Criminal Practice

  • May 20, 2026

    Ga. Man Gets 20 Months In $9M COVID Loan Fraud Scheme

    A Georgia federal judge handed a 20-month prison sentence Wednesday to one of 10 defendants in what the government has called a $9 million pandemic loan fraud scheme, characterizing the man's bid to avoid incarceration as "totally unreasonable."

  • May 20, 2026

    8th Circ. Asked To Reconsider Video In Murder Appeal

    A man convicted along with his mother of murdering another man on the Cheyenne River Sioux Indian Reservation has asked the Eighth Circuit to rehear his case, arguing that footage of the killing shouldn't have been admitted due to gaps in the recording.

  • May 20, 2026

    Gang 'Type' Crimes Don't Link To Activity, Ga. Justices Say

    The Georgia Supreme Court has vacated a state appellate court ruling against a man convicted under a state gang prevention law, finding that a jury in his case was given an incorrect instruction on a central element of the law and how his conduct could be related to gang activity.

  • May 20, 2026

    Comey Wants Arraignment Pushed For Dismissal Bid

    Former FBI Director James Comey asked a North Carolina federal court Wednesday to postpone his arraignment on charges alleging he threatened President Donald Trump, telling a judge that he is preparing to seek to have the case thrown out on constitutional grounds.

  • May 20, 2026

    Trump-IRS Settlement A 'Corrupt Sham,' Capitol Cops Say

    The settlement of President Donald Trump's $10 billion tax leak suit against the Internal Revenue Service — creating a $1.8 billion "anti-weaponization fund" — is a "corrupt sham," a pair of police officers present during the Jan. 6, 2021, Capitol riot told a D.C. federal court Wednesday.

  • May 19, 2026

    Consulting Co. Execs Acquitted In Navy Admiral Bribery Case

    A D.C. federal jury handed prosecutors a loss on Monday, finding that a pair of consulting company executives were not guilty of bribing a top U.S. Navy admiral with a lucrative post-retirement job in exchange for government contracts.

  • May 19, 2026

    3rd Circ. Upholds Drug, Gun Verdicts Despite Testimony Error

    A man who was sentenced to 16 years in prison for gun and drug offenses cannot have his convictions overturned, the Third Circuit said Tuesday, finding that while he did bring up one error, it was ultimately harmless because the evidence against him was overwhelming.

  • May 19, 2026

    Mich. City's Bid To Toss Excessive Use Of Force Suit Denied

    A Michigan federal judge on Tuesday denied the City of Burton's motion to dismiss a suit brought by a man who alleged two city police officers unnecessarily tackled him, causing severe injuries, and granted the man's request to stay the proceedings until he receives psychological treatment so he can be deemed competent to testify. 

  • May 19, 2026

    Ohio Panel Says Incompetence Doesn't Affect State Of Mind

    An Ohio appeals court has ruled that sufficient evidence exists that a man had the state of mind necessary to commit burglary and kidnapping offenses despite later being declared mentally incompetent to stand trial and confined in a mental hospital.

  • May 19, 2026

    $1.8B IRS Deal Fund 'Not Slush Fund,' Blanche Tells Senators

    Acting Attorney General Todd Blanche argued before a Senate committee on Tuesday that the nearly $1.8 billion settlement fund announced on Monday as part of the president's settlement with the Internal Revenue Service over his leaked tax documents "is not a slush fund."

  • May 19, 2026

    Non-Clients Say Katten Attys' 'Double-Cross' Bars Immunity

    Two onetime Katten Muchin Rosenman LLP attorneys accused of violating a joint defense agreement in a federal criminal healthcare fraud investigation should not be able to avail themselves of a Texas attorney immunity doctrine, according to two co-defendants who allege they were offered as "sacrificial lambs" in a "double-cross that would make good fiction."

  • May 19, 2026

    Colo. Justices Say Deceit Law Covers Indirect Actions

    A man's conviction for attempting to influence a public servant was upheld by the Colorado Supreme Court, which ruled that a state law covers defendants who use another person to pass along false information to a public official.

  • May 18, 2026

    Fla. Agency Owed No Legal Duty In Fraud Probes, Court Says

    A Florida federal court rejected a roofer's claims that the state's Department of Financial Services caused him to be charged three times with insurance fraud, ruling the agency's job at large is to investigate alleged criminal misconduct.

  • May 18, 2026

    8th Circ. Backs Mother-Son Convictions In Reservation Murder

    A split Eighth Circuit panel has upheld the sentences of a mother and son convicted of murdering a man on the Cheyenne River Sioux Indian Reservation, rejecting their claims that home surveillance camera footage of the two beating the victim should not have been admitted because of alleged tampering.

  • May 18, 2026

    Madigan Ruling May Offer High Court New Bribery Test

    The Seventh Circuit found enough "overwhelming" evidence last month to sustain the conviction of former Illinois House Speaker Michael Madigan, but a U.S. Supreme Court that's spent years narrowing the reach of public corruption laws may be interested in whether prosecutors proved a sufficiently specific quid pro quo.

  • May 18, 2026

    Jailed Ex-Union Leader Says Only He Can Keep Ill Wife Alive

    John Dougherty, the former business manager of the International Brotherhood of Electrical Workers Local 98 in Philadelphia serving time for corruption convictions, told a federal judge on Monday that he needed to be let out of prison because only he could provide the care his disabled wife needs to survive.

  • May 18, 2026

    Wyoming Prosecutor Confirmed Despite Misconduct Rebuke

    Just a few days ago, federal judges tossed nine criminal indictments after President Donald Trump's pick to lead the U.S. attorney's office of Wyoming was accused of prosecutorial misconduct. On Monday evening, he was confirmed to permanently lead the office.

  • May 18, 2026

    Minn. Charges ICE Agent For Shooting, False Report

    Minnesota prosecutors Monday lodged assault charges against a federal immigration agent, accusing him of shooting a Venezuelan man who was fleeing and later lying that the man he shot had attacked him, marking at least the third federal agent charged by state officials with using excessive force during recent immigration crackdowns.

  • May 18, 2026

    DOJ Charges Bring More Complications For Key Bridge Ship

    Recent federal criminal charges over Baltimore's Francis Scott Key Bridge disaster have created new risks for operators of the cargo ship at the center of the wreck, potentially upending a civil trial that's set to start next month to determine the scope of damages for victims' families and other injured claimants.

  • May 18, 2026

    8th Circ. Upholds Sentence In Fentanyl-Laced Pill Case

    The Eighth Circuit has ruled that while a Missouri man's nearly 20-year prison sentence for gun and drug possession should remain in place, a federal court cannot ban him from receiving federal assistance as a result of his convictions.

  • May 18, 2026

    Real Estate Broker Gets 55 Months In $2.25M Investor Fraud

    A former real estate professional was sentenced to 55 months in prison by a Washington federal judge on Friday, after being convicted for conning $2 million from investors that would purportedly go toward purchasing and renovating properties, but was actually used to buy, among other things, a customized Tesla and a diamond ring.

  • May 18, 2026

    5th Circ. Revives Stabbing Victim's Suit Over Officer's Delay

    The Fifth Circuit, in a published opinion issued Monday, revived a civil lawsuit from a Texas woman claiming a federal probation officer did not take steps necessary to protect her from her ex-boyfriend who ultimately stabbed her, leaving her with near full-body paralysis.

  • May 18, 2026

    NC Says Open-Court Gun Review Didn't Prevent Fair Trial

    A North Carolina trial court did not violate state rules when it allowed jurors, at their request, to view in open court a weapon in connection with a case against a man accused of gun and drug charges, state lawyers have told the North Carolina Supreme Court.

  • May 18, 2026

    Conn. Justices Uphold Murder Verdict Despite Juror Fear

    A man sentenced to 40 years in prison for killing a member of a rival group in 2008 should not have a new trial, although one juror told another she was concerned for her safety after interacting with someone attending the proceeding, the Connecticut Supreme Court has affirmed.

  • May 18, 2026

    Murdaugh Sues Ex-Court Clerk Who Tried To Sway The Jury

    Disgraced attorney Alex Murdaugh is suing the court clerk whose attempt to influence the jury in his murder trial led the South Carolina Supreme Court to overturn his murder conviction.

Expert Analysis

  • How Trial Attys Can Sidestep Opponents' Negative Frames

    Author Photo

    In litigation, attorneys often must deny whatever language or association the other side levies against them, but doing so can make the associations more salient in the minds of fact-finders, so it’s essential to reframe messages in a few practical ways at trial, says Ken Broda-Bahm at Persuasion Strategies.

  • Rule Amendments Pave Path For A Privilege Claim 'Offensive'

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here
Can't find the article you're looking for? Click here to search the Criminal Practice archive.