Criminal Practice

  • March 27, 2026

    Atty Asks To Stay Out On Bond Amid $22M Tax Fraud Appeal

    A Missouri lawyer convicted of helping perpetrate a $22 million tax scheme is asking to stay out of prison while she appeals, telling a North Carolina federal court that she believes her appeal could be successful on grounds that her indictment was obtained unconstitutionally.

  • March 27, 2026

    Calif. Court Tosses Conviction Over Bad Immigration Advice

    A California appellate panel has vacated an immigrant's jury-trial conviction for assault with attempt to commit rape, finding his lawyers did not tell him about a change in case law that opened the door to an immigration-safe plea that there is a "reasonable possibility" he would have sought instead of trial.

  • March 27, 2026

    Ex-CEO Sues Former NJ AG Over Tossed RICO Case

    The former CEO of The Michaels Organization, who was indicted in New Jersey's now-dismissed criminal racketeering case against South Jersey power broker George E. Norcross III, has accused former New Jersey Attorney General Matthew J. Platkin and other members of his office of commencing the prosecution knowing there was no probable cause.

  • March 27, 2026

    Family Members Get Prison Terms For Tax Refund Scheme

    Family members convicted of designing a trust scheme that tried to net $8.5 million in tax refunds were sentenced to prison by a Texas federal judge and ordered to pay back $1.7 million they spent on cryptocurrency and luxuries, according to the U.S. Department of Justice.

  • March 27, 2026

    Man Convicted Over Threats To Kill Trump, Burn Courthouse

    An Illinois federal jury has convicted a man who posted a video online threatening to kill President Donald Trump and other public officials and who told a Lake County judge presiding over his foreclosure case that he would burn the courthouse down.

  • March 26, 2026

    Atty. Conduct Gets Fraud Conviction Thrown Out By 2nd Circ.

    The Second Circuit has vacated a New York man's fraud conviction, pointing to the conduct of his former counsel, who had a private conversation with the judge in which he said he was worried the defendant was engaging in "delay tactics" that could include punching the lawyer in the head.

  • March 26, 2026

    Fla. Justices Halt Ex-Officer's Execution To Allow DNA Testing

    The Florida Supreme Court on Thursday halted the execution of a former police officer convicted of the rape and murder of an 11-year-old girl nearly four decades ago in order to wait for results of DNA testing that could prove his innocence. 

  • March 26, 2026

    Venezuelan Leader Says Ex-Fla. Rep Couldn't Get US Meetings

    A Venezuelan political opposition leader told jurors Thursday that he connected with former Florida congressman David Rivera to try to secure meetings with high-level U.S. officials in the first Trump administration, but Rivera — who is on trial for allegedly failing to register as a foreign agent — failed to deliver.

  • March 26, 2026

    FBI Agent Doesn't Have To Testify In Ga. Ballot Fight

    The FBI special agent behind the bureau's seizure of 2020 election records from Fulton County, Georgia, will not have to testify in an upcoming evidentiary hearing in the county's suit seeking return of the materials, a federal judge said Thursday.

  • March 26, 2026

    3rd Circ. Says DNA Software Is Reliable Enough For Trial

    A Third Circuit panel rebuffed a man's attempt to argue that DNA software called TrueAllele shouldn't have been used to convict him for unlawful possession of a firearm, finding that the program was sufficiently verified as reliable under court rules of evidence.

  • March 26, 2026

    Pa. Justices End Mandatory Life Sentences For Felony Murder

    The Pennsylvania Supreme Court ended the use of mandatory life-without-parole sentences for felony murder offenses Thursday, potentially upending the sentences of more than 1,000 incarcerated people in a case that has drawn national attention.

  • March 26, 2026

    Colo. Appeals Court Rules Presentence Credit Can Be Waived

    A criminal defendant can waive their statutory right to presentence confinement credit as a negotiated term of a plea agreement, the Colorado Court of Appeals ruled Thursday for the first time.

  • March 26, 2026

    Crypto Developer Loses Bid To Block Potential DOJ Action

    A Texas federal court tossed a crypto software developer's suit against U.S. Attorney General Pam Bondi seeking protection over his forthcoming software from an enforcement action under federal money transmitting laws, finding the developer failed to show a substantial threat of prosecution.

  • March 26, 2026

    Pa. Justices Deem Pot Group Unharmed By Abstinence Rule

    The Pennsylvania Supreme Court on Thursday held that a cannabis trade association lacks standing to argue that a local court's policy of regulating medical marijuana use for treatment court participants hurts dispensary businesses, upholding a ruling that the association didn't suffer any harm itself from the policy.

  • March 26, 2026

    Ill. Man Pleads Guilty To Sending Threats To Judges

    An Illinois financial analyst pled guilty Thursday to sending threatening letters to two federal judges in Texas and Florida, as well as to employees of the U.S. Office of Personnel Management, that contained pictures of ammunition and a warning to "be careful."

  • March 26, 2026

    Pa. High Court Nixes Convictions Over Use Of Silent Witness

    Pennsylvania's highest court vacated a man's drug and gun crime convictions Thursday due to prejudice, finding that a witness who had no intent to testify should never have been questioned before the jury by the prosecutor.

  • March 26, 2026

    Bill To Give Admin More Control Over US Attys Advances

    A Republican-led bill that would give the executive branch more authority over the installation of U.S. attorneys was advanced out of a House committee Thursday.

  • March 26, 2026

    Ex-Deloitte Workers Can't Undo Charge Revival, 4th Circ. Says

    The full Fourth Circuit has declined to reconsider its late February decision to revive most of the charges against two ex-Deloitte workers accused of stealing the company's trade secrets, after the workers insisted the unfavorable ruling bucked circuit and U.S. Supreme Court precedent.

  • March 26, 2026

    Maduro Judge Hints US Should Reconsider Legal Fee Refusal

    A Manhattan federal judge suggested Thursday that the Trump administration should revisit its refusal to allow former Venezuelan President Nicolás Maduro to access his country's funds to pay for his defense against narco-terrorism and trafficking charges.

  • March 25, 2026

    9th Circ. Upholds Violent Crime Definition In Ore. Law

    The Ninth Circuit on Wednesday held that convictions under Oregon's attempted assault statute constitute violent crimes under federal sentencing guidelines, upholding a gun-possession sentence for a felon with multiple convictions.

  • March 25, 2026

    9th Circ. Affirms Pelosi Attacker's Conviction, 30-Year Bid

    The Ninth Circuit Wednesday affirmed the conviction and 30-year prison sentence for a man who attempted to kidnap former House Speaker Nancy Pelosi and assaulted her husband, holding in a published opinion that a California federal court properly resentenced him after failing to let him directly address the judge before sentencing.

  • March 25, 2026

    DOJ Agrees To Settle Flynn's Fla. Suit Over False Prosecution

    Retired Army general Michael Flynn reached a financial settlement with the U.S. Department of Justice on Wednesday in his Florida federal lawsuit claiming he was wrongly prosecuted for allegedly lying to the FBI during its investigation into whether Donald Trump coordinated with Russia during the 2016 election.

  • March 25, 2026

    Wash. Panel Revives Prison Drug Swab Suit

    A Washington state appeals court has partially revived a lawsuit brought by incarcerated people who claim their constitutional rights were violated by prison officials who used tests known to produce false positives to enforce a random drug testing policy inside state prisons.

  • March 25, 2026

    Mich. County Beats Class Claims Over Jail Release Delays

    People alleging they were detained too long at a county jail in Detroit saw their suit against Wayne County and its employees dismissed Wednesday by a Michigan federal judge who found their constitutional rights weren't violated, since there wasn't a right to be released in any particular time frame.

  • March 25, 2026

    Mich. Judge Lets Brothers' Wrongful Conviction Suit Proceed

    A Michigan federal judge has denied summary judgment to a retired Oakland County detective and a former state police polygraph examiner accused of helping wrongfully convict two brothers who spent 25 years in prison for first-degree murder before their convictions were vacated four years ago.

Expert Analysis

  • Parenting Skills That Can Help Lawyers Thrive Professionally

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    As kids head back to school, the time is ripe for lawyers who are parents to consider how they can incorporate their parenting skills to build a deep, meaningful and sustainable legal practice, say attorneys at Alston & Bird.

  • Series

    Teaching Trial Advocacy Makes Us Better Lawyers

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    Teaching trial advocacy skills to other lawyers makes us better litigators because it makes us question our default methods, connect to young attorneys with new perspectives and focus on the needs of the real people at the heart of every trial, say Reuben Guttman, Veronica Finkelstein and Joleen Youngers.

  • Why Civil RICO Claims Are Gaining Traction With Plaintiffs

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    A Texas federal court's recent $71 million verdict in Point Bridge Capital v. Johnson demonstrates that, when used properly, civil lawsuits under the Racketeering Influenced and Corrupt Organizations Act can be a devastating weapon — and increasingly favorable for plaintiffs, says Akiva Shapiro at Gibson Dunn.

  • 5 Key Steps To Prepare For Oral Arguments

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    Whether presenting oral arguments before the U.S. Supreme Court or a local county judge, effective preparation includes the same essential ingredients, from organizing arguments in blocks to maximizing the potential of mock exercises, says Allison Rocker at Baker McKenzie.

  • Series

    Adapting To Private Practice: From Texas AUSA To BigLaw

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    As I learned when I transitioned from an assistant U.S. attorney to a BigLaw partner, the move from government to private practice is not without its hurdles, but it offers immense potential for growth and the opportunity to use highly transferable skills developed in public service, says Jeffery Vaden at Bracewell.

  • 3 Rulings Show Hurdles To Proving Market Manipulation Fraud

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    Three recent conviction reversals from New York federal courts highlight the challenges that prosecutors face in establishing fraud and market manipulation allegations, suggesting that courts are increasingly reluctant to find criminal liability when novel theories are advanced, say attorneys at WilmerHale.

  • Advice For 1st-Gen Lawyers Entering The Legal Profession

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    Nikki Hurtado at The Ferraro Law Firm tells her story of being a first-generation lawyer and how others who begin their professional journeys without the benefit of playbooks handed down by relatives can turn this disadvantage into their greatest strength.

  • 9th Circ. Qualified Immunity Ruling May Limit Phone Searches

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    Though the Ninth Circuit affirmed police officers’ qualified immunity claims in Olson v. County of Grant earlier this year, it also established important Fourth Amendment precedent on the use of cellphone extractions that will apply more broadly in criminal investigations and prosecutions, say attorneys at The Norton Law Firm.

  • 9th Circ.'s Kickback Ruling Strengthens A Prosecutorial Tool

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    The Ninth Circuit's decision last month in U.S. v. Schena, interpreting the Eliminating Kickbacks in Recovery Act to prohibit kickback conduct between the principal and individuals who do not directly interact with patients, serves as a wake-up call to the booming clinical laboratory testing industry, say attorneys at Kendall Brill.

  • Series

    Law School's Missed Lessons: How To Make A Deal

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    Preparing lawyers for the nuances of a transactional practice is not a strong suit for most law schools, but, in practice, there are six principles that can help young M&A lawyers become seasoned, trusted deal advisers, says Chuck Morton at Venable.

  • From Clerkship To Law Firm: 5 Transition Tips For Associates

    Excerpt from Practical Guidance
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    Transitioning from a judicial clerkship to an associate position at a law firm may seem daunting, but by using knowledge gained while clerking, being mindful of key differences and taking advantage of professional development opportunities, these attorneys can flourish in private practice, say attorneys at Lowenstein Sandler.

  • 9 Jury Selection Lessons From The Combs Trial

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    U.S. District Judge Arun Subramanian’s unusually thorough jury selection process for the trial of Sean Combs offers attorneys and judges a master class in using case-specific juror questionnaires and extended attorney-led voir dire to impanel better juries that produce more just outcomes, say Kevin Homiak at Wheeler Trigg and Leslie Ellis at The Caissa Group.

  • Associates Can Earn Credibility By Investing In Relationships

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    As the class of 2025 prepares to join law firms this fall, new associates must adapt to office dynamics and establish credible reputations — which require quiet, consistent relationship-building skills as much as legal acumen, says Kyle Forges at Bast Amron.

  • When Misconduct Can Trigger Bank Industry Employment Ban

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    The Federal Reserve Board recently settled an enforcement action in which a former employee of a Wyoming bank was banned from banking for conduct she allegedly committed at an entity unrelated to the bank, raising questions about the scope of regulatory enforcement authority, says Travis Nelson at Polsinelli.

  • Lessons From 7th Circ.'s Deleted Chat Sanctions Ruling

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    The Seventh Circuit’s recent decision in Pable v. Chicago Transit Authority, affirming the dismissal of an ex-employee’s retaliation claims, highlights the importance of properly handling the preservation of ephemeral messages and clarifies key sanctions issues, says Philip Favro at Favro Law.

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