Criminal Practice

  • April 10, 2026

    Public Defender Exempt From Records Law, Colo. Panel Says

    Colorado's public defender's office is not a "criminal justice agency" subject to the Colorado Criminal Justice Records Act, a state appellate panel ruled, reversing a statutory penalties award entered against the office.

  • April 10, 2026

    'Pay Us Enough To Live': Worker Charged In $500M Depot Fire

    A Southern California man who compared himself to Luigi Mangione has been charged in federal court with deliberately setting fires that destroyed the 1.2 million-square-foot Ontario warehouse where he worked.

  • April 10, 2026

    Pa. Top Court Snapshot: Juvenile Sentences, Cleanup Costs

    The Pennsylvania Supreme Court will weigh the constitutionality of a "de facto" life sentence for a juvenile offender and consider the impact of a rescinded contract on its arbitration provision when it convenes for its spring session.

  • April 09, 2026

    Ohio Man First To Be Convicted Under Anti-Revenge Porn Law

    An Ohio man who sent to numerous women harassing messages that included nude images of the victims, both real and artificial intelligence-generated, became the first person to be convicted under a 2025 federal law targeting revenge porn, according to a Thursday announcement from the U.S. Department of Justice.

  • April 09, 2026

    Rivera's Ex-Partner Kept Cut Of $50M Venezuela Contract

    Real estate developer and convicted drug trafficker Hugo Perera told jurors Thursday he regretted "1,000%" getting involved with former U.S. Rep. David Rivera in a $50 million contract with a unit of Venezuela's state-owned oil company but admitted he kept his $5 million cut of the deal.

  • April 09, 2026

    Combs Takes Sentencing Argument To Flummoxed 2nd Circ.

    A Second Circuit panel struggled Thursday with Sean "Diddy" Combs' argument that he was penalized too severely for transporting women for prostitution, saying it is the first appeals court nationwide to attempt to interpret new sentencing protocols on acquitted conduct.

  • April 09, 2026

    Mich. Panel Clarifies Role Of Intent In Miranda Waiver Rules

    A Michigan state appellate panel said Wednesday that intent matters when police officers read suspects their Miranda rights in the midst of questioning them, then seek to use information gathered during the post-Miranda interview to build a case against them.

  • April 09, 2026

    Ex-Law Officer Urges 4th Circ. To Uphold W.Va. Privacy Law

    The plaintiff in a lawsuit accusing data brokers of violating a West Virginia state law barring the dissemination of public officials' addresses and phone numbers defended the law's constitutionality Wednesday, arguing to the Fourth Circuit that it regulates speech "integral" to criminal conduct and shouldn't be subjected to strict scrutiny.

  • April 09, 2026

    Colo. Sheriff Sued Over Mistaken Identity Jail Hold

    A Colorado sheriff and others have been hit with a state court lawsuit alleging his jail illegally detained a man for nearly three weeks after jail officials mistakenly identified him as a different man who has the same first and last names and was subject a warrant from another county.

  • April 09, 2026

    Texas Man On Death Row Seeks Pause For New Evidence

    An incarcerated man on death row in Texas has asked a state pardon board to push back his execution date so he can present new evidence he says proves that his cousin, not him, committed a pair of murders nearly 20 years ago.

  • April 09, 2026

    Report Finds No Evidence Mass. Judge, Prosecutor Had Affair

    A former Massachusetts state court judge and a county prosecutor were cleared in a special master's report made public Thursday about anonymous accusations that they were having an affair while he was presiding over her cases.

  • April 09, 2026

    Law Grad Loses Wrongful Incarceration Award After 2nd Review

    The Connecticut Claims Commissioner's Office has rescinded a $75,456 award to a pardoned Vanderbilt Law School graduate who said he was wrongfully incarcerated after defending himself in a March 2008 fight among teenagers, expressing doubt that its analysis was sound enough to justify it.

  • April 09, 2026

    Fuel Executive Gets 5 Years For $4.5M Navy Fraud Scheme

    A Florida federal judge sentenced a former fuel executive to five years in prison after a jury found him guilty of defrauding the U.S. Department of Defense of more than $4.5 million.

  • April 08, 2026

    Feds Move To Block Arizona's Gambling Laws Against Kalshi

    The U.S. Department of Justice and the U.S. Commodity Futures Trading Commission on Wednesday backed Kalshi's assertion that Arizona's gambling laws cannot be applied to federally regulated prediction market platforms, the same day the Phoenix federal court rejected Kalshi's bid to halt enforcement of those state laws.

  • April 08, 2026

    Fla. Insurer, Ex-Parent To Pay $135M Over ACA Fraud Scheme

    A Florida insurer and its former parent, which is a Delaware-based national partnership of insurance brokers, have agreed to pay $135 million collectively to resolve allegations of a scheme to enroll ineligible consumers into subsidized Affordable Care Act plans and of defrauding the federal government of more than $140 million. 

  • April 08, 2026

    7th Circ. Questions Internet Scammer's Phone Search Appeal

    A Seventh Circuit judge seemed skeptical Wednesday of a Chicago area fraudster's argument that federal border protection agents needed a warrant before searching his cell phones for evidence of romance, mystery shopper and other scams that he received a nine-year prison sentence for leading.

  • April 08, 2026

    Mich. Federal Judge Pleads No Contest In Drunk-Driving Case

    A Michigan federal judge pled no contest Wednesday to a misdemeanor drunken-driving charge in Emmet County court in connection with an incident where he crashed his Cadillac and registered a 0.27% blood alcohol level, apologizing and saying he "looks forward" to continuing his judicial service.

  • April 08, 2026

    Mich. Justices Told Youth Murder Sentence Cruel And Unusual

    An attorney for a man sentenced to 50 to 75 years in prison for second-degree murder told the Michigan Supreme Court on Wednesday that the "de facto life sentence" was cruel and unusual because someone convicted of the more serious crime of first-degree murder would be eligible for parole decades earlier.

  • April 08, 2026

    'Ketamine Queen' Gets 15 Years In Matthew Perry Death Case

    The woman known as the "Ketamine Queen" of North Hollywood was sentenced to 15 years in prison by a California federal judge Wednesday for several drug dealing-related crimes, including her role in providing the ketamine that led to the 2023 death of "Friends" star Matthew Perry.

  • April 08, 2026

    Tax Preparer Gets 12 Years In Largest-Ever COVID Tax Fraud

    A New Jersey tax preparer was sentenced Wednesday to 12 years in prison and ordered to pay $55 million in restitution to the Internal Revenue Service after a jury convicted him of tax fraud in what authorities said was the nation's largest tax fraud case involving COVID-19 pandemic relief money.

  • April 08, 2026

    NC High Court Asked to Review Castle Doctrine Killing Case

    A North Carolina man who was convicted of voluntary manslaughter following a dispute with a friend on his property has asked the state's highest court to review his case, claiming that recently decided precedent about how to instruct juries in castle doctrine cases would have changed the outcome of his trial.

  • April 08, 2026

    FedEx Says NY Attys And Medical Providers Staged Crashes

    FedEx accused a network of lawyers, medical providers and clinics of orchestrating an insurance scam in which they staged motor vehicle accidents in order to defraud the delivery giant through sham lawsuits and inflated medical bills, according to a suit filed in New York federal court.

  • April 08, 2026

    ABA, State Bars Blast DOJ Proposal To Block Bar Probes

    The American Bar Association and a chorus of state and local bar groups have come out against a proposed rule that would allow the U.S. Department of Justice to pause and review state-level ethics complaints against its attorneys, calling the proposal "unlawful and unconstitutional."

  • April 08, 2026

    Bondi To Skip Epstein Deposition After DOJ Cites AG Exit

    Former Attorney General Pam Bondi will not sit for her scheduled deposition next week on the Epstein files now that she has left the role, and the Justice Department has asked the House Oversight Committee to withdraw its subpoena.

  • April 08, 2026

    Rex Heuermann Pleads Guilty To Gilgo Beach Serial Killings

    Rex Heuermann on Wednesday pled guilty to murdering seven women and admitted to killing an eighth, ending the Gilgo Beach serial killer case months before his trial was set to begin in New York state court and solving a mystery that haunted Long Island for over a decade.

Expert Analysis

  • Demystifying The Civil Procedure Rules Amendment Process

    Author Photo

    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.

  • Reel Justice: 'Sorry, Baby' Shows Need For Sensitive Voir Dire

    Author Photo

    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.

  • Parenting Skills That Can Help Lawyers Thrive Professionally

    Author Photo

    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.

  • Series

    Teaching Trial Advocacy Makes Us Better Lawyers

    Author Photo

    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.

  • Why Civil RICO Claims Are Gaining Traction With Plaintiffs

    Author Photo

    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.

  • 5 Key Steps To Prepare For Oral Arguments

    Author Photo

    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.

  • Series

    Adapting To Private Practice: From Texas AUSA To BigLaw

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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
    Author Photo

    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

    Author Photo

    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

    Author Photo

    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.

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.