Criminal Practice

  • June 18, 2026

    Another Defendant Claims Ill. AUSA Prejudiced Grand Jury

    Another defendant alleged Thursday that the same Chicago federal prosecutor linked to misconduct claims that ultimately tanked two recent criminal cases also made prejudicial remarks to the grand jury while seeking arson charges against him, improperly vouched for the strength of the government's case, and shared personal opinions about his guilt.

  • June 18, 2026

    Israeli Atty Gets 15 Months For Role In Ponzi Scheme

    An Israeli attorney whose participation in a fraud scheme led by convicted Ponzi schemer Eliyahu "Eli" Weinstein gave the plan an "air of legitimacy" was sentenced on Thursday to one year and three months in federal prison.

  • June 18, 2026

    Conn. COVID Fraudster Seeks Release From 8-Year Sentence

    A man who stole COVID-19 relief money from a Connecticut city asked a federal judge on Thursday to reduce his "unusually lengthy" eight-year prison sentence to time served, noting that he has been behind bars for more than three years while all others involved in the scam, including a former state representative, walk free.

  • June 18, 2026

    Cannabis World Cheers Justices' Gun Rights Ruling

    Cannabis industry stakeholders on Thursday largely applauded the U.S. Supreme Court's unanimous decision finding that a ban on gun ownership for drug users is unconstitutional as applied to a person who regularly uses marijuana.

  • June 18, 2026

    Ohio Justices OK New Reasonable Suspicion Search Rules

    The Ohio Supreme Court ruled Thursday that police officers are allowed to continue a traffic stop of a person they believe may have committed a crime, even if an investigation finds that one of the officer's reasons for initiating the stop was incorrect.

  • June 18, 2026

    6th Circ. Nixes Ex-Detroit Riverfront CFO's Sentencing Appeal

    A former Detroit Riverfront Conservancy chief financial officer cannot challenge his 19-year prison sentence for stealing more than $40 million from the nonprofit because he waived his appellate rights in his plea agreement, a Sixth Circuit panel has determined, dismissing his appeal. 

  • June 18, 2026

    Ex-Court Clerk Wants Murdaugh Jury-Tampering Suit Dismissed

    Disgraced attorney Alex Murdaugh cannot tie the money he spent on his criminal defense in his since-nullified murder trial back to a former court clerk's alleged jury tampering, so his lawsuit over that tampering should be tossed, the former clerk told a South Carolina federal court Thursday.

  • June 18, 2026

    Justices Allow Gun Rights For Marijuana User

    U.S. Supreme Court justices ruled Thursday that the federal government cannot bar a drug user from owning guns, saying that the prosecution of a Texas man accused of owning a gun while being a marijuana user was inconsistent with the Second Amendment right to bear arms.

  • June 18, 2026

    High Court Carves Out Exception For Criminal Appeal Waivers

    The U.S. Supreme Court ruled 8-1 Thursday that criminal defendants who agree in plea deals not to appeal their sentences can still appeal if the sentence would result in a "miscarriage of justice."

  • June 17, 2026

    Broadview Immigration Activists Seek DOJ Misconduct Probe

    Immigration activists whose claims of prosecutorial misconduct led Chicago's top federal prosecutor to drop a criminal conspiracy case against them are now asking their judge to appoint special counsel and conduct an evidentiary sanctions hearing to determine the full extent of the misconduct and "ensuing cover-up."

  • June 17, 2026

    Tribe Can Take Cannabis Raid Loss To 9th Circ. After Judgment

    A California federal court has cleared the way for the Round Valley Indian Tribes and three tribal members to immediately appeal to the Ninth Circuit the dismissal of their claims that two counties' cannabis enforcement raids on their reservation violated federal law.

  • June 17, 2026

    Fla. Panel Backs Prison Time For Luxury Car Theft Kid

    A man found guilty of stealing luxury cars worth millions as a juvenile cannot have his 15-year prison sentence revoked, a Florida appeals court said Wednesday, finding that his youthful offender community control status was correctly rescinded after he failed to complete boot camp and committed a new crime.

  • June 17, 2026

    Trump Admin Says GSA Was Free To Ditch Greenbelt Site

    Attorneys for the Trump administration argued Congress never meant for the General Services Administration's choice of a new FBI headquarters site to be final when it instructed the agency to choose between three proposed sites, defending the agency's sudden shift in choosing to convert the Ronald Reagan Building instead Wednesday.

  • June 17, 2026

    6th Circ. OKs 30-Month Medical Fraudster Kickback Sentence

    The Sixth Circuit has ruled in a published opinion that a 30-month prison sentence was correctly calculated for a Tennessee man who was convicted of violating federal anti-kickback laws with his fraudulent door-to-door medical marketing firm.

  • June 17, 2026

    Ga. High Court Allows Rape Evidence In Separate Murder Trial

    The Georgia Supreme Court has ruled that prosecutors can bring in evidence of rape and aggravated sexual battery as part of a man's parallel malice murder case in the killing of an Atlanta woman.

  • June 17, 2026

    No Discipline For DOJ Atty's 'Lapse Of Judgment' In ICE Case

    A Rhode Island federal prosecutor who knowingly withheld information about a detainee's criminal history at the behest of immigration enforcement, leading to an "unfounded attack" against a federal judge by U.S. Immigration and Customs Enforcement following the detainee's release, violated his duty of candor but will not face discipline, the district's chief judge determined.

  • June 17, 2026

    Panel Says No Ban On Concealed Guns For Those Under 21

    A Florida appellate panel on Wednesday ruled against a state law prohibiting 18- to 20-year-olds from carrying concealed firearms, saying the ban is unconstitutional. 

  • June 17, 2026

    Doctors Defeat Most Claims In Life Insurance Fraud Dispute

    A life insurer failed to adequately allege that a pair of doctors were knowingly involved in a purported scheme to defraud the carrier into issuing $160 million worth of policies, a New Jersey federal court ruled, tossing all but one claim brought under the state's Insurance Fraud Protection Act.

  • June 17, 2026

    Lab Owner Avoids 'Very Long' Prison Term For $89M Fraud

    A Utah businessman who cooperated with prosecutors after admitting his role in a false Medicare claims scheme was sentenced Wednesday in New Jersey federal court to three years of probation and ordered to forfeit $28 million.

  • June 17, 2026

    Rex Heuermann Sentenced To Life For Gilgo Beach Killings

    Rex Heuermann was sentenced Wednesday to life in prison without parole, drawing cheers from the court gallery, after he pled guilty in April to murdering seven women and admitted to killing an eighth, concluding the Gilgo Beach serial killer case that haunted New York's Long Island for more than a decade.

  • June 17, 2026

    Mangione To Use 'Mental Defect' Defense In NY Murder Trial

    A New York state judge revealed Wednesday that Luigi Mangione will argue he was suffering a "mental defect" at the time he allegedly murdered UnitedHealthcare CEO Brian Thompson.

  • June 16, 2026

    Feds Charge 5 With Plotting To Attack Trump's UFC Event

    Five men are facing federal charges over allegations that they plotted to attack government officials and other attendees of President Donald Trump's Ultimate Fighting Championship event at the White House on Sunday, the U.S. Department of Justice announced Tuesday.

  • June 16, 2026

    Feds Charge 15 People With Anti-ICE Conspiracy In Minn.

    Federal prosecutors in Minnesota unveiled criminal charges Tuesday against 15 people accused of participating in a conspiracy to impede immigration agents during heated protests in the Minneapolis area earlier this year, alleging they are affiliated with the left-wing antifa movement.

  • June 16, 2026

    LA Disputes Dodgers Fan's $11.8M Win After Injury By Police

    Los Angeles and a pair of L.A. Police Department officers asked a California federal court to set aside an $11.8 million jury verdict in favor of a Dodgers fan who was shot with a police projectile that permanently damaged his vision, arguing the verdict isn't backed by evidence.

  • June 16, 2026

    Pa. Justices Curb Philly DA Conviction Relief Concessions

    The Pennsylvania Supreme Court on Tuesday slammed the Philadelphia District Attorney's Office for making "misleading" concessions of prosecutorial misconduct to favor convicted murderers seeking to overturn their convictions, ordering lower courts to give the state attorney general a chance to intervene in such cases.

Expert Analysis

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

    Excerpt from Practical Guidance
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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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.

  • Drug Wholesaler's DPA Shows Imperfect Efforts Still Count

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    Atlantic Biologicals’ recent deferred prosecution agreement with federal prosecutors for allegedly distributing controlled substances to pill mill pharmacies demonstrates that even subpar cooperation, when combined with genuine remediation and strategic advocacy, can yield outcomes that protect a company's long-term interests, says Jonathan Porter at Husch Blackwell.

  • Sentencing Amendments Could Spell Paradigm Shift

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    Three of the U.S. Sentencing Commission’s recently proposed guideline amendments would have an immediate and dramatic impact on economic offenders, resulting in significantly fewer defendants receiving sentences of imprisonment and meaningfully addressing congressional directives, say Mark Allenbaugh at SentencingStats.com and Doug Passon at Doug Passon Law.

  • Series

    Volunteering With Scouts Makes Me A Better Lawyer

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    Serving as an assistant scoutmaster for my son’s troop reaffirmed several skills and principles crucial to lawyering — from the importance of disconnecting to the value of morality, says Michael Warren at McManis Faulkner.

  • Why SDNY May Be Dusting Off The Financial Kingpin Statute

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    The Southern District of New York’s recent fraud indictments against executives of bankrupt companies Tricolor and First Brands have seemingly revived the Continuing Financial Crimes Enterprise statute, and if the cases succeed, prosecutors across the country will have ample reason to reach for this long-dormant tool, say attorneys at Lankler Siffert & Wohl.

  • Charges Signal Tougher Stance On Execs' Bankruptcy Fraud

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    The recent criminal charges stemming from the Tricolor and First Brands bankruptcy cases may represent a sea change in the willingness of federal prosecutors to use bankruptcy fraud as a basis to charge corporate officers more frequently alongside traditional statutes such as wire fraud, bank fraud and money laundering, say attorneys at White & Case.

  • Aligning Microsoft Tools With NYC Bar AI Recording Guidance

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    The New York City Bar Association’s recently issued formal opinion, providing ethical guidance on artificial intelligence-assisted recording, transcription and summarization, raises immediate questions about data governance and e-discovery for companies that use Microsoft 365 and Copilot, say Staci Kaliner, Martin Tully and John Collins at Redgrave.

  • 5 Different AI Systems Raise Distinct Privilege Issues

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    A New York federal court’s recent U.S. v. Heppner decision, holding that a defendant’s use of Claude was not privileged, only addressed one narrow artificial intelligence system, but lawyers must recognize that the spectrum of AI tools raises different confidentiality and privilege questions, says Heidi Nadel at HP.

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