Criminal Practice

  • May 29, 2026

    NY Appellate Court Tosses Conviction Over Discovery Lapse

    A Brooklyn driver who pled guilty to failing to yield to a pedestrian, causing her death, has had the judgment against him reversed by a New York state appeals court, which found that he wasn't provided all discovery material by prosecutors in a timely fashion.

  • May 29, 2026

    Fla. Man Sentenced To 18 Months For $7M Biofuel Tax Fraud

    The owner of a Florida renewable fuel company was sentenced to 18 months in prison followed by two years of supervised release for a scheme that generated more than $7 million in fraudulent fuel tax credits, the U.S. Department of Justice announced Friday.

  • May 29, 2026

    1st Circ. Says Mass. Police Head Immune Over Recording App

    The First Circuit has ruled that the superintendent of the Massachusetts state police is immune from civil rights claims in a proposed class action over the use of a Motorola app that secretly records phone conversations.

  • May 29, 2026

    Oklahoma Justices Void Tulsa-Creek Jurisdiction Settlement

    The Oklahoma Supreme Court has rejected a settlement agreement between the city of Tulsa and the Muscogee (Creek) Nation over criminal jurisdiction on reservation lands, finding that the pact is invalid because it lacks the required approval of the state's governor and Legislature.

  • May 29, 2026

    ICE Agent Arrested In Texas For Minnesota Shooting

    Authorities on Friday arrested a U.S. Immigration and Customs Enforcement agent accused of shooting a fleeing Venezuelan man in Minneapolis and later lying that the man had attacked him.

  • May 28, 2026

    Ex-Prosecutor Wants Trump 'Slush Fund' Payments Blocked

    A former federal prosecutor who worked on Jan. 6, 2021, insurrection cases was among a handful of individuals and groups Thursday who pressed federal courts to issue temporary restraining orders blocking payouts from President Donald Trump's $1.8 billion "slush fund," according to motions filed in Virginia and Washington, D.C.

  • May 28, 2026

    Financial Adviser Gets 2 Years For $3.7M Investment Fraud

    A Pennsylvania financial adviser was sentenced to more than two years in prison in federal court Thursday after copping to wire fraud stemming from a scheme where he transferred over $3.7 million from the bank account of a fund he managed to another client's account, to recoup investment losses.

  • May 28, 2026

    Trans Patients Say Stanford Can't Give DOJ Medical Records

    A group of transgender adolescents who received gender-related care at a Stanford Medicine hospital urged a California federal court to order the hospital not to turn over any of their medical records in response to a criminal subpoena issued by a grand jury in Texas.

  • May 28, 2026

    Colo. Panel Says Insanity Verdict Supports Sealed Records

    A Colorado state appeals court on Thursday ruled that a man declared not guilty by reason of insanity in three cases over 20 years ago should have his records sealed because the criminal insanity finding is functionally an acquittal under state law.

  • May 28, 2026

    Ex-TD Bank Worker Admits Role In $3M Customer Fraud Scam

    A former TD Bank NA financial service representative entered a plea deal in New Jersey federal court Wednesday, admitting to defrauding bank customers and bribing an employee at another financial institution to falsify bank records to facilitate a $3.4 million fraud scheme.

  • May 28, 2026

    Pa. Panel Orders Judge Replaced In Sex Abuse Retrial

    A county judge must step aside for the retrial of an accused child sex offender, a Pennsylvania appeals court said Thursday, finding that, because the judge repeatedly declared that the man was innocent of the crimes in a prior proceeding, his impartiality was questionable.

  • May 28, 2026

    4th Circ. Wipes Out NC Man's Sentence For Gun Possession

    The Fourth Circuit vacated a North Carolina man's seven-year prison sentence for a firearm conviction, finding there was not an adequate factual connection between his gun possession and an underlying state homicide charge.

  • May 28, 2026

    GreenSky Pays $10M To Settle Fraudulent Loan Claims

    The Texas attorney general on Thursday announced that financial technology company GreenSky Holdings LLC has settled claims brought by multiple states accusing it of issuing fraudulent loans, paying $10 million in consumer restitution, civil penalties and other fees to the states.

  • May 28, 2026

    Man Who Used 'God And Ga. Football' For Fraud Gets 4 Years

    A federal judge in Atlanta sentenced a man who defrauded would-be investors and college football fans out of more than $940,000 to four years in prison on Thursday, saying he "took advantage of God and Georgia football" to carry out the schemes. 

  • May 28, 2026

    Pa. Justices Order Return Of Gun After Charges Dismissed

    A Philadelphia woman who has been trying to get her gun back from the state for years is entitled to it, the Pennsylvania Supreme Court ruled, finding that since the complaint against her was dismissed and prosecutors couldn't show why they needed to keep her property, it should be returned.

  • May 28, 2026

    'Socioeconomic' Remark At Atty's Homicide Trial Vexes Judge

    A prosecutor's "socioeconomic" description of the man shot to death by a former Cramer & Anderson LLP partner may have been improper, a Connecticut appellate judge said Thursday, casting some doubt on the integrity of Robert L. Fisher Jr.'s manslaughter conviction.

  • May 28, 2026

    Goldstein Says Bad Jury Instructions Warrant New Trial

    SCOTUSblog founder Tom Goldstein said that the prosecutors who convicted him on 12 tax and mortgage fraud charges in February are now contradicting arguments they made at the end of his trial in their attempt to deny him a bench acquittal or new trial.

  • May 28, 2026

    4th Circ. Rules IRS 'Cooperation' Doesn't Sink Tax Convictions

    The Fourth Circuit on Thursday affirmed the convictions of two software executives found guilty at trial of failing to pay employment taxes to the Internal Revenue Service, rejecting the notion that their alleged cooperation with the IRS somehow undermined the charges.

  • May 28, 2026

    Justices Revive Mississippi Death Row Inmate's Batson Claim

    The U.S. Supreme Court ruled Thursday that a Black Mississippi death row prisoner who argued racial discrimination tainted his jury selection is entitled to habeas corpus relief, finding that Mississippi's courts improperly rejected his challenge to the prosecutor's juror strikes.

  • May 28, 2026

    Justices Say First Step Act Not 'Vehicle' For Innocence Claim

    The U.S. Supreme Court held Thursday that judges lack wide discretion to pare down sentences for criminal defendants under the First Step Act based on questions about the validity of a conviction, shutting the door on a potential wave of postconviction relief petitions, experts said.

  • May 28, 2026

    High Court Says First Step Act Can't Inform Early Releases

    The U.S. Supreme Court ruled Thursday that changes in mandatory minimum sentences cannot be considered retroactively when weighing if a federal prisoner should be granted early release.

  • May 27, 2026

    Feds Challenge State Policies Denying DHS Undercover Plates

    The Trump administration took aim Wednesday at what it described as unconstitutional policies in four states that allegedly deny undercover vehicle license plates to U.S. Department of Homeland Security officials while still granting them to state and local agencies.

  • May 27, 2026

    Chicago US Atty Revamps Grand Jury Rules After Misconduct

    Chicago's top federal prosecutor announced on Wednesday a new suite of rules for how grand jury investigations are handled after an Illinois federal judge accused the prosecutor's office of misconduct in a case against six immigration activists.

  • May 27, 2026

    Matthew Perry's Assistant Gets 41 Months For Ketamine Death

    Matthew Perry's former assistant was sentenced to 41 months in prison Wednesday by a California federal judge for his role in the actor's fatal ketamine overdose, delivering the sentence shortly after Perry's stepfather, Keith Morrison of "Dateline," chastised the defendant for not notifying the family Perry's addiction struggles had returned.

  • May 27, 2026

    Fla. Panel Says Confederate Tag Didn't Bias Crash Case Jury

    A man sentenced for seven crimes in connection with crashing his car into another vehicle was not unfairly prejudiced when the trial court admitted into evidence photos from the crash showing the Confederate flag tag he had affixed to his car, a Florida state appeals court said Wednesday.

Expert Analysis

  • Agentic AI Puts A New Twist On Attorney Ethics Obligations

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    As lawyers increasingly use autonomous artificial intelligence agents, disciplinary authorities must decide whether attorney responsibility for an AI-caused legal ethics violation is personal or supervisory, and firms must enact strong policies regarding agentic AI use and supervision, says Grace Wynn at HWG.

  • Series

    Being A Professional Wrestler Makes Me A Better Lawyer

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    Pursuing my childhood dream of being a professional wrestler has taught me important legal career lessons about communication, adaptability, oral advocacy and professionalism, says Christopher Freiberg at Midwest Disability.

  • Series

    Law School's Missed Lessons: Adapting To The Age Of AI

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    Though law school may not have specifically taught us how to use generative artificial intelligence to help with our daily legal tasks, it did provide us the mental building blocks necessary for adapting to this new technology — and the judgment to discern what shouldn’t be automated, says Pamela Dorian at Cozen O'Connor.

  • Ch. 11 Ruling Voiding $2M Litigation Funding Sends A Warning

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    A recent Texas bankruptcy court decision that a postconfirmation litigation trust has no obligations to repay a completely drawn down $2 million litigation funding agreement serves as a warning for estate administrators and funders to properly disclose the intended financing, say attorneys at Kleinberg Kaplan.

  • Demystifying The Civil Procedure Rules Amendment Process

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    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

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    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

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    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

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    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

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    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

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    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

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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.

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