Criminal Practice

  • March 05, 2026

    Blogger Claims Alleged Judicial Threats Came From Case Law

    A Virginia man accused of cyberstalking three Connecticut judges took the stand in his own defense Thursday, telling a jury at least some of the alleged threats were recycled from at least two First Amendment cases that, in his view, either protected a blog he oversaw or were wrongly decided.

  • March 05, 2026

    4th Circ. Affirms Career-Criminal Sentence Without Jury Input

    The Fourth Circuit upheld Thursday the enhanced sentence of a North Carolina man with multiple past convictions for violent crimes, finding that he qualified for the sentence under the federal Armed Career Criminal Act, despite the matter not going before a jury.

  • March 05, 2026

    Typos Doomed Search Warrant, NJ Appeals Court Says

    A New Jersey appellate panel on Thursday ruled to suppress evidence from a search of accused drug dealers' apartments, citing bungled dates in a warrant application.

  • March 05, 2026

    9th Circ. Denies Bail Pending Nurse Wage-Fixing Appeal

    A Ninth Circuit panel summarily refused to allow a Las Vegas home nursing executive to avoid prison while appealing the U.S. Department of Justice's first-ever criminal wage-fixing conviction.

  • March 05, 2026

    NY Court Reverses Fraud, Unlicenced Lawyer Convictions

    A New York City man convicted by jury of grand larceny, scheming to defraud, criminal impersonation and practicing law without a license has had his judgments reversed by a New York state appeals court for being based on "duplicitous" charges or being against the weight of the evidence.

  • March 05, 2026

    Ill. Store Owner Gets 4 Years For $19M WIC Program Fraud

    An Illinois federal judge has sentenced the owner of several Chicagoland convenience stores to a four-year term in prison for his part in a scheme to defraud a low-income food program for women and children, the U.S. Department of Justice has announced.

  • March 05, 2026

    Minn. Man Gets 5 Years For Jury Rigging In Fraud Case

    A Minneapolis man has been sentenced to almost five years in prison for his role in a scheme to bribe a juror during the trial of Minnesota nonprofit Feeding Our Future, which was accused of stealing $250 million in COVID-19 relief funds earmarked to provide lunches to schoolchildren.

  • March 05, 2026

    NC Panel Affirms Man's Conviction For Killing Friend

    A North Carolina man who shot his friend in the face cannot get his case dismissed under a state law presuming homeowners confronted by intruders naturally fear for their lives, a state appeals court found, affirming his voluntary manslaughter conviction.

  • March 05, 2026

    Criminal Contempt Of DOJ Attys Unlikely For Violating Orders

    Federal judges have been floating the possibility of holding government attorneys in criminal contempt of court for violating immigration-related court orders, a potentially shocking move that scholars say is unlikely and probably less effective than civil contempt orders.

  • March 05, 2026

    Ex-Judge In Wis. Says ICE Prosecution Theory Has No Limits

    A former Wisconsin judge has said the government's case against her for obstructing U.S. Immigration and Customs Enforcement has no limiting principle and wrongly turned her authority to manage her courtroom into a federal felony for impeding ICE.

  • March 05, 2026

    Kristi Noem To Be Replaced As Homeland Security Secretary

    U.S. Secretary of Homeland Security Kristi Noem, who has come under fire from Republicans in recent days, will vacate her position this month, President Donald Trump announced Thursday. 

  • March 04, 2026

    Feds Net 2nd Obstruction Plea Tied To Boxer's Cocaine Trial

    A Staten Island man who prosecutors say is connected to organized crime on Wednesday admitted to part of a scheme to bribe a juror in the trial of a former heavyweight boxer accused of participating in a $1 billion cocaine trafficking operation.

  • March 04, 2026

    50 Cent's Liquor Boss Gets 2nd Delay Of Fraud Sentencing

    A former executive at rapper Curtis "50 Cent" Jackson's liquor brand got his fraud sentence delayed for a second time when a New Jersey federal judge questioned Wednesday whether the executive's hypothetical cooperation with the government could get fair consideration under his plea deal.

  • March 04, 2026

    Judge Eyes Fall Trial For NBA-Tied Rigged Poker Case

    A Brooklyn federal judge on Wednesday told NBA stars and others accused of a scheme to use Mafia-backed, rigged poker games to cheat unsuspecting players out of millions of dollars to prepare for a November trial, while prosecutors aim to slim the case down with a raft of plea deals.

  • March 04, 2026

    5th Circ. Panel Again Backs Disabled Passenger Gun Search

    The Fifth Circuit has again upheld the federal indictment of a disabled Mississippi man convicted of being a felon in possession of a gun after the full court declined to review his appeal that claimed police lacked a reasonable suspicion to search him.

  • March 04, 2026

    Panel Backs NJ Corrections In Trans Woman's Transfer Bid

    A transgender woman convicted of a violent sex crime in New Jersey will not be allowed to transfer to a women's facility because a civil commitment law does not require state prison officials to create sex-segregated facilities, a state appeals court ruled in a published opinion Wednesday.

  • March 04, 2026

    Fashion Tech Biz CEO Pleads Guilty To $300M Investor Fraud

    The founder of bankrupt apparel technology company CaaStle Inc. pled guilty Wednesday to one count of securities fraud in connection with a scheme to defraud hundreds of investors out of $300 million by using sham documents to falsely promote a "rapidly growing business" supposedly worth $1.4 billion.

  • March 04, 2026

    Detroit Man's Murder Conviction Vacated After 27 Years

    A Detroit man who spent 27 years in prison for a 1999 murder had his conviction vacated after prosecutors and innocence advocates agreed the case relied on a coerced confession and lacked any physical evidence tying him to the crime.

  • March 04, 2026

    Special Prosecutor Pulled In Novel Mich. Manslaughter Case

    A Detroit-area judge on Wednesday removed the special prosecutor tapped to handle the unusual citizen-initiated criminal prosecution of a mother for her son's fatal car crash and paused the proceedings until a higher court can weigh in.

  • March 04, 2026

    5th Circ. Leery Of Tossing Doc's Conviction In $84M Scheme

    A Fifth Circuit panel on Wednesday appeared skeptical that a doctor convicted of fleecing Medicare out of $84 million should get another shot at proving his innocence, pressing counsel for case law backing the doctor's stance that the lower court erred by excluding a defense witness.

  • March 04, 2026

    DOJ Seeks Power To Block State Bar Probes Of Agency Attys

    The U.S. Department of Justice is seeking to pause and review state-level ethics complaints against its attorneys to combat what the agency called "weaponization" of ethics processes, a proposal that drew concerns from ethics scholars for overstepping states' authorities.

  • March 04, 2026

    Conn. Justice 'Implored' Privacy Law Fix Before Yale Case

    A Connecticut Supreme Court justice on Wednesday faulted the state legislature for failing to detail how a state constitutional amendment protects alleged crime victims' rights, leaving others on the court to question whether or how to acknowledge the competing rights of a former Yale University student acquitted of sexual assault.

  • March 04, 2026

    Comey, James Urge 4th Circ. To Reject Indictment Revival Bid

    Former FBI Director James Comey and New York Attorney General Letitia James have urged the Fourth Circuit not to revive criminal indictments filed against them last year in the Eastern District of Virginia, arguing they were fatally flawed because they were brought by a federal prosecutor who was not lawfully in that position.

  • March 04, 2026

    Appeals Panel Debates NJ's Duty In Prosecutor Ethics Case

    A New Jersey appellate panel on Wednesday weighed whether it was in the state's best interest to represent an assistant prosecutor in an ethics proceeding, questioning how a prosecutor is different from any other attorney called before the disciplinary board.

  • March 04, 2026

    Weinstein's 3rd NY Rape Trial Bumped To April

    A New York state judge on Wednesday set an April 14 date for Harvey Weinstein's third rape trial after a last-minute defense attorney swap.

Expert Analysis

  • 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.

  • Protecting Sensitive Court Filings After Recent Cyber Breach

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    In the wake of a recent cyberattack on federal courts' Case Management/Electronic Case Files system, civil litigants should consider seeking enhanced protections for sensitive materials filed under seal to mitigate the risk of unauthorized exposure, say attorneys at Redgrave.

  • DOJ Chemical Seizure Shows Broad Civil Forfeiture Authority

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    The U.S. Department of Justice’s recent seizure of meth precursor chemicals en route from China to Mexico illustrates the U.S. government's powerful jurisdictional reach to seek forfeiture of cartel-related assets, and company compliance programs must take note, say attorneys at White & Case.

  • High Court Right-To-Counsel Case Could Have Seismic Impact

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    The U.S. Supreme Court will hear arguments next week in Villarreal v. Texas about whether prohibiting testimony discussions between defendants and their counsel during an overnight recess violates the Sixth Amendment, and the eventual decision could impose a barrier in the attorney-client relationship, say attorneys at Arnold & Porter.

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