Criminal Practice

  • December 02, 2025

    Pa. Justices To Review Vote Restricting Solitary Confinement

    Pennsylvania's Supreme Court will consider whether a 2021 voter referendum restricting the use of solitary confinement and pepper spray at the Allegheny County Jail infringed on the jail employee union's collective bargaining rights, the court announced Tuesday.

  • December 02, 2025

    Feds 'Engaging' MLB Pitchers On Plea Talks But No Offer Yet

    A Brooklyn federal judge on Tuesday set a May trial date for two Major League Baseball pitchers accused of conspiring to throw pitches that would secure gambling payouts, after prosecutors expressed interest in exploring plea talks amid an ongoing investigation.

  • December 01, 2025

    Ex-Chicago Teacher Gets 1 Year For Southwest Voucher Fraud

    A former Chicago Public Schools teacher was sentenced Monday to a year and one day in federal prison for stealing $732,000 from Southwest Airlines in a scheme through which he paid for fraudulent travel vouchers and resold them to others.

  • December 01, 2025

    Mangione Murder Evidence Tested In NY Hearing

    New York prosecutors Monday previewed evidence in the state murder case against Luigi Mangione as his attorneys seek to exclude both his early statements to police and the contents of his backpack — including a gun, a silencer and a notebook.

  • December 01, 2025

    Man Appealing Federal Indictment By DC Jury Seeks Stay

    A Washington, D.C., man who was indicted on gun charges by a local jury after a federal grand jury refused to return an indictment has asked the D.C. federal court to stay his case while he appeals the unusual proceedings.

  • December 01, 2025

    Duo Gets Probation For Robocalls Targeting Black Voters

    Two men were sentenced to one year of probation in Michigan state court Monday for organizing a robocall campaign urging Black voters not to vote by mail in the 2020 election.

  • December 01, 2025

    NYC Sued Over Killer-Cop's Misconduct In False Convictions

    A Brooklyn man who was wrongfully incarcerated for one year after being railroaded by a crooked murderous cop has filed a proposed federal class action against the city of New York on behalf of himself and 134 other people whose convictions were overturned after the former officer's misconduct came to light.

  • December 01, 2025

    Virginia Man Challenges 4th Circ. Ruling On Gunpoint Arrest

    A Virginia man who was arrested at gunpoint outside a convenience store is asking the Fourth Circuit to rehear his claim that a Richmond Police Department officer violated his Fourth Amendment rights, saying a panel's ruling against him conflicts with case law and applies the wrong standard of review.

  • December 01, 2025

    Mental Exam Ordered For Man Accused In Tax Shelter Scheme

    A man accused of promoting abusive tax shelters may be unable to understand legal proceedings against him or help defend himself, a Colorado federal court found, ordering him to undergo a mental competency exam ahead of his trial.

  • December 01, 2025

    3rd Circ. Says Habba Barred From Serving As Acting US Atty

    President Donald Trump's former personal lawyer cannot serve as acting U.S. attorney for New Jersey, the Third Circuit ruled Monday in a precedential opinion holding that her appointment violated the Federal Vacancies Reform Act and undermined the constitutional safeguards of Senate confirmation.

  • November 26, 2025

    Ex-Conn. Lawmaker Pleads Guilty In Audit Bribery Case

    Former Connecticut state lawmaker and currently suspended attorney Christopher Ziogas pled guilty during a hearing Wednesday to paying bribes to onetime state budget official Konstantinos Diamantis in an effort to shut down a state Medicaid audit of Ziogas' fiancee's optometry practice.

  • November 26, 2025

    DOJ Asks Court If It Can Release Epstein Files Under New Law

    The U.S. Department of Justice is seeking a New York federal court's permission to publicly release the files related to the investigation of late sex offender Jeffrey Epstein, clarifying Wednesday that it wants to release search warrant results, travel and financial records, police reports, and other materials.

  • November 26, 2025

    Up Next At High Court: ISP Liability & State Subpoena Suits

    The U.S. Supreme Court will return Monday for the first week of its December oral argument session, during which the justices will consider whether internet service providers can be held liable for contributing to their customers' infringing activity online and whether the subjects of state subpoenas are required to first challenge them in state court. 

  • November 26, 2025

    Oil Trader Says No Jail Needed After Co.'s $191M Bribery Fine

    A former Connecticut oil trader convicted of laundering money and paying bribes to an official at Brazilian oil giant Petroleo Brasileiro SA has sought a sentence of probation, citing the U.S. government's "significant rollback" of Foreign Corrupt Practices Act enforcement.

  • November 26, 2025

    Ohio Panel Tosses Domestic Violence Charge Over Definition

    An Ohio state appeals court on Wednesday overturned a man's domestic violence conviction for threatening his sister's boyfriend, finding that the two men are not related under the definition used by the state's domestic violence law.

  • November 26, 2025

    Ohio Panel Says Locked Court Doors Didn't Violate Trial Right

    An Ohio appeals court said on Wednesday that a decision to continue a trial after courthouse doors were locked at the close of business did not violate a man's rights, denying his bid for a new trial.

  • November 26, 2025

    Detroit Says It Can't Be Sued Over $8M Exoneration Deal

    The city of Detroit has asked a Michigan federal judge to toss a lawsuit asking the court to force its City Council to approve an $8 million settlement with a man who was wrongfully accused of double murder in the 1990s.

  • November 26, 2025

    Expert Fights 11th Circ. Ruling To Strip Qualified Immunity

    A fingerprint analyst has urged the Eleventh Circuit to reconsider a three-judge panel's ruling that she must face claims accusing her of fabricating evidence in a murder case that wrongfully sent a man to death row, arguing the appellate judges deprived her of a qualified immunity defense based on erroneous facts.

  • November 26, 2025

    Ga. Prosecutor Drops Election Case Against Trump, Allies

    A Georgia prosecutor on Wednesday officially dropped the racketeering case against President Donald Trump and others accused of attempting to overturn the state's 2020 presidential election results.

  • November 25, 2025

    Nigerian Man Sentenced To 60 Months For $1.3M COVID Fraud

    A Colorado federal judge Tuesday sentenced a Nigerian-born man who pled guilty to one count of wire fraud for filing for more than $1.3 million in fraudulent COVID-19 relief loans to 60 months in prison. 

  • November 25, 2025

    FBI 'Surge' Tackles Violent Crime, Missing Indigenous Cases

    The U.S. Justice Department says a six-month "surge" of FBI assets in Indian Country to address crimes relating to missing or slain Indigenous people has yielded hundreds of criminal charges and arrests and provided services to nearly 2,000 victims and their family members.

  • November 25, 2025

    11th Circ. Backs City In Suit Over Unpaid Garbage Fee Jailings

    The Eleventh Circuit upheld the dismissal Tuesday of a proposed class action brought by Alabama residents who alleged they were wrongfully prosecuted for unpaid garbage collection fees, saying their complaint didn't allege a racketeering conspiracy between a city and its contractor led to criminal charges. 

  • November 25, 2025

    2nd Circ. Backs Jury's $3.85M Verdict In Sex Trafficking Case

    A New York jury had enough evidence to hold retired financier Howard Rubin liable for sex trafficking after six women testified that he lured them with promises of money, travel and modeling opportunities and then subjected them to violent, nonconsensual acts, the Second Circuit has ruled in upholding a $3.85 million civil verdict.

  • November 25, 2025

    Feds Support Hawaii Open Carry Advocates In Supreme Court

    Open carry proponents on Monday were backed up by the U.S. solicitor general and just over half of the nation's states in their U.S. Supreme Court case seeking to overturn Hawaii's law barring carrying a gun on private property without explicit permission from the property's owner.

  • November 25, 2025

    Texas Woman Says Business Group CEO Assaulted Her

    The founder of a Texas business advocacy group is suing the state's largest business association and its CEO, saying he maneuvered his way to head her group and used his leverage to try to coerce her into a sexual relationship, then assaulted her.

Expert Analysis

  • 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.

  • Series

    Law School's Missed Lessons: How To Make A Deal

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    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
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    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

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    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

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    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.

  • When Misconduct Can Trigger Bank Industry Employment Ban

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    The Federal Reserve Board recently settled an enforcement action in which a former employee of a Wyoming bank was banned from banking for conduct she allegedly committed at an entity unrelated to the bank, raising questions about the scope of regulatory enforcement authority, says Travis Nelson at Polsinelli.

  • Lessons From 7th Circ.'s Deleted Chat Sanctions Ruling

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    The Seventh Circuit’s recent decision in Pable v. Chicago Transit Authority, affirming the dismissal of an ex-employee’s retaliation claims, highlights the importance of properly handling the preservation of ephemeral messages and clarifies key sanctions issues, says Philip Favro at Favro Law.

  • Fleeing Or Just Leaving Quickly? 2nd Circ. Says It Depends

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    The Second Circuit’s recent U.S. v. Bardakova decision adopted a new approach for determining whether a defendant who commits a crime in the U.S., and then leaves and remains abroad, intends to avoid prosecution — making it more difficult to argue against the fugitive disentitlement doctrine in most cases, say attorneys at MoloLamken.

  • What 2 Profs Noticed As Transactional Law Students Used AI

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    After a semester using generative artificial intelligence tools with students in an entrepreneurship law clinic, we came away with numerous observations about the opportunities and challenges such tools present to new transactional lawyers, say professors at Cornell Law School.

  • Reel Justice: 'Eddington' Spotlights Social Media Evidence

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    In the neo-Western black comedy “Eddington” released last month, social media is a character unto itself, highlighting how the boundaries between digital and real-world conduct can become blurred, thereby posing evidentiary challenges in criminal prosecutions, says Veronica Finkelstein at Wilmington University School of Law.

  • Rebuttal

    BigLaw Settlements Should Not Spur Ethics Deregulation

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    A recent Law360 op-ed argued that loosening law firm funding restrictions would make BigLaw firms less inclined to settle with the Trump administration, but deregulating legal financing ethics may well prove to be not merely ineffective, but counterproductive, says Laurel Kilgour at the American Economic Liberties Project.

  • 5 Ways Lawyers Can Earn Back The Public's Trust

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    Amid salacious headlines about lawyers behaving badly and recent polls showing the public’s increasingly unfavorable view of attorneys, we must make meaningful changes to our culture to rebuild trust in the legal system, says Carl Taylor at Carl Taylor Law.

  • How To Successfully Challenge Jurors For Cause In 5 Steps

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    To effectively challenge a potential juror for cause, attorneys should follow a multistep framework rather than skipping straight to the final qualification question, says Ken Broda-Bahm at Persuasion Strategies.

  • Series

    Hiking Makes Me A Better Lawyer

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    On the trail, I have thought often about the parallels between hiking and high-stakes patent litigation, and why strategizing, preparation, perseverance and joy are important skills for success in both endeavors, says Barbara Fiacco at Foley Hoag.

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