Try our Advanced Search for more refined results
Criminal Practice
-
October 24, 2025
NY AG Pleads Not Guilty, Says Prosecutor's Appt. Is 'Unlawful'
New York Attorney General Letitia James pled not guilty in Virginia federal court Friday to mortgage-related fraud charges that she says are part of President Donald Trump's revenge campaign against his perceived political foes, teeing up a fight over a White House-appointed prosecutor's legal authority.
-
October 23, 2025
Alabama Carries Out 7th Nitrogen Gas Execution
The state of Alabama executed a man through nitrogen gas suffocation Thursday evening after the U.S. Supreme Court declined to intervene, marking the state's seventh execution using the controversial method that an increasing number of states have adopted in recent years.
-
October 23, 2025
Mugging Suspect Shouldn't Have Been Frisked, NY Court Says
A man convicted of a mugging in New York City in 2019 who then led police on a high-speed car chase shouldn't have been frisked after cops discovered the victim's wallet in his pocket, a New York appeals court panel said Thursday, reversing his robbery convictions.
-
October 23, 2025
Man Who Pled Guilty To Killing Parents Wins Chance At Retrial
A New York appeals court ruled Thursday that a man who pled guilty to murdering his parents in 1996 can argue that ineffective counsel led him to that plea choice, having been advised that his life-without-parole sentence would be reduced if the death penalty were struck down in the state.
-
October 23, 2025
Colo. Court Backs 96-Year Sentence For Repeat Offender
The Colorado Appellate Court Thursday upheld a 96-year sentence for a man convicted of kidnapping and sexual assault, applying for the first time the state's recent high court decision that allows more severe penalties for repeat offenders provided a jury, not a judge, examines the defendant's criminal history.
-
October 23, 2025
Calif. Injury Atty Convicted Of Manslaughter Over DUI Crash
A Southern California personal injury attorney has been convicted of felony vehicular manslaughter for driving while intoxicated and causing a 2019 freeway collision that resulted in the death of a U.S. Postal Service big rig driver, according to Orange County prosecutors.
-
October 23, 2025
Ex-NY Atty Gets Sentence Reduced In Grand Larceny Case
A New York appeals court on Thursday ruled that a prison term for a disbarred attorney who pled guilty to stealing over half a million dollars from the estate he was hired to represent was too high, ordering that it be reduced.
-
October 23, 2025
Ex-ComEd CEO Asks 7th Circ. For Bail Pending Appeal
Former Exelon Utilities and Commonwealth Edison CEO Anne Pramaggiore has renewed her request to remain out of jail while she seeks to unwind her criminal conviction and two-year prison sentence, this time asking the Seventh Circuit for bond ahead of her December surrender date.
-
October 23, 2025
1st Circ. Affirms Navy Officer Conviction In Afghan Visa Scam
The First Circuit affirmed a New Hampshire jury's conviction of a U.S. Navy Reserve officer who participated in a scheme to provide letters of recommendation for Afghans seeking visas to enter the United States in exchange for money.
-
October 23, 2025
High Court Urged To Review Police Use Of Geofencing Data
A Texas man has asked the U.S. Supreme Court to consider whether law enforcement violated his rights when police used anonymized bulk Google data they obtained through a warrant in an attempt to locate him and whether that constitutes an illegal search.
-
October 23, 2025
Mich. Defense Atty Charged With Smuggling Drugs Into Prison
A Michigan criminal defense lawyer has been accused of attempting to smuggle drugs into a state prison during a client visit, according to court records.
-
October 23, 2025
Fla. Court Pauses Marijuana Patients' Gun Rights Case
A Florida federal judge on Thursday agreed to pause a case weighing the constitutionality of a federal ban on medical marijuana patients owning guns after the U.S. Supreme Court recently said it would take up a case on a similar question.
-
October 23, 2025
NBA Coach Billups, Guard Rozier Arrested In Gambling Bust
Chauncey Billups, the head coach of the NBA's Portland Trail Blazers, and Terry Rozier, a point guard with the Miami Heat, have been arrested on federal gambling charges in what the FBI on Thursday called a "sweeping" and "historic" Mafia-linked crackdown.
-
October 22, 2025
Mass. Inmate's Claim Over Denied Photocopies Can Continue
A transgender woman incarcerated at a men's prison, where she was allegedly illegally denied photocopies needed to fight her murder conviction, shouldn't have her suit against the Massachusetts Department of Justice dismissed, the state's intermediate-level appeals court ruled Wednesday, saying that her rights were potentially violated.
-
October 22, 2025
Hi-Tech Pharma Fraud Charges Just A 'Paper Case,' Jury Told
A Georgia-based dietary supplement outfit and its longtime CEO urged a Peach State jury Wednesday to acquit them of charges that they forged regulatory documents and slipped prescription drugs into their pills, deriding the federal charges against them as "regulation by prosecution."
-
October 22, 2025
Boston Man Exonerated In 1975 Murder Sues City
A New England man who was exonerated after spending more than 15 years in prison for a murder he didn't commit said the city of Boston and the detectives who helped lock him up acted maliciously and were to blame for the years stolen from him.
-
October 22, 2025
Ohio Supreme Court Says Juror Was Impartial In Rape Trial
An Ohio Supreme Court majority, in rejecting a man's appeal of his rape conviction, ruled Wednesday that criminal defendants seeking to prove juror bias must demonstrate that specific jurors have an "irrational or unshakable bias" and a complete unwillingness to apply the law impartially.
-
October 22, 2025
NY AG James Seeks Canal Street ICE Raid Photos, Videos
New York Attorney General Letitia James on Wednesday opened a new online portal for pictures and videos of federal immigration enforcement actions following a massive raid on street vendors on Canal Street in Lower Manhattan.
-
October 22, 2025
Widow Not Liable For Husband's Tax Debt, 4th Circ. Told
An 80-year-old widow whose husband was imprisoned after hiding more than $20 million from the IRS told the Fourth Circuit that he was "abusive and controlling" and that she shouldn't have to pay the millions of dollars they jointly owe, despite contrary claims by the government.
-
October 22, 2025
Montana Tribe's $325K Public Safety Bid Too High, Feds Say
The federal government says it has provided every available dollar to the Northern Cheyenne Tribe for criminal investigations and telecommunications services, arguing that a decision to only partially fund the tribe's contract proposal is consistent with the spirit and letter of the Indian Self-Determination and Education Assistance Act of 1975.
-
October 22, 2025
La. Justice Faces Questions On Campaigns At Nom Hearing
Two nominees for Louisiana federal court positions appeared before the U.S. Senate Judiciary Committee on Wednesday, including a state Supreme Court justice who faced Democratic questions about the election process for his current role.
-
October 22, 2025
Ex-Conn. School Buildings Official Convicted Of Corruption
A federal jury on Wednesday convicted Connecticut's former school construction director on corruption charges, agreeing with prosecutors that Konstantinos "Kosta" Diamantis accepted bribes, committed extortion and lied to both the FBI and the IRS about payments he admitted accepting from two construction firms.
-
October 21, 2025
Salesforce Gets Sex-Trafficking Suit Paused For Criminal Case
The Texas federal judge overseeing consolidated litigation accusing Salesforce of benefiting from the sex trafficking of people on Backpage, the defunct classified ads website that used the company's software, put the case on ice Tuesday, saying a related criminal case must first be resolved.
-
October 21, 2025
3rd Circ. Reinstates Union Rep's Pharmacy Fraud Charges
The Third Circuit said Tuesday that it had revived charges against a union representative at a telecommunications company after finding that federal prosecutors sufficiently alleged that the rep submitted false claims to a pharmacy benefits manager for medically unnecessary testing and medicine.
-
October 21, 2025
Pa. Panel Upholds 40-Year Sentence In Love Park Rape Case
A Pennsylvania appeals court has ruled that a Philadelphia man was not unfairly sentenced after a trial court referenced his mobile searches for violent pornography when he was sentenced to up to 40 years in prison for rape.
Expert Analysis
-
Series
Adapting To Private Practice: From DOJ Enviro To Mid-Law
Practitioners leaving a longtime government role for private practice — as when I departed the U.S. Department of Justice’s environmental enforcement division — should prioritize finding a firm that shares their principles, values their experience and will invest in their transition, says John Cruden at Beveridge & Diamond.
-
AG Watch: Letitia James' Major Influence On Federal Litigation
While the multistate cases brought by New York Attorney General Letitia James appear to be based upon her interpretation of the effect of the Trump administration's policies on New York state and its residents, most also have a decidedly political tone to them, says Dennis Vacco at Lippes Mathias.
-
DOJ Memo Maps Out A Lighter Touch For Digital Assets
A recent memo issued by the Justice Department signals a less aggressive approach toward the digital asset industry, with notable directives including disbandment of the National Cryptocurrency Enforcement Team, a higher evidentiary bar for unlicensed money transmitting, and prosecutions of individuals rather than platforms, say attorneys at Cleary.
-
The SEC's Administrative Law Courts Are At A Crossroads
The U.S. Department of Justice's recent departure from its prior defense of the U.S. Securities and Exchange Commission's administrative law judges' legitimacy moves the forum deeper into a constitutional limbo that likely requires congressional action, says Dean Conway at Carlton Fields.
-
New Anti-Corruption Task Force Bolsters Int'l Collaboration
The recent creation of an anti-corruption task force by the U.K., France and Switzerland demonstrates a commitment to tackling bribery within national and international frameworks, and organizations within these jurisdictions’ remit, including U.S. companies operating in Europe, should review their compliance practices to ensure they address diverging requirements, say lawyers at Skadden.
-
Reviving A Dormant Criminal Statute In Antitrust Prosecution
The U.S. Department of Justice is poised to revive a dormant misdemeanor statute to resolve bid-rigging charges against a foreign national, providing important context to a recent effort to entice foreign defendants to take responsibility for pending charges or face the risk of extradition, say attorneys at Axinn.
-
How Calif., NY Could Fill Consumer Finance Regulatory Void
California and New York have historically taken the lead in consumer financial protection, and both show signs of becoming even more active in this area during the second Trump administration amid an enforcement pullback at the federal level, say attorneys at Sidley.
-
Limit On SEC Enforcement Authority May Mean Fewer Actions
Following a recent U.S. Securities and Exchange Commission final rule revoking the Enforcement Division director's long-standing authority to issue formal investigation orders, it's clear the division is headed for a new era of limited autonomy, marked by a significantly slower pace of SEC investigations, say attorneys at Ballard Spahr.
-
Calif. May Pick Up The Slack On Foreign Bribery Enforcement
The California attorney general recently expressed an interest in targeting foreign bribery amid a federal pause in Foreign Corrupt Practices Act enforcement, so companies should calibrate their compliance programs to mitigate against changing risks, especially as other states could follow California’s lead, say attorneys at Gibson Dunn.
-
Opinion
Federal Limits On Counter-Drone Options Need Updating
As malicious actors swiftly and creatively adapt drone technology for nefarious ends, federal legislation is needed to expand the authority of state and local governments, as well as private businesses and individuals, to take steps against such threats, says Carter Lee at Woods Rogers.
-
How BigLaw Executive Orders May Affect Smaller Firms
Because of the types of cases they take on, solo practitioners, small law firms and public interest attorneys may find themselves more dramatically affected by the collective impact of recent government action involving the legal industry than even the BigLaw firms named in the executive orders, says Reuben Guttman at Guttman Buschner.
-
NWSL's $5M Player Abuse Deal Shifts Standard For Employers
The National Women's Soccer League's recent $5 million settlement addressing players' abuse allegations sends a powerful message to leagues, entertainment entities and employers everywhere that employee safety, accountability and transparency are no longer optional, say attorneys at Michelman & Robinson.
-
What 2nd Trump Admin Means For Ship Pollution Compliance
As the second Trump administration's civil and criminal enforcement policies take shape, the maritime industry must ensure it complies with both national and international obligations to prevent oil pollution from seagoing vessels — with preventive efforts and voluntary disclosures being some of the best options for mitigating risk, say attorneys at Holland & Knight.
-
What Pending FCPA Trials Suggest About DOJ Priorities
Following President Donald Trump's executive order in February instructing the U.S. Department of Justice to temporarily pause enforcement of the Foreign Corrupt Practices Act, developments surrounding five FCPA cases already set for trial provide a glimpse into how the DOJ is attempting to navigate the situation at hand, say attorneys at Covington.
-
Series
Adapting To Private Practice: From DOJ Leadership To BigLaw
The move from government service to private practice can feel like changing one’s identity, but as someone who has left the U.S. Department of Justice twice, I’ve learned that a successful transition requires patience, effort and the realization that the rewards of practicing law don’t come from one particular position, says Richard Donoghue at Pillsbury.