Criminal Practice

  • August 07, 2026

    NC Judge Lets Raid Suit Claims Proceed Against Officers

    A North Carolina federal court has ruled that police officers accused of raiding the wrong house while attempting to locate a stolen car are not immune from claims that they violated the rights of the homeowner and her fiancée and illegally destroyed their property.

  • August 07, 2026

    Summer's Last NYC Public Defender Strike Ends With Deal

    The Bronx Defenders union said it has struck a deal with the organization's management, ending the last public defender strike in New York City this summer.

  • August 07, 2026

    Key Senator Backs Blanche, Likely Securing AG Confirmation

    Acting Attorney General Todd Blanche appears to have locked down the votes needed for his bid to be attorney general after Sen. Bill Cassidy, R-La., said Friday that he would support the nomination.

  • August 06, 2026

    Crypto Founder Stole Millions From NFT Investors, Feds Say

    A Miami crypto founder is facing securities and wire fraud charges for misappropriating investor funds on gambling and crypto trades after raising more than $10 million for a nonfungible token marketplace that ultimately failed.

  • August 06, 2026

    Federal Judge Rules Tower-Dump Warrants Unconstitutional

    A Mississippi federal judge has denied search warrants to investigators seeking access to bulk cellular tower data to identify culprits behind several violent crimes, finding such warrants are unconstitutional following the U.S. Supreme Court's recent decision in Chatrie v. U.S.

  • August 06, 2026

    7th Circ. Backs Outcome Health Execs' $1B Fraud Convictions

    The Seventh Circuit on Thursday upheld the convictions of two Outcome Health executives for lying about the company's capabilities and value in a $1 billion fraud, rejecting their argument that an overzealous pretrial freeze on millions in assets violated their constitutional right to hire the defense attorneys of their choice.

  • August 06, 2026

    Tax Prep Biz Owner Gets 30 Months For $5M Refund Scheme

    A Las Vegas tax preparation business owner was sentenced to 30 months in prison for conspiring to defraud the U.S. government by filing false tax returns and diverting portions of the resulting refunds to herself and an employee, the U.S. Justice Department said.

  • August 06, 2026

    Ex-Girardi Atty Gets Probation For Keeping Silent On Theft

    A former Girardi Keese attorney was sentenced to one day time-served and two years of probation Thursday for staying quiet and failing to report disgraced plaintiff's attorney Tom Girardi's theft of millions of settlement dollars owed to Lion Air Flight 620 plane crash victims.

  • August 06, 2026

    The Dramatic Moments Set To Shape Tom Goldstein's Appeal

    Prurient revelations, brash recriminations and purportedly glaring judicial errors in Tom Goldstein's criminal case have captivated the appellate bar for nearly 19 months, and many of those moments will be center stage in the star attorney's imminent appeal.

  • August 06, 2026

    NJ Panel Limits Disclosure Of Pending Police IA Files

    A New Jersey appeals court has ruled that defense attorneys in the state are not entitled to specific evidence about internal affairs investigations against police officers who are planning to testify in criminal trials.

  • August 05, 2026

    New Mexico Says Blanche, DOJ Blocked Epstein Ranch Probe

    The state of New Mexico asked a Washington, D.C., federal court Wednesday to force the U.S. Department of Justice to hand over unredacted Jeffrey Epstein investigative files, saying it needs the materials for its own investigation of alleged crimes at the late sex offender's Santa Fe County ranch.

  • August 05, 2026

    Use Of Terrorist Removal Court May Test Due Process Rights

    The Trump administration's recent activation of the U.S. Alien Terrorist Removal Court to deport an Afghan national with legal permanent resident status could test the limits of the U.S. Constitution and the due process rights it confers upon residents.

  • August 05, 2026

    Canadian Man Cops To Extensive Hacking, Extortion Scheme

    A Canadian man pled guilty Wednesday in Washington federal court over his involvement in a widespread fraud scheme where he and other co-conspirators hacked into computer networks belonging to more than 165 organizations before threatening to leak stolen information unless they made ransom payments.

  • August 05, 2026

    Fed. Gov't Held In Contempt By Judge Over ICE Phone Data

    A California district judge held the federal government in contempt in litigation over immigration arrest tactics for not complying with a discovery order requiring forensic imaging of phones used by agents during their operations, imposing a fine of $500 per day until the government complies with the order.

  • August 05, 2026

    Soldier Wants To Fight DOJ, CFTC Maduro Bet Cases At Once

    The U.S. Army soldier accused of reaping prediction market profits with his knowledge of the January operation to capture Venezuelan President Nicolás Maduro wants to fight parallel actions from the U.S. Commodity Futures Trading Commission and the U.S. Justice Department at once, and contends the government can't use his case as an "experiment" for how to police trading on platforms like Polymarket.

  • August 05, 2026

    Texas Man Gets 3½ Years, Must Pay $6M For Fraud Scheme

    A Colorado federal judge sentenced a Texas man Wednesday to 3.5 years in prison for his role in the operation and promotion of a multimillion-dollar fraudulent investment fund, ordering nearly $6 million to be paid in restitution.

  • August 05, 2026

    Ill. Feds Fight Contempt Proceedings In ICE Protest Case

    Federal prosecutors urged an Illinois federal judge Tuesday to reject further hearings and a special prosecutor over grand jury misconduct in a dismissed case against anti-ICE activists, arguing that the dismissal of the charges, the payout of their attorney fees, "substantial" internal reforms and a pending ethics probe render criminal contempt proceedings unnecessary.

  • August 05, 2026

    Senate Panel Presses DOJ Antitrust Pick On Independence

    President Donald Trump's pick to lead the U.S. Department of Justice's Antitrust Division, Adam Candeub, faced tough questions Wednesday during a U.S. Senate confirmation hearing, where several Democrats challenged his independence.

  • August 05, 2026

    Pa. Panel Says Screenshots Not Hearsay In Stolen Money Case

    A juvenile who was sentenced to be placed in a secure detention facility after stealing money electronically from his guardian cannot have his conviction overturned after a Pennsylvania appeals court ruled that screenshots showing money transfers in a banking app were not hearsay.

  • August 05, 2026

    Convicted Tax-Offender Atty Rebuffed In Bid To Have Firearm

    A Connecticut attorney who served prison time for tax offenses cannot proceed with most of a suit that seeks the restoration of his right to possess a firearm, a federal judge said in a ruling Wednesday.

  • August 05, 2026

    Mich. Parents Seek $375K In Newborn Blood Spot Case

    A group of Michigan parents has asked a federal judge to award nearly $375,000 in attorney fees and costs after they secured a consent judgment that ended part of the state's newborn blood spot retention program and required the destruction of about 3.4 million samples. 

  • August 05, 2026

    NY Legal Aid Union Averts Strike After 4 Months Of Talks

    Another New York legal aid union has reached a deal with its organization's management, averting the possibility of a strike after its contract and those of four other unions expired at the end of June.

  • August 05, 2026

    Murdaugh Loses Jury Tampering Suit Against Ex-Court Clerk

    A South Carolina federal judge on Wednesday dismissed disgraced attorney Alex Murdaugh's jury tampering suit against a former court clerk who was found to have interfered in his murder trial, ruling there was no connection between his alleged damages and the ex-clerk's misconduct.

  • August 05, 2026

    Feds Sued Over Man's Death After ICE Raid At Cannabis Farm

    The family of a man who died following a chaotic ICE raid last summer at a cannabis farm has sued the U.S. government for negligence in California federal court, alleging that law enforcement agents used excessive force during the incident and prevented him from receiving timely treatment by medical personnel.

  • August 04, 2026

    Healthcare Fraud Task Force Expands To Philly, Charges 19

    Federal and Pennsylvania law enforcement officials on Tuesday announced charges against 19 defendants involved in home care, alleging they bilked Medicare and Medicaid out of funds meant for caregivers and beneficiaries — representing an expansion of the federal crackdown on benefits fraud to Philadelphia.

Expert Analysis

  • 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.

  • Series

    The Biz Court Digest: How It Works In Massachusetts

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    Since its founding in 2000, the Massachusetts Business Litigation Session's expertise, procedural flexibility and litigant-friendly case management practices have contributed to the development of a robust body of commercial jurisprudence, say James Donnelly at Mirick O’Connell, Felicia Ellsworth at WilmerHale and Lisa Wood at Foley Hoag.

  • Why Appellees Should Write Their Answering Brief First

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    Though counterintuitive, appellees should consider writing their answering briefs before they’ve ever seen their opponent’s opening brief, as this practice confers numerous benefits related to argument structure, time pressures and workflow, says Joshua Sohn at the U.S. Department of Justice.

  • What's At Stake In High Court Compassionate Release Case

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    The U.S. Supreme Court will hear arguments in Fernandez v. U.S. next week about the overlap between motions to vacate and compassionate release, and its ultimate decision could ultimately limit or expand judicial discretion in sentencing, says Zachary Newland at Evergreen Attorneys.

  • Series

    Mindfulness Meditation Makes Me A Better Lawyer

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    Mindful meditation enables me to drop the ego, and in helping me to keep sight of what’s important, permits me to learn from the other side and become a reliable counselor, says Roy Wyman at Bass Berry.

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