Criminal Practice

  • 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."

  • June 05, 2026

    7th Circ. Says Ind. Can Bar Press From Attending Executions

    A divided Seventh Circuit panel on Friday ruled that an Indiana prison rule restricting journalists' access to inmate executions does not violate the First Amendment, as reporters are not actually prevented from covering executions.

  • June 05, 2026

    NYC Beats Taxi Drivers' Unfair Suspensions Suit

    A New York federal judge has said the New York City Taxi and Limousine Commission had probable cause for summarily suspending the licenses for taxi and for-hire vehicle drivers who've been arrested, but not convicted, rejecting a proposed class action alleging the drivers were maliciously prosecuted.

  • June 05, 2026

    Site Redeveloper Fined $500K For Illegal Asbestos Demolition

    A redevelopment firm that admitted it commenced demolition work at a former automotive plant in Saginaw, Michigan, without first remediating asbestos was sentenced Friday to pay a $500,000 criminal fine and serve two years of probation, federal prosecutors said.

  • June 05, 2026

    Ex-City Council Member's 2nd Daughter Cops To COVID Fraud

    The second daughter of a former city council member in Charlotte, North Carolina, has pled guilty to her role in the family's alleged scheme to submit fake applications for federal loan assistance during the coronavirus pandemic, court records show.

  • June 05, 2026

    Ex-CFO Faces $35M Restitution With No Crypto Offset

    A Washington federal judge has ordered Fabric Inc.'s former chief financial officer to pay $35 million in restitution after he embezzled the sum from the software firm to invest in crypto tokens that later collapsed, rejecting his arguments that he shouldn't be on the hook for losses that occurred after he gave the tokens to the firm.

  • June 05, 2026

    5th Circ. Backs Texas Cop In Mistaken-Identity Shooting Suit

    The Fifth Circuit has ruled that a man who was shot by police in a case of mistaken identity will not be able to move forward with his civil suit because the officer did not violate his civil rights and is covered by qualified immunity.

  • June 05, 2026

    North Korea Sanctions Case Ends In Plea After 2 Mistrials

    A Chinese national pled guilty on Thursday in D.C. federal court to conspiracy to defraud the U.S. in a sanctions evasion scheme involving North Korean tobacco smuggling, bringing an end to a protracted prosecution after two separate deadlocked juries.

  • June 05, 2026

    Insurance Mogul Asks To Defer Prison Amid Restitution Push

    A billionaire insurance mogul sentenced to 12 years for bribery and wire fraud asked to put off his federal prison reporting date, saying he needs to maintain access to his defense attorneys and the special master as they continue to map out billions of dollars in restitution.

  • June 05, 2026

    Town Official Stole $200K In Little League Funds, Feds Say

    A Massachusetts town official used his access to a payment system for youth sports umpires to embezzle more than $200,000, federal prosecutors said Friday in announcing his indictment on wire fraud and tax charges.

  • June 05, 2026

    Senate Signs Off On Nearly $70B More For ICE, Border Patrol

    The U.S. Senate voted early Friday to pass a budget reconciliation bill that will see another roughly $70 billion allocated to U.S. Immigration and Customs Enforcement and Border Patrol to field President Donald Trump's immigration enforcement agenda.

  • June 04, 2026

    Deepfake Mocks Judge Spearheading Judiciary Deepfake Rule

    The New York federal judge developing policies for phony audiovisual materials revealed Thursday firsthand experience with the subject: an artificial intelligence video on social media that depicts him as a maniacal Nazi who recently sentenced a private equity executive to prison "for being a Republican."

  • June 04, 2026

    Jersey City Drops Suit Over Cops' Off-Duty Pot Use

    Jersey City dropped its federal lawsuit that sought to terminate police officers who used recreational marijuana while off duty after a New Jersey appeals court affirmed the officers' reinstatement, ruling that there was no conflict between federal firearm restrictions for drug users and state law.

  • June 04, 2026

    Jury Hears Closings In Trial Over Alleged Tax Shelter Scheme

    Prosecutors told a Colorado federal jury Thursday that four individuals defrauded the government by using their businesses to help promote and sell abusive and illegal trust tax shelters, while the defendants argued they lacked knowledge of the alleged scheme and can't be held responsible.

  • June 04, 2026

    7th Circ. Upholds Drug-Premises Enhancement In Meth Case

    The Seventh Circuit has upheld a nearly 16-year prison sentence for an Indiana man, finding that a home he used primarily to sell drugs makes him eligible for a prison sentence increase under the federal sentencing guidelines.

  • June 04, 2026

    4th Circ. Revives Inmate Suit, Citing Deleted Prison Video

    An inmate whose prison disciplinary conviction for indecent exposure led to his transfer to a maximum security facility should not have lost his case without having his sanctions request over destroyed video evidence reviewed, a Fourth Circuit panel said Thursday, vacating and remanding a lower court's decision.

  • June 04, 2026

    Bolton To Plead Guilty In Classified Info Case

    Former National Security Advisor John Bolton will plead guilty to charges that he illegally retained classified national defense information.

  • June 04, 2026

    NC Justices Launch Commission To Tackle Legal Deserts

    Forty-eight of North Carolina's 100 counties are classified as legal deserts, and a commission established by the state's supreme court will aim to address this dearth of attorneys at a meeting Friday, the North Carolina Judicial Branch said.

  • June 04, 2026

    Ex-Newark Deputy Mayor Gets Prison In Bribery Scheme

    A former Newark deputy mayor was sentenced to just over a year in prison in New Jersey federal court for accepting cash and luxury gifts from two real estate developers involved in redevelopment projects for city-owned properties.

  • June 04, 2026

    NC Doctor Seeks Probation In $11M Medicare Fraud Case

    A North Carolina doctor convicted of making false statements as part of an $11 million Medicaid fraud scheme has asked a federal judge in the state to not send her to federal prison and instead give her probation after a jury found her guilty.

  • June 04, 2026

    Ex-Worker Pleads Guilty In Air Force Bid-Rigging Scheme

    A former employee of a business that provided shelving and storage to the U.S. Air Force has pled guilty in Georgia federal court to two felony charges that accused him of conspiring to rig bids and defraud the U.S. Department of Defense.

  • June 04, 2026

    Insurer Says Background Check Missed Worker's Arson Case

    A North Carolina-based staffing agency and its background-check contractor allegedly failed to flag that a job applicant for a Scranton, Pennsylvania, warehouse was awaiting trial on arson-related charges, and the warehouse's insurer claims in a federal lawsuit that makes them liable for the damages after that worker set a fire at his new job.

  • June 04, 2026

    Goldstein Seeks Sentencing Delay, Citing New Tax Claims

    SCOTUSblog founder Thomas Goldstein renewed his push Wednesday in Maryland federal court for a delayed sentencing, saying prosecutors blindsided his defense by including additional uncharged years of alleged tax avoidance in the government's sentencing memorandum.

  • June 04, 2026

    Blanche's AG Bid Could Face Rocky Path In Senate

    Acting Attorney General Todd Blanche will be tapped for the permanent role, but he might not have a smooth path to confirmation.

  • June 04, 2026

    Conn. Looks To Wipe Out CFTC's Contract Crackdown Suit

    Connecticut has taken aim at the U.S. Commodity Futures Trading Commission, blasting the agency's federal lawsuit to halt the state's efforts to police event contract trading as "wrongheaded."

Expert Analysis

  • Perspectives

    Justice Requires Excluding Manner Of Death As Evidence

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    A recent report showing that the unstandardized and subjective U.S. system of medicolegal death investigations contributes to unjust convictions should prompt courts and lawmakers to reject manner of death testimony in favor of more transparent and testable forensic evidence, say Peter Neufeld and Isabelle Cohn at the Innocence Project.

  • NBA, MLB Betting Indictments: Slam Dunks Or Strikeouts?

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    Recent fraud charges against bettors, NBA players and MLB pitchers raise questions about what the government will need to prove to prosecute individuals involved in placing bets based on nonpublic information, and it could be a tough sell to juries, say attorneys at Ford O'Brien.

  • Series

    Knitting Makes Me A Better Lawyer

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    Stretching my skills as a knitter makes me a better antitrust attorney by challenging me to recalibrate after wrong turns, not rush outcomes, and trust that I can teach myself the skills to tackle new and difficult projects — even when I don’t have a pattern to work from, says Kara Kuritz at V&E.

  • Series

    The Biz Court Digest: Welcome To Miami

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    After nearly 20 years in operation, the Miami Complex Business Litigation Division is a pioneer upon which other jurisdictions in the state have been modeled, adopting many innovations to keep its cases running more efficiently and staffing experienced judges who are accustomed to hearing business disputes, say attorneys at King & Spalding.

  • 6 Ways To Nuke-Proof Litigation As Explosive Verdicts Rise

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    As the increasing number of nuclear verdicts continues to reshape the litigation landscape, counsel must understand how to create a multipronged defense strategy to anticipate juror expectations and mitigate the risk of outsize jury awards, say attorneys at Norton Rose.

  • AI Evidence Rule Tweaks Encourage Judicial Guardrails

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    Recent additions to a committee note on proposed Rule of Evidence 707 — governing evidence generated by artificial intelligence — seek to mitigate potential dangers that may arise once machine outputs are introduced at trial, encouraging judges to perform critical gatekeeping functions, say attorneys at Lankler Siffert & Wohl.

  • Series

    The Law Firm Merger Diaries: Getting The Message Across

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    Communications and brand strategy during a law firm merger represent a crucial thread that runs through every stage of a combination and should include clear messaging, leverage modern marketing tools and embrace the chance to evolve, says Ashley Horne at Womble Bond.

  • Opinion

    Horizontal Stare Decisis Should Not Be Casually Discarded

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    Eliminating the so-called law of the circuit doctrine — as recently proposed by a Fifth Circuit judge, echoing Justice Neil Gorsuch’s concurrence in Loper Bright — would undermine public confidence in the judiciary’s independence and create costly uncertainty for litigants, says Lawrence Bluestone at Genova Burns.

  • 10 Commandments For Agentic AI Tools In The Legal Industry

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    Though agentic artificial intelligence has demonstrated significant promise for optimizing legal work, it presents numerous risks, so specific ethical obligations should be built into the knowledge base of every agentic AI tool used in the legal industry, says Steven Cordero at Akerman LLP.

  • Series

    Preaching Makes Me A Better Lawyer

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    Becoming a Gospel preacher has enhanced my success as a trial lawyer by teaching me the importance of credibility, relatability, persuasiveness and thorough preparation for my congregants, the same skills needed with judges and juries in the courtroom, says Reginald Harris at Stinson.

  • How Unchecked AI Exposes Expert Opinions To Exclusion

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    A growing number of cases illustrate the potential for misuse of artificial intelligence tools by experts in litigation, resulting in reports with hallucinated information or unexplainable analysis, so to embrace the efficiencies AI tools introduce without falling victim to the risks, attorneys and experts should implement a few best practices, say attorneys at Willkie Farr.

  • Series

    Law School's Missed Lessons: Practicing Client-Led Litigation

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    New litigators can better help their corporate clients achieve their overall objectives when they move beyond simply fighting for legal victory to a client-led approach that resolves the legal dispute while balancing the company's competing out-of-court priorities, says Chelsea Ireland at Cohen Ziffer.

  • Perspectives

    Nursing Home Abuse Cases Face 3 Barriers That Need Reform

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    Recent headlines reveal persistent gaps in oversight and protection for vulnerable residents in long-term care, but prosecution of these cases is often stymied by numerous challenges that will require a comprehensive overhaul of regulatory, legal and financial structures to address, says Veronica Finkelstein at Wilmington University.

  • Series

    The Law Firm Merger Diaries: How To Build On Cultural Fit

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    Law firm mergers should start with people, then move to strategy: A two-level screening that puts finding a cultural fit at the pinnacle of the process can unearth shared values that are instrumental to deciding to move forward with a combination, says Matthew Madsen at Harrison.

  • Considerations When Invoking The Common-Interest Privilege

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    To successfully leverage the common-interest doctrine in a multiparty transaction or complex litigation, practitioners should be able to demonstrate that the parties intended for it to apply, that an underlying privilege like attorney-client has attached, and guard against disclosures that could waive privilege and defeat its purpose, say attorneys at DLA Piper.

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