Criminal Practice

  • February 25, 2026

    Senate Bill Would Make Gov't Admit It Perused Your Emails

    Courts issue hundreds of thousands of criminal surveillance orders each year, allowing law enforcement to spy on suspects beyond the bounds of what is normally legal, but a bill reintroduced Wednesday in the U.S. Senate aims to shed light on the process by informing someone when the government wanted their digital information.

  • February 25, 2026

    Jail Threat Impossible For Already-Jailed Insurance Magnate

    North Carolina insurance billionaire Greg Lindberg doesn't face the threat of immediate imprisonment for violating a $122 million contempt order because he's already in jail, a group of insurance companies told North Carolina's highest court.

  • February 25, 2026

    Texas Sued Over Sex Offender Deregistration Exclusion

    A Texas man on the state's sex offender registry said Wednesday that state officials have misinterpreted state law by disallowing federally convicted individuals access to the state's deregistration process.

  • February 25, 2026

    Conn. Supreme Court Reinstates Manslaughter Conviction

    The Connecticut Supreme Court has reinstated a reckless manslaughter conviction for a man who shot his girlfriend with a replica antique firearm, finding the man was not entitled to a jury instruction related to his general intent to commit a crime.

  • February 25, 2026

    9th Circ. Nixes ID Theft Sentence In Medicare Fraud Case

    The Ninth Circuit ordered resentencing of a defendant in a case over a $24 million scheme to fraudulently bill Medicare for power wheelchairs and wheelchair repair, finding evidence presented at trial did not support her conviction by a jury on two aggravated identity theft charges.

  • February 25, 2026

    Tom Goldstein Guilty On Tax Evasion, 11 Other Counts

    SCOTUSblog founder and famed U.S. Supreme Court advocate Thomas Goldstein was found guilty of tax evasion, as well as aiding in the filing of false tax returns and lying on loan applications, by a Maryland federal jury Wednesday. 

  • February 25, 2026

    Recruiter, Gov't Ink $1.3M Deal Settling Student Loan FCA Suit

    A now-defunct Massachusetts company that recruited American students to study at British schools and its former co-owner will pay $1.3 million to settle claims that it demanded a cut of tuition paid, in violation of federal regulations, the government announced Wednesday.

  • February 25, 2026

    Cat Cover Story In Ginsburg Health Hack Gives Judge Pause

    A Fourth Circuit jurist on Wednesday seemed fixated on the feline excuse a former hospital transplant coordinator gave FBI agents when he was questioned in 2019 about accessing U.S. Supreme Court Justice Ruth Bader Ginsburg's healthcare records.

  • February 25, 2026

    Pakistan Native Pleads Not Guilty To $10M Healthcare Fraud

    A native of Pakistan who is living in Texas pled not guilty Wednesday to a Chicago indictment claiming he participated in an alleged $10 million healthcare fraud and money laundering scheme involving fake medical companies that filed claims for items and services they never provided.

  • February 25, 2026

    Ousted Conn. Public Defender To Appeal Bias Suit Loss

    Connecticut's ousted chief public defender has indicated that she will seek to revive her recently dismissed discrimination lawsuit challenging her ejection from the role in 2024.

  • February 25, 2026

    Former Calif. Judge Can't Escape Sex Assault Case

    A former California Superior Court judge has lost his bid to toss five criminal counts alleging he sexually assaulted a court staffer and made false statements to investigators in an attempted cover-up.

  • February 25, 2026

    Democrats Cast Doubt On New DOJ Fraud Role

    During the confirmation hearing on Wednesday for President Donald Trump's nominee for the new assistant attorney general for fraud role, Democrats expressed anxiety about the White House's involvement in the fraud crackdown and how genuine the effort is.

  • February 25, 2026

    Judge Won't Toss Copyright Suit Against Proud Boys Attorney

    A Florida federal judge refused Wednesday to dismiss a copyright infringement suit that alleges a criminal defense attorney used an expert witness report without authorization while representing a member of the far-right Proud Boys group fighting charges related to the Jan. 6, 2021, U.S. Capitol attack.

  • February 25, 2026

    Harvey Weinstein Swaps Attys As 3rd Rape Trial Looms

    Harvey Weinstein tapped a new attorney at Agnifilo Intrater for his third rape trial slated for next month, while the former Hollywood mogul's longtime defense team at Aidala Bertuna & Kamins said it will bow out.

  • February 25, 2026

    Patterson Belknap Adds Ex-SDNY Prosecutor Maurene Comey

    Former Manhattan federal prosecutor Maurene Comey, who handled some of the nation's highest-profile cases before she was fired by the Trump administration, has joined Patterson Belknap Webb & Tyler LLP, the firm announced Wednesday.

  • February 25, 2026

    Justices Set New Limits On Recess Testimony Talks

    A unanimous Supreme Court set limits Wednesday on the right to counsel during overnight breaks in a defendant's testimony under the Sixth Amendment, ruling that prohibiting talk about "testimony for its own sake" strikes an appropriate constitutional balance.

  • February 24, 2026

    SDNY's New Self-Report Policy Eases Path To Declinations

    Manhattan federal prosecutors on Tuesday unveiled a new business-friendly corporate criminal enforcement policy for companies that promptly self-report financial crimes, promising declinations and no fines or monitors for eligible companies that turn themselves in.

  • February 24, 2026

    10th Circ. Strikes Down Warrants For Protester's Data

    The Tenth Circuit on Tuesday reined in police officers' immunity in a lawsuit over search warrants for electronic devices and the data on them, largely agreeing with a housing-rights protester and an organizer that Colorado Springs, Colorado, police officers' warrants to obtain their data were overbroad.

  • February 24, 2026

    Detective Wants Immunity For Fla. GOP Chair Phone Search

    A Sarasota police detective has moved to dismiss a lawsuit brought by the former chair of the Florida Republican Party accusing her of violating the Fourth Amendment during a 2023 sexual assault investigation, arguing she is protected by qualified immunity and relied on judge-approved warrants.

  • February 24, 2026

    A 'Bank Is A Bank': Lender Denies Aiding $100M Trust Fraud

    A Texas bank sought to dismiss an adversary complaint alleging it helped a nonprofit founder defraud a special needs trust out of $100 million, telling a Florida federal bankruptcy court Tuesday the lawsuit doesn't plausibly claim the lender knew of any wrongdoing.

  • February 24, 2026

    Trump Admin Sues NJ Over Move To Limit ICE Agents

    The Trump administration has asked a federal judge to overturn an executive order New Jersey Gov. Mikie Sherrill signed to limit U.S. Immigration and Customs Enforcement activities on state-owned property, arguing that it poses an "intolerable obstacle" to immigration enforcement.

  • February 24, 2026

    $3M Verdict Upheld In Philly Wrongful Conviction Case

    A federal judge has refused to undo a $3 million jury verdict against the city of Philadelphia and several police officers in a wrongful conviction case, rejecting efforts by both sides to overturn the outcome and declining to sanction the plaintiff's lawyers.

  • February 24, 2026

    NC Justices Toss Lindberg's Bid To Stall $526M Judgment

    North Carolina's top court Tuesday tossed a petition and motion to stay by embattled insurance mogul Greg Lindberg that challenged a $526 million judgment and arrest warrant against him, just one day after he filed the motions on his own behalf.

  • February 24, 2026

    Key Details To Know As Judiciary Rules Face Decisive Votes

    Judiciary panels are poised for pivotal votes on controversial rules governing wide-ranging topics — from the age-old and analog to the newfangled and high-tech — after a six-month stretch of public hearings and trade group mobilization climaxed with an influx of impassioned opinions.

  • February 24, 2026

    NJ High Court Maintains Jury Despite New Felon Service Law

    A man on trial for murder and firearms offenses cannot have a new jury, New Jersey's highest court said Tuesday, finding that although a legal change made jurors with criminal records eligible for service in his case, the defendant wasn't deprived of rights when these individuals were not called in.

Expert Analysis

  • 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.

  • 5 Ways Lawyers Can Earn Back The Public's Trust

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    Amid salacious headlines about lawyers behaving badly and recent polls showing the public’s increasingly unfavorable view of attorneys, we must make meaningful changes to our culture to rebuild trust in the legal system, says Carl Taylor at Carl Taylor Law.

  • How To Successfully Challenge Jurors For Cause In 5 Steps

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    To effectively challenge a potential juror for cause, attorneys should follow a multistep framework rather than skipping straight to the final qualification question, says Ken Broda-Bahm at Persuasion Strategies.

  • Series

    Hiking Makes Me A Better Lawyer

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    On the trail, I have thought often about the parallels between hiking and high-stakes patent litigation, and why strategizing, preparation, perseverance and joy are important skills for success in both endeavors, says Barbara Fiacco at Foley Hoag.

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