Criminal Practice

  • June 09, 2026

    Wash. Man Gets 5 Years For $100M Oil Investor Crypto Con

    A Washington man was sentenced to five years in prison by a federal judge on Tuesday stemming from a scheme where he conned unwitting victims out of nearly $100 million after falsely promising them their funds would go toward oil and gas investments, and routing them to cryptocurrency wallets instead. 

  • June 09, 2026

    DOJ Pushes For Dismissal Of NJ Mayor's False Arrest Suit

    The U.S. Department of Justice on Tuesday told a New Jersey federal court that government officials are protected by various immunity doctrines from a suit from Newark Mayor Ras Baraka over his alleged unjust arrest while visiting an ICE facility.

  • June 09, 2026

    DOJ Investigating Philly Police's Gun Permit Revocations

    The U.S. Department of Justice on Tuesday unveiled an investigation into the Philadelphia Police Department over whether its gun permit unit is violating federal law and the Second Amendment by using an overly vague "good cause" standard for revoking permits to legally carry firearms.

  • June 09, 2026

    Ex-DOJ Antitrust Chief In Washington Joins King & Spalding

    King & Spalding LLP announced Tuesday the hiring of the former chief of the Washington criminal section of the U.S. Department of Justice's antitrust division for its business litigation practice group.

  • June 09, 2026

    Attys, Broker Lose 4th Circ. Bid To Toss Tax Convictions

    The Fourth Circuit on Tuesday affirmed the convictions of a father-daughter attorney duo and an insurance agent in a $22 million tax avoidance scheme, rejecting their arguments that the calculations on the allegedly false tax forms were technically true and the venue was improper.

  • June 09, 2026

    6th Circ. Says Criminal Past Rightfully Implicated In Removal

    A Sixth Circuit panel refused to reconsider an Albanian man's petition to remain in the country and care for his ailing mother, finding the U.S. Board Of Immigration Appeals acted within its authority when considering his involvement in multiple crimes.

  • June 09, 2026

    2nd Circ. Wary Of Nadine Menendez's Args At Bail Hearing

    A Second Circuit panel signaled skepticism Tuesday toward Nadine Menendez during a hearing on her bid for bail pending appeal of her bribery conviction, repeatedly questioning her claim that prosecutors had misled her about their plans to use her former lawyer as a witness against her.

  • June 09, 2026

    The Law360 400: A Look At The Top 100 Firms

    The race to build the legal industry's largest law firm accelerated in 2025, with major firms leaning on mergers, lateral hiring and strategic expansion to climb the ranks of the Law360 400.

  • June 09, 2026

    Conn. Murder Defendant Loses Bid To Halt Anonymous Jury

    The Connecticut Supreme Court on Tuesday granted expedited review but denied immediate relief to a defendant who claimed a trial judge violated his right to a fair trial and constitutional separation of powers principles by creating what defense counsel described as a new procedure for empaneling an anonymous jury.

  • June 08, 2026

    11th Circ. Backs Haitian Man's Removal Over Florida Assault

    The Eleventh Circuit on Monday declined to reopen removal proceedings for a Haitian man who was deported after he was found guilty of aggravated assault, finding that he was eligible for removal because his conviction involved a violent crime. 

  • June 08, 2026

    NC Doctor Avoids Prison For Role In $11M Medicaid Fraud

    A North Carolina doctor received five years of probation with eight months of house arrest for making false statements in an $11 million Medicaid fraud scheme, after a federal judge said he was struggling to balance the need to deter others with unwarranted sentencing disparities.

  • June 08, 2026

    Colo. Jury Convicts 4 In $50M Tax Shelter Fraud Scheme

    A Colorado federal jury convicted four individuals Monday of conspiring to defraud the government by using their businesses to help promote and sell abusive and illegal trust tax shelters, leading to about $50 million in losses over more than a decade.

  • June 08, 2026

    Colo. Justices Bar Retrial After Jury's Partial Acquittal

    In a split 4-2 decision Monday, the Colorado Supreme Court departed from federal precedent, finding that a defendant's double jeopardy protections were violated when a trial court declared a mistrial though a jury "spontaneously and unequivocally" signaled it acquitted a defendant of certain offenses.

  • June 08, 2026

    Todd Blanche Officially Nominated To Be AG

    President Donald Trump on Monday officially nominated Todd Blanche to be attorney general.

  • June 08, 2026

    Feds Probe Bonfire, Gunfire Damage To Wyoming Petroglyphs

    The U.S. Bureau of Land Management says it's investigating six acts of vandalism toward Indigenous petroglyph sites in Wyoming's Bighorn Basin that have caused irreparable damage to the centuries old archaeological sites.

  • June 08, 2026

    100+ Ex-Prosecutors Question Chicago US Atty's Leadership

    More than 100 former Illinois federal prosecutors issued a statement Monday saying there's been a "failure of leadership" in the U.S. attorney's office in Chicago and that "once-forbidden political considerations are infecting prosecutorial decisions" in the wake of an Illinois federal judge accusing the office of mishandling grand jury proceedings in a case against six immigration activists.

  • June 08, 2026

    DOJ Says Maurene Comey's Firing Was Constitutional

    Following an April ruling that cleared former New York federal prosecutor Maurene Comey's suit challenging the legality of her firing, the U.S. Department of Justice reiterated its position Friday that her firing was constitutional based on the executive powers of the president.

  • June 08, 2026

    Conn. ​​​​​​​Prosecutor Admits To Snooping On Romantic Rival

    A Connecticut state prosecutor admitted Monday to accessing two protected computer databases to view information about a romantic rival, but told a judge that she had been trying to honor her ethical obligations as an attorney after the woman's arrest.

  • June 08, 2026

    Justices Pass On Mississippi Death Row Batson Dispute

    The U.S. Supreme Court on Monday denied a petition for certiorari from a Mississippi death row inmate, leaving in place a state court ruling rejecting his challenge tied to racially biased jury selection at his capital trial.

  • June 08, 2026

    Divided Supreme Court Nixes First Step Act Ruling

    A split U.S. Supreme Court on Monday threw out an appellate decision upholding a reduced sentence for a defendant in a drug trafficking and manslaughter case, adding to a string of recent decisions defining the scope of the First Step Act.

  • June 08, 2026

    Top Court Turns Away Sentencing Disparity Appeal

    The U.S. Supreme Court declined Monday to hear the appeal of a man seeking early release from a life sentence for a drug offense, after ruling last month that reductions to mandatory minimum sentences cannot be cited as a reason for compassionate release.

  • June 08, 2026

    Justices Uphold 10th Circ. Native American Assault Rulings

    The U.S. Supreme Court won't overturn a pair of Tenth Circuit decisions that found that two Native American men cannot be convicted of simple assault under the Major Crimes Act after the federal government argued that the "senseless result" can't be reconciled with the law's plain text.

  • June 05, 2026

    Wash. Says 40-Year DV Gun Ban In Line With 2nd Amendment

    The Washington State Attorney General urged an Evergreen State federal court to dismiss a lawsuit brought by a man prevented from gun ownership for 40 years due to his history of domestic violence against his ex-wife, arguing there was nothing unconstitutional about preventing him from owning weapons.

  • June 05, 2026

    NY Appeals Court Tosses Gun, Drug Plea Over Illegal Search

    A man sentenced to 16 years in prison had his guilty plea for drug and gun charges vacated after a New York state appeals court found that a trooper who searched his jacket pocket and discovered a gun had no right to frisk him in this manner.

  • June 05, 2026

    Trans Patients Urge Blocking DOJ 'Campaign Of Harassment'

    Transgender adolescents urged a California federal judge Friday to block a Stanford Medicine hospital from sharing gender-related care medical records in response to a Texas grand jury criminal subpoena, arguing that other courts have rebuffed similar government subpoena attempts and the judge should end the DOJ's "campaign of harassment."

Expert Analysis

  • Opinion

    The Case For Emulating, Not Dividing, The Ninth Circuit

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    Champions for improved judicial administration should reject the unfounded criticisms driving recent Senate proposals to divide the Ninth Circuit and instead seek to replicate the court's unique strengths and successes, says Ninth Circuit Judge J. Clifford Wallace.

  • 3 DC Circ. Rulings Signal Shift In Search And Seizure Doctrine

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    A trio of decisions from courts in the District of Columbia Circuit, including a recent order compelling prosecutors to return materials seized from James Comey’s former attorney, makes clear that continued government possession of digital evidence may implicate the Fourth Amendment, says Gregory Rosen at RJO.

  • Series

    Muay Thai Makes Me A Better Lawyer

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    Muay Thai kickboxing has taught me that in order to win, one must stick to one's game plan and adapt under pressure, just as when facing challenges by opposing counsel or judges, says Mark Schork at Feldman Shepherd.

  • 4 Developments That Defined The 2025 Ethics Landscape

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    The legal profession spent 2025 at the edge of its ethical comfort zone as courts, firms and regulators confronted how fast-moving technologies and new business models collide with long-standing professional duties, signaling that the profession is entering a period of sustained disruption that will continue into 2026, says Hilary Gerzhoy at HWG Law.

  • Navigating AI In The Legal Industry

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    As artificial intelligence becomes an increasingly integral part of legal practice, Law360 guest commentary this year examined evolving ethical obligations, how the plaintiffs bar is using AI to level the playing field against corporate defense teams, and the attendant risks of adoption.

  • Opinion

    Judges Carry Onus To Screen Expert Opinions Before Juries

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    Recent Second Circuit arguments in Acetaminophen Products Liability Litigation implied a low bar for judicial gatekeeping of expert testimony, but under amended Rule 702 of the Federal Rules of Evidence, judges must rigorously scrutinize expert opinions before allowing them to reach juries, says Lee Mickus at Evans Fears.

  • How Fractional GCs Can Manage Risks Of Engagement

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    As more organizations eliminate their in-house legal departments in favor of outsourcing legal work, fractional general counsel roles offer practitioners an engaging and flexible way to practice at a high level, but they can also present legal, ethical and operational risks that must be proactively managed, say attorneys at Boies Schiller.

  • 7 Strategies To Optimize Impact Of Direct Examination

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    Direct examination is a make-or-break opportunity to build a witness’s credibility, so attorneys should adopt a few tactics — from asking so-called trust-fall questions to preemptively addressing weaknesses — to drive impact and retention with the fact-finder, says Allison Rocker at Baker McKenzie.

  • Series

    Nature Photography Makes Me A Better Lawyer

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    Nature photography reminds me to focus on what is in front of me and to slow down to achieve success, and, in embracing the value of viewing situations through different lenses, offers skills transferable to the practice of law, says Brian Willett at Saul Ewing.

  • Reel Justice: 'The Mastermind' And Juror Decision-Making

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    The recent art heist film “The Mastermind” forces viewers to discern the protagonist’s ambiguous motives and reconcile contradictions, offering lessons for attorneys about how a well-crafted trial narrative can tap into the psychological phenomena underlying juror decision-making, says Veronica Finkelstein at Wilmington University.

  • Opinion

    A Uniform Federal Rule Would Curb Gen AI Missteps In Court

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    To address the patchwork of courts’ standing orders on generative artificial intelligence, curbing abuses and relieving the burden on judges, the federal judiciary should consider amending its civil procedure rules to require litigants to certify they’ve reviewed legal filings for accuracy, say attorneys at Shook Hardy.

  • 3 Defense Strategies For Sporadically Prosecuted Conduct

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    Not to be confused with selective prosecutions, sporadic prosecutions — charging someone for conduct many others do without consequences — can be challenging to defend, but focusing on materiality, prosecutorial motivations and public opinion can be a winning strategy, says Jonathan Porter at Husch Blackwell.

  • Series

    The Law Firm Merger Diaries: Integrating Practice Groups

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    Enacting unified leadership and consistent client service standards ensures law firm practice groups connect and collaborate around shared goals, turning a law firm merger into a platform for growth rather than a period of disruption, says Brian Catlett at Fennemore Craig.

  • Tapping Into Jurors' Moral Intuitions At Trial

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    Many jurors approach trials with foundational beliefs about fairness, harm and responsibility that shape how they view evidence and arguments, so attorneys must understand how to frame a case in a way that appeals to this type of moral reasoning, says Steve Wood at Courtroom Sciences.

  • Opinion

    Supreme Court Term Limits Would Carry Hidden Risk

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    While proposals for limiting the terms of U.S. Supreme Court justices are popular, a steady stream of relatively young, highly marketable ex-justices with unique knowledge and influence entering the marketplace of law and politics could create new problems, say Michael Broyde at Emory University and Hayden Hall at the U.S. Bankruptcy Court for the District of Delaware.

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