Criminal Practice

  • May 05, 2026

    DOJ Atty Faces Possible Discipline Over DHS 'Lack Of Candor'

    A Rhode Island federal judge, whom the U.S. Department of Homeland Security criticized for releasing a noncitizen with an alleged overseas warrant for homicide, on Tuesday said she is referring an assistant U.S. attorney for disciplinary proceedings for not disclosing the warrant to her beforehand.

  • May 05, 2026

    Ex-CEO Gets 5 Years In Prison For $212.5M Fraud Case

    A New Jersey federal judge on Tuesday sentenced the former CEO of a now-defunct medical billing company to five years in prison, the statutory maximum penalty, for his role in a $212.5 million scheme to inflate the value of his company to defraud investors.

  • May 05, 2026

    Ga. Justices Sanction Asst. DA For AI Errors In Murder Case

    The Georgia Supreme Court on Tuesday sanctioned a Clayton County assistant district attorney for filing briefs that contained nonexistent case citations generated by artificial intelligence in a murder defendant's bid for a new trial, saying the prosecutor's misconduct has "sidetracked" the justices from delving into the merits of the appeal.

  • May 05, 2026

    Connecticut Mother Says State Owes $5M For Death Of Infant

    The state of Connecticut is liable for the wrongful death of a 7-month-old boy thrown by his father from a Middletown bridge into the Connecticut River, the infant's estate and mother argued at a bench trial on Tuesday in Waterbury Superior Court after seeking at least $5 million in damages last year.

  • May 05, 2026

    7th Circ. Backs Dropbox's Warrantless Search For Child Porn

    The Seventh Circuit on Tuesday ruled a Dropbox user's constitutional rights weren't violated when the company inspected and shared his files containing child sex abuse material to law enforcement without a warrant, noting he gave consent to Dropbox's terms allowing inspection of data to ensure it wasn't being used illegally.

  • May 05, 2026

    Texas Appeals Court Wary Of Reviving Trustee's $100M Claim

    A Texas appeals panel seemed skeptical of a bankruptcy trustee's attempt to revive an action seeking to claw back money distributed by True Health Group to its shareholders before the company declared bankruptcy, asking Tuesday if the trustee brought its claims under the correct portion of the law.

  • May 05, 2026

    Tax Shelter Trial Defendants Claim Promoter Misled Them

    More than a dozen lawyers and defendants packed a Colorado federal courtroom Tuesday to mark the first day of testimony in the trial against four individuals accused of using their businesses to help promote and sell abusive trust tax shelters.

  • May 05, 2026

    Pa. High Court Says DUI Cases Face No Special Malice Test

    A man sentenced to up to 39 years in prison after drunkenly killing two people and injuring two others while flying down a Pennsylvania highway at 115 miles per hour with his eyes off the road was correctly convicted by a jury of crimes requiring malice, Pennsylvania's highest court has affirmed.

  • May 05, 2026

    Wash. Panel Upholds Seizure-Prone Driver's Crash Conviction

    A Washington state appeals court on Tuesday upheld the vehicular homicide and assault conviction of a driver who suffered a seizure, finding a jury could reasonably find the driver culpable for ignoring pre-seizure symptoms prior to the crash.

  • May 05, 2026

    5th Circ. Revives Claims Over Cops' Return To Wrong Home

    A panel of the Fifth Circuit has ruled that three constables in Houston must face a civil lawsuit accusing them of mistakenly entering the wrong home during a warrantless search then knowingly returning to the same property anyway to interrogate its residents at gunpoint.

  • May 05, 2026

    6th Circ. Affirms Immunity For Cops In Fatal Shooting

    Two Akron, Ohio, police officers who fatally shot a 40-year-old man during a foot pursuit in 2019 are protected by qualified immunity, a three-judge Sixth Circuit panel affirmed in a published opinion.

  • May 05, 2026

    SPLC Faces Fla. Probe Over Donations Amid Fed. Indictment

    Florida Attorney General James Uthmeier has announced a civil investigation into the Southern Poverty Law Center for alleged deceptive and unfair practices related to charitable solicitations and fundraising, just weeks after the organization was hit with a federal indictment.

  • May 04, 2026

    Colo. Justices Back Discovery Copies For Indigent Defendants

    The Colorado Supreme Court on Monday held that lower courts can order prosecutors to provide free copies of pretrial discovery to indigent defendants who mount credible challenges to their convictions, saying it is necessary to protect the poorest defendants' due process rights.

  • May 04, 2026

    10th Circ. Upholds CBP Officer's Conviction Sans Video

    A U.S. Customs and Border Protection officer sentenced to over 1.5 years in prison for depriving a man of his rights at a New Mexico port of entry and falsifying a report about the incident cannot have his conviction overturned, a Tenth Circuit panel said on Monday.

  • May 04, 2026

    Mass. Justices Uneasy Over Judge's Handling Of ICE Incident

    Massachusetts' top court on Monday appeared concerned that a state district court judge in 2018 offered to detain a defendant sought by U.S. Immigration and Customs Enforcement agents, as the justices considered a public reprimand.

  • May 04, 2026

    Philly DA Touts Violent Crime Reduction In $60M Budget Pitch

    Philadelphia District Attorney Larry Krasner asked City Council on Monday to approve a $60 million proposed budget for his office for fiscal year 2027, pointing to what he called a "historic" reduction in gun violence and homicides as indicators of his office's success.

  • May 04, 2026

    Conn. Justices Scoff At Shooter's Self-Defense Claim

    The Connecticut Supreme Court on Monday upheld the murder conviction of a man who claimed prosecutors failed to disprove that he acted in self-defense, and declined the defendant's request to adopt what the justices called a "more flexible standard" for instructing a jury on lesser included offenses.

  • May 04, 2026

    Maduro Gets June Court Date After US Relents On Atty Fees

    A Manhattan federal judge on Monday directed former Venezuelan President Nicolás Maduro to return to court in June, after he and his wife, Cilia Flores, reached an apparent agreement with the Trump administration to access Venezuela government funds for their legal fees.

  • May 04, 2026

    Military Atty Can Prosecute Minn. Civilian Despite Regulations

    A Minnesota federal judge won't stop a military attorney from being appointed to prosecute a civilian accused of assaulting federal immigration officers, despite finding that the appointment violates binding U.S. Department of Defense regulations.

  • May 04, 2026

    4th Circ. Says Abortion Protester Doesn't Deserve Jury Trial

    An abortion protester who blocked the doors to a Columbia, South Carolina, clinic did not have the right to a jury trial because the crime, for which he was sentenced to six months in jail and fined $1,000, was not serious enough to warrant it, a Fourth Circuit panel said.

  • May 04, 2026

    Justices Won't Review Dismissal Of Inmate's 'Malicious' Suit

    The U.S. Supreme Court on Monday declined to review a pro se lawsuit brought by a man incarcerated in Florida against a nurse he accused of denying him medical care, leaving intact lower court rulings that dismissed his action as "malicious" and were later affirmed on separate grounds.

  • May 01, 2026

    Live Nation Beats Punitive Damages In Festival Shooting Suit

    Live Nation won't face punitive damages in a lawsuit over two concertgoers' shooting deaths at the 2023 Beyond Wonderland music festival, a Washington state judge has ruled, finding that the plaintiffs failed to show the entertainment giant's alleged conduct was malicious.

  • May 01, 2026

    Weinstein Atty Features Rape Accuser's Warm Words For Him

    On cross-examination Friday, an attorney for Harvey Weinstein repeatedly confronted the woman accusing the longtime Hollywood producer of rape with her own kind words for him, but the witness remained firm in her assault claims.

  • May 01, 2026

    Citron Founder Slips False Statement Charge In Calif. Case

    A California federal judge has trimmed Citron Research founder Andrew Left's securities fraud case by throwing out one criminal count accusing him of making false statements to federal agents, finding the proper venue for the charge is in Florida where the statements allegedly were made.

  • May 01, 2026

    Boston Seeks Nix Of Exoneree's Suit Against City, Dead Police

    The city of Boston has asked a Massachusetts federal court to dismiss a lawsuit against three police officers accused of helping to convict a man for a 1975 murder he didn't commit, who have since died.

Expert Analysis

  • 2 AI Snafus Show Why Attys Can't Outsource Judgment

    Author Photo

    The recent incident involving Sullivan & Cromwell where citations in a filed motion were fabricated by artificial intelligence, as well as a punitive ruling from the Sixth Circuit in U.S. v. Farris, demonstrate that the obligation to supervise AI has belonged and always will belong to lawyers, says John Powell at the Kentucky School Boards Association.

  • DOJ Faces Key Hurdles In Proving SPLC Donor Fraud Theory

    Author Photo

    The U.S. Department of Justice’s recent indictment of the Southern Poverty Law Center — on fraud and money laundering charges — illustrates the serious structural questions surrounding falsity, intent and materiality that prosecutors face when targeting donation-based fraud, say attorneys at Rogers Joseph.

  • Series

    Playing Magic: The Gathering Makes Me A Better Lawyer

    Author Photo

    The competitive card game Magic: The Gathering offers me a training ground for the strategic thinking skills crucial to litigation, challenging me to adapt to oft-updated rules, analyze text as complicated as any statute and anticipate my opponent’s next moves, says Christopher Smith at Lash Goldberg.

  • Improving Well-Being In Law, 10 Years After Landmark Study

    Author Photo

    An important 2016 study revealed significant substance abuse and mental health issues among lawyers, and while the findings helped normalize the conversation around these topics, a decade later, structural change is still needed, says Denise Robinson at PLI.

  • Reel Justice: 'No Other Choice' And Moral Rationalization

    Author Photo

    In the satirical thriller "No Other Choice," the main character rationalizes his decision to kill business competitors by creating a narrative of necessity, illustrating for attorneys the dangers of treating strategic litigation decisions as inevitabilities rather than choices, says Veronica Finkelstein at Wilmington University.

  • 5 Trial Lessons You Learn By Losing

    Author Photo

    Exploring insights that are usually gained only after trial loss can expose the gaps between what we intend to communicate and what lands with the fact-finder, including why being right isn't always a win and how winning a cross‑examination can help you lose your case, says Allison Rocker at Baker & McKenzie.

  • 3 Factors Shifting Criminal Defendants' Cooperation Decisions

    Author Photo

    Several factors, including a recent decline in assistant U.S. attorneys at the U.S. Department of Justice, new offense level changes to the sentencing guidelines and a swift uptick in presidential pardons, are prompting federal criminal defendants to rethink cooperation with the government, says Ben Schrader at Bass Berry.

  • Series

    Officiating Football Makes Me A Better Lawyer

    Author Photo

    Though they may seem to have little in common, officiating football has sharpened many of the same skills that define effective lawyering in management-side labor and employment: preparation, judgment, composure, credibility and ability to make difficult decisions in real time, says Josh Nadreau at Fisher Phillips.

  • E-Discovery Quarterly: Recent Rulings On ESI Control

    Author Photo

    Several recent federal court decisions have perpetuated a split over what constitutes “control” of electronically stored information — with judges divided on whether the standard should turn on a party's legal right or practical ability to obtain the information, say attorneys at Sidley.

  • 2 Discovery Rulings Break With Heppner On AI Privilege Issue

    Author Photo

    While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.

  • Series

    Isshin-Ryu Karate Makes Me A Better Lawyer

    Author Photo

    My involvement in martial arts, specifically Isshin-ryu, which has principles rooted in the eight codes of karate, has been one of the most foundational in the development of my personality, and particularly my approach to challenges — including in my practice of law, says Kaitlyn Stone at Barnes & Thornburg.

  • Fraud Enforcement, Sentencing Face Unusual Convergence

    Author Photo

    The Trump administration’s newly created task force to eliminate fraud and the U.S. Sentencing Commission’s recent proposals to scale back certain elements of the federal sentencing framework seem to point in opposite directions, creating a collision of policy priorities that may reshape how fraud cases are charged, negotiated and sentenced for years to come, says David Tarras at Tarras Defense.

  • 2nd Circ. Clarifies When Prior Good Acts May Be Admissible

    Author Photo

    The Second Circuit's recent ruling in U.S. v. Cardenas, vacating a drug conspiracy conviction over improperly excluded evidence, indicates that evidence of prior good acts may be admissible to corroborate a defendant's testimony about their understanding of events and intent, say attorneys at Lowenstein Sandler.

  • Opinion

    State Bars Need To Get Specific About AI Confidentiality

    Author Photo

    Lawyers need to put actual client information into artificial intelligence tools to get their full value, but they cannot confidently do so until state bars offer clear, formal authority on which plan tiers of the three most popular generative AI tools are safe to use when sharing specific client details, says attorney Nick Berk.

  • Opinion

    Judicial Restraint Anchors Constitutional Order

    Author Photo

    Contrasting opinions in two recent U.S. Supreme Court rulings — Trump v. CASA and Bost v. Illinois State Board of Elections — demonstrate how the judiciary’s constitutionally entrusted role can easily be preserved or disrupted, and invite renewed attention to the enduring importance of judicial restraint, says Ninth Circuit Judge J. Clifford Wallace.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here