Criminal Practice

  • May 07, 2026

    DC Judge Says ICE Guidance Violates Immigrant Arrest Order

    A D.C. federal judge said Thursday that the Trump administration violated her order banning warrantless civil immigration arrests in Washington, D.C., without officers first determining if an individual would likely escape before a warrant is secured, blaming agency guidance.

  • May 07, 2026

    Ex-Beneficient CEO Convicted In $150M Shell Co. Fraud

    The former CEO of Texas financial services firm Beneficient was convicted by a Manhattan federal jury on Thursday of securities fraud and other charges connected with a scheme to fraudulently loot more than $150 million from now-defunct GWG Holdings, a publicly traded company for which he served as chairman.

  • May 07, 2026

    Live Nation Says Judge Should Decide Shooting Liability

    Live Nation asked a Washington state judge to bifurcate a lawsuit accusing the entertainment giant of failing to prevent a fatal shooting at the 2023 Beyond Wonderland music festival, arguing that it's up to the court to decide whether the company is liable and up to a jury to determine damages.

  • May 07, 2026

    Church Exec Seeks Crowdfunding OK In Forced-Labor Case

    An executive of a religious organization accused in a sprawling forced-labor and money laundering prosecution has asked a Michigan federal judge to loosen her bond conditions so she can raise money online while awaiting trial, saying pretrial officers can adequately monitor donations and prevent church funds from being funneled to her. 

  • May 07, 2026

    Colo. Panel Says No Resentencing For Habitual Criminal

    A man with an existing criminal record who was sentenced to 44 years in prison in 2015 under Colorado's habitual criminal statute, after firing a gun at someone he claimed was threatening his girlfriend, cannot be resentenced in light of a 2024 U.S. Supreme Court decision, a Colorado appeals court ruled on Thursday.

  • May 07, 2026

    Mass. Court Nixes Plea Over Bad Immigration Warning

    A man who pled to sufficient facts for drug charges will be allowed to withdraw his admission, Massachusetts' highest court said Thursday, finding that he was not properly warned about the immigration consequences of his plea.

  • May 07, 2026

    Child Support Debtors Get Prison Work Pay Class Certified

    Former inmates at the Lackawanna County Prison who worked at a county recycling center for just $5 per day can get their long-running lawsuit certified as a class action, albeit only for inmates who had been incarcerated solely because of missing child support payments, a Pennsylvania federal judge ruled Wednesday.

  • May 07, 2026

    Comey Retains NC Criminal Defense Pro For 2nd Indictment

    Former FBI Director James Comey has added a North Carolina white collar defense pro to his legal team fighting an indictment by the Trump administration over a social media post last year that prosecutors characterized as a threat of violence against the president, according to a court filing on Thursday.

  • May 07, 2026

    Why Compliance Is Getting Complicated In Latin America

    White collar compliance is getting trickier for companies that do business in Latin America, according to experts, who say they are seeing big shifts in the region connected to cartel crackdowns and efforts to strengthen corporate regulations, including relatively recent pushes for voluntary self-disclosure.

  • May 07, 2026

    Calif. Man Gets 2½ Years For Swindling $2M From Ill. Investor

    A California man has been sentenced to 2.5 years in prison for bilking $2 million from an Illinois investor through a fraudulent scheme in which he promised a substantial return but instead spent the money on personal expenses, including luxury vintage automobiles.

  • May 07, 2026

    Judge Cuts 13 Wire Fraud Counts From $1B Tax Shelter Case

    A Texas federal judge dismissed 13 wire fraud charges against four men accused of running a $1 billion tax shelter scheme, ruling prosecutors improperly relied on a statute with a lower intent standard than the applicable tax fraud law.

  • May 06, 2026

    Epstein's Alleged Suicide Note Unsealed In Cellmate's Case

    A New York federal judge on Wednesday ordered that child sex offender Jeffrey Epstein's purported suicide note, which remained sealed for years in his cellmate's criminal case, be made publicly available.

  • May 06, 2026

    'GothFerrari' Gets 6.5 Years For Role In $250M Crypto Heist

    A 20-year-old California man with the nickname "GothFerrari" was sentenced in federal court Wednesday to 78 months behind bars for his role in a sprawling cyber scam involving more than a dozen defendants who stole more than $250 million in cryptocurrency from people across the United States, according to prosecutors.

  • May 06, 2026

    Lindberg Says He Owes 'Zero' Despite $1.6B Restitution Report

    Beleaguered insurance mogul Greg Lindberg asked a North Carolina federal court to reject a special master's report recommending he pay $1.6 billion in restitution to companies he's accused of defrauding, arguing he should instead pay zilch.

  • May 06, 2026

    Illinois Is Latest State To Probe Fatal ICE Shooting

    Illinois State Police have launched an investigation into U.S. Immigration and Customs Enforcement agents' fatal shooting of a man during last year's widespread federal crackdown on undocumented immigrants, joining other states that have filed or are considering bringing criminal charges against federal agents.

  • May 06, 2026

    4th Circ. Says 'Solvent Traps' Are Silencers Under NFA

    The Fourth Circuit has upheld the jury conviction of a Virginia man for possession of three unregistered firearm silencers, rejecting the man's arguments that the devices were actually used for cleaning guns and finding they were illegal under federal law.

  • May 06, 2026

    Conn. Asks If AI May Have Altered Slain Baby's Earnings

    A Connecticut Department of Children and Families attorney on Wednesday challenged an economist's estimate that a baby tossed to his death in a river would have earned $2 million to $3 million over the course of a normal life, questioning whether artificial intelligence could have diminished the slain 7-month-old's earning capacity.

  • May 06, 2026

    6th Circ. Says Michigan Man Can't Block Future Charge

    The Sixth Circuit has ruled that a Michigan man cannot receive an injunction to stop prosecutors from charging him with making terroristic threats in the future after he made remarks related to an elections official he believed was incorrectly conducting an election recount.

  • May 06, 2026

    Unauthorized Immigrant Can Face Gun Charge, 1st Circ. Says

    The First Circuit has reversed the dismissal of an indictment against an unauthorized immigrant charged with firearm possession, holding that the federal ban on unauthorized immigrants possessing firearms is consistent with the nation's tradition of firearm regulation.

  • May 06, 2026

    Fla. Couple Sentenced For Evading $37M In Payroll Taxes

    An Orlando couple were sentenced to prison for participating in a $148 million construction payroll scheme and evading more than $37 million in payroll taxes, Florida federal prosecutors announced Wednesday.

  • May 06, 2026

    Mass. Justices Uphold Jailing Despite Incompetency Finding

    The Massachusetts Supreme Judicial Court ruled on Tuesday that under state precedent, a man who was accused of a violent home invasion and other crimes but found to be incompetent to stand trial was not improperly kept incarcerated when he could not post bail.

  • May 06, 2026

    10th Circ. To Revisit Proving Native Status In Sex Abuse Cases

    Two men who were found guilty of sexually assaulting Native American children, but whose convictions were vacated over questions surrounding their Native American status, will have their cases reconsidered by the full Tenth Circuit, the court ruled.

  • May 06, 2026

    NC Man Pleads Guilty To Doxxing Justice's Home Address

    A North Carolina man who posted the home address of a U.S. Supreme Court justice online and suggested violence against members of the high court pled guilty Wednesday to a "doxxing" charge with the intent to "threaten, intimidate, or incite a crime of violence" against the justice.

  • May 06, 2026

    4th Circ. Appears Unpersuaded By $22M Tax Fraud Appeal

    Two attorneys and an insurance agent faced a Fourth Circuit panel Wednesday that seemed hard-pressed to overturn their convictions for orchestrating a $22 million tax avoidance scheme, with the judges casting doubt on their venue objections and claims that the false tax returns contained truthful information.

  • May 06, 2026

    Feds Say 4th Circ. ICE Ruling Doesn't Help Ex-Wis. Judge

    Former Wisconsin state judge Hannah C. Dugan can't use a recent Fourth Circuit ruling to overturn her conviction for obstructing ICE officers, the federal government said Wednesday, calling that ruling "merely relevant" and not at all binding.

Expert Analysis

  • 7 Document Review Concepts New Attorneys Need To Know

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    For new associates joining firms this fall, stepping into the world of e-discovery can feel like learning a new language, but understanding a handful of fundamentals — from coding layouts to metadata — can help attorneys become fluent in document review, says Ann Motl at Bowman and Brooke.

  • Avoiding Unforced Evidentiary Errors At Trial

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    To avoid self-inflicted missteps at trial, lawyers must plan their evidentiary strategy as early as their claims and defenses, with an eye toward some of the more common pitfalls, says Nate Sabri at Perkins Coie.

  • Agentic AI Puts A New Twist On Attorney Ethics Obligations

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    As lawyers increasingly use autonomous artificial intelligence agents, disciplinary authorities must decide whether attorney responsibility for an AI-caused legal ethics violation is personal or supervisory, and firms must enact strong policies regarding agentic AI use and supervision, says Grace Wynn at HWG.

  • Series

    Being A Professional Wrestler Makes Me A Better Lawyer

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    Pursuing my childhood dream of being a professional wrestler has taught me important legal career lessons about communication, adaptability, oral advocacy and professionalism, says Christopher Freiberg at Midwest Disability.

  • Series

    Law School's Missed Lessons: Adapting To The Age Of AI

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    Though law school may not have specifically taught us how to use generative artificial intelligence to help with our daily legal tasks, it did provide us the mental building blocks necessary for adapting to this new technology — and the judgment to discern what shouldn’t be automated, says Pamela Dorian at Cozen O'Connor.

  • Ch. 11 Ruling Voiding $2M Litigation Funding Sends A Warning

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    A recent Texas bankruptcy court decision that a postconfirmation litigation trust has no obligations to repay a completely drawn down $2 million litigation funding agreement serves as a warning for estate administrators and funders to properly disclose the intended financing, say attorneys at Kleinberg Kaplan.

  • Demystifying The Civil Procedure Rules Amendment Process

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    Every year, an advisory committee receives dozens of proposals to amend the Federal Rules of Civil Procedure, most of which are never adopted — but a few pointers can help maximize the likelihood that an amendment will be adopted, says Josh Gardner at DLA Piper.

  • Reel Justice: 'Sorry, Baby' Shows Need For Sensitive Voir Dire

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    In the recent film “Sorry, Baby,” the protagonist is called for jury duty while still coming to terms with a crime she recently survived, illustrating why attorneys should adopt trauma-informed practices in voir dire to minimize the retraumatization of potential jurors, says Veronica Finkelstein at Wilmington University School of Law.

  • Parenting Skills That Can Help Lawyers Thrive Professionally

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    As kids head back to school, the time is ripe for lawyers who are parents to consider how they can incorporate their parenting skills to build a deep, meaningful and sustainable legal practice, say attorneys at Alston & Bird.

  • Series

    Teaching Trial Advocacy Makes Us Better Lawyers

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    Teaching trial advocacy skills to other lawyers makes us better litigators because it makes us question our default methods, connect to young attorneys with new perspectives and focus on the needs of the real people at the heart of every trial, say Reuben Guttman, Veronica Finkelstein and Joleen Youngers.

  • Why Civil RICO Claims Are Gaining Traction With Plaintiffs

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    A Texas federal court's recent $71 million verdict in Point Bridge Capital v. Johnson demonstrates that, when used properly, civil lawsuits under the Racketeering Influenced and Corrupt Organizations Act can be a devastating weapon — and increasingly favorable for plaintiffs, says Akiva Shapiro at Gibson Dunn.

  • 5 Key Steps To Prepare For Oral Arguments

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    Whether presenting oral arguments before the U.S. Supreme Court or a local county judge, effective preparation includes the same essential ingredients, from organizing arguments in blocks to maximizing the potential of mock exercises, says Allison Rocker at Baker McKenzie.

  • Series

    Adapting To Private Practice: From Texas AUSA To BigLaw

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    As I learned when I transitioned from an assistant U.S. attorney to a BigLaw partner, the move from government to private practice is not without its hurdles, but it offers immense potential for growth and the opportunity to use highly transferable skills developed in public service, says Jeffery Vaden at Bracewell.

  • 3 Rulings Show Hurdles To Proving Market Manipulation Fraud

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    Three recent conviction reversals from New York federal courts highlight the challenges that prosecutors face in establishing fraud and market manipulation allegations, suggesting that courts are increasingly reluctant to find criminal liability when novel theories are advanced, say attorneys at WilmerHale.

  • Advice For 1st-Gen Lawyers Entering The Legal Profession

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    Nikki Hurtado at The Ferraro Law Firm tells her story of being a first-generation lawyer and how others who begin their professional journeys without the benefit of playbooks handed down by relatives can turn this disadvantage into their greatest strength.

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