Criminal Practice

  • April 08, 2026

    'Ketamine Queen' Gets 15 Years In Matthew Perry Death Case

    The woman known as the "Ketamine Queen" of North Hollywood was sentenced to 15 years in prison by a California federal judge Wednesday for several drug dealing-related crimes, including her role in providing the ketamine that led to the 2023 death of "Friends" star Matthew Perry.

  • April 08, 2026

    Tax Preparer Gets 12 Years In Largest-Ever COVID Tax Fraud

    A New Jersey tax preparer was sentenced Wednesday to 12 years in prison and ordered to pay $55 million in restitution to the Internal Revenue Service after a jury convicted him of tax fraud in what authorities said was the nation's largest tax fraud case involving COVID-19 pandemic relief money.

  • April 08, 2026

    NC High Court Asked to Review Castle Doctrine Killing Case

    A North Carolina man who was convicted of voluntary manslaughter following a dispute with a friend on his property has asked the state's highest court to review his case, claiming that recently decided precedent about how to instruct juries in castle doctrine cases would have changed the outcome of his trial.

  • April 08, 2026

    FedEx Says NY Attys And Medical Providers Staged Crashes

    FedEx accused a network of lawyers, medical providers and clinics of orchestrating an insurance scam in which they staged motor vehicle accidents in order to defraud the delivery giant through sham lawsuits and inflated medical bills, according to a suit filed in New York federal court.

  • April 08, 2026

    ABA, State Bars Blast DOJ Proposal To Block Bar Probes

    The American Bar Association and a chorus of state and local bar groups have come out against a proposed rule that would allow the U.S. Department of Justice to pause and review state-level ethics complaints against its attorneys, calling the proposal "unlawful and unconstitutional."

  • April 08, 2026

    Bondi To Skip Epstein Deposition After DOJ Cites AG Exit

    Former Attorney General Pam Bondi will not sit for her scheduled deposition next week on the Epstein files now that she has left the role, and the Justice Department has asked the House Oversight Committee to withdraw its subpoena.

  • April 08, 2026

    Rex Heuermann Pleads Guilty To Gilgo Beach Serial Killings

    Rex Heuermann on Wednesday pled guilty to murdering seven women and admitted to killing an eighth, ending the Gilgo Beach serial killer case months before his trial was set to begin in New York state court and solving a mystery that haunted Long Island for over a decade.

  • April 07, 2026

    DC Circ. Quizzes Gov't On Ex-Navy Admiral's Bribery Case

    A D.C. Circuit judge said Tuesday that she couldn't understand why prosecutors asked — and the court allowed them — to cut 45 minutes from the interview of a retired high-ranking U.S. Navy admiral who was on trial for bribery tied to allegations he steered contracts to a firm that had promised him a job.

  • April 07, 2026

    Woman Says Protection Order Shouldn't Bar Damages Claim

    A woman pursuing civil claims against her alleged stalker asked a Colorado Court of Appeals panel to reverse a state court ruling that she is unable to seek damages because she obtained a civil protection order against the man in a separate case.

  • April 07, 2026

    Ill. Panel Says Judge Can't Jail Shoplifter Under Pretrial Law

    An Illinois state appeals court ruled on Tuesday that a man can't be held in jail for shoplifting to await a probation hearing because the charge is not considered a detainable offense under a state pretrial detention law.

  • April 07, 2026

    Calif. Justices Toss Death Verdict Over Juror Bias Claim

    The California Supreme Court has tossed the conviction and death sentence of a man found guilty of murdering his mother and a police chief, saying the trial court failed to investigate defense claims that a juror was biased.

  • April 07, 2026

    Rivera Kept $50M Venezuela Deal Quiet, Ex-Partner Says

    The government's star witness took the stand Tuesday in the criminal case against former U.S. Rep. David Rivera of Florida, telling jurors that Rivera and others kept a $50 million consulting contract with a unit of Venezuela's state-owned oil company quiet because of concerns about how it would be perceived in Miami.

  • April 07, 2026

    3rd Circ. Affirms NJ Man's Conviction For $40M Tax Fraud

    A jury was right to convict a New Jersey man who made $40 million from filing false tax returns in a countrywide securities fraud scheme, the Third Circuit found in upholding the conviction, saying his arguments were not compelling enough to reverse the guilty verdict.

  • April 07, 2026

    4th Circ. Says Supervised Release Rules Can Ban Porn Use

    The Fourth Circuit has ruled that a special probation requirement banning legal adult pornographic material does not violate the rights of a convicted child sexual abuse material user who has broken multiple previous release conditions.

  • April 07, 2026

    7 Can't Take Part In FCC Subsidy Programs After Convictions

    The Federal Communications Commission on Tuesday blocked seven people convicted of crimes from participating in the agency's numerous subsidy programs that are meant to bolster telecom service throughout the United States.

  • April 07, 2026

    Judge Who Quit Bench Amid Ethics Probe Hired By Fani Willis

    A Georgia trial court judge who resigned this year before facing the prospect of removal from the bench over a range of misconduct charges has been hired by Fulton County District Attorney Fani Willis, a spokesperson for Willis confirmed Tuesday.

  • April 07, 2026

    Blanche Says Only Trump Knows Why Bondi's Leaving DOJ

    Todd Blanche said on Tuesday he is now acting attorney general and no one, beyond the president, knows why Pam Bondi is out and he is in.

  • April 07, 2026

    Approach The Bench: Judge Robinson On Community Court

    Judge Devin Robinson's courtroom at the Red Hook Community Justice Center in Brooklyn looks and feels very different from the courthouse archetype.

  • April 07, 2026

    Jury Awards $39.5M Over Discharged Psych Patient's Victims

    A Philadelphia jury on Tuesday hit a healthcare management company and a Pennsylvania hospital with a $39.5 million verdict, finding them liable for the deaths of four people who were murdered by a family member who was discharged from a psychiatric unit that failed to submit paperwork that would have prevented him from purchasing the gun he used to kill them.

  • April 06, 2026

    Florida Insurance Co. To Plead Guilty In $102.7M ACA Fraud

    A Florida insurance company will plead guilty to defrauding the federal government out of more than $100 million in federal subsidies by targeting unhoused and other vulnerable people for enrollment in Affordable Care Act plans they did not qualify for, according to a notice filed Monday in Florida federal court.

  • April 06, 2026

    Ex-Wis. Judge Loses Bid To Shake ICE Obstruction Conviction

    A federal judge Monday refused to overturn a former Wisconsin state judge's conviction for helping shield a defendant in her courtroom from arrest by U.S. Immigration and Customs Enforcement agents, rejecting her contention that, because ICE had no authority to make the arrest in the courthouse, there was no obstruction.

  • 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."

Expert Analysis

  • Considerations When Invoking The Common-Interest Privilege

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    To successfully leverage the common-interest doctrine in a multiparty transaction or complex litigation, practitioners should be able to demonstrate that the parties intended for it to apply, that an underlying privilege like attorney-client has attached, and guard against disclosures that could waive privilege and defeat its purpose, say attorneys at DLA Piper.

  • NBA Gambling Probes Highlight Sports Betting's Broad Risks

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    Recent NBA gambling scandals illustrate the integrity risks arising from legal sports betting, but organizations, which must navigate a patchwork of state laws, can protect their reputations by drafting and enforcing internal policies to address betting-related risks and complying with league and institutional rules, say attorneys at Littler.

  • 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.

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