Criminal Practice

  • September 02, 2026

    Hall Booth Can't Pause NC Malpractice Claims, Court Told

    A court-appointed receiver has blasted Hall Booth Smith PC's bid in the North Carolina state appeals court to pause legal malpractice claims against the firm related to a wrongful conviction judgment, calling the move "nothing but a collateral attack" in state court on a federal order appointing the receiver.

  • September 02, 2026

    Mass. Sheriff Acquitted Of Extorting Cannabis Co.

    A Boston federal jury on Wednesday cleared a sheriff of charges that he shook down a cannabis company for a pre-initial public offering investment opportunity.

  • September 02, 2026

    Manslaughter Verdict Vacated Over DNA Analysts' Testimony

    Massachusetts' intermediate appellate court on Wednesday vacated a 2023 manslaughter conviction due to the prosecution's reliance on substitute DNA analysts whose testimony was based on the work of another crime lab staffer.

  • September 01, 2026

    Rollins Comeback Bid Foiled As Bay State Voters Choose DAs

    Rachael Rollins' bid to return to her old post as district attorney in Boston after a scandal-plagued tenure as Massachusetts U.S. Attorney came up short on Tuesday after incumbent Kevin Hayden claimed victory in the race for the Democratic nomination for Suffolk County District Attorney.

  • September 01, 2026

    Calif. Private Fund Execs Charged In $80M Ponzi-Like Scheme

    Executives of a California-based loan origination business and its affiliates were hit with securities violations and criminal charges by the U.S. Securities and Exchange Commission and the U.S. Attorney's Office in federal court over an alleged Ponzi-like scheme that raised over $80 million from unwitting investors. 

  • September 01, 2026

    Mass. Justices Uphold Plea Despite Police Corruption Claims

    The Massachusetts Supreme Judicial Court has affirmed the denial of a man's request to withdraw his guilty pleas to the murders of two women, saying he failed to show on appeal that serious Boston Police Department corruption in a related murder investigation tainted his own case.

  • September 01, 2026

    4th Circ. Told Geofence Warrant Doesn't Meet New Standards

    The Fourth Circuit has been asked to rule that the geofence warrant at the heart of a major U.S. Supreme Court decision clarifying standards for location-data searches did in fact authorize an unconstitutional search in light of the high court's ruling.

  • September 01, 2026

    Ex-CEO Of Bankrupt Diamond Co. Hit With SEC Allegations

    The U.S. Securities and Exchange Commission has sued Mordechai Haim Ferder, the ex-CEO of bankrupt Lugano Diamonds & Jewelry Inc., and his wife to recover more than $17.7 million they allegedly reaped through a fraudulent diamond investment scheme via trusts they controlled.

  • September 01, 2026

    7th Circ. Backs Removal Order Over Neglect Conviction

    The Seventh Circuit on Tuesday refused to halt a Mexican women's removal order, ruling that her 2012 Wisconsin state misdemeanor conviction for neglecting a child is a deportable offense that makes her ineligible for cancellation of removal.

  • September 01, 2026

    NY Firm, Clinics Reject FedEx's 'Staged' Crashes Claims

    A New York personal injury firm and various healthcare providers have told a Manhattan federal judge that FedEx has asserted implausible claims alleging they orchestrated an insurance fraud scheme to fabricate medical records and inflate accident claims, saying there is no such racketeering enterprise.

  • September 01, 2026

    Machine Guns, Silencers Aren't Protected By 2nd Amendment

    A self-described "alt-right" conservative podcaster cannot have his firearms convictions overturned because a federal law banning machine guns does not violate his Second Amendment rights, the Third Circuit ruled Tuesday.

  • September 01, 2026

    Philly-Area Atty Pleads Guilty To $400,000 In Sham Checks

    An attorney in the Philadelphia suburbs will be sentenced in December after pleading guilty Tuesday to submitting more than $400,000 in fake checks to evade taxes and buy an electric utility truck.

  • September 01, 2026

    Sheriff's Extortion Trial Nears End As Acquittal Motion Fails

    A Massachusetts federal judge refused Tuesday to clear a sheriff of extortion charges, as prosecutors wrapped their case that he demanded a stake in a cannabis company that he was also partnering with for a job training program.

  • August 31, 2026

    6th Circ. Says Binoculars Justified Search Of Suspect's Truck

    A Sixth Circuit panel has ruled a man accused of stalking his estranged wife in Tennessee cannot suppress guns and other evidence found in his truck, saying binoculars left in plain view on his center console gave officers reason to search the vehicle without a warrant.

  • August 31, 2026

    Ill. Panel Says E-Monitoring Law Doesn't Bar Pretrial Release

    An Illinois state appeals court has vacated a trial court's decision to keep a teenage murder defendant incarcerated before trial, saying a state law forbidding electronic home monitoring for people convicted of serious crimes does not apply to those released on bond pending trial.

  • August 31, 2026

    Conn. Justices Order Murder Retrial Over 'Misleading' Deal

    The Connecticut Supreme Court on Monday ordered the retrial of a man convicted for allegedly orchestrating the murder of a woman pregnant with his child, finding a prosecutor failed to correct misleading testimony that a key cooperating witness had no "deal" with the government.

  • August 31, 2026

    Ex-Broncos Player Says Attys Flubbed Indecent Exposure Case

    A former professional football player is accusing his former attorneys of malpractice, claiming they ended his career by pressuring him into pleading guilty to crimes that labeled him a sex offender, restricted his travel and prevented him from contacting his younger brother and nieces, in a suit filed in Colorado state court.

  • August 31, 2026

    Lindberg Can't Oust Special Master From Restitution Fight

    A North Carolina federal court refused to disqualify the special master in charge of unraveling the assets of convicted insurance mogul Greg Lindberg or set aside a proposed $1.6 billion restitution order in his sweeping fraud case, finding that the special master's appointment was not unconstitutional.

  • August 31, 2026

    Shakedown Didn't End Pot Exec, Sheriff Friendship, Jury Told

    A co-founder of cannabis company Ascend Wellness testified in a trial Monday that he maintained a genuine friendship with a Massachusetts sheriff after the sheriff allegedly extorted a pre-initial public offering investment in the company from him.

  • August 31, 2026

    Fla. Panel Urges Justices To Revisit Theft-Valuation Precedent

    A Florida appellate panel has urged the state's highest court to rethink how the value of stolen items is calculated, saying a nearly 50-year-old precedent has struggled to account for depreciation in electronic items and led to numerous overturned grand-theft convictions.

  • August 31, 2026

    Ga. Appeals Court Finds Facebook Evidence Error Harmless

    The Georgia Court of Appeals upheld the denial of a new trial for a man convicted of home invasion and other offenses tied to the attack of an elderly man in his garage, saying the lower court allowing Facebook evidence in the case was harmless. 

  • August 28, 2026

    Rapper's Lyrics Rhymed With The Crimes, 8th Circ. Says

    An Eighth Circuit panel upheld the marijuana and firearms convictions of Arkansas rapper Bankroll Freddie, saying Friday his lyrics were properly allowed as evidence against him because they showed he knew drug and gun terminology.

  • August 28, 2026

    8th Circ. Says Alleged Parole Lies Aren't Unconstitutional

    An Eighth Circuit panel has upheld the dismissal of an Arkansas sex offender's lawsuit alleging his parole officer used a fake daycare to reject his housing plans, saying parole is not a constitutionally protected right.

  • August 28, 2026

    2 Men Sentenced For Car Crash Insurance Scam In NY

    Two men have been sentenced to prison over an insurance fraud conspiracy in which they staged car crashes on local highways — including one captured in a video that went viral on social media — New York City and state officials announced.

  • August 28, 2026

    Inmates Sue La. DOC Over Systemic Overdetention

    Two former Louisiana inmates accused the state's correctional department of illegally incarcerating people for days, weeks or months after their lawful release dates, according to a putative class action filed on Friday in federal court in Baton Rouge.

Expert Analysis

  • Justices' Ruling Stresses Quick Action Against Absconders

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    Following the U.S. Supreme Court's recent holding in Rico v. U.S. that a supervised release term is not automatically extended when a defendant absconds, probation officers and prosecutors risk being unable to address later violations if they don't act promptly to secure warrants, say attorneys at Winston & Strawn.

  • Series

    Ultramarathons Make Me A Better Lawyer

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    Completing a 100-mile ultramarathon was tougher, more humbling and more rewarding than I ever imagined, and the experience highlighted how long-distance running has sharpened my ability to adapt to the evolving nature of antitrust law and strengthened my resolve to handle demanding, unforeseen challenges, says Dan Oakes at Axinn.

  • Getting The Most Out Of Learning And Development Programs

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    Junior associates can better develop the legal, business and interpersonal skills they need for long-term success by approaching their firms’ learning and development programs armed with five tips for getting the most out of these resources, says Lauren Hakala at Reed Smith.

  • Opinion

    AI Presents A Make-Or-Break Moment For Outside Counsel

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    The rapid adoption of artificial intelligence by corporate legal departments is forcing a long-overdue reset of the relationship between inside and outside counsel, and introducing a significant opportunity to shed frustrating inefficiencies and strengthen collaboration for firms willing to embrace the shift, says Intel Chief Legal Officer April Miller Boise.

  • Series

    Watching Hallmark Movies Makes Me A Better Lawyer

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    I realize you may be judging me for watching, and actually enjoying, Hallmark Channel movies, but the escapism and storylines actually demonstrate qualities and actions that lead to an efficient, productive and positive legal practice, says Karen Ross at Tucker Ellis.

  • Reel Justice: 'Mercy' And Private Surveillance As Evidence

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    The near-future depicted in the film “Mercy” reminds attorneys that private surveillance networks are becoming central to the evidentiary ecosystem, shaping what prosecutors can obtain, what defendants must explain and what jurors may interpret as objective truth, says Veronica Finkelstein at Wilmington University.

  • NY Bill Elevates Criminal Risk For 'Shadow' Crypto Firms

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    New York's proposed CRYPTO Act would expose unlicensed digital asset operators to criminal penalties ranging from state misdemeanor charges to felony convictions, potentially marking a significant shift in how New York — already among the most aggressive crypto regulators — oversees virtual currency businesses, say attorneys at Crowell & Moring.

  • Opinion

    AI Doc Ruling Got Privilege Analysis Wrong

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    Broad reasoning used by a New York federal judge in U.S. v. Heppner — to determine the criminal defendant's interactions with a generative artificial intelligence platform were not protected — mistakenly treats AI use as dispositive disclosure to a third party and adopts an unduly narrow conception of work product, say attorneys at Lankler Siffert.

  • Witness AI Usage Is The Next Privilege Battle In Civil Litigation

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    Fact and expert witnesses now have immediate access to artificial intelligence systems capable of simulating deposition questioning, recommending answers and more, but this preparation occurs privately, invisibly and frequently under the mistaken assumption that it is harmless, says Bill Kanasky at Courtroom Sciences and Billy Davis at Taylor Nelson.

  • How 2 Decisions Reframed Witness-Centered Trials

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    The recent Maryland federal jury verdict in U.S. v. Goldstein and the U.S. Supreme Court decision in Villarreal v. Texas suggest that the traditional paradigm of American civil trial practice, with its emphasis on witness performance and assertive advocacy, may not reflect the ideal approach for the modern courtroom, says Joshua Robbins at Crowell & Moring.

  • 5 Tips For Navigating Your Firm's All-Attorney Summit

    Excerpt from Practical Guidance
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    Law firm retreats should be approached strategically, as they present valuable opportunities to advance both the firm's objectives and attorneys' professional development through meaningful participation, building and strengthening internal relationships, and proactive follow-up, says James Argionis at Cozen O’Connor.

  • What's At Stake In High Court's Venue Dispute Case

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    The U.S. Supreme Court’s eventual ruling in Abouammo v. U.S. could fundamentally reshape venue rules for federal criminal prosecutions, highlighting why defense counsel should ensure preservation of colorable venue challenges, particularly where the government's chosen forum lacks a direct connection to the defendant's physical acts, say attorneys at ArentFox Schiff.

  • Series

    Coaching Soccer Makes Me A Better Lawyer

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    Coaching youth soccer for my 7-year-old son's team has sharpened how I communicate with clients, prepare witnesses, work within teams and think about leadership, making me a more thoughtful and effective lawyer in many ways, says Joshua Holt at Smith Currie.

  • The Benefits Of Choosing A Niche Practice In The AI Age

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    As artificial intelligence becomes increasingly accessible, lawyers with a niche practice may stand out as clients seek specialized judgment that automation cannot replicate, but it is important to choose a niche that is durable, engaging and a good personal fit, says Daniel Borneman at Lowenstein Sandler.

  • Antitrust Crime Enforcement May Escalate Under New Chief

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    While the recent departure of the Justice Department’s Antitrust Division chief created uncertainty about enforcement priorities, the debut speech from the new acting division head revealed that companies can only expect the division’s focus on vigorous criminal prosecution and offender deterrence to grow, say attorneys at Sidley.

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