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Criminal Practice
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October 29, 2025
Feds Ditch Usual Mob Case Playbook In NBA Betting Scandal
The government's decision not to bring Racketeer Influenced and Corrupt Organization Act charges in the Mafia-linked NBA gambling scandal could help avoid muddying up what appears to be a "beautifully crafted" case, experts said.
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October 29, 2025
Brothers Found Guilty Of $100M HIV Drug Fraud
A Florida federal jury on Wednesday convicted two Maryland brothers accused of conspiring to distribute about $100 million worth of misbranded HIV drugs, finding them guilty of fraud charges related to selling the medication with fake tracing documents.
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October 29, 2025
Halligan Defends Exchange With Reporter Flagged By James
Federal prosecutors argued that special media restrictions aren't needed in their case against New York Attorney General Letitia James, after her lawyers called out U.S. Attorney Lindsey Halligan's texts to a reporter in a filing last week and asked the court for an order barring further media communications.
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October 29, 2025
7th Circ. Skeptical Of Bid To Toss Ex-Atty's Bribery Conviction
Judges on a Seventh Circuit panel appeared doubtful Wednesday of a former attorney's contention that he never bribed ex-Chicago Alderman Ed Burke and was merely seeking to hire him for a legal matter.
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October 29, 2025
Pa. Judge Accused Of COVID Fraud Scores Diversion Deal
A Pennsylvania federal court on Wednesday formally terminated jury selection and halted a trial set to begin next week, one day after approving a diversion agreement between prosecutors and a state judge charged with misusing COVID-19 unemployment relief money.
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October 28, 2025
LA's Acting US Atty Essayli 'Not Lawfully Serving,' Judge Says
Bill Essayli "is not lawfully serving" as the acting U.S. attorney in Los Angeles, a federal judge ruled Tuesday evening, disqualifying President Donald Trump's pick from serving in that role while declining to outright toss indictments in three criminal cases under his supervision.
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October 28, 2025
NY Court Overturns Burglary Guilty Plea Over Intent Question
A man sentenced to two years in prison after violating a protective order had his convictions overturned Tuesday after a New York appeals court determined that things he said when pleading guilty to attempted burglary negated an essential element of that crime.
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October 28, 2025
Man Gets New Trial Over Threatening Calls To Judge
The Michigan state appeals court vacated a man's conviction for making a terrorist threat to a state probate judge because the jury wasn't told that prosecutors had to prove the defendant was acting recklessly, citing a recent opinion that found the state's anti-terrorism law constitutional.
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October 28, 2025
Pa. Court Upholds Law Setting Gun Licensing Age At 21
The Pennsylvania Superior Court has upheld state gun licensing laws in finding that a 20-year-old who couldn't obtain a license due to his age was rightfully convicted and sentenced to up to 23 months in prison for illegally possessing a weapon after dropping a gun while fleeing police.
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October 28, 2025
Comey Gets Backing Of Ex-DOJ Officials, Lawmakers, Judges
More than 100 former U.S. Department of Justice officials, a group of former federal judges and U.S. attorneys, current and former members of Congress, and a nonprofit focused on defending democracy are all backing former FBI Director James Comey's effort to nix his criminal prosecution.
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October 28, 2025
Trump Appeals 'Unprecedented' NY Criminal Conviction
President Donald Trump appealed his New York criminal conviction for falsifying business records, arguing the charges were defective, the jury was improperly instructed, the judge was biased and that he was immune from prosecution.
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October 27, 2025
House Committee Wants NBA Commish Briefing On Gambling
The House Committee on Energy and Commerce wrote to NBA Commissioner Adam Silver on Friday requesting a briefing on the indictments of players and coaches in a federal gambling investigation, seeking his appearance no later than the end of the week.
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October 27, 2025
Former Pandemic Watchdog Named Interim US Atty In Pa.
Amid the ongoing furlough of U.S. Department of Justice employees, the U.S. Attorney's Office for the Middle District of Pennsylvania has announced the interim appointment of Brian D. Miller, former inspector general for pandemic recovery, as U.S. attorney, effective on Monday.
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October 27, 2025
Ex-Startup CFO's Crypto Wire Fraud Trial Begins In Seattle
Federal prosecutors told a Seattle jury on Monday that the former chief financial officer of a Seattle-based startup committed wire fraud by funneling $35 million into his fintech venture that was wiped out during a subsequent cryptocurrency collapse, with defense counsel countering that "losing money with a bad investment is not a crime."
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October 27, 2025
9th Circ. OKs Gun Ban For Suspect Who Brought Gun To Court
The Ninth Circuit on Monday revived the indictment of a man who brought a loaded handgun into an Idaho state court, finding that a no-contact order banning him from possessing a firearm does not violate his Second Amendment rights.
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October 27, 2025
Native Activist Urges 10th Circ. To Deny Gov't Rehearing Bid
A Muscogee (Creek) Nation member is asking the Tenth Circuit to deny a full-panel rehearing bid by the federal government that looks to undo the appellate court's decision to overturn his simple assault conviction, arguing that prosecutors cannot get past exceptions to the Major Crimes Act.
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October 27, 2025
R. Kelly's Prison Leak Suit Tossed Again For Missed Deadlines
R&B artist R. Kelly, 58, who is serving a 31-year sentence for sexually exploiting children and other crimes, saw his Illinois federal suit alleging prison officers leaked his private information to journalists and others dismissed due to his lawyers' "glaring" failure to meet deadlines.
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October 27, 2025
StraightPath Ex-Sales Agent Tells Jury He Lied To Customers
A former StraightPath sales agent told a Manhattan federal jury Monday that he falsely assured would-be customers on the soundness of investing in pre-initial public offering shares, as three founders of the private equity firm faced charges of fraudulently raising roughly $400 million.
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October 24, 2025
Bettor Says Rigged AI Horse Betting Scheme Favors Wealthy
A seasoned horse race bettor on Friday lodged a putative class action accusing major racetrack owners and related entities of using computer-assisted wagering platforms to rig betting pools in favor of a privileged "insider betting group," the same week a massive sports betting scandal rocked the National Basketball Association.
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October 24, 2025
NBA Betting Scandal A Wake-Up Call For Leagues, Industry
The National Basketball Association, with its enormous earnings, popularity and influence nationally and internationally, is under the microscope after Thursday's indictments of current and former players in a big gambling scheme — but legal experts say no sport, league or gaming entity should feel safe or comfortable in the environment where the NBA scandal evolved.
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October 24, 2025
Man Wins New Rape Trial After Misguided Self-Representation
A man convicted of raping a woman after offering her a ride home in 2018 has won the right to a new trial, arguing that he wasn't made aware of the pitfalls of representing himself and, specifically, the role of standby counsel, a Connecticut appeals court said in an opinion posted Friday.
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October 24, 2025
Man Who Threatened Fla. Judge In Trump Case Pleads Guilty
An Illinois man pled guilty Friday to threatening to assault, kidnap and murder the Florida federal judge who oversaw the criminal classified documents case against President Donald Trump.
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October 24, 2025
Ill. High Court Rejects Innocence Bid In Vacated Case
The Illinois Supreme Court has ruled that a man whose conviction was vacated under a separate precedential decision from the court is not entitled to a certificate of innocence because he could not prove his innocence on two other unprosecuted charges.
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October 24, 2025
Bronx DA Did Not Follow Law In Robbery Plea, Court Finds
An appeals court in New York has vacated a plea agreement in a robbery case after finding that because a set of rules governing how indictments are waived was not followed, the plea agreement and subsequent sentence were not valid.
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October 24, 2025
Okla. Drug Enforcers Claim Immunity Against Hemp Seizure Suit
Oklahoma drug enforcers urged a federal judge Friday to dismiss a $4 million lawsuit brought by hemp companies alleging state and local law enforcement wrongfully seized a shipment of federally lawful hemp bound from California to North Carolina.
Expert Analysis
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Series
Adapting To Private Practice: From Texas AUSA To BigLaw
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.
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3 Rulings Show Hurdles To Proving Market Manipulation Fraud
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.
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Advice For 1st-Gen Lawyers Entering The Legal Profession
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.
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9th Circ. Qualified Immunity Ruling May Limit Phone Searches
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.
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9th Circ.'s Kickback Ruling Strengthens A Prosecutorial Tool
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.
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Series
Law School's Missed Lessons: How To Make A Deal
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.
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From Clerkship To Law Firm: 5 Transition Tips For Associates
Excerpt from Practical Guidance
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.
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9 Jury Selection Lessons From The Combs Trial
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.
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Associates Can Earn Credibility By Investing In Relationships
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.
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When Misconduct Can Trigger Bank Industry Employment Ban
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.
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Lessons From 7th Circ.'s Deleted Chat Sanctions Ruling
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.
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Fleeing Or Just Leaving Quickly? 2nd Circ. Says It Depends
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.
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What 2 Profs Noticed As Transactional Law Students Used AI
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.
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Reel Justice: 'Eddington' Spotlights Social Media Evidence
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.
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Rebuttal
BigLaw Settlements Should Not Spur Ethics Deregulation
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.