Criminal Practice

  • December 09, 2025

    10th Circ. Orders New Trial For Man Who Killed Neighbor

    An Oklahoma man who shot his neighbor 10 times while on a high dose of Adderall had his murder conviction reversed Tuesday when the Tenth Circuit found the instructions given to the jury deficient with regard to involuntary intoxication and manslaughter, which may have unfairly impacted the verdict.

  • December 09, 2025

    Combs' Defamation Suit Unlikely To Be Tossed, Judge Says

    Sean "Diddy" Combs' $50 million defamation suit accusing a grand jury witness, a lawyer and Nexstar Media Inc. of spreading falsities is likely to survive the defendants' motion to dismiss, at least in part, a Manhattan federal judge said Tuesday.

  • December 09, 2025

    Abuse Order Conviction Lacked Proof, Mass. High Court Says

    A man sentenced to one year in prison for violating an abuse protection order had his conviction reversed when Massachusetts' highest court determined Tuesday that although he was near the victim's home, there was no specific distance he had to maintain, or proof he was trying to contact the victim.

  • December 09, 2025

    Democrats Push For $1.76B To Fix Defender Budget Shortfall

    Almost 50 Democratic lawmakers are urging congressional appropriators to fix the long-standing budget shortfall for federal defenders in the upcoming full-year budget.

  • December 08, 2025

    FBI Agents Allege Unlawful Firing For Kneeling At 2020 Protest

    A dozen FBI agents Monday sued bureau Director Kash Patel in D.C. federal court, alleging the bureau unconstitutionally fired them this year for their "tactical decision" to kneel during a racial justice protest in 2020.

  • December 08, 2025

    NBA's Rozier Denies Guilt As Feds Eye Gambling Plea Talks

    Miami Heat guard Terry Rozier on Monday denied charges that he conspired with five other men to defraud betting companies by agreeing to exit a game so that gamblers could win bets on his performance, as Brooklyn federal prosecutors floated plea negotiations.

  • December 08, 2025

    What To Do When Jurors Don't 'Trust The Science'

    The pandemic and initiatives from the second administration of President Donald Trump challenging decades of established scientific norms have made science more politicized, and attorneys say picking a jury and presenting scientific evidence is increasingly challenging.

  • December 08, 2025

    Mich. Justices To Probe Cyberbullying Free Speech Defense

    The Michigan Supreme Court has taken up the appeal of a woman who contends her cyberbullying conviction should be thrown out because her messages were constitutionally protected speech.

  • December 08, 2025

    Eversheds Adds Ex-SDNY Atty As Investigations Co-Leader

    Eversheds Sutherland has added a former assistant U.S. attorney from the Southern District of New York to co-lead its corporate crime and investigations practice, the firm announced.

  • December 08, 2025

    Habba Resigns As Acting US Atty After DQ Ruling At 3rd Circ.

    Alina Habba stepped down Monday as acting U.S. attorney for New Jersey following a Third Circuit ruling that she was unlawfully appointed to the position, with the U.S. Department of Justice unveiling that a trio of officials will take on her responsibilities.

  • December 08, 2025

    Atty Tied To High-Profile Conn. Murder Case Gets Suspended

    A Connecticut attorney was suspended from practicing law for one year on Monday after formally pleading guilty to interfering with an officer investigating the high-profile disappearance and presumed death of Jennifer Farber Dulos, even though the lawyer maintained his innocence over the alleged conduct.

  • December 08, 2025

    Hi-Tech Pharma, CEO Want New Trial In Feds' Fraud Case

    A health supplement company's CEO, who was largely acquitted of federal fraud and conspiracy charges last month, asked a Georgia federal judge Friday to toss the lone conviction he faced, arguing that allowing the charge to stand "would constitute a miscarriage of justice."

  • December 08, 2025

    Jury Awards $600K To Ga. Man Over Jail Abuse

    A Georgia federal jury has handed a $600,000 verdict to a man who accused a former metro Atlanta sheriff of arresting and abusing him in custody after the sheriff intervened in a business dispute with one of his deputies.

  • December 05, 2025

    Fla. Judge OKs Release Of Epstein Grand Jury Transcripts

    A Florida federal judge on Friday ordered the release of grand jury transcripts from an investigation of late sex offender Jeffrey Epstein, citing a newly enacted law that the government said overrides a prohibition on disclosing the documents to the public.

  • December 05, 2025

    Conn. Court Grants New Hearing In Double Homicide

    A Connecticut man convicted of murdering and robbing two women in 2007 to support a drug habit should have been afforded a hearing concerning his motion to dismiss his attorney before his habeas petition was denied, the state's appellate court announced Friday.

  • December 05, 2025

    For NY Inmate, Jamaica's Violence Waits Outside Prison Walls

    Jamaican-born Eric Tolliver is nearing the end of his 33-year prison sentence in New York, but what waits for him on the other side might be worse: deportation to his home country, where many want him dead.

  • December 05, 2025

    Justices Take Up Venue Dispute In Twitter Saudi Agent Case

    The U.S. Supreme Court agreed on Friday to consider an ex-Twitter employee's appeal of his conviction for secretly acting as an agent of the Saudi government, taking up what the petition called a deep circuit split over whether the government can bring charges for certain crimes virtually "anywhere."

  • December 05, 2025

    NYC Official Challenges Charge Stemming From ICE Dustup

    New York City Comptroller Brad Lander on Friday denied obstructing Immigration and Customs Enforcement agents as he monitored proceedings at a building where immigrants have been detained in President Donald Trump's crackdown, saying he intends to prove ICE was at fault for a scuffle that ensued.

  • December 05, 2025

    NY Court Grants Murder Retrial Due To Jury Instruction Error

    A man sentenced to up to life in prison for murder after stabbing another man in a bar fight has been granted a new trial by a New York appeals court, which said his jury should have been allowed to consider whether he had acted in self-defense.

  • December 05, 2025

    Mich. Panel Finds Youth's 40-Year Sentence Is 'Effectively' Life

    The Michigan state appeals court has ruled that 40 years was a disproportionately lengthy prison sentence for a 16-year-old convicted of murder, as the Wolverine State courts continue to rethink youth sentencing.

  • December 05, 2025

    Menendez Barred From Holding Public Office After Conviction

    Former U.S. Sen. Robert Menendez has been permanently barred from holding any public office or position of trust in New Jersey, following his conviction on federal bribery and corruption charges, Attorney General Matthew J. Platkin announced Friday.

  • December 04, 2025

    5th Circ. Denies Green Card Holder's Bid To Stop Deportation

    The Fifth Circuit on Thursday refused to block a lawful permanent resident's deportation, saying the green card holder failed to show that a New Mexico child abuse statute under which he was convicted isn't a categorical match with a federal offense.

  • December 04, 2025

    NJ Panel OKs Cell Data In Rape Case Despite Flawed Warrants

    Cellphone tower data is admissible evidence against two men accused in a robbery and rape case, a New Jersey state appeals court ruled Thursday, clarifying requirements for "tower dump warrants" while concluding that the initially ill-gotten data would have been obtained by lawful means.

  • December 04, 2025

    Trans Defendants Deserve 'Basic Respect,' Experts Say

    The case of Justice Brett Kavanaugh's would-be assassin, who came out as a transgender woman following her arrest, illustrates how criminal courts can be unprepared for, or even hostile to, trans defendants, and experts tell Law360 that courts can make significant inroads by showing trans people a modicum of respect.

  • December 04, 2025

    2nd Circ. Restores Ex-Union Boss' Bribery Sentence

    The Second Circuit on Thursday ordered a Manhattan federal court to reinstate a nearly five-year prison sentence for a former boss in New York City's largest correction officers union, saying disparities between his bribery sentence and those given to his co-defendants didn't warrant his early release.

Expert Analysis

  • Series

    Adapting To Private Practice: From Texas AUSA To BigLaw

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    As I learned when I transitioned from an assistant U.S. attorney to a BigLaw partner, the move from government to private practice is not without its hurdles, but it offers immense potential for growth and the opportunity to use highly transferable skills developed in public service, says Jeffery Vaden at Bracewell.

  • 3 Rulings Show Hurdles To Proving Market Manipulation Fraud

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    Three recent conviction reversals from New York federal courts highlight the challenges that prosecutors face in establishing fraud and market manipulation allegations, suggesting that courts are increasingly reluctant to find criminal liability when novel theories are advanced, say attorneys at WilmerHale.

  • Advice For 1st-Gen Lawyers Entering The Legal Profession

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    Nikki Hurtado at The Ferraro Law Firm tells her story of being a first-generation lawyer and how others who begin their professional journeys without the benefit of playbooks handed down by relatives can turn this disadvantage into their greatest strength.

  • 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.

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