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Criminal Practice
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July 24, 2025
NY Legal Aid Society Reaches Deal To Avert Atty Strike
New York City has dodged the possibility of an ongoing legal services strike ballooning in size after the NY Legal Aid Society announced Wednesday that it had reached a tentative agreement with its nearly 1,100-member union.
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July 23, 2025
Epstein Grand Jury Files To Remain Sealed In Fla.
A Florida federal judge on Wednesday rejected the U.S. Department of Justice's request to unseal grand jury transcripts from an investigation into the late sex offender Jeffrey Epstein, as President Donald Trump faces a growing number of Republicans asking for more transparency about the case.
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July 23, 2025
3rd Circ. Backs Off 2nd Look At Class Action Fraud Sanction
The Third Circuit has reissued an opinion upholding the conviction of a man accused of defrauding shareholder settlement funds, but saying it should not have previously ordered the lower court to potentially increase the $31 million judgment against the man.
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July 23, 2025
Mich. Panel Orders Hearing In 'Confession Tapes' Murder Case
A woman whose story was featured in a Netflix television series on false confessions has won a new hearing on the reliability of her murder confession and the methods used to investigate her daughter's 2002 death in a house fire.
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July 23, 2025
Lansing-Area Prosecutor Joins Mich. AG Race As Republican
A Lansing-area county prosecutor has announced he is running for Michigan attorney general next year, the second Republican and fifth candidate to enter the field.
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July 23, 2025
NJ Panel Tosses Conviction Over Fair Trial Violation
A New Jersey state appeals panel has reversed the conviction of a man found guilty of weapons violations and criminal restraint, finding that it was unfair of prosecutors to tell his jury that the defendant's daily attendance at the trial indicated he was fabricating testimony.
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July 23, 2025
Chicago Defense, Civil Liberties Icon Tom Durkin Dies At 78
Thomas Durkin, a celebrated criminal and civil rights lawyer, has died after a brief illness with lung cancer at the age of 78. Those who knew him remembered him as a brilliant lawyer who cared deeply for his fellow human beings and battled unwaveringly against what he saw as abuses of power.
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July 23, 2025
Feds Seek 15 Months For Lobbyist Over Madigan Scheme
Federal prosecutors have urged an Illinois federal judge to sentence ex-ComEd lobbyist Jay Doherty to one year and three months in prison for his "critical role" in a scheme to bribe former Illinois House Speaker Michael Madigan, whose associates were paid as "subcontractors" under Doherty's lobbying contract with the utility even though they did little to no work.
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July 23, 2025
Wash. Counties Can Sue State Over Public Defense Funding
A Washington state appeals court has ruled that a coalition of counties has standing to sue the state to force it to provide adequate funding for indigent defense services, saying the coalition had shown that it had been harmed by the current funding system.
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July 23, 2025
Split Conn. High Court OKs Eyewitness ID In Armed Robbery
Connecticut's Supreme Court has narrowly ruled that in the case of a masked armed robbery at a Smashburger, though a victim may have been scared, high, not wearing glasses and directed toward a suspect, her identification of the perpetrator was reliable.
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July 23, 2025
Judge Cites 'Frankenstein' In Ruling On Human Remains Case
An oddities shop owner failed to convince a Pennsylvania federal judge that buying and selling human remains does not amount to transporting stolen goods and that charges against her should be dismissed, with the judge reasoning that the body parts fit the legal definition of stolen property.
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July 23, 2025
NJ Power Broker Blasts AG's Bid To Revive RICO Case
Garden State power broker George E. Norcross III on Wednesday urged a New Jersey appeals court to affirm the dismissal of the state's explosive racketeering indictment, arguing the trial court was right to toss the charges because there are no factual allegations in the indictment that amount to a crime.
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July 23, 2025
Takeaways From The US Attorney Role Tumult In New Jersey
The U.S. Attorney's Office in New Jersey was thrown into turmoil Tuesday with a leadership dispute that remained open Wednesday, teeing up a battle between the White House and the Garden State's senators on Capitol Hill.
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July 23, 2025
2nd Circ. Orders Review Of Sealed Epstein Case Docs
The Second Circuit on Wednesday vacated rulings denying requests to unseal materials in a defamation case tied to deceased financier and accused sex trafficker Jeffrey Epstein, ordering a New York district court to review certain filings after determining they're considered judicial documents and presumed to be public.
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July 23, 2025
Mass. Justices Order 2nd Look At Murder Testimony
A Massachusetts judge who presided over a 2020 murder trial abused his discretion by relying on the opinion of law enforcement officers about the credibility of a witness with potentially exculpatory testimony rather than hear from him directly, the state's highest court said Wednesday.
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July 23, 2025
NYLAG Union Is Latest ALAA Shop To Reach Tentative Deal
Another one of the several Association of Legal Advocates and Attorneys unions that went on strike in New York City last week announced on Tuesday that it has reached a tentative agreement with its managers.
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July 23, 2025
How A County's 'Holistic' Approach Reduced Violent Crime
A meeting with Atlantic City business leaders at the start of Atlantic County Prosecutor William Reynolds' tenure in 2022 helped establish the guiding light to his office's community-first approach to prosecution centered on rehabilitation and reducing recidivism.
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July 23, 2025
8th Circ. Wipes Out Pot-Smoking Gun Owner's Conviction
The Eighth Circuit has vacated a man's conviction for possessing a firearm as an unlawful drug user, saying the trial court failed to determine that his use of cannabis made him dangerous to others or pose a credible threat with the firearm.
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July 23, 2025
Ex-SDNY Civil Rights Unit Chief Joins Boies Schiller
A former high-ranking federal prosecutor in Manhattan who oversaw the recent criminal trial of Sean "Diddy" Combs has joined Boies Schiller Flexner LLP as a partner in its New York office, the firm announced Wednesday.
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July 22, 2025
No Early Release For Former Teen Shooter, 9th Circ. Affirms
A Ninth Circuit panel declined to grant an early release to a man serving 70 years in prison for a gang-related shooting he committed at age 16, finding that neither the length of his sentence nor his youth at the time of conviction amounted to the type of "extraordinary" circumstances allowing him compassionate relief.
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July 22, 2025
Pa. High Court Says Expunged DUI Still Counts As An Offense
Pennsylvania's highest court ruled Tuesday that the state can count a charge for driving under the influence that was expunged following a diversion program as a prior offense for the purpose of suspending a man's driver's license after he committed another DUI offense.
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July 22, 2025
Judge OK To Make Own ID Of Bank Robber, 9th Circ. Rules
A San Diego bank robber did not have his right to a fair trial violated when the judge trying his case used her own judgment to identify him as the person shown committing the crimes in surveillance video, the Ninth Circuit ruled Tuesday.
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July 22, 2025
Trump Taps Longtime Prosecutor To Be Next US Atty In Mich.
The Trump administration has tapped a longtime federal prosecutor to serve as U.S. attorney for the Western District of Michigan on an interim basis.
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July 22, 2025
Mich. Court Changes Course To Uphold Terrorist Threat Law
A Michigan law that criminalizes terrorism threats is constitutional, a state appellate panel has ruled, marking a reversal months after the law was struck down in a case involving a social media message threatening a school shooting.
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July 22, 2025
As Habba Exits, NJ Mayor's Suit Against Prosecutor Goes On
Prosecutors are well-guarded by immunity from civil claims, but Newark Mayor Ras Baraka's recent defamation and false arrest suit against interim U.S. Attorney Alina Habba uses her public statements to try to evade that doctrine, experts told Law360.
Expert Analysis
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To Comply With Campaign Finance Rules, Watch The Calendar
Corporations, campaigns and community advocates alike can all stay on the right side of federal campaign finance law during the 2024 election season by committing to observe the many overlapping dates and compliance windows that limit third-party coordination with candidates and electioneering communications, say attorneys at Wiley.
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A Closer Look At Evolving Early Release Programs
As the implementation of the First Step Act continues to progress and the U.S. Sentencing Commission amends its guidelines, white collar defense attorneys should understand the many mechanisms that can help reduce a client’s prison sentence early on in any case, say attorneys at Abell Eskew.
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Tossed FIFA Bribery Convictions May Spur New DOJ Offense
After a New York federal court vacated the bribery convictions of two defendants in the U.S. Department of Justice’s sprawling FIFA probe, prosecutors may continue to pursue foreign commercial corruption through other means, albeit with some limitations, say attorneys at Cleary.
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Perspectives
A Judge's Pitch To Revive The Jury Trial
Ohio state Judge Pierre Bergeron explains how the decline of the jury trial threatens public confidence in the judiciary and even democracy as a whole, and he offers ideas to restore this sacred right.
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Perspectives
People In Prison Should Have Access To Digital Technology
There are a number of reasons why people who are incarcerated should have access to digital communication technology — from facilitating reentry to saving lives in a future pandemic — but they need the means and the necessary legal protections to do so, say NYU Law student Suchy Kahlon and First Amendment attorney Dan Novack.
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Micromobility Can Lead To Macro Liability For Cities, Cos.
E-bike and scooter manufacturers and rental operators, as well as the cities that host such services, must be aware of the major litigation risk associated with the growing number of serious accidents and injuries involving such micromobility devices — and should track emerging regulations in this area, says Arturo Aviles at Segal McCambridge.
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Opinion
Supreme Court Must End Acquitted Conduct Sentencing
While all three branches of government have shown reluctance to address the issue of acquitted conduct sentencing, including the U.S. Supreme Court in its recent denial of certiorari in a case addressing the topic, the court must — as only it can — put an end to this unconstitutional practice, say Alan Ellis at the Law Offices of Alan Ellis and Mark Allenbaugh at Sentencing Stats.
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Concerns Emerging On TM Cases Against Undisclosed Parties
There has been a dramatic increase in the number of cases filed by brands against hundreds of counterfeiters as undisclosed defendants, and given these suits' debatable success in curbing counterfeiting, courts and Congress could view them as a drain on judicial resources, say Bea Swedlow and David Roulo at Honigman.
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The Crucial Privilege Exception At Play In Trump Indictment
Following Donald Trump’s recent indictment for retaining classified documents, Hilary Gerzhoy at HWG explains how his attorney’s notes of their conversations became admissible in the case, what it means for the attorney's representation of Trump, and what obligations lawyers have in similar circumstances.
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Minn. 'Foreign Influence' Law May Bar US Cos. From Politics
Though Minnesota's new campaign finance law aims to curb foreign spending in state and local elections, its overly strict definition of what constitutes "foreign influence" will drastically limit how even American-controlled businesses can participate in politics, say attorneys at Akin.
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Peeling Back The Layers Of Rep. George Santos' Indictment
Federal prosecutors' recent 13-count criminal indictment of Rep. George Santos reflects a focused, even simplified approach, showing the kind of careful scrutiny that charges against sitting members of Congress always merit, and leaving open questions about potential charges other enforcers could bring, say Rob Walker and Caleb Burns at Wiley.
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Assessing Overlapping Boards After DOJ Crackdown
The U.S. Department of Justice’s recent targeting of interlocking directorates raises questions about the scope of applicable antitrust law, including when companies will be considered competitors, whether the statute reaches potential competitors, and how companies can avoid price-fixing or market allocation charges, say attorneys at Cooley.
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Seeking Compassionate Release Under New Health Guidelines
Though the U.S. Sentencing Commission recently changed its guidelines to allow prisoners who claim they are receiving inadequate medical care to apply for compassionate release, defense counsel will need to come armed with the correct case law and supporting medical documentation to successfully file for sentence reductions, say Marissa Kingman and Krista Hartrum at Fox Rothschild.
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Lawyer Discernment Is Critical In The World Of AI
In light of growing practical concerns about risks and challenges posed by artificial intelligence, lawyers' experience with the skill of discernment will position them to help address new ethical and moral dilemmas and ensure that AI is developed and deployed in a way that benefits society as a whole, says Jennifer Gibbs at Zelle.
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Prepare For Stricter Capital Rules: The Basel Endgame Is Nigh
With federal financial regulators made edgy by recent bank failures and likely to propose a strict U.S. version of the Basel III "endgame" capital requirements within the year, banks should expect complying with market risk management standards to become more daunting, say attorneys at Jones Day.