Criminal Practice

  • April 15, 2026

    Nadine Menendez Seeks Bail Pending 2nd Circ. Appeal

    Nadine Menendez urged a Manhattan federal judge to keep her free while she challenges her conviction, arguing that prosecutors deprived her of her constitutional right to the counsel of her choice.

  • April 15, 2026

    Mass. Justices Say 24-Hour Delay Makes Traffic Stop Unlawful

    Massachusetts' highest court overturned a drug trafficking conviction Wednesday because police waited a full day after observing a traffic violation before stopping the driver and finding cocaine.

  • April 15, 2026

    ICE Arrest Memo Switch Looks 'Specious,' Judge Says

    A Manhattan federal judge on Wednesday revived an effort by civil rights groups to block immigration courthouse arrests, citing what he called an apparently deceptive Trump administration move to disclaim its earlier litigation position.

  • April 15, 2026

    1st Circ. Again Orders Resentencing In Drug And Gun Case

    A Puerto Rico man whose seven-year prison sentence on drug and firearm charges was previously tossed has won a second appeal challenging his resentencing to a 5.5-year term, with the First Circuit finding that a district court didn't adequately explain why it had applied an aggravating factor.

  • April 14, 2026

    9th Circ. Orders ICE Agent Resentenced For Child Enticement

    A former U.S. Immigrations and Customs Enforcement supervisor sentenced to more than 11 years in prison for trying to entice a 13-year-old girl cannot challenge the evidence against him or argue he was conducting a human trafficking investigation, but he should be resentenced, the Ninth Circuit said Monday.

  • April 14, 2026

    Ex-UCLA Gynecologist Pleads Guilty Before Sex Abuse Retrial

    A former University of California, Los Angeles, gynecologist on Tuesday pled guilty to sexually assaulting five patients and was once again sentenced to 11 years in prison, entering the plea at a pretrial hearing two months after a California appellate court tossed his initial convictions and ordered a new trial.

  • April 14, 2026

    Evidence Cut In Weinstein's 3rd NY Rape Trial As Jury Picked

    Six years after the first #MeToo verdict against Harvey Weinstein, a New York state judge on Tuesday began picking a jury for the disgraced producer's third rape trial in Manhattan and ruling on what evidence would come in.

  • April 14, 2026

    4th Circ. Revives Suit Over Undercover Drug Bust Shooting

    The Fourth Circuit has reinstated a civil rights suit alleging a Virginia police officer fired his gun into an immobilized vehicle during a drug sting operation, injuring the driver.

  • April 14, 2026

    Colo. Contractor Gets 10 Years For $1.4M Fraud Scheme

    A Colorado state judge sentenced a Denver-area contractor to 10 years in prison for his part in stealing more than $1.4 million from homeowners through a home remodeling fraud scheme, the state attorney general's office announced Tuesday.

  • April 14, 2026

    Ex-UMich Coach Avoids Prison Over Quarrel In Staffer's Home

    Former University of Michigan football coach Sherrone Moore was sentenced on Tuesday to 18 months of probation and $1,000 in fines stemming from his high-profile altercation with a staffer in her home, with a Washtenaw County judge noting that charges carrying prison time weren't supported by the evidence.

  • April 14, 2026

    Judge Narrows Scope Of Politician's Trial Over ICE Scuffle

    A Manhattan federal judge on Tuesday significantly limited the extent of former New York City Comptroller Brad Lander's upcoming trial over a ticket he got for obstructing hallways at a building as he monitored Immigration and Customs Enforcement.

  • April 14, 2026

    Ginsburg Hack Conviction Upheld For Man Who Blamed Cat

    The Fourth Circuit affirmed Tuesday a former hospital transplant coordinator's conviction for illegally accessing U.S. Supreme Court Justice Ruth Bader Ginsburg's healthcare records, upholding a ruling that the defendant was not improperly coerced when he told FBI agents a coworker or his cat may have been responsible.

  • April 14, 2026

    5th Circ. Says Cops Are Immune For Seizing Items In Plain View

    The Fifth Circuit has found a group of Louisiana police officers are entitled to qualified immunity in a Fourth Amendment lawsuit for seizing electronics and furniture they said were stolen and discovered during an unrelated raid.

  • April 14, 2026

    7th Circ. Orders New Trial For Ex-ComEd CEO, Lobbyist

    The Seventh Circuit on Tuesday ordered the release of the former CEO and a former lobbyist of Commonwealth Edison on bond pending a new trial, just hours after hearing arguments on their bids to unwind convictions for allegedly funneling and hiding payments to ex-Illinois House Speaker Michael Madigan's allies.

  • April 14, 2026

    7th Circ. Nixes Bailiff's Immunity Appeal As Premature

    A split Seventh Circuit panel dismissed a court bailiff's interlocutory appeal, finding that the court lacked jurisdiction to determine whether the deputy had qualified immunity in a civil suit accusing him of failing to intervene when another bailiff wrongly told a jury they could not deadlock in a kidnapping case.

  • April 14, 2026

    Home Detention OK'd For Man Who Threatened Officer's Wife

    A man who pled guilty to threatening the wife of a Georgia-based Immigration and Customs Enforcement officer should get a sentence of four to 10 months, federal prosecutors told an Atlanta federal court, adding that the government was amenable to home detention instead of prison. 

  • April 13, 2026

    Colo. Court Says Coaching Claims Open Door To Testimony

    A man convicted of sexually abusing his children cannot argue that expert testimony declaring that his kids had not been coached was inadmissible, a split Colorado Supreme Court found on Monday, agreeing with a split appeals court that the defendant had opened the door for such commentary.

  • April 13, 2026

    Texas Appeals Court Upholds Dismissal In $250M Fraud Case

    A split Texas appeals court panel found that a company cannot bring claims against Morgan Stanley after an executive at the bank ran an alleged kickback scheme involving $250 million in mineral interests, saying the executive was working by himself when the alleged fraud occurred.

  • April 13, 2026

    NJ Man Who Sought To DQ US Atty Leadership To Plead Guilty

    A criminal defendant who joined a pending bid to disqualify assistant U.S. attorneys overseeing the U.S. Attorney's Office for the District of New Jersey and escalated a constitutional challenge to its leadership structure told a federal judge Saturday he plans to plead guilty in his drug case. 

  • April 13, 2026

    Ill. Panel Orders New Trial In Postconviction Relief Reversal

    An Illinois state appeals court has ordered that a man convicted of murder more than two decades ago be given a new trial, finding he successfully demonstrated that newly discovered evidence could exonerate him if put in front of a new jury.

  • April 13, 2026

    SWAT Search Of Innocent Family's Home Legal, 8th Circ. Says

    An Eighth Circuit panel dismissed claims from a St. Louis family whose home was invaded by a SWAT team in connection with a 2023 carjacking that the family had nothing to do with, ruling that their rights were not violated.

  • April 13, 2026

    Former Pardon Atty Says Trump's Clemency Grants Hurt DOJ

    Former U.S. Department of Justice pardon attorney Liz Oyer spoke recently with Law360 about how the pardon process has changed, the impact the shift might have on the DOJ and how the system could be reformed.

  • April 13, 2026

    Court Botched Murder Sentence Review, Conn. Justices Told

    A Connecticut man who has spent decades in prison for murdering his friend's mother in 1974 did not get a fair shot at a sentence modification because a judge improperly relied on parole board outcomes to justify keeping him locked up, the state's high court heard Monday.

  • April 10, 2026

    Ariz. Prediction Markets Regulation, Kalshi Charges Halted

    A Phoenix federal judge on Friday temporarily blocked Arizona from enforcing its gambling laws against federally regulated prediction markets, saying the U.S. Department of Justice and the U.S. Commodity Futures Trading Commission are likely to succeed on their claims that Arizona's laws are preempted by federal law.

  • April 10, 2026

    Fla. Panel Says Drug Case Must Get Full Speedy Trial Analysis

    A Florida state appellate court on Friday reversed an order tossing a criminal case against a man accused of drug trafficking, saying the lower court didn't conduct the required analysis to determine whether there was a reasonable speedy trial demand. 

Expert Analysis

  • Opinion

    AI Presents A Make-Or-Break Moment For Outside Counsel

    Author Photo

    The rapid adoption of artificial intelligence by corporate legal departments is forcing a long-overdue reset of the relationship between inside and outside counsel, and introducing a significant opportunity to shed frustrating inefficiencies and strengthen collaboration for firms willing to embrace the shift, says Intel Chief Legal Officer April Miller Boise.

  • Series

    Watching Hallmark Movies Makes Me A Better Lawyer

    Author Photo

    I realize you may be judging me for watching, and actually enjoying, Hallmark Channel movies, but the escapism and storylines actually demonstrate qualities and actions that lead to an efficient, productive and positive legal practice, says Karen Ross at Tucker Ellis.

  • Reel Justice: 'Mercy' And Private Surveillance As Evidence

    Author Photo

    The near-future depicted in the film “Mercy” reminds attorneys that private surveillance networks are becoming central to the evidentiary ecosystem, shaping what prosecutors can obtain, what defendants must explain and what jurors may interpret as objective truth, says Veronica Finkelstein at Wilmington University.

  • NY Bill Elevates Criminal Risk For 'Shadow' Crypto Firms

    Author Photo

    New York's proposed CRYPTO Act would expose unlicensed digital asset operators to criminal penalties ranging from state misdemeanor charges to felony convictions, potentially marking a significant shift in how New York — already among the most aggressive crypto regulators — oversees virtual currency businesses, say attorneys at Crowell & Moring.

  • Opinion

    AI Doc Ruling Got Privilege Analysis Wrong

    Author Photo

    Broad reasoning used by a New York federal judge in U.S. v. Heppner — to determine the criminal defendant's interactions with a generative artificial intelligence platform were not protected — mistakenly treats AI use as dispositive disclosure to a third party and adopts an unduly narrow conception of work product, say attorneys at Lankler Siffert.

  • Witness AI Usage Is The Next Privilege Battle In Civil Litigation

    Author Photo

    Fact and expert witnesses now have immediate access to artificial intelligence systems capable of simulating deposition questioning, recommending answers and more, but this preparation occurs privately, invisibly and frequently under the mistaken assumption that it is harmless, says Bill Kanasky at Courtroom Sciences and Billy Davis at Taylor Nelson.

  • How 2 Decisions Reframed Witness-Centered Trials

    Author Photo

    The recent Maryland federal jury verdict in U.S. v. Goldstein and the U.S. Supreme Court decision in Villarreal v. Texas suggest that the traditional paradigm of American civil trial practice, with its emphasis on witness performance and assertive advocacy, may not reflect the ideal approach for the modern courtroom, says Joshua Robbins at Crowell & Moring.

  • 5 Tips For Navigating Your Firm's All-Attorney Summit

    Excerpt from Practical Guidance
    Author Photo

    Law firm retreats should be approached strategically, as they present valuable opportunities to advance both the firm's objectives and attorneys' professional development through meaningful participation, building and strengthening internal relationships, and proactive follow-up, says James Argionis at Cozen O’Connor.

  • What's At Stake In High Court's Venue Dispute Case

    Author Photo

    The U.S. Supreme Court’s eventual ruling in Abouammo v. U.S. could fundamentally reshape venue rules for federal criminal prosecutions, highlighting why defense counsel should ensure preservation of colorable venue challenges, particularly where the government's chosen forum lacks a direct connection to the defendant's physical acts, say attorneys at ArentFox Schiff.

  • Series

    Coaching Soccer Makes Me A Better Lawyer

    Author Photo

    Coaching youth soccer for my 7-year-old son's team has sharpened how I communicate with clients, prepare witnesses, work within teams and think about leadership, making me a more thoughtful and effective lawyer in many ways, says Joshua Holt at Smith Currie.

  • The Benefits Of Choosing A Niche Practice In The AI Age

    Author Photo

    As artificial intelligence becomes increasingly accessible, lawyers with a niche practice may stand out as clients seek specialized judgment that automation cannot replicate, but it is important to choose a niche that is durable, engaging and a good personal fit, says Daniel Borneman at Lowenstein Sandler.

  • Antitrust Crime Enforcement May Escalate Under New Chief

    Author Photo

    While the recent departure of the Justice Department’s Antitrust Division chief created uncertainty about enforcement priorities, the debut speech from the new acting division head revealed that companies can only expect the division’s focus on vigorous criminal prosecution and offender deterrence to grow, say attorneys at Sidley.

  • Trial Advocacy Lessons From 3 Oscar-Nominated Films

    Author Photo

    Several films up for best picture at this weekend’s Academy Awards provide useful tips for trial lawyers, from the power of a dramatic opening to the importance of pivoting when the unexpected happens, say attorneys at Robins Kaplan.

  • Series

    Podcasting Makes Me A Better Lawyer

    Author Photo

    Podcasting has changed how I ask questions and connect with people, sharpening my ability to listen without interrupting or prejudging, and bringing me closer to what law is meant to be: a human profession grounded in understanding, judgment and trust, says Donna DiMaggio Berger at Becker.

  • High Court's Recess Talks Ruling Raises Practical Challenges

    Author Photo

    While the U.S. Supreme Court’s recent Villarreal v. Texas decision, permitting some limits on attorney-client discussions during overnight midtestimony recesses, resolves certain ambiguities, it also implicitly exposes the structural impracticalities of attempting to police narrower consultation limits, says Ryan Magee at McCarter & English.

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.