Criminal Practice

  • April 21, 2026

    Feds Pan Nadine Menendez's Bail Bid Months After Appeal

    Prosecutors have urged a New York federal judge to reject a bid by Nadine Menendez for bail while she appeals her bribery and corruption conviction, saying her argument falls short of the high bar for release.

  • April 21, 2026

    Weinstein Recasts 'Rape' As 'Regret' In 3rd NY Trial Openings

    Harvey Weinstein's attorney told a Manhattan jury Tuesday that the film producer had a genuine on-and-off relationship with a woman who chose to "change the narrative" from consensual sex to rape after he faced a flurry of assault accusations in 2017.

  • April 21, 2026

    SPLC Paid Sources To 'Stoke Racial Hatred,' Feds Say

    One of the Southern Poverty Law Center's stated missions is to dismantle white supremacy but for years it surreptitiously paid informants in extremist groups to "stoke racial hatred," acting Attorney General Todd Blanche alleged Tuesday while announcing a federal indictment leveling fraud and money laundering charges against the nonprofit.

  • April 20, 2026

    Iranian Accused Of Sanctions Dodge Extradited 12 Years Later

    An Iranian man indicted in 2014 by a grand jury on charges he conducted a scheme to help evade trade sanctions against Iran was extradited to the U.S. last week, the U.S. Attorney's Office for the Western District of Washington said Monday, unsealing his indictment.

  • April 20, 2026

    Trial Needed For School Chokehold Claims, 7th Circ. Says

    A Seventh Circuit panel determined Monday that a Wisconsin police officer must face trial to determine whether he used excessive force on a sixth-grade girl while trying to quell a fight in a school cafeteria at his second job as a security guard.

  • April 20, 2026

    Ill. Judge Orders Five Freed Over ICE Warrantless Arrests

    An Illinois federal judge on Monday found that five individuals were arrested in violation of a consent decree prohibiting U.S. Immigration and Customs Enforcement from making warrantless arrests without probable cause, but said recent guidance from the Seventh Circuit curbed his authority to provide relief to others.

  • April 20, 2026

    Inmate Who Threatened Judges Loses Appeal At 11th Circ.

    The Eleventh Circuit on Monday denied an appeal from a Florida prison inmate to shorten his 41-month sentence for mailing death threats to state judges, finding that the inmate waived his right to appeal when he pled guilty.

  • April 20, 2026

    Ex-Budget Official's Plea Hearing Fizzles In 2nd Bribery Case

    A change of plea hearing scheduled Monday afternoon in the second federal corruption trial of former Connecticut budget official Konstantinos M. Diamantis never materialized, with the parties emerging from chambers and leaving a Bridgeport courthouse without a judge entering the courtroom or going on the record. 

  • April 20, 2026

    Ga. Man Who Threatened ICE Officer's Wife Gets Probation

    A man who pled guilty to threatening the wife of a Georgia-based U.S. Immigration and Customs Enforcement officer has been sentenced to two years of probation and fined $2,500.

  • April 20, 2026

    House Panel Probes Reports Of Missing, Killed Scientists

    Two Republican U.S. congressmen announced a probe Monday into reports of about a dozen scientists or government employees with ties to American nuclear and space programs who were killed or reported missing, penning letters seeking information from NASA, the Department of Energy, the FBI and the Defense Department.

  • April 20, 2026

    Justices Won't Block Multimillion-Dollar Health Fraud Retrial

    A man accused of pocketing $12 million as a part of a larger $140 million scheme to defraud public and private healthcare programs can't get out of a second trial, as the U.S. Supreme Court declined to review his case on Monday.

  • April 20, 2026

    Justices Take Up Sentencing Guidelines Commentary Dispute

    The U.S. Supreme Court agreed Monday to hear a case poised to settle a circuit split over how much deference should be given to U.S. Sentencing Commission commentary that interprets federal sentencing guidelines.

  • April 20, 2026

    Justice Jackson Faults Quick Reversal In DC Stop Case

    Justice Ketanji Brown Jackson on Monday chided her U.S. Supreme Court colleagues for reversing a D.C. Court of Appeals ruling involving the Fourth Amendment, saying in a dissent that the lower court was correct and that the case "does not merit the use of our summary discretion."

  • April 17, 2026

    Ex-Rep. Didn't Fund Venezuelan Opposition, Accountant Says

    A forensic accountant testified in Florida federal court on Friday that his investigation into the finances of politician David Rivera found that no funds were given to Venezuelan opposition officials, telling jurors how he followed the money trail of the one-time congressman accused of secretly lobbying for a foreign government.

  • April 17, 2026

    Plea Change Hearing Set For Former Conn. Budget Official

    A change of plea hearing has been scheduled for Monday afternoon for Konstantinos M. Diamantis, a former Connecticut budget official, elected politician and attorney facing an impending federal corruption trial for allegedly pocketing bribes while helping end a state Medicaid audit of an optometry practice operated by his friend's fiancée.

  • April 17, 2026

    NY High Court Suspends Judge Over Racist Remarks

    A veteran judge who used the N-word among colleagues and claimed in court that a Black defendant was likely to be violent and "played the race card" has been suspended without pay by New York's highest court.

  • April 17, 2026

    Balancing The Scales: Juror Bias, First For Revenge Porn Law

    The California Supreme Court tossed the conviction and death sentence in a double slaying over the trial court's failures to investigate claims of juror bias, and an Ohio man is believed to be the first person in the nation convicted under a federal law intended to battle revenge porn.

  • April 17, 2026

    'They Didn't Listen': Acquitted NY Man Files Civil Rights Suit

    Christopher Ellis, a Brooklyn man who spent decades imprisoned for murder, was released after a New York trial judge vacated his conviction, finding his attorneys had been denied hundreds of pages of police notes pointing to at least 11 other suspects. He is now suing the Nassau County Police Department, alleging civil rights violations.

  • April 17, 2026

    Up Next At High Court: SEC And FCC Enforcement Authority

    The U.S. Supreme Court's final argument session of this term kicks off Monday, when the justices will consider the U.S. Securities and Exchange Commission's authority to seek disgorgement orders against alleged wrongdoers without proving investors were harmed. Here, Law360 breaks down the week's oral arguments.

  • April 17, 2026

    Ga. Panel Upholds New Trial In Prison Contraband Case

    A Georgia appeals court panel backed a new trial Friday for a woman who was convicted of furnishing prohibited items to inmates and crossing a guard line with drugs, rejecting the state's claim that a lower court dropped the ball. 

  • April 17, 2026

    Jail Attire Not Required For Witness, Mich. Appeals Court Says

    Jail attire is not required for trial witnesses who are incarcerated, a Michigan state appeals court has said in a published opinion that vacates a lower court's decision, stating that appearing in a jail uniform could undermine the witnesses' credibility with the jury.

  • April 17, 2026

    Georgia Gov. Names New Judges, DA, Solicitor General

    Georgia Gov. Brian Kemp on Friday announced appointments for judgeships, district attorney and solicitor general posts, including naming the managing partner of Browning Browning & Gilkinson LLC and a municipal court judge to fill two judicial vacancies.

  • April 17, 2026

    4th Circ. Nixes ICE Runaway's Obstruction Conviction

    A Salvadoran man who escaped immigration custody by tying bedsheets into a rope to scale a fence cannot be convicted for obstructing a pending proceeding because his removal order was final when he ran to nearby woods, the Fourth Circuit ruled Thursday, reversing a Virginia federal court's decision.

  • April 17, 2026

    Pa. Judge Steps Aside From Case Over Threats To Judges

    A Pennsylvania federal judge agreed to step aside from a criminal case involving a man accused of threatening to kill judges after the man pointed out that the jurist had presided over a related bankruptcy matter.

  • April 16, 2026

    Minn. Charges ICE Agent With Assault Over Traffic Gun Threat

    A U.S. Immigration and Customs Enforcement agent is facing felony assault charges in Minnesota after local prosecutors say he tried to illegally bypass a highway traffic jam and then pointed his duty weapon at two people in another vehicle, the Hennepin County Attorney's Office announced Thursday.

Expert Analysis

  • How Marsy's Law Has Been Applied In Unexpected Ways

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    Since Marsy’s Law was first passed in California 17 years ago, 12 states have passed similar laws to protect crime victims’ rights, but recent developments show that it’s being applied in ways that its original proponents may never have anticipated — with implications for all legal practitioners, says Tom Jones at Berk Brettler.

  • Series

    The Law Firm Merger Diaries: Making The Case To Combine

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    When making the decision to merge, law firm leaders must factor in strategic alignment, cultural compatibility and leadership commitment in order to build a compelling case for combining firms to achieve shared goals and long-term success, says Kevin McLaughlin at UB Greensfelder.

  • What To Watch As NY LLC Transparency Act Is Stuck In Limbo

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    Just about a month before it's set to take effect, the status of the New York LLC Transparency Act remains murky because of a pending amendment and the lack of recent regulatory attention in New York, but business owners should at least prepare for the possibility of having to comply, says Jonathan Wilson at Buchalter.

  • Opinion

    Despite Deputy AG Remarks, DOJ Can't Sideline DC Bar

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    Deputy Attorney General Todd Blanche’s recent suggestion that the D.C. Bar would be prevented from reviewing misconduct complaints about U.S. Department of Justice attorneys runs contrary to federal statutes, local rules and decades of case law, and sends the troubling message that federal prosecutors are subject to different rules, say attorneys at HWG.

  • How Trial Attys Can Sidestep Opponents' Negative Frames

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    In litigation, attorneys often must deny whatever language or association the other side levies against them, but doing so can make the associations more salient in the minds of fact-finders, so it’s essential to reframe messages in a few practical ways at trial, says Ken Broda-Bahm at Persuasion Strategies.

  • Rule Amendments Pave Path For A Privilege Claim 'Offensive'

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    Litigators should consider leveraging forthcoming amendments to the Federal Rules of Civil Procedure, which will require early negotiations of privilege-related discovery claims, by taking an offensive posture toward privilege logs at the outset of discovery, says David Ben-Meir at Ben-Meir Law.

  • Series

    My Miniature Livestock Farm Makes Me A Better Lawyer

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    Raising miniature livestock on my farm, where I am fully present with the animals, is an almost meditative time that allows me to return to work invigorated, ready to juggle numerous responsibilities and motivated to tackle hard issues in new ways, says Ted Kobus at BakerHostetler.

  • Litigation Funding Could Create Ethics Issues For Attorneys

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    A litigation investor’s recent complaint claiming a New York mass torts lawyer effectively ran a Ponzi scheme illustrates how litigation funding arrangements can subject attorneys to legal ethics dilemmas and potential liability, so engagement letters must have very clear terms, says Matthew Feinberg at Goldberg Segalla.

  • E-Discovery Quarterly: Recent Rulings On Dynamic Databases

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    Several recent federal court decisions illustrate how parties continue to grapple with the discovery of data in dynamic databases, so counsel involved in these disputes must consider how structured data should be produced consistent with the requirements of the Federal Rules of Civil Procedure, say attorneys at Sidley.

  • Comey Case Highlights Complex Speedy Trial Rights Calculus

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    Former FBI Director James Comey’s decision to waive his Speedy Trial Act rights in the false statement prosecution against him serves as a reminder that the benefits of invoking these rights are usually outweighed by the risks of inadequate preparation, but it can be an effective strategy in the right case, says Sara Kropf at Kropf Moseley.

  • Prison Body Cams Raise Health Privacy Compliance Issues

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    The increasing use of prison staff body cameras to enhance transparency and safety presents correctional healthcare partners with new risk management questions where they must carefully reconcile the benefits of surveillance with the imperative to protect patient privacy, say attorneys at Gordon Rees.

  • Revisiting Jury Trial Right May Upend State Regulatory Power

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    Justice Neil Gorsuch’s recent use of a denial of certiorari to call for the U.S. Supreme Court to revisit whether the Seventh Amendment jury trial right extends to states, building off last year's Jarkesy ruling, could foretell a profound change in state regulators' ability to enforce penalties against regulated companies, say attorneys at Sidley.

  • Reel Justice: 'Roofman,' Modus Operandi Evidence And AI

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    The recent film “Roofman,” which dramatizes the real-life string of burglaries committed by Jeffrey Manchester, illuminates the legal standards required to support modus operandi evidence — which may soon become complicated by the use of artificial intelligence in crime series detection, says Veronica Finkelstein at Wilmington University School of Law.

  • Series

    Building With Lego Makes Me A Better Lawyer

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    Building with Lego has taught me to follow directions and adapt to unexpected challenges, and in pairing discipline with imagination, allows me to stay grounded while finding new ways to make complex deals come together, says Paul Levin at Venable.

  • Series

    Law School's Missed Lessons: Networking 101

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    Cultivating a network isn't part of the law school curriculum, but learning the soft skills needed to do so may be the key to establishing a solid professional reputation, nurturing client relationships and building business, says Sharon Crane at Practising Law Institute.

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