Try our Advanced Search for more refined results
Criminal Practice
-
October 15, 2025
ICE Policies Harm Noncitizen Crime Survivors, Suit Says
Legal advocacy groups and noncitizen victims of domestic violence and other serious crimes have lodged a proposed class action in California federal court, accusing the Trump administration of unlawfully ignoring deportation and exploitation protections that Congress took decades to craft.
-
October 15, 2025
Goldstein Can't Dismiss 2016 Tax Charges As Time-Barred
A Maryland federal judge denied SCOTUSblog co-founder Tom Goldstein's motion to dismiss four of the 22 federal tax charges brought against him in January, ruling that his defense that the counts stemming from the 2016 tax year should be time-barred will have to be raised at trial.
-
October 15, 2025
Justices Doubt Need For Probable Cause In Emergency Entry
U.S. Supreme Court justices on Wednesday seemed reluctant to raise the standard police must meet to enter a home without a warrant during a potential emergency, with several saying they did not see a reason to disturb past rulings on the subject.
-
October 15, 2025
NC Man Can't Rehash Claims Of Faulty Evidence, Court Told
A law enforcement officer and crime scene technician urged a North Carolina federal court Wednesday to free them from a civil lawsuit over allegedly faulty evidence used to secure a murder conviction, arguing that the claims have already been litigated.
-
October 15, 2025
Court Ends Hemp Grower's Suit Over Seized Crop
An Oregon cannabis cultivator can't sue the U.S. Department of Homeland Security on claims it failed to return 383 pounds of legal hemp mistakenly assumed to be illicit marijuana, a federal judge ruled, saying the government gets sovereign immunity.
-
October 15, 2025
BofA, BNY Mellon Accused Of Enabling Epstein's Crimes
Bank of America and the Bank of New York Mellon Corp. are the latest banks accused of enabling Jeffrey Epstein's sex trafficking enterprise and failing to timely report the late sex offender's suspicious transactions, according to a pair of proposed class actions filed Wednesday in New York federal court.
-
October 15, 2025
Mass. Appeals Court Frees Getaway Driver From Gun Charges
A Massachusetts man cannot be tried again for unlicensed firearm possession after driving a gunman to and from shootings, since it was never clear whether the unidentified shooter he drove was licensed to carry a weapon, the state's intermediate appeals court held unanimously on Wednesday.
-
October 15, 2025
Pa. Justice Criticizes Court For Passing On Pot-Smell Appeal
After hearing oral arguments and receiving briefs, the Pennsylvania Supreme Court dismissed an appeal as "improvidently granted," refusing to clarify whether a Philadelphia police chase that arose from the smell of pot smoke was legal, to the dismay of a dissenting justice.
-
October 15, 2025
Feds Drop 1 Lying Count Amid Ex-Budget Official's Trial
Federal prosecutors on Wednesday dropped one charge against Connecticut school construction official Kosta Diamantis, releasing him from allegations that he lied to the FBI when he allegedly said he didn't care who was hired to manage an emergency school construction project in Tolland.
-
October 15, 2025
Carriers Take Heat From Hill GOP Over Sens.' Phone Data
The Big Three phone carriers face growing pressure from Capitol Hill Republicans over reports that they tracked eight senators' cellphone data at the FBI's request, with one lawmaker saying there was no "criminal predicate" for the subpoenas.
-
October 15, 2025
Pa. Man Pleads To Misleading Investors In $33M Crypto Scam
A Pennsylvania man accused of bilking investors out of more than $33 million in a cryptocurrency investment scheme pled guilty in federal court Wednesday.
-
October 15, 2025
Chief Judge Bars Civil Arrests In Cook County Courts
Cook County's top judge issued an order Wednesday prohibiting the warrantless civil arrest of individuals attending court proceedings in Chicago-area state courthouses, as the federal government has ramped up immigration enforcement and arrests in the area.
-
October 15, 2025
Feds Seek To Block Pot Legalization Talk In Maine Drug Trial
Federal prosecutors have asked a Maine federal judge to bar any discussion of medical or recreational marijuana legalization in the state from an upcoming trial of persons accused of illegally growing cannabis.
-
October 15, 2025
Loan Originator Gets 1½ Years For $10M Mortgage Fraud
An Illinois federal judge sentenced a loan originator to 1½ years in prison Wednesday for his role in a lengthy and complex mortgage fraud scheme that involved conning elderly victims out of an estimated $10 million in home equity.
-
October 15, 2025
3rd Circ. Preview: US Atty, Columbia Activist, Ex-Union Prez
The Third Circuit's late October arguments will include two nationally watched cases scrutinizing President Donald Trump's power to name "interim" government officials and his promise to deport foreign nationals who allegedly supported Hamas or took part in protests against Israel's war in Gaza.
-
October 14, 2025
High Court Won't Review DOJ Office's Atty-Client Intrusions
The U.S. Supreme Court declined Tuesday to scrutinize whether prosecutorial intrusions on attorney-client communications violate the constitutional right to counsel, ending a prominent challenge to practices that led to a U.S. Department of Justice office being held in contempt.
-
October 14, 2025
Justices Decline To Hear Cannabis User's Gun Rights Case
The U.S. Supreme Court on Tuesday declined to hear one of several petitions urging review of a federal law that prohibits cannabis users from owning guns.
-
October 14, 2025
Repeat Conviction Challenges Case Meets Skeptical Justices
U.S. Supreme Court justices on Tuesday expressed skepticism of the government's contention that a 1996 antiterrorism law forbids them from reviewing appellate rulings granting or denying incarcerated people permission to repeatedly challenge their convictions, saying any law that deprives the high court of jurisdiction must be clear and unambiguous.
-
October 14, 2025
DOJ Seizes $15B In Bitcoin Linked To Pig Butchering Scams
Federal law enforcement and the U.S. Department of the Treasury are taking aim at a sprawling Cambodian human trafficking operation and cryptocurrency scam in an indictment and record-setting $15 billion forfeiture action unveiled Tuesday that detailed Prince Holding Group's alleged use of forced labor to steal and launder billions of dollars from victims worldwide.
-
October 14, 2025
Governor Won't Testify In Conn. Official's Corruption Case
Connecticut Gov. Ned Lamont won't be called to testify in the bribery and extortion trial of former school construction official Kosta Diamantis after a judge agreed with prosecutors on Tuesday that additional testimony about Diamantis' character and demeanor would be irrelevant to the charges against him.
-
October 14, 2025
Judge Denies Gov't's 'Overbroad' Comey Discovery Proposal
A Virginia federal judge has shot down prosecutors' recommendations for a protective order covering discovery material such as law enforcement documents and private communications in its case against ex-FBI Director James Comey, calling the proposal "overbroad" as it would have kept Comey's attorneys from leaving discovery material with Comey himself.
-
October 14, 2025
10th Circ. Allows Charges For Gun Spotted By Peeping Cop
A man sentenced to 25 years in prison on weapons charges after an officer peering through a one-inch gap in motel room curtains spied him pantsless and holding a gun wasn't subject to an unlawful search, the Tenth Circuit said Tuesday, denying his appeal.
-
October 14, 2025
Colo. Justices Say New Deepfake Law Can't Save Old Charges
The Colorado Supreme Court has ruled that child pornography charges should be dropped against a juvenile who manipulated real photographs of girls in his high school class using an artificial intelligence-powered software to make it appear as if they were nude.
-
October 14, 2025
Justices Lean Toward Ruling Mandatory Restitution Is Punitive
A majority of the U.S. Supreme Court justices appeared to embrace arguments Tuesday that forcing convicted defendants to pay restitution with compounding interest years after conviction is a criminal punishment and therefore subject to the Constitution's ban on increasing punishment retroactively.
-
October 14, 2025
Case Ends As Philly Teacher's Stabbing Again Ruled Suicide
The legal battle between the city of Philadelphia and the parents of a teacher who the city's former medical examiner said committed suicide despite having over 20 stab wounds on her back and neck came to a close Tuesday, following a newly issued report in which the city stood by its suicide determination.
Expert Analysis
-
5 Key Steps To Prepare For Oral Arguments
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
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
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
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.
-
9th Circ. Qualified Immunity Ruling May Limit Phone Searches
Though the Ninth Circuit affirmed police officers’ qualified immunity claims in Olson v. County of Grant earlier this year, it also established important Fourth Amendment precedent on the use of cellphone extractions that will apply more broadly in criminal investigations and prosecutions, say attorneys at The Norton Law Firm.
-
9th Circ.'s Kickback Ruling Strengthens A Prosecutorial Tool
The Ninth Circuit's decision last month in U.S. v. Schena, interpreting the Eliminating Kickbacks in Recovery Act to prohibit kickback conduct between the principal and individuals who do not directly interact with patients, serves as a wake-up call to the booming clinical laboratory testing industry, say attorneys at Kendall Brill.
-
Series
Law School's Missed Lessons: How To Make A Deal
Preparing lawyers for the nuances of a transactional practice is not a strong suit for most law schools, but, in practice, there are six principles that can help young M&A lawyers become seasoned, trusted deal advisers, says Chuck Morton at Venable.
-
From Clerkship To Law Firm: 5 Transition Tips For Associates
Excerpt from Practical Guidance
Transitioning from a judicial clerkship to an associate position at a law firm may seem daunting, but by using knowledge gained while clerking, being mindful of key differences and taking advantage of professional development opportunities, these attorneys can flourish in private practice, say attorneys at Lowenstein Sandler.
-
9 Jury Selection Lessons From The Combs Trial
U.S. District Judge Arun Subramanian’s unusually thorough jury selection process for the trial of Sean Combs offers attorneys and judges a master class in using case-specific juror questionnaires and extended attorney-led voir dire to impanel better juries that produce more just outcomes, say Kevin Homiak at Wheeler Trigg and Leslie Ellis at The Caissa Group.
-
Associates Can Earn Credibility By Investing In Relationships
As the class of 2025 prepares to join law firms this fall, new associates must adapt to office dynamics and establish credible reputations — which require quiet, consistent relationship-building skills as much as legal acumen, says Kyle Forges at Bast Amron.
-
When Misconduct Can Trigger Bank Industry Employment Ban
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
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
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
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
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.