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Criminal Practice
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December 11, 2025
Woman Charged With Fraud Over Gov't Cloud Security Claims
A D.C. federal grand jury indicted a former senior manager of a Virginia-based contractor on fraud, wire fraud and obstruction charges over allegations that she misled the U.S. Army and other agencies about the security of the contractor's cloud-based platform.
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December 11, 2025
Grassley Urges White House To Step It Up On Noms
Sen. Chuck Grassley, chair of the Senate Judiciary Committee, had a message for the White House Thursday: "Get on the ball" with nominations for U.S. attorneys and the judiciary.
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December 11, 2025
Full 11th Circ. Won't Review Marijuana Enhancement Sentence
The Eleventh Circuit, in refusing to rehear the decision, has upheld a 15-year prison sentence for a man who claimed an enhancement to a federal firearms conviction for a marijuana offense violated his rights under the equal protection clause of the Constitution.
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December 10, 2025
DOJ Gets Another OK To Unseal Epstein Grand Jury Docs
The U.S. Department of Justice on Wednesday secured another Manhattan federal judge's permission to unseal grand jury and other evidentiary materials related to the investigation of late sex offender Jeffrey Epstein, with the judge saying that a new law Congress passed "unequivocally" intends for the materials to be public.
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December 10, 2025
Pelosi Attack Footage Unfairly Swayed Jurors, 9th Circ. Told
David DePape urged the Ninth Circuit Wednesday to vacate his conviction and 30-year prison sentence for attempting to kidnap then-House Speaker Nancy Pelosi and assaulting her husband, arguing the trial judge committed multiple errors, including admitting prejudicial footage of Pelosi's husband lying in a pool of blood.
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December 10, 2025
Calif. Panel Reinstates Child Porn Rap Despite Abuse History
A man who was abused as a child and raped as an adult cannot escape a child pornography conviction by arguing the abuse he endured led to the offense, a California state appeals court has ruled, finding in a reversal that his many traumas made it hard to ascertain a direct link to his crime.
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December 10, 2025
Mich. Justices Ask How To Apply Felony Murder Change
Michigan Supreme Court justices wondered Wednesday about the logistical implications of retroactively applying a 1980 decision that made intent to kill a necessary element for felony murder, pressing attorneys how the top court could lay out a framework for resentencing in nearly 100 potentially affected cases.
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December 10, 2025
High Court Mulls IQ Standards In Death Penalty Cases
Alabama on Wednesday urged the U.S. Supreme Court to let the state execute a man whose IQ test scores placed him just above the state's cutoff for intellectual disability — a designation that would forbid his execution as unconstitutionally cruel and unusual punishment.
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December 10, 2025
Trans Woman Sues Hilton Over Security Guard Sex Assault
A transgender woman is suing Hilton Worldwide Holdings Inc. and its affiliates in Texas state court, alleging she was sexually assaulted by a security guard who later used hotel records to find her phone number and send unwanted, sexually explicit videos.
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December 10, 2025
7th Circ. Upholds Tax Conviction Of DHS Special Agent
A jury relied on enough evidence to convict a former U.S. Department of Homeland Security agent of tax crimes related to his secret dealings with drug dealers, the Seventh Circuit said Wednesday, rejecting his claim that proof of his corruption was insufficient.
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December 10, 2025
Guilty Budget Official's Legal Bill Battle Sent To Magistrate
A Connecticut federal judge on Wednesday tapped a magistrate judge to dig into an apparent billing dispute between former state budget official Konstantinos Diamantis and his criminal defense attorney, but he refused to delay a looming bribery trial until he decides whether to allow the lawyer to withdraw.
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December 10, 2025
Court Asks If Morgan Stanley Liable In Alleged $250M Scheme
A Texas appellate court pressed a company to explain how it seeks to hold Morgan Stanley accountable for an executive's alleged kickback scheme involving $250 million in mineral interests, asking Wednesday how the bank bears responsibility if it didn't take part in the underlying contract.
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December 10, 2025
McIver's Immunity Disputed In Detention Center Assault Case
Federal prosecutors asked a New Jersey federal judge to maintain all charges against U.S. Rep. LaMonica McIver, who was accused in an indictment of assaulting federal officers outside an immigration detention center during a scrum in which the mayor of Newark was arrested in May.
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December 10, 2025
Ohio Lawmakers OK Limits On Pot Legalization, Tax Law
Ohio would restrict cannabis use and the sale of intoxicating hemp products with new criminal penalties for certain activities and make other changes to the state's voter-approved marijuana legalization and taxation law under legislation passed by lawmakers and heading to the governor.
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December 10, 2025
Hospital Nonprofit's Ex-COO Gets 80 Months For $7M Fraud
A Florida federal judge on Wednesday sentenced the former chief operating officer of the fundraising arm for a taxpayer-funded Miami health system to more than six years in prison for embezzling $6.9 million through a scheme in which she received kickbacks after submitting false vendor invoices.
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December 10, 2025
Feds Seek 10 Years For Ex-Harvard Morgue Manager
Federal prosecutors in Pennsylvania have recommended that the court impose a 10-year prison sentence for former Harvard Medical School morgue manager Cedric Lodge following his admission to stealing and selling body parts from cadavers donated to the school for scientific research.
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December 10, 2025
Ill. Jury Convicts Ex-Police Chief Of Taking, Covering Bribe
Federal jurors in Chicago convicted a former suburban police chief Wednesday of accepting a $10,000 cash bribe and splitting the money with a former municipal employee before trying years later to cover the payment up as a loan.
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December 10, 2025
Wanted: Temporary US Attorney, No Experience Needed
Frustrated by a string of court rulings disqualifying several of his U.S. attorney picks, President Donald Trump lamented recently that he might "just have to keep appointing people for three months and then just appoint another one, another one." Experts say the idea raises legal and practical issues.
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December 09, 2025
DOJ Gets OK To Unseal Epstein Grand Jury Docs In NY Case
The U.S. Department of Justice on Tuesday secured a Manhattan federal judge's permission to unseal grand jury materials related to the investigation of Jeffrey Epstein, following a new law passed by Congress that requires the agency to release its files on the late sex offender.
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December 09, 2025
Crypto Co. Paxful To Pay $4M For Money Laundering Failures
Paxful Holdings will pay $4 million over claims it failed to enforce anti-money laundering policies on its now-defunct, peer-to-peer bitcoin exchange that allegedly facilitated illicit transactions involving funds derived from criminal activity, including prostitution and distribution of child sex abuse material, according to a plea agreement filed Monday in California federal court.
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December 09, 2025
11th Circ. Weighs Immunity In Fla. Excessive Force Case
Four Miami-area police officers urged the Eleventh Circuit on Tuesday to grant qualified immunity in a lawsuit accusing them of excessive force, arguing their level of physical control was necessary to restrain a teenager displaying extraordinary strength during a mental health breakdown.
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December 09, 2025
Mich. Judge Tosses RICO, Nuisance Claims In Pot Co. Row
A Michigan federal judge on Tuesday dismissed a state regulator and a marijuana company from a couple's lawsuit, finding that the plaintiffs' nuisance allegations are best left up to state courts and the couple has no right to try to halt the business's growing operations under the Racketeer Influenced and Corrupt Organizations Act.
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December 09, 2025
Nvidia Chips Sent To China In 'Smuggling Network,' DOJ Says
The U.S. has arrested two businessmen for their alleged roles in a scheme to smuggle Nvidia chips to China, while another businessman pled guilty to smuggling the AI tech company's chips, the U.S. Department of Justice announced Monday.
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December 09, 2025
DOJ Says It Could Indict Comey Again
The U.S. Department of Justice on Tuesday said it may once again seek charges against ex-FBI Director James Comey, asking a D.C. federal judge to dissolve a temporary restraining order that bars prosecutors from using evidence seized from Comey's former attorney.
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December 09, 2025
Ex-Oil Trader Gets 15 Months, Avoids FCPA Forfeiture For Now
A former Connecticut oil trader convicted of violating the Foreign Corrupt Practices Act by laundering money and bribing officials at Brazilian oil giant Petróleo Brasileiro SA on Tuesday was sentenced to 15 months behind bars plus a $300,000 fine, avoiding for now a potential $7.8 million forfeiture order.
Expert Analysis
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9th Circ. Ruling Leaves SEC Gag Rule Open To Future Attacks
Though the Ninth Circuit's recent ruling in Powell v. U.S. Securities and Exchange Commission leaves the SEC's no-admit, no-deny rule intact, it could provide some fodder for litigants who wish to criticize the commission's activities either before or after settling with the commission, says Jonathan Richman at Brown Rudnick.
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Series
Writing Musicals Makes Me A Better Lawyer
My experiences with writing musicals and practicing law have shown that the building blocks for both endeavors are one and the same, because drama is necessary for the law to exist, says Addison O’Donnell at LOIS Law.
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Series
Adapting To Private Practice: From Va. AUSA To Mid-Law
Returning to the firm where I began my career after seven years as an assistant U.S. attorney in Virginia has been complex, nuanced and rewarding, and I’ve learned that the pursuit of justice remains the constant, even as the mindset and client change, says Kristin Johnson at Woods Rogers.
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7 Document Review Concepts New Attorneys Need To Know
For new associates joining firms this fall, stepping into the world of e-discovery can feel like learning a new language, but understanding a handful of fundamentals — from coding layouts to metadata — can help attorneys become fluent in document review, says Ann Motl at Bowman and Brooke.
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Avoiding Unforced Evidentiary Errors At Trial
To avoid self-inflicted missteps at trial, lawyers must plan their evidentiary strategy as early as their claims and defenses, with an eye toward some of the more common pitfalls, says Nate Sabri at Perkins Coie.
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Agentic AI Puts A New Twist On Attorney Ethics Obligations
As lawyers increasingly use autonomous artificial intelligence agents, disciplinary authorities must decide whether attorney responsibility for an AI-caused legal ethics violation is personal or supervisory, and firms must enact strong policies regarding agentic AI use and supervision, says Grace Wynn at HWG.
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Series
Being A Professional Wrestler Makes Me A Better Lawyer
Pursuing my childhood dream of being a professional wrestler has taught me important legal career lessons about communication, adaptability, oral advocacy and professionalism, says Christopher Freiberg at Midwest Disability.
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Series
Law School's Missed Lessons: Adapting To The Age Of AI
Though law school may not have specifically taught us how to use generative artificial intelligence to help with our daily legal tasks, it did provide us the mental building blocks necessary for adapting to this new technology — and the judgment to discern what shouldn’t be automated, says Pamela Dorian at Cozen O'Connor.
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Ch. 11 Ruling Voiding $2M Litigation Funding Sends A Warning
A recent Texas bankruptcy court decision that a postconfirmation litigation trust has no obligations to repay a completely drawn down $2 million litigation funding agreement serves as a warning for estate administrators and funders to properly disclose the intended financing, say attorneys at Kleinberg Kaplan.
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Demystifying The Civil Procedure Rules Amendment Process
Every year, an advisory committee receives dozens of proposals to amend the Federal Rules of Civil Procedure, most of which are never adopted — but a few pointers can help maximize the likelihood that an amendment will be adopted, says Josh Gardner at DLA Piper.
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Reel Justice: 'Sorry, Baby' Shows Need For Sensitive Voir Dire
In the recent film “Sorry, Baby,” the protagonist is called for jury duty while still coming to terms with a crime she recently survived, illustrating why attorneys should adopt trauma-informed practices in voir dire to minimize the retraumatization of potential jurors, says Veronica Finkelstein at Wilmington University School of Law.
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Parenting Skills That Can Help Lawyers Thrive Professionally
As kids head back to school, the time is ripe for lawyers who are parents to consider how they can incorporate their parenting skills to build a deep, meaningful and sustainable legal practice, say attorneys at Alston & Bird.
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Series
Teaching Trial Advocacy Makes Us Better Lawyers
Teaching trial advocacy skills to other lawyers makes us better litigators because it makes us question our default methods, connect to young attorneys with new perspectives and focus on the needs of the real people at the heart of every trial, say Reuben Guttman, Veronica Finkelstein and Joleen Youngers.
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Why Civil RICO Claims Are Gaining Traction With Plaintiffs
A Texas federal court's recent $71 million verdict in Point Bridge Capital v. Johnson demonstrates that, when used properly, civil lawsuits under the Racketeering Influenced and Corrupt Organizations Act can be a devastating weapon — and increasingly favorable for plaintiffs, says Akiva Shapiro at Gibson Dunn.
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5 Key Steps To Prepare For Oral Arguments
Whether presenting oral arguments before the U.S. Supreme Court or a local county judge, effective preparation includes the same essential ingredients, from organizing arguments in blocks to maximizing the potential of mock exercises, says Allison Rocker at Baker McKenzie.