Criminal Practice

  • August 20, 2025

    Ark. Woman Gets Probation After Looting Native Burial Site

    An Arkansas woman was sentenced to four years of probation after the U.S. Department of Justice said she excavated a Native American archeological site in the Ozark Mountains and took human remains and Indigenous artifacts.

  • August 20, 2025

    11th Circ. Revives Cannabis Users' 2nd Amendment Challenge

    The Eleventh Circuit said Wednesday that a federal law disarming medical cannabis users likely ran afoul of the Second Amendment because it was inconsistent with the nation's history of gun regulation.

  • August 20, 2025

    In Illinois, Public Defender Welcomes Sea Change In Structure

    Illinois is set to receive the first overhaul of its public defense system in 75 years, and Champaign County Chief Public Defender Elisabeth Pollock is "very much looking forward" to it, she told Law360.

  • August 20, 2025

    NC Bankruptcy Atty Charged With 2nd-Degree Murder

    A North Carolina bankruptcy attorney is facing murder charges after police said he shot and killed a 43-year-old man in a small town in the mountains over the weekend, court records show.

  • August 20, 2025

    9th Circ. Axes Navajo Man's Confession Over Missing Woman

    A split Ninth Circuit panel has ruled that a Navajo man in Arizona can suppress a statement he made to law enforcement about assaulting a missing woman after ruling that officers violated his right to remain silent by luring him back into questioning.

  • August 19, 2025

    Split Ohio Supreme Court Clarifies Early Release Eligibility

    The Ohio Supreme Court held Tuesday that inmates sentenced indefinitely before Ohio's "truth-in-sentencing" law took effect in 1996 aren't eligible for an early, judicial release, although one justice said a later amendment excludes some inmates.

  • August 19, 2025

    Wash. Court Nixes Rape Convictions Over Too-Broad Warrant

    A Washington appellate court Tuesday reversed a man's convictions on 12 counts of rape, saying the detectives who obtained videos of the man's alleged assaults upon an unconscious ex-girlfriend used an overbroad search warrant in an auto theft investigation.

  • August 19, 2025

    Wash. Panel Nixes Child Sex Convictions Over Court Errors

    A Washington state appeals court Tuesday ordered a new set of trials for a man accused of sexually abusing two minors, finding that mistakes during the pair of trials caused him to not receive fair treatment in either one. 

  • August 19, 2025

    Calif. Man Gets 8 Years For Shipping Firearms To North Korea

    A Chinese national has been sentenced in Los Angeles federal court to eight years in prison after pleading guilty to illegally exporting firearms, ammunition and other military items to North Korea in exchange for $2 million, prosecutors said Monday.

  • August 19, 2025

    3rd Circ. Upholds Conviction After Traffic Stop 'Small Talk'

    A man sentenced to 10 years in prison after police found guns and drugs in his car during a traffic stop can't have the evidence suppressed even though the police engaged him in small talk unrelated to the stop, the Third Circuit affirmed Tuesday, finding that the rapport-building conversation was warranted.

  • August 19, 2025

    21 AGs Push DEA To Schedule 'Designer Xanax'

    Kentucky Attorney General Russell Coleman and 20 other state attorneys general are urgently asking the U.S. Drug Enforcement Administration to schedule an unregulated substance known as "designer Xanax" under the Controlled Substances Act, saying it is contributing to overdose deaths and posing a growing threat to public health.

  • August 19, 2025

    Texas Court Unwinds Dismissals In Border Crackdown Cases

    An en banc Texas appeals court on Tuesday reversed the habeas corpus dismissals of trespassing charges against nine men arrested during state immigration enforcement operations, citing a Court of Criminal Appeals ruling that rejected claims of prosecutorial sex discrimination in a similar case.

  • August 19, 2025

    4th Circ. Revives Habeas Bid Over Attorney-Client Evidence

    The Fourth Circuit has ordered a lower court to conclusively determine whether a Maryland woman's rights were violated after prosecutors retried her for murder using information they gathered from her successful ineffective assistance of counsel motion during the first trial.

  • August 19, 2025

    NJ Panel Upholds Use Of Phone Passcode Seen By Police

    A man sentenced to 60 years in prison after kidnapping and sexually assaulting another man can be resentenced due to recent precedent concerning persistent offenders, but can't suppress evidence gained after police saw his cellphone passcode and used it to read his texts, a New Jersey appellate panel ruled Tuesday.

  • August 19, 2025

    Netflix Sued Over Interview In Gilgo Beach Killings Doc

    Netflix and two production companies were sued by a YouTube creator Tuesday who said the streaming giant used an interview he'd done with Rex Heuermann, the Long Island architect accused of being the Long Island serial killer, without his permission.

  • August 18, 2025

    NJ Feds Say Habba's US Atty Role Unusual, But Not Unlawful

    Acting U.S. Attorney Alina Habba on Monday doubled down on her argument that President Donald Trump legally appointed her New Jersey's top federal prosecutor, telling a federal judge that this is simply "an unusual situation" created when the district court last month refused to extend her interim tenure.

  • August 18, 2025

    'Ketamine Queen' Takes Plea Deal In Matthew Perry Case

    The woman known as the "Ketamine Queen" of North Hollywood has agreed to plead guilty to providing the ketamine that led to the 2023 death of "Friends" star Matthew Perry, according to a plea agreement filed in California federal court on Monday.

  • August 18, 2025

    Ex-NY AG Immune From Malicious Prosecution Suit

    Former New York Attorney General Eric Schneiderman has immunity from a suit by a former New York City Council member claiming wrongful prosecution, a federal judge has ruled.

  • August 18, 2025

    SDNY Judges OK Trump's Selection Of Jay Clayton As US Atty

    The Southern District of New York on Monday permitted Jay Clayton to continue overseeing the district's prosecutorial office, appointing Clayton as U.S. attorney just a day before his tenure as interim U.S. attorney was set to expire.

  • August 18, 2025

    Defense In Gilgo Beach Killings Case Opposes DNA Evidence

    Rex Heuermann, accused in a series of Gilgo Beach killings, is urging a New York state court not to allow the admission of DNA evidence in his murder trial, arguing that the "paradigm shifting methodology" employed to link him with hair found on victims is too untested to pass rigorous court admissibility standards for the first time.

  • August 18, 2025

    NC Sheriff's Office Must Hand Over Officer Names In Raid Suit

    A North Carolina federal judge has ordered a county sheriff's office to turn over the names of officers involved in a midnight raid on a home they incorrectly believed was harboring a suspected carjacker.

  • August 18, 2025

    10th Circ. Says Mixed Police Motive Permits Drug Evidence

    A man sentenced to six years in prison for crimes related to drug trafficking crimes couldn't have evidence found in his car suppressed, the Tenth Circuit has affirmed, finding that police had the right to impound his vehicle after stopping him for having a car that was too loud and arresting him for outstanding misdemeanors.

  • August 18, 2025

    Wash. High Court OKs Gun Rights Restoration In State Courts

    The Washington Supreme Court will allow trial courts across the state to hear firearms rights restoration claims from citizens who were previously convicted of a felony, reversing a state appeals court and rebuffing the state Legislature's attempt to restrict such claims.

  • August 18, 2025

    AGs Sue DOJ For Tying Victim Aid To ICE Enforcement

    A coalition of 21 state attorneys general, led by Matthew Platkin of New Jersey, filed suit against the Trump administration on Monday, accusing it of unlawfully tying $1 billion in crime victim funding to immigration enforcement, a move they say defies congressional intent and jeopardizes critical support for survivors.

  • August 15, 2025

    Justices Told Texas Cedes Ground In Right-To-Counsel Case

    A man who was denied the opportunity to consult fully with his lawyer during an overnight break in his testimony said, ahead of U.S. Supreme Court arguments, that one opponent, the state of Texas, has already ceded serious legal ground in its briefing.

Expert Analysis

  • DOJ Consumer Branch's End Leaves FDA Litigation Questions

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    With the dissolution of the U.S. Department of Justice's Consumer Protection Branch set to occur by Sept. 30, companies must carefully monitor how responsibility is reallocated for civil and criminal enforcement cases related to products regulated by the U.S. Food and Drug Administration, say attorneys at Foley & Lardner.

  • Cos. Must Tailor Due Diligence As Trafficking Risks Increase

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    As legislators, prosecutors and plaintiffs attorneys increasingly focus on labor and sex trafficking throughout the U.S., companies must tailor their due diligence strategies to protect against forced labor trafficking risks in their supply chains, say attorneys at Steptoe.

  • Series

    Creating Botanical Art Makes Me A Better Lawyer

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    Pressing and framing plants that I grow has shown me that pursuing an endeavor that brings you joy can lead to surprising benefits for a legal career, including mental clarity, perspective and even a bit of humility, says Douglas Selph at Morris Manning.

  • Supreme Court's Criminal Law Decisions: The Term In Review

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    Though the U.S. Supreme Court’s criminal law decisions in its recently concluded term proved underwhelming by many measures, their opinions revealed trends in how the justices approach criminal cases and offered reminders for practitioners, says Kenneth Notter at MoloLamken.

  • Opinion

    The Legal Education Status Quo Is No Longer Tenable

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    As underscored by the fallout from California’s February bar exam, legal education and licensure are tethered to outdated systems, and the industry must implement several key reforms to remain relevant and responsive to 21st century legal needs, says Matthew Nehmer at The Colleges of Law.

  • 'Pig Butchering' Seizure Is A Milestone In Crypto Crime Fight

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    The U.S.' recent seizure of $225 million in crypto funds in a massive "pig butchering" scheme highlights the transformative impact of blockchain analysis in law enforcement, and the increasing necessity of collaboration between law enforcement agencies, cryptocurrency exchanges and stablecoin issuers, says David Zaslowsky at Baker McKenzie.

  • E-Discovery Quarterly: Rulings On Relevance Redactions

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    In recent cases addressing redactions that parties sought to apply based on the relevance of information — as opposed to considerations of privilege — courts have generally limited a party’s ability to withhold nonresponsive or irrelevant material, providing a few lessons for discovery strategy, say attorneys at Sidley.

  • How DOJ's New Data Security Rules Leave HIPAA In The Dust

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    The U.S. Department of Justice's recently effective data security requirements carry profound implications for how healthcare providers collect, store, share and use data — and approach vendor oversight — that go far beyond the Health Insurance Portability and Accountability Act, say attorneys at Nelson Mullins.

  • Opinion

    Section 1983 Has Promise After End Of Nationwide Injunctions

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    After the U.S. Supreme Court recently struck down the practice of nationwide injunctions in Trump v. Casa, Section 1983 civil rights suits can provide a better pathway to hold the government accountable — but this will require reforms to qualified immunity, says Marc Levin at the Council on Criminal Justice.

  • Reel Justice: 'Oh, Hi!' Teaches Attys To Return To The Statute

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    The new dark comedy film “Oh, Hi!” — depicting a romantic vacation that turns into an inadvertent kidnapping — should remind criminal practitioners to always reread the statute to avoid assumptions, meet their ethical duties and finesse their trial strategy, says Veronica Finkelstein at Wilmington University School of Law.

  • DOJ-HHS Collab Crystallizes Focus On Health Enforcement

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    The recently announced partnership between the U.S. Department of Justice and U.S. Department of Health and Human Services to combat False Claims Act violations, following a multiyear trend of high-dollar DOJ recoveries, signals a long-term enforcement horizon with major implications for healthcare entities and whistleblowers, say attorneys at RJO.

  • How Courts Are Addressing The Use Of AI In Discovery

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    In recent months, several courts have issued opinions on handling discovery issues involving artificial intelligence, which collectively offer useful insights on integrating AI into discovery and protecting work product in connection with AI prompts and outputs, says Philip Favro at Favro Law.

  • Series

    Playing Baseball Makes Me A Better Lawyer

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    Playing baseball in college, and now Wiffle ball in a local league, has taught me that teamwork, mental endurance and emotional intelligence are not only important to success in the sport, but also to success as a trial attorney, says Kevan Dorsey at Swift Currie.

  • APA Relief May Blunt Justices' Universal Injunction Ruling

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    The Administrative Procedure Act’s avenue for universal preliminary relief seems to hold the most promise for neutralizing the U.S. Supreme Court’s decision in Trump v. CASA to limit federal district courts' nationally applicable orders, say attorneys at Crowell.

  • Opinion

    Prosecutors' Duty To Justice Sometimes Demands Mea Culpa

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    Two recent cases — U.S. v. Lucas and U.S. v. Echavarria — demonstrate that prosecutors’ special ethical duty to seek justice can sometimes be in tension with other obligations and incentives, but it nonetheless requires them to concede their mistakes in the interests of justice, say Eastern District of Texas law clerk Ian Stephens and Texas A&M University law professor Jemila Lea.

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