Criminal Practice

  • June 15, 2026

    Gov't Probing Violations Of Trump's Illegal Tariffs, Experts Say

    The federal government is investigating a potential wave of violations of Trump administration tariffs even after the U.S. Supreme Court struck them down, leaving some white collar lawyers and their corporate clients scratching their heads.

  • June 15, 2026

    Justices To Review Bond For Detained Noncitizens

    The U.S. Supreme Court agreed Monday to decide if noncitizens subject to removal proceedings because of criminal convictions or alleged ties to terrorism are entitled to bond hearings if they're detained for an "unreasonably prolonged" period of time during immigration proceedings.

  • June 15, 2026

    Trump Calls Ex-Judges' Bid To Reopen IRS Case 'Baseless'

    President Donald Trump pushed back on a group of former federal judges' claim that the settlement closing his $10 billion suit against the IRS was a result of fraud against a Florida federal court, attacking their motion to reopen the suit as "baseless" and legally dubious.

  • June 15, 2026

    Justices Decline Review In Texas Hypnosis Death Row Case

    The U.S. Supreme Court on Monday declined to review the case of a Texas death row prisoner who argued that his conviction rests on eyewitness testimony influenced by investigative hypnosis, a practice the state has since barred in criminal cases.

  • June 15, 2026

    Justices Decline To Hear Pa. Prison ADA Liability Challenge

    The U.S. Supreme Court declined Monday to take up Pennsylvania's petition to overturn a ruling finding it could possibly be held liable under the Americans with Disabilities Act in an incarcerated man's lawsuit alleging he was illegally denied access to proper medical care.

  • June 15, 2026

    High Court Turns Down NY Gun Law Challenge

    The U.S. Supreme Court on Monday said it would not review a decision that upheld New York state's public nuisance statute, which allows lawsuits against gun manufacturers that cause public harm.

  • June 15, 2026

    Justices To Hear Whether Felony Cases Require 12 Jurors

    The U.S. Supreme Court granted certiorari Monday and a request to waive fees for an appeal asking whether a Florida chiropractor convicted by a six-member jury of felonies for practicing with a suspended license should have had a 12-person jury under the Sixth and 14th amendments.

  • June 12, 2026

    Chinese National Gets 1 Year In AI Chip Export Scheme

    A Chinese national was sentenced in California federal court Friday to one year and one day in prison for conspiring to unlawfully export to China computer chips used in artificial intelligence applications, according to the U.S. Attorney's Office for the Central District of California.

  • June 12, 2026

    Jan. 6 Group Demands 'Coerced' Guilty Pleas Be Voided

    A newly formed association of Jan. 6 defendants has asked a D.C. federal judge to order that the U.S. Department of Justice revoke guilty pleas stemming from the 2021 attack on the U.S. Capitol, arguing they were coerced.

  • June 12, 2026

    11th Circ. Nixes 'Sophisticated' Money Laundering Sentence

    The Eleventh Circuit affirmed a prison term for a Florida man convicted of laundering drug proceeds, but remanded the case for resentencing after finding the lower court incorrectly determined that his scheme was "sophisticated." 

  • June 12, 2026

    Deluge Of Video Evidence Overwhelms Criminal Cases

    Surveillance cameras and police body cameras are creating a flood of video evidence that can help prosecutors and defense attorneys build strong cases. But many have been struggling with the technical and logistical challenges that come with the sheer volume of footage.

  • June 12, 2026

    Court Orders Murder Retrial Over Landlord-Tenant Instruction

    An Arizona appellate panel on Friday threw out the murder conviction of a woman who shot her estranged boyfriend when he forced his way into the apartment they shared, saying the trial court gave improper jury instructions that biased jurors against her defense-of-premises defense.

  • June 12, 2026

    Wash. Justices Uphold Repeat DUI Offender Gun Ban

    A 5-4 Washington State Supreme Court majority has found that two men who were prevented from owning firearms after being repeatedly convicted of driving under the influence did not have their Second Amendment rights violated by the restriction.

  • June 12, 2026

    Ex-Gov't Contractor Cops To $510K IT Kickback Scheme

    A former intelligence agency contractor pled guilty in Maryland federal court to accepting $510,000 in kickbacks in exchange for using his access to sensitive government systems to influence the procurement process for IT products in favor of his co-conspirators, according to the U.S. Department of Justice.

  • June 12, 2026

    Fla. Panel Orders New Look At Probation Violation Sentence

    A Florida state appeals court ruled Friday that a man given nearly 6.5 years in prison for probation violations should be resentenced after he was incorrectly denied his self-filed request for a downward departure from the sentencing guidelines.

  • June 12, 2026

    Insider Trading Defense May Draw On 'Varsity Blues' Playbook

    After enlisting a crew of experienced attorneys, defendants charged in an insider trading case allegedly involving deal information stolen from huge law firms are preparing to use a strategy that could take some cues from the "Varsity Blues" case in the same Boston courthouse.

  • June 12, 2026

    NY Appellate Court Revives Drug Sentence Reduction Bid

    A New York state appeals court has ruled that an incarcerated man should be given a second shot at reducing his drug conviction sentence, finding that even though he was also convicted of murder, the timing of the convictions allows him to request resentencing.

  • June 12, 2026

    Board Wants 6-Month Suspension For Ex-DC Prosecutor

    A disciplinary board is recommending a six-month suspension for a former D.C. federal prosecutor accused of withholding evidence in criminal cases against hundreds of people arrested at protests of President Donald Trump's first inauguration in 2017, saying her "egregious prosecutorial misconduct" warrants the suspension.

  • June 12, 2026

    Judge Demands Proof $1.8B Trump Settlement Fund Is Dead

    A Virginia federal court judge ordered the federal government Friday to submit in writing that it won't create a $1.8 billion payment fund to settle President Donald Trump's tax leak suit against the Internal Revenue Service. 

  • June 12, 2026

    No Amici In Comey Seashell Threat Case, Judge Says

    A North Carolina federal judge on Friday said she will not allow any amici to weigh in on former FBI Director James Comey's criminal charges alleging he threatened President Donald Trump with a social media post, finding the parties are "ably represented" by counsel and public input is not needed.

  • June 11, 2026

    Colo. Appeals Court Extends High Court Serious Injury Rule

    A Colorado state appeals court on Thursday issued a new interpretation of state Supreme Court precedent, finding an incarcerated man cannot face assault charges alleging serious bodily injury because prosecutors failed to show a corrections officer suffered such an injury, rather than just facing the risk of one.

  • June 11, 2026

    NY Sex Criminal Can Fight Atty's Use Of Ex-Boyfriend As Expert

    A man sentenced to 14 years to life in prison for sex crimes against children will have a hearing on his attorney's effectiveness after claiming that she hired an ex-boyfriend as an expert, failing to mention his criminal history and pending professional misconduct charges, a New York appeals court said Thursday.

  • June 11, 2026

    Mich. Judge Tosses Exonerated Man's Civil Rights Suit

    A Detroit area police detective did not violate clearly established law in how he handled a photo lineup or by failing to flag another robbery suspect before a later-exonerated man's conviction, a Michigan federal judge has ruled, throwing out the man's civil rights suit. 

  • June 11, 2026

    10th Circ. Rejects Immunity For Officers In Fatal Shooting Suit

    Colorado police officers accused of using excessive force against a man shot and killed by one of the officers cannot raise the defense of qualified immunity, the Tenth Circuit affirmed.

  • June 11, 2026

    Alaska Man Sues Tribal Police Over Botched Murder Probe

    An Alaskan Indigenous man who spent years battling a first-degree murder charge in connection to the death of his older brother is suing former Metlakatla Police Department officials, supervisors and tribal policymakers over the now-dismissed allegation, saying the investigation should have been handled with care, honesty and respect for the truth.

Expert Analysis

  • Series

    Playing Basketball Makes Me A Better Lawyer

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    My grandfather used to say "I wear your jersey" as shorthand for wholly committing to support someone with loyalty and integrity — ideals that have shaped my life on the basketball court and in legal practice, says Tracy Schimelfenig at Schimelfenig Legal.

  • Series

    The Biz Court Digest: Georgia Court Has Business On Its Mind

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    Thanks to recent legislation, the Georgia State-wide Business Court will soon offer business litigants greater access to the court than ever before, further enhancing the court's emphasis on efficiency, predictability and accessibility for sophisticated commercial disputes, says former GSBC judge Walt Davis at Jones Day.

  • 4 Emerging Approaches To AI Protective Order Language

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    Over the last year, at least five federal district courts have issued or analyzed specific protective order provisions restricting the use of generative artificial intelligence platforms with protected materials, establishing that proactive AI-specific provisions are now standard practice and demonstrating that no single model works for every case, says Joel Bush at Kilpatrick.

  • Heppner Ruling Left AI Privilege Risk For Lawyers Unresolved

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    While a New York federal judge’s recent ruling in U.S. v. Heppner resolved a privilege question surrounding client-side artificial intelligence use, it did not address how to mitigate the risks that can arise when confidential information enters the operative context of an AI system used by an attorney, says Jianfei Chen at Quarles & Brady​​​​​​​.

  • Expect US Enforcers' Cartel Crackdown To Continue

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    Since agencies’ coordinated enforcement efforts targeting cartel-related activity have not slowed, U.S. companies in Latin America should assess new business lines for designated-cartel ties, scrutinize highest-risk third parties, and enhance training and internal investigation practices, say attorneys at Miller & Chevalier.

  • The Ethics And Practicalities Of Representing AI Agents

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    With autonomous artificial intelligence agents now able to take action without explicit instructions from — or the awareness of — their human owners, the bar must confront whether existing frameworks like informed consent and client privilege will be sufficient on the day an AI agent calls seeking counsel, say attorneys at Morrison Cohen.

  • Arguments Show Justices Vacillating On Geofence Warrants

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    Questions and statements by the justices during recent oral arguments in Chatrie v. U.S., probing the Fourth Amendment limits of geofence warrants, revealed a Supreme Court that is skeptical of the government’s most sweeping claims, uncomfortable with the petitioner’s broadest theories and searching for a narrow off-ramp, say attorneys at Rogers Joseph.

  • Series

    Speed Jigsaw Puzzling Makes Me A Better Lawyer

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    My passion for speed puzzling — I can complete a 500-piece jigsaw puzzle in under 50 minutes — has sharpened my legal skills in more ways than one, with both disciplines requiring patience, precision and the ability to keep the bigger picture in mind while working through the details, says Tazia Statucki at Proskauer.

  • Why White Collar Juries Resist 'Honest Mistake' Defenses

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    Cases like the bribery conviction of a Cincinnati City Council member recently vacated by the U.S. Supreme Court show juries often reject “I made an honest mistake” as a white collar defense, but attorneys who understand why jurors convict defendants who made reasonable but flawed decisions can strategize around this, says Jonathan Porter at Husch Blackwell.

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

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    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

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    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

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    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

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    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

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    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

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    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.

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