Criminal Practice

  • June 03, 2026

    SPLC Slams Feds For Leaking Superseding Indictment Draft

    The Trump administration secured a superseding indictment alleging the Southern Poverty Law Center paid extremist group informants to "stoke racial hatred" while the nonprofit asked an Alabama federal court to consider sanctioning the government for sharing an unsigned draft indictment to journalists in a "stunning departure from ... proper procedure."

  • June 03, 2026

    Brooklyn Party Boss Says Client Impersonated Him In Filings

    Facing sanctions for allegedly frivolous litigation in New York state court, Brooklyn political powerbroker Frank Seddio testified Wednesday that his federally-charged client made numerous court filings under his name.

  • June 03, 2026

    Feds Pitch 63-Month Sentence For Player In Oil Investor Scam

    Federal prosecutors argued Tuesday that a Washington man should be sentenced to 63 months in prison for moving tens of millions of dollars from investors to overseas bank and cryptocurrency accounts as part of a fraud scheme, while the defendant sought a 15-month sentence, saying he was enticed by "sophisticated international criminals."

  • June 03, 2026

    Silencer Registration Rules Are Constitutional, 9th Circ. Says

    The Ninth Circuit on Wednesday affirmed a Brazilian man's convictions in Washington state for having multiple guns, ammunition and an unregistered silencer, rejecting his argument that silencers are protected "arms" under the Second Amendment.

  • June 03, 2026

    Fla. Panel Backs 6-Person Jury In Child Sex Abuse Case

    A man sentenced to life in prison for sexually abusing a child under 12 was not entitled to a 12-person jury, a Florida state appeals court ruled Wednesday, finding that since he was not facing the death penalty, his case was not a capital case, nor were his constitutional rights violated.

  • June 03, 2026

    Feds Nab Calif. CEO For Allegedly Smuggling Tech To Iran

    The CEO of an Iran-headquartered tech company is accused of shipping over 250 metric tons of networking equipment from Cisco, Juniper Networks, and others, to Iran's nuclear and military programs, including state-owned and private banks, and petrochemical and energy companies, in violation of U.S. sanctions, federal prosecutors announced Wednesday.

  • June 03, 2026

    Ex-Pitcher, Philanthropist Owe $176M For Fatal Crash

    A California jury said Wednesday a philanthropist and a former Major League Baseball pitcher should pay a total of $176 million over a car crash that killed two children as they crossed the road, after hearing allegations the defendants had been drinking and speeding.

  • June 03, 2026

    Ga. High Court Orders Speedy Trial Motion Redo

    The Georgia Supreme Court is giving a man accused of malice murder a second chance at having his conviction overturned after they found he was unfairly denied an opportunity to argue that he was denied his right to a speedy trial.

  • June 03, 2026

    Mass. Judge Says DOJ Trans Care Memo Suit Can Proceed

    A challenge to a Trump administration directive calling for providers of gender-affirming care to be investigated by the U.S. Department of Justice will proceed after a Massachusetts federal judge said Wednesday that the states that filed suit have already demonstrated harm from the federal government's actions.

  • June 03, 2026

    Ga. High Court Ends COVID Execution Pause Agreement

    Georgia can move forward with the executions of a number of incarcerated people on death row, with the state's highest court finding it made good on an agreement to pause the practice during the COVID-19 pandemic.

  • June 03, 2026

    Denver Man Says Anti-ICE Projection Led To Illegal Citation

    A man detained at a Denver protest for displaying anti-U.S. Immigration and Customs Enforcement messages on the Colorado Supreme Court building said law enforcement violated his rights by citing him under an unrelated "commercial-advertising regulation," according to a complaint filed in Colorado state court Monday.

  • June 03, 2026

    Fireworks Cos. Settle Gender Reveal Wildfire Suit For $4M

    An Ohio-based smoke bomb-maker, its subsidiary and a gender reveal company have agreed to pay more than $4 million to settle claims from the federal government over the 2020 El Dorado Fire, which burned nearly 23,000 acres and killed a firefighter.

  • June 03, 2026

    DOJ Sets New Healthcare Fraud Convictions Record

    The U.S. Department of Justice on Wednesday announced that its Health Care Fraud Unit secured six jury trial convictions across the country in less than three weeks, with the cases involving more than $1.1 billion in fraud losses.

  • June 03, 2026

    Trans Youth Sue NYU Langone, DOJ To Bar Records Release

    A group of transgender minors and young adults who received gender dysphoria care at NYU Langone urged a New York federal court to bar the U.S. Department of Justice from accessing their sensitive health records through a criminal subpoena.

  • June 03, 2026

    Ex-NJ School Administrator Indicted In $70K Kickback Scheme

    A former New Jersey school administrator was charged with stealing almost $70,000 in an overtime fraud and kickback scheme, U.S. Attorney Robert Frazer announced Wednesday.

  • June 03, 2026

    Goldstein Cites Addiction To Avoid Time, DOJ Seeks 8 Years

    Federal prosecutors recommended a 97-month prison sentence for convicted SCOTUSblog founder Thomas Goldstein, telling a Maryland federal court he has bilked the government out of more than $9.5 million in unpaid taxes. Goldstein, meanwhile, asked for a suspended sentence and supervised release, citing a "severe and longstanding gambling addiction."

  • June 03, 2026

    Ex-Judge Says 4th Circ. Ruling Undercuts Obstruction Charge

    A former Wisconsin state judge who directed a defendant away from her courtroom to evade immigration agents told a federal court Wednesday that a recent Fourth Circuit ruling overturning a Salvadoran man's obstruction conviction in a separate case should erode the basis for her own conviction.

  • June 03, 2026

    Terry Rozier Says Hornets' Contact Ban Hinders NBA Return

    Former NBA guard Terry Rozier asked a New York federal judge to loosen the bail restrictions in his federal gambling case Wednesday, asserting that the government has cost him millions of dollars as he fights to return to the league.

  • June 03, 2026

    Police Say Man Who Served As ALJ Cut Wife With Butter Knife

    A Miami resident who served as a federal administrative law judge was arrested after police say he cut his wife with a butter knife during a domestic dispute.

  • June 03, 2026

    Delay Sends Ga. Teen Murder Case To Youth Court

    A 14-year-old boy who was arrested in connection with the shooting death of a teenage girl must have his case heard in juvenile court, the Georgia Court of Appeals has ruled, finding the state missed the deadline to indict him as an adult.

  • June 03, 2026

    NC Man Gets OK For $10M Wrongful Murder Conviction Deal

    A North Carolina federal judge has approved a $10 million compromise settlement that ends a North Carolina man's civil rights lawsuit alleging he was coerced as a teen into falsely confessing to the rape and murder of an 11-year-old girl.

  • June 03, 2026

    Trust Tax Scheme Leader Gets More Than 7 Years In Prison

    A Texan who led an $8.5 million tax scheme involving trusts was sentenced to more than seven years in prison, making him the last defendant to be sentenced in a family-run operation, according to the U.S. Department of Justice.

  • June 02, 2026

    Chicago US Atty Report Denies Grand Jury Misconduct Claim

    The Northern District of Illinois' top prosecutor sought to offer clarity Tuesday surrounding accusations of his possible interference with grand jury proceedings that preceded a criminal conspiracy indictment against six protesters, releasing a special report one defendant's attorney says raises more questions than it answers.

  • June 02, 2026

    8th Circ. Backs Rap Lyrics As Evidence In Drug Convictions

    Lyrics and a music video were properly admitted as evidence against two rappers accused of being a part of a Kansas City, Missouri, drug trafficking ring, the Eighth Circuit has ruled, saying the relevance of the lyrics was "obvious" when affirming their convictions and prison sentences.

  • June 02, 2026

    NC Doctor Says 'Acquitted' Conduct Skews Sentencing

    A doctor convicted of making false statements in connection with an $11 million Medicare fraud scheme is urging a North Carolina federal court to exclude conduct she says she was acquitted of from her sentencing calculation, while the government argues she's mischaracterizing the outcome of the case. 

Expert Analysis

  • Opinion

    Judicial Restraint Anchors Constitutional Order

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    Contrasting opinions in two recent U.S. Supreme Court rulings — Trump v. CASA and Bost v. Illinois State Board of Elections — demonstrate how the judiciary’s constitutionally entrusted role can easily be preserved or disrupted, and invite renewed attention to the enduring importance of judicial restraint, says Ninth Circuit Judge J. Clifford Wallace.

  • Series

    Alpine Skiing Makes Me A Better Lawyer

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    Skiing has shaped habits I rely on daily as an attorney — focus, resilience and the ability to remain steady when circumstances shift rapidly — and influences the way I approach legal strategy, client counseling and teamwork, says Isaku Begert at Marshall Gerstein.

  • Ohio Case Reflects States' Aggressive Criminal Antitrust Turn

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    The Ohio Attorney General's Office’s recent bid-rigging indictment of an online auctioneer is the latest signal that states, through attorneys general pursuing more kickback cases and legislators expanding the reach of antitrust laws, are shedding their historical reluctance to wield their criminal antitrust enforcement powers, say attorneys at Arnold & Porter.

  • Justices' Geofence Ruling May Test 4th Amendment's Future

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    When the U.S. Supreme Court decides in Chatrie v. U.S. whether law enforcement may use geofence warrants to compel Google to disclose location history data, the ruling is likely to become an important statement about the future of Fourth Amendment law in data-driven investigations, says Duncan Levin at Levin & Associates.

  • 2 Rulings Poke Holes In Mandatory Restitution Framework

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    The U.S. Supreme Court’s recent ruling in Ellingburg v. U.S., as well as the Third Circuit’s recent ruling in U.S. v. Abrams, provide criminal defense practitioners with new tools to challenge Mandatory Victims Restitution Act orders, and highlight several restitution-related issues that converged in the recent prosecution of former Frank CEO Charlie Javice, say attorneys at Lankler Siffert & Wohl.

  • What A Court Doc Audit Reveals About Erroneous Filings

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    My audit of 1,522 court documents from last month found that over 95% contained at least one verifiable error, with fewer than 1% showing clear indicators of artificial intelligence use — highlighting above all else that lawyers may want to focus most on strengthening their review processes, says Elliott Ash at ETH Zurich.

  • Defense Counsel Options Widen As No-Bill Rate Increases

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    Citizens impaneled on grand juries in politically motivated cases who are reasserting their role as a critical check on state power could provide criminal defense attorneys an opportunity to pursue seldom-used preindictment strategies, say attorneys at Ballard Spahr.

  • Justices' Ruling Stresses Quick Action Against Absconders

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    Following the U.S. Supreme Court's recent holding in Rico v. U.S. that a supervised release term is not automatically extended when a defendant absconds, probation officers and prosecutors risk being unable to address later violations if they don't act promptly to secure warrants, say attorneys at Winston & Strawn.

  • Series

    Ultramarathons Make Me A Better Lawyer

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    Completing a 100-mile ultramarathon was tougher, more humbling and more rewarding than I ever imagined, and the experience highlighted how long-distance running has sharpened my ability to adapt to the evolving nature of antitrust law and strengthened my resolve to handle demanding, unforeseen challenges, says Dan Oakes at Axinn.

  • Getting The Most Out Of Learning And Development Programs

    Excerpt from Practical Guidance
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    Junior associates can better develop the legal, business and interpersonal skills they need for long-term success by approaching their firms’ learning and development programs armed with five tips for getting the most out of these resources, says Lauren Hakala at Reed Smith.

  • Opinion

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

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    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

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    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

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    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

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    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

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    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.

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