Criminal Practice

  • April 06, 2026

    3rd Circ. Backs Sentence Enhancement In $2M COVID Fraud

    A man who was sentenced to more than 12 years in prison for defrauding pandemic-era safety-net programs of more than $2 million cannot challenge his sentence, a Third Circuit panel has ruled, finding he was a ringleader and thus qualified for a sentencing enhancement.

  • April 06, 2026

    Conn. Firefighter Was Fired Before Acquittal, Bias Suit Says

    A former New Haven, Connecticut, firefighter is suing the city alleging he was the victim of racial discrimination because the city fired him while a sexual assault charge against him was pending in state criminal court — for which he was ultimately found not guilty.

  • April 06, 2026

    LSC Seeks $2.14B As White House Pushes To Slash Funding

    The Legal Services Corp. is asking Congress for $2.14 billion in fiscal year 2027 to fund civil legal services for low-income Americans who cannot afford an attorney.

  • April 06, 2026

    Atty Convicted Of Staging Truck Crashes Seeks New Trial

    A disbarred New Orleans attorney has asked a federal judge in Louisiana for a new insurance fraud trial, arguing a suite of issues from her federal trial last month caused her to receive what she described in a filing as a "miscarriage of justice."

  • April 06, 2026

    Mich. Justices Agree To Hear Inmate's Self-Defense Argument

    An inmate convicted of assaulting a prison guard could get a chance for a new trial, as the Michigan Supreme Court has agreed to hear arguments in the case alleging a lower court discounted evidence that shows the guard threatened the inmate prior to the attack.

  • April 06, 2026

    Mass. Justices Hint Insurer Owes Defense In Doc's Discipline

    An allegation that a Massachusetts doctor prescribed addictive medications to manipulate a patient into a sexual relationship could be enough to trigger a malpractice insurer's duty to defend him in a disciplinary proceeding launched years later over other alleged misconduct, justices on the state's highest court hinted Monday.

  • April 06, 2026

    High Court Passes On Challenge To Illinois Transit Gun Ban

    The U.S. Supreme Court on Monday denied plaintiffs' request to consider whether they had the right to bear arms on public Illinois transit, leaving a Seventh Circuit decision denying them this right intact.

  • April 06, 2026

    Nude Security Cam Appeal Befuddles Mass. High Court

    Justices of Massachusetts' highest court seemed inclined Monday to uphold a Martha's Vineyard resident's conviction for secretly recording a sexual encounter on a home security camera, but questioned whether sending a still image to only the victim could support a second conviction for "dissemination."  

  • April 06, 2026

    Justices Remand State Secrets Dispute In FBI Spying Case

    The U.S. Supreme Court on Monday sent back to the lower court a long-running putative class action over the FBI's alleged surveillance of Muslims in Southern California, a dispute the federal government has argued threatens to undermine vital protections for state secrets. 

  • April 03, 2026

    6th Circ. Axes Atty For 'Inexcusable' AI 'Transgressions'

    An attorney committed "inexcusable transgressions" by relying on Westlaw's internal CoCounsel artificial intelligence platform for appellate filings and by failing to catch erroneous AI-generated content, the Sixth Circuit said Friday and removed the lawyer from further representing a man who pled guilty to drug trafficking charges.

  • April 03, 2026

    Wash. DOC Inks Deal Over Trans Treatment In Facilities

    The Washington State Department of Corrections will start improving conditions for transgender, intersex and nonbinary people in its facilities and submit to yearly monitoring, according to a settlement agreement between the agency and a nonprofit in the state.

  • April 03, 2026

    NJ Top Court Snapshot: ICE Detention, Megan's Law

    The New Jersey Supreme Court in March granted petitions for certification and leaves for appeal on issues ranging from late tort notice claims to medical malpractice liability.

  • April 03, 2026

    6th Circ. Reverses Habeas Relief In Mich. Double Murder Case

    The U.S. Court of Appeals for the Sixth Circuit has ruled that a Michigan state trial court did not violate a woman's due process rights by declining to give the jury a defense-of-others instruction in her double murder case.

  • April 03, 2026

    Lindberg Should Pay $1.6B To Insurers, Special Master Says

    A special master recommended Friday that insurance mogul Greg Lindberg pay over $1.6 billion in restitution to the insurance companies he is accused of defrauding, marking the final hurdle before the convicted billionaire is expected to be sentenced for his financial crimes.

  • April 03, 2026

    Ill. Panel Orders New Trial Over Dead Store Owner Testimony

    An Illinois appeals court has ordered a new trial in connection with a shooting inside a Chicago cellphone store, saying prosecutors didn't prove the store owner's death in a separate shooting was meant to prevent him from testifying, rendering the use of his testimony improper.

  • April 03, 2026

    Trump Seeks 13% Boost In DOJ Funding

    The White House budget request for fiscal 2027, released on Friday, seeks $40.8 billion in discretionary funds for the U.S. Department of Justice, a 13% increase from the current year level.

  • April 03, 2026

    Florida Gov., AG Face Criticism For Judge Impeachment Push

    Florida Gov. Ron DeSantis and Attorney General James Uthmeier faced pushback this week from some in the state's legal community for calling for the impeachment of a judge for releasing a man who went on to allegedly kill his five-year-old stepdaughter, with critics blasting those calls as being politically motivated and "unethical."

  • April 03, 2026

    DOJ's New Corporate Enforcement Policy May Eclipse SDNY's

    The U.S. Department of Justice has put to use for the first time its new corporate enforcement policy of declining prosecutions when companies self-report potential criminal violations, but experts say the new, department-wide initiative has rendered a more business-friendly approach by the Southern District of New York moot.

  • April 03, 2026

    Law360 Announces The Members Of Its 2026 Editorial Boards

    Law360 is pleased to announce the formation of its 2026 Editorial Advisory Boards.

  • April 03, 2026

    Feds Fight Atty's Bond Request Amid $22M Tax Fraud Appeal

    A North Carolina federal court should reject a lawyer's bid to remain free on bail while she appeals her conviction for helping perpetrate a $22 million tax fraud scheme because she didn't show that her appeal is likely to change her conviction, federal prosecutors said.

  • April 02, 2026

    Feds Say Rapper Rescinded Gucci Mane Contract At Gunpoint

    Dallas federal prosecutors announced Thursday that they have charged Memphis rapper Pooh Shiesty and eight others with holding three music industry executives at gunpoint — reportedly including Atlanta rapper Gucci Mane — to steal valuables and force Pooh Shiesty's release from his contract with Gucci Mane's record label.

  • April 02, 2026

    Restaurateur, Eric Adams Pal Accused Of No-Fault Fraud Plot

    A New York City restaurateur and known associate of former Mayor Eric Adams has been arrested and charged with operating an alleged scheme that defrauded auto insurance programs out of millions of dollars by submitting fraudulent medical claims and then laundering the proceeds, federal prosecutors in Manhattan announced.

  • April 02, 2026

    Public Defender IT Worker Accused Of Pawning Office Gear

    Prosecutors have charged a former public defender IT administrator with multiple criminal counts in Connecticut federal court, accusing him of stealing office equipment — including iPads, Apple and Dell computers, a Mavic drone and a Canon digital camera — and selling them for cash at local pawn shops.

  • April 02, 2026

    5th Circ. Suggests Evidence Still Usable Despite Miranda Gaffe

    The Fifth Circuit on Thursday gave federal prosecutors in Mississippi a second chance to prove a defendant in a drug trafficking case voluntarily waived his rights during a police interview because he continued to speak with investigators even after being misled.

  • April 02, 2026

    Biased Juror Wins Woman New Trial In Stepson's Killing

    A Colorado Court of Appeals panel Thursday tossed the conviction of a Colorado Springs woman who was found guilty of killing her 11-year-old stepson, ordering a new trial after the panel found in a 2-1 split decision that a biased juror shouldn't have been allowed to deliberate the case.

Expert Analysis

  • Series

    Law School's Missed Lessons: Educating Your Community

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    Nearly two decades prosecuting scammers and elder fraud taught me that proactively educating the public about the risks they face and the rights they possess is essential to building trust within our communities, empowering otherwise vulnerable citizens and preventing wrongdoers from gaining a foothold, says Roger Handberg at GrayRobinson.

  • 5 Crisis Lawyering Skills For An Age Of Uncertainty

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    As attorneys increasingly face unprecedented and pervasive situations — from prosecutions of law enforcement officials to executive orders targeting law firms — they must develop several essential competencies of effective crisis lawyering, says Ray Brescia at Albany Law School.

  • Opinion

    It's Time For The Judiciary To Fix Its Cybersecurity Problem

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    After recent reports that hackers have once again infiltrated federal courts’ electronic case management systems, the judiciary should strengthen its cybersecurity practices in line with executive branch standards, outlining clear roles and responsibilities for execution, says Ilona Cohen at HackerOne.

  • Identifying The Sources And Impacts Of Juror Contamination

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    Jury contamination can be pervasive, so it is important that trial teams be able to spot its sources and take specific mitigation steps, says consultant Clint Townson.

  • Key NY State Grand Jury Rules Can Shape Defense Strategy

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    As illustrated by recent cases, New York state's grand jury rules are more favorable than their federal counterparts, offering a genuine opportunity in some cases for a white collar criminal defendant to defeat or meaningfully reduce charges that a prosecutor seeks to bring, says Ethan Greenberg at Anderson Kill.

  • Series

    Writing Novels Makes Me A Better Lawyer

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    Writing my debut novel taught me to appreciate the value of critique and to never give up, no matter how long or tedious the journey, providing me with valuable skills that I now emphasize in my practice, says Daniel Buzzetta at BakerHostetler.

  • SDNY OpenAI Order Clarifies Preservation Standards For AI

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    The Southern District of New York’s recent order in the OpenAI copyright infringement litigation, denying discovery of The New York Times' artificial intelligence technology use, clarifies that traditional preservation benchmarks apply to AI content, relieving organizations from using a “keep everything” approach, says Philip Favro at Favro Law.

  • 4 Strategies To Ensure Courts Calculate Restitution Correctly

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    Recent reversals of restitution orders across the federal appeals courts indicate that some lower courts are misapplying fundamental restitution principles, so defense attorneys should consider a few ways to vigilantly press these issues with the sentencing judge, says Wesley Gorman at Comber Miller.

  • In NY, Long COVID (Tolling) Still Applies

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    A series of pandemic-era executive orders in New York tolling state statutes of limitations for 228 days mean that many causes of action that appear time-barred on their face may continue to apply, including in federal practice, for the foreseeable future, say attorneys at Sher Tremonte.

  • Opinion

    High Court, Not A Single Justice, Should Decide On Recusal

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    As public trust in the U.S. Supreme Court continues to decline, the court should adopt a collegial framework in which all justices decide questions of recusal together — a reform that respects both judicial independence and due process for litigants, say Michael Broyde at Emory University and Hayden Hall at the U.S. Bankruptcy Court for the District of Delaware.

  • Reel Justice: 'One Battle After Another' And The Limits Of Zeal

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    The political thriller “One Battle After Another,” following a former revolutionary who became a recluse, offers a potent metaphor for attorneys on diligence and the ethical boundaries of zealous advocacy, says Veronica Finkelstein at Wilmington University School of Law.

  • Series

    Traveling Solo Makes Me A Better Lawyer

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    Traveling by myself has taught me to assess risk, understand tone and stay calm in high-pressure situations, which are not only useful life skills, but the foundation of how I support my clients, says Lacey Gutierrez at Group Five Legal.

  • Series

    Law School's Missed Lessons: Client Service

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    Law school teaches you how to interpret the law, but it doesn't teach you some of the key ways to keeping clients satisfied, lessons that I've learned in the most unexpected of places: a book on how to be a butler, says Gregory Ramos at Armstrong Teasdale.

  • What Justices' Bowe Ruling Could Mean For Federal Prisoners

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    Bowe v. U.S. — set for oral argument before the U.S. Supreme Court on Oct. 14 — presents the high court with two consequential questions about the Anti-Terrorism and Effective Death Penalty Act's successive-petition regime that will be immediately relevant to federal postconviction practice, says attorney Elizabeth Franklin-Best.

  • Series

    Adapting To Private Practice: 3 Tips On Finding The Right Job

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    After 23 years as a state and federal prosecutor, when I contemplated moving to a law firm, practicing solo or going in-house, I found there's a critical first step — deep self-reflection on what you truly want to do and where your strengths lie, says Rachael Jones at McKool Smith.

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