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Criminal Practice
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March 17, 2026
NYC Asks To Stop Defending Eric Adams In Sex Assault Suit
New York City's law department Tuesday moved to terminate its representation of former Mayor Eric Adams in a sexual assault suit filed by a former police department colleague, arguing Adams wasn't acting within the scope of his city employment at the time of the alleged incidents.
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March 17, 2026
4th Circ. Skeptical Of IRS Stance In Spousal Relief Case
A Fourth Circuit panel expressed skepticism Tuesday over the IRS' pursuit of a decades-old debt from a Maryland woman whose late husband's fraudulent activities triggered the liability, with one judge calling the government's interpretation of an eligible liability for spousal relief "really tricky."
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March 17, 2026
Kalshi Hit With First Criminal Betting Charges In Arizona
Arizona has laid criminal gambling charges against prediction market platform Kalshi, becoming the first state to do so among a slew of others pressuring the company to disallow users from betting on sporting events.
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March 17, 2026
3rd Circ. Upholds 8-Year Bid In Lottery Scam Targeting Elderly
A Jamaican sentenced to more than eight years in prison for leading a lottery scam in New York City that fleeced at least eight elderly people of hundreds of thousands of dollars cannot escape his judgment, the Third Circuit said, upholding a district court's decision.
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March 17, 2026
Prediction Markets Have Opened Compliance 'Pandora's Box'
The burgeoning prediction market has exploded the definition of what qualifies as confidential corporate information that employees could misuse for personal gain, leaving companies scrambling to update internal policies and guidelines, compliance experts say.
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March 17, 2026
Okla. Fails To Halt Tulsa-Muscogee Jurisdiction Agreement
Oklahoma and its governor have failed to show that Tulsa is incapable of adequately representing its interests as the city settles a jurisdictional lawsuit brought by the Muscogee (Creek) Nation over law enforcement, a federal judge has ruled as he closed the case.
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March 17, 2026
NJ Judge Boots Prosecutor, Orders US Atty Trio's Testimony
A New Jersey federal judge on Monday questioned whether Alina Habba is still running the New Jersey U.S. Attorney's Office during a heated hearing where the jurist tossed a supervisory prosecutor from his courtroom and ordered testimony from the trio of attorneys who assumed Habba's responsibilities.
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March 17, 2026
9th Circ. Affirms Enhanced Sentence For Illegal Reentry
A Ninth Circuit panel ruled a California federal judge properly enhanced a man's sentence for a second illegal reentry conviction based on a prior conviction for making false statements to officers who arrested him for entering the U.S. without authorization.
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March 16, 2026
3rd Circ. Allows YouTube History As Evidence In Fraud Case
The Third Circuit Monday upheld the convictions of a New York man who defrauded elderly people with fake Publishers Clearing House prizes, rejecting his argument that the trial court improperly admitted evidence that he watched YouTube videos discussing such schemes in detail.
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March 16, 2026
Colo. High Court Requires Competency Before Mental Exams
A divided Colorado Supreme Court on Monday reversed a murder conviction for a woman who hit her boyfriend with a car, finding she must be deemed mentally competent before she can submit to mental health testing required for her defense.
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March 16, 2026
Arizona Panel Scraps Indictment Over Prosecutor Missteps
An Arizona appellate panel Monday tossed a Maricopa County grand jury's probable cause finding in a robbery and weapons case, saying prosecutors improperly presented the case using narrative-leading and closed-ended questions and omitted exculpatory evidence.
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March 16, 2026
Pa. Appeals Court Reinstates Kratom And Caffeine DUI Charge
A man charged with driving under the influence and other offenses after using caffeine and the herbal stimulant kratom cannot argue his case should be dismissed since he wasn't using controlled substances, the Pennsylvania Superior Court said Monday, reversing a lower court.
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March 16, 2026
Colo. Funeral Home Owner Gets 18 Years For Wire Fraud
One of two owners of a Colorado Springs funeral home accused of storing nearly 200 decomposing bodies and committing more than $1 million worth of fraud was sentenced to 18 years in prison Monday after pleading guilty to wire fraud.
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March 16, 2026
4th Circ. Revives SC Prisoner Suit Over Exercise Restrictions
The Fourth Circuit has ruled that a disabled incarcerated person in South Carolina can continue his pro se lawsuit against administrators who ordered he be held in his cell nearly constantly without access to adequate exercise for over 10 months.
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March 16, 2026
3rd Circ. Grants Man Serving Life A Shot At Habeas Relief
A man convicted of murder in Philadelphia and sentenced to life without parole will have another chance to argue that a police officer who testified in his case and whose niece he dated was biased against him, a Third Circuit panel found in a split decision.
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March 16, 2026
Democrats Push DOJ To Investigate Noem For Perjury
Democrats have referred the departing U.S. secretary of homeland security, Kristi Noem, to the Department of Justice for a perjury investigation following her recent congressional testimony.
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March 16, 2026
Mass. Justices Won't Boost Pay For Court-Appointed Attys
Massachusetts' highest court on Monday declined a request to let state judges offer higher hourly rates to induce attorneys to accept court-appointed cases, a proposal meant to alleviate a shortage of appointed counsel in two of the state's busiest counties.
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March 16, 2026
Mass. City Accused Of Bias In Mental Health 911 Response
The city of Worcester, Massachusetts, was hit with a suit Monday claiming that its 911 response is inadequate and discriminatory towards people with mental disabilities because the armed police who usually show up are ill-equipped to deal with those calls and often make matters worse.
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March 14, 2026
Atty Who Sought Trump Pardons Accused Of Extorting Client
A South Carolina attorney and lobbyist who has billed himself as a fixer for prisoners seeking clemency from President Donald Trump made an appearance in Brooklyn federal court Saturday, following his arrest over accusations that he tried to extort a client for over half a million dollars.
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March 13, 2026
Texas Attorney To Stay In Jail In Cyberstalking Case
A Texas attorney accused of cyberstalking attorneys at BigLaw firms must remain in jail after a Texas federal court accepted on Friday a magistrate judge's findings that the attorney would not likely abide by the basic terms of her release.
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March 13, 2026
Maryland Bros. Get Prison For HIV Drug Fraud Scheme
A Florida federal judge on Friday sentenced two Maryland brothers to prison for their roles in a fraudulent medication scheme that involved selling misbranded HIV drugs with fake tracing documents to pharmacies and patients.
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March 13, 2026
Uvalde Ex-Police Chief Sues CBP Over Officer Testimony
The former chief of police of Uvalde, Texas, sued U.S. Customs and Border Protection over the agency's refusal to make several of its agents available to testify in criminal proceedings against him tied to the 2022 Robb Elementary shooting that left 19 children and two teachers dead.
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March 13, 2026
9th Circ. Upholds Death Sentence For 1990 California Murder
A California man sentenced to death for the murder of a female co-worker had his habeas petition challenging his conviction denied by a Ninth Circuit panel, which said a lower court had sufficient reason to prevent his arguments from moving forward.
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March 13, 2026
Gun Owners Take Conn. Open Carry Suit To 2nd Circ.
A nonprofit and two Connecticut gun owners said they will appeal to the Second Circuit the dismissal of their suit challenging the state's open carry ban and its limits on the number of gun sales.
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March 13, 2026
Wash. Panel OKs Expedited Review Of Release Petition
A Washington appeals court has affirmed the unconditional release of a man who spent a decade in a state psychiatric facility after he was found not guilty of first-degree murder by reason of insanity, upholding a procedural order for hearing his petition.
Expert Analysis
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3 Rulings Show Hurdles To Proving Market Manipulation Fraud
Three recent conviction reversals from New York federal courts highlight the challenges that prosecutors face in establishing fraud and market manipulation allegations, suggesting that courts are increasingly reluctant to find criminal liability when novel theories are advanced, say attorneys at WilmerHale.
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Advice For 1st-Gen Lawyers Entering The Legal Profession
Nikki Hurtado at The Ferraro Law Firm tells her story of being a first-generation lawyer and how others who begin their professional journeys without the benefit of playbooks handed down by relatives can turn this disadvantage into their greatest strength.
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9th Circ. Qualified Immunity Ruling May Limit Phone Searches
Though the Ninth Circuit affirmed police officers’ qualified immunity claims in Olson v. County of Grant earlier this year, it also established important Fourth Amendment precedent on the use of cellphone extractions that will apply more broadly in criminal investigations and prosecutions, say attorneys at The Norton Law Firm.
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9th Circ.'s Kickback Ruling Strengthens A Prosecutorial Tool
The Ninth Circuit's decision last month in U.S. v. Schena, interpreting the Eliminating Kickbacks in Recovery Act to prohibit kickback conduct between the principal and individuals who do not directly interact with patients, serves as a wake-up call to the booming clinical laboratory testing industry, say attorneys at Kendall Brill.
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Series
Law School's Missed Lessons: How To Make A Deal
Preparing lawyers for the nuances of a transactional practice is not a strong suit for most law schools, but, in practice, there are six principles that can help young M&A lawyers become seasoned, trusted deal advisers, says Chuck Morton at Venable.
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From Clerkship To Law Firm: 5 Transition Tips For Associates
Excerpt from Practical Guidance
Transitioning from a judicial clerkship to an associate position at a law firm may seem daunting, but by using knowledge gained while clerking, being mindful of key differences and taking advantage of professional development opportunities, these attorneys can flourish in private practice, say attorneys at Lowenstein Sandler.
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9 Jury Selection Lessons From The Combs Trial
U.S. District Judge Arun Subramanian’s unusually thorough jury selection process for the trial of Sean Combs offers attorneys and judges a master class in using case-specific juror questionnaires and extended attorney-led voir dire to impanel better juries that produce more just outcomes, say Kevin Homiak at Wheeler Trigg and Leslie Ellis at The Caissa Group.
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Associates Can Earn Credibility By Investing In Relationships
As the class of 2025 prepares to join law firms this fall, new associates must adapt to office dynamics and establish credible reputations — which require quiet, consistent relationship-building skills as much as legal acumen, says Kyle Forges at Bast Amron.
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When Misconduct Can Trigger Bank Industry Employment Ban
The Federal Reserve Board recently settled an enforcement action in which a former employee of a Wyoming bank was banned from banking for conduct she allegedly committed at an entity unrelated to the bank, raising questions about the scope of regulatory enforcement authority, says Travis Nelson at Polsinelli.
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Lessons From 7th Circ.'s Deleted Chat Sanctions Ruling
The Seventh Circuit’s recent decision in Pable v. Chicago Transit Authority, affirming the dismissal of an ex-employee’s retaliation claims, highlights the importance of properly handling the preservation of ephemeral messages and clarifies key sanctions issues, says Philip Favro at Favro Law.
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Fleeing Or Just Leaving Quickly? 2nd Circ. Says It Depends
The Second Circuit’s recent U.S. v. Bardakova decision adopted a new approach for determining whether a defendant who commits a crime in the U.S., and then leaves and remains abroad, intends to avoid prosecution — making it more difficult to argue against the fugitive disentitlement doctrine in most cases, say attorneys at MoloLamken.
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What 2 Profs Noticed As Transactional Law Students Used AI
After a semester using generative artificial intelligence tools with students in an entrepreneurship law clinic, we came away with numerous observations about the opportunities and challenges such tools present to new transactional lawyers, say professors at Cornell Law School.
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Reel Justice: 'Eddington' Spotlights Social Media Evidence
In the neo-Western black comedy “Eddington” released last month, social media is a character unto itself, highlighting how the boundaries between digital and real-world conduct can become blurred, thereby posing evidentiary challenges in criminal prosecutions, says Veronica Finkelstein at Wilmington University School of Law.
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Rebuttal
BigLaw Settlements Should Not Spur Ethics Deregulation
A recent Law360 op-ed argued that loosening law firm funding restrictions would make BigLaw firms less inclined to settle with the Trump administration, but deregulating legal financing ethics may well prove to be not merely ineffective, but counterproductive, says Laurel Kilgour at the American Economic Liberties Project.
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5 Ways Lawyers Can Earn Back The Public's Trust
Amid salacious headlines about lawyers behaving badly and recent polls showing the public’s increasingly unfavorable view of attorneys, we must make meaningful changes to our culture to rebuild trust in the legal system, says Carl Taylor at Carl Taylor Law.