Criminal Practice

  • September 09, 2026

    Ringleader Pleads Guilty In $245M Crypto RICO Enterprise

    The 22-year-old ringleader of an international conspiracy that used social engineering to steal more than $245 million in cryptocurrency has pled guilty in D.C. federal court for his role in building "a cybercrime empire," the U.S. Department of Justice said.

  • September 09, 2026

    11th Circ. Orders Resentence After Hobbs Act Guideline Shift

    The Eleventh Circuit has ruled that a Florida man must be resentenced in his robbery and firearm brandishing case because a federal court used a newer version of the U.S. Sentencing Guidelines than was in effect when the offense was committed.

  • September 09, 2026

    Del. High Court Upholds Under-21 Handgun Restrictions

    The Delaware Supreme Court has reversed a lower court ruling against a state law restricting handgun access for most 18- to 20-year-olds, finding the measure did not violate the Delaware Constitution's right to keep and bear arms.

  • September 09, 2026

    Ex-Judge, Law Profs Urge 4th Circ. To Limit Digital Warrants

    A former federal magistrate judge and a group of law school professors from around the country have urged the Fourth Circuit to find that a geofence warrant at the heart of a major U.S. Supreme Court decision is too broad in light of the high court's ruling.

  • September 09, 2026

    Ex-NBA Coach's Rigged Poker Game Trial Pushed To 2027

    The criminal trial for ex-Portland Trail Blazers head coach Chauncey Billups and several others accused of participating in rigged poker games has been pushed to March, according to Brooklyn federal court filings.

  • September 09, 2026

    Ga. Atty Disbarred Over Bank Theft Conviction In Fla.

    The Georgia Supreme Court on Wednesday disbarred an attorney who pled guilty to a misdemeanor after allegedly robbing a Destin, Florida, bank and fleeing with $509.

  • September 09, 2026

    Murdaugh Murder Retrial Venue Shift Fueled By Bias Concern

    A South Carolina trial court has approved a request to move Alex Murdaugh's murder retrial to a different county, finding the disgraced attorney could not expect a fair trial in Colleton County, where his wife and son were killed and where he was previously convicted for the crimes.

  • September 08, 2026

    9th Circ. Upholds Former Atty's Murder-For-Hire Conviction

    The Ninth Circuit on Tuesday refused to disturb the conviction of a former New York attorney accused of arranging to pay a hitman to kill the mother of his two young children in the midst of a custody battle, ruling that it doesn't matter that his payment was made to an undercover agent rather than a person who really intended to arrange for murder.

  • September 08, 2026

    MLB Pitchers Strike Out On Bids To Nix Pitch-Rigging Charges

    A New York federal judge refused Tuesday to toss conspiracy counts and other charges from an indictment alleging All-Star closer Emmanuel Clase and another Cleveland Guardians pitcher accepted bribes to rig pitches, rejecting multiple defense arguments, including Clase's assertion he was too far removed from the alleged fraudulent bets at issue.

  • September 08, 2026

    Ga. Defense Atty Accused Of Soliciting Sex From Client

    A 77-year-old defense attorney from Cobb County, Georgia, is facing criminal charges over allegations of soliciting sex acts from a client, the state's attorney general said Tuesday.

  • September 08, 2026

    2nd Circ. Revives Suit Over NYC Murder Faked-Evidence Case

    The Second Circuit has partially revived a civil lawsuit from a New York City man wrongly convicted of a 1989 murder, giving the man another shot to hold the city accountable for violating his civil rights, and ruling that the cold case investigation of the killing fabricated evidence that affected the outcome of his trial.

  • September 08, 2026

    Sandusky Gets OK To Drop Pa. Post-Conviction Relief Bid

    Convicted child molester and former Penn State assistant football coach Jerry Sandusky was allowed to walk back his claims that one of his victims recanted Tuesday, ending his latest bid in state court for a new trial but clearing the way for him to try again in federal court.

  • September 08, 2026

    Top LA Prosecutor Faces New DQ Attempt After 9th Circ. Ruling

    A criminal defendant has renewed his attempt to disqualify top Los Angeles federal prosecutor Bill Essayli from overseeing his case, following a Ninth Circuit decision that upheld a similar ruling against Nevada's lead federal prosecutor, saying the government is "playing shadow games" with prosecutorial powers.

  • September 08, 2026

    Three Ga. Prosecutors Selected For DA, Judgeship Roles

    Georgia Gov. Brian P. Kemp has appointed a trio of prosecutors to serve as the top prosecutor in two judicial circuits and to fill a vacancy in state court.

  • September 08, 2026

    Ex-Conn. Lawmaker Is Denied New Trial, Slips 3 Fraud Counts

    Former Connecticut state Sen. Dennis A. Bradley Jr. will not receive a new trial on charges that he improperly collected public campaign funds, but a federal judge has reversed his convictions on three counts in a wire fraud case centered around a 2018 party that he claimed was hosted by his law firm.

  • September 08, 2026

    Ex-Mass. Town Official To Plead Guilty To Pot Investor Fraud

    A former elected official in the central Massachusetts town of Grafton has agreed to plead guilty to misleading investors into giving him nearly $500,000 for stakes in two cannabis businesses he planned to open, then using the funds to pay off debts for two other businesses, according to a Tuesday filing.

  • September 08, 2026

    Ex-DLA Piper Partner Must Face Claim He Raped Associate

    A Massachusetts state court has ruled it has jurisdiction over an assault and battery claim alleging a former DLA Piper partner raped a former Boston-based associate in Delaware, finding that purported incident was part of "a larger course of conduct encompassing multiple torts across several states, all circling around plaintiff's residence and work in Massachusetts."

  • September 04, 2026

    Feds Can't Force NJ To Assist ICE Efforts, Judge Says

    A New Jersey federal judge Friday tossed the Trump administration's suit challenging Gov. Mikie Sherrill's February executive order limiting immigration officials' access to state property without a warrant, saying the federal government cannot commandeer state resources.

  • September 04, 2026

    4th Circ. Tosses Conviction Over Axed Closing Argument

    The Fourth Circuit has tossed an MS-13 gang member's murder conviction, saying a judge's decision to instruct the jury to disregard his attorney's closing argument was a "prejudicial abuse of discretion."

  • September 04, 2026

    9th Circ. Tosses Conviction Over Hand Tattoo Testimony

    The Ninth Circuit has ordered a new trial for a man convicted of robbing a store in Washington, finding that he was not testifying in his own defense when he showed jurors that he had tattoos on his hand, unlike the hand of the man seen committing the robbery in security camera footage.

  • September 04, 2026

    Prosecutors Say Trayon White Video Sought To Taint Jury

    Prosecutors are accusing D.C. Council member Trayon White Sr. of attempting to tamper with jury selection in his upcoming bribery trial, after he posted a video online showing him in front of the D.C. Superior Courthouse steps urging Black residents to respond to jury summonses.

  • September 04, 2026

    After ICE Agent Federally Indicted, Minn. Officials Plan Arrest

    A federal grand jury has indicted a U.S. Immigration and Customs Enforcement agent on six counts of lying to investigators about a shooting in Minneapolis, according to newly unsealed court documents, and Minnesota county prosecutors on Friday told Law360 that they were ready to have him arrested on state felony assault charges when he appears in federal court later this month.

  • September 04, 2026

    FCC Bans People Convicted Of Fraud From USF

    Seven people who abused the Federal Communications Commission's E-rate program, which subsidizes the cost of internet service for schools and libraries, have been forever banned from participating in any of the agency's other internet subsidy programs.

  • September 04, 2026

    3rd Circ. Preview: Penn State TM Row, NFL Agent Poaching Suit

    The Third Circuit in September is set to decide whether a print-on-demand company's collegiate apparel counts as counterfeit Penn State merchandise and if two former Philadelphia detectives can escape a $16 million judgment for a wrongfully convicted murder suspect.

  • September 04, 2026

    Fla. Panel Tosses Molestation Convictions Over Text Message

    A Florida appellate panel on Friday reversed a man's child molestation convictions, saying the trial court erred in admitting into evidence a text message from the defendant's wife describing her emotional reaction to the accusations.

Expert Analysis

  • The Paradoxical Duty To Adopt AI When You Can't Bill For It

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    Both billing for hours saved using artificial intelligence and preserving billable time by not adopting AI may violate rules of professional conduct, but until bar associations' ethics rules catch up to this emerging economic dilemma, firms must decide how to adjust fee structures themselves, says Ines Lassalle at Peyrot & Associates.

  • Reel Justice: 'Tuner' And Modern Juror Sympathy

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    In “Tuner,” the main character’s criminal behavior is framed as an extension of his vulnerability, talent and loyalty, demonstrating how narratives of sympathy shape perceptions of culpability, and why jurors may reinterpret wrongdoing through story and emotion rather than evidence and doctrine, says Veronica Finkelstein at WilmU Law.

  • How FCA, FCPA Risks Are Shifting As Feds Pull Back

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    As the federal government continues its retreat from white collar enforcement, companies should expect False Claims Act risk to grow through private whistleblower suits and Foreign Corrupt Practices Act scrutiny to shift toward foreign prosecutors, requiring more adaptability as accountability becomes less centralized, says Temidayo Aganga-Williams at Selendy Gay.

  • Series

    Cow Horse Makes Me A Better Lawyer

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    Moving an unwilling 800-pound cow while riding a horse at high speed is exhilarating, a little unhinged and, at least for me, a surprisingly effective training ground for litigation — both demand focus, preparation over rigid planning and the willingness to act despite fear, says Ashley Zitrin at Glenn Agre.

  • 2nd Circ. Ruling Notably Limits Sentencing Courts' Discretion

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    The Second Circuit’s recent decision in U.S. v. Dralle clarifies the bounds of sentencing courts’ ability to consider uncharged or co-defendant conduct without tying it to statutory sentencing factors, and it may have broader implications for limiting loss attribution in white collar and other criminal cases, say attorneys at Lowenstein Sandler.

  • Checking For AI Errors Is Now A Two-Way Street

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    A handful of recent federal and state cases demonstrate the importance of checking for errors generated by artificial intelligence not only in your own court submissions, but also your opponent's, as well as when catching opposing counsel's AI mistakes could result in an award for attorney fees, says Tamara Barago at Hollingsworth.

  • Opinion

    Congress Must Bolster Wrongful Conviction Framework

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    The Trump administration's recent decision to abandon its flawed “anti-weaponization” fund should not end the conversation about compensating those wronged by the U.S. justice system, — it should open the door for Congress to build a principled system that strengthens and expands the existing framework, say Marc Levin and Khalil Cumberbatch at the Council on Criminal Justice.

  • Series

    The Biz Court Digest: Shoring Up Corporate Law In Maryland

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    Launched more than 20 years ago to improve complex corporate adjudication, Maryland's Business and Technology Case Management Program has been a solid success in some areas, but there always is room for improvement, says Bill Krulak at Miles & Stockbridge.

  • Series

    Competing At Poker Makes Me A Better Lawyer

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    Playing poker in male-dominated rooms taught me to treat skepticism as background noise when my opponents seem to underestimate me, to apply pressure when it matters and to adapt without losing strategic discipline — skills that are all indispensable in restructuring and insolvency matters, says Alexis Gambale at Pashman Stein.

  • 5 Things Associates Must Ask About Their Firm's Merger Plan

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    The associates who navigate law firm mergers best ask the right questions early, such as inquiring about partners' plans, to assess how the merger could affect their workflow and career path, says Jackie Bokser-LeFebvre at Major Lindsey.

  • 2 'Rocket Dockets' And The Rules That Propel Them

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    The fastest civil trial courts in the country are currently in the Eastern District of Virginia and the Southern District of Florida, and their chief judges provide insights into the court rules that keep them ahead, says Robert Tata at Hunton.

  • Opinion

    Attys Should Aid Clients' AI Use While Safeguarding Privilege

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    Until legislatures enact laws expressly extending privilege to artificial intelligence queries, lawyers should try to shield their clients' case-related use of AI tools by offering them dedicated access on firms' enterprise accounts and utilizing a long-standing privilege precedent, says Joseph Rillotta at Meadows Collier.

  • Your Next Litigation Hold Should Cover AI Chat Logs

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    The Delaware Chancery Court’s recent decision in Fortis Advisors v. Krafton to treat a CEO’s artificial intelligence chats as substantive evidence is being read as a discovery warning to litigators, but there is a second duty-to-preserve lesson that is especially pertinent to in-house counsel, say attorneys at Faegre Drinker.

  • 'Operation Hard Money' Marks New Phase In Synthetic ID Fraud

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    A recent California mortgage fraud case dubbed "Operation Hard Money" shows synthetic identities are increasingly key to mortgage and money laundering schemes, so lenders would be wise to integrate verification and behavioral monitoring as fraud powered by artificial intelligence creates larger losses and recovery challenges, says Neal Levin at Rimon.

  • Series

    Studying Foreign Languages Makes Me A Better Lawyer

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    Studying Italian and Japanese has shown me that learning a new language can benefit a legal career in several ways, including by demonstrating the importance of approaching problems from a fresh perspective and the value of practicing patience with colleagues and clients, says Anna King at Genworth Financial.

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