Trials

  • March 27, 2024

    Evidence On Ex-Mozambique Official Stays In $2B Fraud Suit

    A former Mozambique finance minister can't keep evidence from his phone out of a case alleging his involvement in a $2 billion scheme to siphon government-backed project funds from that country after a federal judge in Brooklyn on Wednesday backed the phone's seizure and search.

  • March 27, 2024

    Merger News Boosts Rivals, 'Shadow Trading' Jury Told

    Medivation's 2016 sale announcement would have an expected positive "spillover effect" on rival Incyte's stock price, a U.S. Securities and Exchange Commission expert testified Wednesday in a "shadow trading" trial over claims an ex-Medivation executive exploited confidential news of his company's imminent acquisition to buy shares in the competitor.

  • March 27, 2024

    Justices Poised To Expand Repeat Offenders' Jury Trial Rights

    The U.S. Supreme Court appeared likely Wednesday to agree with the Biden administration and the criminal defense bar that repeat offenders have a constitutional right to let a jury decide if past offenses were sufficiently distinct to trigger lengthy prison terms under a prominent sentencing enhancement.

  • March 27, 2024

    Sedgwick Trustee's Valuation Of Firm Flawed, Judge Told

    An accounting expert hired by two ex-partners fighting the Sedgwick LLP trustee's bid to claw back $1.1 million testified at the close of a three-day California bench trial Wednesday that the trustee expert's valuation analysis is "materially flawed" and took a "sledgehammer" to the law firm's book value.

  • March 27, 2024

    Fed. Circ. Says Faulty Jury Directions Warrant New IP Trial

    The Federal Circuit on Wednesday granted Inline Plastics Corp. another chance to convince a Massachusetts federal jury that its tamper-resistant plastic containers were too successful for the underlying patents to be invalidated as obvious.

  • March 27, 2024

    Pool Co. Says Objection To Trial Attys Leaving Is 'Misplaced'

    A swimming pool equipment maker has hit back at objections to some of its counsel exiting the case after a nearly $15 million trial loss over false ad claims in North Carolina, saying its rival's grievances are "misplaced."

  • March 27, 2024

    Netflix Owes Fees For Defense Tactics In Patent Trial

    Netflix has been ordered to pay attorney fees to GoTV Streaming LLC after making a last-minute switch of its defense at a patent trial last year in California federal court that resulted in a $2.5 million verdict against the streaming giant. 

  • March 27, 2024

    Sotomayor 'Annoyed' By Supreme Court's Focus On History

    U.S. Supreme Court Justice Sonia Sotomayor seemed to release some pent-up frustration Wednesday over the court's increasing focus on history and tradition when reviewing constitutional disputes, suggesting the method frequently used by the court's more conservative members isn't foolproof.

  • March 27, 2024

    Eastman Should Be Disbarred, Calif. State Bar Judge Rules

    A State Bar Court of California judge on Wednesday recommended disbarring Donald Trump's onetime attorney John Eastman, who helped plan and promote the former president's strategy to overturn the 2020 presidential election.

  • March 27, 2024

    On Deck In JPML: Baby Food, 23andMe Privacy, NCAA

    The Judicial Panel on Multidistrict Litigation's packed meeting Thursday in South Carolina will see the panel mulling consolidation of privacy litigation against 23andMe, claims of heavy metals in baby food, and scholarship-fixing claims by student athletes against the NCAA — and that's just for starters.

  • March 27, 2024

    Fed. Circ. Caps $7M Verdict While Clarifying Foreign Damages

    The Federal Circuit on Wednesday rejected Trading Technologies' attempt to increase its $6.6 million patent infringement win against IBG LLC, in an opinion focusing on how to apply a 2018 U.S. Supreme Court ruling on foreign damages.

  • March 27, 2024

    Feds Say Murdaugh Lied, Broke Plea Deal Over $9M Fraud

    Alex Murdaugh, the South Carolina attorney serving a life sentence for killing his wife and son, was dishonest with the government and should potentially face a harsher prison sentence than the one proposed in a plea agreement on federal charges of stealing at least $9 million from clients, prosecutors said. 

  • March 27, 2024

    Misconduct In 'Fat Leonard' Case Sinks 3 More Guilty Pleas

    Alleged prosecutorial misconduct has set up three more defendants charged in relation to the U.S. Navy's "Fat Leonard" scandal to yank their original guilty pleas so they can plead guilty to much less serious charges.

  • March 27, 2024

    11th Circ. Affirms Experian's Win In Credit Reporting Suit

    The Eleventh Circuit has determined a district court didn't err in evidentiary rulings in a case brought by a Florida resident against Experian Information Solutions Inc. alleging it inaccurately reported a discharged mortgage in his credit history, upholding a verdict in favor of the company.

  • March 27, 2024

    Atlanta Firm Wins Fees In Bias Case Over 'Torrent' Of Abuse

    A Georgia federal judge awarded more than $165,000 in attorney fees and more than $33,000 in lost pay to a Black woman who was awarded nearly $3.5 million at trial in November after suffering on-the-job racial and sexual discrimination, harassment and retaliation.

  • March 27, 2024

    Advice-Of-Counsel Defense Curbed From NC Tax Fraud Trial

    Two St. Louis attorneys and a North Carolina insurance agent can't fall back on advice-of-counsel defenses during their upcoming tax fraud trial after a federal judge found that they had failed to follow court orders requiring them to hand over information about the advice they sought.

  • March 27, 2024

    Jury Convicts Ex-LA Official Chan In City Hall Bribery Scandal

    A California federal jury on Wednesday convicted former Los Angeles deputy mayor Raymond Chan of racketeering conspiracy, honest services wire fraud and bribery stemming from his role linking corrupt public officials with wealthy developers in the so-called CD-14 Enterprise.

  • March 27, 2024

    Ex-SDNY Clerk Can't Skirt Prison For Bribe Plot, Feds Say

    Federal prosecutors in the Southern District of New York pushed back on a former court clerk's request for no prison time after he was convicted of scheming to refer clients to a defense attorney for kickbacks, calling for a sentence of 41 to 51 months.

  • March 27, 2024

    Terraform Loses Mistrial Bid After Rakoff Query About 'Lying'

    Manhattan U.S. District Judge Jed S. Rakoff on Wednesday rejected a mistrial bid by counsel for Terraform Labs and creator Do Kwon centering on the judge's move to ask an investor if the bankrupt crypto startup had disclosed potential risks about "lying" to the public.

  • March 26, 2024

    Ex-LA Deputy Mayor's Fate In Bribery Trial Goes To Calif. Jury

    Former Los Angeles Deputy Mayor Raymond Chan connected corrupt public officials to wealthy developers for years as part of the "CD-14 Enterprise" racketeering conspiracy, a federal prosecutor told California federal jurors in closing arguments Tuesday, saying their shared goal was ensuring they "get money, keep power and avoid the Feds."

  • March 26, 2024

    Banker Describes Confidential Work In 'Shadow Trading' Trial

    An Evercore investment banker who worked on Medivation's 2016 sale to Pfizer testified Tuesday in the U.S. Securities and Exchange Commission's novel "shadow trading" trial, saying the defendant was involved in a confidential process that identified biopharma company Incyte as comparable to Medivation — information the defendant is accused of trading on.

  • March 26, 2024

    Sedgwick Judge Rips Attys 'Playing Games' In Clawback Trial

    A California federal judge presiding over the Sedgwick LLP trustee's bid to claw back $1.1 million from two ex-partners overruled defense objections to Sedgwick's financial statements, asking, "How am I supposed to do this without numbers?" and telling counsel, "You're playing games with me on this, because I need to see numbers."

  • March 26, 2024

    Pharmacy Owner Gets 42 Months For $25M Kickback Scam

    A medical equipment pharmacy owner was sentenced to 42 months in prison Tuesday for carrying out a $25 million kickback scheme with a patient-leads broker as part of a scheme to falsely bill the federal government for care.

  • March 26, 2024

    Terraform Backer Tells Jury His Firm Lost Big On $36M Stake

    A Boston venture capitalist told the Manhattan federal jury hearing fraud claims against Terraform Labs and its creator Do Kwon on Tuesday that his former company confidently invested $35.9 million in the crypto startup based on representations that regulators say were false.

  • March 26, 2024

    Insurance Mogul's Ex-Political Consultant Wants Own Retrial

    A former political consultant charged alongside embattled insurance mogul Greg Lindberg wants their criminal retrial on wire fraud and bribery charges severed, telling a federal court that Lindberg's potential plan to throw him under the bus will destroy any defenses against the government's accusations.

Expert Analysis

  • High Court Cert Denial Puts New Spotlight On Plea Bargains

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    The U.S. Supreme Court’s refusal to hear Davis v. U.S. — provoking two justices’ dissent — highlights a lesser-known circuit split on whether an attorney's failure to pursue a plea agreement constitutes ineffective assistance of counsel, and will likely spur several key changes in criminal law practice, says Spencer Gottlieb at Perkins Coie.

  • 'Varsity Blues' Reversal May Inform Conspiracy Defenses

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    The First Circuit’s recent decision vacating the convictions of two “Varsity Blues” defendants provides potential support for creative arguments against conspiracy charges, particularly where defense counsel can show competition or indifference among alleged co-conspirators, say Cormac Connor and Emily Mikes at Husch Blackwell.

  • Diacetyl Jury Verdicts Fuel Continued Flavoring Litigation

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    As litigation concerning widely used flavoring ingredients, especially diacetyl, has grown — targeting manufacturers of products ranging from microwave popcorn to e-cigarettes — and recent trials have resulted in plaintiff verdicts, it is important for companies to review all flavors used in their products, and the regulations that apply, says Jennifer Steinmetz at Tucker Ellis.

  • 5 Management Tips To Keep Law Firm Merger Talks Moving

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    Many law firm mergers that make solid business sense still fall apart due to the costs and frustrations of inefficient negotiations, but firm managers can increase the chance of success by effectively planning and executing merger discussions, say Lisa Smith and Kristin Stark at Fairfax Associates.

  • Broader Implications Of High Court's Identity Theft Law Ruling

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    The U.S. Supreme Court’s recent decision in Dubin v. U.S., vacating a medical services biller’s aggravated identity theft conviction, endorses a restrained interpretive approach for practitioners dealing with ambiguous criminal statutes, and serves as a warning to prosecutors, say Gabrielle Friedman and Zachary Shemtob at Lankler Siffert.

  • East Penn Verdict Is An FLSA Cautionary Tale For Employers

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    A Pennsylvania federal jury's recent $22 million verdict against East Penn set a record for the Fair Labor Standards Act and should serve as a reminder to employers that failure to keep complete wage and hour records can exponentially increase liability exposure under the FLSA, say Benjamin Hinks and Danielle Lederman at Bowditch & Dewey.

  • Rethinking In-Office Attendance For Associate Retention

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    The hybrid office attendance model doesn't work for all employees, but it does for many — and balancing these two groups is important for associate retention and maintaining a BigLaw firm culture that supports all attorneys, says Summer Eberhard at Major Lindsey.

  • 4 Paths To Defending Calif. Unfair Competition Claims

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    In its recent Epic Games v. Apple decision, the Ninth Circuit fairly underscored the broad scope of California's unfair competition law, but at the pleading stage and beyond, defendants should give particular consideration to the applicability of four nuanced and UCL-specific paths to resolution, say attorneys at Munger Tolles.

  • Opinion

    ALI, Bar Groups Need More Defense Engagement For Balance

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    The American Law Institute and state bar committees have a special role in the development of the law — but if they do not do a better job of including attorneys from the defense bar, they will come to be viewed as special interest advocacy groups, says Mark Behrens at Shook Hardy.

  • Murdaugh Trials Offer Law Firms Fraud Prevention Reminders

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    As the fraud case against Alex Murdaugh continues to play out, the evidence and narrative presented at his murder trial earlier this year may provide lessons for law firms on implementing robust internal controls that can detect and prevent similar kinds of fraud, say Travis Casner and Helga Zauner at Weaver and Tidwell.

  • When Only The Tippee Is Guilty Of Insider Trading

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    A recent decision from an Illinois federal court, which simultaneously found an alleged tipper not guilty of insider trading while also finding the purported tippee guilty, may seem inconsistent with basic principles of insider trading law, but it has some support in controlling authority from the Seventh Circuit, say attorneys at Morgan Lewis.

  • Vicarious Liability Questions On The Line In Texas Crash Case

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    A Texas appellate court's recent decision refusing to adopt the so-called admission rule — which rejects the notion of negligent training as an independent claim against an employer — is likely to be appealed to the state's high court, potentially opening the floodgates for plaintiffs to use reptile theory trial strategies, say attorneys at Wilson Elser.

  • Firm Tips For Helping New Lawyers Succeed Post-Pandemic

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    Ten steps can help firms significantly enhance the experience of attorneys who started their careers in the coronavirus pandemic era, including facilitating opportunities for cross-firm connection, which can ultimately help build momentum for business development, says Lana Manganiello at Equinox Strategy Partners.

  • A Brief Primer On Using Web-Archived Evidence

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    Because the temporal dimensions of web content — i.e., what appeared online, and when — are increasingly critical to all kinds of claims, attorneys should understand how web archives can be used to furnish key evidence, as well as strategies for admitting and authenticating such evidence in court, says Nicholas Taylor at the Los Alamos National Laboratory Research Library.

  • Tackling Judge-Shopping Concerns While Honoring Localism

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    As the debate continues over judge-shopping and case assignments in federal court, policymakers should look to a hybrid model that preserves the benefits of localism for those cases that warrant it, while preventing the appearance of judge-shopping for cases of a more national or widespread character, says Joshua Sohn at the U.S. Department of Justice.

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