Criminal Practice

  • 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.

  • May 06, 2026

    4th Circ. Frees Noncitizen From Deportation, Faulting Judges

    The Fourth Circuit vacated the final removal order for a man the federal government wants to deport to Liberia despite his never living there and his fear of persecution due to his sexuality, finding that he didn't get a fair immigration hearing.

  • May 06, 2026

    Feds Say Stolen BigLaw Deal Info Aided Huge Trading Scheme

    Federal prosecutors on Wednesday unveiled indictments outlining a massive insider trading scheme that allegedly netted tens of millions of dollars using nonpublic information about mergers and acquisitions worked on by some of the nation's biggest law firms.

  • May 06, 2026

    Pa. 'Cruel Punishments' Ruling Sets Up Sentence Challenges

    The Pennsylvania Supreme Court's recent ruling that struck down mandatory life sentences for second-degree murder marked the justices' clearest message yet that the state's constitution and history bar "cruel" punishments, which legal experts tell Law360 could tee up challenges to "three-strikes" laws or the death penalty.

  • May 05, 2026

    DOJ Atty Faces Possible Discipline Over DHS 'Lack Of Candor'

    A Rhode Island federal judge, whom the U.S. Department of Homeland Security criticized for releasing a noncitizen with an alleged overseas warrant for homicide, on Tuesday said she is referring an assistant U.S. attorney for disciplinary proceedings for not disclosing the warrant to her beforehand.

  • May 05, 2026

    Ex-CEO Gets 5 Years In Prison For $212.5M Fraud Case

    A New Jersey federal judge on Tuesday sentenced the former CEO of a now-defunct medical billing company to five years in prison, the statutory maximum penalty, for his role in a $212.5 million scheme to inflate the value of his company to defraud investors.

  • May 05, 2026

    Ga. Justices Sanction Asst. DA For AI Errors In Murder Case

    The Georgia Supreme Court on Tuesday sanctioned a Clayton County assistant district attorney for filing briefs that contained nonexistent case citations generated by artificial intelligence in a murder defendant's bid for a new trial, saying the prosecutor's misconduct has "sidetracked" the justices from delving into the merits of the appeal.

  • May 05, 2026

    Connecticut Mother Says State Owes $5M For Death Of Infant

    The state of Connecticut is liable for the wrongful death of a 7-month-old boy thrown by his father from a Middletown bridge into the Connecticut River, the infant's estate and mother argued at a bench trial on Tuesday in Waterbury Superior Court after seeking at least $5 million in damages last year.

  • May 05, 2026

    7th Circ. Backs Dropbox's Warrantless Search For Child Porn

    The Seventh Circuit on Tuesday ruled a Dropbox user's constitutional rights weren't violated when the company inspected and shared his files containing child sex abuse material to law enforcement without a warrant, noting he gave consent to Dropbox's terms allowing inspection of data to ensure it wasn't being used illegally.

  • May 05, 2026

    Texas Appeals Court Wary Of Reviving Trustee's $100M Claim

    A Texas appeals panel seemed skeptical of a bankruptcy trustee's attempt to revive an action seeking to claw back money distributed by True Health Group to its shareholders before the company declared bankruptcy, asking Tuesday if the trustee brought its claims under the correct portion of the law.

  • May 05, 2026

    Tax Shelter Trial Defendants Claim Promoter Misled Them

    More than a dozen lawyers and defendants packed a Colorado federal courtroom Tuesday to mark the first day of testimony in the trial against four individuals accused of using their businesses to help promote and sell abusive trust tax shelters.

  • May 05, 2026

    Pa. High Court Says DUI Cases Face No Special Malice Test

    A man sentenced to up to 39 years in prison after drunkenly killing two people and injuring two others while flying down a Pennsylvania highway at 115 miles per hour with his eyes off the road was correctly convicted by a jury of crimes requiring malice, Pennsylvania's highest court has affirmed.

  • May 05, 2026

    Wash. Panel Upholds Seizure-Prone Driver's Crash Conviction

    A Washington state appeals court on Tuesday upheld the vehicular homicide and assault conviction of a driver who suffered a seizure, finding a jury could reasonably find the driver culpable for ignoring pre-seizure symptoms prior to the crash.

  • May 05, 2026

    5th Circ. Revives Claims Over Cops' Return To Wrong Home

    A panel of the Fifth Circuit has ruled that three constables in Houston must face a civil lawsuit accusing them of mistakenly entering the wrong home during a warrantless search then knowingly returning to the same property anyway to interrogate its residents at gunpoint.

  • May 05, 2026

    6th Circ. Affirms Immunity For Cops In Fatal Shooting

    Two Akron, Ohio, police officers who fatally shot a 40-year-old man during a foot pursuit in 2019 are protected by qualified immunity, a three-judge Sixth Circuit panel affirmed in a published opinion.

  • May 05, 2026

    SPLC Faces Fla. Probe Over Donations Amid Fed. Indictment

    Florida Attorney General James Uthmeier has announced a civil investigation into the Southern Poverty Law Center for alleged deceptive and unfair practices related to charitable solicitations and fundraising, just weeks after the organization was hit with a federal indictment.

  • May 04, 2026

    Colo. Justices Back Discovery Copies For Indigent Defendants

    The Colorado Supreme Court on Monday held that lower courts can order prosecutors to provide free copies of pretrial discovery to indigent defendants who mount credible challenges to their convictions, saying it is necessary to protect the poorest defendants' due process rights.

  • May 04, 2026

    10th Circ. Upholds CBP Officer's Conviction Sans Video

    A U.S. Customs and Border Protection officer sentenced to over 1.5 years in prison for depriving a man of his rights at a New Mexico port of entry and falsifying a report about the incident cannot have his conviction overturned, a Tenth Circuit panel said on Monday.

  • May 04, 2026

    Mass. Justices Uneasy Over Judge's Handling Of ICE Incident

    Massachusetts' top court on Monday appeared concerned that a state district court judge in 2018 offered to detain a defendant sought by U.S. Immigration and Customs Enforcement agents, as the justices considered a public reprimand.

  • May 04, 2026

    Philly DA Touts Violent Crime Reduction In $60M Budget Pitch

    Philadelphia District Attorney Larry Krasner asked City Council on Monday to approve a $60 million proposed budget for his office for fiscal year 2027, pointing to what he called a "historic" reduction in gun violence and homicides as indicators of his office's success.

  • May 04, 2026

    Conn. Justices Scoff At Shooter's Self-Defense Claim

    The Connecticut Supreme Court on Monday upheld the murder conviction of a man who claimed prosecutors failed to disprove that he acted in self-defense, and declined the defendant's request to adopt what the justices called a "more flexible standard" for instructing a jury on lesser included offenses.

  • May 04, 2026

    Maduro Gets June Court Date After US Relents On Atty Fees

    A Manhattan federal judge on Monday directed former Venezuelan President Nicolás Maduro to return to court in June, after he and his wife, Cilia Flores, reached an apparent agreement with the Trump administration to access Venezuela government funds for their legal fees.

  • May 04, 2026

    Military Atty Can Prosecute Minn. Civilian Despite Regulations

    A Minnesota federal judge won't stop a military attorney from being appointed to prosecute a civilian accused of assaulting federal immigration officers, despite finding that the appointment violates binding U.S. Department of Defense regulations.

Expert Analysis

  • Series

    Playing Tennis Makes Me A Better Lawyer

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    An instinct to turn pain into purpose meant frequent trips to the tennis court, where learning to move ahead one point at a time was a lesson that also applied to the steep learning curve of patent prosecution law, says Daniel Henry at Marshall Gerstein.

  • Series

    Judges On AI: How Judicial Use Informs Guardrails

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    U.S. Magistrate Judge Maritza Dominguez Braswell at the U.S. District Court for the District of Colorado discusses why having a sense of how generative AI tools behave, where they add value, where they introduce risk and how they are reshaping the practice of law is key for today's judges.

  • Challenging Restitution Orders After Supreme Court Decision

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    The U.S. Supreme Court’s Ellingburg v. U.S. decision from last week, holding that mandatory restitution is a criminal punishment subject to the Sixth Amendment, means that all challenges to restitution are now fair game if the amount is not alleged in the indictment, say Mark Allenbaugh at SentencingStats.com and Doug Passon at Doug Passon Law.

  • Justices' Double Jeopardy Ruling May Limit Charge-Stacking

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    The U.S. Supreme Court’s recent holding in Barrett v. U.S. that the double jeopardy clause bars separate convictions for the same act under two related firearms laws places meaningful limits on the broader practice of stacking charges, a reminder that overlapping statutes present prosecutors with a menu, not a buffet, says attorney David Tarras.

  • Presidential Pardon Brokering Can Create Risks For Attys

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    The emergence of an apparent “pardon shopping” marketplace, in which attorneys treat presidential pardons as a market product, may invite investigative scrutiny of counsel and potential criminal charges grounded in bribery, wire fraud and other statutes, says David Klasing at The Tax Law Offices of David W. Klasing.

  • Series

    Adapting To Private Practice: 5 Tips From Ex-SEC Unit Chief

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    My move to private practice has reaffirmed my belief in the value of adaptability, collaboration and strategic thinking — qualities that are essential not only for successful client outcomes, but also for sustained professional satisfaction, says Dabney O’Riordan at Fried Frank.

  • Prisoners' Access To Health Info Should Have No Bars

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    To safeguard against unnecessary deaths in custody, courts and policymakers should clarify that incarcerated individuals’ constitutional right to medical care also includes access to sufficient information about their medical conditions, lifting current restrictions that can lead to crucial information being withheld, says Jaehyun Oh at Jacob Fuchsberg Law.

  • Key False Claims Act Trends From The Last Year

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    The False Claims Act remains a powerful enforcement tool after some record verdicts and settlements in 2025, and while traditional fraud areas remain a priority, new initiatives are raising questions about its expanding application, says Veronica Nannis at Joseph Greenwald.

  • Reel Justice: 'Die My Love' And The Power Of Visuals At Trial

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    The powerful use of imagery to capture the protagonist’s experience of postpartum depression in “Die My Love” reminds attorneys that visuals at trial can persuade jurors more than words alone, so they should strategically wield a new federal evidence rule allowing for illustrative aids, says Veronica Finkelstein at Wilmington University.

  • Series

    Hosting Exchange Students Makes Me A Better Lawyer

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    Opening my home to foreign exchange students makes me a better lawyer not just because prioritizing visiting high schoolers forces me to hone my organization and time management skills but also because sharing the study-abroad experience with newcomers and locals reconnects me to my community, says Alison Lippa at Nicolaides Fink.

  • Postconviction Law In 2026: A Recalibration, Not A Revolution

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    As the U.S. Supreme Court prepares to issue decisions in several federal postconviction cases in the coming months, the justices appear focused on restoring coherence to a system in which sentencing modification, collateral review and finality increasingly overlap, and success for practitioners will depend on strategic clarity, say attorneys at the Law Offices of Alan Ellis.

  • How A 1947 Tugboat Ruling May Shape Work Product In AI Era

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    Rapid advances in generative artificial intelligence test work-product principles first articulated in the U.S. Supreme Court’s nearly 80-year-old Hickman v. Taylor decision, as courts and ethics bodies confront whether disclosure of attorneys’ AI prompts and outputs would reveal their thought processes, say Larry Silver and Sasha Burton at Langsam Stevens.

  • Opinion

    Faulty Legal Assumptions Obscure Police Self-Defense Law

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    As illustrated by the public commentary surrounding the shooting of Renee Nicole Good by an immigration agent, lawyers sometimes have mistaken assumptions about the applicability of self-defense when law enforcement officers deploy deadly force, but the governing legal standard is clear, says Markus Funk at White & Case.

  • Navigating Privilege Law Patchwork In Dual-Purpose Comms

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    Three years after the U.S. Supreme Court declined to resolve a circuit split in In re: Grand Jury, federal courts remain split as to when attorney-client privilege applies to dual-purpose legal and business communications, and understanding the fragmented landscape is essential for managing risks, say attorneys at Covington.

  • Series

    Fly-Fishing Makes Me A Better Lawyer

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    Much like skilled attorneys, the best anglers prize preparation, presentation and patience while respecting their adversaries — both human and trout, says Rob Braverman at Braverman Greenspun.

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