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Criminal Practice
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December 11, 2025
Split Pa. Panel Blocks Police Reports On Liquor Licensee
A trial court was wrong to deny a Philadelphia establishment's appeal for renewal of its liquor license, since nearly a dozen police reports the court considered should have been excluded as hearsay, a split appellate panel said Thursday.
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December 11, 2025
Woman Charged With Fraud Over Gov't Cloud Security Claims
A D.C. federal grand jury indicted a former senior manager of a Virginia-based contractor on fraud, wire fraud and obstruction charges over allegations that she misled the U.S. Army and other agencies about the security of the contractor's cloud-based platform.
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December 11, 2025
Grassley Urges White House To Step It Up On Noms
Sen. Chuck Grassley, chair of the Senate Judiciary Committee, had a message for the White House Thursday: "Get on the ball" with nominations for U.S. attorneys and the judiciary.
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December 11, 2025
Full 11th Circ. Won't Review Marijuana Enhancement Sentence
The Eleventh Circuit, in refusing to rehear the decision, has upheld a 15-year prison sentence for a man who claimed an enhancement to a federal firearms conviction for a marijuana offense violated his rights under the equal protection clause of the Constitution.
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December 10, 2025
DOJ Gets Another OK To Unseal Epstein Grand Jury Docs
The U.S. Department of Justice on Wednesday secured another Manhattan federal judge's permission to unseal grand jury and other evidentiary materials related to the investigation of late sex offender Jeffrey Epstein, with the judge saying that a new law Congress passed "unequivocally" intends for the materials to be public.
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December 10, 2025
Pelosi Attack Footage Unfairly Swayed Jurors, 9th Circ. Told
David DePape urged the Ninth Circuit Wednesday to vacate his conviction and 30-year prison sentence for attempting to kidnap then-House Speaker Nancy Pelosi and assaulting her husband, arguing the trial judge committed multiple errors, including admitting prejudicial footage of Pelosi's husband lying in a pool of blood.
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December 10, 2025
Calif. Panel Reinstates Child Porn Rap Despite Abuse History
A man who was abused as a child and raped as an adult cannot escape a child pornography conviction by arguing the abuse he endured led to the offense, a California state appeals court has ruled, finding in a reversal that his many traumas made it hard to ascertain a direct link to his crime.
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December 10, 2025
Mich. Justices Ask How To Apply Felony Murder Change
Michigan Supreme Court justices wondered Wednesday about the logistical implications of retroactively applying a 1980 decision that made intent to kill a necessary element for felony murder, pressing attorneys how the top court could lay out a framework for resentencing in nearly 100 potentially affected cases.
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December 10, 2025
High Court Mulls IQ Standards In Death Penalty Cases
Alabama on Wednesday urged the U.S. Supreme Court to let the state execute a man whose IQ test scores placed him just above the state's cutoff for intellectual disability — a designation that would forbid his execution as unconstitutionally cruel and unusual punishment.
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December 10, 2025
Trans Woman Sues Hilton Over Security Guard Sex Assault
A transgender woman is suing Hilton Worldwide Holdings Inc. and its affiliates in Texas state court, alleging she was sexually assaulted by a security guard who later used hotel records to find her phone number and send unwanted, sexually explicit videos.
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December 10, 2025
7th Circ. Upholds Tax Conviction Of DHS Special Agent
A jury relied on enough evidence to convict a former U.S. Department of Homeland Security agent of tax crimes related to his secret dealings with drug dealers, the Seventh Circuit said Wednesday, rejecting his claim that proof of his corruption was insufficient.
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December 10, 2025
Guilty Budget Official's Legal Bill Battle Sent To Magistrate
A Connecticut federal judge on Wednesday tapped a magistrate judge to dig into an apparent billing dispute between former state budget official Konstantinos Diamantis and his criminal defense attorney, but he refused to delay a looming bribery trial until he decides whether to allow the lawyer to withdraw.
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December 10, 2025
Court Asks If Morgan Stanley Liable In Alleged $250M Scheme
A Texas appellate court pressed a company to explain how it seeks to hold Morgan Stanley accountable for an executive's alleged kickback scheme involving $250 million in mineral interests, asking Wednesday how the bank bears responsibility if it didn't take part in the underlying contract.
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December 10, 2025
McIver's Immunity Disputed In Detention Center Assault Case
Federal prosecutors asked a New Jersey federal judge to maintain all charges against U.S. Rep. LaMonica McIver, who was accused in an indictment of assaulting federal officers outside an immigration detention center during a scrum in which the mayor of Newark was arrested in May.
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December 10, 2025
Ohio Lawmakers OK Limits On Pot Legalization, Tax Law
Ohio would restrict cannabis use and the sale of intoxicating hemp products with new criminal penalties for certain activities and make other changes to the state's voter-approved marijuana legalization and taxation law under legislation passed by lawmakers and heading to the governor.
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December 10, 2025
Hospital Nonprofit's Ex-COO Gets 80 Months For $7M Fraud
A Florida federal judge on Wednesday sentenced the former chief operating officer of the fundraising arm for a taxpayer-funded Miami health system to more than six years in prison for embezzling $6.9 million through a scheme in which she received kickbacks after submitting false vendor invoices.
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December 10, 2025
Feds Seek 10 Years For Ex-Harvard Morgue Manager
Federal prosecutors in Pennsylvania have recommended that the court impose a 10-year prison sentence for former Harvard Medical School morgue manager Cedric Lodge following his admission to stealing and selling body parts from cadavers donated to the school for scientific research.
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December 10, 2025
Ill. Jury Convicts Ex-Police Chief Of Taking, Covering Bribe
Federal jurors in Chicago convicted a former suburban police chief Wednesday of accepting a $10,000 cash bribe and splitting the money with a former municipal employee before trying years later to cover the payment up as a loan.
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December 10, 2025
Wanted: Temporary US Attorney, No Experience Needed
Frustrated by a string of court rulings disqualifying several of his U.S. attorney picks, President Donald Trump lamented recently that he might "just have to keep appointing people for three months and then just appoint another one, another one." Experts say the idea raises legal and practical issues.
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December 09, 2025
DOJ Gets OK To Unseal Epstein Grand Jury Docs In NY Case
The U.S. Department of Justice on Tuesday secured a Manhattan federal judge's permission to unseal grand jury materials related to the investigation of Jeffrey Epstein, following a new law passed by Congress that requires the agency to release its files on the late sex offender.
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December 09, 2025
Crypto Co. Paxful To Pay $4M For Money Laundering Failures
Paxful Holdings will pay $4 million over claims it failed to enforce anti-money laundering policies on its now-defunct, peer-to-peer bitcoin exchange that allegedly facilitated illicit transactions involving funds derived from criminal activity, including prostitution and distribution of child sex abuse material, according to a plea agreement filed Monday in California federal court.
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December 09, 2025
11th Circ. Weighs Immunity In Fla. Excessive Force Case
Four Miami-area police officers urged the Eleventh Circuit on Tuesday to grant qualified immunity in a lawsuit accusing them of excessive force, arguing their level of physical control was necessary to restrain a teenager displaying extraordinary strength during a mental health breakdown.
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December 09, 2025
Mich. Judge Tosses RICO, Nuisance Claims In Pot Co. Row
A Michigan federal judge on Tuesday dismissed a state regulator and a marijuana company from a couple's lawsuit, finding that the plaintiffs' nuisance allegations are best left up to state courts and the couple has no right to try to halt the business's growing operations under the Racketeer Influenced and Corrupt Organizations Act.
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December 09, 2025
Nvidia Chips Sent To China In 'Smuggling Network,' DOJ Says
The U.S. has arrested two businessmen for their alleged roles in a scheme to smuggle Nvidia chips to China, while another businessman pled guilty to smuggling the AI tech company's chips, the U.S. Department of Justice announced Monday.
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December 09, 2025
DOJ Says It Could Indict Comey Again
The U.S. Department of Justice on Tuesday said it may once again seek charges against ex-FBI Director James Comey, asking a D.C. federal judge to dissolve a temporary restraining order that bars prosecutors from using evidence seized from Comey's former attorney.
Expert Analysis
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Series
Law School's Missed Lessons: Communicating With Clients
Law school curricula often overlook client communication procedures, and those who actively teach this crucial facet of the practice can create exceptional client satisfaction and success, says Patrick Hanson at Wiggam Law.
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Series
Adapting To Private Practice: From US Rep. To Boutique Firm
My transition from serving as a member of Congress to becoming a partner at a boutique firm has been remarkably smooth, in part because I never stopped exercising my legal muscles, maintained relationships with my former colleagues and set the right tone at the outset, says Mondaire Jones at Friedman Kaplan.
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Opinion
FCPA Shift Is A Good Start, But There's More DOJ Should Do
The U.S. Department of Justice’s new Foreign Corrupt Practices Act guidelines bring a needed course correction amid overexpansive enforcement, but there’s more the DOJ can do to provide additional clarity and predictability for global companies, say attorneys at Norton Rose.
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CARES Act Fraud Enforcement Is Unlikely To Slow Down
In the five years since the passage of the Coronavirus Aid, Relief and Economic Security Act, the federal government has devoted massive resources to investigating CARES Act fraud — and all signs suggest the U.S. Department of Justice will continue vigorous enforcement in this area, say attorneys at Kostelanetz.
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2025's First Half Brings Regulatory Detours For Fintechs
The first half of the year has resulted in a bifurcated regulatory environment for fintechs, featuring narrowed enforcement in some areas, heightened scrutiny in others and a policy window that, with proper compliance, offers meaningful opportunities for innovation, say attorneys at Sheppard Mullin.
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Opinion
Senate's 41% Litigation Finance Tax Would Hurt Legal System
The Senate’s latest version of the Big Beautiful Bill Act would impose a 41% tax on the litigation finance industry, but the tax is totally disconnected from the concerns it purports to address, and it would set the country back to a time when small plaintiffs had little recourse against big defendants, says Anthony Sebok at Cardozo School of Law.
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3 Juror Psychology Principles For Expert Witness Testimony
Expert witnesses can sometimes fall into traps when trying to teach juries complex topics by failing to consider the psychology of juror comprehension, but attorneys can help witnesses avoid these pitfalls with a deeper understanding of cognitive lag, chunking and learning styles, says Steve Wood at Courtroom Sciences.
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What Baseball Can Teach Criminal Attys About Rule Of Lenity
Judges tend to assess ambiguous criminal laws not unlike how baseball umpires approach checked swings, so defense attorneys should consider how to best frame their arguments to maximize courts' willingness to invoke the rule of lenity, wherein a tie goes to the defendant, says Jonathan Porter at Husch Blackwell.
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Series
Performing As A Clown Makes Me A Better Lawyer
To say that being a clown in the Macy’s Thanksgiving Day Parade has changed my legal career would truly be an understatement — by creating an opening to converse on a unique topic, it has allowed me to connect with clients, counsel and even judges on a deeper level, says Charles Tatelbaum at Tripp Scott.
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Perspectives
Justices' Sentencing Ruling Is More Of A Ripple Than A Wave
The U.S. Supreme Court’s decision last week in Esteras v. U.S., limiting the factors that lower courts may consider in imposing prison sentences for supervised release violations, is symbolically important, but its real-world impact will likely be muted for several reasons, say attorneys at Perkins Coie.
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DOJ Atty Firing Highlights Tension Between 2 Ethical Duties
The U.S. Department of Justice's recent firing of a prosecutor-turned-whistleblower involved in the Abrego Garcia v. Noem case illustrates the tricky balancing act between zealous client advocacy and a lawyer’s duty of candor to the court, which many clients fail to appreciate, says David Atkins at Yale Law School.
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DOJ Has Deep Toolbox For Corporate Immigration Violations
With the U.S. Department of Justice now offering rewards to whistleblowers who report businesses that employ unauthorized workers, companies should understand the immigration enforcement landscape and how they can reduce their risk, say attorneys at McDermott.
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3 Rulings May Reveal Next Frontier Of Gov't Contract Cases
Several U.S. Supreme Court decisions over the past year — involving wire fraud, gratuities and obstruction — offer wide-ranging and arguably conflicting takeaways for government contractors that are especially relevant given the Trump administration’s focus on diversity, equity and inclusion initiatives, say attorneys at Rogers Joseph.
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Court Rulings Warn Against Oversharing With Experts
Recent decisions, including in bad faith insurance cases, demonstrate that when settlement information documents are inadvertently shared with testifying experts, courts may see no recourse but to strike the entire report or disqualify the expert, says Richard Mason at MasonADR.
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DOJ May Rethink Banning Firearms For Marijuana Users
In light of various federal circuit court decisions and an executive order from President Donald Trump, U.S. Department of Justice enforcement policy now may be on the verge of changing decidedly in favor of marijuana users' gun rights, and could foreshadow additional marijuana-friendly reforms, says Jacob Raver at Dentons.