Criminal Practice

  • August 12, 2026

    Phone Data OK Despite Warrant Delays, Mass. Justices Say

    Four months was not an unreasonable delay between police taking a suspect's cellphone and obtaining a warrant to search its contents, Massachusetts' highest court ruled Wednesday, reversing suppression of phone evidence in two unrelated cases. 

  • August 12, 2026

    3rd Circ. Revives Inmate's Claim Officials Blocked Grievance

    The Third Circuit ruled Wednesday that an incarcerated man in Pennsylvania must be given a second shot at bringing claims that a prison administrator violated his constitutional rights by calling him a "snitch" for filing previous federal lawsuits against the prison.

  • August 12, 2026

    Justices To Hear Ex-Fulton County DA Aide's Bias Case

    The U.S. Supreme Court has scheduled oral arguments for a former Fulton County District Attorney's Office aide's appeal seeking to revive her pregnancy discrimination claim against her employer.

  • August 12, 2026

    1st Circ. Says NH Witness Retaliation Is No Basis For Removal

    A conviction for witness retaliation did not make a Liberian citizen living in New Hampshire removable from the U.S., a First Circuit panel ruled, overturning a Board of Immigration Appeals decision to the contrary.

  • August 12, 2026

    DOJ Charges 11 For 1,000+ 'Sham Marriages'

    Manhattan federal prosecutors have charged 11 people with running a decade-long scheme that allegedly took in tens of millions of dollars to facilitate over 1,000 "sham marriages to fraudulently obtain immigration status," primarily for Chinese nationals.

  • August 12, 2026

    MSC Cruises Chair Asks UK To Block US Me-Too Suit

    The executive chairman of MSC Cruises has asked a London court to block an American tech entrepreneur's sexual misconduct suit, arguing that her case violates a non-disclosure agreement they signed during business talks.

  • August 11, 2026

    Red States Back DA's Office In High Court Bias Carveout Fight

    A group of mostly Republican state attorneys general backed a Georgia prosecutor's office, urging the U.S. Supreme Court to reject a former aide's argument she wasn't covered by a Title VII exemption for the personal staff of elected officials.

  • August 11, 2026

    ICE Officer Says Minn. Can't Immunize Assault Witnesses

    A U.S. Immigration and Customs Enforcement agent charged with brandishing a gun at people in another car urged a Minnesota federal judge to deny immunity to his two alleged victims, saying state prosecutors bringing the case lack the authority to request use immunity for witnesses.

  • August 11, 2026

    Mich. Appeals Panel Restores Ethnic Threat Jury Standard

    Semantics matter, a Michigan Court of Appeals panel said in an unpublished opinion Monday, reversing a trial court's order regarding jury instruction language used in an ethnic intimidation trial.

  • August 11, 2026

    9th Circ. Blocks Hawaii Gun Rule Following High Court Ruling

    The Ninth Circuit has stopped Hawaii from enforcing portions of a gun law that banned firearms on private property without the property owner's consent, after the U.S. Supreme Court held a gun rights group and three state residents were likely to succeed in their lawsuit challenging that component of the law.

  • August 11, 2026

    NC Wants A Retrial In Killing Of NBA Star's Grandfather

    State prosecutors told a North Carolina Court of Appeals panel during arguments on Tuesday that a trial court judge overstepped by vacating the convictions of four men found guilty as teenagers of murdering NBA star Chris Paul's grandfather in 2002, saying the only remedy was to order a new trial.

  • August 11, 2026

    8th Circ. Says Rape Kit Victim Can't Sue Over Delay

    The Eighth Circuit has ruled that a Minnesota woman lacks standing to sue a police department that failed to test her rape kit evidence for over 16 years, because police decisions on how or whether to investigate a crime are discretionary functions.

  • August 11, 2026

    'Joker' Producer Pleads Not Guilty To $100M Investment Fraud

    The producer behind the 2019 movie "Joker" and other notable projects pled not guilty Tuesday to seven federal wire fraud charges accusing him of stealing at least $100 million from investors who thought they were putting money into future projects.

  • August 11, 2026

    Mangione's Jury Will Be Anonymous In NY Murder Trial

    A New York state judge on Tuesday revealed plans for an anonymous jury for Luigi Mangione's upcoming murder trial, where he will face charges that he gunned down UnitedHealthcare CEO Brian Thompson.

  • August 10, 2026

    NYC Tour Boat Operator Charged In Deadly Harbor Accident

    The operator of what prosecutors say was an overcrowded tour boat was accused Monday of negligently causing the deaths of a young woman and her infant daughter, after the unlicensed charter vessel he was piloting overturned in New York Harbor, throwing all passengers overboard. 

  • August 10, 2026

    6th Circ. Says Police Chief Immune From Hemp Farmer's Suit

    A panel of the Sixth Circuit has ruled that qualified immunity shielded a small-town police chief from civil rights claims lodged by an Ohio man who had dreams of farming hemp, finding the officer had probable cause to search and impound the man's car and arrest him.

  • August 10, 2026

    NJ Public Defender Atty Says Demotion Was Due To Age, Race

    A former deputy in charge of a regional New Jersey public defender office has filed an age and race discrimination lawsuit, alleging she was demoted and received a pay cut at the direction of the state's top public defender because she refuses to retire.

  • August 10, 2026

    NYC Says Action Over Cop Misconduct Was Filed Too Late

    New York City is seeking the dismissal of a proposed class action alleging malicious prosecution, telling a federal judge that the statute of limitations has run out to claim the state used fabricated evidence from a now-fired NYPD officer to convict the lead plaintiff.

  • August 10, 2026

    Conn. Justices Order New Murder Trial Over Cell Data Flub

    The Connecticut Supreme Court on Monday said a lower court was correct to vacate a felony murder conviction based on a defense lawyer's failure to question a police expert about an animation that purported to pinpoint a defendant's cellphone movements based on tower location data.

  • August 10, 2026

    Mich. Journalist Challenges Drone Law Over Police Ban

    A Michigan citizen journalist convicted of interfering with police by flying a drone near a law enforcement operation has sued Bay County officials in federal court, arguing that the state's drone law is unconstitutional when used to restrict nonobstructive recording and livestreaming of police.

  • August 10, 2026

    'How To Kill A Federal Judge' Manifesto Writer Convicted

    A federal jury has convicted a 73-year-old Minnesota man of threatening to kill a second federal judge, this time by writing a 236-page manifesto titled "How to Kill a Federal Judge."

  • August 07, 2026

    SPLC Bid To Get Charges Tossed As Vindictive Falls Short

    An Alabama federal judge on Friday refused to toss donor fraud charges against the Southern Poverty Law Center that claim it covertly paid informants in extremist groups to "stoke racial hatred," finding that the civil rights organization failed to show the requisite animus needed to dismiss the case on vindictive prosecution grounds.

  • August 07, 2026

    Don Lemon Seeks To Toss 'Vindictive Prosecution' By Gov't

    Former CNN anchor Don Lemon asked a federal court on Friday to throw out civil rights charges against him in connection with an anti-immigration enforcement protest that disrupted a Minnesota church service, saying he's being punished for his First Amendment protected reporting.

  • August 07, 2026

    NC Judge Lets Raid Suit Claims Proceed Against Officers

    A North Carolina federal court has ruled that police officers accused of raiding the wrong house while attempting to locate a stolen car are not immune from claims that they violated the rights of the homeowner and her fiancée and illegally destroyed their property.

  • August 07, 2026

    Summer's Last NYC Public Defender Strike Ends With Deal

    The Bronx Defenders union said it has struck a deal with the organization's management, ending the last public defender strike in New York City this summer.

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
Can't find the article you're looking for? Click here to search the Criminal Practice archive.