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Criminal Practice
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December 05, 2025
Fla. Judge OKs Release Of Epstein Grand Jury Transcripts
A Florida federal judge on Friday ordered the release of grand jury transcripts from an investigation of late sex offender Jeffrey Epstein, citing a newly enacted law that the government said overrides a prohibition on disclosing the documents to the public.
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December 05, 2025
Conn. Court Grants New Hearing In Double Homicide
A Connecticut man convicted of murdering and robbing two women in 2007 to support a drug habit should have been afforded a hearing concerning his motion to dismiss his attorney before his habeas petition was denied, the state's appellate court announced Friday.
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December 05, 2025
For NY Inmate, Jamaica's Violence Waits Outside Prison Walls
Jamaican-born Eric Tolliver is nearing the end of his 33-year prison sentence in New York, but what waits for him on the other side might be worse: deportation to his home country, where many want him dead.
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December 05, 2025
Justices Take Up Venue Dispute In Twitter Saudi Agent Case
The U.S. Supreme Court agreed on Friday to consider an ex-Twitter employee's appeal of his conviction for secretly acting as an agent of the Saudi government, taking up what the petition called a deep circuit split over whether the government can bring charges for certain crimes virtually "anywhere."
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December 05, 2025
NYC Official Challenges Charge Stemming From ICE Dustup
New York City Comptroller Brad Lander on Friday denied obstructing Immigration and Customs Enforcement agents as he monitored proceedings at a building where immigrants have been detained in President Donald Trump's crackdown, saying he intends to prove ICE was at fault for a scuffle that ensued.
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December 05, 2025
NY Court Grants Murder Retrial Due To Jury Instruction Error
A man sentenced to up to life in prison for murder after stabbing another man in a bar fight has been granted a new trial by a New York appeals court, which said his jury should have been allowed to consider whether he had acted in self-defense.
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December 05, 2025
Mich. Panel Finds Youth's 40-Year Sentence Is 'Effectively' Life
The Michigan state appeals court has ruled that 40 years was a disproportionately lengthy prison sentence for a 16-year-old convicted of murder, as the Wolverine State courts continue to rethink youth sentencing.
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December 05, 2025
Menendez Barred From Holding Public Office After Conviction
Former U.S. Sen. Robert Menendez has been permanently barred from holding any public office or position of trust in New Jersey, following his conviction on federal bribery and corruption charges, Attorney General Matthew J. Platkin announced Friday.
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December 04, 2025
5th Circ. Denies Green Card Holder's Bid To Stop Deportation
The Fifth Circuit on Thursday refused to block a lawful permanent resident's deportation, saying the green card holder failed to show that a New Mexico child abuse statute under which he was convicted isn't a categorical match with a federal offense.
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December 04, 2025
NJ Panel OKs Cell Data In Rape Case Despite Flawed Warrants
Cellphone tower data is admissible evidence against two men accused in a robbery and rape case, a New Jersey state appeals court ruled Thursday, clarifying requirements for "tower dump warrants" while concluding that the initially ill-gotten data would have been obtained by lawful means.
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December 04, 2025
Trans Defendants Deserve 'Basic Respect,' Experts Say
The case of Justice Brett Kavanaugh's would-be assassin, who came out as a transgender woman following her arrest, illustrates how criminal courts can be unprepared for, or even hostile to, trans defendants, and experts tell Law360 that courts can make significant inroads by showing trans people a modicum of respect.
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December 04, 2025
2nd Circ. Restores Ex-Union Boss' Bribery Sentence
The Second Circuit on Thursday ordered a Manhattan federal court to reinstate a nearly five-year prison sentence for a former boss in New York City's largest correction officers union, saying disparities between his bribery sentence and those given to his co-defendants didn't warrant his early release.
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December 04, 2025
Dem Lawmakers Push Equity-Focused Cannabis Reforms
A group of Democratic Congress members on Thursday unveiled a proposed U.S. House of Representatives resolution urging Congress to push policies strengthening equity in the state-regulated marijuana markets and for the U.S. to encourage international drug reform.
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December 04, 2025
9th Circ. To Decide Agents' Immunity In Fatal Ariz. Shooting
An Arizona federal judge has agreed to let three U.S. Customs and Border Patrol agents pause a lawsuit against them until the Ninth Circuit weighs in on whether they are immune from the suit claiming they wrongfully shot and killed a Tohono O'odham Nation man.
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December 04, 2025
NJ High Court Backs DVR Seizure In Murder-Arson Case
A man accused of murdering four of his family members, then trying to cover his tracks by setting houses ablaze, cannot suppress evidence taken by police from his burning property without a warrant, New Jersey's highest court said in a reversal Thursday, finding an exception applied.
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December 04, 2025
Texas Justices Weigh Fraud Claims Against Defense Attys
Texas justices had qualms with a law firm's argument that a former client and his mother can't bring fraud claims for a fee dispute, asking during oral arguments Thursday if the firm was contending that it is impossible for a defense lawyer to defraud their client.
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December 04, 2025
Suspension Over For Pa. Judge Accused Of COVID Fraud
The Pennsylvania Supreme Court on Thursday ended a suspension without pay for a county judge who was accused of COVID-19 employment relief fraud following his entrance into a diversion agreement with federal prosecutors that ended with the indictment being dismissed.
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December 04, 2025
SDNY Judge Unsure Of Jurisdiction In Maurene Comey Suit
A Manhattan federal judge said Thursday he may not have jurisdiction over former prosecutor Maurene Comey's suit claiming President Donald Trump's rivalry with her father, former FBI Director James Comey, led to her firing.
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December 04, 2025
Appeal Of US Atty Invalidations May Be 'Devastating' To DOJ
As the list of interim and acting U.S. attorneys found to be unlawfully appointed under President Donald Trump grows, so too does the pressure on his administration to make the next move, which could force a risky strategic decision on whether to push the issue up to the U.S. Supreme Court, experts said.
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December 03, 2025
Street Preacher Goes Up Against Heck At High Court
U.S. Supreme Court justices on Wednesday heard arguments over whether a street preacher convicted of a Mississippi state crime can use a federal civil rights lawsuit to challenge the constitutionality of the law used to convict him.
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December 03, 2025
4th Circ. Upholds 25-Year Sentence For Bomb Instruction
A man sentenced to 25 years in prison for teaching an informant how to use explosives to repel federal agents cannot argue the law used to convict him is unconstitutional, the Fourth Circuit ruled on Wednesday, with a dissenting judge worried the decision could have the effect of "chilling" free speech.
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December 03, 2025
'Dr. P.' Gets 2.5 Years For Selling Ketamine To Matthew Perry
A California federal judge sentenced a former physician who supplied Matthew Perry with ketamine before the "Friends" actor's overdose death to 2 years and 6 months in prison Wednesday, following the doctor's July guilty plea to four counts of illegally distributing the drug.
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December 03, 2025
Archegos Founder Says Davis Polk Job Offer Taints Restitution
Archegos founder Bill Hwang, who is serving an 18-year sentence for defrauding banks out of billions of dollars in loans used to manipulate the market, asked to vacate his restitution order because the presiding judge's clerk accepted a job with Davis Polk & Wardwell LLP, which represents victim-bank Morgan Stanley.
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December 03, 2025
5th Circ. Skeptical Of Swindler Texas Atty's 50-Year Sentence
A Fifth Circuit panel seemed dubious of the government's argument that a former Texas lawyer at the center of a sweeping Ponzi scheme knew he was agreeing to a 50-year stint in prison by pleading guilty, saying Wednesday that nobody signs up to die in prison.
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December 03, 2025
Ex-Execs Who Pled Guilty To $67M Fraud Settle With SEC
The U.S. Securities and Exchange Commission has moved to resolve its lawsuit accusing two former executives of an Illinois-based automobile financing company of misleading investors about the subprime automobile loans that backed a $100 million offering by the company now that they have pled guilty and been sentenced on fraud charges in a corresponding criminal case.
Expert Analysis
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10 Commandments For Agentic AI Tools In The Legal Industry
Though agentic artificial intelligence has demonstrated significant promise for optimizing legal work, it presents numerous risks, so specific ethical obligations should be built into the knowledge base of every agentic AI tool used in the legal industry, says Steven Cordero at Akerman LLP.
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Series
Preaching Makes Me A Better Lawyer
Becoming a Gospel preacher has enhanced my success as a trial lawyer by teaching me the importance of credibility, relatability, persuasiveness and thorough preparation for my congregants, the same skills needed with judges and juries in the courtroom, says Reginald Harris at Stinson.
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How Unchecked AI Exposes Expert Opinions To Exclusion
A growing number of cases illustrate the potential for misuse of artificial intelligence tools by experts in litigation, resulting in reports with hallucinated information or unexplainable analysis, so to embrace the efficiencies AI tools introduce without falling victim to the risks, attorneys and experts should implement a few best practices, say attorneys at Willkie Farr.
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Series
Law School's Missed Lessons: Practicing Client-Led Litigation
New litigators can better help their corporate clients achieve their overall objectives when they move beyond simply fighting for legal victory to a client-led approach that resolves the legal dispute while balancing the company's competing out-of-court priorities, says Chelsea Ireland at Cohen Ziffer.
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Perspectives
Nursing Home Abuse Cases Face 3 Barriers That Need Reform
Recent headlines reveal persistent gaps in oversight and protection for vulnerable residents in long-term care, but prosecution of these cases is often stymied by numerous challenges that will require a comprehensive overhaul of regulatory, legal and financial structures to address, says Veronica Finkelstein at Wilmington University.
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Series
The Law Firm Merger Diaries: How To Build On Cultural Fit
Law firm mergers should start with people, then move to strategy: A two-level screening that puts finding a cultural fit at the pinnacle of the process can unearth shared values that are instrumental to deciding to move forward with a combination, says Matthew Madsen at Harrison.
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Considerations When Invoking The Common-Interest Privilege
To successfully leverage the common-interest doctrine in a multiparty transaction or complex litigation, practitioners should be able to demonstrate that the parties intended for it to apply, that an underlying privilege like attorney-client has attached, and guard against disclosures that could waive privilege and defeat its purpose, say attorneys at DLA Piper.
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NBA Gambling Probes Highlight Sports Betting's Broad Risks
Recent NBA gambling scandals illustrate the integrity risks arising from legal sports betting, but organizations, which must navigate a patchwork of state laws, can protect their reputations by drafting and enforcing internal policies to address betting-related risks and complying with league and institutional rules, say attorneys at Littler.
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How Marsy's Law Has Been Applied In Unexpected Ways
Since Marsy’s Law was first passed in California 17 years ago, 12 states have passed similar laws to protect crime victims’ rights, but recent developments show that it’s being applied in ways that its original proponents may never have anticipated — with implications for all legal practitioners, says Tom Jones at Berk Brettler.
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Series
The Law Firm Merger Diaries: Making The Case To Combine
When making the decision to merge, law firm leaders must factor in strategic alignment, cultural compatibility and leadership commitment in order to build a compelling case for combining firms to achieve shared goals and long-term success, says Kevin McLaughlin at UB Greensfelder.
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What To Watch As NY LLC Transparency Act Is Stuck In Limbo
Just about a month before it's set to take effect, the status of the New York LLC Transparency Act remains murky because of a pending amendment and the lack of recent regulatory attention in New York, but business owners should at least prepare for the possibility of having to comply, says Jonathan Wilson at Buchalter.
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Opinion
Despite Deputy AG Remarks, DOJ Can't Sideline DC Bar
Deputy Attorney General Todd Blanche’s recent suggestion that the D.C. Bar would be prevented from reviewing misconduct complaints about U.S. Department of Justice attorneys runs contrary to federal statutes, local rules and decades of case law, and sends the troubling message that federal prosecutors are subject to different rules, say attorneys at HWG.
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How Trial Attys Can Sidestep Opponents' Negative Frames
In litigation, attorneys often must deny whatever language or association the other side levies against them, but doing so can make the associations more salient in the minds of fact-finders, so it’s essential to reframe messages in a few practical ways at trial, says Ken Broda-Bahm at Persuasion Strategies.
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Rule Amendments Pave Path For A Privilege Claim 'Offensive'
Litigators should consider leveraging forthcoming amendments to the Federal Rules of Civil Procedure, which will require early negotiations of privilege-related discovery claims, by taking an offensive posture toward privilege logs at the outset of discovery, says David Ben-Meir at Ben-Meir Law.
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Series
My Miniature Livestock Farm Makes Me A Better Lawyer
Raising miniature livestock on my farm, where I am fully present with the animals, is an almost meditative time that allows me to return to work invigorated, ready to juggle numerous responsibilities and motivated to tackle hard issues in new ways, says Ted Kobus at BakerHostetler.