Criminal Practice

  • October 01, 2026

    Uranium Finance Jury Sees 'I Did A Crypto Heist' Chat

    A federal jury in Manhattan was shown chat threads Thursday that purport to show a cybersecurity consultant saying "I did a crypto heist," in a computer fraud and money laundering trial over what prosecutors say was a short-lived hacking campaign that drained $53 million from crypto exchange Uranium Finance.

  • October 01, 2026

    Fla. Police Officers Denied Immunity In Ex-GOP Chair's Suit

    A federal judge in Florida has refused to toss a civil lawsuit against two Sarasota Police Department detectives, finding they are not entitled to qualified immunity from claims they violated the Fourth Amendment rights of a former Florida Republican Party chair during a 2023 sexual assault investigation.

  • October 01, 2026

    Ill. Judge To Probe Misconduct In ICE Protester Prosecution

    Further fact-finding is necessary to determine whether any misrepresentations or inaccuracies Chicago prosecutors offered while pursuing a since-tossed criminal conspiracy case against six immigration protesters amounts to misconduct warranting contempt or sanctions consideration, an Illinois federal judge said Thursday.

  • October 01, 2026

    6th Circ. Backs Immunity In Search Of Empty Home

    Michigan state troopers who searched a vacationing couple's home while attempting to execute a bench warrant are protected by qualified immunity because existing case law has not established that such a search is a violation of constitutional rights, a Sixth Circuit panel said Wednesday.

  • October 01, 2026

    Mich. Panel Revives Child Sex Case Over Possible Entrapment

    The Michigan Court of Appeals has "conditionally reversed" a man's conviction for "child sexually abusive activity," with a panel finding that his counsel did not correctly challenge a police sting operation, causing him to be ineffectively represented at trial.

  • October 01, 2026

    Tenn. Halts Executions After 2nd Botched Lethal Injection

    Tennessee Gov. Bill Lee suspended the state's executions Thursday and ordered a third-party investigation into the botched execution of death row prisoner Christa Pike, who remained hospitalized after surviving two doses of the sedative pentobarbital.

  • October 01, 2026

    Flint Beats Protest Claims After Lawyer Disqualified

    A Michigan federal judge has dismissed a civil rights suit accusing Flint officials and police officers of violating protesters' constitutional rights during a 2025 march, months after the judge disqualified the protesters' attorney over his connection to a law firm barred from practicing in Michigan courts.

  • October 01, 2026

    Pa. Justices Back Transit Prosecutor Law Challenged By DA

    The Pennsylvania Legislature's creation of a "special prosecutor" to address Philadelphia District Attorney Larry Krasner's allegedly unsatisfactory handling of crime in the Southeastern Pennsylvania Transportation Authority does not run afoul of the state constitution because of the city's special status, the state Supreme Court ruled Thursday.

  • October 01, 2026

    Philly DA Asks Judge Who Called For Probe To Step Aside

    Philadelphia District Attorney Larry Krasner has asked for the recusal of the federal judge who said the DA should be investigated for possible "criminal wrongdoing" in his office's handling of a man's long-running bid to overturn his murder conviction.

  • October 01, 2026

    Judge Reinstates Rogoff As Seattle US Atty After Trump Firing

    A Washington federal judge issued an order from the bench on Thursday reinstating Roger Rogoff as U.S. attorney for the Western District of Washington, finding that President Donald Trump exceeded his authority when he fired him in July.

  • October 01, 2026

    Family Of Renée Good Sues Feds Over Fatal ICE Shooting

    The family of Renée Good, who was killed in January when an immigration officer fired gunshots into her car earlier this year, sued the United States on Thursday, along with the officer and other federal officials involved in the immigration crackdown in Minneapolis.

  • October 01, 2026

    DOJ Outlines New Corporate Fraud Enforcement Priorities

    Federal prosecutors "must place great weight" on a new list of factors when considering potential charges in corporate fraud cases, including whether the matters involve government programs, threats to national security or immigration offenses, according to a memo released Thursday by the U.S. Department of Justice.

  • September 30, 2026

    Senate Panel Seeks To Hold AI Giants Liable For Rogue Hacks

    Several U.S. senators made a bipartisan push Wednesday to impose both civil and criminal liability on the makers and users of advanced artificial intelligence models for the misuse of these systems, arguing that such a move would give these companies more incentive to combat cyberattacks carried out by rogue AI agents and other potential harms. 

  • September 30, 2026

    NC Protester Wants No Jail Time For Impeding ICE Officers

    A protester is seeking probation and a nominal fine after a Charlotte, North Carolina, jury found him guilty of hindering U.S. Immigration and Customs Enforcement officers from carrying out their official duties, arguing he was acquitted of the more serious charge and saying the conduct didn't stem from "selfish motives."

  • September 30, 2026

    Fla. Panel Says Hot-Car Conviction Needs Knowledge Element

    A Florida state appeals court Wednesday ruled that a nanny convicted of felony murder after forgetting she left a 10-month-old inside a hot car should be tried again, saying prosecutors used an improper underlying charge as a basis for the felony murder charge.

  • September 30, 2026

    Ill. Judge To Hear Fight Over Prosecutor Contempt Probe

    An Illinois federal judge is set to hear arguments Thursday on whether fallout from a failed prosecution of six anti-ICE protesters should extend beyond dismissed charges and internal reforms to an evidentiary sanctions hearing and a deeper probe into possible criminal contempt by Chicago federal prosecutors.

  • September 30, 2026

    NY DA: Construction Exec Offered 'Quid Pro Quo' To Atty

    The Manhattan District Attorney's Office seized the phone of The Rinaldi Group's managing director as part of a criminal investigation into allegations that he proposed a "quid pro quo" to a defense attorney representing another longtime TRG executive in a bribery case, a prosecutor has told a state court judge.

  • September 30, 2026

    Ohio High Court Says Omitted Self-Defense Instruction OK

    A divided Ohio Supreme Court has upheld a man's conviction for firing a gun and hitting his neighbor's house, finding that the man could not prove that the trial court's failure to provide a self-defense instruction — which he had not requested — was an obvious error.

  • September 30, 2026

    Brothers Cop To Tax Crimes From Golf Side Hustle

    Twin brothers pled guilty to failing to report $1.3 million in income to the Internal Revenue Service, including money made from a golf tee-time brokering business they ran as a side hustle, California federal prosecutors said.

  • September 30, 2026

    Mass. Panel Tosses Minor's Gun Charges Over Illegal Frisk

    Gun charges against a minor must be thrown out because Boston police did not have justification to search the minor for weapons after ordering him out of a vehicle, a Massachusetts appellate panel ruled Wednesday.

  • September 30, 2026

    Pa. Justices To Weigh If Murder Sentence Rule Is Retroactive

    The Pennsylvania Supreme Court will decide whether its March ruling ending mandatory life sentences for second-degree murder should be applied retroactively to prisoners already serving those sentences.

  • September 30, 2026

    Ex-Budget Official Sentenced To 7 Years After Fleeing US

    Former Connecticut budget official Konstantinos Diamantis, who fled to Greece before learning his fate on federal corruption charges, was sentenced while absent on Wednesday to seven years in prison, if extradition efforts are successful, and immediately faced new litigation over his state government pension.

  • September 29, 2026

    Dog Rescuers Say Wis. Law Justified Breaking Into Farm

    A high-profile animal rights lawyer and a fellow activist, charged with breaking into a Wisconsin dog breeding facility to remove 22 beagles they say were abused, have argued they should be allowed to tell jurors at their potential trial that their actions were allowed under state law as a "response to an emergency."

  • September 29, 2026

    Fugitive Ex-Conn. Budget Official Seeks To Split Restitution

    A onetime Connecticut budget official now on the lam in Greece asked a federal judge Tuesday to postpone restitution until two admitted co-conspirators who testified against him are sentenced, arguing their plea agreements could force them to shoulder at least some of the costs of a school construction bribery scheme.

  • September 29, 2026

    Clancy Atty Seeks Jury Note, Sidebar Discussions About Juror

    A lawyer representing Lindsay Clancy argued Tuesday a Massachusetts state court judge should release a jury note about an individual juror and transcripts of sidebar conversations that took place before her mistrial on murder charges, a request that prosecutors said could make future juries reluctant to report juror issues.

Expert Analysis

  • Testing AI's Promise For Large-Scale Document Review

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    Our document-review comparison of attorneys' responsiveness and issue coding decisions versus predictions generated by artificial intelligence across 1,600 documents suggests that these tools can offer a reasonable and reliable basis for improved discovery workflows, provided lawyers understand where guardrails are needed, say attorneys at Redgrave.

  • AI Meeting Recaps Pose New Discovery And Privilege Risks

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    The New York City Bar Association’s recent ethics opinion, cautioning attorneys not to record nonclient conversations with artificial intelligence tools, reflects an emerging view that AI meeting recaps are now a distinct business record category, meaning counsel should set meeting-level controls and apply framework-level updates, says William Wright at Faegre Drinker.

  • BIA Ruling Could Make Immigration Bond A Catch-22

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    A recent Board of Immigration Appeals decision refining the way immigration judges assess flight risk, when read broadly, could create a circular rule under which a noncitizen can be treated as a flight risk because they have too few ties to the U.S., but also because they have too many, says Georgianna Pisano Goetz at the National Immigrant Justice Center.

  • DOJ Fraud Memo Highlights Trade Enforcement Playbook

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    A recent U.S. Department of Justice memo that outlines the Fraud Enforcement Division's priorities demonstrates that customs and trade fraud enforcement has entered a new and far more aggressive phase, with recent cases highlighting how the False Claims act is driving the new push, say attorneys at Foley & Lardner.

  • First Steps For Companies Facing AI-Assisted Pro Se Suits

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    As the volume of filings by pro se litigants assisted by artificial intelligence tools continues to increase, companies should adopt a consistent early assessment process to control costs while responding fairly and effectively to such claims, say attorneys at Stradley Ronon.

  • Series

    Playing Bid Whist Makes Me A Better Lawyer

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    As a child, I viewed bid whist as a family tradition and a source of friendly card game competition, but as a lawyer, I see it as a tool that has helped me cultivate skills like communication, teamwork, risk assessment and composure, says Keyonn Pope at Riley Safer.

  • Opinion

    Calif. Bill Goes Too Far In Trying To Regulate Attorney AI Use

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    California’s first-in-the-nation act regulating how attorneys and arbitrators use generative artificial intelligence will likely soon become law, but read broadly, the provisions may dissuade lawyers from employing AI at all, thereby depriving them of key work tools, says Joshua Wurtzel at Schlam Stone.

  • Reel Justice: 'The Furious' And Journalistic Evidence

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    Viewing "The Furious” from a litigator’s perspective highlights nuances that arise when gathering evidence from journalistic investigations, serving as a reminder to not only ask whether evidence is relevant, but also what legal framework governs the person or entity holding it, says Veronica Finkelstein at Widener-Delaware Law.

  • A Look At Loper Bright's Uneven Effect On Immigration Law

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    Recently decided cases in the Second and Fourth Circuits show the disparate effects independent judicial review has had on long-standing immigration precedents since the U.S. Supreme Court's 2024 ruling that ended Chevron deference, says Danny Alicea at the Legal Aid Society.

  • Resetting For Success After Corporate Litigation Loses Focus

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    Corporate litigation that has lost strategic coherence may barrel disastrously ahead if counsel’s understanding of the matter drifts from the client’s goals, but cases can be wrenched back on track by diagnosing how facts have evolved, determining where resources are justified and deploying practical strategies for restoring discipline, says Jonathan Morris at Gordon Rees.

  • 2nd Circ. Tylenol MDL Ruling Clarifies Court Gatekeeper Role

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    The Second Circuit’s recent decision in multidistrict litigation over alleged links between Tylenol and developmental disorders, holding that the trial court improperly excluded expert witnesses, preserves meaningful judicial gatekeeping while making clear that judges may not resolve legitimate scientific disputes themselves, say attorneys at Lowenstein Sandler.

  • What Trial Teams Should Know About AI Jury Research Tools

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    Using artificial intelligence for jury research is quickly becoming part of the litigation consulting landscape, and can be a useful part of a case assessment toolkit — but litigators must understand what these systems are built to measure, and what conclusions can reasonably be drawn from their output, say Bill Kanasky and Steve Wood at Courtroom Sciences.

  • Attorneys Using AI May Have Ethical Duty To Redact Docs

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    The trajectory of legal ethics guidance in recent years strongly suggests that as redaction technology becomes more accessible, the failure to use it when uploading highly confidential materials into artificial intelligence tools will become increasingly difficult to defend as reasonable, say attorneys at Lewis Brisbois.

  • Series

    Juggling And Unicycling Make Me A Better Lawyer

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    Because I juggle (sometimes with fire) and ride the unicycle, friends and family used to joke that I should join the circus, but I pursued the practice of law instead and learned that my hobbies benefit my profession in several important ways, says Morgan Eddy at Smith Currie.

  • 2nd Circ. Ruling Lays Out Administrative Right-Of-Access Blueprint

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    In Civil Rights Corps v. LaSalle, the Second Circuit recently held that the First Amendment dictates a presumptive right of access to sealed attorney grievance proceedings, providing a framework for challenging other administrative regimes that operate behind closed doors, says Jonathan Ginsberg at Carlton Fields.

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