Criminal Practice

  • September 22, 2026

    Mich. Fed. Judge On 1-Year Leave Over Drunken Driving Case

    U.S. District Judge Thomas L. Ludington is taking a one-year paid leave of absence from the bench following his misdemeanor conviction for drunken driving, the U.S. District Court for the Eastern District of Michigan announced Tuesday.

  • September 22, 2026

    Gun Industry Says Conn. Pistol Ban Violates 2nd Amendment

    A firearm industry trade association, a gunmaker and a retailer have pushed back on a Connecticut state law banning pistols that can be converted into fully automatic weapons, launching a federal lawsuit that largely mirrors a challenge Glock brought the same day.

  • September 22, 2026

    Mass. Criminal Chief Jumps To Litson Amid Boutique Growth

    Longtime federal prosecutor Bill Abely, who most recently served as the criminal division chief for the Massachusetts U.S. Attorney's Office, has joined Litson PLLC as a white collar partner in the firm's new Boston office, according to a Tuesday announcement.

  • September 21, 2026

    Rude Comments Fall Short Of Stalking, Fla. Panel Says

    A Florida appeals court has ruled there was insufficient evidence to sustain a stalking injunction against a woman who was described as "bullying" her neighbor by making mean comments about the neighbor's weight and a disability.

  • September 21, 2026

    Ala. Judge Halts ICE Construction-Site Arrest Policies

    An Alabama federal judge on Monday temporarily prohibited immigration officials from entering construction sites without warrants, preemptively detaining workers without justified suspicion that someone is an unauthorized immigrant and detaining workers who show proof of lawful presence.

  • September 21, 2026

    3rd Circ. Upholds 'Pattern' Penalty For Child Rapist

    The Third Circuit ruled Monday that a Pennsylvania man who kidnapped and sexually abused a child multiple times qualifies for a pattern crimes enhancement, ruling that although the crimes occurred over a matter of hours, they qualified as separate events.

  • September 21, 2026

    Ex-Bank CEO Gets 9 Years For Fraud, Sanctions Evasion

    The former CEO of the Puerto Rico-based Nodus International Bank was sentenced to nine years in prison after pleading guilty to running a scheme that stole more than $13.6 million from the now-collapsed bank and evading sanctions on Venezuela.

  • September 21, 2026

    Fla. Woman Cops To Fraud In Collecting Epstein Victim Funds

    A Florida woman pled guilty last week in New York federal court to wire fraud and admitted submitting fabricated documents to obtain $750,000 from a compensation fund established for Jeffrey Epstein's victims in separate civil litigation after she had previously been deemed ineligible for compensation.

  • September 21, 2026

    Ex-NFL Player Gets New Trial In $328M Medicare Fraud Case

    A Texas federal judge has granted a new trial for a former NFL player convicted in a $328 million Medicare billing scheme, finding that the government presented unreliable testimony and did not identify the alleged lies the defendant used to influence physicians.

  • September 21, 2026

    Mass. Court Affirms Toss Of Gun Evidence In 22-Judge Ruling

    An evenly split Massachusetts Appeals Court on Monday let stand a judge's suppression of a gun found by Boston police officers during an inventory search prior to a vehicle being towed, in a rare ruling involving all but three of the intermediate appellate court's 25 judges.

  • September 21, 2026

    Ex-NJ Utility Worker Gets 3 Years For False Water Reports

    A former employee of the water utility for Trenton, New Jersey, was sentenced to three years in state prison after admitting he falsified water testing records and failed to collect required samples while working for the public utility, New Jersey Attorney General Jennifer Davenport said Monday.

  • September 21, 2026

    DOJ Says 3 Noncitizens Face Charges For Voting In Ga.

    Three non-U.S. citizens have been criminally charged with voting illegally in federal elections in Georgia, federal prosecutors said. 

  • September 21, 2026

    Ex-NJ AG Platkin Says Suit Over RICO Case Still Falls Short

    Former New Jersey Attorney General Matthew Platkin says an amended malicious prosecution complaint against him, filed by a former CEO indicted in a now-dismissed racketeering case against South Jersey power broker George Norcross, still misses the mark.

  • September 18, 2026

    Ex-DOJ Chief Lambastes 'Abuses Of Power' In Goldstein Case

    The U.S. Department of Justice constantly made false statements in its criminal case against famed appellate advocate Tom Goldstein, and his convictions must be erased because "prosecutorial misconduct pervaded every stage of the proceedings," a former DOJ prosecutor told the Fourth Circuit.

  • September 18, 2026

    Maurene Comey Says DOJ's Firing Justification Is Off Base

    Former Assistant U.S. Attorney Maurene Comey on Friday urged a Manhattan federal judge to find the Trump administration unlawfully fired her due to its dislike of her father, former FBI director James Comey, saying there's no support for the claim that an AUSA can be terminated without cause.

  • September 18, 2026

    Fugitive Ex-Conn. Official Sues To Keep His Pension Flowing

    Former Connecticut budget official Konstantinos Diamantis sued the state attorney general and comptroller Friday in federal court to keep his government pension payments flowing despite fleeing the U.S. ahead of a court hearing that could have ended with a decade-long prison sentence on corruption charges.

  • September 18, 2026

    Clinic Owner Sentenced In Native American Medicaid Scheme

    A woman who ran an addiction therapy clinic that fraudulently billed the Arizona Health Care Cost Containment System more than $69 million has been sentenced to 14 years in prison for the scheme that deliberately sought to treat Native American patients whose Medicaid coverage carried higher reimbursement rates.

  • September 18, 2026

    Texas Court Tosses Rape Convictions Over Withheld Evidence

    The highest criminal court in Texas has issued a divided ruling vacating the rape convictions of three men, finding the men are entitled to retrial after prosecutors allowed false testimony from the accuser, the primary witness against them, to be presented at trial.

  • September 18, 2026

    9th Circ. Decertifies Class Of Ore. Transgender Prisoners

    The Ninth Circuit has reversed class certification for a group of transgender incarcerated people, finding that they had not shown that the Oregon Department of Corrections has systemically targeted trans women by housing them in male-only facilities.

  • September 18, 2026

    DC Circ. Affirms Navy Admiral's Convictions, Cites Atty Error

    A D.C. Circuit panel on Friday affirmed the convictions of a retired U.S. Navy admiral based on evidence he helped a company secure a contract in exchange for a post-retirement job, despite a potentially prejudicial error in the jury instructions. 

  • September 18, 2026

    Texas Pregnancy Center Shutters To End Birth Tourism Suit

    A Texas-based pregnancy center on Friday agreed to shut down to resolve allegations by state Attorney General Ken Paxton that it helped Chinese nationals give birth in the U.S. while on tourist visas so their children could obtain birthright citizenship.

  • September 18, 2026

    Church Head Says Jury Can't Weigh Hell Fears In Labor Case

    A church leader says U.S. Supreme Court precedent bars a Michigan federal jury from deciding if fear of eternal damnation motivated her parishioners to perform forced labor and urged a Michigan federal judge Thursday to bar the government from using this line of argument in the forced labor and money laundering suit against Kingdom of God Global Church.

  • September 18, 2026

    Ex-Wis. Judge Keeps License Amid ICE Conviction Appeal

    The ex-Wisconsin judge convicted of obstructing an ICE arrest will remain an attorney in good standing while she appeals, after the Supreme Court of Wisconsin declined to suspend her law license.

  • September 18, 2026

    Immigration Board Overturns 2000 Inadmissibility Precedent

    An immigration appeals board has affirmed a deportation order for a Nicaraguan national convicted of using an unauthorized access device and identity theft, and held any noncitizen with an aggravated felony conviction is inadmissible to the U.S. as someone ineligible for citizenship, overturning a 26-year-old precedent.

  • September 18, 2026

    Philly Personal Injury Attorney Charged With Assault

    A high-profile Philadelphia personal injury attorney and former Kline & Specter PC associate will appear before a magisterial judge in October over charges he assaulted his girlfriend on a walking path in Lower Merion, Pennsylvania, earlier this month.

Expert Analysis

  • Attorney Mental Health Is An Ethical Obligation In The AI Era

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    As attorneys cope with the increasing unpredictability that artificial intelligence and constant policy changes have created, particularly in practice areas where they carry the emotional weight of clients’ most consequential life events, otherwise soft discussions about self-care are a matter of professional competence, says attorney Jack Jrada.

  • 3 Litigation Strategies To Stay Ahead Of Bad Facts

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    A case with damaging facts can still be won if, instead of avoiding the facts, attorneys proactively address them by carefully selecting a strategy of confronting, containing or reframing, says Allison Rocker at Baker McKenzie.

  • Series

    Power To The Paralegals: Burnout As A Structural Problem

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    Law firm leadership can best retain their paralegals not by encouraging self-care, but by seeking top-down structural solutions for the quiet proliferation of responsibilities and the vicarious exposure to client trauma that particularly drive burnout in this vital role, says Erika Sneeringer at Brockstedt Mandalas.

  • Ill. Law Firm MSO Bill Clashes With Court Power, Ethics Rules

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    An Illinois bill prohibiting law firms from certain business arrangements with management service organizations, sent to the governor for signature last week, encroaches upon the courts' constitutional powers and goes beyond the Illinois Rules of Professional Conduct in regulating investment in law-related services, says Matthew O’Hara at Smith Gambrell.

  • How McDonnell Still Shapes Bribery Defense Strategy

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    The pending federal bribery allegations against Washington, D.C., Council member Trayon White Sr. highlight for defense counsel the importance of overcoming the “official act” requirement established by the U.S. Supreme Court’s ruling in McDonnell v. U.S., and juries' critical role in distinguishing between official and unofficial acts, say attorneys at ArentFox Schiff.

  • Opinion

    State Courts Must Be Gatekeepers Of Expert Testimony

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    Based on my experience in the state judiciary, emulating federal courts' role as gatekeepers of expert witness testimony would help state court judges maintain the appearance of impartiality and assist juries, thus enhancing the overall confidence people have in their justice system, says Lorie Gildea at Greenberg Traurig.

  • Series

    Moshing Makes Me A Better Lawyer

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    Entering a mosh pit is much like entering the practice of law — it is difficult, you have to know both the written and unwritten rules, and conduct yourself according to the expectations of each community, says Christopher Deubert at Constangy Brooks.

  • High Court Ruling Casts Doubt On Status-Based Gun Bans

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    The U.S. Supreme Court’s recent ruling in U.S. v. Hemani demonstrates that the justices are increasingly skeptical of broad theories of categorical disarmament and clarifies that dangerousness cannot simply be presumed from one's status or membership in a statutory category, such as illegal drug use, says Lee Francis at Widener Law.

  • Data Reveals Pivot In Feds' Financial Fraud Priorities

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    Recent Justice Department data shows fraud prosecutions fell to their lowest rate in a decade in 2025, illustrating a move away from traditional financial cases and toward a targeted mix of healthcare, government program, consumer and sanctions matters, say Paul Hinton and Adrienna Huffman at The Brattle Group.

  • New Timeline For Benefits Cases May Increase FCA Litigation

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    Recent reforms designed to speed enforcers’ intervention decisions in False Claims Act suits involving state-administered benefits will likely encourage more qui tam relators to litigate cases without the government’s imprimatur, and increase defendants’ discovery burdens, defense costs and business disruptions, say attorneys at Morgan Lewis.

  • Why Highly Specialized Experts May Risk Exclusion At Trial

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    Expert witnesses with highly specific areas of focus may be vulnerable to exclusion in court, making it important for attorneys to check how potential witnesses' qualifications can be bolstered by their publications and other professional activities, say Evan Weisberg and Christopher Cunio at Hunton, and Kevin Cahill at FTI Consulting.

  • DOJ Shifts Raise Ethics Questions For White Collar Defense

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    Recent shifts in U.S. Department of Justice clemency and charge-dismissal practices create ethical gray areas for white collar defense attorneys, who should follow risk-mitigating best practices while still forcefully advocating for their clients, says Kenneth Notter at MoloLamken.

  • A Midyear Look At Antiterrorism Act Jurisprudence And Policy

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    Plaintiffs have filed comparably fewer new actions under the Antiterrorism Act this year, though a handful of key decisions further defined the statute’s aiding-and-abetting standard and highlighted continuing risks for financial services companies, say attorneys at Skadden.

  • Justices' Obstruction Ruling Clears Venue-Challenge Path

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    While the U.S. Supreme Court’s recent ruling in Abouammo v. U.S. poses venue challenges for federal obstruction of justice prosecutions, it is a gift for defense counsel because it offers a clean, constitutional basis to challenge venue where a place of falsification and a place of investigation diverge, says Liz Aloi at MoFo.

  • Drawing A Line Between Settlement Pressure And Extortion

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    U.S. v. Luo, pending in the U.S. District Court for the Southern District of New York, may force courts to address anew when settlement negotiations become criminal extortion, particularly in the age of easily fabricated digital evidence, says attorney Denis Kiely.

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