Criminal Practice

  • May 07, 2026

    Judiciary Panel Punts AI Rules, Mulls Judges' Survey Results

    Buckle up: Efforts to modernize evidentiary rules amid artificial intelligence fears are getting bumpy, as judiciary advisers Thursday agreed to dramatically delay action while digesting an AI survey of nearly 1,000 judges and organizing a symposium of litigators and tech pros.

  • May 07, 2026

    Incarcerated Woman Sues DOJ Over Transgender Policy Shift

    A transgender woman currently in federal prison has sued the U.S. Department of Justice, alleging a December memo issued by the agency illegally excludes transgender people from a major federal anti-sexual assault law designed to protect incarcerated people.

  • May 07, 2026

    Father 'Blacked Out' While Killing Baby, Civil Court Hears

    A father convicted of murdering his 7-month-old by throwing the infant into a river from a 90-foot-high bridge in 2015 "blacked out" most of the details, he testified Thursday in a mother's wrongful death lawsuit against a Connecticut child protection agency.

  • 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.

Expert Analysis

  • Clarifying A Persistent Misconception About Settlement Talks

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    An Indiana federal court’s recent Cloudbusters v. Tinsley ruling underscores the often-misunderstood principle that Rule 408 of the Federal Rules of Evidence does not bar parties from referencing prior settlement communications in their pleadings — a critical distinction when such demands further a fraudulent or bad faith scheme, say attorneys at Hanson Bridgett.

  • Tick, Tock: Maximizing The Clock, Regardless Of Trial Length

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    Whether a judge grants more or less time for trial than an attorney hoped for, understanding how to strategically leverage the advantages and attenuate the disadvantages of each scenario can pay dividends in juror attentiveness and judicial respect, says Clint Townson at Townson Litigation.

  • Series

    Judges On AI: Practical Use Cases In Chambers

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    U.S. Magistrate Judge Allison Goddard in the Southern District of California discusses how she uses generative artificial intelligence tools in chambers to make work more efficient and effective — from editing jury instructions for clarity to summarizing key documents.

  • Opinion

    Criminalizing Officials' Speech Erodes Trust In Justice System

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    Federal prosecutors reportedly investigating whether Minnesota officials’ public statements illegally impeded immigration enforcement is a dangerous overextension of obstruction law that would criminalize dissent and sow public distrust in law enforcement, say Marc Levin and Khalil Cumberbatch at the Council on Criminal Justice.

  • Takeaways From 1st DOJ Antitrust Whistleblower Payout

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    The U.S. Justice Department's recent $1 million antitrust whistleblower reward accelerates the race to report by signaling that the Antitrust Division's program can result in substantial financial awards and reinforcing the need for corporate compliance programs that reach beyond core components, say attorneys at Pillsbury.

  • Series

    Trail Running Makes Me A Better Lawyer

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    Navigating the muddy, root-filled path of trail marathons and ultramarathons provides fertile training ground for my high-stakes fractional general counsel work, teaching me to slow down my mind when the terrain shifts, sharpen my focus and trust my training, says Eric Proos at Next Era Legal.

  • Malpractice Claim Assignability Continues To Divide Courts

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    Recent decisions from courts across the country demonstrate how different jurisdictions balance competing policy interests in determining whether legal malpractice claims can be assigned, providing a framework to identify when and how to challenge any attempted assignment, says Christopher Blazejewski at Sherin & Lodgen.

  • A Primer On Law Enforcement Self-Defense Doctrine

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    In the wake of several shootings by federal immigration agents in Minneapolis, misconceptions persist about what the laws governing police use of force actually permit, and it’s essential for legal practitioners to understand the contours of the underlying constitutional doctrine, says Markus Funk at White & Case.

  • Series

    Teaching Logic Makes Me A Better Lawyer

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    Teaching middle and high school students the skills to untangle complicated arguments and identify faulty reasoning has made me reacquaint myself with the defined structure of thought, reminding me why logic should remain foundational in the practice of law, says Tom Barrow at Woods Rogers.

  • Opinion

    Minn. Can Still Bring State Charges In Absence Of Fed Action

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    After two fatal shootings by federal immigration officers in Minneapolis, Minnesota's role isn't waiting to see if the federal government brings criminal charges, but independently weighing state homicide charges and allowing the judiciary to decide whether the subject conduct falls within the narrow protections of supremacy clause immunity, says Sheila Tendy at Tendy Law.

  • NYC Bar Opinion Warns Attys On Use Of AI Recording Tools

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    Attorneys who use artificial intelligence tools to record, transcribe and summarize conversations with clients should heed the New York City Bar Association’s recent opinion addressing the legal and ethical risks posed by such tools, and follow several best practices to avoid violating the Rules of Professional Conduct, say attorneys at Smith Gambrell.

  • Series

    The Biz Court Digest: Dispatches From Utah's Newest Court

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    While a robust body of law hasn't yet developed since the Utah Business and Chancery Court's founding in October 2024, the number of cases filed there has recently picked up, and its existence illustrates Utah's desire to be top of mind for businesses across the country, says Evan Strassberg at Michael Best.

  • 4 Quick Emotional Resets For Lawyers With Conflict Fatigue

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    Though the emotional wear and tear of legal work can trap attorneys in conflict fatigue — leaving them unable to shake off tense interactions or return to a calm baseline — simple therapeutic techniques for resetting the nervous system can help break the cycle, says Chantel Cohen at CWC Coaching & Therapy.

  • Keys To Effective Mental Health Mitigation In Sentencing

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    Instead of framing a defendant's mental health diagnoses as generalized grounds for leniency during sentencing, defense counsel should present them as objective clinical data that directly informs the risk assessment and rehabilitative questions judges are statutorily required to consider, say Joseph De Gregorio at JN Advisor and Richard Levitt at Levitt & Kaizer.

  • Rescheduling Cannabis Marks New Tax Era For Operators

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    As the attorney general takes steps to move cannabis from Schedule I to Schedule III of the Controlled Substances Act, operators and advisers should prepare by considering the significant changes this will bring from tax, state, industry and market perspectives, says Michael Harlow at CohnReznick.

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