Criminal Practice

  • August 22, 2025

    Speedy Trial Violation Undoes Sex Assault Conviction In Colo.

    The Colorado Court of Appeals on Thursday reversed the conviction and 34-year-to-life sentence of a man found guilty of sexual assault on a child, pointing to a district court error in holding the trial one month outside of the speedy trial window and remanding the case for dismissal of all charges.

  • August 22, 2025

    4th Circ. Rules Virginia Gov. Can Deny Felon Voting Rights

    A formerly incarcerated Virginia man convicted of attempted murder as a minor couldn't argue his constitutional rights had been violated by Gov. Glenn Youngkin, who refused to allow him to vote, the Fourth Circuit said, finding the state's process of vesting reenfranchisement in its top executive was constitutional.

  • August 22, 2025

    Under Trump, White Collar Crypto Defense Gets New Playbook

    White collar lawyers are crafting new blueprints for crypto-related civil and criminal defense amid the Trump administration's embrace of the industry and the financial world’s growing acceptance of cryptocurrency as a legitimate asset.

  • August 22, 2025

    NJ Judge Halts Ex-CEO's Sentencing After Habba Ruling

    Citing a federal court ruling that the Garden State's U.S. attorney is serving unlawfully, a New Jersey federal judge issued an order Friday postponing indefinitely the sentencing of the ex-chief executive of SCWorx Corp., who had promoted a $670 million COVID-19 test kit deal that later fell apart.

  • August 22, 2025

    Judge Can't Become Public Defender After Not Practicing Law

    A California state appellate panel has ruled that a sitting superior court judge is ineligible to serve as public defender because he had not been a practicing attorney in the state's courts for the year before he sought the appointment.

  • August 22, 2025

    Ex-Calif. Judge Accused Of Sexually Assaulting Court Staffer

    A former California Superior Court judge has been charged with sexually assaulting a court employee and seeking to cover up that purported incident and another alleged assault, the U.S. Department of Justice announced Friday.

  • August 22, 2025

    Marketer Who Eyed US Fentanyl 'Grand Lab' Gets 15 Years

    A Manhattan federal judge on Friday sentenced a Chinese marketing manager to 15 years in prison after a jury convicted her of scheming to secretly send large quantities of precursor chemicals into the United States for the production of fentanyl.

  • August 21, 2025

    Nursing Home Wins Appeal In Criminal Case Over COVID Deaths

    Criminal charges against a Southern California nursing home in connection with the COVID-19 deaths of 14 people were properly dismissed, a California appeals court has ruled, finding that the prosecution improperly relied on evidence that was inadmissible under the Fifth Amendment.

  • August 21, 2025

    Ga. Panel Backs Obstruction Charge Over ID Refusal

    The Georgia Court of Appeals on Thursday upheld a felony and three misdemeanor counts of obstruction of a law enforcement officer for the passenger of a car who refused to produce her driver's license during a traffic stop, despite possessing a valid license.

  • August 21, 2025

    US Navy Sailor Found Guilty Of Spying For China For $12K

    A former U.S. Navy machinist's mate has been found guilty by a California federal jury of espionage and export violations when he shared sensitive military defense information about amphibious assault vessels, their weapons, and desalination systems to a Chinese intelligence officer in exchange for $12,000.

  • August 21, 2025

    Texas High Court Restores 35-Year Sentence In Pit Bull Attack

    The highest criminal appeals court in Texas has put back in place a sentence for a man convicted after his pit bulls attacked a 10-year-old boy, following an intermediary appeals court's reversal of his conviction based on its reading of Texas criminal law.

  • August 21, 2025

    Mass. Sheriff Pleads Not Guilty To Pot Extortion Scheme

    Suffolk County, Massachusetts, Sheriff Steven W. Tompkins pled not guilty Thursday in a federal courtroom to charges that he used his position to obtain pre-IPO shares in a cannabis retailer, then a refund when the investment lost money.

  • August 21, 2025

    Texas High Court Takes Down Hurdle On Campaign Prosecutions

    The Texas Court of Criminal Appeals has ruled that prosecutors do not need referrals from the Texas Ethics Commission to bring campaign misconduct charges, reversing its own recent decision that had thrown out a grand jury indictment against a former judicial candidate.

  • August 21, 2025

    Judge Finds Habba Unlawfully Serving As NJ's US Atty

    Alina Habba, President Donald Trump's former personal attorney and his pick to remain the U.S. attorney for the District of New Jersey, was unlawfully given an extension of her temporary post after her "interim" appointment expired, a Pennsylvania federal judge ruled Thursday.

  • August 21, 2025

    NY Court Says Passenger Can't Challenge Gun Evidence

    A man charged with criminal weapons possession and other crimes after police pulled over the car in which he was riding had no reasonable expectation of privacy as a passenger, a New York appeals court has found, reversing a trial court's decision to suppress evidence of a gun.

  • August 21, 2025

    Oklahoma Gov. Challenges Tulsa's Tribal Jurisdiction Deal

    Oklahoma Gov. Kevin Stitt is asking the state's high court to block a settlement between the city of Tulsa and the Muscogee (Creek) Nation, arguing that without intervention the agreement will erode state sovereignty, undermine public safety and invite other municipalities to surrender their legal obligations.

  • August 20, 2025

    Feds Lose Bid To Unseal Epstein Grand Jury Files In NY

    A Manhattan federal judge Wednesday rejected the U.S. Department of Justice's request to unseal grand jury transcripts from the trafficking case against the late sex offender Jeffrey Epstein, saying the government has not justified unsealing the materials and did not give Epstein's survivors sufficient notice before filing its request.

  • August 20, 2025

    Tribes Say Calif. Cannabis Raids Violate Sovereignty

    The Round Valley Indian Tribes are fighting a Mendocino County sheriff's attempt to toss their California federal court suit claiming law enforcement illegally raided cannabis growing operations on three tribal members' trust allotments, arguing that the raids are illegal and violate their sovereign rights.

  • August 20, 2025

    'Door To Tyranny' Ajar In Pot Smell Appeal, NC Justices Told

    A man appealing his conviction for unlawful firearm possession told North Carolina's highest court this week that state law enforcement entities were attempting to erode the separation of powers by inserting themselves into his case.

  • August 20, 2025

    10th Circ. Says NM Gun Waiting Period Is Unconstitutional

    The Tenth Circuit has struck down New Mexico's seven-day waiting period on gun purchases as unconstitutional, finding in reversing a lower court's decision that the law aimed at reducing violence, including suicides, unduly limits the right to bear arms under the Second Amendment.

  • August 20, 2025

    Split 9th Circ. Rejects Retrial Of SF Gang Members

    The Ninth Circuit on Wednesday affirmed the life sentences of two San Francisco gang members for committing a murder at a 2019 funeral, finding that the district court correctly refused to bifurcate their trial since legal precedent prohibited it.

  • August 20, 2025

    Ark. Woman Gets Probation After Looting Native Burial Site

    An Arkansas woman was sentenced to four years of probation after the U.S. Department of Justice said she excavated a Native American archeological site in the Ozark Mountains and took human remains and Indigenous artifacts.

  • August 20, 2025

    11th Circ. Revives Cannabis Users' 2nd Amendment Challenge

    The Eleventh Circuit said Wednesday that a federal law disarming medical cannabis users likely ran afoul of the Second Amendment because it was inconsistent with the nation's history of gun regulation.

  • August 20, 2025

    In Illinois, Public Defender Welcomes Sea Change In Structure

    Illinois is set to receive the first overhaul of its public defense system in 75 years, and Champaign County Chief Public Defender Elisabeth Pollock is "very much looking forward" to it, she told Law360.

  • August 20, 2025

    NC Bankruptcy Atty Charged With 2nd-Degree Murder

    A North Carolina bankruptcy attorney is facing murder charges after police said he shot and killed a 43-year-old man in a small town in the mountains over the weekend, court records show.

Expert Analysis

  • When Misconduct Can Trigger Bank Industry Employment Ban

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    The Federal Reserve Board recently settled an enforcement action in which a former employee of a Wyoming bank was banned from banking for conduct she allegedly committed at an entity unrelated to the bank, raising questions about the scope of regulatory enforcement authority, says Travis Nelson at Polsinelli.

  • Lessons From 7th Circ.'s Deleted Chat Sanctions Ruling

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    The Seventh Circuit’s recent decision in Pable v. Chicago Transit Authority, affirming the dismissal of an ex-employee’s retaliation claims, highlights the importance of properly handling the preservation of ephemeral messages and clarifies key sanctions issues, says Philip Favro at Favro Law.

  • Fleeing Or Just Leaving Quickly? 2nd Circ. Says It Depends

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    The Second Circuit’s recent U.S. v. Bardakova decision adopted a new approach for determining whether a defendant who commits a crime in the U.S., and then leaves and remains abroad, intends to avoid prosecution — making it more difficult to argue against the fugitive disentitlement doctrine in most cases, say attorneys at MoloLamken.

  • What 2 Profs Noticed As Transactional Law Students Used AI

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    After a semester using generative artificial intelligence tools with students in an entrepreneurship law clinic, we came away with numerous observations about the opportunities and challenges such tools present to new transactional lawyers, say professors at Cornell Law School.

  • Reel Justice: 'Eddington' Spotlights Social Media Evidence

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    In the neo-Western black comedy “Eddington” released last month, social media is a character unto itself, highlighting how the boundaries between digital and real-world conduct can become blurred, thereby posing evidentiary challenges in criminal prosecutions, says Veronica Finkelstein at Wilmington University School of Law.

  • Rebuttal

    BigLaw Settlements Should Not Spur Ethics Deregulation

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    A recent Law360 op-ed argued that loosening law firm funding restrictions would make BigLaw firms less inclined to settle with the Trump administration, but deregulating legal financing ethics may well prove to be not merely ineffective, but counterproductive, says Laurel Kilgour at the American Economic Liberties Project.

  • 5 Ways Lawyers Can Earn Back The Public's Trust

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    Amid salacious headlines about lawyers behaving badly and recent polls showing the public’s increasingly unfavorable view of attorneys, we must make meaningful changes to our culture to rebuild trust in the legal system, says Carl Taylor at Carl Taylor Law.

  • How To Successfully Challenge Jurors For Cause In 5 Steps

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    To effectively challenge a potential juror for cause, attorneys should follow a multistep framework rather than skipping straight to the final qualification question, says Ken Broda-Bahm at Persuasion Strategies.

  • Series

    Hiking Makes Me A Better Lawyer

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    On the trail, I have thought often about the parallels between hiking and high-stakes patent litigation, and why strategizing, preparation, perseverance and joy are important skills for success in both endeavors, says Barbara Fiacco at Foley Hoag.

  • DC Circ. Ruling Augurs More Scrutiny Of Blanket Gag Orders

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    The D.C. Circuit’s recent ruling in In re: Sealed Case, finding that an omnibus nondisclosure order was too sweeping, should serve as a wake-up call to prosecutors and provide a road map for private parties to push back on overbroad secrecy demands, says Gregory Rosen at Rogers Joseph.

  • Series

    Law School's Missed Lessons: Negotiation Skills

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    I took one negotiation course in law school, but most of the techniques I rely on today I learned in practice, where I've discovered that the process is less about tricks or tactics, and more about clarity, preparation and communication, says Grant Schrantz at Haug Barron.

  • What Justices Left Unsaid About The Federal Tort Claims Act

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    The U.S. Supreme Court's recent decision in Martin v. U.S. rejected the Eleventh Circuit's interpretation of the Federal Tort Claims Act in the case of a botched police raid — but left unresolved many questions about plaintiffs' ability to hold the government accountable for officers' misdeeds, says Scott Brooks at Levy Firestone.

  • Opinion

    Bar Exam Reform Must Expand Beyond A Single Updated Test

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    Recently released information about the National Conference of Bar Examiners’ new NextGen Uniform Bar Exam highlights why a single test is not ideal for measuring newly licensed lawyers’ competency, demonstrating the need for collaborative development, implementation and reform processes, says Gregory Bordelon at Suffolk University.

  • A Simple Way Courts Can Help Attys Avoid AI Hallucinations

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    As attorneys increasingly rely on generative artificial intelligence for legal research, courts should consider expanding online quality control programs to flag potential hallucinations — permitting counsel to correct mistakes and sparing judges the burden of imposing sanctions, say attorneys at Lankler Siffert & Wohl and Connors.

  • Strategies For ICE Agent Misconduct Suits In The 11th Circ.

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    Attorneys have numerous pathways to pursue misconduct claims against U.S. Immigration and Customs Enforcement agents in the Eleventh Circuit, and they need not wait for the court to correct its misinterpretation of a Federal Tort Claims Act exception, says Lauren Bonds at the National Police Accountability Project.

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