Criminal Practice

  • April 28, 2026

    Judge Publicly Scolds 'Disgraced' Ex-Prosecutor For AI Errors

    A North Carolina federal judge has eviscerated a former federal prosecutor in a public reprimand for his use of artificial intelligence to draft a response brief that was riddled with hallucinations, calling out the prosecutor's "lack of candor" and saying he "disgraced not only himself, but also the entire office he formerly served."

  • April 28, 2026

    Chinese Man Extradited From Italy Over COVID Data Theft

    A Chinese citizen has appeared before a Houston federal court after being extradited from Italy to face charges for his alleged role in the Microsoft "HAFNIUM" cyberattack that was allegedly orchestrated by the Chinese government to target U.S. COVID-19 research.

  • April 28, 2026

    Soldier Accused Of Betting On Maduro Raid Pleads Not Guilty

    A U.S. Army sergeant who helped plan the capture of deposed Venezuelan President Nicolás Maduro pled not guilty in Manhattan federal court Tuesday to profiting by at least $365,000 by gambling on the raid on Polymarket.

  • April 28, 2026

    NJ Man Asks 3rd Circ. To Revisit $40M Tax Conviction

    A New Jersey man convicted of making $40 million from filing false tax returns in a countrywide securities scheme asked the Third Circuit to reconsider affirming his conviction, citing what he described as a conflict of interest and a misreading of arguments in the ruling against him.

  • April 28, 2026

    Maurene Comey Can Sue DOJ Over Firing, Judge Rules

    Former Manhattan federal prosecutor Maurene Comey can move forward with her lawsuit alleging that President Donald Trump's administration fired her because she is the daughter of ex-FBI director and Trump's perceived enemy James B. Comey, a federal judge ruled Tuesday.

  • April 27, 2026

    New Charges Loom For Ex-Miami Heat Player In Betting Case

    Former Miami Heat guard Terry Rozier will likely soon face new criminal charges in the case accusing him and others of tipping bettors with secret information about players' expected performances in upcoming NBA games, attorneys told a Brooklyn federal judge Monday.

  • April 27, 2026

    Weinstein Accuser Takes Stand Once More In 3rd NY Trial

    A woman who says Harvey Weinstein raped her in a Manhattan hotel in 2013 took the stand for a third time Monday, prompting tears from a juror as the star witness described a lifetime of sexual abuse and trauma.

  • April 27, 2026

    Texas Rep. Says Rivera Wanted Political Change In Venezuela

    U.S. Rep. Pete Sessions, R-Texas, told jurors in Florida federal court on Monday that his meetings with Venezuelan officials set up by former Florida Congressman David Rivera were part of a larger attempt to negotiate an exit for then-Venezuelan President Nicolás Maduro and usher in free and fair elections for the country.

  • April 27, 2026

    Wife Seeks Return Of SUV Where ICE Agent Shot Renee Good

    The wife of a woman fatally shot in her family SUV by a U.S. Immigration and Customs Enforcement agent in Minneapolis is asking that the vehicle be returned, claiming that since the federal government isn't investigating the shooting, the state should be allowed crime scene access.

  • April 27, 2026

    Justices Struggle With Constitutionality Of Geofence Warrants

    U.S. Supreme Court justices on Monday appeared split on a Fourth Amendment challenge to the constitutionality of geofence warrants, which compel technology companies to turn over users' location data to law enforcement, grappling with technical, legal and practical complexities.

  • April 27, 2026

    Feds Charge Chinese Nationals Over Crypto Scam Center

    The U.S. Department of Justice has charged two Chinese nationals with wire fraud as part of an effort to combat Southeast Asian scam centers that have defrauded Americans of billions of dollars.

  • April 27, 2026

    NY Panel Tosses Plea, Saying Judge Wrongly Blocked Appeal

    A New York state court should never have made a man who pled guilty to weapons and drug charges waive his right to appeal, an appeals panel said in reversing his convictions and dismissing the indictment against him due to an illegal search by Buffalo, New York, police.

  • April 27, 2026

    Attys, Advocates Call DOJ Pot Rule Historic Shift For Feds

    Legal strategies are evolving quickly in the wake of last week's "historic" rescheduling of state-legal medical cannabis, as a group of attorneys and advocates gathered Monday to evaluate the trade-offs of dispensaries now being able to register like pharmacies with the feds and the potential effect on industry investments and trade.

  • April 27, 2026

    Federal Circuit Backs US In Utah Tribal Shooting Death

    A Federal Circuit panel says the federal government is not liable for the death of a Utah tribal member who died nearly 20 years ago in a police-involved shooting on reservation lands, upholding a lower court's decision that his family failed to prove that a local officer fired the fatal shot.

  • April 27, 2026

    Fla. Panel Upholds Ethics Charges Against Appellate Judge

    A Florida judicial panel upheld ethics charges against a state appellate judge accused of attempting to influence lower court proceedings for an incarcerated man formerly on death row, denying her claims that she communicated with a Miami state attorney as a victim and witness in the case. 

  • April 27, 2026

    Convicted Pa. Dentist Says Feds Failed To Prove Fraud

    A Pennsylvania dentist convicted along with his brother for using their dental practice to defraud Medicare, install unapproved dental implants in patients, and falsify visas to recruit foreign workers has asked a federal judge for acquittal or a new trial, arguing the government failed to show he committed any crimes.

  • April 27, 2026

    4th Circ. Says Medicaid Fraud Convictions Lacked Evidence

    The government failed to prove the former owner of a mental health counseling company in Virginia willfully committed fraud by falsely billing Medicaid $200,000 for counseling services on two specific dates, a panel of the Fourth Circuit has found, overturning his convictions.

  • April 27, 2026

    11th Circ. Backs 12 Years For Former Atlanta Exec's Bribery

    The Eleventh Circuit backed a 12-year prison term for a former Atlanta City Hall official who was convicted of running a pay-to-play scheme for city contracts, deferring to a federal judge's discretion in handing out the sentence.

  • April 27, 2026

    Top Court Won't Hear Former Ohio Speaker's Bribery Appeal

    The U.S. Supreme Court refused Monday to hear an appeal by former Ohio House of Representatives Speaker Larry Householder after he was convicted and sentenced to 20 years in prison for his role in the $1.3 billion FirstEnergy nuclear bailout scandal.

  • April 24, 2026

    Up Last At High Court: TPS, Geofence, Skinny Labels

    The U.S. Supreme Court will close out its oral argument portion of the 2025 October term by hearing a panoply of disputes over the constitutionality of geofence warrants, the existence of aiding and abetting torture claims, and the rescission of temporary protected status for hundreds of thousands of immigrants.

  • April 24, 2026

    Mass. Judge Tells Feds Not To Deport Harvard Researcher

    A Massachusetts federal judge on Friday ordered the government to act on a Harvard researcher's request to renew her expiring J-1 visa and to not take any steps toward deporting her while a criminal smuggling case is pending.

  • April 24, 2026

    Ex-Boxer's Attys DQ'd In Wake Of Juror Bribery Scheme

    A Brooklyn federal judge has disqualified three attorneys as counsel for a former heavyweight boxer whom prosecutors have accused of participating in a $1 billion cocaine trafficking scheme, citing what she found were "severe" potential and actual conflicts of interest, after a trial was called off due to an allegation of a juror bribery scheme.

  • April 24, 2026

    Feds Fight Ex-Rep.'s Acquittal Bid In Venezuela FARA Case

    Federal prosecutors urged a Florida U.S. district judge to reject an attempt by politician David Rivera and a political consultant to escape charges for allegedly failing to register as foreign agents while secretly representing Venezuela's state-owned oil company, saying the charges aren't too late.

  • April 24, 2026

    Lawmakers Back $5.7M For Conn. Official's 23 Years In Prison

    The Connecticut Legislature's Joint Committee on Judiciary voted Friday to compensate a local politician $5.7 million for 23 years he spent in prison after a murder conviction, overcoming objections from the victim's family and the concerns of some lawmakers that the evidence underlying Maceo "Troy" Streater's claim did not meet the necessary standard.

  • April 24, 2026

    2 Plead Guilty Over Harvard Medical School Explosion

    Two Massachusetts men pled guilty Friday in Boston federal court to charges that they set off a commercial-grade firework inside a Harvard Medical School lab after a night of Halloween party-hopping last fall.

Expert Analysis

  • Series

    Law School's Missed Lessons: Practicing Client-Led Litigation

    Author Photo

    New litigators can better help their corporate clients achieve their overall objectives when they move beyond simply fighting for legal victory to a client-led approach that resolves the legal dispute while balancing the company's competing out-of-court priorities, says Chelsea Ireland at Cohen Ziffer.

  • Perspectives

    Nursing Home Abuse Cases Face 3 Barriers That Need Reform

    Author Photo

    Recent headlines reveal persistent gaps in oversight and protection for vulnerable residents in long-term care, but prosecution of these cases is often stymied by numerous challenges that will require a comprehensive overhaul of regulatory, legal and financial structures to address, says Veronica Finkelstein at Wilmington University.

  • Series

    The Law Firm Merger Diaries: How To Build On Cultural Fit

    Author Photo

    Law firm mergers should start with people, then move to strategy: A two-level screening that puts finding a cultural fit at the pinnacle of the process can unearth shared values that are instrumental to deciding to move forward with a combination, says Matthew Madsen at Harrison.

  • Considerations When Invoking The Common-Interest Privilege

    Author Photo

    To successfully leverage the common-interest doctrine in a multiparty transaction or complex litigation, practitioners should be able to demonstrate that the parties intended for it to apply, that an underlying privilege like attorney-client has attached, and guard against disclosures that could waive privilege and defeat its purpose, say attorneys at DLA Piper.

  • NBA Gambling Probes Highlight Sports Betting's Broad Risks

    Author Photo

    Recent NBA gambling scandals illustrate the integrity risks arising from legal sports betting, but organizations, which must navigate a patchwork of state laws, can protect their reputations by drafting and enforcing internal policies to address betting-related risks and complying with league and institutional rules, say attorneys at Littler.

  • How Marsy's Law Has Been Applied In Unexpected Ways

    Author Photo

    Since Marsy’s Law was first passed in California 17 years ago, 12 states have passed similar laws to protect crime victims’ rights, but recent developments show that it’s being applied in ways that its original proponents may never have anticipated — with implications for all legal practitioners, says Tom Jones at Berk Brettler.

  • Series

    The Law Firm Merger Diaries: Making The Case To Combine

    Author Photo

    When making the decision to merge, law firm leaders must factor in strategic alignment, cultural compatibility and leadership commitment in order to build a compelling case for combining firms to achieve shared goals and long-term success, says Kevin McLaughlin at UB Greensfelder.

  • What To Watch As NY LLC Transparency Act Is Stuck In Limbo

    Author Photo

    Just about a month before it's set to take effect, the status of the New York LLC Transparency Act remains murky because of a pending amendment and the lack of recent regulatory attention in New York, but business owners should at least prepare for the possibility of having to comply, says Jonathan Wilson at Buchalter.

  • Opinion

    Despite Deputy AG Remarks, DOJ Can't Sideline DC Bar

    Author Photo

    Deputy Attorney General Todd Blanche’s recent suggestion that the D.C. Bar would be prevented from reviewing misconduct complaints about U.S. Department of Justice attorneys runs contrary to federal statutes, local rules and decades of case law, and sends the troubling message that federal prosecutors are subject to different rules, say attorneys at HWG.

  • How Trial Attys Can Sidestep Opponents' Negative Frames

    Author Photo

    In litigation, attorneys often must deny whatever language or association the other side levies against them, but doing so can make the associations more salient in the minds of fact-finders, so it’s essential to reframe messages in a few practical ways at trial, says Ken Broda-Bahm at Persuasion Strategies.

  • Rule Amendments Pave Path For A Privilege Claim 'Offensive'

    Author Photo

    Litigators should consider leveraging forthcoming amendments to the Federal Rules of Civil Procedure, which will require early negotiations of privilege-related discovery claims, by taking an offensive posture toward privilege logs at the outset of discovery, says David Ben-Meir at Ben-Meir Law.

  • Series

    My Miniature Livestock Farm Makes Me A Better Lawyer

    Author Photo

    Raising miniature livestock on my farm, where I am fully present with the animals, is an almost meditative time that allows me to return to work invigorated, ready to juggle numerous responsibilities and motivated to tackle hard issues in new ways, says Ted Kobus at BakerHostetler.

  • Litigation Funding Could Create Ethics Issues For Attorneys

    Author Photo

    A litigation investor’s recent complaint claiming a New York mass torts lawyer effectively ran a Ponzi scheme illustrates how litigation funding arrangements can subject attorneys to legal ethics dilemmas and potential liability, so engagement letters must have very clear terms, says Matthew Feinberg at Goldberg Segalla.

  • E-Discovery Quarterly: Recent Rulings On Dynamic Databases

    Author Photo

    Several recent federal court decisions illustrate how parties continue to grapple with the discovery of data in dynamic databases, so counsel involved in these disputes must consider how structured data should be produced consistent with the requirements of the Federal Rules of Civil Procedure, say attorneys at Sidley.

  • Comey Case Highlights Complex Speedy Trial Rights Calculus

    Author Photo

    Former FBI Director James Comey’s decision to waive his Speedy Trial Act rights in the false statement prosecution against him serves as a reminder that the benefits of invoking these rights are usually outweighed by the risks of inadequate preparation, but it can be an effective strategy in the right case, says Sara Kropf at Kropf Moseley.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here
Can't find the article you're looking for? Click here to search the Criminal Practice archive.