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Criminal Practice
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April 10, 2026
2nd Circ. Says Skipped Appeal Dooms Deportation Challenge
An Ecuadorian facing felony criminal charges for reentering the United States after being deported following a conviction for reckless assault cannot challenge his original deportation order because he didn't originally appeal it, the Second Circuit said Thursday.
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April 10, 2026
Full 4th Circ. Rejects Sentencing Case, But Concerns Raised
A group of judges in the Fourth Circuit have called for rethinking circuit precedent about whether oral pronouncements made at in-person sentencing hearings should have more weight than written judgments, saying existing case law creates a "tangled web of inconsistencies."
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April 10, 2026
Social Media Influencer Gets 6 Years For $20M Ponzi Scheme
A social media finance influencer who pled guilty to wire fraud and abetting a false tax filing tied to a $20 million real estate Ponzi scheme was sentenced Friday to six years in prison by an Ohio federal judge.
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April 10, 2026
NY Appeals Court Orders Review Of Black Juror's Elimination
A man convicted of selling drugs in Schenectady County, New York, is entitled to have the trial court review his challenge to the dismissal of a Black juror, a New York state appeals court has unanimously found.
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April 10, 2026
DOJ Sues Michigan's Washtenaw County Over ICE Policies
The Department of Justice has sued Michigan's Washtenaw County in federal court, alleging that county officials are obstructing federal immigration enforcement in violation of the U.S. Constitution's supremacy clause.
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April 10, 2026
Chinese Scholar Gets Time Served For Smuggling E. Coli DNA
A Chinese postdoctoral research associate at Indiana University was sentenced to time served on Wednesday by an Indiana federal judge, spending more than four months in custody on smuggling charges for shipping an E. coli sample from China into the U.S. and lying about it when questioned by U.S. Customs and Border Protection agents.
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April 10, 2026
Public Defender Exempt From Records Law, Colo. Panel Says
Colorado's public defender's office is not a "criminal justice agency" subject to the Colorado Criminal Justice Records Act, a state appellate panel ruled, reversing a statutory penalties award entered against the office.
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April 10, 2026
'Pay Us Enough To Live': Worker Charged In $500M Depot Fire
A Southern California man who compared himself to Luigi Mangione has been charged in federal court with deliberately setting fires that destroyed the 1.2 million-square-foot Ontario warehouse where he worked.
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April 10, 2026
Pa. Top Court Snapshot: Juvenile Sentences, Cleanup Costs
The Pennsylvania Supreme Court will weigh the constitutionality of a "de facto" life sentence for a juvenile offender and consider the impact of a rescinded contract on its arbitration provision when it convenes for its spring session.
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April 09, 2026
Ohio Man First To Be Convicted Under Anti-Revenge Porn Law
An Ohio man who sent to numerous women harassing messages that included nude images of the victims, both real and artificial intelligence-generated, became the first person to be convicted under a 2025 federal law targeting revenge porn, according to a Thursday announcement from the U.S. Department of Justice.
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April 09, 2026
Rivera's Ex-Partner Kept Cut Of $50M Venezuela Contract
Real estate developer and convicted drug trafficker Hugo Perera told jurors Thursday he regretted "1,000%" getting involved with former U.S. Rep. David Rivera in a $50 million contract with a unit of Venezuela's state-owned oil company but admitted he kept his $5 million cut of the deal.
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April 09, 2026
Combs Takes Sentencing Argument To Flummoxed 2nd Circ.
A Second Circuit panel struggled Thursday with Sean "Diddy" Combs' argument that he was penalized too severely for transporting women for prostitution, saying it is the first appeals court nationwide to attempt to interpret new sentencing protocols on acquitted conduct.
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April 09, 2026
Mich. Panel Clarifies Role Of Intent In Miranda Waiver Rules
A Michigan state appellate panel said Wednesday that intent matters when police officers read suspects their Miranda rights in the midst of questioning them, then seek to use information gathered during the post-Miranda interview to build a case against them.
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April 09, 2026
Ex-Law Officer Urges 4th Circ. To Uphold W.Va. Privacy Law
The plaintiff in a lawsuit accusing data brokers of violating a West Virginia state law barring the dissemination of public officials' addresses and phone numbers defended the law's constitutionality Wednesday, arguing to the Fourth Circuit that it regulates speech "integral" to criminal conduct and shouldn't be subjected to strict scrutiny.
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April 09, 2026
Colo. Sheriff Sued Over Mistaken Identity Jail Hold
A Colorado sheriff and others have been hit with a state court lawsuit alleging his jail illegally detained a man for nearly three weeks after jail officials mistakenly identified him as a different man who has the same first and last names and was subject a warrant from another county.
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April 09, 2026
Texas Man On Death Row Seeks Pause For New Evidence
An incarcerated man on death row in Texas has asked a state pardon board to push back his execution date so he can present new evidence he says proves that his cousin, not him, committed a pair of murders nearly 20 years ago.
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April 09, 2026
Report Finds No Evidence Mass. Judge, Prosecutor Had Affair
A former Massachusetts state court judge and a county prosecutor were cleared in a special master's report made public Thursday about anonymous accusations that they were having an affair while he was presiding over her cases.
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April 09, 2026
Law Grad Loses Wrongful Incarceration Award After 2nd Review
The Connecticut Claims Commissioner's Office has rescinded a $75,456 award to a pardoned Vanderbilt Law School graduate who said he was wrongfully incarcerated after defending himself in a March 2008 fight among teenagers, expressing doubt that its analysis was sound enough to justify it.
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April 09, 2026
Fuel Executive Gets 5 Years For $4.5M Navy Fraud Scheme
A Florida federal judge sentenced a former fuel executive to five years in prison after a jury found him guilty of defrauding the U.S. Department of Defense of more than $4.5 million.
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April 08, 2026
Feds Move To Block Arizona's Gambling Laws Against Kalshi
The U.S. Department of Justice and the U.S. Commodity Futures Trading Commission on Wednesday backed Kalshi's assertion that Arizona's gambling laws cannot be applied to federally regulated prediction market platforms, the same day the Phoenix federal court rejected Kalshi's bid to halt enforcement of those state laws.
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April 08, 2026
Fla. Insurer, Ex-Parent To Pay $135M Over ACA Fraud Scheme
A Florida insurer and its former parent, which is a Delaware-based national partnership of insurance brokers, have agreed to pay $135 million collectively to resolve allegations of a scheme to enroll ineligible consumers into subsidized Affordable Care Act plans and of defrauding the federal government of more than $140 million.
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April 08, 2026
7th Circ. Questions Internet Scammer's Phone Search Appeal
A Seventh Circuit judge seemed skeptical Wednesday of a Chicago area fraudster's argument that federal border protection agents needed a warrant before searching his cell phones for evidence of romance, mystery shopper and other scams that he received a nine-year prison sentence for leading.
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April 08, 2026
Mich. Federal Judge Pleads No Contest In Drunk-Driving Case
A Michigan federal judge pled no contest Wednesday to a misdemeanor drunken-driving charge in Emmet County court in connection with an incident where he crashed his Cadillac and registered a 0.27% blood alcohol level, apologizing and saying he "looks forward" to continuing his judicial service.
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April 08, 2026
Mich. Justices Told Youth Murder Sentence Cruel And Unusual
An attorney for a man sentenced to 50 to 75 years in prison for second-degree murder told the Michigan Supreme Court on Wednesday that the "de facto life sentence" was cruel and unusual because someone convicted of the more serious crime of first-degree murder would be eligible for parole decades earlier.
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April 08, 2026
'Ketamine Queen' Gets 15 Years In Matthew Perry Death Case
The woman known as the "Ketamine Queen" of North Hollywood was sentenced to 15 years in prison by a California federal judge Wednesday for several drug dealing-related crimes, including her role in providing the ketamine that led to the 2023 death of "Friends" star Matthew Perry.
Expert Analysis
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Series
Teaching Logic Makes Me A Better Lawyer
Teaching middle and high school students the skills to untangle complicated arguments and identify faulty reasoning has made me reacquaint myself with the defined structure of thought, reminding me why logic should remain foundational in the practice of law, says Tom Barrow at Woods Rogers.
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Opinion
Minn. Can Still Bring State Charges In Absence Of Fed Action
After two fatal shootings by federal immigration officers in Minneapolis, Minnesota's role isn't waiting to see if the federal government brings criminal charges, but independently weighing state homicide charges and allowing the judiciary to decide whether the subject conduct falls within the narrow protections of supremacy clause immunity, says Sheila Tendy at Tendy Law.
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NYC Bar Opinion Warns Attys On Use Of AI Recording Tools
Attorneys who use artificial intelligence tools to record, transcribe and summarize conversations with clients should heed the New York City Bar Association’s recent opinion addressing the legal and ethical risks posed by such tools, and follow several best practices to avoid violating the Rules of Professional Conduct, say attorneys at Smith Gambrell.
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Series
The Biz Court Digest: Dispatches From Utah's Newest Court
While a robust body of law hasn't yet developed since the Utah Business and Chancery Court's founding in October 2024, the number of cases filed there has recently picked up, and its existence illustrates Utah's desire to be top of mind for businesses across the country, says Evan Strassberg at Michael Best.
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4 Quick Emotional Resets For Lawyers With Conflict Fatigue
Though the emotional wear and tear of legal work can trap attorneys in conflict fatigue — leaving them unable to shake off tense interactions or return to a calm baseline — simple therapeutic techniques for resetting the nervous system can help break the cycle, says Chantel Cohen at CWC Coaching & Therapy.
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Keys To Effective Mental Health Mitigation In Sentencing
Instead of framing a defendant's mental health diagnoses as generalized grounds for leniency during sentencing, defense counsel should present them as objective clinical data that directly informs the risk assessment and rehabilitative questions judges are statutorily required to consider, say Joseph De Gregorio at JN Advisor and Richard Levitt at Levitt & Kaizer.
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Rescheduling Cannabis Marks New Tax Era For Operators
As the attorney general takes steps to move cannabis from Schedule I to Schedule III of the Controlled Substances Act, operators and advisers should prepare by considering the significant changes this will bring from tax, state, industry and market perspectives, says Michael Harlow at CohnReznick.
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Series
Playing Tennis Makes Me A Better Lawyer
An instinct to turn pain into purpose meant frequent trips to the tennis court, where learning to move ahead one point at a time was a lesson that also applied to the steep learning curve of patent prosecution law, says Daniel Henry at Marshall Gerstein.
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Series
Judges On AI: How Judicial Use Informs Guardrails
U.S. Magistrate Judge Maritza Dominguez Braswell at the U.S. District Court for the District of Colorado discusses why having a sense of how generative AI tools behave, where they add value, where they introduce risk and how they are reshaping the practice of law is key for today's judges.
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Challenging Restitution Orders After Supreme Court Decision
The U.S. Supreme Court’s Ellingburg v. U.S. decision from last week, holding that mandatory restitution is a criminal punishment subject to the Sixth Amendment, means that all challenges to restitution are now fair game if the amount is not alleged in the indictment, say Mark Allenbaugh at SentencingStats.com and Doug Passon at Doug Passon Law.
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Justices' Double Jeopardy Ruling May Limit Charge-Stacking
The U.S. Supreme Court’s recent holding in Barrett v. U.S. that the double jeopardy clause bars separate convictions for the same act under two related firearms laws places meaningful limits on the broader practice of stacking charges, a reminder that overlapping statutes present prosecutors with a menu, not a buffet, says attorney David Tarras.
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Presidential Pardon Brokering Can Create Risks For Attys
The emergence of an apparent “pardon shopping” marketplace, in which attorneys treat presidential pardons as a market product, may invite investigative scrutiny of counsel and potential criminal charges grounded in bribery, wire fraud and other statutes, says David Klasing at The Tax Law Offices of David W. Klasing.
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Series
Adapting To Private Practice: 5 Tips From Ex-SEC Unit Chief
My move to private practice has reaffirmed my belief in the value of adaptability, collaboration and strategic thinking — qualities that are essential not only for successful client outcomes, but also for sustained professional satisfaction, says Dabney O’Riordan at Fried Frank.
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Prisoners' Access To Health Info Should Have No Bars
To safeguard against unnecessary deaths in custody, courts and policymakers should clarify that incarcerated individuals’ constitutional right to medical care also includes access to sufficient information about their medical conditions, lifting current restrictions that can lead to crucial information being withheld, says Jaehyun Oh at Jacob Fuchsberg Law.
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Key False Claims Act Trends From The Last Year
The False Claims Act remains a powerful enforcement tool after some record verdicts and settlements in 2025, and while traditional fraud areas remain a priority, new initiatives are raising questions about its expanding application, says Veronica Nannis at Joseph Greenwald.