Criminal Practice

  • August 13, 2026

    8th Circ. Says Mid-Interview Deletions Allowed Phone Seizure

    An Eighth Circuit panel ruled that police did not violate the Fourth Amendment when they seized a phone from a South Dakota man accused of trying to trade vape pens to a 16-year-old for sex, saying they did not need a warrant because they saw him trying to delete evidence during an interview.

  • August 13, 2026

    7th Circ. Vacates Gun Sentence Over 'Conspiracy' Definition

    The Seventh Circuit has vacated a nearly eight-year prison sentence for an Indiana man convicted of gun possession as a felon, finding he was incorrectly given a crime of violence enhancement for a prior state charge that caused him to receive an inflated sentence.

  • August 13, 2026

    6th Circ. Jails Minnesota Activist Over Anti-ICE Threats

    A self-described "antifa" member from Minneapolis must return to jail on federal charges of cyberstalking and making threats against supporters of U.S. Immigration and Customs Enforcement, with a divided Sixth Circuit panel determining he still poses a threat to the public.

  • August 13, 2026

    Lindberg Carriers Urge NC Panel To Affirm $467M Judgment

    Several insurance companies asked a North Carolina state appeals court to affirm a $467 million fraud damages award granted by a trial court against convicted insurance magnate Greg Lindberg and his private investment firm Global Growth Holdings, maintaining that Lindberg recycled "already rejected" arguments regarding the insurers' recovery.

  • August 13, 2026

    Texas Man Cops To Role In $43M Tax Shelter Scheme

    A Texas man pled guilty to conspiring to defraud the IRS by promoting and selling a fraudulent tax shelter in a scheme that resulted in a tax loss to the federal government of approximately $43 million, the U.S. Department of Justice said Thursday.

  • August 13, 2026

    Mich. Jail Nurse Must Face Suit Over Inmate's Death

    A Lenawee County Jail nurse must face a civil rights claim over her failure to give oxygen to an incarcerated man shortly before his fatal heart attack, a Michigan federal judge ruled, finding a jury could conclude she disregarded a serious risk to his health. 

  • August 13, 2026

    Exec Gets 2 Years For Role In $380M Ponzi Scheme

    A former financial advisory group executive who federal prosecutors said used investor money gleaned from a $380 million Ponzi scheme to buy herself a house was sentenced Thursday to two years in prison after pleading guilty to money laundering in March.

  • August 13, 2026

    4th Circ. Won't Rehear Tort Atty's $25M Extortion Conviction

    The Fourth Circuit has declined to reconsider its affirmance of the conviction of a prominent medical malpractice attorney for attempting to extort the University of Maryland Medical System for $25 million.

  • August 13, 2026

    Mich. Panel Says Rape-Shield Rules Don't Apply At Prelims

    A Michigan appellate panel ruled that the procedural requirements of the state's rape-shield law do not apply during preliminary examinations, finding that defendants in criminal sexual conduct cases do not have to file a written motion and offer of proof at that stage before seeking to introduce certain evidence of an accuser's past sexual conduct.

  • August 13, 2026

    DOJ Fraud Division To Reach 500 Staffers This Month

    By the end of the month, there will be about 500 attorneys and staff in the U.S. Department of Justice's new fraud division, with more to come as time goes on.

  • August 13, 2026

    9th Circ. Won't Revive Hemp Co.'s $2.75M Destruction Suit

    The Ninth Circuit won't reinstate a suit against the city of Tacoma, Washington, by the owner of a hemp company who alleges the city's police department illegally destroyed $2.75 million worth of industrial hemp as illegal cannabis, saying he failed to establish municipal liability.

  • August 12, 2026

    DHS Can't Shake Suit Over Suspicionless Stops, Atty Access

    A California federal judge has allowed a lawsuit accusing federal immigration agents of stopping people without reasonable suspicion and preventing immigration detainees from speaking with attorneys to proceed.

  • August 12, 2026

    Panel OKs Bowling Alley's Win In Alcohol Overserving Case

    A Florida appeals court on Wednesday cleared a bowling alley of liability in a suit accusing it of overserving alcohol to a customer who later caused a fatal crash while driving drunk, saying an amended complaint alleging new facts was filed too late.

  • August 12, 2026

    Ariz. Justices Rule Clergy Privilege Is Only For Confessions

    A Phoenix church pastor charged with sexually abusing a child cannot block prosecutors from using a recording of him admitting to the crime, the Arizona Supreme Court ruled Wednesday, saying the recording was not made during a protected religious confession.

  • August 12, 2026

    9th Circ. Backs Extradition For Al Qaeda In Iraq-Linked Killings

    The Ninth Circuit said Wednesday that a U.S. citizen can't escape his extradition to Iraq to be tried for the murders of two Iraqi police officers because the killings constitute international terrorism, meaning he is not protected by a political-offense exception to the relevant extradition treaty.

  • August 12, 2026

    10th Circ. Upholds Phone Search In Child Porn Case

    The Tenth Circuit upheld an Oklahoma man's child pornography convictions Wednesday, rejecting his arguments that police unlawfully prolonged a traffic stop and obtained an overly broad warrant to search his cellphone.

  • August 12, 2026

    Moving Co. Says Chubb Owes Coverage For Employee Theft

    A moving company said its insurer wrongfully refused to cover a loss resulting from a former manager's fabrication of time sheets for an independent contractor in exchange for kickbacks, telling a Washington state court that the scheme triggered its policy's $2 million employee theft coverage.

  • August 12, 2026

    Wheelchair Isn't A 'Vehicle' For DUI Test Consent In PA

    A Pennsylvania appeals court on Wednesday rolled out its finding that a man's wheelchair does not constitute a vehicle and that his use of the device to leave the scene of a car crash did not imply consent for a blood test as part of a DUI investigation.

  • August 12, 2026

    Rob Reiner's Son Indicted In Parents' Killings

    A California grand jury indicted Nick Reiner on charges for the murders of his parents, film director Rob Reiner and Michele Singer Reiner, with the addition of a special circumstance that could carry the death penalty, according to documents unsealed Wednesday in Los Angeles Superior Court.

  • August 12, 2026

    Lindberg Sidekick 'Haunted' By $2B Fraud Gets 2 Years

    The former right-hand man to convicted insurance mogul Greg Lindberg was sentenced Wednesday to two years in federal prison for his role in a $2 billion scheme that prosecutors say defrauded thousands of policyholders.

  • August 12, 2026

    Phone Data OK Despite Warrant Delays, Mass. Justices Say

    Four months was not an unreasonable delay between police taking a suspect's cellphone and obtaining a warrant to search its contents, Massachusetts' highest court ruled Wednesday, reversing suppression of phone evidence in two unrelated cases. 

  • August 12, 2026

    3rd Circ. Revives Inmate's Claim Officials Blocked Grievance

    The Third Circuit ruled Wednesday that an incarcerated man in Pennsylvania must be given a second shot at bringing claims that a prison administrator violated his constitutional rights by calling him a "snitch" for filing previous federal lawsuits against the prison.

  • August 12, 2026

    Justices To Hear Ex-Fulton County DA Aide's Bias Case

    The U.S. Supreme Court has scheduled oral arguments for a former Fulton County District Attorney's Office aide's appeal seeking to revive her pregnancy discrimination claim against her employer.

  • August 12, 2026

    1st Circ. Says NH Witness Retaliation Is No Basis For Removal

    A conviction for witness retaliation did not make a Liberian citizen living in New Hampshire removable from the U.S., a First Circuit panel ruled, overturning a Board of Immigration Appeals decision to the contrary.

  • August 12, 2026

    DOJ Charges 11 For 1,000+ 'Sham Marriages'

    Manhattan federal prosecutors have charged 11 people with running a decade-long scheme that allegedly took in tens of millions of dollars to facilitate over 1,000 "sham marriages to fraudulently obtain immigration status," primarily for Chinese nationals.

Expert Analysis

  • 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.

  • Series

    Building With Lego Makes Me A Better Lawyer

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    Building with Lego has taught me to follow directions and adapt to unexpected challenges, and in pairing discipline with imagination, allows me to stay grounded while finding new ways to make complex deals come together, says Paul Levin at Venable.

  • Series

    Law School's Missed Lessons: Networking 101

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    Cultivating a network isn't part of the law school curriculum, but learning the soft skills needed to do so may be the key to establishing a solid professional reputation, nurturing client relationships and building business, says Sharon Crane at Practising Law Institute.

  • Defeating Estoppel-Based Claims In Legal Malpractice Actions

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    State supreme court cases from recent years have addressed whether positions taken by attorneys in an underlying lawsuit can be used against them in a subsequent legal malpractice action, providing a foundation to defeat ex-clients’ estoppel claims, says Christopher Blazejewski at Sherin and Lodgen.

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