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Criminal Practice
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July 10, 2025
'Tiger King' Loses Retrial Bid Over Alleged Witness Lies
The Tenth Circuit has rejected Joseph "Tiger King" Maldonado's latest bid for a new trial following the Netflix series star's murder-for-hire conviction and 21-year sentence, saying arguments regarding supposed witness recantations were waived or unclear.
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July 10, 2025
Pa. High Court Takes Up Appeal Over Criminal Gun Rights
The Pennsylvania Supreme Court has agreed to hear the appeal of a man who is accused of attempted murder and weapons charges and consider whether the weapons charges are at odds with the U.S. Supreme Court's decision in New York State Rifle & Pistol Association Inc. v. Bruen.
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July 10, 2025
Ex-Bank CEO Depo Blocked On 5th Amendment Concerns
A Florida federal judge Thursday blocked the deposition of a former Puerto Rican bank CEO in a suit alleging a $28 million fraud while a related criminal case is pending against him, but suggested the plaintiffs move forward requesting other documents and depositions that would not implicate the CEO's Fifth Amendment right.
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July 10, 2025
Okla. Gov.'s Brother Seeks High Court Review Of Tribal Ticket
Keith Stitt, brother of Oklahoma Gov. Kevin Stitt, has asked the U.S. Supreme Court to overturn a decision that denied his appeal of a speeding ticket issued on tribal lands, arguing that the state never intended to accept a landmark ruling on the restoration of proper criminal jurisdiction in Indian Country.
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July 10, 2025
Pa. Court Says DA Can Refile Murder Charge In Fatal Stabbing
A split appeals court in Pennsylvania has ruled that the commonwealth may refile charges against a woman for murdering her former girlfriend during an altercation, overturning a state trial court's finding that there was not enough evidence to bring the case.
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July 09, 2025
2nd Circ. Axes Conviction Over False Text-To-Vote Memes
The Second Circuit on Wednesday overturned the conspiracy conviction of a onetime Twitter influencer who worked to convince Democrats in November 2016 they could cast votes for president by text message, saying there was scant proof he coordinated with others.
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July 09, 2025
2nd Circ. Backs Convictions For $150M 'Psychic' Fraud
The Second Circuit upheld Wednesday a Canadian man's 10-year prison sentence and fraud convictions stemming from a decades-long $150 million direct mailing psychic scheme that defrauded elderly victims, ruling there was sufficient evidence he intended to harm his customers who received something different from what was advertised.
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July 09, 2025
Split 9th Circ. Upholds Death Sentence In Murder Case
An Arizona man who authorities say was a white supremacist lost a bid to overturn his death penalty sentence for killing his roommates — one of whom was pregnant — after a split Ninth Circuit panel found Wednesday that his trial attorney's performance did not violate his rights.
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July 09, 2025
Woman Claims Unwanted Insanity Defense Prejudiced Jury
A woman who was found guilty of first-degree murder in 2023 has urged the North Carolina Supreme Court to reverse a lower court's opinion that she is not entitled to relief after the possibility of an insanity defense was introduced into her trial against her wishes.
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July 09, 2025
ABA Says Unlawful Discriminatory Jury Selection Breaks Rule
Lawyers may not knowingly engage in unlawful juror discrimination under the cover of "legitimate advocacy," the American Bar Association Standing Committee on Ethics and Professional Responsibility said in a formal opinion released Wednesday, finding that doing so violates prospective jurors' equal protection rights.
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July 09, 2025
5 Years Ago, The McGirt Ruling Reshaped Tribal Jurisdiction
It was widely held for decades that Oklahoma had domain over criminal matters on tribal lands, but five years ago, the U.S. Supreme Court turned that regime on its head, finding 19th century federal treaties with the Creek Nation that formed its reservation are valid — and, in turn, reestablishing 45% of the Sooner State as Indian Country.
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July 08, 2025
Pot Smell May Be Hemp So No Probable Cause, 4th Circ. Told
A North Carolina man urged the Fourth Circuit on Monday to revive his challenge of a police officer's search of his car based on the smell of marijuana, saying the government is wrongly asserting the search was legal because there are legal forms of hemp with an indistinguishable odor.
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July 08, 2025
Crypto Groups Back Developer's Money Transmitter Challenge
A coalition of crypto industry groups voiced their support for a challenge seeking to protect software developers from catching criminal cases over others' use of their creations, telling the Texas federal judge overseeing the case that the U.S. government has recently taken "an unprecedented, sweeping interpretation" of money transmission statutes.
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July 08, 2025
Judge Tosses Pot Convict's Gun Rights Case
A Maine federal judge on Tuesday dismissed a suit from a man convicted of trafficking cannabis who alleged that his Second Amendment rights were being violated, finding that policies barring felons from gun ownership have been consistent with the country's history.
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July 08, 2025
Okla. City Illegally Prosecutes Natives On Rez, Tribe Says
The Muscogee (Creek) Nation sued the city of Henryetta in Oklahoma federal court Tuesday accusing it of violating federal laws and its sovereign rights by prosecuting Native Americans for conduct within the tribe's Creek Reservation, despite a U.S. Supreme Court decision restricting the state and its political subdivisions' ability to do so.
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July 08, 2025
FinCEN To Appeal Block Of Trump's Border Cash Biz Order
The Financial Crimes Enforcement Network, its director and others on Tuesday filed a notice of their plan to appeal a California federal judge's decision to temporarily block the Trump administration's order singling out cash-moving businesses along the southwest border for heightened anti-money laundering reporting.
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July 08, 2025
High Court Allows Trump's Gov't Cuts And Restructuring
The U.S. Supreme Court on Tuesday ruled the Trump administration can move forward with its plans for large-scale layoffs and reorganizations at various federal departments and agencies, lifting a California federal judge's order that had paused the efforts while a legal challenge continues.
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July 08, 2025
11th Circ. Says Circumstantial Proof Backs Gun Conviction
The Eleventh Circuit affirmed a 51-month sentence against a man who was convicted of possession of a firearm while he was a convicted felon, saying the circumstantial evidence in the case was enough to sustain the verdict.
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July 07, 2025
Wis. Judge Can't Slip ICE Arrest Case, Magistrate Judge Says
The Wisconsin judge accused of helping an immigrant living in the country illegally avoid arrest shouldn't be able to get her indictment dismissed just yet, a federal magistrate judge recommended Monday, rejecting her argument that judicial immunity shields her from the case.
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July 07, 2025
Biggest Illinois Decisions Of 2025 So Far: A Midyear Report
State and federal courts have handed down rulings in Illinois cases so far this year that have clarified standing for data breach actions in the state's courts, affirmed coverage for attorney fees and costs paid as part of a settlement, and deemed insufficient a jury instruction frequently given in Illinois personal injury cases. Here's a breakdown of some of the biggest decisions courts have handed down in Illinois cases so far in 2025.
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July 07, 2025
Coder Who Claimed Evidence 'Ambush' Can't Get New Trial
An Ohio federal judge refused Monday to grant the request for a new trial from a former software engineer at a multinational power engineering conglomerate who alleged that prosecutors "ambushed" him with key evidence at his trial on a computer-sabotage charge, ruling the evidence in question was not "material."
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July 07, 2025
Ex-Essential Oil Co. Manager Gets 6 Years For Fraud
A former manager of an essential oils company was sentenced to nearly six years in federal prison Monday for his role in an embezzlement scheme that stripped his employer of more than $29 million and awarded him millions in kickbacks he hid from the IRS, according to the U.S. Department of Justice.
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July 07, 2025
11th Circ. Backs 30-Year Sentence Despite Marijuana Shifts
The Eleventh Circuit on Monday upheld a 30-year sentence for a man convicted of possessing cocaine, marijuana and a firearm, rejecting his assertions that the punishment was excessive in light of shifting attitudes and laws surrounding marijuana.
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July 03, 2025
Fla. Court Says Double Gun Charge Violates Jeopardy Rule
A Florida state appeals court panel on Thursday ruled that a man convicted on two counts of being a felon in possession of firearms and ammunition can have the lesser charge dropped after the panel found it violated double jeopardy rules.
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July 03, 2025
Ga. Sheriff's Conviction Wins Civil Rights Claim For Detainee
A Georgia federal judge handed an early win Wednesday to a man who said he was one of several detainees tortured by former Clayton County Sheriff Victor Hill, ruling that the "conditions are all met" to decide the civil rights claims based on Hill's criminal convictions.
Expert Analysis
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Perspectives
People In Prison Should Have Access To Digital Technology
There are a number of reasons why people who are incarcerated should have access to digital communication technology — from facilitating reentry to saving lives in a future pandemic — but they need the means and the necessary legal protections to do so, say NYU Law student Suchy Kahlon and First Amendment attorney Dan Novack.
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Micromobility Can Lead To Macro Liability For Cities, Cos.
E-bike and scooter manufacturers and rental operators, as well as the cities that host such services, must be aware of the major litigation risk associated with the growing number of serious accidents and injuries involving such micromobility devices — and should track emerging regulations in this area, says Arturo Aviles at Segal McCambridge.
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Opinion
Supreme Court Must End Acquitted Conduct Sentencing
While all three branches of government have shown reluctance to address the issue of acquitted conduct sentencing, including the U.S. Supreme Court in its recent denial of certiorari in a case addressing the topic, the court must — as only it can — put an end to this unconstitutional practice, say Alan Ellis at the Law Offices of Alan Ellis and Mark Allenbaugh at Sentencing Stats.
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Concerns Emerging On TM Cases Against Undisclosed Parties
There has been a dramatic increase in the number of cases filed by brands against hundreds of counterfeiters as undisclosed defendants, and given these suits' debatable success in curbing counterfeiting, courts and Congress could view them as a drain on judicial resources, say Bea Swedlow and David Roulo at Honigman.
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The Crucial Privilege Exception At Play In Trump Indictment
Following Donald Trump’s recent indictment for retaining classified documents, Hilary Gerzhoy at HWG explains how his attorney’s notes of their conversations became admissible in the case, what it means for the attorney's representation of Trump, and what obligations lawyers have in similar circumstances.
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Minn. 'Foreign Influence' Law May Bar US Cos. From Politics
Though Minnesota's new campaign finance law aims to curb foreign spending in state and local elections, its overly strict definition of what constitutes "foreign influence" will drastically limit how even American-controlled businesses can participate in politics, say attorneys at Akin.
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Peeling Back The Layers Of Rep. George Santos' Indictment
Federal prosecutors' recent 13-count criminal indictment of Rep. George Santos reflects a focused, even simplified approach, showing the kind of careful scrutiny that charges against sitting members of Congress always merit, and leaving open questions about potential charges other enforcers could bring, say Rob Walker and Caleb Burns at Wiley.
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Assessing Overlapping Boards After DOJ Crackdown
The U.S. Department of Justice’s recent targeting of interlocking directorates raises questions about the scope of applicable antitrust law, including when companies will be considered competitors, whether the statute reaches potential competitors, and how companies can avoid price-fixing or market allocation charges, say attorneys at Cooley.
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Seeking Compassionate Release Under New Health Guidelines
Though the U.S. Sentencing Commission recently changed its guidelines to allow prisoners who claim they are receiving inadequate medical care to apply for compassionate release, defense counsel will need to come armed with the correct case law and supporting medical documentation to successfully file for sentence reductions, say Marissa Kingman and Krista Hartrum at Fox Rothschild.
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Lawyer Discernment Is Critical In The World Of AI
In light of growing practical concerns about risks and challenges posed by artificial intelligence, lawyers' experience with the skill of discernment will position them to help address new ethical and moral dilemmas and ensure that AI is developed and deployed in a way that benefits society as a whole, says Jennifer Gibbs at Zelle.
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Prepare For Stricter Capital Rules: The Basel Endgame Is Nigh
With federal financial regulators made edgy by recent bank failures and likely to propose a strict U.S. version of the Basel III "endgame" capital requirements within the year, banks should expect complying with market risk management standards to become more daunting, say attorneys at Jones Day.
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3 Reasons Why Congress Should Stay Out Of NY Trump Probe
Congress members should reconsider their investigation of the Manhattan district attorney’s indictment of former President Donald Trump for several key reasons — and if they persist, future congressional leadership should adopt a rule prohibiting this kind of local interference, say Kenyen Brown and Kevin Carroll at Hughes Hubbard.
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Considering The Legal Hurdles Of Seizing State Assets
Though confiscating Russian state assets and using them for the reconstruction of Ukraine is a popular idea, a recent New York federal court case over the seizure of Afghan central bank assets illustrates the risks of violating international norms regarding sovereign immunity, especially if there is a lack of due process, says Angelika Hellweger at Rahman Ravelli.
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Ore. Regulator Liquor Scandal Should Alarm Cannabis Cos.
The agency that regulates Oregon's liquor and cannabis industries is embroiled in a public corruption scandal over liquor diversion practices, and state cannabis companies are feeling the fallout, from application processing delays to a growing risk of prosecution, says Kevin Jacoby at Green Light Law Group.
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Is ESG Conduct Exempt From Antitrust Scrutiny?
The applicability of the Noerr-Pennington doctrine's noncommercial boycott exemption to environmental, social and governance conduct remains an open question, but U.S. Supreme Court precedent dating back four decades shows that courts could recognize an affirmative defense for boycotts motivated by ESG objectives, say Joel Mitnick and Daniel Lumer at Cadwalader.