Criminal Practice

  • March 31, 2026

    5th Circ. Grills Fraudsters Over $158M Healthcare Scheme

    A Fifth Circuit panel pushed back on two men's contention that their convictions in a $158 million healthcare scheme should get thrown out, asking Tuesday how the evidence the jury heard wasn't enough to uphold the convictions.

  • March 31, 2026

    FBI Fired Agents Over Trump 2020 Election Inquiry, Suit Says

    Former FBI agents who say they were illegally fired for working on the investigation into President Donald Trump's efforts to overturn his 2020 election loss filed a proposed class action in D.C. federal court Tuesday accusing the government of unconstitutional "political retribution."

  • March 31, 2026

    Lobbyist Blocked Rivera After Tying Him To $50M Oil Deal

    Republican lobbyist Brian Ballard was "exceptionally angry" and blocked former Florida Congressman David Rivera's number after Rivera insinuated Ballard was tied to a $50 million consulting agreement Rivera signed with the U.S. affiliate of Venezuela's state-owned company, Ballard testified Tuesday in federal court.

  • March 31, 2026

    Bias Challenge To Juror Strike Wasn't Waived, Justices Told

    A Black man on Mississippi's death row told the U.S. Supreme Court on Tuesday that state courts failed to properly address his objections to the prosecution's peremptory juror strikes at his 2006 trial, which he said were racially motivated.

  • March 31, 2026

    Nonprofit Says Colo. County Jail Censors Incoming Mail

    Weld County, Colorado, officials have mail policies that unconstitutionally prevent a nonprofit from sending educational and outreach materials to people incarcerated at the county's jail, the nonprofit alleged Tuesday in Colorado federal court.

  • March 31, 2026

    Blumenthal Presses DHS Chief To Scrap ICE Warrant Memo

    Sen. Richard Blumenthal, D-Conn., a top Democrat on the Senate Homeland Security and Government Affairs Committee, is looking for assurances from the newly installed secretary of the U.S. Department of Homeland Security, Markwayne Mullin, that he will honor his apparent pledge to rescind a policy that allows immigration agents to enter private property without a judicial warrant.

  • March 31, 2026

    10th Circ. Revives Suit Over Tulsa Officer Killing Unarmed Man

    A Tenth Circuit panel has denied qualified immunity to an officer who shot an unarmed Black man, finding in a reversal that the officer's "use of force was unreasonable," allowing a civil rights case brought by the man's family to go to trial.

  • March 31, 2026

    Ga. Prosecutor Suspended Over AI Errors In Murder Case

    An assistant county prosecutor in Georgia has been suspended after filing a document that contained fabricated case citations reportedly caused by generative artificial intelligence amid a criminal defendant's bid for a new trial following a criminal murder conviction, according to a letter prosecutors filed Tuesday.

  • March 31, 2026

    5th Circ. Backs Dismissal Of Boeing 737 Max Criminal Case

    The Fifth Circuit on Tuesday declined to compel the U.S. Department of Justice to criminally prosecute Boeing for defrauding safety regulators, saying it lacks jurisdiction to upend the government's $1.1 billion nonprosecution agreement with Boeing, and that prosecutors adequately consulted the 737 Max crash victims' families.

  • March 31, 2026

    NC Attys Oppose DOJ Interference In State Ethics Complaints

    A group of North Carolina lawyers is opposing the U.S. Department of Justice's proposed rule allowing the attorney general to review state-level ethics complaints against the department's attorneys, saying such a change would undercut the Tar Heel State's ability to regulate government lawyers.

  • March 31, 2026

    Wash. Gov. Signs Bills Expanding Powers Of State AG

    Washington Gov. Bob Ferguson has signed two bills requested by the office of the state attorney general, including one aimed at enhancing its ability to demand document production and testimony in civil matters, allowing prosecutors to seek documents from elected officials and law enforcement agencies.

  • March 31, 2026

    IRS Can Collect $371M From Convicted Ex-Atty, 7th Circ. Says

    The Internal Revenue Service can assess and collect restitution against a former attorney who served prison time in connection with $7 billion in tax fraud, making the amount immediately due and payable, the Seventh Circuit ruled, saying it was the first circuit court to address the issue.

  • March 31, 2026

    Pa. Restitution Pay Can't Be Docked For Unpaid Fines, Costs

    A Pennsylvania court can't withhold or redirect restitution owed to a victim in a criminal case to cover fines and court costs the victim owes in other cases, a state appellate court ruled Tuesday.

  • March 30, 2026

    Judicial Error Warrants New Murder Trial, Mass. Justices Say

    Massachusetts' highest court found Monday that a man convicted of murdering one man and trying to kill another should have his convictions vacated because the trial court improperly prevented the jury from hearing statements from the surviving victim.

  • March 30, 2026

    Mich. Justices To Review Child Sex Abuse Expert Testimony

    The Michigan Supreme Court has agreed to review a case next term to determine whether a prosecutor's use of an expert to mitigate inconsistent testimony from a child victim of sexual assault crosses a line to propping up the child's credibility in front of a jury.

  • March 30, 2026

    Crypto Hacker Stole $53M For Pokemon Cards, DOJ Says

    A Maryland man was charged with hacking cryptocurrency exchange Uranium Finance and taking $53 million, and using the money to buy rare Pokemon and Magic: The Gathering trading cards, as well as a piece of the Wright brothers' original plane that Neil Armstrong took to the moon.

  • March 30, 2026

    Ex-City Council Member's Daughter Admits To COVID Fraud

    The daughter of a former city council member in Charlotte, North Carolina, has copped to filing bogus small-business loan applications for COVID-19 relief funds with her mother and sister, making her the second in the family to reach a plea deal with prosecutors.

  • March 30, 2026

    Justices Doubt Gov't Venue Theory In Twitter Employee Case

    The U.S. Supreme Court on Monday appeared sharply skeptical that a former Twitter employee convicted of emailing a falsified document to FBI agents from his Seattle home could be prosecuted in San Francisco, with several justices questioning the federal government's justification for bringing the case where none of the charged conduct occurred.

  • March 30, 2026

    Charlotte, NC, Prosecutor Fires Paralegal After Deadly Crash

    A paralegal with the Mecklenburg County District Attorney's Office in Charlotte has been fired over criminal charges including felony death by vehicle following a Saturday collision, according to the office.

  • March 30, 2026

    Ex-Asst. AG Blames 'Con Woman's' Influence For Shoplifting

    A former assistant attorney general for the state of Alaska told a Pennsylvania disciplinary board Monday that she had fallen under the influence of a "career con woman" when she was caught shoplifting more than $1,000 worth of shoes, but took responsibility for her actions in her request to get her law license back.

  • March 30, 2026

    Sotomayor Says Court Let Wrongful Murder Conviction Stand

    A man serving life in prison for a 1998 Louisiana murder was unfairly denied a writ of certiorari by the U.S. Supreme Court on Monday, despite the fact that his co-defendant had his conviction vacated when bringing up the same favorable evidence, dissenting justices said.

  • March 30, 2026

    Justices Won't Review Juror Conduct In Ohio Rape Trial

    The U.S. Supreme Court on Monday said it would not take up the case of an Ohio man seeking to have his rape conviction overturned because a juror admitted to potentially being biased but was still allowed to serve during his trial.

  • March 30, 2026

    Justices Reject 'Tiger King' Appeal Over Witness Recantations

    The U.S. Supreme Court refused Monday to review Joseph "Tiger King" Maldonado's murder-for-hire conviction on the basis of the Netflix documentary star's claim that a judge failed to properly examine several witnesses' post-trial recantations.

  • March 30, 2026

    Justices To Review Nix Of Fired Atlanta DA Aide's Bias Suit

    The U.S. Supreme Court agreed Monday to hear a challenge to the dismissal of a bias suit from a former aide to Atlanta's district attorney, an appeal that turns on whether the district attorney's office should've been allowed to argue that her position was exempt from anti-discrimination law.

  • March 27, 2026

    Mich. Panel Affirms Man Was Warned About Self-Rep Risks

    A Michigan appellate court on Thursday confirmed the sentence and conviction of a Farmington Hills man who doused his ex-girlfriend with gasoline and lit her on fire, dismissing his argument that a lower court did not properly communicate the risks of representing himself.

Expert Analysis

  • Getting The Most Out Of Learning And Development Programs

    Excerpt from Practical Guidance
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    Junior associates can better develop the legal, business and interpersonal skills they need for long-term success by approaching their firms’ learning and development programs armed with five tips for getting the most out of these resources, says Lauren Hakala at Reed Smith.

  • Opinion

    AI Presents A Make-Or-Break Moment For Outside Counsel

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    The rapid adoption of artificial intelligence by corporate legal departments is forcing a long-overdue reset of the relationship between inside and outside counsel, and introducing a significant opportunity to shed frustrating inefficiencies and strengthen collaboration for firms willing to embrace the shift, says Intel Chief Legal Officer April Miller Boise.

  • Series

    Watching Hallmark Movies Makes Me A Better Lawyer

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    I realize you may be judging me for watching, and actually enjoying, Hallmark Channel movies, but the escapism and storylines actually demonstrate qualities and actions that lead to an efficient, productive and positive legal practice, says Karen Ross at Tucker Ellis.

  • Reel Justice: 'Mercy' And Private Surveillance As Evidence

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    The near-future depicted in the film “Mercy” reminds attorneys that private surveillance networks are becoming central to the evidentiary ecosystem, shaping what prosecutors can obtain, what defendants must explain and what jurors may interpret as objective truth, says Veronica Finkelstein at Wilmington University.

  • NY Bill Elevates Criminal Risk For 'Shadow' Crypto Firms

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    New York's proposed CRYPTO Act would expose unlicensed digital asset operators to criminal penalties ranging from state misdemeanor charges to felony convictions, potentially marking a significant shift in how New York — already among the most aggressive crypto regulators — oversees virtual currency businesses, say attorneys at Crowell & Moring.

  • Opinion

    AI Doc Ruling Got Privilege Analysis Wrong

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    Broad reasoning used by a New York federal judge in U.S. v. Heppner — to determine the criminal defendant's interactions with a generative artificial intelligence platform were not protected — mistakenly treats AI use as dispositive disclosure to a third party and adopts an unduly narrow conception of work product, say attorneys at Lankler Siffert.

  • Witness AI Usage Is The Next Privilege Battle In Civil Litigation

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    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.

  • How 2 Decisions Reframed Witness-Centered Trials

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    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.

  • 5 Tips For Navigating Your Firm's All-Attorney Summit

    Excerpt from Practical Guidance
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    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.

  • What's At Stake In High Court's Venue Dispute Case

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    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.

  • Series

    Coaching Soccer Makes Me A Better Lawyer

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    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.

  • The Benefits Of Choosing A Niche Practice In The AI Age

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    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.

  • Antitrust Crime Enforcement May Escalate Under New Chief

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    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.

  • Trial Advocacy Lessons From 3 Oscar-Nominated Films

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    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.

  • Series

    Podcasting Makes Me A Better Lawyer

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    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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