Criminal Practice

  • 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.

  • September 04, 2026

    Colo. Panel Says Obscenity Can Be Proved Without Viewing It

    A Colorado appeals court has upheld a woman's conviction for allowing her underage daughter to view obscene materials provided by the girl's father, finding that prosecutors in the state are not required to show the lurid materials directly to a jury to prove their case.

  • September 04, 2026

    Ex-Budget Official Asks To Avoid Prison In Conn. Bribery Case

    Former Connecticut budget official Konstantinos Diamantis asked a federal judge Friday to spare him from a potential decade-plus prison sentence after his conviction for demanding and accepting bribes, citing factors including his advanced age and loss of his law license.

  • September 04, 2026

    DOJ Officials Immune From NJ Mayor's False Arrest Suit

    A New Jersey federal court on Friday dismissed Newark Mayor Ras Baraka's suit against federal officials for his allegedly unlawful arrest last year outside a U.S. Immigration and Customs Enforcement facility, finding the defendants are immune under the Federal Tort Claims Act.

  • September 04, 2026

    Conn. AG, DOJ Rebuked For Bad Citations, Misquote In Filings

    A Connecticut federal judge has cautioned attorneys at the U.S. Department of Justice and the Connecticut Office of the Attorney General to clean up their work after they submitted notices fixing bad case citations and a misquotation in their litigation over a state law.

  • September 03, 2026

    Trump Commutes Ex-Union Leader Dougherty's Prison Term

    President Donald Trump has cut short ex-Philadelphia labor leader John "Johnny Doc" Dougherty's prison sentence for bribery and embezzlement, an attorney for the former International Brotherhood of Electrical Workers Local 98 business manager confirmed Thursday.

  • September 03, 2026

    ICE Agent Reportedly Indicted Over Lies About Minn. Shooting

    A federal grand jury has indicted a U.S. Immigration and Customs Enforcement agent for lying to investigators about his shooting of a man during immigration enforcement operations in Minneapolis, news outlets reported Thursday, citing anonymous sources because the indictment remains sealed.

  • September 03, 2026

    Maduro Says Narco-Terrorism Charge Has No US Link

    Former Venezuelan President Nicolás Maduro pressed a New York federal judge to throw out his narco-terrorism conspiracy charge, arguing that the U.S. government cannot indict him for something that took place entirely in another country and did not involve the U.S.

  • September 03, 2026

    Colo. Panel Revives Man's Post-Conviction DNA Testing Bid

    A Colorado appeals court has issued new rules for when and how postconviction relief for DNA testing should be conducted in the state, with the court establishing a three-part test to determine whether a relief petition should be granted.

  • September 03, 2026

    Michigan Cops Sued Over Fatal Shooting During Traffic Stop

    A relative of a 35-year-old man killed by police during a 2025 traffic stop in Northern Michigan has filed a federal civil rights suit against the City of Alpena and two of its police officers, alleging constitutional violations and gross negligence for failing to provide timely medical care to the man they shot.

  • September 03, 2026

    Jury Finds NC Man, Woman Guilty Of Impeding ICE Officers

    A jury in North Carolina federal court has found two Charlotte residents guilty of hindering U.S. Immigration and Customs Enforcement officers from carrying out their official duties during a November incident outside an ICE facility in the city.

  • September 03, 2026

    Connecticut Has 'No Ability' To Regulate ICE, Judge Told

    The state of Connecticut cannot impose its own masking, identification or use-of-force standards on federal officers like U.S. Immigration and Customs Enforcement agents, the U.S. Department of Justice told a federal judge Thursday in seeking to kneecap a new state law.

  • September 03, 2026

    Sandusky Seeks To Drop Accuser Recantation Hearing

    Convicted child molester and former Penn State assistant football coach Jerry Sandusky on Thursday asked a Pennsylvania state judge to cancel a hearing slated for next week over his claims that one of his accusers recanted his testimony.

  • September 03, 2026

    Conn. Justices Uphold Guilty Verdict Despite Juror's Remorse

    The Connecticut Supreme Court on Thursday upheld a guilty verdict in an attempted murder case despite one juror's comment that the top charge left her feeling "a little guilty," with the justices characterizing the phrase as an indication of the juror's "strong and unsettling emotions," not her "uncertainty or equivocation."

  • September 03, 2026

    Ex-IRL App CEO Says Prosecutors Ignored Ethics Breaches

    The co-founder of defunct social app IRL is fighting fraud charges by claiming that the U.S. attorney's office prosecuting him is conflicted because an attorney who formerly defended IRL in an SEC investigation and is now with the office pushed for him to be charged — and he is disputing prosecutors' denial of impropriety. 

  • September 03, 2026

    Former Girardi Keese CFO Drops Appeal Of 5-Year Fraud Term

    The Seventh Circuit has granted onetime Girardi Keese financial chief Christopher Kamon's request to drop the appeal he lodged fighting an Illinois federal judge's order adding five concurrent years onto the 10 he is already serving for his role helping Tom Girardi, the head of the firm, steal millions from plane crash clients who settled cases in Chicago.

  • September 03, 2026

    Boutique Firms Emerge As Trump Admin's 'Achilles' Heel'

    Less fearful of retribution than some of their BigLaw counterparts, small law firms are taking on an outsize role handling cases seen as adversarial to the Trump administration.

  • September 02, 2026

    Split 9th Circ. Curbs Foreign Asset Forfeiture Without Control

    A split Ninth Circuit panel Wednesday held that courts must determine that they have, at the very least, constructive control over a foreign defendant's property to establish jurisdiction in a forfeiture case, pointing to the Fifth Amendment's due process clause.

  • September 02, 2026

    Alanis Morissette Accuses 'Terrible' Tour Manager Of Extortion

    Rock star Alanis Morissette sued her former tour manager in California federal court Tuesday over claims she was the victim of a "calculated blackmail campaign" in which the manager threatened to falsely report her for drug trafficking unless she paid "massive compensation" and agreed to employ the worker as a tour director for 15 years.

  • September 02, 2026

    Ex-Manager Charged With $88K Tribal Embezzlement In Alaska

    A former coordinator for an Alaskan tribal organization has been charged with embezzling more than $88,000 by accessing its bank accounts online, federal prosecutors said Wednesday.

  • September 02, 2026

    Fla. Appeals Court Cuts Murder Conviction To Manslaughter

    A Florida appeals court Wednesday reversed a man's conviction for second-degree murder, holding that his fatal shooting of his sister's boyfriend following a domestic incident was an "impulsive overreaction" and he should therefore be convicted of manslaughter instead.

  • September 02, 2026

    Public Access Gets Win In Ex-Fla. GOP Chair's Records Case

    A Florida appellate court ruled Wednesday in favor of public access to investigative records involving the former chairman of the Sunshine State's Republican Party, finding that only legislators can create exemptions under the state's Public Records Act. 

Expert Analysis

  • Heppner Ruling Left AI Privilege Risk For Lawyers Unresolved

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    While a New York federal judge’s recent ruling in U.S. v. Heppner resolved a privilege question surrounding client-side artificial intelligence use, it did not address how to mitigate the risks that can arise when confidential information enters the operative context of an AI system used by an attorney, says Jianfei Chen at Quarles & Brady​​​​​​​.

  • Expect US Enforcers' Cartel Crackdown To Continue

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    Since agencies’ coordinated enforcement efforts targeting cartel-related activity have not slowed, U.S. companies in Latin America should assess new business lines for designated-cartel ties, scrutinize highest-risk third parties, and enhance training and internal investigation practices, say attorneys at Miller & Chevalier.

  • The Ethics And Practicalities Of Representing AI Agents

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    With autonomous artificial intelligence agents now able to take action without explicit instructions from — or the awareness of — their human owners, the bar must confront whether existing frameworks like informed consent and client privilege will be sufficient on the day an AI agent calls seeking counsel, say attorneys at Morrison Cohen.

  • Arguments Show Justices Vacillating On Geofence Warrants

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    Questions and statements by the justices during recent oral arguments in Chatrie v. U.S., probing the Fourth Amendment limits of geofence warrants, revealed a Supreme Court that is skeptical of the government’s most sweeping claims, uncomfortable with the petitioner’s broadest theories and searching for a narrow off-ramp, say attorneys at Rogers Joseph.

  • Series

    Speed Jigsaw Puzzling Makes Me A Better Lawyer

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    My passion for speed puzzling — I can complete a 500-piece jigsaw puzzle in under 50 minutes — has sharpened my legal skills in more ways than one, with both disciplines requiring patience, precision and the ability to keep the bigger picture in mind while working through the details, says Tazia Statucki at Proskauer.

  • Why White Collar Juries Resist 'Honest Mistake' Defenses

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    Cases like the bribery conviction of a Cincinnati City Council member recently vacated by the U.S. Supreme Court show juries often reject “I made an honest mistake” as a white collar defense, but attorneys who understand why jurors convict defendants who made reasonable but flawed decisions can strategize around this, says Jonathan Porter at Husch Blackwell.

  • 2 AI Snafus Show Why Attys Can't Outsource Judgment

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    The recent incident involving Sullivan & Cromwell where citations in a filed motion were fabricated by artificial intelligence, as well as a punitive ruling from the Sixth Circuit in U.S. v. Farris, demonstrate that the obligation to supervise AI has belonged and always will belong to lawyers, says John Powell at the Kentucky School Boards Association.

  • DOJ Faces Key Hurdles In Proving SPLC Donor Fraud Theory

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    The U.S. Department of Justice’s recent indictment of the Southern Poverty Law Center — on fraud and money laundering charges — illustrates the serious structural questions surrounding falsity, intent and materiality that prosecutors face when targeting donation-based fraud, say attorneys at Rogers Joseph.

  • Series

    Playing Magic: The Gathering Makes Me A Better Lawyer

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    The competitive card game Magic: The Gathering offers me a training ground for the strategic thinking skills crucial to litigation, challenging me to adapt to oft-updated rules, analyze text as complicated as any statute and anticipate my opponent’s next moves, says Christopher Smith at Lash Goldberg.

  • Improving Well-Being In Law, 10 Years After Landmark Study

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    An important 2016 study revealed significant substance abuse and mental health issues among lawyers, and while the findings helped normalize the conversation around these topics, a decade later, structural change is still needed, says Denise Robinson at PLI.

  • Reel Justice: 'No Other Choice' And Moral Rationalization

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    In the satirical thriller "No Other Choice," the main character rationalizes his decision to kill business competitors by creating a narrative of necessity, illustrating for attorneys the dangers of treating strategic litigation decisions as inevitabilities rather than choices, says Veronica Finkelstein at Wilmington University.

  • 5 Trial Lessons You Learn By Losing

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    Exploring insights that are usually gained only after trial loss can expose the gaps between what we intend to communicate and what lands with the fact-finder, including why being right isn't always a win and how winning a cross‑examination can help you lose your case, says Allison Rocker at Baker & McKenzie.

  • 3 Factors Shifting Criminal Defendants' Cooperation Decisions

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    Several factors, including a recent decline in assistant U.S. attorneys at the U.S. Department of Justice, new offense level changes to the sentencing guidelines and a swift uptick in presidential pardons, are prompting federal criminal defendants to rethink cooperation with the government, says Ben Schrader at Bass Berry.

  • Series

    Officiating Football Makes Me A Better Lawyer

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    Though they may seem to have little in common, officiating football has sharpened many of the same skills that define effective lawyering in management-side labor and employment: preparation, judgment, composure, credibility and ability to make difficult decisions in real time, says Josh Nadreau at Fisher Phillips.

  • E-Discovery Quarterly: Recent Rulings On ESI Control

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    Several recent federal court decisions have perpetuated a split over what constitutes “control” of electronically stored information — with judges divided on whether the standard should turn on a party's legal right or practical ability to obtain the information, say attorneys at Sidley.

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