Criminal Practice

  • July 23, 2026

    6th Circ. Challenges Exoneree's Fabricated Evidence Claim

    A Sixth Circuit panel on Thursday questioned whether a Michigan man who spent more than two decades in prison before his assault convictions were vacated had done enough to revive his civil rights suit accusing Detroit police officers of fabricating and withholding evidence during the investigation that led to his arrest.

  • July 23, 2026

    Third Murder Trial Not Double Jeopardy, 3rd Circ. Says

    The Third Circuit ruled on Thursday that a Pennsylvania man is not eligible for habeas corpus relief after he was made to face trial over the same murder three separate times, because a state court previously ruled he was correctly convicted and the retrials did not violate double jeopardy rules.

  • July 23, 2026

    BIA Justice Office Says Cocaine Ring Hit SD Reservation

    The Bureau of Indian Affairs' Office of Justice Services says it has dismantled a trafficking operation responsible for distributing cocaine throughout South Dakota and the Pine Ridge Indian Reservation that has led to the indictments of 14 people and the seizure of narcotics, guns and cash.

  • July 23, 2026

    Feds Withdraw Subpoenas To NYT Over Trump Jet Reporting

    The Manhattan U.S. Attorney's Office on Thursday withdrew grand jury subpoenas served on four New York Times journalists who reported on security flaws aboard a jet gifted to President Donald Trump for use as Air Force One, after a federal judge threatened to quash the inquiries.

  • July 23, 2026

    'Untenable': Feds Unclear Who Is Representing Greg Lindberg

    Federal prosecutors are perplexed by the carousel of defense attorneys that has emerged to represent billionaire Greg Lindberg in his political corruption and wire fraud cases, according to a motion Thursday asking a judge to determine who is now defending the insurance mogul.

  • July 23, 2026

    Montana Judge Orders BIA To Reconsider Tribe Policing Bid

    A Montana federal judge says the Bureau of Indian Affairs must reconsider a Montana tribe's request to assume the agency's law enforcement operations on its reservation after a U.S. magistrate judge last month recommended the decision.

  • July 23, 2026

    Jack Smith's Lawyers Say Criminal Referral Twists Testimony

    Former special counsel Jack Smith's legal team has said the criminal referral a U.S. Congress member sent the Department of Justice to investigate Smith is based on a "spurious claim."

  • July 23, 2026

    500-Member NYC Public Defender Union Ends Strike

    The first and so far only New York City public defender union to go on strike this year announced on Wednesday that its approximately 500 members are returning to work after reaching a tentative agreement with their managers.

  • July 22, 2026

    Mass. Justices Uphold Murder Conviction In Strangling

    Massachusetts' high court has upheld the first-degree murder conviction of a man who admitted to strangling the mother of his child, rejecting his claim that a judge erred in refusing to give jury instructions on a lesser manslaughter charge until after he testified at trial.

  • July 22, 2026

    US Marshals Can't Make Immigration Arrests In DC Court

    A D.C. federal judge Wednesday refused to toss a lawsuit from a certified class of immigrants challenging immigration arrests by U.S. marshals in D.C. Superior Court, declaring that the marshals lack authority and necessary training for the arrests.

  • July 22, 2026

    Ohio Justices Back Sparse Order Denying DNA Test

    A divided Ohio Supreme Court has ruled that a trial judge gave sufficient explanation when denying a murder defendant's request for postconviction DNA retesting, in a decision that clarifies how detailed judges must be when issuing written rulings in criminal cases.

  • July 22, 2026

    Mass. Court Affirms License Loss In Lotto Ticket Scheme

    An intermediate appellate court in Massachusetts on Wednesday affirmed the permanent revocation of lottery sales licenses for two convenience store owners who allegedly played significant roles in a scheme to buy winning lottery tickets from customers seeking to avoid taxes or other obligations.

  • July 22, 2026

    2 Charged In Alleged $52.7M COVID-19 Tax Scheme

    Two men have been indicted in Pennsylvania on allegations that they participated in a multistate conspiracy to bilk the government out of $52.7 million in a COVID-19-related false tax return scheme, according to federal prosecutors.

  • July 22, 2026

    Pa. Justices Say Resisting Arrest Case Lacked Valid Warrant

    The Supreme Court of Pennsylvania has held that convicting someone for resisting arrest when officers are trying to follow a warrant requires proof the underlying warrant was valid — vacating the conviction of a man arrested after a police database and dispatcher said he had bench warrants in his name.

  • July 22, 2026

    Maduro Gets 2027 Trial Date, Plans To Challenge Indictment

    A Manhattan federal judge on Wednesday scheduled a 2027 trial date for deposed Venezuelan President Nicolás Maduro and his wife, after hearing that Maduro plans in the coming weeks to claim immunity as a sovereign leader from charges of narco-terrorism.

  • July 21, 2026

    Trump, DOJ Sued For Firing Court-Appointed Seattle US Atty

    Roger Rogoff, a former Washington state judge who was sworn in as Seattle's new U.S. attorney last week and then swiftly fired by the Trump administration, filed a federal lawsuit Tuesday against President Donald Trump and the U.S. Department of Justice, saying their "attempt to fire him cannot stand."

  • July 21, 2026

    Data Capture Alone Doesn't Violate Calif. License Plate Law

    A California state appeals court has refused to revive a proposed class action that accused a vehicle location data company of unlawfully collecting drivers' data through automatic license plate readers, saying in a published opinion that the suit's plaintiff couldn't lean on his "subjective belief" that his privacy was invaded.

  • July 21, 2026

    Pa. Justices Reject Prior Case, End 'Open Fields Doctrine'

    The Pennsylvania Supreme Court on Tuesday issued stronger protections for private property owners, holding that the state's charter protects against an "open fields doctrine" that allows state game authorities to search a property without a warrant for game violations.

  • July 21, 2026

    Ill. Man Gets 6 Years In Snapchat Nude Hacking Scheme

    An Illinois man was sentenced to more than six years in prison Tuesday for hacking into hundreds of women's Snapchat accounts, stealing nude photos and selling or trading the images online.

  • July 21, 2026

    Peter Navarro Loses DC Circ. Appeal Of Contempt Conviction

    The D.C. Circuit Tuesday upheld Trump White House adviser Peter Navarro's contempt of Congress conviction, saying President Donald Trump never invoked executive privilege to allow Navarro to flout congressional subpoenas concerning the Jan. 6, 2021, attack on the U.S. Capitol.

  • July 21, 2026

    Feds Notch Another Plea In NBA Poker Case, More On The Way

    Brooklyn federal prosecutors' illicit gambling case accusing NBA players and more than two dozen others of taking part in a Mafia-backed gambling ring that cheated unsuspecting poker players out of millions of dollars continued to narrow Tuesday, as a purported Gambino family associate copped a plea.

  • July 21, 2026

    Feds Seek 3 Months For Ex-Girardi Atty's Role In Theft

    A former Girardi Keese attorney who helped disgraced plaintiff's attorney Tom Girardi steal millions of settlement dollars from plane crash clients should serve three months in prison to account for the seriousness of his conduct, federal prosecutors in Chicago say.

  • July 21, 2026

    Judge Refers Ex-Cop For Perjury, Witness Tampering Probe

    A Connecticut federal judge has referred a former New Haven police detective to federal prosecutors for investigation of witness tampering and perjury during a civil trial, in which jurors awarded a murder exoneree $38 million and determined the detective fabricated evidence of his guilt.

  • July 21, 2026

    Pa. Justices Deny Insurance Exclusion In Sex Trafficking Law

    Pennsylvania's laws against human trafficking don't translate into a "public policy" that justifies insurers denying coverage to a Philadelphia hotel accused of turning a blind eye to trafficking, the state's Supreme Court ruled Tuesday.

  • July 21, 2026

    6th Circ. Tests Retroactive Michigan Sex Offender Rules

    Michigan Assistant Attorney General Eric Jamison told a Sixth Circuit panel Tuesday that if it finds the Michigan Sex Offender Registration Act, or SORA, unconstitutional, it must also find its federal counterpart, the Sex Offender Registration and Notification Act, or SORNA, unconstitutional.

Expert Analysis

  • 2 AI Snafus Show Why Attys Can't Outsource Judgment

    Author Photo

    The recent incident involving Sullivan & Cromwell where citations in a filed motion were fabricated by artificial intelligence, as well as a punitive ruling from the Sixth Circuit in U.S. v. Farris, demonstrate that the obligation to supervise AI has belonged and always will belong to lawyers, says John Powell at the Kentucky School Boards Association.

  • DOJ Faces Key Hurdles In Proving SPLC Donor Fraud Theory

    Author Photo

    The U.S. Department of Justice’s recent indictment of the Southern Poverty Law Center — on fraud and money laundering charges — illustrates the serious structural questions surrounding falsity, intent and materiality that prosecutors face when targeting donation-based fraud, say attorneys at Rogers Joseph.

  • Series

    Playing Magic: The Gathering Makes Me A Better Lawyer

    Author Photo

    The competitive card game Magic: The Gathering offers me a training ground for the strategic thinking skills crucial to litigation, challenging me to adapt to oft-updated rules, analyze text as complicated as any statute and anticipate my opponent’s next moves, says Christopher Smith at Lash Goldberg.

  • Improving Well-Being In Law, 10 Years After Landmark Study

    Author Photo

    An important 2016 study revealed significant substance abuse and mental health issues among lawyers, and while the findings helped normalize the conversation around these topics, a decade later, structural change is still needed, says Denise Robinson at PLI.

  • Reel Justice: 'No Other Choice' And Moral Rationalization

    Author Photo

    In the satirical thriller "No Other Choice," the main character rationalizes his decision to kill business competitors by creating a narrative of necessity, illustrating for attorneys the dangers of treating strategic litigation decisions as inevitabilities rather than choices, says Veronica Finkelstein at Wilmington University.

  • 5 Trial Lessons You Learn By Losing

    Author Photo

    Exploring insights that are usually gained only after trial loss can expose the gaps between what we intend to communicate and what lands with the fact-finder, including why being right isn't always a win and how winning a cross‑examination can help you lose your case, says Allison Rocker at Baker & McKenzie.

  • 3 Factors Shifting Criminal Defendants' Cooperation Decisions

    Author Photo

    Several factors, including a recent decline in assistant U.S. attorneys at the U.S. Department of Justice, new offense level changes to the sentencing guidelines and a swift uptick in presidential pardons, are prompting federal criminal defendants to rethink cooperation with the government, says Ben Schrader at Bass Berry.

  • Series

    Officiating Football Makes Me A Better Lawyer

    Author Photo

    Though they may seem to have little in common, officiating football has sharpened many of the same skills that define effective lawyering in management-side labor and employment: preparation, judgment, composure, credibility and ability to make difficult decisions in real time, says Josh Nadreau at Fisher Phillips.

  • E-Discovery Quarterly: Recent Rulings On ESI Control

    Author Photo

    Several recent federal court decisions have perpetuated a split over what constitutes “control” of electronically stored information — with judges divided on whether the standard should turn on a party's legal right or practical ability to obtain the information, say attorneys at Sidley.

  • 2 Discovery Rulings Break With Heppner On AI Privilege Issue

    Author Photo

    While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.

  • Series

    Isshin-Ryu Karate Makes Me A Better Lawyer

    Author Photo

    My involvement in martial arts, specifically Isshin-ryu, which has principles rooted in the eight codes of karate, has been one of the most foundational in the development of my personality, and particularly my approach to challenges — including in my practice of law, says Kaitlyn Stone at Barnes & Thornburg.

  • Fraud Enforcement, Sentencing Face Unusual Convergence

    Author Photo

    The Trump administration’s newly created task force to eliminate fraud and the U.S. Sentencing Commission’s recent proposals to scale back certain elements of the federal sentencing framework seem to point in opposite directions, creating a collision of policy priorities that may reshape how fraud cases are charged, negotiated and sentenced for years to come, says David Tarras at Tarras Defense.

  • 2nd Circ. Clarifies When Prior Good Acts May Be Admissible

    Author Photo

    The Second Circuit's recent ruling in U.S. v. Cardenas, vacating a drug conspiracy conviction over improperly excluded evidence, indicates that evidence of prior good acts may be admissible to corroborate a defendant's testimony about their understanding of events and intent, say attorneys at Lowenstein Sandler.

  • Opinion

    State Bars Need To Get Specific About AI Confidentiality

    Author Photo

    Lawyers need to put actual client information into artificial intelligence tools to get their full value, but they cannot confidently do so until state bars offer clear, formal authority on which plan tiers of the three most popular generative AI tools are safe to use when sharing specific client details, says attorney Nick Berk.

  • Opinion

    Judicial Restraint Anchors Constitutional Order

    Author Photo

    Contrasting opinions in two recent U.S. Supreme Court rulings — Trump v. CASA and Bost v. Illinois State Board of Elections — demonstrate how the judiciary’s constitutionally entrusted role can easily be preserved or disrupted, and invite renewed attention to the enduring importance of judicial restraint, says Ninth Circuit Judge J. Clifford Wallace.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here
Can't find the article you're looking for? Click here to search the Criminal Practice archive.