Criminal Practice

  • June 04, 2026

    Atlantic City Mayor Sues County Prosecutor After Acquittal

    Atlantic City Mayor Marty Small has sued Atlantic County Prosecutor William E. Reynolds for malicious prosecution and violation of his civil rights, alleging Reynolds' prosecution of Small on child abuse charges was a politically motivated attempt to remove him from office.

  • June 04, 2026

    'Parallel' DOJ, SEC Investigations Not So Parallel Anymore

    The level of coordination between the U.S. Department of Justice and the U.S. Securities and Exchange Commission has decreased under the Trump administration, resulting in disjointed investigatory efforts and misaligned timing in parallel investigations, experts say.

  • June 03, 2026

    SPLC Slams Feds For Leaking Superseding Indictment Draft

    The Trump administration secured a superseding indictment alleging the Southern Poverty Law Center paid extremist group informants to "stoke racial hatred" while the nonprofit asked an Alabama federal court to consider sanctioning the government for sharing an unsigned draft indictment to journalists in a "stunning departure from ... proper procedure."

  • June 03, 2026

    Brooklyn Party Boss Says Client Impersonated Him In Filings

    Facing sanctions for allegedly frivolous litigation in New York state court, Brooklyn political powerbroker Frank Seddio testified Wednesday that his federally-charged client made numerous court filings under his name.

  • June 03, 2026

    Feds Pitch 63-Month Sentence For Player In Oil Investor Scam

    Federal prosecutors argued Tuesday that a Washington man should be sentenced to 63 months in prison for moving tens of millions of dollars from investors to overseas bank and cryptocurrency accounts as part of a fraud scheme, while the defendant sought a 15-month sentence, saying he was enticed by "sophisticated international criminals."

  • June 03, 2026

    Silencer Registration Rules Are Constitutional, 9th Circ. Says

    The Ninth Circuit on Wednesday affirmed a Brazilian man's convictions in Washington state for having multiple guns, ammunition and an unregistered silencer, rejecting his argument that silencers are protected "arms" under the Second Amendment.

  • June 03, 2026

    Fla. Panel Backs 6-Person Jury In Child Sex Abuse Case

    A man sentenced to life in prison for sexually abusing a child under 12 was not entitled to a 12-person jury, a Florida state appeals court ruled Wednesday, finding that since he was not facing the death penalty, his case was not a capital case, nor were his constitutional rights violated.

  • June 03, 2026

    Feds Nab Calif. CEO For Allegedly Smuggling Tech To Iran

    The CEO of an Iran-headquartered tech company is accused of shipping over 250 metric tons of networking equipment from Cisco, Juniper Networks, and others, to Iran's nuclear and military programs, including state-owned and private banks, and petrochemical and energy companies, in violation of U.S. sanctions, federal prosecutors announced Wednesday.

  • June 03, 2026

    Ex-Pitcher, Philanthropist Owe $176M For Fatal Crash

    A California jury said Wednesday a philanthropist and a former Major League Baseball pitcher should pay a total of $176 million over a car crash that killed two children as they crossed the road, after hearing allegations the defendants had been drinking and speeding.

  • June 03, 2026

    Ga. High Court Orders Speedy Trial Motion Redo

    The Georgia Supreme Court is giving a man accused of malice murder a second chance at having his conviction overturned after they found he was unfairly denied an opportunity to argue that he was denied his right to a speedy trial.

  • June 03, 2026

    Mass. Judge Says DOJ Trans Care Memo Suit Can Proceed

    A challenge to a Trump administration directive calling for providers of gender-affirming care to be investigated by the U.S. Department of Justice will proceed after a Massachusetts federal judge said Wednesday that the states that filed suit have already demonstrated harm from the federal government's actions.

  • June 03, 2026

    Ga. High Court Ends COVID Execution Pause Agreement

    Georgia can move forward with the executions of a number of incarcerated people on death row, with the state's highest court finding it made good on an agreement to pause the practice during the COVID-19 pandemic.

  • June 03, 2026

    Denver Man Says Anti-ICE Projection Led To Illegal Citation

    A man detained at a Denver protest for displaying anti-U.S. Immigration and Customs Enforcement messages on the Colorado Supreme Court building said law enforcement violated his rights by citing him under an unrelated "commercial-advertising regulation," according to a complaint filed in Colorado state court Monday.

  • June 03, 2026

    Fireworks Cos. Settle Gender Reveal Wildfire Suit For $4M

    An Ohio-based smoke bomb-maker, its subsidiary and a gender reveal company have agreed to pay more than $4 million to settle claims from the federal government over the 2020 El Dorado Fire, which burned nearly 23,000 acres and killed a firefighter.

  • June 03, 2026

    DOJ Sets New Healthcare Fraud Convictions Record

    The U.S. Department of Justice on Wednesday announced that its Health Care Fraud Unit secured six jury trial convictions across the country in less than three weeks, with the cases involving more than $1.1 billion in fraud losses.

  • June 03, 2026

    Trans Youth Sue NYU Langone, DOJ To Bar Records Release

    A group of transgender minors and young adults who received gender dysphoria care at NYU Langone urged a New York federal court to bar the U.S. Department of Justice from accessing their sensitive health records through a criminal subpoena.

  • June 03, 2026

    Ex-NJ School Administrator Indicted In $70K Kickback Scheme

    A former New Jersey school administrator was charged with stealing almost $70,000 in an overtime fraud and kickback scheme, U.S. Attorney Robert Frazer announced Wednesday.

  • June 03, 2026

    Goldstein Cites Addiction To Avoid Time, DOJ Seeks 8 Years

    Federal prosecutors recommended a 97-month prison sentence for convicted SCOTUSblog founder Thomas Goldstein, telling a Maryland federal court he has bilked the government out of more than $9.5 million in unpaid taxes. Goldstein, meanwhile, asked for a suspended sentence and supervised release, citing a "severe and longstanding gambling addiction."

  • June 03, 2026

    Ex-Judge Says 4th Circ. Ruling Undercuts Obstruction Charge

    A former Wisconsin state judge who directed a defendant away from her courtroom to evade immigration agents told a federal court Wednesday that a recent Fourth Circuit ruling overturning a Salvadoran man's obstruction conviction in a separate case should erode the basis for her own conviction.

  • June 03, 2026

    Terry Rozier Says Hornets' Contact Ban Hinders NBA Return

    Former NBA guard Terry Rozier asked a New York federal judge to loosen the bail restrictions in his federal gambling case Wednesday, asserting that the government has cost him millions of dollars as he fights to return to the league.

  • June 03, 2026

    Police Say Man Who Served As ALJ Cut Wife With Butter Knife

    A Miami resident who served as a federal administrative law judge was arrested after police say he cut his wife with a butter knife during a domestic dispute.

  • June 03, 2026

    Delay Sends Ga. Teen Murder Case To Youth Court

    A 14-year-old boy who was arrested in connection with the shooting death of a teenage girl must have his case heard in juvenile court, the Georgia Court of Appeals has ruled, finding the state missed the deadline to indict him as an adult.

  • June 03, 2026

    NC Man Gets OK For $10M Wrongful Murder Conviction Deal

    A North Carolina federal judge has approved a $10 million compromise settlement that ends a North Carolina man's civil rights lawsuit alleging he was coerced as a teen into falsely confessing to the rape and murder of an 11-year-old girl.

  • June 03, 2026

    Trust Tax Scheme Leader Gets More Than 7 Years In Prison

    A Texan who led an $8.5 million tax scheme involving trusts was sentenced to more than seven years in prison, making him the last defendant to be sentenced in a family-run operation, according to the U.S. Department of Justice.

  • June 02, 2026

    Chicago US Atty Report Denies Grand Jury Misconduct Claim

    The Northern District of Illinois' top prosecutor sought to offer clarity Tuesday surrounding accusations of his possible interference with grand jury proceedings that preceded a criminal conspiracy indictment against six protesters, releasing a special report one defendant's attorney says raises more questions than it answers.

Expert Analysis

  • NBA Gambling Probes Highlight Sports Betting's Broad Risks

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    Recent NBA gambling scandals illustrate the integrity risks arising from legal sports betting, but organizations, which must navigate a patchwork of state laws, can protect their reputations by drafting and enforcing internal policies to address betting-related risks and complying with league and institutional rules, say attorneys at Littler.

  • How Marsy's Law Has Been Applied In Unexpected Ways

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    Since Marsy’s Law was first passed in California 17 years ago, 12 states have passed similar laws to protect crime victims’ rights, but recent developments show that it’s being applied in ways that its original proponents may never have anticipated — with implications for all legal practitioners, says Tom Jones at Berk Brettler.

  • Series

    The Law Firm Merger Diaries: Making The Case To Combine

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    When making the decision to merge, law firm leaders must factor in strategic alignment, cultural compatibility and leadership commitment in order to build a compelling case for combining firms to achieve shared goals and long-term success, says Kevin McLaughlin at UB Greensfelder.

  • What To Watch As NY LLC Transparency Act Is Stuck In Limbo

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    Just about a month before it's set to take effect, the status of the New York LLC Transparency Act remains murky because of a pending amendment and the lack of recent regulatory attention in New York, but business owners should at least prepare for the possibility of having to comply, says Jonathan Wilson at Buchalter.

  • Opinion

    Despite Deputy AG Remarks, DOJ Can't Sideline DC Bar

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    Deputy Attorney General Todd Blanche’s recent suggestion that the D.C. Bar would be prevented from reviewing misconduct complaints about U.S. Department of Justice attorneys runs contrary to federal statutes, local rules and decades of case law, and sends the troubling message that federal prosecutors are subject to different rules, say attorneys at HWG.

  • How Trial Attys Can Sidestep Opponents' Negative Frames

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    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'

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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.

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