Criminal Practice

  • June 15, 2026

    Justices Take Texas Challenge Of 'Unavailable' Habeas Claim

    The U.S. Supreme Court Monday agreed to hear Texas' challenge of a Fifth Circuit decision to allow a man's successive habeas claim under a rare exception for "previously unavailable" claims under the Antiterrorism and Effective Death Penalty Act of 1996.

  • June 15, 2026

    'Skill Games' Should Be Treated Like Slots, Pa. Justices Say

    Tens of thousands of "skill games" that have proliferated around Pennsylvania should be considered slot machines and restricted to licensed and regulated gambling facilities, the state Supreme Court ruled Monday.

  • June 15, 2026

    Newsom Tells Trump He Has 'Nothing To Hide' In DOJ Probe

    California Gov. Gavin Newsom claimed Monday that President Donald Trump has ordered the U.S. Department of Justice to investigate Newsom and his wife, defiantly celebrating his addition to what he called the president's "hit list" of political opponents.

  • June 15, 2026

    DOJ Says NY Court Can't Block Texas Trans Records Probe

    The U.S. Department of Justice urged a New York federal court Monday to deny a request for an order barring the government from seeking transgender minor patients' medical records through a criminal subpoena issued by a Texas grand jury, arguing the court lacks jurisdiction.

  • June 15, 2026

    Constitution Shields Livestreamed ICE Agent Chase, Attys Say

    Attorneys for two women convicted of stalking after they livestreamed their pursuit of an off-duty U.S. Immigration and Customs Enforcement deportation officer to his home urged a California federal judge to overturn their convictions, arguing at a hearing Monday that the First Amendment protected their clients' actions.

  • June 15, 2026

    7th Circ. Tosses ComEd CEO, Lobbyist's 'Flawed' Convictions

    The Seventh Circuit on Monday said the former Commonwealth Edison CEO and an ex-lobbyist convicted of conspiring to funnel jobs and payments to allies of ex-Illinois House Speaker Michael Madigan are entitled to a new trial, but not acquittal, after a U.S. Supreme Court ruling invalidated the legal theories behind those convictions.

  • June 15, 2026

    High Court Leaves Intact $14M Denver Protest Policing Verdict

    A Tenth Circuit ruling that upheld a $14 million jury verdict finding the city of Denver liable for its police officers' unconstitutional force against protesters during the city's 2020 Black Lives Matter protests can remain undisturbed, a U.S. Supreme Court justice said Monday.

  • June 15, 2026

    Insurers Say Exclusion Bars Sex Trafficking Suit Coverage

    Insurers asked a federal court to declare that they don't have to defend a Florida bail bonds business against a lawsuit tying the owner to a sex trafficking scheme, arguing the criminal acts bar business liability coverage.

  • June 15, 2026

    Attorney Gets Over A Year For $1.5M Tax Evasion

    An Atlanta attorney was sentenced to more than one year in federal prison after evading almost $1.5 million in federal income taxes from 2016 through 2019, a Georgia federal court announced Monday.

  • June 15, 2026

    Alito Says Justices Should've Revived Ala. Capital Conviction

    U.S. Supreme Court Justice Samuel Alito on Monday dissented from his colleagues' refusal to review the Alabama Court of Criminal Appeals' reversal of a capital murder conviction, saying the decision ran afoul of the Supreme Court precedent on when prosecutors can comment on criminal defendants' refusal to testify in their own defense.

  • June 15, 2026

    Iran Oil 'Ghost Fleet' Captain Admits Dodging Coast Guard

    The master of a ghost fleet crude oil tanker with ties to Venezuela has pled guilty in D.C. federal court to ignoring U.S. Coast Guard orders during a weeklong pursuit as it was transporting Iranian oil to Asia, putting lives at risk, according to the U.S. Department of Justice. 

  • June 15, 2026

    FBI Misplaced Nadine Menendez's Jewelry, Judge Told

    An attorney for Nadine Menendez on Monday told a Manhattan federal judge that the FBI is still unable to locate pieces of her jewelry seized as part of the investigation that led to Menendez and her husband, former U.S. Sen. Bob Menendez of New Jersey, being convicted of participating in a bribery scheme.

  • June 15, 2026

    Ala. Judge Shopping Case Dismissed, But Docs Sealed For Year

    A Florida federal judge indicated in a brief order Friday that an indictment has been dismissed against an attorney in a judge shopping case, but said the motion related to the dismissal will be kept under seal for a year.

  • 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.

Expert Analysis

  • The Paradoxical Duty To Adopt AI When You Can't Bill For It

    Author Photo

    Both billing for hours saved using artificial intelligence and preserving billable time by not adopting AI may violate rules of professional conduct, but until bar associations' ethics rules catch up to this emerging economic dilemma, firms must decide how to adjust fee structures themselves, says Ines Lassalle at Peyrot & Associates.

  • Reel Justice: 'Tuner' And Modern Juror Sympathy

    Author Photo

    In “Tuner,” the main character’s criminal behavior is framed as an extension of his vulnerability, talent and loyalty, demonstrating how narratives of sympathy shape perceptions of culpability, and why jurors may reinterpret wrongdoing through story and emotion rather than evidence and doctrine, says Veronica Finkelstein at WilmU Law.

  • How FCA, FCPA Risks Are Shifting As Feds Pull Back

    Author Photo

    As the federal government continues its retreat from white collar enforcement, companies should expect False Claims Act risk to grow through private whistleblower suits and Foreign Corrupt Practices Act scrutiny to shift toward foreign prosecutors, requiring more adaptability as accountability becomes less centralized, says Temidayo Aganga-Williams at Selendy Gay.

  • Series

    Cow Horse Makes Me A Better Lawyer

    Author Photo

    Moving an unwilling 800-pound cow while riding a horse at high speed is exhilarating, a little unhinged and, at least for me, a surprisingly effective training ground for litigation — both demand focus, preparation over rigid planning and the willingness to act despite fear, says Ashley Zitrin at Glenn Agre.

  • 2nd Circ. Ruling Notably Limits Sentencing Courts' Discretion

    Author Photo

    The Second Circuit’s recent decision in U.S. v. Dralle clarifies the bounds of sentencing courts’ ability to consider uncharged or co-defendant conduct without tying it to statutory sentencing factors, and it may have broader implications for limiting loss attribution in white collar and other criminal cases, say attorneys at Lowenstein Sandler.

  • Checking For AI Errors Is Now A Two-Way Street

    Author Photo

    A handful of recent federal and state cases demonstrate the importance of checking for errors generated by artificial intelligence not only in your own court submissions, but also your opponent's, as well as when catching opposing counsel's AI mistakes could result in an award for attorney fees, says Tamara Barago at Hollingsworth.

  • Opinion

    Congress Must Bolster Wrongful Conviction Framework

    Author Photo

    The Trump administration's recent decision to abandon its flawed “anti-weaponization” fund should not end the conversation about compensating those wronged by the U.S. justice system, — it should open the door for Congress to build a principled system that strengthens and expands the existing framework, say Marc Levin and Khalil Cumberbatch at the Council on Criminal Justice.

  • Series

    The Biz Court Digest: Shoring Up Corporate Law In Maryland

    Author Photo

    Launched more than 20 years ago to improve complex corporate adjudication, Maryland's Business and Technology Case Management Program has been a solid success in some areas, but there always is room for improvement, says Bill Krulak at Miles & Stockbridge.

  • Series

    Competing At Poker Makes Me A Better Lawyer

    Author Photo

    Playing poker in male-dominated rooms taught me to treat skepticism as background noise when my opponents seem to underestimate me, to apply pressure when it matters and to adapt without losing strategic discipline — skills that are all indispensable in restructuring and insolvency matters, says Alexis Gambale at Pashman Stein.

  • 5 Things Associates Must Ask About Their Firm's Merger Plan

    Author Photo

    The associates who navigate law firm mergers best ask the right questions early, such as inquiring about partners' plans, to assess how the merger could affect their workflow and career path, says Jackie Bokser-LeFebvre at Major Lindsey.

  • 2 'Rocket Dockets' And The Rules That Propel Them

    Author Photo

    The fastest civil trial courts in the country are currently in the Eastern District of Virginia and the Southern District of Florida, and their chief judges provide insights into the court rules that keep them ahead, says Robert Tata at Hunton.

  • Opinion

    Attys Should Aid Clients' AI Use While Safeguarding Privilege

    Author Photo

    Until legislatures enact laws expressly extending privilege to artificial intelligence queries, lawyers should try to shield their clients' case-related use of AI tools by offering them dedicated access on firms' enterprise accounts and utilizing a long-standing privilege precedent, says Joseph Rillotta at Meadows Collier.

  • Your Next Litigation Hold Should Cover AI Chat Logs

    Author Photo

    The Delaware Chancery Court’s recent decision in Fortis Advisors v. Krafton to treat a CEO’s artificial intelligence chats as substantive evidence is being read as a discovery warning to litigators, but there is a second duty-to-preserve lesson that is especially pertinent to in-house counsel, say attorneys at Faegre Drinker.

  • 'Operation Hard Money' Marks New Phase In Synthetic ID Fraud

    Author Photo

    A recent California mortgage fraud case dubbed "Operation Hard Money" shows synthetic identities are increasingly key to mortgage and money laundering schemes, so lenders would be wise to integrate verification and behavioral monitoring as fraud powered by artificial intelligence creates larger losses and recovery challenges, says Neal Levin at Rimon.

  • Series

    Studying Foreign Languages Makes Me A Better Lawyer

    Author Photo

    Studying Italian and Japanese has shown me that learning a new language can benefit a legal career in several ways, including by demonstrating the importance of approaching problems from a fresh perspective and the value of practicing patience with colleagues and clients, says Anna King at Genworth Financial.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here