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Criminal Practice
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April 08, 2025
Feds, Maine, Town PD Move To Toss Pot Convict's Gun Case
The federal government, the state of Maine and the Topsham Police Department are urging a federal court to throw out a suit from a man convicted of trafficking cannabis alleging that his Second Amendment rights are being violated, saying there is a long history of disarming felons.
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April 08, 2025
DOJ Shuts Crypto Unit, Shifts Focus From Intermediaries
The U.S. Department of Justice is disbanding its crypto unit and directing prosecutors to focus on cases against individuals who harm crypto investors or use digital assets to further other illegal activity, instead of bringing cases against platforms that enable the conduct, according to a memo circulated to all department employees.
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April 07, 2025
Feds Say Fla. Doctor Fleeced Medicare With Bogus Charges
A doctor and his Florida-based business, Vohra Wound Physicians Management LLC, deliberately overbilled Medicare for years, charging it for wound care procedures that were unnecessary or not performed, according to federal prosecutors.
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April 07, 2025
Ex-Sen. Menendez May Be Called As Witness At Wife's Trial
Nadine Menendez is considering calling her husband, convicted former U.S. Sen. Bob Menendez, to testify at her trial on charges that she facilitated bribe payments for him, filings showed as her trial resumed Monday with key prosecution witnesses.
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April 04, 2025
Death Row Case May Test Limits Of Federal Habeas Review
Michael Wayne Reynolds, who was convicted of a triple murder in 2007, maintains his innocence and is asking the U.S. Supreme Court for another chance to argue that his prosecution in his trial hid potentially exculpatory evidence — in a case that strikes at the core of the ability of prisoners to bring habeas corpus challenges.
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April 04, 2025
Wash. Justices Disbar Atty Who Stole From Client Trust Fund
The Washington Supreme Court has found that an attorney who used a client's trust fund as a "piggy bank" to steal thousands of dollars should be disbarred, rejecting his request to set aside its usual framework for determining discipline and "make up their own mind."
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April 03, 2025
Senate Confirms Trump Nominee For Solicitor General
The Senate voted 52-45, along party lines, on Thursday to confirm Dean John Sauer, a former personal attorney of President Donald Trump, to be solicitor general of the United States.
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April 02, 2025
Calif. Panel Questions Hacking Case Against Ex-Prosecutor
A California appeals panel probed Wednesday whether criminal charges were properly brought against a former top prosecutor at the Los Angeles County District Attorney's Office for improperly using confidential sheriff's deputy files, with one judge observing that the case applies an "awfully broad understanding" of a hacking statute.
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April 02, 2025
Attys Call Ending DOJ Tax Division 'Epic Failure' In Efficiency
The U.S. Department of Justice's plan to dissolve its Tax Division would jeopardize effective tax enforcement nationwide, a slew of tax controversy lawyers told the DOJ Wednesday, saying such a move would defeat President Donald Trump's stated overarching goal to improve government efficiency.
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April 02, 2025
Mich. Justices Say Pot Smell Not Enough For Police Search
The Michigan Supreme Court ruled Wednesday that the odor of marijuana alone cannot justify a warrantless vehicle search, overturning case law that dated from a time when using the drug was a crime in the Great Lakes State.
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April 02, 2025
Feds Claim Immunity For ICE Agent Who Made Midtrial Arrest
Lawyers with the U.S. attorney's office in Boston asked a federal judge Wednesday to toss a state court judge's contempt finding against an Immigration and Customs Enforcement agent who detained a defendant midtrial, calling the decision a "damaging state intrusion into federal functions."
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April 02, 2025
Mich. Justices Say 18-Year-Old Lifers Must Be Resentenced
People in Michigan serving mandatory life sentences with no chance of parole for offenses they committed as 18-year-olds are entitled to resentencing because such punishments are unconstitutional, regardless of when they were sentenced, the state's highest court said Tuesday.
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April 02, 2025
Ex-Bank VP's Defamation Claims Dismissed By NJ Panel
A former Pennsylvania bank vice president's claims of retaliation, defamation and trade libel were properly tossed by a New Jersey trial court that found the bank's statement that she had engaged in criminal behavior was substantially true even though she was never convicted of a crime, a state appellate panel said in a published opinion.
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April 02, 2025
'Ashamed' COVID Fraudster Asks To Keep Firefighter Pension
A former West Haven, Connecticut, municipal employee testified Wednesday that he is "ashamed" of stealing tens of thousands of dollars of COVID-19 relief money from the city, but he is asking a state court judge to prevent the attorney general's office from docking or revoking the pension that he separately earned as a New Haven firefighter.
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April 02, 2025
Feds Drop FCPA Case Against Ex-Cognizant Execs
The federal government on Wednesday moved to dismiss its Foreign Corrupt Practices Act case against two former Cognizant Technology Solutions Corp. executives, ending a long-running case that had been stalled by President Donald Trump's executive order curtailing bribery prosecutions and another now-rescinded presidential decree targeting Paul Weiss Rifkind Wharton & Garrison LLP, which had been representing one of the defendants.
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April 02, 2025
Eric Adams Case Dismissed As Judge Rebukes DOJ 'Bargain'
A Manhattan federal judge on Wednesday permanently dismissed corruption charges against New York City Mayor Eric Adams, heeding advice from court-appointed counsel Paul Clement even as he gave credence to district prosecutors' claims of a quid pro quo between Adams and Trump administration officials in the Justice Department.
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April 01, 2025
Trump Administration Sued Over Border Cash-Reporting Order
A Texas trade group on Tuesday sued the Trump administration over its order singling out cash-moving businesses along the southwest border for heightened anti-money laundering reporting, calling the move overreaching, discriminatory and "financially ruinous."
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April 01, 2025
Ala. Ruling Won't End Interstate Fights Over Abortion Travel
A federal court order blocking Alabama from prosecuting doctors for helping women seek out-of-state abortions won't end legal conflicts between states with abortion bans and those without.
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March 31, 2025
Sotomayor And Jackson Rue Court's Rejection Of Habeas Case
Justices Sonia Sotomayor and Ketanji Brown Jackson said Monday the U.S. Supreme Court should resolve a circuit split regarding how many circuit judges' votes are needed to allow a habeas appeal, critiquing the denial of cert to a death row prisoner.
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March 31, 2025
Shook Hardy Practice Leader To Stand In As Chicago US Atty
One of Chicago firm Shook Hardy & Bacon LLP's government investigations and white-collar practice chairs is headed back to the U.S. attorney's office, this time as northern Illinois' next top prosecutor, after spending about a decade in private practice serving in leading white collar roles.
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March 31, 2025
Eric Adams Urges Speedy Dismissal As NYC Primaries Loom
New York City Mayor Eric Adams on Monday urged a Manhattan federal judge to promptly throw out his bribery and corruption charges, pointing to an upcoming mayoral election filing deadline and the court's previous vows to rule quickly.
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March 29, 2025
Up Next At High Court: Terror Liability, Health Provider Choice
The U.S. Supreme Court will return to the bench this week to consider whether a federal law subjecting Palestinian government organizations to federal jurisdiction violates due process principles and if the Medicaid Act's provider choice provision allows individual benefit recipients to sue states over the disqualification of healthcare providers.
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March 28, 2025
Galaxy To Pay $200M In NY Deal Over Terraform Fallout
Crypto institutional investment and trading firm Galaxy Digital agreed to a $200 million settlement with the New York attorney general over allegations it failed to disclose its sales of a Terraform ecosystem token while it widely promoted the asset prior to its collapse.
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March 28, 2025
1st Circ. Clears Way For Karen Read Retrial
The First Circuit won't stand in the way of a retrial set to start Tuesday for Karen Read, the Massachusetts woman who is charged with hitting her Boston police officer boyfriend with her SUV and leaving him to die three years ago.
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March 27, 2025
DOJ's Antitrust Unit Targeting Anticompetitive Regulations
The U.S. Department of Justice launched a task force on Thursday aimed at eliminating state and federal laws and regulations that are hindering competition, with an initial focus on key sectors including housing, food and transportation.
Expert Analysis
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Opinion
Law Schools Must Prep Students To Tackle Gun Violence
Given that Gen Z — the so-called mass shooting generation — is now of law school age, it's time for schools to invest more in courses, clinics and other resources to prepare their students to enter the growing field of gun violence prevention litigation, says Kaivan Shroff at Everytown for Gun Safety.
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Florida's Medical Marijuana Industry: 2022 In Review
2022 saw the medical marijuana market in Florida continue with several measured steps forward, bringing with it a host of new business opportunities and litigation challenges — and leaving open questions about adult-use legalization, says Richard Blau at GrayRobinson.
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What New Federal Child Sex Abuse Law Changes For Plaintiffs
Though the recently passed Eliminating Limits to Justice for Child Sex Abuse Victims Act now gives adult abuse survivors an alternate venue for seeking justice by filing federal civil suits decades after childhood incidents, the law is not without faults, says Douglas Rochen at Abir Cohen.
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Preventing Loss Miscalculation In Gov't Contract Fraud Cases
As the U.S. Department of Justice intensifies its focus on pandemic-related fraud in government contracting, defense attorneys should understand how to counter prosecutorial attempts to miscalculate losses by invoking provisions of the U.S. sentencing guidelines where they do not apply, says Jade Chong-Smith at Zuckerman Spaeder.
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Series
My Favorite Law Prof: How I Learned To Argue Open-Mindedly
Queens College President Frank Wu reflects on how Yale Kamisar’s teaching and guidance at the University of Michigan Law School emphasized a capacity to engage with alternative worldviews and the importance of the ability to argue for both sides of a debate.
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Cannabis Cos. Must Brace For Emerging Product Risks
A new breed of lawsuit that relies on emerging research linking high-THC products to cardiovascular conditions, mental health issues and other susceptibilities may result in enormous liability for which cannabis and hemp companies are currently unprepared, say attorneys and risk managers at Wilson Elser and National Cannabis Risk Prevention Services.
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Opinion
A Legal Response To DeSantis Migrant Flights May Not Suffice
The U.S. Supreme Court's 2020 analysis in the Bridgegate case may foreshadow challenges in carrying out the legal consequences of Florida Gov. Ron DeSantis’ alleged misuse of funds while relocating Venezuelan migrants to Massachusetts, making it an issue more for voters than the courts, says Bianca Forde at Otis Elevator.
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Why Steve Bannon Could Serve Probation Instead Of Jail Time
Though prosecutors argue that a D.C. federal court must sentence Steve Bannon to at least one month in prison for his contempt conviction, an analysis of the Sentencing Guidelines and the relevant statutes and case law shows that probation is an option, says Steven Gordon at Holland & Knight.
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DOJ Digital Asset Recs Would Widen Prosecutorial Authority
The U.S. Department of Justice’s recently released report on criminal activity related to digital assets makes a number of regulatory and legislative recommendations — all of which would significantly expand its ability to investigate and prosecute offenses that involve complex issues, such as peer-to-peer platforms and sentencing, say attorneys at Ballard Spahr.
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Minn.'s New Common Interest Doctrine: A Primer
In its recent ruling in Energy Policy Advocates v. Ellison, the Minnesota Supreme Court adopted the common interest doctrine, extending confidentiality to communications between an attorney and client that include a third party — but successful use of the doctrine will require care, preparation and attention to detail, says George Singer at Ballard Spahr.
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More DOJ Scrutiny Complicates In-House Compliance Choices
The U.S. Department of Justice’s plans to increase scrutiny of corporate compliance culture, with a particular focus on compensation and disciplinary action to incentivize good conduct, add challenges for internal compliance investigations, say Cormac Connor and Sal Hernandez at Husch Blackwell.
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No-Poach Plea Hiccups Point To DOJ's Unsound Theory
After a series of setbacks, the U.S. Department of Justice could soon obtain its first no-poach conviction, but complications in a recent change-of-plea hearing demonstrate that the government’s problems may continue as long as it incorrectly insists that labor cases are the same as any other antitrust conspiracy, say Mark Butscha and Matthew Ridings at Thompson Hine.
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RICO Claims Against Cannabis Cos. Are Evolving
A recently filed Racketeer Influenced and Corrupt Organizations Act suit, alleging that cannabis operators overstated the amount of THC in their products, differs significantly from racketeering claims filed against companies in the industry a few years ago, signaling a potential shift toward consumer fraud and product liability actions, say Ethan Feldman and Seth Goldberg at Duane Morris.
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What's Next For DOJ's COVID Enforcement In Health Care
As we enter the end of the third year of the pandemic, a few fraud-related trends and risks have emerged, necessitating important steps that health care and life sciences companies should take in light of continuing U.S. Department of Justice scrutiny, say attorneys at Arnold & Porter.
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Beware Broad Scope Of Gov't Contract PAC Contribution Ban
With the midterm elections quickly approaching, businesses looking to contribute to independent expenditure-only political action committees should note the broad definition of "government contract" in a spate of recent federal enforcement actions finding campaign law violations, say attorneys at Akin Gump.