Criminal Practice

  • January 07, 2026

    Bulk Of SDNY Attys Are Tasked With Reviewing Epstein Docs

    Over half of the more than 220 assistant U.S. attorneys at the U.S. Attorney's Office for the Southern District of New York have been tasked with sifting through documents related to the investigation of the late financier and sex offender Jeffrey Epstein, according to a Justice Department disclosure filed in federal court.

  • January 07, 2026

    NJ Panel Says Erlinger Only Applies To Direct Appeal Cases

    A New Jersey state appeals court on Wednesday held that new rules from the U.S. Supreme Court over how a criminal defendant's prior convictions are used when calculating sentences cannot be applied retroactively if the defendant has previously appealed their sentence.

  • January 07, 2026

    Illinois Man Charged In Snapchat Nude Photo Hacking Scheme

    An Illinois man is facing federal charges alleging he used a phishing scheme to access the Snapchat accounts of hundreds of women, stole nude photos and sometimes sold or traded them on the internet, the U.S. Attorney's Office for the District of Massachusetts announced Wednesday. 

  • January 07, 2026

    Wash. Appeals Court Overturns Double-Voting Conviction

    A split Washington state appeals court has overturned the conviction of a man found guilty of voting in two states, ruling that because they were different elections with separate issues and candidates, he did not violate a state voting law.

  • January 07, 2026

    Feds Want To Use Goldstein's Comments To NYT At Trial

    Federal prosecutors preparing to try SCOTUSblog founder Tom Goldstein for tax crimes next week are looking to use his comments in a New York Times Magazine article against him, claiming that admissions and details from the article "directly prove" certain charges the government has brought.

  • January 07, 2026

    Joseph McGettigan Remembered As 'Tenacious' Litigator

    Former local, state and federal prosecutor Joseph E. McGettigan III is being remembered a week after his death as a brilliant trial strategist and a fearless advocate for victims of abuse and crime, a reputation built on the high-profile convictions of multimillionaire John du Pont and former Penn State assistant football coach Jerry Sandusky.

  • January 07, 2026

    Defense Bar Says 11th Circ.'s Arbery Ruling Risks Overreach

    The National Association of Criminal Defense Lawyers urged the Eleventh Circuit on Tuesday to reconsider its support for the kidnapping convictions of Ahmaud Arbery's murderers, arguing its decision "extends without limit" the federalization of criminal charges based on the mere presence of an automobile.

  • January 07, 2026

    Convicted Oil Trader Agrees To $1.7M Forfeiture For Bribes

    A former Freepoint Commodities LLC and Arcadia Fuels Ltd. oil trader convicted of paying bribes to Brazilian officials has reached a $1.7 million forfeiture agreement with federal prosecutors, who initially asked the Connecticut court for $7.8 million.

  • January 06, 2026

    Ciminelli Walks As 10-Year Buffalo Billion Fraud Case Ends

    The long and contentious corruption case against New York developer Louis Ciminelli and others that led to a landmark U.S. Supreme Court ruling on fraud came to a close Tuesday, after he pled guilty and was sentenced to no time in prison.

  • January 06, 2026

    8th Circ. Revives Jail Suicide Suit Against Mental Health Org.

    An Eighth Circuit panel unanimously revived a lawsuit Tuesday by the family of an Iowa jail inmate who died by suicide, holding that a jury could find that a mental health provider's alleged incomplete report to jail staff put the inmate at greater risk.  

  • January 06, 2026

    Georgia Justices Uphold Murder Verdict, Merge Assault Count

    The Georgia Supreme Court has largely upheld the murder conviction of a man found guilty of killing his mother in 2018, finding that his attorney didn't need to assert an insanity defense and that the man cannot also face a separate aggravated assault charge.

  • January 06, 2026

    NJ Justices Reinstate Conviction For Drug Dealer Killing

    The New Jersey Supreme Court reinstated a man's murder conviction Tuesday, finding he was not entitled to a special jury instruction about crimes of passion at his trial over charges that he shot and killed a man who sold drugs to his girlfriend.

  • January 06, 2026

    10th Circ. Denies Immunity For Colo. Search Before Pat-Down

    A Colorado police officer who reached inside a man's pockets before conducting a pat-down search at a Walmart store is not entitled to qualified immunity, the Tenth Circuit ruled Tuesday, finding the officer's actions violated the Fourth Amendment.

  • January 06, 2026

    NC Sheriff Faces Ouster Bid Over Alleged Threats To Lawmaker

    A district attorney in North Carolina has asked the State Bureau of Investigation to look into allegations of bribery and extortion against an elected county sheriff accused of trying to influence a state lawmaker's vote on an immigration bill.

  • January 06, 2026

    Feds Seek More Than 21-Year Sentence In Navy Espionage Case

    The federal government has asked a California federal court to sentence a former U.S. Navy member to more than 21 years in prison for sharing classified information about its amphibious assault ships with the Chinese government.

  • January 06, 2026

    Man Pleads Guilty To Threatening Wife Of Deportation Officer

    A man pled guilty Tuesday in federal court to threatening the wife of a Georgia-based deportation officer, according to the U.S. Attorney's Office in Atlanta.

  • January 06, 2026

    NC Top Court May Hear Case In Murder Of NBA Star's Grandpa

    North Carolina prosecutors have asked the state's top court to review a trial court order vacating the convictions of two men found guilty of murdering NBA star Chris Paul's grandfather in 2002, before the state appeals court rules on the order, court documents show.

  • January 06, 2026

    Russian Asks Supreme Court To Reverse Fugitive Label

    A Russian woman accused of helping an oligarch evade sanctions imposed by former President Barack Obama against people who contributed to the 2014 national emergency in Ukraine told the U.S. Supreme Court she is wrongly being labeled a fugitive and denied the ability to contest her indictment.

  • January 06, 2026

    Rep. McIver To Face All Counts From Detention Center Scrum

    U.S. Rep. LaMonica McIver, D-N.J., must face the full criminal indictment accusing her of assaulting federal officers outside an immigration detention center in Newark, a New Jersey federal judge has ruled.

  • January 06, 2026

    NY Civil Legal Services Provider Plans To Unionize

    Staff members at the civil legal services organization Build Up Justice NYC announced Monday that they plan to join the Association of Legal Advocates and Attorneys, a union representing more than 3,400 public-interest workers across the greater metropolitan area.

  • January 06, 2026

    DOJ Fraud Section Leader Returns To Cahill Gordon In DC

    A former senior deputy chief of the U.S. Department of Justice's fraud section and former staff member for the U.S. House's Jan. 6 committee has left the public sector and rejoined Cahill Gordon & Reindel LLP's office in Washington.

  • January 06, 2026

    NYC Mayor Mamdani Appoints 3 New Judges

    New York City Mayor Zohran Mamdani unveiled three judicial appointments on Monday, drawing from a familiar pipeline to the bench that includes former assistant district attorneys with long tenures in the city's court system.

  • January 05, 2026

    BofA, BNY Face Bulked-Up Claims Over Epstein Ties

    A survivor of sex offender Jeffrey Epstein has moved to bolster her proposed class actions accusing Bank of America and BNY of enabling the disgraced financier's sex trafficking enterprise, filing freshly expanded complaints amid a push from the banks for dismissal.

  • January 05, 2026

    2nd Circ. Rejects Terrorist Group Supporter's Early Release Bid

    The Second Circuit on Monday declined to grant the early release of a man who pled guilty to providing support to the Islamic State terrorist organization, finding that the trial court adequately explained its reasoning for imposing the 11-year prison sentence.

  • January 05, 2026

    Feds Fight To Keep Goldstein 'Sham Employee' Evidence

    Federal prosecutors heading to trial against former SCOTUSblog publisher Tom Goldstein are urging a judge to deny his bid to prevent a jury from hearing about four love interests allegedly paid as no-show employees at his former law firm.

Expert Analysis

  • Series

    Painting Makes Me A Better Lawyer

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    Painting trains me to see both the fine detail and the whole composition at once, enabling me to identify friction points while keeping sight of a client's bigger vision, but the most significant lesson I've brought to my legal work has been the value of originality, says Jana Gouchev at Gouchev Law.

  • Courts Are Still Grappling With McDonnell, 9 Years Later

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    The Seventh and D.C. Circuits’ recent decisions in U.S. v. Weiss and U.S. v. Paitsel, respectively, demonstrate that courts are still struggling to apply the U.S. Supreme Court’s 2016 ruling in McDonnell v. U.S., which narrowed the scope of “official acts” in federal bribery cases, say attorneys at Quinn Emanuel.

  • Understanding And Managing Jurors' Hindsight Bias

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    Hindsight bias — wherein events seem more predictable after the fact than they were beforehand — presents a persistent cognitive distortion in jury decision-making, but attorneys can mitigate its effects at trial through awareness, repetition and framing, say consultants at Courtroom Sciences.

  • Protecting Sensitive Court Filings After Recent Cyber Breach

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    In the wake of a recent cyberattack on federal courts' Case Management/Electronic Case Files system, civil litigants should consider seeking enhanced protections for sensitive materials filed under seal to mitigate the risk of unauthorized exposure, say attorneys at Redgrave.

  • DOJ Chemical Seizure Shows Broad Civil Forfeiture Authority

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    The U.S. Department of Justice’s recent seizure of meth precursor chemicals en route from China to Mexico illustrates the U.S. government's powerful jurisdictional reach to seek forfeiture of cartel-related assets, and company compliance programs must take note, say attorneys at White & Case.

  • High Court Right-To-Counsel Case Could Have Seismic Impact

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    The U.S. Supreme Court will hear arguments next week in Villarreal v. Texas about whether prohibiting testimony discussions between defendants and their counsel during an overnight recess violates the Sixth Amendment, and the eventual decision could impose a barrier in the attorney-client relationship, say attorneys at Arnold & Porter.

  • High Court Firearm Case Tests Limits Of Double Jeopardy

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    The U.S. Supreme Court will hear arguments next week on the double jeopardy implications of overlapping federal gun statutes in Barrett v. U.S., and its ultimate decision could either erode a key shield in defense practitioners’ arsenals or provide strong constitutional grounds to challenge duplicative charges, says Sharon Appelbaum at Appelbaum Law.

  • Series

    Judging Figure Skating Makes Me A Better Lawyer

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    Judging figure skating competitions helps me hone the focus, decisiveness and ability to process complex real-time information I need in court, but more importantly, it makes me reengage with a community and my identity outside of law, which, paradoxically, always brings me back to work feeling restored, says Megan Raymond at Groombridge Wu.

  • What Ethics Rules Say On Atty Discipline For Online Speech

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    Though law firms are free to discipline employees for their online commentary about Charlie Kirk or other social media activity, saying crude or insensitive things on the internet generally doesn’t subject attorneys to professional discipline under the Model Rules of Professional Conduct, says Stacie H. Rosenzweig at Halling & Cayo.

  • Junior Attys Must Beware Of 5 Common Legal Brief Mistakes

    Excerpt from Practical Guidance
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    Junior law firm associates must be careful to avoid five common pitfalls when drafting legal briefs — from including every possible argument to not developing a theme — to build the reputation of a sought-after litigator, says James Argionis at Cozen O'Connor.

  • Demystifying Generative AI For The Modern Juror

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    In cases alleging that the training of artificial intelligence tools violated copyright laws, successful outcomes may hinge in part on the litigator's ability to clearly present AI concepts through a persuasive narrative that connects with ordinary jurors, say Liz Babbitt at IMS Legal Strategies and Devon Madon at GlobalLogic.

  • Series

    Power To The Paralegals: How And Why Training Must Evolve

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    Empowering paralegals through new models of education that emphasize digital fluency, interdisciplinary collaboration and human-centered lawyering could help solve workforce challenges and the justice gap — if firms, educators and policymakers get on board, say Kristine Custodio Suero and Kelli Radnothy.

  • Series

    Playing Softball Makes Me A Better Lawyer

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    My time on the softball field has taught me lessons that also apply to success in legal work — on effective preparation, flexibility, communication and teamwork, says Sarah Abrams at Baleen Specialty.

  • How New Rule On Illustrative Aids Is Faring In Federal Courts

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    In the 10 months since new standards were codified for illustrative aids in federal trials, courts have already begun to clarify the rule's application in different contexts and the rule's boundaries, say attorneys at Bernstein Litowitz.

  • Series

    Law School's Missed Lessons: Mastering Time Management

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    Law students typically have weeks or months to prepare for any given deadline, but the unpredictability of practicing in the real world means that lawyers must become time-management pros, ready to adapt to scheduling conflicts and unexpected assignments at any given moment, says David Thomas at Honigman.

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