Criminal Practice

  • September 02, 2026

    Danish Researcher Pleads Guilty To CDC Grant Money Theft

    A Danish researcher who spent more than 14 years as a fugitive from U.S. authorities pled guilty Tuesday to operating a wire fraud scheme that diverted more than $1 million in grant money intended to fund overseas research into autism and other developmental disorders.

  • September 02, 2026

    Fla. Driver's Conviction Upheld Over 'Intentional' Gate Damage

    A rideshare driver who damaged a malfunctioning community gate could have stopped trying to force it open or called the police for help, a Florida state appeals court said Wednesday in upholding the driver's felony conviction for criminal mischief.

  • September 02, 2026

    3rd Circ. Says 2nd Circ. Case Is No Cause To Review Deportation

    The Third Circuit has upheld an immigration appeals board's denial of a noncitizen's latest challenge to his 2011 removal order following a drug conviction, finding a change in law from the Second Circuit doesn't warrant reopening or reconsidering his case.

  • September 02, 2026

    Mass. Woman Admits Assault On Agents Detaining Immigrants

    A Massachusetts woman pled guilty in federal court on Wednesday to assaulting and threatening to kill federal agents outside a courthouse where they were attempting to detain immigrants, prosecutors said.

  • September 02, 2026

    8th Circ. OKs 15-Year Sentence For Facebook Body Part Seller

    The Eighth Circuit has ruled that an apprentice mortician sentenced to 15 years in prison for selling human remains on Facebook must stay in prison, because even though the punishment is an upward departure from sentencing guidelines, it is fair based on the nature of the crime.

  • September 02, 2026

    Dems Call Subpoenas' Secrecy Request 'Abuse Of Authority'

    Democratic lawmakers Sen. Ron Wyden, Ore., and Rep. Pramila Jayapal, Wash., have called for an investigation into subpoenas issued from federal law enforcement to private companies that contain nondisclosure provisions and carry threats of legal consequences for noncompliance.

  • 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.

Expert Analysis

  • 2 Discovery Rulings Break With Heppner On AI Privilege Issue

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    While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.

  • Series

    Isshin-Ryu Karate Makes Me A Better Lawyer

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    My involvement in martial arts, specifically Isshin-ryu, which has principles rooted in the eight codes of karate, has been one of the most foundational in the development of my personality, and particularly my approach to challenges — including in my practice of law, says Kaitlyn Stone at Barnes & Thornburg.

  • Fraud Enforcement, Sentencing Face Unusual Convergence

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    The Trump administration’s newly created task force to eliminate fraud and the U.S. Sentencing Commission’s recent proposals to scale back certain elements of the federal sentencing framework seem to point in opposite directions, creating a collision of policy priorities that may reshape how fraud cases are charged, negotiated and sentenced for years to come, says David Tarras at Tarras Defense.

  • 2nd Circ. Clarifies When Prior Good Acts May Be Admissible

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    The Second Circuit's recent ruling in U.S. v. Cardenas, vacating a drug conspiracy conviction over improperly excluded evidence, indicates that evidence of prior good acts may be admissible to corroborate a defendant's testimony about their understanding of events and intent, say attorneys at Lowenstein Sandler.

  • Opinion

    State Bars Need To Get Specific About AI Confidentiality

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    Lawyers need to put actual client information into artificial intelligence tools to get their full value, but they cannot confidently do so until state bars offer clear, formal authority on which plan tiers of the three most popular generative AI tools are safe to use when sharing specific client details, says attorney Nick Berk.

  • Opinion

    Judicial Restraint Anchors Constitutional Order

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    Contrasting opinions in two recent U.S. Supreme Court rulings — Trump v. CASA and Bost v. Illinois State Board of Elections — demonstrate how the judiciary’s constitutionally entrusted role can easily be preserved or disrupted, and invite renewed attention to the enduring importance of judicial restraint, says Ninth Circuit Judge J. Clifford Wallace.

  • Series

    Alpine Skiing Makes Me A Better Lawyer

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    Skiing has shaped habits I rely on daily as an attorney — focus, resilience and the ability to remain steady when circumstances shift rapidly — and influences the way I approach legal strategy, client counseling and teamwork, says Isaku Begert at Marshall Gerstein.

  • Ohio Case Reflects States' Aggressive Criminal Antitrust Turn

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    The Ohio Attorney General's Office’s recent bid-rigging indictment of an online auctioneer is the latest signal that states, through attorneys general pursuing more kickback cases and legislators expanding the reach of antitrust laws, are shedding their historical reluctance to wield their criminal antitrust enforcement powers, say attorneys at Arnold & Porter.

  • Justices' Geofence Ruling May Test 4th Amendment's Future

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    When the U.S. Supreme Court decides in Chatrie v. U.S. whether law enforcement may use geofence warrants to compel Google to disclose location history data, the ruling is likely to become an important statement about the future of Fourth Amendment law in data-driven investigations, says Duncan Levin at Levin & Associates.

  • 2 Rulings Poke Holes In Mandatory Restitution Framework

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    The U.S. Supreme Court’s recent ruling in Ellingburg v. U.S., as well as the Third Circuit’s recent ruling in U.S. v. Abrams, provide criminal defense practitioners with new tools to challenge Mandatory Victims Restitution Act orders, and highlight several restitution-related issues that converged in the recent prosecution of former Frank CEO Charlie Javice, say attorneys at Lankler Siffert & Wohl.

  • What A Court Doc Audit Reveals About Erroneous Filings

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    My audit of 1,522 court documents from last month found that over 95% contained at least one verifiable error, with fewer than 1% showing clear indicators of artificial intelligence use — highlighting above all else that lawyers may want to focus most on strengthening their review processes, says Elliott Ash at ETH Zurich.

  • Defense Counsel Options Widen As No-Bill Rate Increases

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    Citizens impaneled on grand juries in politically motivated cases who are reasserting their role as a critical check on state power could provide criminal defense attorneys an opportunity to pursue seldom-used preindictment strategies, say attorneys at Ballard Spahr.

  • 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

    Excerpt from Practical Guidance
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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.

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