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Criminal Practice
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November 26, 2025
Expert Fights 11th Circ. Ruling To Strip Qualified Immunity
A fingerprint analyst has urged the Eleventh Circuit to reconsider a three-judge panel's ruling that she must face claims accusing her of fabricating evidence in a murder case that wrongfully sent a man to death row, arguing the appellate judges deprived her of a qualified immunity defense based on erroneous facts.
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November 26, 2025
Ga. Prosecutor Drops Election Case Against Trump, Allies
A Georgia prosecutor on Wednesday officially dropped the racketeering case against President Donald Trump and others accused of attempting to overturn the state's 2020 presidential election results.
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November 25, 2025
Nigerian Man Sentenced To 60 Months For $1.3M COVID Fraud
A Colorado federal judge Tuesday sentenced a Nigerian-born man who pled guilty to one count of wire fraud for filing for more than $1.3 million in fraudulent COVID-19 relief loans to 60 months in prison.
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November 25, 2025
FBI 'Surge' Tackles Violent Crime, Missing Indigenous Cases
The U.S. Justice Department says a six-month "surge" of FBI assets in Indian Country to address crimes relating to missing or slain Indigenous people has yielded hundreds of criminal charges and arrests and provided services to nearly 2,000 victims and their family members.
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November 25, 2025
11th Circ. Backs City In Suit Over Unpaid Garbage Fee Jailings
The Eleventh Circuit upheld the dismissal Tuesday of a proposed class action brought by Alabama residents who alleged they were wrongfully prosecuted for unpaid garbage collection fees, saying their complaint didn't allege a racketeering conspiracy between a city and its contractor led to criminal charges.
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November 25, 2025
2nd Circ. Backs Jury's $3.85M Verdict In Sex Trafficking Case
A New York jury had enough evidence to hold retired financier Howard Rubin liable for sex trafficking after six women testified that he lured them with promises of money, travel and modeling opportunities and then subjected them to violent, nonconsensual acts, the Second Circuit has ruled in upholding a $3.85 million civil verdict.
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November 25, 2025
Feds Support Hawaii Open Carry Advocates In Supreme Court
Open carry proponents on Monday were backed up by the U.S. solicitor general and just over half of the nation's states in their U.S. Supreme Court case seeking to overturn Hawaii's law barring carrying a gun on private property without explicit permission from the property's owner.
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November 25, 2025
Texas Woman Says Business Group CEO Assaulted Her
The founder of a Texas business advocacy group is suing the state's largest business association and its CEO, saying he maneuvered his way to head her group and used his leverage to try to coerce her into a sexual relationship, then assaulted her.
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November 25, 2025
Mich. Pharmacist Gets 46 Months For $4M Fraud Scheme
A former Michigan pharmacist who pled guilty to orchestrating a $4 million Medicare scam was sentenced by a federal judge to 46 months in prison and ordered to pay restitution and forfeit property as part of a plea deal, the U.S. Department of Justice announced.
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November 25, 2025
Ex-Federal Employee In Colo. Sentenced For $1M Wire Fraud
A Colorado federal judge has sentenced a former U.S. Geological Survey employee to three and a half years in prison for using his government-issued credit card to defraud the government of more than $1 million over a 15-year period.
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November 25, 2025
DC Federal Judge Pauses Local Jury Indictment For Appeal
A federal judge in the District of Columbia has paused an order allowing prosecutors to bring indictments from local grand juries into federal court until next week to give a defendant time to file an appeal with the D.C. Circuit.
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November 25, 2025
Goldstein Asks 4th Circ. To Undo Pretrial Rulings
SCOTUSblog co-founder Tom Goldstein is appealing a series of rulings from a Maryland federal judge denying his bid to toss five of the 22 federal tax charges he's slated to stand trial for next year.
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November 25, 2025
Mass. Justices Clarify Access To Sealed Records For Appeals
A Massachusetts law intended to give defendants acquitted of criminal charges a fresh start by automatically sealing a court's record does not prevent them or their attorneys from accessing the files, the state's high court ruled on Tuesday.
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November 25, 2025
Feds Run Table In Housing Bribery Case With 70th Conviction
A former public housing superintendent from Brooklyn admitted accepting bribes in exchange for handing out no-bid work contracts Tuesday, as federal prosecutors secured the convictions of all 70 New York City Housing Authority workers arrested last year in an anticorruption sweep.
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November 24, 2025
Pa. Panel Upholds Trustee's Conviction Over Drained Account
A Pennsylvania appellate panel upheld a business owner's conviction and sentence for draining his grandparents' investment account to support his floundering seafood company, finding Monday that he never got the needed approvals from his father and uncle.
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November 24, 2025
NBA Coach Chauncey Billups Denies Mob-Linked Poker Con
Portland Trail Blazers head coach Chauncey Billups on Monday pled not guilty in New York federal court to charges tied to a purported scheme to use Mafia-backed, rigged poker games to cheat unsuspecting players out of millions of dollars.
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November 24, 2025
5th Circ. Finds Gun Ban For Pot Users Unconstitutional
A Fifth Circuit panel ruled on Friday that a federal law barring users of marijuana from lawful gun ownership ran afoul of the Second Amendment in the specific case of a person convicted in Mississippi of unlawful firearm possession.
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November 24, 2025
NY High Court Says Gun Permit Scheme Is Bruen-Compliant
New York's highest court on Monday ruled that concealed weapons laws in the state are constitutional and can be enforced despite a 2022 U.S. Supreme Court decision striking down portions of a law that required gun owners to provide a reason why they should be allowed to own a firearm.
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November 24, 2025
Unpaid Restitution No Bar To Expungement, Calif. Panel Says
California courts can't deny expungement of a conviction on the basis of unpaid restitution, a state appeals court has ruled, finding that a lower court should have expunged a woman's drunken-driving conviction.
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November 24, 2025
Hi-Tech Pharma CEO Beats Most Of Feds' Fraud Case
A Georgia federal jury acquitted Hi-Tech Pharmaceuticals' chief executive on the bulk of the conspiracy, fraud and money laundering charges leveled against him, rejecting allegations that he cheated his customers by drawing up bogus quality certificates.
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November 24, 2025
Comey, James Defeat Charges Over Halligan's Appointment
A federal judge on Monday dismissed the headline-grabbing indictments of former FBI Director James Comey and New York Attorney General Letitia James, finding the controversial prosecutor handling both cases was not properly appointed.
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November 24, 2025
Justices Won't Review Doctor's Conviction For Reusing Devices
The U.S. Supreme Court on Monday rejected a petition from a North Carolina physician seeking to revisit the Fourth Circuit's decision to back her conviction for healthcare fraud.
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November 21, 2025
Fla. Wound Doctor Agrees To Pay $45M For Overbilling Claims
A Florida doctor and his companies agreed to pay $45 million to settle a suit alleging he submitted fraudulent claims to Medicare for medically unnecessary wound care procedures, the U.S. government said Friday.
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November 21, 2025
DC Judge Backs Local Grand Jury's Federal Indictment Power
Following a D.C. federal judge's Thursday ruling that the city's unique legal structure allows prosecutors to bring indictments from local grand juries to federal court, a District of Columbia man on Friday asked the court to stay the ruling for five business days.
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November 21, 2025
Immigration Blitz Sparks Legal Battles In Chicago Fed. Court
While some of the U.S. Department of Homeland Security agents tasked with carrying out the Trump administration's immigration enforcement surge in the Chicago area appear to have moved on, the city's federal courthouse is left grappling with the fallout from "Operation Midway Blitz."
Expert Analysis
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The Metamorphosis Of The Major Questions Doctrine
The so-called major questions doctrine arose as a counterweight to Chevron deference over the past few decades, but invocations of the doctrine have persisted in the year since Chevron was overturned, suggesting it still has a role to play in reining in agency overreach, say attorneys at Crowell & Moring.
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Unpacking Enforcement Challenges Of DOJ's Bulk Data Rule
Now fully effective, the U.S. Department of Justice's new data security program represents the U.S.' first data localization requirement ripe for enforcement, but its implementation faces substantial practical challenges that may hinder the DOJ's ability for wide-ranging or swift action, say attorneys at Cleary.
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Series
Playing Mah-Jongg Makes Me A Better Mediator
Mah-jongg rewards patience, pattern recognition, adaptability and keen observation, all skills that are invaluable to my role as a mediator, and to all mediating parties, says Marina Corodemus.
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Series
Law School's Missed Lessons: Navigating Client Trauma
Law schools don't train students to handle repeated exposure to clients' traumatic experiences, but for litigators practicing in areas like civil rights and personal injury, success depends on the ability to view cases clinically and to recognize when you may need to seek help, says Katie Bennett at Robins Kaplan.
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Opinion
Juries Are Key In Protecting The Rule Of Law
Absent from the recent discourse about U.S. rule of law is the crucial role of impartial jurors in protecting the equitable administration of justice, and attorneys and judges should take affirmative steps to reverse the yearslong decline of jury trials at this critical moment, says consultant Clint Townson.
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Opinion
4 Former Justices Would Likely Frown On Litigation Funding
As courts increasingly confront cases involving hidden litigation finance contracts, the jurisprudence of four former U.S. Supreme Court justices establishes a constitutional framework that risks erosion by undisclosed financial interests, says Roland Eisenhuth at the American Property Casualty Insurance Association.
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DOJ Actions Signal Rising Enforcement Risk For Health Cos.
The U.S. Department of Justice's announcement of a new False Claims Act working group, together with the largest healthcare fraud takedown in history, underscore the importance of sophisticated compliance programs that align with the DOJ's data-driven approach, say attorneys at Debevoise.
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How Attys Can Use AI To Surface Narratives In E-Discovery
E-discovery has reached a turning point where document review is no longer just about procedural tasks like identifying relevance and redacting privilege — rather, generative artificial intelligence tools now allow attorneys to draw connections, extract meaning and tell a coherent story, says Rose Jones at Hilgers Graben.
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How To Strengthen A Case By Mastering Expert Witness Prep
A well-prepared expert witness can bolster a case's credibility with persuasive qualifications, compelling voir dire responses and concise testimony that can withstand cross-examination, says Allison Rocker at Baker McKenzie.
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ABA Opinion Makes It A Bit Easier To Drop A 'Hot Potato'
The American Bar Association's recent ethics opinion clarifies when attorneys may terminate clients without good cause, though courts may still disqualify a lawyer who drops a client like a hot potato, so sending a closeout letter is always a best practice, say attorneys at Thompson Hine.
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Policy Shifts Bring New Anti-Money Laundering Challenges
In the second half of 2025, the U.S. anti-money laundering regulatory landscape is poised for decisive shifts in enforcement priorities, compliance expectations and legislative developments — so investment advisers and other financial institutions should take steps to prepare for potential new obligations and areas of risk, say attorneys at Linklaters.
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8 Ways Lawyers Can Protect The Rule Of Law In Their Work
Whether they are concerned with judicial independence, regulatory predictability or client confidence, lawyers can take specific meaningful actions on their own when traditional structures are too slow or too compromised to respond, says Angeli Patel at the Berkeley Center of Law and Business.
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Series
Law School's Missed Lessons: Communicating With Clients
Law school curricula often overlook client communication procedures, and those who actively teach this crucial facet of the practice can create exceptional client satisfaction and success, says Patrick Hanson at Wiggam Law.
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Series
Adapting To Private Practice: From US Rep. To Boutique Firm
My transition from serving as a member of Congress to becoming a partner at a boutique firm has been remarkably smooth, in part because I never stopped exercising my legal muscles, maintained relationships with my former colleagues and set the right tone at the outset, says Mondaire Jones at Friedman Kaplan.
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Opinion
FCPA Shift Is A Good Start, But There's More DOJ Should Do
The U.S. Department of Justice’s new Foreign Corrupt Practices Act guidelines bring a needed course correction amid overexpansive enforcement, but there’s more the DOJ can do to provide additional clarity and predictability for global companies, say attorneys at Norton Rose.