Criminal Practice

  • December 17, 2025

    Ex-Leader Of Veterans Group Charged With Wire, Tax Fraud

    A former leader at an Idaho nonprofit veterans organization was indicted on accusations of defrauding the organization and filing false tax returns, federal prosecutors announced.

  • December 17, 2025

    Circuit-By-Circuit Guide To 2025's Most Memorable Moments

    Federal circuit courts in 2025 strained under a crush of Trump administration lawsuits, as judges directed animated language at litigants and even their fellow judges. And while the president only added a handful of appellate jurists, they had outsize impacts on circuit benches as they joined the cadre of conservatives seated in his first term.

  • December 17, 2025

    Mass. Court Orders GPS Monitoring Review For Sex Offender

    A Massachusetts man sentenced to 10 years in prison and 10 years probation with location monitoring after sexually abusing his children has the right to challenge the reasonableness of the duration of his tracking, the state's highest court said Wednesday, vacating a lower court's denial of his request.

  • December 17, 2025

    2 Defendants In Landmark NY Corruption Case Ink Plea Deals

    New York federal prosecutors have reached plea agreements with two criminal defendants involved in a landmark U.S. Supreme Court case that narrowed the scope of public corruption prosecutions, according to court filings Wednesday.

  • December 17, 2025

    Convicted Oil Trader Will Appeal 15-Month FCPA Sentence

    A former Freepoint Commodities LLC and Arcadia Fuels Ltd. oil trader has told a federal court that he intends to appeal his 15-month prison sentence and $300,000 fine after a jury found him guilty of bribing an official at Brazilian oil giant Petroleo Brasileiro SA.

  • December 17, 2025

    8th Circ. Hears That Gun Ban For Pot User Unconstitutional

    A man convicted of possessing a firearm while being an unlawful cannabis user is urging the Eighth Circuit to overturn his conviction, saying the trial court wrongly found that his drug use made him dangerous.

  • December 17, 2025

    The Spiciest Quotes From Massachusetts Courts In 2025

    Massachusetts courts were replete with high-stakes cases throughout the year, with memorable lines from lawyers and judges alike, including jabs, thoughtful reflections and one defendant "blinded by love."

  • December 16, 2025

    Mich. Judge Challenges Ex-UMich Coach's ID Theft Defense

    A federal judge on Tuesday pushed back on a former University of Michigan assistant football coach's argument that his alleged use of college students' login information couldn't support aggravated identity theft charges, saying using usernames and passwords to view "private materials" is "illegal."

  • December 16, 2025

    Colo. Man Gets 12 Years, Must Pay $48M For Fraud Scheme

    A federal judge sentenced a Colorado man Tuesday to 12.5 years imprisonment for his role in an almost decade-long scheme promoting abusive and illegal tax shelters, and ordered nearly $50 million in restitution, plus a $35,000 fine.

  • December 16, 2025

    10th Circ. Tosses Manslaughter Charge Over Jury Instructions

    The Tenth Circuit on Tuesday threw out a manslaughter case against a Republican former member of the Oklahoma Legislature whose motorcycle crash resulted in his girlfriend's death, finding that because a judge refused to elaborate on legal terms at issue in the case, a jury was not properly instructed on the law.

  • December 16, 2025

    PVC Pipe Buyers Defend Price-Fix Conspiracy Claims

    Polyvinyl chloride pipe purchasers say they've alleged more than enough to show a Chicago federal judge that certain manufacturers participated in a plausible and illegal price-fixing conspiracy, urging the court to let their consolidated action proceed to discovery.

  • December 16, 2025

    Split Pa. Justices Rule Rapist's Google Search Wasn't Private

    The Pennsylvania Supreme Court on Tuesday ruled that evidence the state police collected from Google on searches a convicted rapist conducted online to find his victim were fair game at trial, ruling in a split decision that the defendant did not have an expectation of privacy when using the search engine.

  • December 16, 2025

    Ex-Doc Avoids Prison For Dealing Ketamine To Matthew Perry

    A former physician who supplied Matthew Perry with ketamine before the "Friends" actor's overdose death avoided a prison sentence Tuesday and received eight months of home confinement from a California federal judge. 

  • December 16, 2025

    Wash. AG's Native Cold Case Unit Gets First Conviction

    The Washington State Attorney General's Office has announced that its recently established task force unit to investigate cold case homicides involving Indigenous people has secured its first guilty plea in a previously unsolved criminal case.

  • December 16, 2025

    Trump Executive Order Calls Fentanyl A 'WMD'

    President Donald Trump has declared fentanyl a "weapon of mass destruction," according to an executive order that explicitly calls on the military to respond to "chemical incidents in the homeland."

  • December 16, 2025

    Atty Hopes To Resume Practice After Jail For Deadly Shooting

    A former Cramer & Anderson LLP partner convicted of first-degree manslaughter for shooting and killing an apparent attacker in his rural law firm's parking lot on Tuesday told a Connecticut judge he hopes to apply for readmission to the bar after his prison sentence is complete.

  • December 16, 2025

    Ex-Harvard Morgue Manager Gets 8 Years In Body Parts Case

    Former Harvard Medical School morgue manager Cedric Lodge was sentenced Tuesday in Pennsylvania federal court to eight years in prison after pleading guilty earlier this year to trafficking body parts from donated cadavers.

  • December 16, 2025

    Ga. Atty Loses Anti-SLAPP Bid Amid Feud With Judge

    A Georgia lawyer and ex-solicitor general has been denied an early exit from a suit alleging that he double-billed a former client, as a state court rejected the attorney's claims that the suit was mere cover for a long-running feud with a local judge.

  • December 16, 2025

    DOJ Says NY Court Can't Handle Maurene Comey Firing Suit

    The U.S. Department of Justice has said former prosecutor Maurene Comey's suit challenging the circumstances of her firing should be dismissed, arguing that it is an attempt to sidestep the Civil Service Reform Act.

  • December 15, 2025

    Ditching SUV Isn't Evidence Tampering, Conn. Justices Say

    The Connecticut Supreme Court on Monday ruled that a man accused of ditching his SUV after hitting and killing a pedestrian cannot face charges of evidence tampering because he did not alter the vehicle after he moved it into a parking lot, in plain view of a busy street.

  • December 15, 2025

    Former DLA Piper Associate Alleges Ex-Partner Raped Her

    A former Boston-based DLA Piper associate on Monday launched a state lawsuit alleging she was raped at the firm's Delaware office by a former partner purportedly known for heavy drinking and inappropriate workplace conduct toward female subordinates.

  • December 15, 2025

    Judge Willing To Take 'Heat' For Blocking ICE Arrest, Jury Told

    A Wisconsin judge was willing to "take the heat" for using a staff hallway to usher an unauthorized immigrant out of her courtroom, a federal jury heard Monday, as a defense attorney argued she can't be found guilty by association just because someone in her courtroom tried to flee immigration agents.

  • December 15, 2025

    1st Circ. Backs Mass. High Court In Juror Race Appeal

    The First Circuit has found that the dismissal of one of the only jurors of color from a 1999 murder trial did not run afoul of federal precedent because her occupation as a guidance counselor, not her race, led prosecutors to request that she be tossed from the jury pool.

  • December 15, 2025

    Judge Won't Boot Bondi-Appointed Prosecutor In LA

    A federal judge has refused to reconsider his ruling disqualifying Bill Essayli from holding the role of U.S. attorney but allowing him to serve as the first assistant U.S. attorney for the Central District of California, finding that Essayli's appointment by U.S. Attorney General Pamela Bondi is valid.

  • December 15, 2025

    Feds Deny Breaking Plea Deal With Ex-Morgue Manager

    Prosecutors told a Pennsylvania federal judge Monday that they did not breach a plea deal between the government and Cedric Lodge by seeking a harsh sentence for the former head of Harvard University's morgue who admitted to theft and trafficking of human remains, claiming that Lodge's arguments to the contrary amounted to buyer's remorse.

Expert Analysis

  • Key NY State Grand Jury Rules Can Shape Defense Strategy

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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.

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