Criminal Practice

  • March 23, 2026

    Feds Must Face Suit Over Foreign Student Visa Terminations

    A Massachusetts federal judge refused to toss a legal challenge to mass visa cancellations that affected thousands of international students last year, finding the federal government may have violated its own regulations.

  • March 23, 2026

    Justices Won't Review Lab Owner's Kickback Conviction

    The U.S. Supreme Court on Monday declined to review the conviction of a former California biotech president sentenced to eight years in prison for lying about the efficacy of his company's COVID-19 and allergy testing and conducting a $70 million Medicare fraud scheme. 

  • March 23, 2026

    Sotomayor Rips Cert Denial In Texas Journalist's Arrest Suit

    The U.S. Supreme Court on Monday refused to take up a citizen journalist's suit alleging Laredo, Texas, police violated her free speech rights by arresting her for asking for undisclosed details of a suicide and vehicle crash, with Justice Sonia Sotomayor's dissent of the denial calling the decision a "grave error."

  • March 20, 2026

    Feds Rip Ex-NFL Player's New Trial Bid Over Medicare Scheme

    The federal government opposed a new trial bid by Keith Gray, a former NFL player and Texas laboratory owner convicted in a $328 million scheme involving billing for unnecessary cardiovascular genetic testing for Medicare beneficiaries, arguing Thursday he lacks any valid basis to "disturb the jury's sound verdict."

  • March 20, 2026

    Supermicro Co-Founder Exported AI Tech To China, Feds Say

    A founder of Super Micro Computer Inc. and two others associated with the information technology company were charged Thursday with conspiring to divert $2.5 billion worth of servers that use Nvidia's artificial intelligence technology to China, in violation of U.S. export controls, New York federal prosecutors said.

  • March 20, 2026

    Jury Finds Tech Co. Data Analyst Guilty Of Extortion Scheme

    A data analyst contracted to work for a Washington, D.C.-based technology company was hit with a federal jury verdict finding him guilty of conducting a cyber extortion scheme that threatened to disclose employees and executives' personal information if they didn't pay him $2.5 million.

  • March 20, 2026

    DOJ Wants Charges Dropped In Breonna Taylor Warrant Case

    The U.S. Department of Justice on Friday filed a request to end the criminal case against two former Louisville Metro Police Department officers who obtained the no-knock search warrant used by police in the raid on the home of Breonna Taylor that led to her fatal shooting in March 2020.

  • March 20, 2026

    Colo. Faces Class Action Over Delayed Release Of Juveniles

    A proposed class of children held in Colorado juvenile detention facilities is suing state officials, alleging the state lets children languish in "punitive, highly restrictive settings" even after courts deem them eligible for release.

  • March 20, 2026

    Bondi Keeps Ousted Wisconsin US Atty With New Title

    U.S. Attorney General Pam Bondi swapped Brad D. Schimel's title from interim U.S. attorney to first assistant U.S. attorney for the Eastern District of Wisconsin in order to keep him in charge of the office after his tenure expired earlier this week.

  • March 20, 2026

    Balancing The Scales: $3M Jury Verdict, GEO Appeal Denial

    A Philadelphia federal judge rejected bids to disturb a $3 million jury award and impose sanctions on plaintiff's counsel arising from proceedings he described as "near-daily Festivus celebrations, where everyone got to air their grievances 'for the sake of the record'" and a Detroit man saw his murder conviction vacated after 27 years due to the case's reliance on a coerced confession and a lack of physical evidence, among other access to justice stories you may have missed.

  • March 20, 2026

    The Hypnosis That Helped Send A Man To Death Row

    The capital murder conviction of Charles Don Flores, a man on Texas’ death row, hinged on a courtroom identification by a witness who had previously undergone hypnosis. His lawyers are now asking the U.S. Supreme Court to intervene, after Texas’ top court shot down his claims that the hypnosis session contaminated the witness’s memory and tainted her identification.

  • March 20, 2026

    9th Circ. Revives Wash. Man's Challenge To Gun Laws

    A man with a protective order against him who is challenging state and federal gun bans for those in his situation will have his case reconsidered, a Ninth Circuit panel said Friday, finding that a lower court improperly dismissed his case.

  • March 20, 2026

    11th Circ. Lets Lethal Injection Continue Despite Pain Claims

    The Eleventh Circuit has ruled that the state of Georgia can proceed with the lethal injection of a man who claims that the execution method would cause him extreme pain because his veins cannot support intravenous access, making it cruel and unusual punishment.

  • March 20, 2026

    Mass. Court Mandates Higher Sentences For Gun Violations

    Two men convicted in Massachusetts in separate incidents of possessing high-capacity firearms or feeding devices were improperly sentenced, the state's highest court said, clarifying guidelines and requiring the pair to be sentenced to more time Friday.

  • March 20, 2026

    6th Circ. Backs Ex-ICE Agent's 12-Year Sex Abuse Sentence

    The Sixth Circuit has upheld the 12-year prison sentence and convictions of a former U.S. Immigration and Customs Enforcement officer in Ohio who used his authority over immigrants in a supervision program to coerce women into having sex and then tried to cover it up.

  • March 20, 2026

    4th Circ. Dubious Of Undoing Execs' Payroll Tax Convictions

    Two former software executives in North Carolina challenging their conviction for failing to pay employment taxes seemed unlikely to get a reversal in the Fourth Circuit on Friday, with at least one judge hearkening back to his days as a prosecutor as he opined that the pair had essentially been "stealing."

  • March 20, 2026

    DOJ Rebuked Over Lack Of Candor For 'Imperious Client'

    A Florida federal judge has rebuked government attorneys for failing to be up-front about legal authority that contradicts their position in a habeas case, warning them not to let their "imperious client" get between them and their ethical obligations.

  • March 20, 2026

    Justices Clarify Heck In Street Preacher's Free Speech Case

    The U.S. Supreme Court on Friday unanimously found that a street preacher convicted of violating a Mississippi city's rule governing public protests can use a federal civil rights lawsuit to challenge the constitutionality of the law used to convict him, saying the man's conviction does not bar him from seeking "forward-looking relief." 

  • March 19, 2026

    Ericsson Paid Terrorists At Americans' Expense, Families Say

    Families of U.S. civilians and service members killed or wounded in Iraq and Afghanistan allege in a lawsuit filed in D.C. federal court that telecommunications giant Ericsson made protection payments to al-Qaida and the Islamic State group, helping to fund the terrorist groups' efforts to kill and kidnap Americans.

  • March 19, 2026

    Fired 'Arctic Frost' Agents Accuse FBI Of Political Retribution

    Two former FBI agents who worked on the "Arctic Frost" investigation into President Donald Trump's attempts to overturn his 2020 election loss have accused the government of abruptly firing them in an unconstitutional act of "political retribution."

  • March 19, 2026

    Wash. Outlaws Face Coverings On ICE Agents, Other Officers

    Washington Gov. Bob Ferguson signed a pair of bills on Thursday, one banning U.S. Immigration and Customs Enforcement agents and other law enforcement officers from hiding their faces with masks, and another prohibiting impersonators from misusing badges and insignia.

  • March 19, 2026

    9th Circ. Upholds Gun Ban For Domestic Violence Offenders

    Three men who were found to have used violence against their female partners in separate incidents were correctly convicted under a federal law prohibiting domestic abusers from possessing guns, the Ninth Circuit said, agreeing with other circuits that such restrictions were legal.

  • March 19, 2026

    7th Circ. Dissenters: Due Process Row Deserved Rehearing

    A trio of judges on the Seventh Circuit accused the full appeals court of cementing a circuit split with its sister courts by refusing to rehear a case about whether incarcerated people moved into disciplinary housing are entitled to formal due process hearings.

  • March 19, 2026

    Ex-Bank CEO Cops To $13.6M Fraud, Evading Sanctions

    The former CEO of the Puerto Rico-based Nodus International Bank pled guilty Thursday to running a scheme that stole more than $13.6 million from the now-collapsed bank and evading sanctions on Venezuela.

  • March 19, 2026

    Calif. Backs Claims Of 'Intolerable' ICE Detention Center

    The state of California on Thursday threw its support behind a group of immigrants held at a U.S. Immigration and Customs Enforcement camp in the Mojave Desert who accuse the Trump administration of subjecting them to "dangerous conditions and pervasive abuses."

Expert Analysis

  • Series

    Creating Botanical Art Makes Me A Better Lawyer

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    Pressing and framing plants that I grow has shown me that pursuing an endeavor that brings you joy can lead to surprising benefits for a legal career, including mental clarity, perspective and even a bit of humility, says Douglas Selph at Morris Manning.

  • Supreme Court's Criminal Law Decisions: The Term In Review

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    Though the U.S. Supreme Court’s criminal law decisions in its recently concluded term proved underwhelming by many measures, their opinions revealed trends in how the justices approach criminal cases and offered reminders for practitioners, says Kenneth Notter at MoloLamken.

  • Opinion

    The Legal Education Status Quo Is No Longer Tenable

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    As underscored by the fallout from California’s February bar exam, legal education and licensure are tethered to outdated systems, and the industry must implement several key reforms to remain relevant and responsive to 21st century legal needs, says Matthew Nehmer at The Colleges of Law.

  • 'Pig Butchering' Seizure Is A Milestone In Crypto Crime Fight

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    The U.S.' recent seizure of $225 million in crypto funds in a massive "pig butchering" scheme highlights the transformative impact of blockchain analysis in law enforcement, and the increasing necessity of collaboration between law enforcement agencies, cryptocurrency exchanges and stablecoin issuers, says David Zaslowsky at Baker McKenzie.

  • E-Discovery Quarterly: Rulings On Relevance Redactions

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    In recent cases addressing redactions that parties sought to apply based on the relevance of information — as opposed to considerations of privilege — courts have generally limited a party’s ability to withhold nonresponsive or irrelevant material, providing a few lessons for discovery strategy, say attorneys at Sidley.

  • How DOJ's New Data Security Rules Leave HIPAA In The Dust

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    The U.S. Department of Justice's recently effective data security requirements carry profound implications for how healthcare providers collect, store, share and use data — and approach vendor oversight — that go far beyond the Health Insurance Portability and Accountability Act, say attorneys at Nelson Mullins.

  • Opinion

    Section 1983 Has Promise After End Of Nationwide Injunctions

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    After the U.S. Supreme Court recently struck down the practice of nationwide injunctions in Trump v. Casa, Section 1983 civil rights suits can provide a better pathway to hold the government accountable — but this will require reforms to qualified immunity, says Marc Levin at the Council on Criminal Justice.

  • Reel Justice: 'Oh, Hi!' Teaches Attys To Return To The Statute

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    The new dark comedy film “Oh, Hi!” — depicting a romantic vacation that turns into an inadvertent kidnapping — should remind criminal practitioners to always reread the statute to avoid assumptions, meet their ethical duties and finesse their trial strategy, says Veronica Finkelstein at Wilmington University School of Law.

  • DOJ-HHS Collab Crystallizes Focus On Health Enforcement

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    The recently announced partnership between the U.S. Department of Justice and U.S. Department of Health and Human Services to combat False Claims Act violations, following a multiyear trend of high-dollar DOJ recoveries, signals a long-term enforcement horizon with major implications for healthcare entities and whistleblowers, say attorneys at RJO.

  • How Courts Are Addressing The Use Of AI In Discovery

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    In recent months, several courts have issued opinions on handling discovery issues involving artificial intelligence, which collectively offer useful insights on integrating AI into discovery and protecting work product in connection with AI prompts and outputs, says Philip Favro at Favro Law.

  • Series

    Playing Baseball Makes Me A Better Lawyer

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    Playing baseball in college, and now Wiffle ball in a local league, has taught me that teamwork, mental endurance and emotional intelligence are not only important to success in the sport, but also to success as a trial attorney, says Kevan Dorsey at Swift Currie.

  • APA Relief May Blunt Justices' Universal Injunction Ruling

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    The Administrative Procedure Act’s avenue for universal preliminary relief seems to hold the most promise for neutralizing the U.S. Supreme Court’s decision in Trump v. CASA to limit federal district courts' nationally applicable orders, say attorneys at Crowell.

  • Opinion

    Prosecutors' Duty To Justice Sometimes Demands Mea Culpa

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    Two recent cases — U.S. v. Lucas and U.S. v. Echavarria — demonstrate that prosecutors’ special ethical duty to seek justice can sometimes be in tension with other obligations and incentives, but it nonetheless requires them to concede their mistakes in the interests of justice, say Eastern District of Texas law clerk Ian Stephens and Texas A&M University law professor Jemila Lea.

  • Series

    Law School's Missed Lessons: Skillful Persuasion

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    In many ways, law school teaches us how to argue, but when the ultimate goal is to get your client what they want, being persuasive through preparation and humility is the more likely key to success, says Michael Friedland at Friedland Cianfrani.

  • FCA Working Group Reboot Signals EHR Compliance Risk

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    The revival of the False Claims Act working group is an aggressive expansion of enforcement efforts by the Justice Department and the U.S. Department of Health and Human Services targeted toward technology-enabled fraud involving electronic health records and other data, say attorneys at ArentFox Schiff.

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