Criminal Practice

  • June 08, 2026

    Top Court Turns Away Sentencing Disparity Appeal

    The U.S. Supreme Court declined Monday to hear the appeal of a man seeking early release from a life sentence for a drug offense, after ruling last month that reductions to mandatory minimum sentences cannot be cited as a reason for compassionate release.

  • June 08, 2026

    Justices Uphold 10th Circ. Native American Assault Rulings

    The U.S. Supreme Court won't overturn a pair of Tenth Circuit decisions that found that two Native American men cannot be convicted of simple assault under the Major Crimes Act after the federal government argued that the "senseless result" can't be reconciled with the law's plain text.

  • June 05, 2026

    Wash. Says 40-Year DV Gun Ban In Line With 2nd Amendment

    The Washington State Attorney General urged an Evergreen State federal court to dismiss a lawsuit brought by a man prevented from gun ownership for 40 years due to his history of domestic violence against his ex-wife, arguing there was nothing unconstitutional about preventing him from owning weapons.

  • June 05, 2026

    NY Appeals Court Tosses Gun, Drug Plea Over Illegal Search

    A man sentenced to 16 years in prison had his guilty plea for drug and gun charges vacated after a New York state appeals court found that a trooper who searched his jacket pocket and discovered a gun had no right to frisk him in this manner.

  • June 05, 2026

    Trans Patients Urge Blocking DOJ 'Campaign Of Harassment'

    Transgender adolescents urged a California federal judge Friday to block a Stanford Medicine hospital from sharing gender-related care medical records in response to a Texas grand jury criminal subpoena, arguing that other courts have rebuffed similar government subpoena attempts and the judge should end the DOJ's "campaign of harassment."

  • June 05, 2026

    7th Circ. Says Ind. Can Bar Press From Attending Executions

    A divided Seventh Circuit panel on Friday ruled that an Indiana prison rule restricting journalists' access to inmate executions does not violate the First Amendment, as reporters are not actually prevented from covering executions.

  • June 05, 2026

    NYC Beats Taxi Drivers' Unfair Suspensions Suit

    A New York federal judge has said the New York City Taxi and Limousine Commission had probable cause for summarily suspending the licenses for taxi and for-hire vehicle drivers who've been arrested, but not convicted, rejecting a proposed class action alleging the drivers were maliciously prosecuted.

  • June 05, 2026

    Site Redeveloper Fined $500K For Illegal Asbestos Demolition

    A redevelopment firm that admitted it commenced demolition work at a former automotive plant in Saginaw, Michigan, without first remediating asbestos was sentenced Friday to pay a $500,000 criminal fine and serve two years of probation, federal prosecutors said.

  • June 05, 2026

    Ex-City Council Member's 2nd Daughter Cops To COVID Fraud

    The second daughter of a former city council member in Charlotte, North Carolina, has pled guilty to her role in the family's alleged scheme to submit fake applications for federal loan assistance during the coronavirus pandemic, court records show.

  • June 05, 2026

    Ex-CFO Faces $35M Restitution With No Crypto Offset

    A Washington federal judge has ordered Fabric Inc.'s former chief financial officer to pay $35 million in restitution after he embezzled the sum from the software firm to invest in crypto tokens that later collapsed, rejecting his arguments that he shouldn't be on the hook for losses that occurred after he gave the tokens to the firm.

  • June 05, 2026

    5th Circ. Backs Texas Cop In Mistaken-Identity Shooting Suit

    The Fifth Circuit has ruled that a man who was shot by police in a case of mistaken identity will not be able to move forward with his civil suit because the officer did not violate his civil rights and is covered by qualified immunity.

  • June 05, 2026

    North Korea Sanctions Case Ends In Plea After 2 Mistrials

    A Chinese national pled guilty on Thursday in D.C. federal court to conspiracy to defraud the U.S. in a sanctions evasion scheme involving North Korean tobacco smuggling, bringing an end to a protracted prosecution after two separate deadlocked juries.

  • June 05, 2026

    Insurance Mogul Asks To Defer Prison Amid Restitution Push

    A billionaire insurance mogul sentenced to 12 years for bribery and wire fraud asked to put off his federal prison reporting date, saying he needs to maintain access to his defense attorneys and the special master as they continue to map out billions of dollars in restitution.

  • June 05, 2026

    Town Official Stole $200K In Little League Funds, Feds Say

    A Massachusetts town official used his access to a payment system for youth sports umpires to embezzle more than $200,000, federal prosecutors said Friday in announcing his indictment on wire fraud and tax charges.

  • June 05, 2026

    Senate Signs Off On Nearly $70B More For ICE, Border Patrol

    The U.S. Senate voted early Friday to pass a budget reconciliation bill that will see another roughly $70 billion allocated to U.S. Immigration and Customs Enforcement and Border Patrol to field President Donald Trump's immigration enforcement agenda.

  • June 04, 2026

    Deepfake Mocks Judge Spearheading Judiciary Deepfake Rule

    The New York federal judge developing policies for phony audiovisual materials revealed Thursday firsthand experience with the subject: an artificial intelligence video on social media that depicts him as a maniacal Nazi who recently sentenced a private equity executive to prison "for being a Republican."

  • June 04, 2026

    Jersey City Drops Suit Over Cops' Off-Duty Pot Use

    Jersey City dropped its federal lawsuit that sought to terminate police officers who used recreational marijuana while off duty after a New Jersey appeals court affirmed the officers' reinstatement, ruling that there was no conflict between federal firearm restrictions for drug users and state law.

  • June 04, 2026

    Jury Hears Closings In Trial Over Alleged Tax Shelter Scheme

    Prosecutors told a Colorado federal jury Thursday that four individuals defrauded the government by using their businesses to help promote and sell abusive and illegal trust tax shelters, while the defendants argued they lacked knowledge of the alleged scheme and can't be held responsible.

  • June 04, 2026

    7th Circ. Upholds Drug-Premises Enhancement In Meth Case

    The Seventh Circuit has upheld a nearly 16-year prison sentence for an Indiana man, finding that a home he used primarily to sell drugs makes him eligible for a prison sentence increase under the federal sentencing guidelines.

  • June 04, 2026

    4th Circ. Revives Inmate Suit, Citing Deleted Prison Video

    An inmate whose prison disciplinary conviction for indecent exposure led to his transfer to a maximum security facility should not have lost his case without having his sanctions request over destroyed video evidence reviewed, a Fourth Circuit panel said Thursday, vacating and remanding a lower court's decision.

  • June 04, 2026

    Bolton To Plead Guilty In Classified Info Case

    Former National Security Advisor John Bolton will plead guilty to charges that he illegally retained classified national defense information.

  • June 04, 2026

    NC Justices Launch Commission To Tackle Legal Deserts

    Forty-eight of North Carolina's 100 counties are classified as legal deserts, and a commission established by the state's supreme court will aim to address this dearth of attorneys at a meeting Friday, the North Carolina Judicial Branch said.

  • June 04, 2026

    Ex-Newark Deputy Mayor Gets Prison In Bribery Scheme

    A former Newark deputy mayor was sentenced to just over a year in prison in New Jersey federal court for accepting cash and luxury gifts from two real estate developers involved in redevelopment projects for city-owned properties.

  • June 04, 2026

    NC Doctor Seeks Probation In $11M Medicare Fraud Case

    A North Carolina doctor convicted of making false statements as part of an $11 million Medicaid fraud scheme has asked a federal judge in the state to not send her to federal prison and instead give her probation after a jury found her guilty.

  • June 04, 2026

    Ex-Worker Pleads Guilty In Air Force Bid-Rigging Scheme

    A former employee of a business that provided shelving and storage to the U.S. Air Force has pled guilty in Georgia federal court to two felony charges that accused him of conspiring to rig bids and defraud the U.S. Department of Defense.

Expert Analysis

  • 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.

  • High Court's Recess Talks Ruling Raises Practical Challenges

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    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.

  • Drug Wholesaler's DPA Shows Imperfect Efforts Still Count

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    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.

  • Sentencing Amendments Could Spell Paradigm Shift

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    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.

  • Series

    Volunteering With Scouts Makes Me A Better Lawyer

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    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.

  • Why SDNY May Be Dusting Off The Financial Kingpin Statute

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    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.

  • Charges Signal Tougher Stance On Execs' Bankruptcy Fraud

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    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.

  • Aligning Microsoft Tools With NYC Bar AI Recording Guidance

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    The New York City Bar Association’s recently issued formal opinion, providing ethical guidance on artificial intelligence-assisted recording, transcription and summarization, raises immediate questions about data governance and e-discovery for companies that use Microsoft 365 and Copilot, say Staci Kaliner, Martin Tully and John Collins at Redgrave.

  • 5 Different AI Systems Raise Distinct Privilege Issues

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    A New York federal court’s recent U.S. v. Heppner decision, holding that a defendant’s use of Claude was not privileged, only addressed one narrow artificial intelligence system, but lawyers must recognize that the spectrum of AI tools raises different confidentiality and privilege questions, says Heidi Nadel at HP.

  • Opinion

    AI-Assisted Arbitration Needs Safeguards To Ensure Fairness

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    As tribunals and arbitral institutions increasingly use artificial intelligence tools in their decision-making processes, ​​​​​​​clear disclosure standards and procedural safeguards are necessary to ensure that efficiency gains do not erode the fairness principles on which arbitration depends, says Alexander Lima at Wesco International.

  • Series

    Playing Piano Makes Me A Better Lawyer

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    Playing piano and practicing law share many parallels relating to managing complexity: Just as hearing an entire musical passage in my head allows me to reliably deliver the message, thinking about the audience's impression helps me create a legal narrative that keeps the reader engaged, says Michael Shepherd at Fish & Richardson.

  • AI Trade Secret Conviction Highlights Espionage Risks

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    A California federal court's conviction last month of an ex-Google engineer who stole artificial intelligence trade secrets for the benefit of China is the latest in a series of foreign economic espionage cases and illustrates the urgent need for U.S. companies to implement robust security measures, says attorney Peter Toren.

  • How To Counter 7 Logical Fallacies In Legal Arguments

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    Many legal arguments are riddled with reasoning flaws that can effectively distract or persuade the fact-finder, but these tactics lose much of their power when attorneys recognize and strategically shine a light on them, says Allison Rocker at Baker McKenzie.

  • Opinion

    A TVPRA Safe Harbor Would Boost Antitrafficking Efforts

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    Adding a well-thought-out safe harbor measure to the Trafficking Victims Protection Reauthorization Act, which is currently up for amendment and reauthorization, would motivate proactive cooperation from hotels and other businesses to combat sex trafficking, say attorneys at Snell & Wilmer.

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