Criminal Practice

  • May 28, 2026

    Ex-Prosecutor Wants Trump 'Slush Fund' Payments Blocked

    A former federal prosecutor who worked on Jan. 6, 2021, insurrection cases was among a handful of individuals and groups Thursday who pressed federal courts to issue temporary restraining orders blocking payouts from President Donald Trump's $1.8 billion "slush fund," according to motions filed in Virginia and Washington, D.C.

  • May 28, 2026

    Financial Adviser Gets 2 Years For $3.7M Investment Fraud

    A Pennsylvania financial adviser was sentenced to more than two years in prison in federal court Thursday after copping to wire fraud stemming from a scheme where he transferred over $3.7 million from the bank account of a fund he managed to another client's account, to recoup investment losses.

  • May 28, 2026

    Trans Patients Say Stanford Can't Give DOJ Medical Records

    A group of transgender adolescents who received gender-related care at a Stanford Medicine hospital urged a California federal court to order the hospital not to turn over any of their medical records in response to a criminal subpoena issued by a grand jury in Texas.

  • May 28, 2026

    Colo. Panel Says Insanity Verdict Supports Sealed Records

    A Colorado state appeals court on Thursday ruled that a man declared not guilty by reason of insanity in three cases over 20 years ago should have his records sealed because the criminal insanity finding is functionally an acquittal under state law.

  • May 28, 2026

    Ex-TD Bank Worker Admits Role In $3M Customer Fraud Scam

    A former TD Bank NA financial service representative entered a plea deal in New Jersey federal court Wednesday, admitting to defrauding bank customers and bribing an employee at another financial institution to falsify bank records to facilitate a $3.4 million fraud scheme.

  • May 28, 2026

    Pa. Panel Orders Judge Replaced In Sex Abuse Retrial

    A county judge must step aside for the retrial of an accused child sex offender, a Pennsylvania appeals court said Thursday, finding that, because the judge repeatedly declared that the man was innocent of the crimes in a prior proceeding, his impartiality was questionable.

  • May 28, 2026

    4th Circ. Wipes Out NC Man's Sentence For Gun Possession

    The Fourth Circuit vacated a North Carolina man's seven-year prison sentence for a firearm conviction, finding there was not an adequate factual connection between his gun possession and an underlying state homicide charge.

  • May 28, 2026

    GreenSky Pays $10M To Settle Fraudulent Loan Claims

    The Texas attorney general on Thursday announced that financial technology company GreenSky Holdings LLC has settled claims brought by multiple states accusing it of issuing fraudulent loans, paying $10 million in consumer restitution, civil penalties and other fees to the states.

  • May 28, 2026

    Man Who Used 'God And Ga. Football' For Fraud Gets 4 Years

    A federal judge in Atlanta sentenced a man who defrauded would-be investors and college football fans out of more than $940,000 to four years in prison on Thursday, saying he "took advantage of God and Georgia football" to carry out the schemes. 

  • May 28, 2026

    Pa. Justices Order Return Of Gun After Charges Dismissed

    A Philadelphia woman who has been trying to get her gun back from the state for years is entitled to it, the Pennsylvania Supreme Court ruled, finding that since the complaint against her was dismissed and prosecutors couldn't show why they needed to keep her property, it should be returned.

  • May 28, 2026

    'Socioeconomic' Remark At Atty's Homicide Trial Vexes Judge

    A prosecutor's "socioeconomic" description of the man shot to death by a former Cramer & Anderson LLP partner may have been improper, a Connecticut appellate judge said Thursday, casting some doubt on the integrity of Robert L. Fisher Jr.'s manslaughter conviction.

  • May 28, 2026

    Goldstein Says Bad Jury Instructions Warrant New Trial

    SCOTUSblog founder Tom Goldstein said that the prosecutors who convicted him on 12 tax and mortgage fraud charges in February are now contradicting arguments they made at the end of his trial in their attempt to deny him a bench acquittal or new trial.

  • May 28, 2026

    4th Circ. Rules IRS 'Cooperation' Doesn't Sink Tax Convictions

    The Fourth Circuit on Thursday affirmed the convictions of two software executives found guilty at trial of failing to pay employment taxes to the Internal Revenue Service, rejecting the notion that their alleged cooperation with the IRS somehow undermined the charges.

  • May 28, 2026

    Justices Revive Mississippi Death Row Inmate's Batson Claim

    The U.S. Supreme Court ruled Thursday that a Black Mississippi death row prisoner who argued racial discrimination tainted his jury selection is entitled to habeas corpus relief, finding that Mississippi's courts improperly rejected his challenge to the prosecutor's juror strikes.

  • May 28, 2026

    Justices Say First Step Act Not 'Vehicle' For Innocence Claim

    The U.S. Supreme Court held Thursday that judges lack wide discretion to pare down sentences for criminal defendants under the First Step Act based on questions about the validity of a conviction, shutting the door on a potential wave of postconviction relief petitions, experts said.

  • May 28, 2026

    High Court Says First Step Act Can't Inform Early Releases

    The U.S. Supreme Court ruled Thursday that changes in mandatory minimum sentences cannot be considered retroactively when weighing if a federal prisoner should be granted early release.

  • May 27, 2026

    Feds Challenge State Policies Denying DHS Undercover Plates

    The Trump administration took aim Wednesday at what it described as unconstitutional policies in four states that allegedly deny undercover vehicle license plates to U.S. Department of Homeland Security officials while still granting them to state and local agencies.

  • May 27, 2026

    Chicago US Atty Revamps Grand Jury Rules After Misconduct

    Chicago's top federal prosecutor announced on Wednesday a new suite of rules for how grand jury investigations are handled after an Illinois federal judge accused the prosecutor's office of misconduct in a case against six immigration activists.

  • May 27, 2026

    Matthew Perry's Assistant Gets 41 Months For Ketamine Death

    Matthew Perry's former assistant was sentenced to 41 months in prison Wednesday by a California federal judge for his role in the actor's fatal ketamine overdose, delivering the sentence shortly after Perry's stepfather, Keith Morrison of "Dateline," chastised the defendant for not notifying the family Perry's addiction struggles had returned.

  • May 27, 2026

    Fla. Panel Says Confederate Tag Didn't Bias Crash Case Jury

    A man sentenced for seven crimes in connection with crashing his car into another vehicle was not unfairly prejudiced when the trial court admitted into evidence photos from the crash showing the Confederate flag tag he had affixed to his car, a Florida state appeals court said Wednesday.

  • May 27, 2026

    Ill. Panel Won't Rethink 45-Year Sentence For Teen Murder

    An Illinois appeals court has ruled that a man convicted of a first-degree murder he committed in 2008 when he was a teenager is not eligible for a sentence reduction despite dramatic changes in state and federal law surrounding sentencing for juvenile offenders.

  • May 27, 2026

    10th Circ. Affirms Dentist's 3½-Year Sentence For Tax Evasion

    A dentist's sentence of almost 3½ years for evading over $1.6 million in personal taxes through an abusive-trust tax scheme was affirmed by the Tenth Circuit on Wednesday, as the appellate court rejected his argument that his sentence is both procedurally and substantively unreasonable.

  • May 27, 2026

    6th Circ. Upholds Prison Term Despite Sentencing Amendment

    A Sixth Circuit panel on Tuesday affirmed that a Michigan man's 103-month prison sentence should not be shortened, despite a recent change to sentencing guidelines, because his modest rehabilitation was not enough to justify a reduction.

  • May 27, 2026

    NJ Disbars Attorney After He Lied To Prison Officials

    A criminal defense attorney who was disbarred in New York after being convicted of lying to the Bureau of Prisons in an effort to get an early release for a client and being sentenced to probation and community confinement has also been disbarred in New Jersey.

  • May 27, 2026

    NC, Minors Get OK On Deal Limiting Solitary Confinement

    A North Carolina federal judge has given an initial seal of approval to a settlement placing limitations on the state's use of solitary confinement in juvenile detention facilities, resolving a class action that claimed the practice was unconstitutional.

Expert Analysis

  • Defeating Estoppel-Based Claims In Legal Malpractice Actions

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    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

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    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

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    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

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    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.

  • Series

    Mindfulness Meditation Makes Me A Better Lawyer

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    Mindful meditation enables me to drop the ego, and in helping me to keep sight of what’s important, permits me to learn from the other side and become a reliable counselor, says Roy Wyman at Bass Berry.

  • AI Litigation Tools Can Enhance Case Assessment, Strategy

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    Civil litigators can use artificial intelligence tools to strengthen case assessment and aid in early strategy development, as long as they address the risks and ethical considerations that accompany these uses, say attorneys at Barnes & Thornburg.

  • Attys Beware: Generative AI Can Also Hallucinate Metadata

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    In addition to the well-known problem of AI-generated hallucinations in legal documents, AI tools can also hallucinate metadata — threatening the integrity of discovery, the reliability of evidence and the ability to definitively identify the provenance of electronic documents, say attorneys at Law & Forensics.

  • When Atty Ethics Violations Give Rise To Causes Of Action

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    Though the Model Rules of Professional Conduct make clear that a violation of the rules does not automatically create a cause of action, attorneys should beware of a few scenarios in which they could face lawsuits for ethical lapses, says Brian Faughnan at Faughnan Law.

  • How Gov't May Use FARA To Target 'Domestic Terrorism'

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    After the Trump administration’s recent memo directing law enforcement to use the Foreign Agents Registration Act to prosecute domestic terrorism, nonprofit organizations receiving funding from foreign sources must assess their registration obligations under the statute, say attorneys at Pillsbury.

  • 10 Quick Tips To Elevate Your Evidence Presentation At Trial

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    A strong piece of evidence, whether in the form of testimony or exhibit, is wasted if not presented effectively, so attorneys must prepare with precision to help fact-finders both retain the information and internalize its significance, says Allison Rocker at Baker McKenzie.

  • Series

    Practicing Stoicism Makes Me A Better Lawyer

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    Practicing Stoicism, by applying reason to ignore my emotions and govern my decisions, has enabled me to approach challenging situations in a structured way, ultimately providing advice singularly devoted to a client's interest, says John Baranello at Moses & Singer.

  • Series

    The Biz Court Digest: Texas, One Year In

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    A year after the Texas Business Court's first decision, it's clear that Texas didn't just copy Delaware and instead built something uniquely its own, combining specialization with constitutional accountability and creating a model that looks forward without losing touch with the state's democratic and statutory roots, says Chris Bankler at Jackson Walker.

  • Series

    Law School's Missed Lessons: Educating Your Community

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    Nearly two decades prosecuting scammers and elder fraud taught me that proactively educating the public about the risks they face and the rights they possess is essential to building trust within our communities, empowering otherwise vulnerable citizens and preventing wrongdoers from gaining a foothold, says Roger Handberg at GrayRobinson.

  • 5 Crisis Lawyering Skills For An Age Of Uncertainty

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    As attorneys increasingly face unprecedented and pervasive situations — from prosecutions of law enforcement officials to executive orders targeting law firms — they must develop several essential competencies of effective crisis lawyering, says Ray Brescia at Albany Law School.

  • Opinion

    It's Time For The Judiciary To Fix Its Cybersecurity Problem

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    After recent reports that hackers have once again infiltrated federal courts’ electronic case management systems, the judiciary should strengthen its cybersecurity practices in line with executive branch standards, outlining clear roles and responsibilities for execution, says Ilona Cohen at HackerOne.

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