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Criminal Practice
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March 24, 2026
Minn. Says Feds Must Share ICE Shootings Evidence
The state of Minnesota and Hennepin County on Tuesday asked a D.C. federal court to block the Trump administration from withholding evidence related to the fatal shootings of Renee Good and Alex Pretti and the nonfatal shooting of another Minnesotan at the hands of federal agents, calling its noncooperation "unprecedented."
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March 24, 2026
Fla. Judge Keeps Mexico Timeshare Feud In Federal Court
A Florida federal judge declined on Monday to remand a Michigan couple's lawsuit against a Mexican resort company in a bitter feud over alleged fraud stemming from a deal to resell vacation bookings, rejecting arguments that an underlying pact containing an arbitration agreement arose out of criminal proceedings.
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March 24, 2026
7th Circ. Upholds Conviction Despite Hidden Evidence
The Seventh Circuit ruled on Tuesday that it is unable to reverse a denied federal habeas petition because a state appeals court did not act contrary to federal law in affirming a defendant's conviction despite state prosecutors not disclosing key witness interviews.
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March 24, 2026
NY Court Voids Gun Plea Over Ignored Ask For New Lawyer
A man sentenced to up to three years in prison for weapons possession had his conviction reversed Tuesday when a New York state appeals panel decided he should have been given the chance to explain why he wanted a new lawyer.
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March 24, 2026
Latvian Gets 28 Months For Shipping Avionics To Russia
A Latvian national was sentenced to 28 months in prison by a Kansas federal judge for helping Russians evade U.S. export controls issued after the start of the Russia-Ukraine war and obtain U.S. avionics equipment, according to a filing Monday.
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March 24, 2026
Rubio Says He Didn't Know Of Friend's Venezuelan Oil Deal
U.S. Secretary of State Marco Rubio would not have met with an old friend, former Rep. David Rivera, to discuss a government transition in Venezuela had he known Rivera's company had a contract with a subsidiary of Venezuela's state-owned oil company, Rubio told jurors Monday.
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March 24, 2026
Ex-Cop's Manslaughter Appeal Argues Jury Misled On Alcohol
Counsel for a former New Jersey police officer urged a state appellate panel Tuesday to overturn his aggravated-manslaughter conviction in the fatal shooting of his husband, arguing that the trial court committed reversible error by allowing prejudicial testimony implying state law bars alcohol consumption while handling a firearm.
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March 24, 2026
Goldstein Seeks New Trial, Citing 'A Series Of Legal Errors'
SCOTUSblog founder and appellate icon Thomas Goldstein has filed a lengthy motion for a new trial or acquittal after his conviction on a dozen criminal charges related to tax evasion, alleging his trial was marred by improper jury instructions, improper exclusion of evidence and inadequate evidence, among other things.
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March 24, 2026
Ga. Exec Cops To Role In Alleged $380M Ponzi Scheme
The former chief administrative officer of an Atlanta-area financial advisory group pled guilty Tuesday to one count of money laundering in connection to her role in what prosecutors said was a $380 million Ponzi scheme.
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March 24, 2026
Senate Confirms Chief Of New DOJ Fraud Division
The U.S. Senate voted 52-47, along party lines, on Tuesday to confirm Colin McDonald to the newly created assistant attorney general for fraud role.
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March 24, 2026
State Appeals Panel Reverses Suppression In Philly Gun Case
A lower court erred by allowing the suppression of a gun found on a Philadelphia man who was then charged with firearms offenses, a Pennsylvania Superior Court ruled this week, remanding the case and permitting the evidence to be admitted.
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March 24, 2026
Convicted Ex-Budget Official's Attorney Resignation Approved
A Connecticut judge on Tuesday accepted former state budget official Konstantinos M. Diamantis' decision to relinquish his law license and never reapply for admission to the bar after a corruption trial last year ended with his conviction.
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March 24, 2026
Fraud Task Force May Boost White Collar Defense Work
A new federal anti-fraud task force involving at least a dozen federal agencies could soon expose more state and local governments, contractors, companies and others to compliance risks, particularly in healthcare fraud and False Claims Act cases, experts say.
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March 23, 2026
Sotomayor Calls Cop's Win 'License To Inflict Gratuitous Pain'
A divided U.S. Supreme Court on Monday blocked a looming civil rights trial over a police sergeant's forceful treatment of a protester, eliciting a dissent that warned of free rein for law enforcement to assault nonviolent individuals.
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March 23, 2026
9th Circ. Upholds Trafficking Enhancement In Ghost Gun Case
The Ninth Circuit ruled Monday that an illegal ghost gun manufacturer can be given a firearm trafficking sentencing enhancement despite not knowing whether a buyer planned on using the firearms illegally.
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March 23, 2026
FTC's Meador Says Breakups Not So 'Extreme'
Federal Trade Commission member Mark R. Meador continued Monday to vouch for corporate breakups as a remedy in antitrust conduct cases, maintaining in Washington, D.C., remarks that structural fixes are often the "cleanest" option, one that can be presented to increasingly skeptical judges as the only statutory pathway.
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March 23, 2026
Sotomayor Blasts 'Inexplicable' Test Refusal In Capital Case
After the U.S. Supreme Court declined to hear a death penalty appeal Monday, Justice Sonia Sotomayor argued in dissent that the high court should have taken up a constitutional challenge to Texas prosecutors' "inexplicable" refusal to allow DNA testing on a murder weapon.
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March 23, 2026
Ex-Border Agent's Request To Stay Assault Sentence Denied
The U.S. Supreme Court on Monday rebuffed a U.S. Customs and Border Patrol agent's attempt to delay enforcement of his two-year prison sentence for assaulting two people at the Texas border.
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March 23, 2026
Federal Prosecutors Fight Bail Bid For Convicted Biotech CEO
Federal prosecutors are fighting former CytoDyn CEO Nader Pourhassan's bid to stay free on bail while he appeals his securities fraud and insider trading convictions, arguing in Maryland federal court that the executive's arguments on appeal are little more than recycled versions of the failed claims he made in seeking a new trial.
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March 23, 2026
NJ Judges Name US Atty In Apparent End To Leadership Fight
The New Jersey federal court on Monday appointed a career federal prosecutor to serve as U.S. attorney for the Garden State in what appears to end a lengthy standoff between district judges and the U.S. Department of Justice over leadership of the office.
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March 23, 2026
High Court Won't Hear Mich. Newborn Blood Testing Case
The U.S. Supreme Court on Monday declined to hear a petition from parents seeking to revive claims that the way newborn blood samples are collected and stored in a Michigan health screening program violates their rights to make medical decisions for their children.
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March 23, 2026
Feds Must Face Suit Over Foreign Student Visa Terminations
A Massachusetts federal judge refused to toss a legal challenge to mass visa cancellations that affected thousands of international students last year, finding the federal government may have violated its own regulations.
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March 23, 2026
Justices Won't Review Lab Owner's Kickback Conviction
The U.S. Supreme Court on Monday declined to review the conviction of a former California biotech president sentenced to eight years in prison for lying about the efficacy of his company's COVID-19 and allergy testing and conducting a $70 million Medicare fraud scheme.
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March 23, 2026
Sotomayor Rips Cert Denial In Texas Journalist's Arrest Suit
The U.S. Supreme Court on Monday refused to take up a citizen journalist's suit alleging Laredo, Texas, police violated her free speech rights by arresting her for asking for undisclosed details of a suicide and vehicle crash, with Justice Sonia Sotomayor's dissent of the denial calling the decision a "grave error."
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March 20, 2026
Feds Rip Ex-NFL Player's New Trial Bid Over Medicare Scheme
The federal government opposed a new trial bid by Keith Gray, a former NFL player and Texas laboratory owner convicted in a $328 million scheme involving billing for unnecessary cardiovascular genetic testing for Medicare beneficiaries, arguing Thursday he lacks any valid basis to "disturb the jury's sound verdict."
Expert Analysis
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Witness AI Usage Is The Next Privilege Battle In Civil Litigation
Fact and expert witnesses now have immediate access to artificial intelligence systems capable of simulating deposition questioning, recommending answers and more, but this preparation occurs privately, invisibly and frequently under the mistaken assumption that it is harmless, says Bill Kanasky at Courtroom Sciences and Billy Davis at Taylor Nelson.
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How 2 Decisions Reframed Witness-Centered Trials
The recent Maryland federal jury verdict in U.S. v. Goldstein and the U.S. Supreme Court decision in Villarreal v. Texas suggest that the traditional paradigm of American civil trial practice, with its emphasis on witness performance and assertive advocacy, may not reflect the ideal approach for the modern courtroom, says Joshua Robbins at Crowell & Moring.
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5 Tips For Navigating Your Firm's All-Attorney Summit
Excerpt from Practical Guidance
Law firm retreats should be approached strategically, as they present valuable opportunities to advance both the firm's objectives and attorneys' professional development through meaningful participation, building and strengthening internal relationships, and proactive follow-up, says James Argionis at Cozen O’Connor.
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What's At Stake In High Court's Venue Dispute Case
The U.S. Supreme Court’s eventual ruling in Abouammo v. U.S. could fundamentally reshape venue rules for federal criminal prosecutions, highlighting why defense counsel should ensure preservation of colorable venue challenges, particularly where the government's chosen forum lacks a direct connection to the defendant's physical acts, say attorneys at ArentFox Schiff.
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Series
Coaching Soccer Makes Me A Better Lawyer
Coaching youth soccer for my 7-year-old son's team has sharpened how I communicate with clients, prepare witnesses, work within teams and think about leadership, making me a more thoughtful and effective lawyer in many ways, says Joshua Holt at Smith Currie.
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The Benefits Of Choosing A Niche Practice In The AI Age
As artificial intelligence becomes increasingly accessible, lawyers with a niche practice may stand out as clients seek specialized judgment that automation cannot replicate, but it is important to choose a niche that is durable, engaging and a good personal fit, says Daniel Borneman at Lowenstein Sandler.
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Antitrust Crime Enforcement May Escalate Under New Chief
While the recent departure of the Justice Department’s Antitrust Division chief created uncertainty about enforcement priorities, the debut speech from the new acting division head revealed that companies can only expect the division’s focus on vigorous criminal prosecution and offender deterrence to grow, say attorneys at Sidley.
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Trial Advocacy Lessons From 3 Oscar-Nominated Films
Several films up for best picture at this weekend’s Academy Awards provide useful tips for trial lawyers, from the power of a dramatic opening to the importance of pivoting when the unexpected happens, say attorneys at Robins Kaplan.
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Series
Podcasting Makes Me A Better Lawyer
Podcasting has changed how I ask questions and connect with people, sharpening my ability to listen without interrupting or prejudging, and bringing me closer to what law is meant to be: a human profession grounded in understanding, judgment and trust, says Donna DiMaggio Berger at Becker.
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High Court's Recess Talks Ruling Raises Practical Challenges
While the U.S. Supreme Court’s recent Villarreal v. Texas decision, permitting some limits on attorney-client discussions during overnight midtestimony recesses, resolves certain ambiguities, it also implicitly exposes the structural impracticalities of attempting to police narrower consultation limits, says Ryan Magee at McCarter & English.
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Drug Wholesaler's DPA Shows Imperfect Efforts Still Count
Atlantic Biologicals’ recent deferred prosecution agreement with federal prosecutors for allegedly distributing controlled substances to pill mill pharmacies demonstrates that even subpar cooperation, when combined with genuine remediation and strategic advocacy, can yield outcomes that protect a company's long-term interests, says Jonathan Porter at Husch Blackwell.
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Sentencing Amendments Could Spell Paradigm Shift
Three of the U.S. Sentencing Commission’s recently proposed guideline amendments would have an immediate and dramatic impact on economic offenders, resulting in significantly fewer defendants receiving sentences of imprisonment and meaningfully addressing congressional directives, say Mark Allenbaugh at SentencingStats.com and Doug Passon at Doug Passon Law.
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Series
Volunteering With Scouts Makes Me A Better Lawyer
Serving as an assistant scoutmaster for my son’s troop reaffirmed several skills and principles crucial to lawyering — from the importance of disconnecting to the value of morality, says Michael Warren at McManis Faulkner.
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Why SDNY May Be Dusting Off The Financial Kingpin Statute
The Southern District of New York’s recent fraud indictments against executives of bankrupt companies Tricolor and First Brands have seemingly revived the Continuing Financial Crimes Enterprise statute, and if the cases succeed, prosecutors across the country will have ample reason to reach for this long-dormant tool, say attorneys at Lankler Siffert & Wohl.
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Charges Signal Tougher Stance On Execs' Bankruptcy Fraud
The recent criminal charges stemming from the Tricolor and First Brands bankruptcy cases may represent a sea change in the willingness of federal prosecutors to use bankruptcy fraud as a basis to charge corporate officers more frequently alongside traditional statutes such as wire fraud, bank fraud and money laundering, say attorneys at White & Case.