Criminal Practice

  • June 11, 2025

    DOJ Says Newsom Can't Ask Court To Halt Guard Deployment

    The Trump administration is telling a California federal judge its decision to federalize the National Guard is unreviewable in court, calling California Gov. Gavin Newsom's effort to stop the takeover "a crass political stunt" in a new filing Wednesday.

  • June 11, 2025

    3rd Circ. Seems Skeptical Of NJ Town's Car Seizure Process

    The Third Circuit seemed open Wednesday to a bid by Honda's leasing arm to have a Garden State town's towing ordinance deemed unconstitutional, with judges appearing doubtful that it adequately provides for due process.

  • June 11, 2025

    Phone Search During Traffic Stop Aboveboard, 8th Circ. Says

    A police officer's search of a registered sex offender's phone during a traffic stop that revealed images of child pornography was lawfully used as evidence in a trial that resulted in a more than 17-year prison sentence, the Eighth Circuit ruled Wednesday.

  • June 11, 2025

    11th Circ. OK's Probationer's Malicious Prosecution Suit

    The Eleventh Circuit said a man can continue with his suit against two Georgia probation officers accused of filing a false warrant application for his extradition back to the Peach State, affirming that the Fourth Amendment's protections are not limited to the officers' "narrow definition" of a criminal proceeding.

  • June 11, 2025

    Ga. Hospice Provider Pays $9.2M To End Kickback Case

    A Georgia hospice care provider and its CEO forked over $9.2 million to settle claims that they violated federal fraud laws by participating in a kickback scheme with medical directors who referred hospice patients to the group, prosecutors announced Wedesnday.

  • June 11, 2025

    2nd Circ. Rules Girlfriend's Phone Search Didn't Violate Rights

    The Second Circuit on Wednesday upheld the conviction of a New York man on charges over the receipt and possession of child sexual abuse material, rejecting claims that his Fourth Amendment rights were violated when his girlfriend unlocked his phone, found illicit images and showed them to a police officer. 

  • June 11, 2025

    Amazon Union Reps Defend Suit Challenging NYPD Arrests

    Amazon should face claims that it started illegally calling the police on labor demonstrations after its workers' union affiliated with the Teamsters, Amazon Labor Union officials argued, asking a New York federal judge to preserve a lawsuit that also names the New York Police Department as a defendant.

  • June 11, 2025

    Trump Presses 2nd Circ. To Federalize Hush Money Appeal

    Counsel for President Donald Trump on Wednesday urged the Second Circuit to take over the appeal of his New York state hush money conviction post-trial, saying a federal judge in Manhattan wrongly denied removal, and the landscape has now changed in light of the U.S. Supreme Court's landmark presidential immunity decision.

  • June 11, 2025

    Trump Pick For IRS Chief Clears Key Senate Hurdle

    President Donald Trump's nominee to serve as commissioner of the Internal Revenue Service survived a key procedural vote Wednesday in the Senate, setting the stage for the chamber to proceed with a final vote on his confirmation.

  • June 11, 2025

    Oklahoma Pot Agency Wants Claims Tossed In Retaliation Suit

    The Oklahoma Medical Marijuana Authority is urging a federal court to throw out Title VII and Age Discrimination in Employment Act claims in a suit by a former contract monitor who alleges she was fired for whistleblowing.

  • June 10, 2025

    Tech Recruiter Settles DOJ Claims It Favored Visa Workers

    A San Francisco Bay Area-based technology recruiting company agreed Tuesday to pay civil penalties and change its recruiting practices to resolve allegations it illegally preferred H-1B visa holders over U.S. workers, marking the government's renewed push under the Trump administration to enforce the Immigration and Nationality Act against companies favoring foreign workers.

  • June 10, 2025

    Feds Reboot FCPA Agenda With Narrower Enforcement Focus

    The U.S. Department of Justice on Tuesday released new and tightened guidelines for enforcement of the Foreign Corrupt Practices Act after a four-month pause on such prosecutions, centering prospective investigations on situations that affect U.S. competitiveness and national security as well as transnational cartels.

  • June 10, 2025

    Florida Man Avoids Prison Over Ashley Biden's Stolen Diary

    A Florida resident who admitted that he and an associate sold the stolen diary of former President Joe Biden's daughter to right-wing activist group Project Veritas was spared any time in prison, as a Manhattan federal judge on Tuesday determined that his cooperation with prosecutors weighed heavily in his favor.

  • June 10, 2025

    US Judge Tells Some Agents To Disarm In Connecticut Courts

    Connecticut's chief federal judge issued a standing order Monday updating the weapons policy for the state's federal courthouses, including limiting some law enforcement officers' ability to carry weapons in certain areas without permission, a step he took not long after banning most arrests and detentions in the courthouses.

  • June 10, 2025

    Mass. Court-Appointed Attys Hit 'Boiling Point' Over Low Pay

    Hundreds of private attorneys in Massachusetts who are paid by the state to represent indigent defendants and others have stopped accepting new court-appointed cases over complaints about low pay, putting the system on what one veteran advocate called "the verge of imploding."

  • June 10, 2025

    Ex-Conn. Attorney Sues AG Bondi To Restore Gun Rights

    A Connecticut attorney who served prison time for a tax offense has sued federal and state officials to demand the restoration of his right to possess firearms and ammunition, arguing that the prohibition on that right is unconstitutional as applied to him.

  • June 09, 2025

    Man Gets New Trial After Cop Testified To Witness Credibility

    A Florida appeals court reversed a man's conviction on charges of burglary, manslaughter and conspiracy for his alleged role in a home invasion robbery after finding that the court erred in allowing a detective to testify to the credibility of the prosecution's key witness.

  • June 09, 2025

    Russian Crypto CEO, Charged With $530M Fraud, Can't Get Bail

    The Russian CEO of Miami-based cryptocurrency firm Evita was arrested and charged Monday with 22 criminal counts for allegedly orchestrating a $530 million scheme to dodge U.S. sanctions and export controls and launder funds, prompting a New York federal judge to deny him bail given his incentive to flee.

  • June 09, 2025

    Judge Denies Obstructing ICE As Disciplinary Hearing Begins

    An attorney for a Massachusetts state judge, who was accused of plotting to let a man wanted by immigration agents escape out of a back door of a courthouse in 2018, said at the start of a disciplinary inquiry Monday that the judge did not know about the plan, pointing the finger at the wanted man's lawyer.

  • June 09, 2025

    Senators Seek Probe Into SEIU Leader's Arrest At ICE Raid

    Three Democratic senators called on the U.S. Department of Homeland Security and U.S. Department of Justice on Monday to provide legal justification for the arrest of the president of a Service Employees International Union affiliate in California during an immigration enforcement raid last week.

  • June 09, 2025

    Chinese Student Accused Of Smuggling Roundworms To US

    A Chinese student pursuing a doctoral degree in Wuhan has been charged with smuggling roundworms to recipients associated with a University of Michigan laboratory and lying to federal agents about it, according to an announcement Monday by the U.S. Attorney's Office for the Eastern District of Michigan. 

  • June 09, 2025

    Madigan Denied Acquittal, New Trial Ahead Of Sentencing

    An Illinois federal judge on Monday denied former Illinois House Speaker Michael Madigan's bid for acquittal or a new trial, clearing the way for him to be sentenced for bribery, wire fraud and conspiracy later this week.

  • June 09, 2025

    Fla. Sheriff Charged In $21M Gambling, Corruption Scheme

    Florida Gov. Ron DeSantis has issued an executive order suspending a county sheriff following a state and federal investigation into an illegal $21.6 million gambling operation, resulting in racketeering-related charges against the law enforcement official for his involvement in the enterprise, state officials said.

  • June 09, 2025

    5th Amendment Can't Shield Ex-Exec, Drugmakers Argue

    Generic-drug makers urged a Pennsylvania court to compel a former executive to sit for a deposition in ongoing price-fixing litigation despite his invocation of the Fifth Amendment, arguing his testimony is crucial to their defense.

  • June 06, 2025

    High Court Says Software Glitch Led To Early Order List Drop

    An "apparent software malfunction" caused the U.S. Supreme Court's order list to be issued early Friday, orders in which the justices granted certiorari in four cases and refused to take up a long list of other ones, including cases centered on Pennsylvania's election system and the Obama Presidential Center.

Expert Analysis

  • Cannabis Moneyball Has Begun, And The Game Is Heating Up

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    The burgeoning cannabis industry is much like baseball in its early years, with several state players working to come online, and rules being hammered out by state and federal regulators — though it will take some strategic moneyball for the industry to grow market share, earn customer loyalty and make it to home base, say John Oberle and Kristina Dahmann at Ice Miller.

  • Perspectives

    ABA's New Anti-Bias Curriculum Rule Is Insufficient

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    The American Bar Association's recently approved requirement that law schools educate students on bias, cross-cultural competency and racism, while a step in the right direction, fails to publicly acknowledge and commit to eradicating the systemic racial inequality in our legal system, says criminal defense attorney Donna Mulvihill Fehrmann.

  • DOJ's Crypto Team Signals New Era Of Enforcement

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    A series of recent developments at the newly formed National Cryptocurrency Enforcement Team demonstrates that the U.S. Department of Justice is intensifying its enforcement strategy as the use of virtual currency moves further into the mainstream, say attorneys at Paul Hastings.

  • Why US Businesses May Stop Accepting Cryptocurrency

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    New reporting requirements from the IRS and Financial Crimes Enforcement Network could be game changers that dramatically curtail U.S. businesses that accept cryptocurrency, says cybersecurity consultant John Reed Stark.

  • Product Liability Risks Cannabis Companies Must Consider

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    The expanding and profitable markets for cannabis and CBD products, coupled with unknowns regarding potential side effects and safety, make future product liability litigation likely, so companies in this space must understand where the legal risks lie and how to prepare for them, say David Kerschner and Aaron Levine at Arnold & Porter.

  • Opinion

    Implementing McGirt Can Provide Tribal Self-Determination

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    Following a recent string of tribal reservation rulings from the Oklahoma Court of Criminal Appeals, the federal government should apply the U.S. Supreme Court’s 2020 ruling in McGirt v. Oklahoma in order to allow for meaningful tribal self-determination in the provision of criminal justice, says Stephen Greetham at the Chickasaw Nation.

  • Series

    Embracing ESG: CBRE GC Talks Effective Compliance Emails

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    Good corporate governance requires communicating expectations for ethical conduct, but compliance emails need not be overly technical — a relatable story told in simple language with humility and respect can create internal communications that drive home the message, says Laurence Midler at CBRE.

  • Aviation Watch: Dealing With Air Rage In The COVID-19 Era

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    In the age of COVID-19, unruly passengers have become a bigger threat to airline security than terrorism — but neither airport screening nor prosecution after the fact have effectively addressed the problem, so policymakers must explore other solutions, says Alan Hoffman, a retired attorney and aviation expert.

  • New DOJ Corporate Crime Approach May Deter Self-Reporting

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    Deputy U.S. Attorney General Lisa Monaco's recent unveiling of a tougher white collar enforcement approach at the U.S. Department of Justice — focusing on corporate recidivism and compliance monitors — could result in companies being less willing to self-report wrongdoing or enter into resolutions with the government, say attorneys at Morgan Lewis.

  • Why State Law Noncompliance Is Federally Risky For Pot Biz

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    The Sixth Circuit's recent U.S. v. Trevino decision, affirming federal marijuana convictions against an unlicensed Michigan dispensary owner, shows how businesses not in compliance with state medical marijuana law risk losing the protection of an appropriations bill amendment that prohibits federal prosecution, says Lloyd Pierre-Louis at Dickinson Wright.

  • Opinion

    High Court Should Safeguard Tribal Children In ICWA Case

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    With Brackeen v. Zinke on its doorstep, the U.S. Supreme Court must use this opportunity to reaffirm the Indian Child Welfare Act in order to uphold U.S. treaty obligations with tribal nations and protect Native American children, says Angelique EagleWoman at the Mitchell Hamline School of Law.

  • Perspectives

    Why Law Schools Should Require Justice Reform Curriculum

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    Criminal defense attorney Donna Mulvihill Fehrmann argues that law schools have an obligation to address widespread racial and economic disparities in the U.S. legal system by mandating first-year coursework on criminal justice reform that educates on prosecutorial misconduct, wrongful convictions, defense 101 and more.

  • How To Navigate California's New Intrastate CBD Route

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    Businesses and consumers should prepare for rigorous compliance checks on manufacture, distribution and retail sale of consumer products made with CBD and other hemp-derived cannabinoids. following California's new law opening the potentially enormous market for these items, says Christian Foote at Clark Hill.

  • Opinion

    Cannabis Fraud Decision Shows Need For Sentencing Reform

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    A New York federal court's recent decision in U.S. v. Akhavan, holding a $17 million forfeiture request for cannabis bank fraud unconstitutionally excessive, reveals the need to reform sentencing laws that overemphasize crimes' financial elements even when tenuously related to defendants' intent, say Lloyd Liu and Hilary LoCicero at Bennett LoCicero.

  • Lifting The Veil On The Supreme Court's Shadow Docket

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    Following headline-making U.S. Supreme Court emergency orders on Texas’ new abortion law, COVID-19 restrictions and more, Vetan Kapoor, counsel to Senate Judiciary Committee ranking member Chuck Grassley, R-Iowa, examines the court's so-called shadow docket and its decision-making procedures, including questions around transparency, timing and precedential effect.

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