Criminal Practice

  • February 02, 2026

    Ex-UCLA Gynecologist Secures Sex Abuse Retrial On Appeal

    A California appellate court Monday tossed sexual assault convictions against a University of California, Los Angeles, gynecologist and ordered a new trial, saying the trial court judge failed to tell defense counsel about a jury note detailing concerns that one of their peers didn't understand English well enough to deliberate.

  • February 02, 2026

    Conn. Justice Says Police Messed Up Warrant In Murder Case

    When police investigating a 2017 murder in Connecticut drafted a warrant for the suspect's cellphone data, they "messed it up" by failing to specify the relevant time zone, a state Supreme Court justice said Monday as the defense sought to shield the information under an expanded constitutional privacy right.

  • February 02, 2026

    Ex-Goldstein Employee Claims Accountants Made Mistakes

    Defense attorneys for SCOTUSblog founder Thomas Goldstein presented evidence Monday that his firm's tax accountants made serious mistakes in tax filings for Goldstein's wife, Amy Howe, in 2021.

  • February 02, 2026

    6th Circ. Upholds Stiffer Gun Sentence In Youth Offender Case

    The Sixth Circuit upheld assigning an increased offense level against a man who was participating in a youth diversion program for a separate criminal case, finding that because he was still under indictment, he should face an increased punishment under federal law.

  • February 02, 2026

    2nd Circ. Partially Revives Suit Over NY Foster Care Rules

    A group of New York City children who were taken from their parents and placed into foster care have standing to challenge the legality of state rules preventing them from being placed with relatives with criminal histories, a Second Circuit panel determined on Monday.

  • February 02, 2026

    Advocates Urge Justices To Overturn Cannabis Gun Ban

    Cannabis consumer advocates, guns rights activists and libertarian think tanks have all filed friend-of-the-court briefs with the U.S. Supreme Court urging the justices to find that a law disarming marijuana users runs afoul of the Second Amendment.

  • February 02, 2026

    Lindberg Ordered To Pay $526M To Deceived Insurers

    Convicted insurance magnate Greg Lindberg and two of his companies have been ordered by a North Carolina trial court to pay more than $526 million to insurers that won on claims they were fraudulently induced to prop up Lindberg's enterprises to their own detriment.

  • February 02, 2026

    IT Exec Can't Shake False Billing Conviction, 4th Circ. Rules

    The Fourth Circuit on Monday said there was more than enough evidence for a Maryland jury to convict the CEO of an IT company for lying about the hours she worked on a project for the National Security Agency, rejecting her claims that the trial was tainted by a misleading exhibit and prosecutorial misconduct.

  • February 02, 2026

    What Prison Killings Exposed About NY Death Reviews

    New York has moved to change how deaths in prisons and jails are investigated with a new law prompted by the killings of two men at the hands of prison guards, even as many government reports on custodial deaths raise different questions about care and oversight at correctional facilities.

  • February 02, 2026

    DOJ Defends NJ US Atty Office Funding Amid Scrutiny

    Defending the three-person leadership structure of New Jersey's federal prosecution operations since the departure of Alina Habba, an administrator told a federal court that two of the attorneys running the office are paid through the office's budget and the third is funded through the U.S. Department of Justice.

  • February 02, 2026

    Fla. Financial Adviser Gets 20 Years For $94M Fraud

    A Florida federal judge Monday sentenced a financial adviser to 20 years in prison after he pled guilty to orchestrating a Ponzi-like scheme that defrauded $94 million from victims, including the elderly and Catholic priests in Venezuela. 

  • February 02, 2026

    3rd Circ. Affirms Fee Awards For Immigration Habeas Actions

    A Third Circuit panel ruled federal law authorizes attorney fee awards for immigrants who successfully challenge their detention through habeas actions, affirming awards made to two noncitizens who were detained for over a year and denied bond hearings.

  • February 02, 2026

    Oil Trader Wants Prison Date Delayed Over $1.7M Forfeiture

    A Connecticut oil trader convicted of violating the Foreign Corrupt Practices Act has asked to postpone his date to report to prison by two months, saying he "needs additional time to put his financial affairs in order" so he can pay a $1.7 million forfeiture plus an additional $300,000 fine.

  • January 30, 2026

    Ex-CFO Says Gov't Can't Seize $35M In Funds He Never Had

    A former software executive convicted of illegally transferring $35 million to his own startup, only to lose the money in a cryptocurrency collapse, urged a Washington federal judge to reject the government's effort to seize the funds, arguing that he never personally obtained them.

  • January 30, 2026

    3rd Circ. Backs ​​​​​​​'Modern Icarus' Conviction, Cuts Restitution

    The Third Circuit affirmed Friday the fraud and identify theft conviction of a former clean-energy company CEO who characterized himself as a "modern Icarus" in his appeal, but held that the lower court wrongly ordered him to pay $100,000 in victims' attorney fees in addition to $1.1 million in restitution.

  • January 30, 2026

    'I Will Not Stop Now': Don Lemon Defiant After Arrest

    A Los Angeles federal judge released journalist Don Lemon from custody Friday afternoon, rejecting a prosecutor's request that his travel be restricted after he was arrested Thursday on charges related to his coverage of a protest inside a Minnesota church. 

  • January 30, 2026

    Split 4th Circ. Reverses Va. Man's Revocation Sentence

    A split Fourth Circuit panel on Friday ordered resentencing for a convicted drug dealer after a district court judge refused to engage with his arguments for why he should not have his probation revoked from an earlier drug charge.

  • January 30, 2026

    Ex-NC City Council Member Cops To COVID Fraud In Plea Deal

    A former Charlotte City Council member reached a plea deal Friday in her North Carolina federal wire fraud case in which she admits to stealing COVID-19 business relief funds by submitting bogus applications to obtain money she later used to throw herself a birthday party.

  • January 30, 2026

    9th Circ. Allows Nevada Inmate's COVID Yard Restriction Case

    A Nevada prison inmate who says he was denied almost all access to the outdoors for over a year during the COVID-19 pandemic in violation of his constitutional rights may continue his case against the warden who he claims kept his protective segregation unit indoors unlawfully, the Ninth Circuit has affirmed.

  • January 30, 2026

    Ex-TD Bank Employee Cops To Helping Launder Drug Money

    A former TD Bank NA employee who worked in Florida has pleaded guilty to accepting bribes and assisting in a money laundering scheme that illicitly sent millions of dollars in narcotics proceeds from the United States to Colombia while employed by the bank.

  • January 30, 2026

    Lindberg Takes $122M Contempt Order To NC Top Court

    A convicted billionaire is asking North Carolina's top court to take up his appeal seeking to overturn a $122 million contempt order against him, saying the lower court's finding that he was able to pay ignored the precarious reality of selling off a complex business asset.

  • January 30, 2026

    Tribe's Cannabis Raid Claims Largely Survive Dismissal

    A California federal judge has denied the bulk of two motions to dismiss a suit from the Round Valley Indian Tribes and three of its members alleging that their properties were illegally raided for growing cannabis, dismissing only the claims that law enforcement officers didn't have jurisdiction over the properties.

  • January 30, 2026

    Immigrant Advocates Sue ICE Over Warrantless Entries

    A pair of immigrant advocacy groups filed suit Friday over a Trump administration policy memo advising Immigration and Customs Enforcement agents that they may use force to enter private homes without a judicial warrant, calling it an illegal "home invasion policy."

  • January 30, 2026

    Prosecutors Can't Revive RICO Case Against NJ Powerbroker

    The New Jersey Appellate Division on Friday rejected a bid from state prosecutors to revive the criminal racketeering case against South Jersey powerbroker George Norcross and several others, finding that the allegations either did not amount to crimes or were brought too late.

  • January 30, 2026

    Mangione Won't Face Death Penalty, Judge Rules

    A Manhattan federal judge on Friday took the death penalty off the table for Luigi Mangione, dismissing a capital count and setting up an October trial that could see him go to prison for life without the possibility of release.

Expert Analysis

  • Series

    The Law Firm Merger Diaries: How To Build On Cultural Fit

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    Law firm mergers should start with people, then move to strategy: A two-level screening that puts finding a cultural fit at the pinnacle of the process can unearth shared values that are instrumental to deciding to move forward with a combination, says Matthew Madsen at Harrison.

  • Considerations When Invoking The Common-Interest Privilege

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    To successfully leverage the common-interest doctrine in a multiparty transaction or complex litigation, practitioners should be able to demonstrate that the parties intended for it to apply, that an underlying privilege like attorney-client has attached, and guard against disclosures that could waive privilege and defeat its purpose, say attorneys at DLA Piper.

  • NBA Gambling Probes Highlight Sports Betting's Broad Risks

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    Recent NBA gambling scandals illustrate the integrity risks arising from legal sports betting, but organizations, which must navigate a patchwork of state laws, can protect their reputations by drafting and enforcing internal policies to address betting-related risks and complying with league and institutional rules, say attorneys at Littler.

  • How Marsy's Law Has Been Applied In Unexpected Ways

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    Since Marsy’s Law was first passed in California 17 years ago, 12 states have passed similar laws to protect crime victims’ rights, but recent developments show that it’s being applied in ways that its original proponents may never have anticipated — with implications for all legal practitioners, says Tom Jones at Berk Brettler.

  • Series

    The Law Firm Merger Diaries: Making The Case To Combine

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    When making the decision to merge, law firm leaders must factor in strategic alignment, cultural compatibility and leadership commitment in order to build a compelling case for combining firms to achieve shared goals and long-term success, says Kevin McLaughlin at UB Greensfelder.

  • What To Watch As NY LLC Transparency Act Is Stuck In Limbo

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    Just about a month before it's set to take effect, the status of the New York LLC Transparency Act remains murky because of a pending amendment and the lack of recent regulatory attention in New York, but business owners should at least prepare for the possibility of having to comply, says Jonathan Wilson at Buchalter.

  • Opinion

    Despite Deputy AG Remarks, DOJ Can't Sideline DC Bar

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    Deputy Attorney General Todd Blanche’s recent suggestion that the D.C. Bar would be prevented from reviewing misconduct complaints about U.S. Department of Justice attorneys runs contrary to federal statutes, local rules and decades of case law, and sends the troubling message that federal prosecutors are subject to different rules, say attorneys at HWG.

  • How Trial Attys Can Sidestep Opponents' Negative Frames

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    In litigation, attorneys often must deny whatever language or association the other side levies against them, but doing so can make the associations more salient in the minds of fact-finders, so it’s essential to reframe messages in a few practical ways at trial, says Ken Broda-Bahm at Persuasion Strategies.

  • Rule Amendments Pave Path For A Privilege Claim 'Offensive'

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    Litigators should consider leveraging forthcoming amendments to the Federal Rules of Civil Procedure, which will require early negotiations of privilege-related discovery claims, by taking an offensive posture toward privilege logs at the outset of discovery, says David Ben-Meir at Ben-Meir Law.

  • Series

    My Miniature Livestock Farm Makes Me A Better Lawyer

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    Raising miniature livestock on my farm, where I am fully present with the animals, is an almost meditative time that allows me to return to work invigorated, ready to juggle numerous responsibilities and motivated to tackle hard issues in new ways, says Ted Kobus at BakerHostetler.

  • Litigation Funding Could Create Ethics Issues For Attorneys

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    A litigation investor’s recent complaint claiming a New York mass torts lawyer effectively ran a Ponzi scheme illustrates how litigation funding arrangements can subject attorneys to legal ethics dilemmas and potential liability, so engagement letters must have very clear terms, says Matthew Feinberg at Goldberg Segalla.

  • E-Discovery Quarterly: Recent Rulings On Dynamic Databases

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    Several recent federal court decisions illustrate how parties continue to grapple with the discovery of data in dynamic databases, so counsel involved in these disputes must consider how structured data should be produced consistent with the requirements of the Federal Rules of Civil Procedure, say attorneys at Sidley.

  • Comey Case Highlights Complex Speedy Trial Rights Calculus

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    Former FBI Director James Comey’s decision to waive his Speedy Trial Act rights in the false statement prosecution against him serves as a reminder that the benefits of invoking these rights are usually outweighed by the risks of inadequate preparation, but it can be an effective strategy in the right case, says Sara Kropf at Kropf Moseley.

  • Prison Body Cams Raise Health Privacy Compliance Issues

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    The increasing use of prison staff body cameras to enhance transparency and safety presents correctional healthcare partners with new risk management questions where they must carefully reconcile the benefits of surveillance with the imperative to protect patient privacy, say attorneys at Gordon Rees.

  • Revisiting Jury Trial Right May Upend State Regulatory Power

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    Justice Neil Gorsuch’s recent use of a denial of certiorari to call for the U.S. Supreme Court to revisit whether the Seventh Amendment jury trial right extends to states, building off last year's Jarkesy ruling, could foretell a profound change in state regulators' ability to enforce penalties against regulated companies, say attorneys at Sidley.

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