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Criminal Practice
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December 23, 2025
Intent Not Needed To Boost ID Theft Sentence, 9th Circ. Says
Federal prosecutors need not show that a defendant intended to commit fraud with stolen materials that have authentication features, such as driver's licenses, for courts to apply a sentencing enhancement for possessing those materials, the Ninth Circuit has held.
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December 23, 2025
Billionaire's Estate To Pay $750M To End Tax Fraud Case
The estate of late billionaire Robert Brockman, who died while awaiting a trial in the largest criminal tax fraud case against an individual in U.S. history, agreed Tuesday to pay roughly $750 million in back taxes and penalties, according to a filing in U.S. Tax Court.
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December 23, 2025
Chicago Firm Taps Ex-Prosecutor For White Collar Practice
Chicago law firm Goldberg Kohn has tapped a former federal prosecutor to not only lead and build a new white collar practice but also assist its commercial litigation and whistleblower-focused false claims groups.
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December 23, 2025
Top New Jersey Cases Of 2025
New Jersey courts saw some history-making litigation come to a close over the course of 2025, including the largest environmental settlement ever achieved by a single state and the first clergy abuse trial verdict since the statute of limitations on child sexual abuse claims was extended. Another notable development was the state's federal bench exercising a rarely used authority to reject President Donald Trump's pick for interim U.S. attorney.
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December 23, 2025
4 Judges Who Battled Criminal Charges In 2025
A number of high-profile cases in 2025 found judges taking on the role of criminal defendants over a wide range of allegations, from murder and sexual assault to corruption and interfering with an ICE arrest.
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December 23, 2025
Fla. Panel Affirms Disability Finding, Barring Death Penalty
A Florida appeals court has upheld a finding that a man cannot be executed because he is intellectually disabled, ruling that although the evidence focused mostly on his childhood, it was sufficient for the defendant to meet the definition for being disabled under state law.
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December 23, 2025
Notable Pennsylvania Cases Of 2025
Several closely watched cases in Pennsylvania came to a close in 2025, ending in sentencings for the founders of the $404 million Par Funding merchant cash-advance investment scheme, the final designation for the mysterious death of a Philadelphia teacher, and a U.S. Supreme Court rebuff in a battle over the state's $300 million medical malpractice insurance surplus.
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December 23, 2025
Notable New Jersey Legislation In 2025
New Jersey lawmakers delivered policy shifts in 2025, advancing measures in criminal justice, workplace regulation and emerging technology.
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December 23, 2025
11th Circ. Asked To Rehear Pregnancy Center Vandalism Case
A Florida woman convicted of vandalizing crisis pregnancy centers across the state asked the Eleventh Circuit Monday to reconsider a ruling affirming her conviction, arguing that she should not have been prosecuted under a conspiracy statute for violating the Freedom of Access to Clinic Entrances Act.
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December 23, 2025
Notable North Carolina Laws Passed In 2025
In 2025, North Carolina state legislators reacted to the brutal death of a Ukrainian refugee that garnered national attention by quickly drafting and passing a bill that retooled criminal law and shifted how judicial officers do their jobs. Another headline-grabbing law siphoned $6 million from free civil legal aid following concerns from GOP lawmakers that grant money was spent on "leftist groups."
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December 23, 2025
Michigan AG Launches Probe Into Native Boarding Schools
Michigan Attorney General Dana Nessel has opened a criminal investigation into Native American boarding schools and other institutions that once operated in the state.
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December 22, 2025
Hochul Signs AG James' Bill To Expand Consumer Law
New York Gov. Kathy Hochul has signed into law New York Attorney General Letitia James' legislation to expand the state's ban on deceptive business practices to also protect against unfair and abusive practices, in the first updates to the state's primary consumer protection law in 45 years.
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December 22, 2025
DOJ, SEC Charge 6 In $41M Insider Trading Scheme
Federal prosecutors in New Jersey have charged six people in connection with what the government is alleging are securities fraud schemes that led to at least $41 million in illicit profits from insider trading, as well as gains from manipulating the stock prices of biopharmaceutical companies.
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December 22, 2025
As US Executions Decline, Florida Surges
During Florida's 1994 gubernatorial race, Republican candidate Jeb Bush accused Democratic incumbent Lawton Chiles of being too soft on crime; Chiles' immediate predecessor, Bush pointed out, had signed almost 10 times as many death warrants as Chiles had.
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December 22, 2025
21 AGs Support Gun Ban For Cannabis Users
A federal law that prohibits habitual drug users from possessing firearms is constitutional and necessary for public safety, a coalition of attorneys general from 20 states and Washington, D.C., told the U.S. Supreme Court, urging the justices to overturn a finding that the law violates the Second Amendment except when a user is actively intoxicated.
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December 22, 2025
Colo. High Court Says Local Penalties Can't Exceed State Max
The Colorado Supreme Court on Monday unanimously ruled that local governments are barred under state law from enacting punishments for nonfelony offenses that are harsher than the maximum sentences allowed under state laws.
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December 22, 2025
Ex-UMich Coach Can't Shake ID Theft Charges
A former University of Michigan assistant football coach will face aggravated identity theft charges after a federal judge ruled Monday that the use of stolen passwords is "central" to the broader allegations of accessing thousands of students' intimate photographs.
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December 22, 2025
Atlanta Housing Authority Exec Charged With Fraud
An executive with the Atlanta Housing Authority collected fraudulent housing assistance payments and pandemic relief funds, the U.S. Department of Justice said Monday.
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December 22, 2025
6th Circ. Vacates Pharma Salesman's $6.8M Restitution Order
The Sixth Circuit vacated a nearly $7 million restitution order against a pharmaceutical salesman convicted of healthcare fraud, finding an Ohio federal court erred in calculating that amount and apportioning liability.
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December 22, 2025
Wash. AG Urges New Laws After Rape Test Backlog Cleared
The Washington State Attorney General's Office has released a report detailing how it eliminated a decadeslong backlog of more than 10,000 untested sexual assault test kits and provided state legislators with a list of recommendations to support victims of sexual assault.
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December 22, 2025
Mich. Justices Reopen Female Inmates' Harassment Suit
The Michigan Supreme Court has said nothing in a state prisoner litigation statute requires judges to permanently dismiss actions that don't meet all the procedural requirements, giving female inmates of the Wayne County jail a potential second chance at their harassment lawsuit.
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December 22, 2025
Ex-NBA Players' Adviser Can't Break Out Of Fraud Case
A former Morgan Stanley financial adviser will still have to face charges of defrauding three NBA players of more than $5 million in schemes involving three former co-defendants, a New York federal judge has ordered.
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December 22, 2025
Ex-Prosecutor Sues After Arrest During Protest Of Skadden
A retired prosecutor who protested Skadden Arps Slate Meagher & Flom LLP's deal with the Trump administration has sued New York City and others in federal court, alleging that his First Amendment rights were violated when he was arrested outside the BigLaw firm's headquarters in Manhattan.
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December 22, 2025
Physicist Takes No-Jail Deal To End 'Buffalo Billion' Saga
A New York physicist who over a decade ago allegedly defrauded the Empire State's "Buffalo Billion" development initiative while serving as president of SUNY Polytechnic Institute copped to a conspiracy count Monday in another step toward closing a case that wound its way up to the U.S. Supreme Court.
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December 19, 2025
Feds To Appeal Dismissal Of Comey, James Indictments
The U.S. Department of Justice indicated Friday that it will appeal the dismissals of headline-grabbing indictments of former FBI Director James Comey and New York Attorney General Letitia James, after a federal judge ruled the controversial prosecutor handling both cases was not properly appointed.
Expert Analysis
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Opinion
Judges Carry Onus To Screen Expert Opinions Before Juries
Recent Second Circuit arguments in Acetaminophen Products Liability Litigation implied a low bar for judicial gatekeeping of expert testimony, but under amended Rule 702 of the Federal Rules of Evidence, judges must rigorously scrutinize expert opinions before allowing them to reach juries, says Lee Mickus at Evans Fears.
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How Fractional GCs Can Manage Risks Of Engagement
As more organizations eliminate their in-house legal departments in favor of outsourcing legal work, fractional general counsel roles offer practitioners an engaging and flexible way to practice at a high level, but they can also present legal, ethical and operational risks that must be proactively managed, say attorneys at Boies Schiller.
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7 Strategies To Optimize Impact Of Direct Examination
Direct examination is a make-or-break opportunity to build a witness’s credibility, so attorneys should adopt a few tactics — from asking so-called trust-fall questions to preemptively addressing weaknesses — to drive impact and retention with the fact-finder, says Allison Rocker at Baker McKenzie.
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Series
Nature Photography Makes Me A Better Lawyer
Nature photography reminds me to focus on what is in front of me and to slow down to achieve success, and, in embracing the value of viewing situations through different lenses, offers skills transferable to the practice of law, says Brian Willett at Saul Ewing.
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Reel Justice: 'The Mastermind' And Juror Decision-Making
The recent art heist film “The Mastermind” forces viewers to discern the protagonist’s ambiguous motives and reconcile contradictions, offering lessons for attorneys about how a well-crafted trial narrative can tap into the psychological phenomena underlying juror decision-making, says Veronica Finkelstein at Wilmington University.
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Opinion
A Uniform Federal Rule Would Curb Gen AI Missteps In Court
To address the patchwork of courts’ standing orders on generative artificial intelligence, curbing abuses and relieving the burden on judges, the federal judiciary should consider amending its civil procedure rules to require litigants to certify they’ve reviewed legal filings for accuracy, say attorneys at Shook Hardy.
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3 Defense Strategies For Sporadically Prosecuted Conduct
Not to be confused with selective prosecutions, sporadic prosecutions — charging someone for conduct many others do without consequences — can be challenging to defend, but focusing on materiality, prosecutorial motivations and public opinion can be a winning strategy, says Jonathan Porter at Husch Blackwell.
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Series
The Law Firm Merger Diaries: Integrating Practice Groups
Enacting unified leadership and consistent client service standards ensures law firm practice groups connect and collaborate around shared goals, turning a law firm merger into a platform for growth rather than a period of disruption, says Brian Catlett at Fennemore Craig.
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Tapping Into Jurors' Moral Intuitions At Trial
Many jurors approach trials with foundational beliefs about fairness, harm and responsibility that shape how they view evidence and arguments, so attorneys must understand how to frame a case in a way that appeals to this type of moral reasoning, says Steve Wood at Courtroom Sciences.
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Opinion
Supreme Court Term Limits Would Carry Hidden Risk
While proposals for limiting the terms of U.S. Supreme Court justices are popular, a steady stream of relatively young, highly marketable ex-justices with unique knowledge and influence entering the marketplace of law and politics could create new problems, say Michael Broyde at Emory University and Hayden Hall at the U.S. Bankruptcy Court for the District of Delaware.
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Perspectives
Justice Requires Excluding Manner Of Death As Evidence
A recent report showing that the unstandardized and subjective U.S. system of medicolegal death investigations contributes to unjust convictions should prompt courts and lawmakers to reject manner of death testimony in favor of more transparent and testable forensic evidence, say Peter Neufeld and Isabelle Cohn at the Innocence Project.
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NBA, MLB Betting Indictments: Slam Dunks Or Strikeouts?
Recent fraud charges against bettors, NBA players and MLB pitchers raise questions about what the government will need to prove to prosecute individuals involved in placing bets based on nonpublic information, and it could be a tough sell to juries, say attorneys at Ford O'Brien.
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Series
Knitting Makes Me A Better Lawyer
Stretching my skills as a knitter makes me a better antitrust attorney by challenging me to recalibrate after wrong turns, not rush outcomes, and trust that I can teach myself the skills to tackle new and difficult projects — even when I don’t have a pattern to work from, says Kara Kuritz at V&E.
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Series
The Biz Court Digest: Welcome To Miami
After nearly 20 years in operation, the Miami Complex Business Litigation Division is a pioneer upon which other jurisdictions in the state have been modeled, adopting many innovations to keep its cases running more efficiently and staffing experienced judges who are accustomed to hearing business disputes, say attorneys at King & Spalding.
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6 Ways To Nuke-Proof Litigation As Explosive Verdicts Rise
As the increasing number of nuclear verdicts continues to reshape the litigation landscape, counsel must understand how to create a multipronged defense strategy to anticipate juror expectations and mitigate the risk of outsize jury awards, say attorneys at Norton Rose.