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Criminal Practice
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February 09, 2026
Sentencing Commission's Reform Ideas May Cut Prison Time
Proposed new amendments to the federal sentencing guidelines could lead to shorter prison terms for many offenders, including by revising loss calculations for financial crimes and providing a first-of-its-kind path to reward defendants for post-offense, pre-sentence rehabilitative efforts.
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February 09, 2026
Ex-Judge Says 'Post-Arrest' Details Don't Justify His DUI Stop
A former Washington state judge who claims a wrongful DUI arrest contributed to his reelection loss is fighting to keep his lawsuit against Grays Harbor County alive, arguing that the county's justification for the arrest incorrectly relies on details from after he was taken into custody.
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February 09, 2026
Goldstein's Defense Questions Missing Tax Emails
Document retention at the outside accounting firm for SCOTUSblog founder Thomas Goldstein and his law firm took center stage at the U.S. Supreme Court lawyers' tax fraud trial Monday, as the defense claimed that the accountants' internal emails about Goldstein's tax returns were never produced despite being sought in subpoenas.
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February 09, 2026
Amanda Palmer Trafficking Suit Belongs In NZ, Judge Rules
Singer Amanda Palmer saw a human trafficking suit brought by a former nanny dismissed by a Massachusetts federal judge, who said the claims belong in New Zealand, following a similar ruling in a rape suit against her estranged husband, author Neil Gaiman.
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February 09, 2026
Tribal Nation Aims To Appeal Cannabis Raid Claim Dismissals
The Round Valley Indian Tribes and three individual members are asking a California federal court to render final judgment on two dismissed claims in its suit alleging authorities illegally raided members' properties over cannabis, so the dismissals can be appealed to the Ninth Circuit.
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February 09, 2026
Colo. Hight Court To Rule On Firearm Toolmark Admissibility
Colorado's highest court agreed Monday to take up the validity of firearm toolmark analysis via two criminal cases that challenge the method of matching shell casings to specific weapons as unscientific and inadmissible under state evidence rules.
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February 09, 2026
Split 8th Circ. Says Drug User Gun Conviction Lacks Detail
A partially split Eighth Circuit panel has vacated a portion of a man's firearm possession conviction, finding that a trial court must make a determination about whether the man poses a threat to the general public because of his drug use.
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February 09, 2026
Renewable Fuel Co. Owner Cops To $6M Tax Credit Scheme
The owner of a renewable fuel company copped to a scheme that sought more than $6 million in fraudulent tax credits related to how much biodiesel the company claimed to produce, according to Florida federal court documents.
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February 09, 2026
DOD Employee Denies Laundering Millions For Scammers
A U.S. Department of Defense logistics specialist pled not guilty Monday to federal charges accusing him of laundering millions as part of an alleged Nigeria-based fraud scheme that targeted victims in the United States.
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February 09, 2026
Mass. Police Academy Staff Charged In Recruit's Death
Four Massachusetts State Police training academy employees were charged Monday in connection with the death of a police recruit, following an independent investigation by a Todd & Weld LLP partner.
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February 09, 2026
Ex-NC City Council Member Enters Plea Deal For COVID Fraud
A former Charlotte, North Carolina, councilwoman pled guilty Monday in federal court to one count of wire fraud conspiracy as part of an alleged scheme with her daughters to file sham small-business loan applications for COVID-19 relief funds during the pandemic.
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February 09, 2026
Ill. Court Says Judge Must Warn Inmate If Recasting Filings
A man sentenced to 37 years in prison for home invasion and other crimes should have been warned of the consequences of a judge changing his post-judgment relief petition into a post-conviction relief attempt, an Illinois appeals court has said, vacating a lower court's rejection of the man's arguments.
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February 06, 2026
5th Circ. Backs Trump Admin On Immigrants' Bond Ineligibility
A split Fifth Circuit on Friday blessed the Trump administration's policy calling for immigrants who entered the U.S. without authorization to remain in detention without a bond hearing, saying the administration is acting within its "full enforcement authority."
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February 06, 2026
11th Circ. OKs Immunity Denial In Fla. Excessive Force Case
The Eleventh Circuit ruled Friday that two Florida police officers named in a civil lawsuit should not be granted qualified immunity for their conduct during a Baker Act arrest of a person they knew to be mentally unwell.
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February 06, 2026
Court Upholds Child Porn Conviction, Says Kids Were Real
A man who had child pornography on his home computer and admitted as much to a detective cannot challenge his convictions by arguing that the state hadn't proven the images contained real children, a Connecticut appeals court ruled Friday.
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February 06, 2026
Brooklyn Adviser Settles SEC's $4.1M Affinity Fraud Claims
A Brooklyn investment adviser has reached a settlement with the U.S. Securities and Exchange Commission to settle claims that he defrauded fellow members of his Russian American Jewish community out of at least $4.1 million, including inherited Holocaust restitution funds.
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February 06, 2026
Va. Prosecutor Calls For Courage In Charging Feds
Several district attorneys have formed a group with a singular goal: to charge and convict federal agents who violate civil rights. Here, Law360 speaks to one of these prosecutors about the creation of Fight Against Federal Overreach and the plans for the organization.
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February 06, 2026
6th Circ. Orders Probation Terms Redo In Gang Kidnap Case
The Sixth Circuit ruled Thursday that a Michigan federal judge must reissue a set of special probation instructions because of a discrepancy between the instructions given to a defendant at in-person sentencing and what appeared in a written order.
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February 06, 2026
Ex-MLB Star Puig Convicted Of Lying About Gambling Ring
A California federal jury on Friday found former Los Angeles Dodgers star Yasiel Puig guilty of obstruction of justice and making false statements to federal investigators over his role in an illegal gambling ring.
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February 06, 2026
Judge Shooting Probe Draws Alleged Gunman's Confession
The man accused of shooting an Indiana Superior Court judge confessed to carrying out the shooting to achieve a higher rank in his criminal gang and to erase debt he owed to co-conspirators — one of them scheduled for a criminal trial before the judge, according to court documents filed Friday.
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February 06, 2026
Former Pa. Atty Gets 4 Years In Prison For Tax Evasion
A disbarred attorney who previously practiced in Pennsylvania has been sentenced by a federal judge to serve four years in prison and pay $3.5 million in restitution after pleading guilty to tax evasion.
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February 06, 2026
Ousted Conn. Public Defender Chief Loses Bias Suit
The commission responsible for Connecticut's public defenders did not violate TaShun Bowden-Lewis' constitutional or legal rights when it removed her as chief of the office in 2024, a state Superior Court judge has ruled, finding no second hearing was necessary before the former top defense lawyer lost her job.
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February 06, 2026
$3M FanDuel Fraud Probe Nets 2 Conn. Arrests
Two Connecticut men used thousands of stolen identities to rip off FanDuel and other gambling sites for around $3 million by taking advantage of promotional customer bonuses and credits, federal prosecutors said Friday in announcing a 45-count indictment.
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February 06, 2026
5th Circ. Nixes 50-Year Ponzi Sentence Due To Misinformation
A former Texas lawyer who lost millions of dollars belonging to his clients as part of a sweeping Ponzi scheme has had his 50-year prison sentence vacated, after the Fifth Circuit agreed he was misled by the lower court regarding the maximum time he could face.
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February 06, 2026
Mangione's NY State Trial Set for June, Before Feds' Case
A New York state court judge said Friday that Luigi Mangione's state murder charges will go to trial this summer ahead of his federal case, waving off concerns from defense counsel about the difficulty of trying the state case three months before a federal trial.
Expert Analysis
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A Primer On Law Enforcement Self-Defense Doctrine
In the wake of several shootings by federal immigration agents in Minneapolis, misconceptions persist about what the laws governing police use of force actually permit, and it’s essential for legal practitioners to understand the contours of the underlying constitutional doctrine, says Markus Funk at White & Case.
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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.