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Criminal Practice
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October 24, 2025
Bettor Says Rigged AI Horse Betting Scheme Favors Wealthy
A seasoned horse race bettor on Friday lodged a putative class action accusing major racetrack owners and related entities of using computer-assisted wagering platforms to rig betting pools in favor of a privileged "insider betting group," the same week a massive sports betting scandal rocked the National Basketball Association.
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October 24, 2025
NBA Betting Scandal A Wake-Up Call For Leagues, Industry
The National Basketball Association, with its enormous earnings, popularity and influence nationally and internationally, is under the microscope after Thursday's indictments of current and former players in a big gambling scheme — but legal experts say no sport, league or gaming entity should feel safe or comfortable in the environment where the NBA scandal evolved.
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October 24, 2025
Man Wins New Rape Trial After Misguided Self-Representation
A man convicted of raping a woman after offering her a ride home in 2018 has won the right to a new trial, arguing that he wasn't made aware of the pitfalls of representing himself and, specifically, the role of standby counsel, a Connecticut appeals court said in an opinion posted Friday.
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October 24, 2025
Man Who Threatened Fla. Judge In Trump Case Pleads Guilty
An Illinois man pled guilty Friday to threatening to assault, kidnap and murder the Florida federal judge who oversaw the criminal classified documents case against President Donald Trump.
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October 24, 2025
Ill. High Court Rejects Innocence Bid In Vacated Case
The Illinois Supreme Court has ruled that a man whose conviction was vacated under a separate precedential decision from the court is not entitled to a certificate of innocence because he could not prove his innocence on two other unprosecuted charges.
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October 24, 2025
Bronx DA Did Not Follow Law In Robbery Plea, Court Finds
An appeals court in New York has vacated a plea agreement in a robbery case after finding that because a set of rules governing how indictments are waived was not followed, the plea agreement and subsequent sentence were not valid.
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October 24, 2025
Okla. Drug Enforcers Claim Immunity Against Hemp Seizure Suit
Oklahoma drug enforcers urged a federal judge Friday to dismiss a $4 million lawsuit brought by hemp companies alleging state and local law enforcement wrongfully seized a shipment of federally lawful hemp bound from California to North Carolina.
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October 24, 2025
4 Years Of Litigation Over $41K? Welcome To Civil Forfeiture
Lawyers for the Institute for Justice have spent years trying to get back $41,000 of their client's cash that law enforcement seized during a traffic stop in Texas. They say the case underscores the fundamental unfairness of civil forfeiture, and hope to challenge the process in the nation's highest courts.
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October 24, 2025
Fla. Judge Accused Of Trying To Influence Death Penalty Case
A Florida appellate judge has been hit with ethics charges alleging she exchanged a series of text messages with a state attorney in an attempt to influence postconviction litigation in a death penalty case.
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October 24, 2025
DC Judge Nominee Pledges To Work To Eliminate Backlog
A nominee for a local court in Washington, D.C., highlighted during his confirmation hearing Thursday how he would seek to alleviate the overburdened court system in the district.
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October 24, 2025
NY High Court Says Filing Deadline Is Before Midnight
A Brooklyn man who tried to escape misdemeanor charges by arguing that state prosecutors filed their "statement of readiness" three minutes past a 5 p.m. deadline was spurned by New York's highest court, which said the deadline under criminal law was actually before midnight, affirming an appellate decision.
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October 24, 2025
Chief Clerk Arrested For Theft Still Runs Schenectady Court
The chief clerk of the top trial court in Schenectady, New York, was arrested for shoplifting in June, but has continued to manage the court as its highest-ranking employee while her misdemeanor charge remains pending.
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October 24, 2025
NY AG Pleads Not Guilty, Says Prosecutor's Appt. Is 'Unlawful'
New York Attorney General Letitia James pled not guilty in Virginia federal court Friday to mortgage-related fraud charges that she says are part of President Donald Trump's revenge campaign against his perceived political foes, teeing up a fight over a White House-appointed prosecutor's legal authority.
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October 23, 2025
Alabama Carries Out 7th Nitrogen Gas Execution
The state of Alabama executed a man through nitrogen gas suffocation Thursday evening after the U.S. Supreme Court declined to intervene, marking the state's seventh execution using the controversial method that an increasing number of states have adopted in recent years.
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October 23, 2025
Mugging Suspect Shouldn't Have Been Frisked, NY Court Says
A man convicted of a mugging in New York City in 2019 who then led police on a high-speed car chase shouldn't have been frisked after cops discovered the victim's wallet in his pocket, a New York appeals court panel said Thursday, reversing his robbery convictions.
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October 23, 2025
Man Who Pled Guilty To Killing Parents Wins Chance At Retrial
A New York appeals court ruled Thursday that a man who pled guilty to murdering his parents in 1996 can argue that ineffective counsel led him to that plea choice, having been advised that his life-without-parole sentence would be reduced if the death penalty were struck down in the state.
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October 23, 2025
Colo. Court Backs 96-Year Sentence For Repeat Offender
The Colorado Appellate Court Thursday upheld a 96-year sentence for a man convicted of kidnapping and sexual assault, applying for the first time the state's recent high court decision that allows more severe penalties for repeat offenders provided a jury, not a judge, examines the defendant's criminal history.
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October 23, 2025
Calif. Injury Atty Convicted Of Manslaughter Over DUI Crash
A Southern California personal injury attorney has been convicted of felony vehicular manslaughter for driving while intoxicated and causing a 2019 freeway collision that resulted in the death of a U.S. Postal Service big rig driver, according to Orange County prosecutors.
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October 23, 2025
Ex-NY Atty Gets Sentence Reduced In Grand Larceny Case
A New York appeals court on Thursday ruled that a prison term for a disbarred attorney who pled guilty to stealing over half a million dollars from the estate he was hired to represent was too high, ordering that it be reduced.
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October 23, 2025
Ex-ComEd CEO Asks 7th Circ. For Bail Pending Appeal
Former Exelon Utilities and Commonwealth Edison CEO Anne Pramaggiore has renewed her request to remain out of jail while she seeks to unwind her criminal conviction and two-year prison sentence, this time asking the Seventh Circuit for bond ahead of her December surrender date.
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October 23, 2025
1st Circ. Affirms Navy Officer Conviction In Afghan Visa Scam
The First Circuit affirmed a New Hampshire jury's conviction of a U.S. Navy Reserve officer who participated in a scheme to provide letters of recommendation for Afghans seeking visas to enter the United States in exchange for money.
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October 23, 2025
High Court Urged To Review Police Use Of Geofencing Data
A Texas man has asked the U.S. Supreme Court to consider whether law enforcement violated his rights when police used anonymized bulk Google data they obtained through a warrant in an attempt to locate him and whether that constitutes an illegal search.
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October 23, 2025
Mich. Defense Atty Charged With Smuggling Drugs Into Prison
A Michigan criminal defense lawyer has been accused of attempting to smuggle drugs into a state prison during a client visit, according to court records.
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October 23, 2025
Fla. Court Pauses Marijuana Patients' Gun Rights Case
A Florida federal judge on Thursday agreed to pause a case weighing the constitutionality of a federal ban on medical marijuana patients owning guns after the U.S. Supreme Court recently said it would take up a case on a similar question.
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October 23, 2025
NBA Coach Billups, Guard Rozier Arrested In Gambling Bust
Chauncey Billups, the head coach of the NBA's Portland Trail Blazers, and Terry Rozier, a point guard with the Miami Heat, have been arrested on federal gambling charges in what the FBI on Thursday called a "sweeping" and "historic" Mafia-linked crackdown.
Expert Analysis
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Identifying The Sources And Impacts Of Juror Contamination
Jury contamination can be pervasive, so it is important that trial teams be able to spot its sources and take specific mitigation steps, says consultant Clint Townson.
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Key NY State Grand Jury Rules Can Shape Defense Strategy
As illustrated by recent cases, New York state's grand jury rules are more favorable than their federal counterparts, offering a genuine opportunity in some cases for a white collar criminal defendant to defeat or meaningfully reduce charges that a prosecutor seeks to bring, says Ethan Greenberg at Anderson Kill.
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Series
Writing Novels Makes Me A Better Lawyer
Writing my debut novel taught me to appreciate the value of critique and to never give up, no matter how long or tedious the journey, providing me with valuable skills that I now emphasize in my practice, says Daniel Buzzetta at BakerHostetler.
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SDNY OpenAI Order Clarifies Preservation Standards For AI
The Southern District of New York’s recent order in the OpenAI copyright infringement litigation, denying discovery of The New York Times' artificial intelligence technology use, clarifies that traditional preservation benchmarks apply to AI content, relieving organizations from using a “keep everything” approach, says Philip Favro at Favro Law.
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4 Strategies To Ensure Courts Calculate Restitution Correctly
Recent reversals of restitution orders across the federal appeals courts indicate that some lower courts are misapplying fundamental restitution principles, so defense attorneys should consider a few ways to vigilantly press these issues with the sentencing judge, says Wesley Gorman at Comber Miller.
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In NY, Long COVID (Tolling) Still Applies
A series of pandemic-era executive orders in New York tolling state statutes of limitations for 228 days mean that many causes of action that appear time-barred on their face may continue to apply, including in federal practice, for the foreseeable future, say attorneys at Sher Tremonte.
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Opinion
High Court, Not A Single Justice, Should Decide On Recusal
As public trust in the U.S. Supreme Court continues to decline, the court should adopt a collegial framework in which all justices decide questions of recusal together — a reform that respects both judicial independence and due process for litigants, say Michael Broyde at Emory University and Hayden Hall at the U.S. Bankruptcy Court for the District of Delaware.
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Reel Justice: 'One Battle After Another' And The Limits Of Zeal
The political thriller “One Battle After Another,” following a former revolutionary who became a recluse, offers a potent metaphor for attorneys on diligence and the ethical boundaries of zealous advocacy, says Veronica Finkelstein at Wilmington University School of Law.
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Series
Traveling Solo Makes Me A Better Lawyer
Traveling by myself has taught me to assess risk, understand tone and stay calm in high-pressure situations, which are not only useful life skills, but the foundation of how I support my clients, says Lacey Gutierrez at Group Five Legal.
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Series
Law School's Missed Lessons: Client Service
Law school teaches you how to interpret the law, but it doesn't teach you some of the key ways to keeping clients satisfied, lessons that I've learned in the most unexpected of places: a book on how to be a butler, says Gregory Ramos at Armstrong Teasdale.
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What Justices' Bowe Ruling Could Mean For Federal Prisoners
Bowe v. U.S. — set for oral argument before the U.S. Supreme Court on Oct. 14 — presents the high court with two consequential questions about the Anti-Terrorism and Effective Death Penalty Act's successive-petition regime that will be immediately relevant to federal postconviction practice, says attorney Elizabeth Franklin-Best.
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Series
Adapting To Private Practice: 3 Tips On Finding The Right Job
After 23 years as a state and federal prosecutor, when I contemplated moving to a law firm, practicing solo or going in-house, I found there's a critical first step — deep self-reflection on what you truly want to do and where your strengths lie, says Rachael Jones at McKool Smith.
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Justices May Decide Whether Restitution Is A Punishment
Forthcoming oral argument before the U.S. Supreme Court in Ellingburg v. U.S. will focus on whether criminal restitution qualifies as criminal punishment under the U.S. Constitution — a key question as restitution has expanded in reach and severity, while providing little meaningful compensation for victims, says Lula Hagos at George Washington University Law School.
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Series
Painting Makes Me A Better Lawyer
Painting trains me to see both the fine detail and the whole composition at once, enabling me to identify friction points while keeping sight of a client's bigger vision, but the most significant lesson I've brought to my legal work has been the value of originality, says Jana Gouchev at Gouchev Law.
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Courts Are Still Grappling With McDonnell, 9 Years Later
The Seventh and D.C. Circuits’ recent decisions in U.S. v. Weiss and U.S. v. Paitsel, respectively, demonstrate that courts are still struggling to apply the U.S. Supreme Court’s 2016 ruling in McDonnell v. U.S., which narrowed the scope of “official acts” in federal bribery cases, say attorneys at Quinn Emanuel.