Criminal Practice

  • November 07, 2025

    Acting NJ Law Division Director Gets Permanent Post

    The current acting director of the Division of Law in the New Jersey Office of Attorney General took over the role in a permanent capacity Friday, New Jersey Attorney General Matthew Platkin announced.

  • November 07, 2025

    Ex-ATL Hawks Exec Charged With Stealing $3.8M From Team

    A former finance executive with the NBA's Atlanta Hawks has been hit with federal wire fraud charges for allegedly embezzling more than $3.8 million from the team by using its American Express cards for personal expenses and doctoring expense reports to cover his tracks.

  • November 07, 2025

    DOJ Backs Trump In NY False-Records Conviction Appeal

    The U.S. Department of Justice is throwing its support behind President Donald Trump's effort to overturn his New York criminal conviction for falsifying business records, filing a proposed amicus brief on Friday citing the U.S. Supreme Court's landmark 2024 decision "defining the contours of a president's federal constitutional immunity from criminal prosecution."

  • November 07, 2025

    Del. Federal Court Won't Keep Trump's Interim US Atty In Role

    Delaware's federal court will not appoint the district's current interim U.S. attorney and President Donald Trump's choice for that position to remain in the role, according to a notice from the district's chief judge.

  • November 07, 2025

    Hearing Officer Clears Mass. Judge Of Aiding ICE Escape

    A hearing officer has concluded that Massachusetts state court Justice Shelley Richmond Joseph was not aware of a plan to allow a defendant to evade an ICE agent waiting at a suburban Boston court in 2018, but is recommending a public reprimand for other actions the judge took that day.

  • November 06, 2025

    DOJ Gives Comey Seized Materials, Balks At Grand Jury Docs

    The U.S. Department of Justice Thursday informed a Virginia federal court that it has handed over to former FBI Director James Comey materials seized under years-old search warrants, but it will challenge a magistrate judge's order to produce grand jury materials.

  • November 06, 2025

    Atty Ordered Detained After Harassment Of BigLaw Attys

    A Texas federal judge on Thursday ordered U.S. marshals to put an attorney accused of cyberstalking other attorneys at BigLaw firms in jail until trial, saying the attorney has continued to make harassing online posts while on pretrial release and didn't attend mandatory mental health treatment.

  • November 06, 2025

    NC Panel Vacates Protester's Conviction Over Vulgar Banner

    A man who wore a T-shirt that said "Eat Pussy and Protest" while unfurling a sexist banner calling a female North Carolina county commissioner "unprofessional" and a "cunt" had his free speech rights violated when he was arrested at a public meeting, a state appeals court has ruled, reversing his convictions.

  • November 06, 2025

    Ex-NBA Player Damon Jones Denies Role In Gambling Ruse

    Former NBA player and coach Damon Jones pled not guilty on Thursday in a pair of cases accusing him of participating in mob-connected, rigged poker games that cheated players out of millions of dollars and conspiring to impact outcomes of bets on NBA games.

  • November 06, 2025

    Pa. Statehouse Catchup: Cannabis Quality, 'Deepfake' Fines

    Even as the Pennsylvania General Assembly has struggled to agree to a state budget since the summer deadline passed, legislators have introduced and advanced bills dealing with perennial topics like cannabis legalization or responding to newer concerns like AI-fueled fraud.

  • November 06, 2025

    Ex-DOJ Staffer Cleared After Tossing Sandwich At CBP Officer

    A D.C. federal jury on Thursday found former U.S. Department of Justice employee Sean Dunn, who threw a Subway sandwich at a U.S. Customs and Border Protection officer, not guilty of misdemeanor assault.

  • November 06, 2025

    3rd Circ. Rules Carjacker's Autism Didn't Affect Rights Waiver

    The Third Circuit Thursday ruled that a convicted carjacker's autism and learning disabilities did not affect his waiver of Miranda rights when talking to police, despite police falsely telling him that an alleged coconspirator confessed and implicated him in the crime.

  • November 06, 2025

    Okla. Pardon Board Recommends Commuting Death Sentence

    The Oklahoma Pardon and Parole Board on Wednesday recommended that the death sentence of a man whose 2004 conviction was clouded by evidence of inadequate counsel representation, claims of prosecutorial misconduct and racial bias be commuted to one of life without possibility of parole, one week before his scheduled execution.

  • November 06, 2025

    Pa. High Court Revives Death Row Inmate's Jury Bias Claim

    A man on death row for stabbing a woman and decapitating a child in front of police may argue he was denied a fair trial, after allegedly discovering that a juror in his case hid an attempted infanticide in his family, the Pennsylvania Supreme Court ruled in a reversal.

  • November 06, 2025

    2nd Circ. Orders New Look At Trump's Hush Money Case

    In a published opinion, the Second Circuit on Thursday ordered a federal district judge to take a fresh look at President Donald Trump's attempt to move his New York hush money conviction to federal court, citing the U.S. Supreme Court's 2024 presidential immunity ruling as grounds for reconsidering the case.

  • November 05, 2025

    Crypto Thief Or 'Scapegoat'? Jury To Decide Ex-CFO's Fate

    Prosecutors urged a Washington federal jury Wednesday to convict a software startup's ex-executive for pumping $35 million from company coffers into his fledgling cryptocurrency project, while defense counsel accused the government of pursuing a baseless case because the company needed someone to "scapegoat" for an investment loss.

  • November 05, 2025

    Mich. Justices Hint At 2nd Chance For Female Inmates' Suit

    The Michigan Supreme Court seemed sympathetic to female inmates of Detroit's county jail who want to refile a class action alleging pervasive harassment during strip searches, though a named plaintiff's death put a wrinkle in Wednesday's arguments. 

  • November 05, 2025

    9th Circ. Backs LA In Shop Destroyed In Police Raid

    Los Angeles won't foot the bill for a retail store damaged by police who fired tear gas into the shop during a standoff with an armed fugitive, the Ninth Circuit ruled in a published opinion, saying "just compensation" isn't necessary because the assault was done to protect the public.

  • November 05, 2025

    11th Circ. Affirms Convictions For Super Bowl 'Pimp'

    An Eleventh Circuit panel on Wednesday shot down an attempt by a "self-described pimp" to get out of four convictions for sex-trafficking convictions related to transporting two victims from Atlanta to Miami to perform sex work ahead of the 2020 Super Bowl.

  • November 05, 2025

    11th Circ. Says Not Feds' Fault If $345M Crypto Key Was Lost

    The Eleventh Circuit has ruled that a man convicted of identity theft cannot sue the government for $345 million he claims he lost because federal investigators wiped a hard drive containing access codes to several thousand bitcoins, noting the man didn't tell investigators about the cryptocurrency.

  • November 05, 2025

    Texas Voters Ban Bail For Some Accused Of Serious Felonies

    Texas voters have approved a constitutional amendment requiring judges to deny bail to defendants charged with certain violent crimes if they are shown to be a threat or flight risk during a pretrial hearing.

  • November 05, 2025

    Investigator Immunity Limited In Death Row Exoneree Suit

    An exonerated Florida death row inmate who accused a fingerprint examiner and investigators of causing his wrongful double-murder convictions can continue his case against them, the Eleventh Circuit has ruled, affirming qualified immunity does not shield them from certain allegations.

  • November 05, 2025

    Mich. Justices Ask If Shove Provoked Woman's Fatal Stabbing

    Michigan Supreme Court justices on Wednesday questioned whether a shove and heated confrontation were sufficient provocation for jurors mulling a fatal stabbing to receive an instruction defining crimes done out of a heat of passion in the trial that led to a man being convicted of murder.

  • November 05, 2025

    Atty Is Still Making Cyberstalking Posts, Feds Say

    Federal prosecutors on Wednesday asked a Texas federal court to order an attorney who has been charged with cyberstalking detained until trial, saying she continues to make incriminating blog posts in violation of the terms of her pretrial release.

  • November 05, 2025

    NJ Panel Unsure Businessman's Threats Broke Law

    A New Jersey appellate panel on Wednesday appeared skeptical that the sprawling racketeering indictment against Garden State businessman George E. Norcross was improperly dismissed, asking the state in its bid to revive the case how the power broker's alleged threats outlined in its 111-page indictment were unlawful.

Expert Analysis

  • Key NY State Grand Jury Rules Can Shape Defense Strategy

    Author Photo

    As illustrated by recent cases, New York state's grand jury rules are more favorable than their federal counterparts, offering a genuine opportunity in some cases for a white collar criminal defendant to defeat or meaningfully reduce charges that a prosecutor seeks to bring, says Ethan Greenberg at Anderson Kill.

  • Series

    Writing Novels Makes Me A Better Lawyer

    Author Photo

    Writing my debut novel taught me to appreciate the value of critique and to never give up, no matter how long or tedious the journey, providing me with valuable skills that I now emphasize in my practice, says Daniel Buzzetta at BakerHostetler.

  • SDNY OpenAI Order Clarifies Preservation Standards For AI

    Author Photo

    The Southern District of New York’s recent order in the OpenAI copyright infringement litigation, denying discovery of The New York Times' artificial intelligence technology use, clarifies that traditional preservation benchmarks apply to AI content, relieving organizations from using a “keep everything” approach, says Philip Favro at Favro Law.

  • 4 Strategies To Ensure Courts Calculate Restitution Correctly

    Author Photo

    Recent reversals of restitution orders across the federal appeals courts indicate that some lower courts are misapplying fundamental restitution principles, so defense attorneys should consider a few ways to vigilantly press these issues with the sentencing judge, says Wesley Gorman at Comber Miller.

  • In NY, Long COVID (Tolling) Still Applies

    Author Photo

    A series of pandemic-era executive orders in New York tolling state statutes of limitations for 228 days mean that many causes of action that appear time-barred on their face may continue to apply, including in federal practice, for the foreseeable future, say attorneys at Sher Tremonte.

  • Opinion

    High Court, Not A Single Justice, Should Decide On Recusal

    Author Photo

    As public trust in the U.S. Supreme Court continues to decline, the court should adopt a collegial framework in which all justices decide questions of recusal together — a reform that respects both judicial independence and due process for litigants, say Michael Broyde at Emory University and Hayden Hall at the U.S. Bankruptcy Court for the District of Delaware.

  • Reel Justice: 'One Battle After Another' And The Limits Of Zeal

    Author Photo

    The political thriller “One Battle After Another,” following a former revolutionary who became a recluse, offers a potent metaphor for attorneys on diligence and the ethical boundaries of zealous advocacy, says Veronica Finkelstein at Wilmington University School of Law.

  • Series

    Traveling Solo Makes Me A Better Lawyer

    Author Photo

    Traveling by myself has taught me to assess risk, understand tone and stay calm in high-pressure situations, which are not only useful life skills, but the foundation of how I support my clients, says Lacey Gutierrez at Group Five Legal.

  • Series

    Law School's Missed Lessons: Client Service

    Author Photo

    Law school teaches you how to interpret the law, but it doesn't teach you some of the key ways to keeping clients satisfied, lessons that I've learned in the most unexpected of places: a book on how to be a butler, says Gregory Ramos at Armstrong Teasdale.

  • What Justices' Bowe Ruling Could Mean For Federal Prisoners

    Author Photo

    Bowe v. U.S. — set for oral argument before the U.S. Supreme Court on Oct. 14 — presents the high court with two consequential questions about the Anti-Terrorism and Effective Death Penalty Act's successive-petition regime that will be immediately relevant to federal postconviction practice, says attorney Elizabeth Franklin-Best.

  • Series

    Adapting To Private Practice: 3 Tips On Finding The Right Job

    Author Photo

    After 23 years as a state and federal prosecutor, when I contemplated moving to a law firm, practicing solo or going in-house, I found there's a critical first step — deep self-reflection on what you truly want to do and where your strengths lie, says Rachael Jones at McKool Smith.

  • Justices May Decide Whether Restitution Is A Punishment

    Author Photo

    Forthcoming oral argument before the U.S. Supreme Court in Ellingburg v. U.S. will focus on whether criminal restitution qualifies as criminal punishment under the U.S. Constitution — a key question as restitution has expanded in reach and severity, while providing little meaningful compensation for victims, says Lula Hagos at George Washington University Law School.

  • Series

    Painting Makes Me A Better Lawyer

    Author Photo

    Painting trains me to see both the fine detail and the whole composition at once, enabling me to identify friction points while keeping sight of a client's bigger vision, but the most significant lesson I've brought to my legal work has been the value of originality, says Jana Gouchev at Gouchev Law.

  • Courts Are Still Grappling With McDonnell, 9 Years Later

    Author Photo

    The Seventh and D.C. Circuits’ recent decisions in U.S. v. Weiss and U.S. v. Paitsel, respectively, demonstrate that courts are still struggling to apply the U.S. Supreme Court’s 2016 ruling in McDonnell v. U.S., which narrowed the scope of “official acts” in federal bribery cases, say attorneys at Quinn Emanuel.

  • Understanding And Managing Jurors' Hindsight Bias

    Author Photo

    Hindsight bias — wherein events seem more predictable after the fact than they were beforehand — presents a persistent cognitive distortion in jury decision-making, but attorneys can mitigate its effects at trial through awareness, repetition and framing, say consultants at Courtroom Sciences.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here
Can't find the article you're looking for? Click here to search the Criminal Practice archive.