Criminal Practice

  • 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.

  • March 27, 2026

    Jailed Energy Trader Won't Fight $7.7M Judgment

    An energy trader who reported to prison this year told a Texas federal court Friday he does not oppose entry of a more than $7.7 million civil judgment in favor of his former employer, as long as it's credited against the restitution he was ordered to pay by the federal government in separate proceedings.

  • March 27, 2026

    Lawyer Says Contract With Rivera Was For Venezuela's Oil Co.

    The $50 million consulting contract that former Florida Congressman David Rivera signed with the U.S. affiliate of Venezuela's state-owned oil company was ultimately funded and controlled by the Venezuelan parent company, the attorney who drafted the document said Friday at Rivera's trial on charges of failing to register as a foreign agent.

  • March 27, 2026

    Up Next At High Court: Birthright Citizenship, Arbitration

    The U.S. Supreme Court will close out its March oral arguments session by hearing a nationwide class' blockbuster challenge to President Donald Trump's limited view of birthright citizenship, as well as a dispute over federal courts' authority to confirm or vacate arbitration awards in cases they've formerly overseen.

  • March 27, 2026

    2nd Circ. Says Earned Credits Can't Trim Supervised Release

    A Second Circuit panel rejected an inmate's argument that he was wrongly kept on house arrest for more than a year too long given that he had early release credits, finding in a reversal that such First Step Act reductions cannot be used to shorten time on supervised release.

  • March 27, 2026

    Pa. Justices Keep Death Sentence Despite Flawed Cross-Exam

    The Supreme Court of Pennsylvania has ruled that the execution of a man can move forward despite the high court agreeing that the man's attorneys did not do enough to impeach a jailhouse informant who was the prosecution's star witness.

  • March 27, 2026

    Atty Asks To Stay Out On Bond Amid $22M Tax Fraud Appeal

    A Missouri lawyer convicted of helping perpetrate a $22 million tax scheme is asking to stay out of prison while she appeals, telling a North Carolina federal court that she believes her appeal could be successful on grounds that her indictment was obtained unconstitutionally.

  • March 27, 2026

    Calif. Court Tosses Conviction Over Bad Immigration Advice

    A California appellate panel has vacated an immigrant's jury-trial conviction for assault with attempt to commit rape, finding his lawyers did not tell him about a change in case law that opened the door to an immigration-safe plea that there is a "reasonable possibility" he would have sought instead of trial.

  • March 27, 2026

    Ex-CEO Sues Former NJ AG Over Tossed RICO Case

    The former CEO of The Michaels Organization, who was indicted in New Jersey's now-dismissed criminal racketeering case against South Jersey power broker George E. Norcross III, has accused former New Jersey Attorney General Matthew J. Platkin and other members of his office of commencing the prosecution knowing there was no probable cause.

  • March 27, 2026

    Family Members Get Prison Terms For Tax Refund Scheme

    Family members convicted of designing a trust scheme that tried to net $8.5 million in tax refunds were sentenced to prison by a Texas federal judge and ordered to pay back $1.7 million they spent on cryptocurrency and luxuries, according to the U.S. Department of Justice.

  • March 27, 2026

    Man Convicted Over Threats To Kill Trump, Burn Courthouse

    An Illinois federal jury has convicted a man who posted a video online threatening to kill President Donald Trump and other public officials and who told a Lake County judge presiding over his foreclosure case that he would burn the courthouse down.

  • March 26, 2026

    Atty. Conduct Gets Fraud Conviction Thrown Out By 2nd Circ.

    The Second Circuit has vacated a New York man's fraud conviction, pointing to the conduct of his former counsel, who had a private conversation with the judge in which he said he was worried the defendant was engaging in "delay tactics" that could include punching the lawyer in the head.

  • March 26, 2026

    Fla. Justices Halt Ex-Officer's Execution To Allow DNA Testing

    The Florida Supreme Court on Thursday halted the execution of a former police officer convicted of the rape and murder of an 11-year-old girl nearly four decades ago in order to wait for results of DNA testing that could prove his innocence. 

  • March 26, 2026

    Venezuelan Leader Says Ex-Fla. Rep Couldn't Get US Meetings

    A Venezuelan political opposition leader told jurors Thursday that he connected with former Florida congressman David Rivera to try to secure meetings with high-level U.S. officials in the first Trump administration, but Rivera — who is on trial for allegedly failing to register as a foreign agent — failed to deliver.

  • March 26, 2026

    FBI Agent Doesn't Have To Testify In Ga. Ballot Fight

    The FBI special agent behind the bureau's seizure of 2020 election records from Fulton County, Georgia, will not have to testify in an upcoming evidentiary hearing in the county's suit seeking return of the materials, a federal judge said Thursday.

  • March 26, 2026

    3rd Circ. Says DNA Software Is Reliable Enough For Trial

    A Third Circuit panel rebuffed a man's attempt to argue that DNA software called TrueAllele shouldn't have been used to convict him for unlawful possession of a firearm, finding that the program was sufficiently verified as reliable under court rules of evidence.

  • March 26, 2026

    Pa. Justices End Mandatory Life Sentences For Felony Murder

    The Pennsylvania Supreme Court ended the use of mandatory life-without-parole sentences for felony murder offenses Thursday, potentially upending the sentences of more than 1,000 incarcerated people in a case that has drawn national attention.

  • March 26, 2026

    Colo. Appeals Court Rules Presentence Credit Can Be Waived

    A criminal defendant can waive their statutory right to presentence confinement credit as a negotiated term of a plea agreement, the Colorado Court of Appeals ruled Thursday for the first time.

  • March 26, 2026

    Crypto Developer Loses Bid To Block Potential DOJ Action

    A Texas federal court tossed a crypto software developer's suit against U.S. Attorney General Pam Bondi seeking protection over his forthcoming software from an enforcement action under federal money transmitting laws, finding the developer failed to show a substantial threat of prosecution.

  • March 26, 2026

    Pa. Justices Deem Pot Group Unharmed By Abstinence Rule

    The Pennsylvania Supreme Court on Thursday held that a cannabis trade association lacks standing to argue that a local court's policy of regulating medical marijuana use for treatment court participants hurts dispensary businesses, upholding a ruling that the association didn't suffer any harm itself from the policy.

  • March 26, 2026

    Ill. Man Pleads Guilty To Sending Threats To Judges

    An Illinois financial analyst pled guilty Thursday to sending threatening letters to two federal judges in Texas and Florida, as well as to employees of the U.S. Office of Personnel Management, that contained pictures of ammunition and a warning to "be careful."

  • March 26, 2026

    Pa. High Court Nixes Convictions Over Use Of Silent Witness

    Pennsylvania's highest court vacated a man's drug and gun crime convictions Thursday due to prejudice, finding that a witness who had no intent to testify should never have been questioned before the jury by the prosecutor.

  • March 26, 2026

    Bill To Give Admin More Control Over US Attys Advances

    A Republican-led bill that would give the executive branch more authority over the installation of U.S. attorneys was advanced out of a House committee Thursday.

  • March 26, 2026

    Ex-Deloitte Workers Can't Undo Charge Revival, 4th Circ. Says

    The full Fourth Circuit has declined to reconsider its late February decision to revive most of the charges against two ex-Deloitte workers accused of stealing the company's trade secrets, after the workers insisted the unfavorable ruling bucked circuit and U.S. Supreme Court precedent.

  • March 26, 2026

    Maduro Judge Hints US Should Reconsider Legal Fee Refusal

    A Manhattan federal judge suggested Thursday that the Trump administration should revisit its refusal to allow former Venezuelan President Nicolás Maduro to access his country's funds to pay for his defense against narco-terrorism and trafficking charges.

Expert Analysis

  • Series

    Watching Hallmark Movies Makes Me A Better Lawyer

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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
    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here