Criminal Practice

  • April 03, 2026

    NJ Top Court Snapshot: ICE Detention, Megan's Law

    The New Jersey Supreme Court in March granted petitions for certification and leaves for appeal on issues ranging from late tort notice claims to medical malpractice liability.

  • April 03, 2026

    6th Circ. Reverses Habeas Relief In Mich. Double Murder Case

    The U.S. Court of Appeals for the Sixth Circuit has ruled that a Michigan state trial court did not violate a woman's due process rights by declining to give the jury a defense-of-others instruction in her double murder case.

  • April 03, 2026

    Lindberg Should Pay $1.6B To Insurers, Special Master Says

    A special master recommended Friday that insurance mogul Greg Lindberg pay over $1.6 billion in restitution to the insurance companies he is accused of defrauding, marking the final hurdle before the convicted billionaire is expected to be sentenced for his financial crimes.

  • April 03, 2026

    Ill. Panel Orders New Trial Over Dead Store Owner Testimony

    An Illinois appeals court has ordered a new trial in connection with a shooting inside a Chicago cellphone store, saying prosecutors didn't prove the store owner's death in a separate shooting was meant to prevent him from testifying, rendering the use of his testimony improper.

  • April 03, 2026

    Trump Seeks 13% Boost In DOJ Funding

    The White House budget request for fiscal 2027, released on Friday, seeks $40.8 billion in discretionary funds for the U.S. Department of Justice, a 13% increase from the current year level.

  • April 03, 2026

    Florida Gov., AG Face Criticism For Judge Impeachment Push

    Florida Gov. Ron DeSantis and Attorney General James Uthmeier faced pushback this week from some in the state's legal community for calling for the impeachment of a judge for releasing a man who went on to allegedly kill his five-year-old stepdaughter, with critics blasting those calls as being politically motivated and "unethical."

  • April 03, 2026

    DOJ's New Corporate Enforcement Policy May Eclipse SDNY's

    The U.S. Department of Justice has put to use for the first time its new corporate enforcement policy of declining prosecutions when companies self-report potential criminal violations, but experts say the new, department-wide initiative has rendered a more business-friendly approach by the Southern District of New York moot.

  • April 03, 2026

    Law360 Announces The Members Of Its 2026 Editorial Boards

    Law360 is pleased to announce the formation of its 2026 Editorial Advisory Boards.

  • April 03, 2026

    Feds Fight Atty's Bond Request Amid $22M Tax Fraud Appeal

    A North Carolina federal court should reject a lawyer's bid to remain free on bail while she appeals her conviction for helping perpetrate a $22 million tax fraud scheme because she didn't show that her appeal is likely to change her conviction, federal prosecutors said.

  • April 02, 2026

    Feds Say Rapper Rescinded Gucci Mane Contract At Gunpoint

    Dallas federal prosecutors announced Thursday that they have charged Memphis rapper Pooh Shiesty and eight others with holding three music industry executives at gunpoint — reportedly including Atlanta rapper Gucci Mane — to steal valuables and force Pooh Shiesty's release from his contract with Gucci Mane's record label.

  • April 02, 2026

    Restaurateur, Eric Adams Pal Accused Of No-Fault Fraud Plot

    A New York City restaurateur and known associate of former Mayor Eric Adams has been arrested and charged with operating an alleged scheme that defrauded auto insurance programs out of millions of dollars by submitting fraudulent medical claims and then laundering the proceeds, federal prosecutors in Manhattan announced.

  • April 02, 2026

    Public Defender IT Worker Accused Of Pawning Office Gear

    Prosecutors have charged a former public defender IT administrator with multiple criminal counts in Connecticut federal court, accusing him of stealing office equipment — including iPads, Apple and Dell computers, a Mavic drone and a Canon digital camera — and selling them for cash at local pawn shops.

  • April 02, 2026

    5th Circ. Suggests Evidence Still Usable Despite Miranda Gaffe

    The Fifth Circuit on Thursday gave federal prosecutors in Mississippi a second chance to prove a defendant in a drug trafficking case voluntarily waived his rights during a police interview because he continued to speak with investigators even after being misled.

  • April 02, 2026

    Biased Juror Wins Woman New Trial In Stepson's Killing

    A Colorado Court of Appeals panel Thursday tossed the conviction of a Colorado Springs woman who was found guilty of killing her 11-year-old stepson, ordering a new trial after the panel found in a 2-1 split decision that a biased juror shouldn't have been allowed to deliberate the case.

  • April 02, 2026

    Suit Against Wash. Ponzi Operator Stayed Pending DOJ Probe

    The former CEO of a real estate company accused of collecting $230 million by targeting Chinese investors will face an investigation by authorities before resolving a Washington federal lawsuit, which came after a bankruptcy judge called the venture a Ponzi scheme.

  • April 02, 2026

    Colo. Panel Upholds Convictions, Not Sentence, Of Ex-Clerk

    The former clerk and recorder of Mesa County, Colorado, will have her nine-year sentence for her role in an election-related scheme reconsidered after a state appeals panel agreed Thursday that she was punished harshly in violation of her free speech right to baselessly assert the 2020 presidential election was stolen.

  • April 02, 2026

    CFTC Sues Ill., Conn., Ariz. Over Event Contract Enforcement

    The U.S. Commodity Futures Trading Commission continued its bid to assert "exclusive jurisdiction" over prediction markets on Thursday with a trio of suits against Arizona, Connecticut and Illinois regulators over the states' attempts to shut down certain event contract trading as unregistered gambling.

  • April 02, 2026

    NJ Panel OKs Prior Assault Evidence In Manslaughter Trial

    A New Jersey state appeals court ruled on Thursday that evidence of previous crimes was properly admitted in a manslaughter trial because prosecutors were able to prove that the value in establishing the defendant's identity and motive outweighed any potential jury prejudice.

  • April 02, 2026

    Consumer Groups Back SEC In High Court Disgorgement Row

    A slew of industry and legal groups have asked the U.S. Supreme Court to reject a challenge to the U.S. Securities and Exchange Commission's disgorgement powers, arguing in Wednesday amicus briefs that Congress explicitly empowered the regulator to seek disgorgement without showing investor harm.

  • April 02, 2026

    NY Appeals Court Tosses Brooklyn Gun Conviction

    A Brooklyn man convicted of illegally possessing a gun must have his judgment reversed, a New York state appeals court ruled, finding that the officers chasing and searching him had no valid reason to do so and never announced they were police.

  • April 02, 2026

    6th Circ. Rejects Blanket Imposition Of Supervised Release

    District courts have the discretion to end supervised release at any point after a year and may not consider time already spent under supervision as the sole factor in determining its end date, the Sixth Circuit said Wednesday, reversing a district court.

  • April 02, 2026

    Goldstein Allowed To Move Out After Marriage Falls Apart

    A Maryland federal judge on Thursday allowed SCOTUSblog founder Thomas Goldstein to relocate for the duration of his home confinement, after Goldstein's attorneys said his marriage had fallen apart and it no longer "makes sense" for Goldstein and his wife to share a residence.

  • April 02, 2026

    Bondi Out As Attorney General After Contentious Time At DOJ

    President Donald Trump announced on Thursday Attorney General Pam Bondi will be leaving her post. 

  • April 01, 2026

    Bank Must Turn Over $1.68B To Iran Terror Attack Victims

    A Luxembourg-based bank must turn over nearly $1.7 billion in Iranian assets to victims of terrorist attacks that a D.C. federal court previously connected to Tehran, a New York federal judge ruled Tuesday, saying the litigation can proceed despite the absence of Iran's central bank.

  • April 01, 2026

    Wheeling & Appealing: April's Most Notable Oral Arguments

    April is the coolest month, at least for appellate aficionados, featuring numerous important arguments with famous litigants, including U.S. senators, delivery apps Grubhub and Uber Eats, impresario Sean "Diddy" Combs, prediction platforms Kalshi and Robinhood, and a political giant known as the Velvet Hammer.

Expert Analysis

  • DOJ Consumer Branch's End Leaves FDA Litigation Questions

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    With the dissolution of the U.S. Department of Justice's Consumer Protection Branch set to occur by Sept. 30, companies must carefully monitor how responsibility is reallocated for civil and criminal enforcement cases related to products regulated by the U.S. Food and Drug Administration, say attorneys at Foley & Lardner.

  • Cos. Must Tailor Due Diligence As Trafficking Risks Increase

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    As legislators, prosecutors and plaintiffs attorneys increasingly focus on labor and sex trafficking throughout the U.S., companies must tailor their due diligence strategies to protect against forced labor trafficking risks in their supply chains, say attorneys at Steptoe.

  • Series

    Creating Botanical Art Makes Me A Better Lawyer

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    Pressing and framing plants that I grow has shown me that pursuing an endeavor that brings you joy can lead to surprising benefits for a legal career, including mental clarity, perspective and even a bit of humility, says Douglas Selph at Morris Manning.

  • Supreme Court's Criminal Law Decisions: The Term In Review

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    Though the U.S. Supreme Court’s criminal law decisions in its recently concluded term proved underwhelming by many measures, their opinions revealed trends in how the justices approach criminal cases and offered reminders for practitioners, says Kenneth Notter at MoloLamken.

  • Opinion

    The Legal Education Status Quo Is No Longer Tenable

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    As underscored by the fallout from California’s February bar exam, legal education and licensure are tethered to outdated systems, and the industry must implement several key reforms to remain relevant and responsive to 21st century legal needs, says Matthew Nehmer at The Colleges of Law.

  • 'Pig Butchering' Seizure Is A Milestone In Crypto Crime Fight

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    The U.S.' recent seizure of $225 million in crypto funds in a massive "pig butchering" scheme highlights the transformative impact of blockchain analysis in law enforcement, and the increasing necessity of collaboration between law enforcement agencies, cryptocurrency exchanges and stablecoin issuers, says David Zaslowsky at Baker McKenzie.

  • E-Discovery Quarterly: Rulings On Relevance Redactions

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    In recent cases addressing redactions that parties sought to apply based on the relevance of information — as opposed to considerations of privilege — courts have generally limited a party’s ability to withhold nonresponsive or irrelevant material, providing a few lessons for discovery strategy, say attorneys at Sidley.

  • How DOJ's New Data Security Rules Leave HIPAA In The Dust

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    The U.S. Department of Justice's recently effective data security requirements carry profound implications for how healthcare providers collect, store, share and use data — and approach vendor oversight — that go far beyond the Health Insurance Portability and Accountability Act, say attorneys at Nelson Mullins.

  • Opinion

    Section 1983 Has Promise After End Of Nationwide Injunctions

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    After the U.S. Supreme Court recently struck down the practice of nationwide injunctions in Trump v. Casa, Section 1983 civil rights suits can provide a better pathway to hold the government accountable — but this will require reforms to qualified immunity, says Marc Levin at the Council on Criminal Justice.

  • Reel Justice: 'Oh, Hi!' Teaches Attys To Return To The Statute

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    The new dark comedy film “Oh, Hi!” — depicting a romantic vacation that turns into an inadvertent kidnapping — should remind criminal practitioners to always reread the statute to avoid assumptions, meet their ethical duties and finesse their trial strategy, says Veronica Finkelstein at Wilmington University School of Law.

  • DOJ-HHS Collab Crystallizes Focus On Health Enforcement

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    The recently announced partnership between the U.S. Department of Justice and U.S. Department of Health and Human Services to combat False Claims Act violations, following a multiyear trend of high-dollar DOJ recoveries, signals a long-term enforcement horizon with major implications for healthcare entities and whistleblowers, say attorneys at RJO.

  • How Courts Are Addressing The Use Of AI In Discovery

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    In recent months, several courts have issued opinions on handling discovery issues involving artificial intelligence, which collectively offer useful insights on integrating AI into discovery and protecting work product in connection with AI prompts and outputs, says Philip Favro at Favro Law.

  • Series

    Playing Baseball Makes Me A Better Lawyer

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    Playing baseball in college, and now Wiffle ball in a local league, has taught me that teamwork, mental endurance and emotional intelligence are not only important to success in the sport, but also to success as a trial attorney, says Kevan Dorsey at Swift Currie.

  • APA Relief May Blunt Justices' Universal Injunction Ruling

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    The Administrative Procedure Act’s avenue for universal preliminary relief seems to hold the most promise for neutralizing the U.S. Supreme Court’s decision in Trump v. CASA to limit federal district courts' nationally applicable orders, say attorneys at Crowell.

  • Opinion

    Prosecutors' Duty To Justice Sometimes Demands Mea Culpa

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    Two recent cases — U.S. v. Lucas and U.S. v. Echavarria — demonstrate that prosecutors’ special ethical duty to seek justice can sometimes be in tension with other obligations and incentives, but it nonetheless requires them to concede their mistakes in the interests of justice, say Eastern District of Texas law clerk Ian Stephens and Texas A&M University law professor Jemila Lea.

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