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May 07, 2026
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.
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May 07, 2026
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.
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May 07, 2026
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.
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May 07, 2026
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.
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May 07, 2026
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.
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May 07, 2026
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.
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May 07, 2026
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.
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May 07, 2026
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.
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May 07, 2026
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.
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May 07, 2026
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.
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May 07, 2026
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.
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May 07, 2026
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.
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May 07, 2026
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.
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May 07, 2026
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.
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May 06, 2026
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.
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May 06, 2026
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.
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May 06, 2026
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.
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May 06, 2026
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.
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May 06, 2026
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.
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May 06, 2026
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.
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May 06, 2026
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.
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May 06, 2026
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.
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May 06, 2026
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.
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May 06, 2026
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.
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May 06, 2026
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.