Criminal Practice

  • 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.

  • August 20, 2025

    9th Circ. Axes Navajo Man's Confession Over Missing Woman

    A split Ninth Circuit panel has ruled that a Navajo man in Arizona can suppress a statement he made to law enforcement about assaulting a missing woman after ruling that officers violated his right to remain silent by luring him back into questioning.

  • August 19, 2025

    Split Ohio Supreme Court Clarifies Early Release Eligibility

    The Ohio Supreme Court held Tuesday that inmates sentenced indefinitely before Ohio's "truth-in-sentencing" law took effect in 1996 aren't eligible for an early, judicial release, although one justice said a later amendment excludes some inmates.

  • August 19, 2025

    Wash. Court Nixes Rape Convictions Over Too-Broad Warrant

    A Washington appellate court Tuesday reversed a man's convictions on 12 counts of rape, saying the detectives who obtained videos of the man's alleged assaults upon an unconscious ex-girlfriend used an overbroad search warrant in an auto theft investigation.

  • August 19, 2025

    Wash. Panel Nixes Child Sex Convictions Over Court Errors

    A Washington state appeals court Tuesday ordered a new set of trials for a man accused of sexually abusing two minors, finding that mistakes during the pair of trials caused him to not receive fair treatment in either one. 

  • August 19, 2025

    Calif. Man Gets 8 Years For Shipping Firearms To North Korea

    A Chinese national has been sentenced in Los Angeles federal court to eight years in prison after pleading guilty to illegally exporting firearms, ammunition and other military items to North Korea in exchange for $2 million, prosecutors said Monday.

  • August 19, 2025

    3rd Circ. Upholds Conviction After Traffic Stop 'Small Talk'

    A man sentenced to 10 years in prison after police found guns and drugs in his car during a traffic stop can't have the evidence suppressed even though the police engaged him in small talk unrelated to the stop, the Third Circuit affirmed Tuesday, finding that the rapport-building conversation was warranted.

  • August 19, 2025

    21 AGs Push DEA To Schedule 'Designer Xanax'

    Kentucky Attorney General Russell Coleman and 20 other state attorneys general are urgently asking the U.S. Drug Enforcement Administration to schedule an unregulated substance known as "designer Xanax" under the Controlled Substances Act, saying it is contributing to overdose deaths and posing a growing threat to public health.

  • August 19, 2025

    Texas Court Unwinds Dismissals In Border Crackdown Cases

    An en banc Texas appeals court on Tuesday reversed the habeas corpus dismissals of trespassing charges against nine men arrested during state immigration enforcement operations, citing a Court of Criminal Appeals ruling that rejected claims of prosecutorial sex discrimination in a similar case.

  • August 19, 2025

    4th Circ. Revives Habeas Bid Over Attorney-Client Evidence

    The Fourth Circuit has ordered a lower court to conclusively determine whether a Maryland woman's rights were violated after prosecutors retried her for murder using information they gathered from her successful ineffective assistance of counsel motion during the first trial.

  • August 19, 2025

    NJ Panel Upholds Use Of Phone Passcode Seen By Police

    A man sentenced to 60 years in prison after kidnapping and sexually assaulting another man can be resentenced due to recent precedent concerning persistent offenders, but can't suppress evidence gained after police saw his cellphone passcode and used it to read his texts, a New Jersey appellate panel ruled Tuesday.

  • August 19, 2025

    Netflix Sued Over Interview In Gilgo Beach Killings Doc

    Netflix and two production companies were sued by a YouTube creator Tuesday who said the streaming giant used an interview he'd done with Rex Heuermann, the Long Island architect accused of being the Long Island serial killer, without his permission.

  • August 18, 2025

    NJ Feds Say Habba's US Atty Role Unusual, But Not Unlawful

    Acting U.S. Attorney Alina Habba on Monday doubled down on her argument that President Donald Trump legally appointed her New Jersey's top federal prosecutor, telling a federal judge that this is simply "an unusual situation" created when the district court last month refused to extend her interim tenure.

  • August 18, 2025

    'Ketamine Queen' Takes Plea Deal In Matthew Perry Case

    The woman known as the "Ketamine Queen" of North Hollywood has agreed to plead guilty to providing the ketamine that led to the 2023 death of "Friends" star Matthew Perry, according to a plea agreement filed in California federal court on Monday.

  • August 18, 2025

    Ex-NY AG Immune From Malicious Prosecution Suit

    Former New York Attorney General Eric Schneiderman has immunity from a suit by a former New York City Council member claiming wrongful prosecution, a federal judge has ruled.

  • August 18, 2025

    SDNY Judges OK Trump's Selection Of Jay Clayton As US Atty

    The Southern District of New York on Monday permitted Jay Clayton to continue overseeing the district's prosecutorial office, appointing Clayton as U.S. attorney just a day before his tenure as interim U.S. attorney was set to expire.

  • August 18, 2025

    Defense In Gilgo Beach Killings Case Opposes DNA Evidence

    Rex Heuermann, accused in a series of Gilgo Beach killings, is urging a New York state court not to allow the admission of DNA evidence in his murder trial, arguing that the "paradigm shifting methodology" employed to link him with hair found on victims is too untested to pass rigorous court admissibility standards for the first time.

  • August 18, 2025

    NC Sheriff's Office Must Hand Over Officer Names In Raid Suit

    A North Carolina federal judge has ordered a county sheriff's office to turn over the names of officers involved in a midnight raid on a home they incorrectly believed was harboring a suspected carjacker.

  • August 18, 2025

    10th Circ. Says Mixed Police Motive Permits Drug Evidence

    A man sentenced to six years in prison for crimes related to drug trafficking crimes couldn't have evidence found in his car suppressed, the Tenth Circuit has affirmed, finding that police had the right to impound his vehicle after stopping him for having a car that was too loud and arresting him for outstanding misdemeanors.

  • August 18, 2025

    Wash. High Court OKs Gun Rights Restoration In State Courts

    The Washington Supreme Court will allow trial courts across the state to hear firearms rights restoration claims from citizens who were previously convicted of a felony, reversing a state appeals court and rebuffing the state Legislature's attempt to restrict such claims.

  • August 18, 2025

    AGs Sue DOJ For Tying Victim Aid To ICE Enforcement

    A coalition of 21 state attorneys general, led by Matthew Platkin of New Jersey, filed suit against the Trump administration on Monday, accusing it of unlawfully tying $1 billion in crime victim funding to immigration enforcement, a move they say defies congressional intent and jeopardizes critical support for survivors.

  • August 15, 2025

    Justices Told Texas Cedes Ground In Right-To-Counsel Case

    A man who was denied the opportunity to consult fully with his lawyer during an overnight break in his testimony said, ahead of U.S. Supreme Court arguments, that one opponent, the state of Texas, has already ceded serious legal ground in its briefing.

Expert Analysis

  • FARA Enforcement May Soon Be In The Halls Of Higher Ed

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    Given Congress’ increased attention to rising foreign influence on U.S. college campuses, the U.S. Department of Justice may soon turn the Foreign Agents Registration Act spotlight on educational institutions and groups, which will need to review their possible obligations under the statute, says Tessa Capeloto at Wiley.

  • Insurance Implications Of Trump's NY Civil Fraud Verdict

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    A New York state trial court’s $450 million judgment against former President Donald Trump and affiliated entities for valuation fraud offers several important lessons for companies seeking to obtain directors and officers insurance, including the consequences of fraudulent misrepresentations and critical areas of underwriting risk, says Kevin LaCroix at RT ProExec.

  • Considering The Logical Extremes Of Your Legal Argument

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    Recent oral arguments in the federal election interference case against former President Donald Trump highlighted the age-old technique of extending an argument to its logical limit — a principle that is still important for attorneys to consider in preparing their cases, says Reuben Guttman at Guttman Buschner.

  • Aviation Watch: Pilots Face Mental Health Catch-22

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    The recent case of an Alaska Airlines pilot who attempted to crash an airliner in flight highlights the dilemma facing federally licensed cockpit personnel who need psychological help, yet could lose their jobs if they seek it — but a long-running program may provide a solution, says Alan Hoffman, a retired attorney and aviation expert.

  • New Regs Will Strengthen Voluntary Carbon Offset Market

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    Voluntary carbon offsets are a vital tool for organizations seeking to achieve net-zero greenhouse gas emissions — and recent efforts by the U.S. Commodity Futures Trading Commission, the U.S. Department of Agriculture, the state of California and others are essential to enhancing the reliability and authenticity of carbon credits, says David Smith at Manatt.

  • What SEC Retreat In Ripple Case Means For Crypto Regulation

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    The U.S. Securities and Exchange Commission has chosen a regulation-by-enforcement approach to cryptocurrency policy rather than through rulemaking, but the agency's recently aborted enforcement action against two Ripple Labs executives for alleged securities law violations demonstrates the limits of this piecemeal tactic, says Keith Blackman at Bracewell.

  • How Biden's AI Order Stacks Up Against Calif. And G7 Activity

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    Evaluating the federal AI executive order alongside the California AI executive order and the G7's Hiroshima AI Code of Conduct can offer a more robust picture of key risks and concerns companies should proactively work to mitigate as they build or integrate artificial intelligence tools into their products and services, say attorneys at Jenner & Block.

  • Opinion

    Time To Ban Deferred Prosecution For Fatal Corporate Crime

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    As illustrated by prosecutors’ deals with Boeing and other companies, deferred prosecution agreements have strayed far from their original purpose, and Congress must ban the use of this tool in cases where corporate misconduct has led to fatalities, says Peter Reilly at Texas A&M University School of Law.

  • To Comply With Campaign Finance Rules, Watch The Calendar

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    Corporations, campaigns and community advocates alike can all stay on the right side of federal campaign finance law during the 2024 election season by committing to observe the many overlapping dates and compliance windows that limit third-party coordination with candidates and electioneering communications, say attorneys at Wiley.

  • A Closer Look At Evolving Early Release Programs

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    As the implementation of the First Step Act continues to progress and the U.S. Sentencing Commission amends its guidelines, white collar defense attorneys should understand the many mechanisms that can help reduce a client’s prison sentence early on in any case, say attorneys at Abell Eskew.

  • Tossed FIFA Bribery Convictions May Spur New DOJ Offense

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    After a New York federal court vacated the bribery convictions of two defendants in the U.S. Department of Justice’s sprawling FIFA probe, prosecutors may continue to pursue foreign commercial corruption through other means, albeit with some limitations, say attorneys at Cleary.

  • Perspectives

    A Judge's Pitch To Revive The Jury Trial

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    Ohio state Judge Pierre Bergeron explains how the decline of the jury trial threatens public confidence in the judiciary and even democracy as a whole, and he offers ideas to restore this sacred right.

  • Perspectives

    People In Prison Should Have Access To Digital Technology

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    There are a number of reasons why people who are incarcerated should have access to digital communication technology — from facilitating reentry to saving lives in a future pandemic — but they need the means and the necessary legal protections to do so, say NYU Law student Suchy Kahlon and First Amendment attorney Dan Novack.

  • Micromobility Can Lead To Macro Liability For Cities, Cos.

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    E-bike and scooter manufacturers and rental operators, as well as the cities that host such services, must be aware of the major litigation risk associated with the growing number of serious accidents and injuries involving such micromobility devices — and should track emerging regulations in this area, says Arturo Aviles at Segal McCambridge.

  • Opinion

    Supreme Court Must End Acquitted Conduct Sentencing

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    While all three branches of government have shown reluctance to address the issue of acquitted conduct sentencing, including the U.S. Supreme Court in its recent denial of certiorari in a case addressing the topic, the court must — as only it can — put an end to this unconstitutional practice, say Alan Ellis at the Law Offices of Alan Ellis and Mark Allenbaugh at Sentencing Stats.

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