Criminal Practice

  • September 03, 2025

    BREAKING: Judge Accepts DNA Evidence In Gilgo Beach Case

    A New York state court judge ruled Wednesday that DNA evidence allegedly linking accused Gilgo Beach serial killer Rex Heuermann to the bodies of women found dead on Long Island can be considered by a jury, marking the first time the scientific technique known as whole genome sequencing has passed such rigorous admissibility standards.

  • September 02, 2025

    NYPD Urges Dismissal Of Racial Bias Suit Over Gang List

    The city of New York has asked a federal judge to toss a putative class action alleging NYPD officials violated the constitutional rights of people on the department's list of purported gang members, saying the lawsuit, brought by three anonymous men, is "highly speculative."

  • September 02, 2025

    Feds Want To Tell Jury About Guilty Pleas In Corruption Trial

    A Connecticut federal jury in a former state budget director's upcoming corruption trial should be told that three construction industry officials have pled guilty to related conspiracy charges, federal prosecutors have argued, saying a defense bid to exclude the guilty pleas was "legally and factually unfounded."

  • September 02, 2025

    11th Circ. Upholds 15-Year Sentence In Armed Career Case

    The Eleventh Circuit on Tuesday ruled that a man's 15-year prison sentence in a federal firearms case did not violate the equal protection clause of the U.S. Constitution, even though a federal judge used a previous marijuana conviction to enhance the sentence.

  • September 02, 2025

    Pa. Panel Finds Search Of Phone In Drug Case Improper

    In a precedential ruling, the Pennsylvania Superior Court held that police officers' viewing, reading, and photographing a suspected drug dealer's cellphone constituted an improper search, rejecting prosecutors' claims that investigators merely observed incriminating text messages pop up on the screen without manipulation.

  • September 02, 2025

    3rd Circ. Probes Jurisdiction In Dispute Over NJ US Atty

    The Third Circuit on Tuesday ordered defendants and the federal government to make a case for the appeals court's jurisdiction over a district court's ruling disqualifying acting U.S. Attorney Alina Habba from overseeing two cases, saying the court "ordinarily lacks jurisdiction" over pretrial orders in criminal cases.

  • September 02, 2025

    Fla. Judge Accused Of Misusing Role To Aid Friend's Case

    A Florida judge is facing a public reprimand for intervening in a longtime friend's domestic violence case, working with the prosecutor to reach an agreement in violation of judicial ethics rules.

  • August 29, 2025

    LA's Acting US Atty Essayli Faces DQ Bid Over Expired Term

    The Federal Public Defender's Office in Los Angeles urged a California federal court Friday to disqualify acting U.S. Attorney Bill Essayli, arguing that his temporary 120-day appointment has expired and his continuing service in the role "circumvented limitations" imposed by Congress.

  • August 29, 2025

    Banker, Ex-Puerto Rico Governor Plead Guilty In Bribery Case

    Former Puerto Rico Gov. Wanda Vázquez Garced and a London-based banker have agreed to plead guilty to a single charge over their roles in an alleged scheme that initially saw the banker accused of offering Garced financial support to her reelection bid in exchange for terminating a regulatory inquiry into his bank.

  • August 29, 2025

    Mass. Panel Suppresses Child Rape Evidence Due To Delay

    A panel of the Massachusetts' intermediate-level appeals court has decided to suppress evidence of child rape in the form of images on a foster father's cellphone, finding Friday that an officer waited months too long to obtain a search warrant for the device in violation of the Fourth Amendment.

  • August 29, 2025

    Ex-Philly Labor Leader Cites Ailing Wife In Prison Release Bid

    John Dougherty, the former business manager of the International Brotherhood of Electrical Workers Local 98 in Philadelphia, has asked a federal judge to free him early from his six-year prison term for bribery and embezzlement so that he can go home to care for his ailing wife, who he claims will ultimately die without his assistance.

  • August 29, 2025

    Tribe Says Okla. City Can't Avoid Sovereignty Suit

    The Muscogee (Creek) Nation told an Oklahoma federal court to reject a local city's bid to dismiss the Indian nation's suit accusing the city of violating the nation's sovereignty by prosecuting Indians for crimes committed within the nation's territory.

  • August 29, 2025

    7th Circ. Backs $4.5M Fraudster's 8-Year Prison Sentence

    A real estate investment firm owner who transferred investor money to his friends' companies without permission and advertised to his own less-educated Amish community was properly sentenced to eight years in prison, the Seventh Circuit has ruled.

  • August 29, 2025

    Can Trump's Orders Stop The Rise Of Cashless Bail?

    President Donald Trump's recent executive orders threatening several cities and states that limit cash bail would end a "government-backed crime spree," according to the White House, despite data largely showing declining crime rates and other successes in jurisdictions he is targeting.

  • August 29, 2025

    Calif. Commission Admonishes Judge Over Remarks In Court

    A Los Angeles County Superior Court judge was publicly admonished by the California Commission on Judicial Performance after he was found to have made a number of inappropriate remarks from the bench including threatening to "shoot" attorneys and another judge.

  • August 29, 2025

    JAG Corps Sent To DC To Fill 'Critical Vacancies'

    Military attorneys are being sent to prosecute crimes in Washington, D.C., as the Trump administration seeks to beef up prosecutions in the nation's capital as part of the federal surge of law enforcement.

  • August 29, 2025

    7th Circ. Affirms Sweepstakes Co. Owner's Bribery Conviction

    The Seventh Circuit has refused to vacate the roughly five-year sentence a lower court handed down to a sweepstakes machine business owner convicted of bribing two Illinois state lawmakers, finding the judge made no errors in instructing the jury or admitting certain statements at trial.

  • August 29, 2025

    Philly Wants Sanctions For 'Appalling Treatment' Of Counsel

    In the wake of a $3 million judgment imposed against the city of Philadelphia in the case of a man who claimed he was shot by police and framed for rape, the city has asked a federal judge to sanction one of the plaintiff's lawyers for allegedly making false accusations that defense counsel were racist and suborned perjury.

  • August 28, 2025

    LA Atty Convicted Of Laundering $2.1M From Swiss Oil Co.

    A Los Angeles federal jury on Thursday found a divorce and immigration attorney guilty of money laundering, tax evasion and obstruction of justice related to a $2.1 million payment he received from a Swiss oil company while working in a government position in Nigeria that prosecutors allege was a bribe.

  • August 28, 2025

    Baltimore Med Mal Atty Appeals $25M Extortion Conviction

    A medical malpractice attorney in Baltimore who was convicted in federal court in April of attempting to extort $25 million from the University of Maryland Medical System has asked the Fourth Circuit to review his conviction, saying he was unfit to represent himself at trial.

  • August 28, 2025

    Flawed Jury Verdict Negates Rape Conviction In Mass.

    A man sentenced to up to 20 years in prison for aggravated rape during a home invasion robbery must be retried for the attack or sentenced for the lesser crime of rape because the jury didn't specify which theory it adopted in convicting him, Massachusetts' highest court said Thursday.

  • August 28, 2025

    Wash. Sen. Opposes Full-Term Role For State's New US Atty

    The newly installed interim U.S. attorney for the Eastern District of Washington at this juncture has not been nominated for the full-term role, but one of the state's Democratic senators is already vowing to prevent his confirmation.

  • August 28, 2025

    Ill. High Court Says Murder Case Can't Be Given To New Judge

    A divided Illinois Supreme Court on Thursday ruled that appeals courts in the state are not allowed under the high court's rules to send cases back to trial with instructions to reassign the case to a new judge without proving either bias or prejudice from the prior judge.

  • August 28, 2025

    Ga.'s Chief Justice Warns Of AI's Risks To Trial Evidence

    As generative artificial intelligence tools have become widely accessible, Georgia's chief justice said Thursday he's worried about how the technology can be used to manipulate and distort evidence presented in court and what the judiciary can do to prevent that. 

  • August 28, 2025

    Philly Must Pay $3M To Man Police Shot, Framed For Rape

    The city of Philadelphia must pay $3 million to Termaine Hicks, a man who claimed he was wrongfully incarcerated after police shot and allegedly framed him for a 2001 rape while he attempted to help the victim lying on the ground in South Philadelphia, according to a federal judge's Thursday ruling.

Expert Analysis

  • Series

    Adapting To Private Practice: From Texas AUSA To BigLaw

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    As I learned when I transitioned from an assistant U.S. attorney to a BigLaw partner, the move from government to private practice is not without its hurdles, but it offers immense potential for growth and the opportunity to use highly transferable skills developed in public service, says Jeffery Vaden at Bracewell.

  • 3 Rulings Show Hurdles To Proving Market Manipulation Fraud

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    Three recent conviction reversals from New York federal courts highlight the challenges that prosecutors face in establishing fraud and market manipulation allegations, suggesting that courts are increasingly reluctant to find criminal liability when novel theories are advanced, say attorneys at WilmerHale.

  • Advice For 1st-Gen Lawyers Entering The Legal Profession

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    Nikki Hurtado at The Ferraro Law Firm tells her story of being a first-generation lawyer and how others who begin their professional journeys without the benefit of playbooks handed down by relatives can turn this disadvantage into their greatest strength.

  • 9th Circ. Qualified Immunity Ruling May Limit Phone Searches

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    Though the Ninth Circuit affirmed police officers’ qualified immunity claims in Olson v. County of Grant earlier this year, it also established important Fourth Amendment precedent on the use of cellphone extractions that will apply more broadly in criminal investigations and prosecutions, say attorneys at The Norton Law Firm.

  • 9th Circ.'s Kickback Ruling Strengthens A Prosecutorial Tool

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    The Ninth Circuit's decision last month in U.S. v. Schena, interpreting the Eliminating Kickbacks in Recovery Act to prohibit kickback conduct between the principal and individuals who do not directly interact with patients, serves as a wake-up call to the booming clinical laboratory testing industry, say attorneys at Kendall Brill.

  • Series

    Law School's Missed Lessons: How To Make A Deal

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    Preparing lawyers for the nuances of a transactional practice is not a strong suit for most law schools, but, in practice, there are six principles that can help young M&A lawyers become seasoned, trusted deal advisers, says Chuck Morton at Venable.

  • From Clerkship To Law Firm: 5 Transition Tips For Associates

    Excerpt from Practical Guidance
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    Transitioning from a judicial clerkship to an associate position at a law firm may seem daunting, but by using knowledge gained while clerking, being mindful of key differences and taking advantage of professional development opportunities, these attorneys can flourish in private practice, say attorneys at Lowenstein Sandler.

  • 9 Jury Selection Lessons From The Combs Trial

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    U.S. District Judge Arun Subramanian’s unusually thorough jury selection process for the trial of Sean Combs offers attorneys and judges a master class in using case-specific juror questionnaires and extended attorney-led voir dire to impanel better juries that produce more just outcomes, say Kevin Homiak at Wheeler Trigg and Leslie Ellis at The Caissa Group.

  • Associates Can Earn Credibility By Investing In Relationships

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    As the class of 2025 prepares to join law firms this fall, new associates must adapt to office dynamics and establish credible reputations — which require quiet, consistent relationship-building skills as much as legal acumen, says Kyle Forges at Bast Amron.

  • When Misconduct Can Trigger Bank Industry Employment Ban

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    The Federal Reserve Board recently settled an enforcement action in which a former employee of a Wyoming bank was banned from banking for conduct she allegedly committed at an entity unrelated to the bank, raising questions about the scope of regulatory enforcement authority, says Travis Nelson at Polsinelli.

  • Lessons From 7th Circ.'s Deleted Chat Sanctions Ruling

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    The Seventh Circuit’s recent decision in Pable v. Chicago Transit Authority, affirming the dismissal of an ex-employee’s retaliation claims, highlights the importance of properly handling the preservation of ephemeral messages and clarifies key sanctions issues, says Philip Favro at Favro Law.

  • Fleeing Or Just Leaving Quickly? 2nd Circ. Says It Depends

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    The Second Circuit’s recent U.S. v. Bardakova decision adopted a new approach for determining whether a defendant who commits a crime in the U.S., and then leaves and remains abroad, intends to avoid prosecution — making it more difficult to argue against the fugitive disentitlement doctrine in most cases, say attorneys at MoloLamken.

  • What 2 Profs Noticed As Transactional Law Students Used AI

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    After a semester using generative artificial intelligence tools with students in an entrepreneurship law clinic, we came away with numerous observations about the opportunities and challenges such tools present to new transactional lawyers, say professors at Cornell Law School.

  • Reel Justice: 'Eddington' Spotlights Social Media Evidence

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    In the neo-Western black comedy “Eddington” released last month, social media is a character unto itself, highlighting how the boundaries between digital and real-world conduct can become blurred, thereby posing evidentiary challenges in criminal prosecutions, says Veronica Finkelstein at Wilmington University School of Law.

  • Rebuttal

    BigLaw Settlements Should Not Spur Ethics Deregulation

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    A recent Law360 op-ed argued that loosening law firm funding restrictions would make BigLaw firms less inclined to settle with the Trump administration, but deregulating legal financing ethics may well prove to be not merely ineffective, but counterproductive, says Laurel Kilgour at the American Economic Liberties Project.

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