Criminal Practice

  • May 22, 2026

    Ábrego García Case Shows Prosecutorial Abuse, Judge Says

    A Tennessee federal judge on Friday threw out human smuggling charges against Kilmar Ábrego García, whom the Trump administration last year unlawfully deported to El Salvador, saying the evidence in the case "sadly reflects an abuse of prosecuting power."

  • May 22, 2026

    Ex-CEO Imprisoned With Lindberg Urges Lenient Sentence

    A former CEO who was previously incarcerated with embattled insurance mogul Greg Lindberg told a North Carolina federal judge of the billionaire's "humanity" and "generosity" in a character letter to the court ahead of his sentencing on federal wire fraud and bribery charges.

  • May 22, 2026

    Pa. Panel Says New Probation Limits Apply Retroactively

    A Pennsylvania appeals court said a man who was mistakenly allowed to move to Wisconsin and have his ankle monitor removed should not face years in prison as a result of the infraction.

  • May 22, 2026

    4th Circ. Revives Suit Accusing Cops Of Faking Evidence

    The Fourth Circuit has ruled in a published opinion that two brothers who were wrongfully convicted of murder two decades ago can move forward with claims that detectives with the Baltimore Police Department coerced a key witness into falsely asserting their role in the crime.

  • May 22, 2026

    Fox Rothschild Attys Shot Outside NC Courthouse After Hearing

    Two Fox Rothschild LLP attorneys were shot Friday outside a courthouse in Raleigh, North Carolina, according to police reports and a firm spokesperson.

  • May 22, 2026

    Texas Bank Says It's Not Liable In $100M Fraud Scheme

    A Texas bank told a Florida bankruptcy court Friday it must toss a Chapter 11 trustee's adversary complaint accusing it of complicity in a $100 million theft of funds from a special needs nonprofit, arguing that it can't be held liable for the nonprofit's own wrongdoing. 

  • May 22, 2026

    Bipartisan Bill Would Rein In Gov't Subpoena Use

    A bipartisan group of lawmakers has introduced a bill intended to stop the federal government's "abuse" of subpoenas for phone and internet records in order to safeguard individuals' privacy rights.

  • May 22, 2026

    DOJ Hid Grand Jury Misconduct In ICE Case, Ill. Judge Says

    An Illinois federal judge said Thursday her trust in U.S. Department of Justice attorneys had been "broken" after reviewing unredacted grand jury transcripts in a criminal case against anti-ICE protesters that revealed prosecutorial misconduct, shortly after which Chicago's top federal prosecutor moved to dismiss the charges.

  • May 22, 2026

    Some Attys Say Remote Hearing Expansion Comes At A Cost

    A push in Massachusetts to expand the number of proceedings held via videoconference is raising concerns among some attorneys, who question if the time savings of remote hearings is outweighed by the hidden costs of lawyers and judges staring into a screen.

  • May 22, 2026

    Resi Investor Inks Plea In $230M Mortgage Fraud Scheme

    A multifamily investor admitted to playing a central role in a mortgage scheme that defrauded Fannie Mae, Freddie Mac and other lenders, pleading guilty to one count of wire fraud conspiracy in New Jersey federal court.

  • May 22, 2026

    Prosecutors Seek $1.98M Forfeiture In Goldstein Case

    Federal prosecutors are seeking a nearly $2 million forfeiture judgment against convicted SCOTUSblog founder Tom Goldstein and asking a Maryland federal judge to turn the Supreme Court lawyer's Northwest D.C. home over to the government to pay it.

  • May 21, 2026

    Goldstein Taps Ex-SG Prelogar Before Sentence, Likely Appeal

    One of the nation's most accomplished oral advocates, Tom Goldstein, revealed Thursday he has retained another of the nation's most accomplished oral advocates, Elizabeth Prelogar, ahead of his sentencing and likely appeal in a criminal tax case that has captivated the appellate bar.

  • May 21, 2026

    Fraudster's Australian Prison Time Doesn't Cut US Sentence

    A convicted investment fraudster from California can't point to his time awaiting extradition in an Australian prison to get a new, shorter sentence, the Fourth Circuit ruled Thursday.

  • May 21, 2026

    Live Nation Reaches Deal With Families Of Slain Concertgoers

    Entertainment giant Live Nation will settle a lawsuit from the families of two concertgoers slain in a 2023 shooting at the Beyond Wonderland music festival, the families announced in a Washington state court filing Wednesday ahead of a trial set to begin June 1.

  • May 21, 2026

    Ex-Atlanta Housing Exec Gets Sentenced For Section 8 Fraud

    A former Atlanta Housing Authority executive was sentenced to nine months in prison and nine months of home detention, to be served as part of her two-year term of supervised release, for carrying out a scheme to collect fraudulent housing assistance payments under Section 8 and pandemic relief funds.

  • May 21, 2026

    Tenn. Pro Se Defendant's 'Botched' Execution Halted

    Tennessee on Thursday halted the execution of Tony Von Carruthers, a man convicted of a triple murder who was forced to represent himself at his capital trial, after officials failed to establish a suitable backup IV line for lethal injection drugs, according to statements from state officials and his attorneys.

  • May 21, 2026

    Exoneree Says New Haven, Conn., Had DNA Proof For Decades

    A Connecticut man who was exonerated of sex crimes is seeking compensation after at least one rape kit that the New Haven Police Department had long claimed was destroyed was located and tested, ruling him out as a suspect, nearly 38 years after he was locked up.

  • May 21, 2026

    NY High Court Probes Habeas Bid In Hospital Restraint Case

    New York's highest court is considering arguments about whether a mentally unwell man who was handcuffed to a bed inside a Bronx psychiatric hospital for nearly a month used a correct legal argument to challenge his confinement and the use of restraints.

  • May 21, 2026

    Two Wrongly Jailed Awaiting Psych Beds, Mass. Justices Say

    Massachusetts' highest court ruled Thursday that criminal defendants who were ordered hospitalized for psychiatric evaluation should not have been held without bail when no hospital beds were immediately available. 

  • May 21, 2026

    Justices Remain Unresolved On Execution IQ Limits

    The U.S. Supreme Court on Thursday declined to rule on a case challenging limits on executing people whose IQ test results indicate they may have intellectual disabilities, leaving justices at odds months after oral arguments over how courts should weigh such test scores.

  • May 20, 2026

    Live Nation Can't Split Festival Shooting Trial Into 2 Phases

    A Washington state judge denied Live Nation's effort to split an upcoming trial over a 2023 music festival shooting into separate liability and damages phases, siding with victims' family members who argue they would be unfairly prejudiced by bifurcating the case.

  • May 20, 2026

    NBA-Linked Poker Dragnet Nets 3 Guilty Pleas

    Three men charged alongside NBA players and coaches admitted Wednesday to their roles in what prosecutors say was a scheme to use Mafia-backed, rigged poker games to cheat unsuspecting players out of millions of dollars.

  • May 20, 2026

    FTC Targets AI 'Nudify' Apps Under Revenge Porn Law

    The Federal Trade Commission on Wednesday sent warning letters to a dozen companies that offer artificial intelligence tools that allow people to "nudify" images, marking some of its first regulatory actions under a revenge porn law that went into force the day prior.

  • May 20, 2026

    Feds Announce First 'Deepfake' Law Arrests In Brooklyn

    Federal prosecutors on Wednesday announced the arrest of two men on charges that they used artificial intelligence software to create pornographic images depicting real people without their consent, in violation of a recently enacted federal law.

  • May 20, 2026

    Feds Want 14 Years For Mogul Who Sought 'Valhalla On Earth'

    Prosecutors have asked a North Carolina federal court to sentence convicted insurance mogul Greg Lindberg to just over 14 years in prison and have him pay hundreds of millions in restitution, stating in a searing 32-page sentencing memorandum that his avarice has destroyed lives.

Expert Analysis

  • What Justices Left Unsaid About The Federal Tort Claims Act

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    The U.S. Supreme Court's recent decision in Martin v. U.S. rejected the Eleventh Circuit's interpretation of the Federal Tort Claims Act in the case of a botched police raid — but left unresolved many questions about plaintiffs' ability to hold the government accountable for officers' misdeeds, says Scott Brooks at Levy Firestone.

  • Opinion

    Bar Exam Reform Must Expand Beyond A Single Updated Test

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    Recently released information about the National Conference of Bar Examiners’ new NextGen Uniform Bar Exam highlights why a single test is not ideal for measuring newly licensed lawyers’ competency, demonstrating the need for collaborative development, implementation and reform processes, says Gregory Bordelon at Suffolk University.

  • A Simple Way Courts Can Help Attys Avoid AI Hallucinations

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    As attorneys increasingly rely on generative artificial intelligence for legal research, courts should consider expanding online quality control programs to flag potential hallucinations — permitting counsel to correct mistakes and sparing judges the burden of imposing sanctions, say attorneys at Lankler Siffert & Wohl and Connors.

  • Strategies For ICE Agent Misconduct Suits In The 11th Circ.

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    Attorneys have numerous pathways to pursue misconduct claims against U.S. Immigration and Customs Enforcement agents in the Eleventh Circuit, and they need not wait for the court to correct its misinterpretation of a Federal Tort Claims Act exception, says Lauren Bonds at the National Police Accountability Project.

  • 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.

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