Criminal Practice

  • March 10, 2026

    Calif. County Says Tribes Can't Renew Dismissed Claims

    Mendocino County and its sheriff are asking a California federal court to strike claims from the latest complaint by the Round Valley Indian Tribes over cannabis raids, saying they can't amend and reallege claims that were dismissed with prejudice.

  • March 10, 2026

    Judiciary Approves Supreme Court Public Defender Office

    The federal judiciary approved a new office Tuesday aimed at improving the quality of representation for indigent defendants with cases in front of the U.S. Supreme Court. 

  • March 10, 2026

    Mass. Justices Rule Armed Robbery Not Always Violent

    Massachusetts' highest court determined Tuesday that armed robbery is not automatically considered a violent crime for pretrial detention purposes, explaining that many armed robberies feature no actual force.

  • March 10, 2026

    Va. Blogger Convicted Of Cyberstalking Conn. Judges

    A Virginia man was convicted Tuesday of cyberstalking three Connecticut judges after spending years following his 2007 divorce publishing a blog critical of the Constitution State's family court system, though he claimed his rhetoric was protected by the First Amendment.

  • March 10, 2026

    Fla. Real Estate Execs Convicted In Sexual Assault Case

    Two Florida real estate executives and their brother have been convicted on sexual assault, rape and sex trafficking charges in a jury trial held in New York federal court, the U.S. Department of Justice announced.

  • March 10, 2026

    Law Clerks Free NM Scientists From Subpoena Headaches

    Criminal forensic scientists face trickier challenges than beakers and chemicals in their line of work — they have to deal with lawyers and paperwork. And a lot of it.

  • March 09, 2026

    Ex-DLA Piper Atty Alleging Rape Can't Remain Anonymous

    A former Boston-based DLA Piper associate cannot use a pseudonym to pursue a lawsuit alleging she was raped by one of the firm's former partners, a Massachusetts judge ruled, noting that she already publicly revealed her identity in a related suit against the accused attorney.

  • March 09, 2026

    Mich. AG Won't Appeal Dismissal Of 2020 False Electors Case

    The Michigan attorney general said Monday that her office will not appeal a state district court ruling that dismissed criminal charges against 15 people accused of serving as a false slate of electors for President Donald Trump in the 2020 presidential election.

  • March 09, 2026

    Ex-NJ Child Welfare IT Tech Indicted In Bribe-For-Info Scheme

    A former IT employee with New Jersey's Department of Children and Families has been indicted by a state grand jury for allegedly posing as a caseworker and taking bribes in exchange for confidential information about an ongoing agency investigation.

  • March 09, 2026

    Ga. Appeals Court Grants Suppression In Traffic Stop Case

    A Georgia appeals panel said Monday that a woman charged with possession of a controlled substance and drug paraphernalia should never have been searched during a registration traffic stop, finding in a reversal that evidence against her should be suppressed.

  • March 09, 2026

    10th Circ. OKs Property Search After 'Road-Rage' Event

    Denver police established probable cause in an affidavit to search a Colorado man's home after the man pulled a firearm and fired a shot at another driver in a road-rage episode in February 2023, the Tenth Circuit affirmed Monday.

  • March 09, 2026

    Blog Criticizing Judges Contained 'True Threats,' Jury Told

    Connecticut prosecutors on Monday urged a jury to convict a man whose discontent with the state's family court system after his divorce and custody cases more than a decade prior allegedly crossed the line into what they called "true threats" against judges in an online blog.

  • March 09, 2026

    NJ US Atty Trio Booted In 2nd Leadership Ouster

    A federal judge on Monday disqualified the three assistant attorneys overseeing the U.S. Attorney's Office for the District of New Jersey, finding the "byzantine" leadership structure is unconstitutional.

  • March 09, 2026

    Pa. Appeals Court Says Crash Doesn't Prove Careless Driving

    A Pennsylvania appeals court reversed a careless driving conviction for a driver who police initially believed was intoxicated, finding the government could not prove that the man showed reckless disregard for people or property.

  • March 09, 2026

    Gorsuch Urges Jury Right Consideration In Release Violations

    The U.S. Supreme Court should have reviewed the case of a man whose sentence for sex trafficking was eventually extended beyond the congressional maximum for violating the terms of his release, Justice Neil Gorsuch wrote Monday.

  • March 09, 2026

    3 Convicted Of Using Dental Practice To Defraud Medicare

    A Pennsylvania jury on Monday convicted two of three brothers and an associate accused of using their dental practice to defraud Medicare by submitting bogus reimbursement claims, installing unapproved dental implants and doctoring visa paperwork to recruit workers from abroad.

  • March 09, 2026

    SCOTUSblog Founder Goldstein To Be Sentenced In June

    SCOTUSblog founder Thomas Goldstein, currently under home confinement in Washington, D.C., after a Maryland jury convicted him on tax evasion and mortgage fraud charges, will face sentencing in June.

  • March 09, 2026

    Convicted Ex-Lobbyist Can't Get Early End To Supervision

    A Michigan federal judge said maintaining a job and sobriety are not enough to warrant the end of early supervised release for a former marijuana industry lobbyist convicted of bribing a politician with cash and a sex worker.

  • March 09, 2026

    Wash. State Bill Would Expand AG Power To Demand Docs

    A bill making its way through the Washington Legislature would enhance the power of the state attorney general to demand document production and testimony in civil matters, including suspected violations of the U.S. and Washington constitutions, allowing prosecutors to seek documents from elected officials and law enforcement agencies.

  • March 09, 2026

    Supreme Court Won't Disturb 'Sensitive Places' Gun Bans

    The U.S. Supreme Court declined Monday to consider permissible limits on firearms in "sensitive places" despite claims the Fourth Circuit disregarded landmark Second Amendment precedents, leaving intact a blanket ban on guns in parks within Virginia's most populous county.

  • March 06, 2026

    In Deepfake Era, NY High Court Probes Evidence Standards

    A recent New York state high court decision hammering home the importance of video evidence authentication has been coined a "clarion call" for verification in the age of deepfakes by defense attorneys who say the ruling demands a change in tactics.

  • March 06, 2026

    Fla. Man Will Be Resentenced Under First Step, 11th Circ. Says

    The Eleventh Circuit on Thursday ordered a Florida man convicted of a string of armed robberies to be resentenced under the First Step Act, citing a U.S. Supreme Court ruling last year that allows for some retroactive application of the 2018 criminal justice reform law.

  • March 06, 2026

    Ex-Software CFO Gets 2 Years For $35M Crypto Fraud Scheme

    The former chief financial officer of a Seattle software startup will spend two years behind bars after being found guilty of bilking $35 million from his ex-employer, according to the terms of a sentence handed down by a Washington federal judge.

  • March 06, 2026

    Mass. Court Vacates Firearm Convictions In Murder Case

    Massachusetts' highest court on Friday cut a burglary charge and ordered a new trial to determine whether a man convicted of murder in a botched robbery scheme should also be convicted on gun charges following changes in U.S. Supreme Court precedent.

  • March 06, 2026

    Feds Urge Supreme Court To Overturn Native Assault Rulings

    The federal government is asking the U.S. Supreme Court to overturn two Tenth Circuit decisions that determined a pair of Native American men can be convicted of simple assault under the Major Crimes Act in cases involving more serious charges, arguing that the "senseless result" can't be reconciled with the law's plain text.

Expert Analysis

  • How DOJ's New Data Security Rules Leave HIPAA In The Dust

    Author Photo

    The U.S. Department of Justice's recently effective data security requirements carry profound implications for how healthcare providers collect, store, share and use data — and approach vendor oversight — that go far beyond the Health Insurance Portability and Accountability Act, say attorneys at Nelson Mullins.

  • Opinion

    Section 1983 Has Promise After End Of Nationwide Injunctions

    Author Photo

    After the U.S. Supreme Court recently struck down the practice of nationwide injunctions in Trump v. Casa, Section 1983 civil rights suits can provide a better pathway to hold the government accountable — but this will require reforms to qualified immunity, says Marc Levin at the Council on Criminal Justice.

  • Reel Justice: 'Oh, Hi!' Teaches Attys To Return To The Statute

    Author Photo

    The new dark comedy film “Oh, Hi!” — depicting a romantic vacation that turns into an inadvertent kidnapping — should remind criminal practitioners to always reread the statute to avoid assumptions, meet their ethical duties and finesse their trial strategy, says Veronica Finkelstein at Wilmington University School of Law.

  • DOJ-HHS Collab Crystallizes Focus On Health Enforcement

    Author Photo

    The recently announced partnership between the U.S. Department of Justice and U.S. Department of Health and Human Services to combat False Claims Act violations, following a multiyear trend of high-dollar DOJ recoveries, signals a long-term enforcement horizon with major implications for healthcare entities and whistleblowers, say attorneys at RJO.

  • How Courts Are Addressing The Use Of AI In Discovery

    Author Photo

    In recent months, several courts have issued opinions on handling discovery issues involving artificial intelligence, which collectively offer useful insights on integrating AI into discovery and protecting work product in connection with AI prompts and outputs, says Philip Favro at Favro Law.

  • Series

    Playing Baseball Makes Me A Better Lawyer

    Author Photo

    Playing baseball in college, and now Wiffle ball in a local league, has taught me that teamwork, mental endurance and emotional intelligence are not only important to success in the sport, but also to success as a trial attorney, says Kevan Dorsey at Swift Currie.

  • APA Relief May Blunt Justices' Universal Injunction Ruling

    Author Photo

    The Administrative Procedure Act’s avenue for universal preliminary relief seems to hold the most promise for neutralizing the U.S. Supreme Court’s decision in Trump v. CASA to limit federal district courts' nationally applicable orders, say attorneys at Crowell.

  • Opinion

    Prosecutors' Duty To Justice Sometimes Demands Mea Culpa

    Author Photo

    Two recent cases — U.S. v. Lucas and U.S. v. Echavarria — demonstrate that prosecutors’ special ethical duty to seek justice can sometimes be in tension with other obligations and incentives, but it nonetheless requires them to concede their mistakes in the interests of justice, say Eastern District of Texas law clerk Ian Stephens and Texas A&M University law professor Jemila Lea.

  • Series

    Law School's Missed Lessons: Skillful Persuasion

    Author Photo

    In many ways, law school teaches us how to argue, but when the ultimate goal is to get your client what they want, being persuasive through preparation and humility is the more likely key to success, says Michael Friedland at Friedland Cianfrani.

  • FCA Working Group Reboot Signals EHR Compliance Risk

    Author Photo

    The revival of the False Claims Act working group is an aggressive expansion of enforcement efforts by the Justice Department and the U.S. Department of Health and Human Services targeted toward technology-enabled fraud involving electronic health records and other data, say attorneys at ArentFox Schiff.

  • Litigation Inspiration: How To Respond After A Loss

    Author Photo

    Every litigator loses a case now and then, and the sting of that loss can become a medicine that strengthens or a poison that corrodes, depending on how the attorney responds, says Bennett Rawicki at Hilgers Graben.

  • New Interpol Silver Notice Could Be Tool For Justice Or Abuse

    Author Photo

    Interpol has issued dozens of Silver Notices to trace and recover assets linked to criminal activity since January, and though the tool may disrupt organized crime and terrorist financing, attorneys must protect against the potential for corrupt misuse, say attorneys at Clark Hill and Arktouros.

  • Justices' Resentencing Ruling Fortifies First Step Act Tools

    Author Photo

    The U.S. Supreme Court’s recent Hewitt v. U.S. ruling clarifies that resentencing after vacatur must reflect the law in effect at the time of the new sentencing, ultimately strengthening the strategic tools available to defense attorneys under the First Step Act, says Benson Varghese at Varghese Summersett.

  • The Metamorphosis Of The Major Questions Doctrine

    Author Photo

    The so-called major questions doctrine arose as a counterweight to Chevron deference over the past few decades, but invocations of the doctrine have persisted in the year since Chevron was overturned, suggesting it still has a role to play in reining in agency overreach, say attorneys at Crowell & Moring.

  • Unpacking Enforcement Challenges Of DOJ's Bulk Data Rule

    Author Photo

    Now fully effective, the U.S. Department of Justice's new data security program represents the U.S.' first data localization requirement ripe for enforcement, but its implementation faces substantial practical challenges that may hinder the DOJ's ability for wide-ranging or swift action, say attorneys at Cleary.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here
Can't find the article you're looking for? Click here to search the Criminal Practice archive.