Criminal Practice

  • April 21, 2026

    Ex-Wisc. Judge Argues ICE Case Reversal Backs Her Acquittal

    Former state Judge Hannah Dugan asked a Wisconsin federal judge Tuesday to reconsider an order not to overturn her felony obstruction conviction for directing a defendant in her courtroom away from immigration agents, arguing the Fourth Circuit recently reversed a decision the trial court repeatedly relied upon.

  • April 21, 2026

    Feds Pan Nadine Menendez's Bail Bid Months After Appeal

    Prosecutors have urged a New York federal judge to reject a bid by Nadine Menendez for bail while she appeals her bribery and corruption conviction, saying her argument falls short of the high bar for release.

  • April 21, 2026

    Weinstein Recasts 'Rape' As 'Regret' In 3rd NY Trial Openings

    Harvey Weinstein's attorney told a Manhattan jury Tuesday that the former filmmaker had a genuine on-and-off relationship with a woman who chose to "change the narrative" from consensual sex to rape after he faced a flurry of assault accusations in 2017.

  • April 21, 2026

    SPLC Facing Criminal Investigation By Trump Admin

    The Southern Poverty Law Center said it's under criminal investigation over its use of paid informants to infiltrate extremist groups, blasting the move as yet another ploy by the Trump administration to target political foes.

  • April 20, 2026

    Iranian Accused Of Sanctions Dodge Extradited 12 Years Later

    An Iranian man indicted in 2014 by a grand jury on charges he conducted a scheme to help evade trade sanctions against Iran was extradited to the U.S. last week, the U.S. Attorney's Office for the Western District of Washington said Monday, unsealing his indictment.

  • April 20, 2026

    Trial Needed For School Chokehold Claims, 7th Circ. Says

    A Seventh Circuit panel determined Monday that a Wisconsin police officer must face trial to determine whether he used excessive force on a sixth-grade girl while trying to quell a fight in a school cafeteria at his second job as a security guard.

  • April 20, 2026

    Ill. Judge Orders Five Freed Over ICE Warrantless Arrests

    An Illinois federal judge on Monday found that five individuals were arrested in violation of a consent decree prohibiting U.S. Immigration and Customs Enforcement from making warrantless arrests without probable cause, but said recent guidance from the Seventh Circuit curbed his authority to provide relief to others.

  • April 20, 2026

    Inmate Who Threatened Judges Loses Appeal At 11th Circ.

    The Eleventh Circuit on Monday denied an appeal from a Florida prison inmate to shorten his 41-month sentence for mailing death threats to state judges, finding that the inmate waived his right to appeal when he pled guilty.

  • April 20, 2026

    Ex-Budget Official's Plea Hearing Fizzles In 2nd Bribery Case

    A change of plea hearing scheduled Monday afternoon in the second federal corruption trial of former Connecticut budget official Konstantinos M. Diamantis never materialized, with the parties emerging from chambers and leaving a Bridgeport courthouse without a judge entering the courtroom or going on the record. 

  • April 20, 2026

    Ga. Man Who Threatened ICE Officer's Wife Gets Probation

    A man who pled guilty to threatening the wife of a Georgia-based U.S. Immigration and Customs Enforcement officer has been sentenced to two years of probation and fined $2,500.

  • April 20, 2026

    House Panel Probes Reports Of Missing, Killed Scientists

    Two Republican U.S. congressmen announced a probe Monday into reports of about a dozen scientists or government employees with ties to American nuclear and space programs who were killed or reported missing, penning letters seeking information from NASA, the Department of Energy, the FBI and the Defense Department.

  • April 20, 2026

    Justices Won't Block Multimillion-Dollar Health Fraud Retrial

    A man accused of pocketing $12 million as a part of a larger $140 million scheme to defraud public and private healthcare programs can't get out of a second trial, as the U.S. Supreme Court declined to review his case on Monday.

  • April 20, 2026

    Justices Take Up Sentencing Guidelines Commentary Dispute

    The U.S. Supreme Court agreed Monday to hear a case poised to settle a circuit split over how much deference should be given to U.S. Sentencing Commission commentary that interprets federal sentencing guidelines.

  • April 20, 2026

    Justice Jackson Faults Quick Reversal In DC Stop Case

    Justice Ketanji Brown Jackson on Monday chided her U.S. Supreme Court colleagues for reversing a D.C. Court of Appeals ruling involving the Fourth Amendment, saying in a dissent that the lower court was correct and that the case "does not merit the use of our summary discretion."

  • April 17, 2026

    Ex-Rep. Didn't Fund Venezuelan Opposition, Accountant Says

    A forensic accountant testified in Florida federal court on Friday that his investigation into the finances of politician David Rivera found that no funds were given to Venezuelan opposition officials, telling jurors how he followed the money trail of the one-time congressman accused of secretly lobbying for a foreign government.

  • April 17, 2026

    Plea Change Hearing Set For Former Conn. Budget Official

    A change of plea hearing has been scheduled for Monday afternoon for Konstantinos M. Diamantis, a former Connecticut budget official, elected politician and attorney facing an impending federal corruption trial for allegedly pocketing bribes while helping end a state Medicaid audit of an optometry practice operated by his friend's fiancée.

  • April 17, 2026

    NY High Court Suspends Judge Over Racist Remarks

    A veteran judge who used the N-word among colleagues and claimed in court that a Black defendant was likely to be violent and "played the race card" has been suspended without pay by New York's highest court.

  • April 17, 2026

    Balancing The Scales: Juror Bias, First For Revenge Porn Law

    The California Supreme Court tossed the conviction and death sentence in a double slaying over the trial court's failures to investigate claims of juror bias, and an Ohio man is believed to be the first person in the nation convicted under a federal law intended to battle revenge porn.

  • April 17, 2026

    'They Didn't Listen': Acquitted NY Man Files Civil Rights Suit

    Christopher Ellis, a Brooklyn man who spent decades imprisoned for murder, was released after a New York trial judge vacated his conviction, finding his attorneys had been denied hundreds of pages of police notes pointing to at least 11 other suspects. He is now suing the Nassau County Police Department, alleging civil rights violations.

  • April 17, 2026

    Up Next At High Court: SEC And FCC Enforcement Authority

    The U.S. Supreme Court's final argument session of this term kicks off Monday, when the justices will consider the U.S. Securities and Exchange Commission's authority to seek disgorgement orders against alleged wrongdoers without proving investors were harmed. Here, Law360 breaks down the week's oral arguments.

  • April 17, 2026

    Ga. Panel Upholds New Trial In Prison Contraband Case

    A Georgia appeals court panel backed a new trial Friday for a woman who was convicted of furnishing prohibited items to inmates and crossing a guard line with drugs, rejecting the state's claim that a lower court dropped the ball. 

  • April 17, 2026

    Jail Attire Not Required For Witness, Mich. Appeals Court Says

    Jail attire is not required for trial witnesses who are incarcerated, a Michigan state appeals court has said in a published opinion that vacates a lower court's decision, stating that appearing in a jail uniform could undermine the witnesses' credibility with the jury.

  • April 17, 2026

    Georgia Gov. Names New Judges, DA, Solicitor General

    Georgia Gov. Brian Kemp on Friday announced appointments for judgeships, district attorney and solicitor general posts, including naming the managing partner of Browning Browning & Gilkinson LLC and a municipal court judge to fill two judicial vacancies.

  • April 17, 2026

    4th Circ. Nixes ICE Runaway's Obstruction Conviction

    A Salvadoran man who escaped immigration custody by tying bedsheets into a rope to scale a fence cannot be convicted for obstructing a pending proceeding because his removal order was final when he ran to nearby woods, the Fourth Circuit ruled Thursday, reversing a Virginia federal court's decision.

  • April 17, 2026

    Pa. Judge Steps Aside From Case Over Threats To Judges

    A Pennsylvania federal judge agreed to step aside from a criminal case involving a man accused of threatening to kill judges after the man pointed out that the jurist had presided over a related bankruptcy matter.

Expert Analysis

  • 2 Discovery Rulings Break With Heppner On AI Privilege Issue

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    While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.

  • Series

    Isshin-Ryu Karate Makes Me A Better Lawyer

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    My involvement in martial arts, specifically Isshin-ryu, which has principles rooted in the eight codes of karate, has been one of the most foundational in the development of my personality, and particularly my approach to challenges — including in my practice of law, says Kaitlyn Stone at Barnes & Thornburg.

  • Fraud Enforcement, Sentencing Face Unusual Convergence

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    The Trump administration’s newly created task force to eliminate fraud and the U.S. Sentencing Commission’s recent proposals to scale back certain elements of the federal sentencing framework seem to point in opposite directions, creating a collision of policy priorities that may reshape how fraud cases are charged, negotiated and sentenced for years to come, says David Tarras at Tarras Defense.

  • 2nd Circ. Clarifies When Prior Good Acts May Be Admissible

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    The Second Circuit's recent ruling in U.S. v. Cardenas, vacating a drug conspiracy conviction over improperly excluded evidence, indicates that evidence of prior good acts may be admissible to corroborate a defendant's testimony about their understanding of events and intent, say attorneys at Lowenstein Sandler.

  • Opinion

    State Bars Need To Get Specific About AI Confidentiality

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    Lawyers need to put actual client information into artificial intelligence tools to get their full value, but they cannot confidently do so until state bars offer clear, formal authority on which plan tiers of the three most popular generative AI tools are safe to use when sharing specific client details, says attorney Nick Berk.

  • Opinion

    Judicial Restraint Anchors Constitutional Order

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    Contrasting opinions in two recent U.S. Supreme Court rulings — Trump v. CASA and Bost v. Illinois State Board of Elections — demonstrate how the judiciary’s constitutionally entrusted role can easily be preserved or disrupted, and invite renewed attention to the enduring importance of judicial restraint, says Ninth Circuit Judge J. Clifford Wallace.

  • Series

    Alpine Skiing Makes Me A Better Lawyer

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    Skiing has shaped habits I rely on daily as an attorney — focus, resilience and the ability to remain steady when circumstances shift rapidly — and influences the way I approach legal strategy, client counseling and teamwork, says Isaku Begert at Marshall Gerstein.

  • Ohio Case Reflects States' Aggressive Criminal Antitrust Turn

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    The Ohio Attorney General's Office’s recent bid-rigging indictment of an online auctioneer is the latest signal that states, through attorneys general pursuing more kickback cases and legislators expanding the reach of antitrust laws, are shedding their historical reluctance to wield their criminal antitrust enforcement powers, say attorneys at Arnold & Porter.

  • Justices' Geofence Ruling May Test 4th Amendment's Future

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    When the U.S. Supreme Court decides in Chatrie v. U.S. whether law enforcement may use geofence warrants to compel Google to disclose location history data, the ruling is likely to become an important statement about the future of Fourth Amendment law in data-driven investigations, says Duncan Levin at Levin & Associates.

  • 2 Rulings Poke Holes In Mandatory Restitution Framework

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    The U.S. Supreme Court’s recent ruling in Ellingburg v. U.S., as well as the Third Circuit’s recent ruling in U.S. v. Abrams, provide criminal defense practitioners with new tools to challenge Mandatory Victims Restitution Act orders, and highlight several restitution-related issues that converged in the recent prosecution of former Frank CEO Charlie Javice, say attorneys at Lankler Siffert & Wohl.

  • What A Court Doc Audit Reveals About Erroneous Filings

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    My audit of 1,522 court documents from last month found that over 95% contained at least one verifiable error, with fewer than 1% showing clear indicators of artificial intelligence use — highlighting above all else that lawyers may want to focus most on strengthening their review processes, says Elliott Ash at ETH Zurich.

  • Defense Counsel Options Widen As No-Bill Rate Increases

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    Citizens impaneled on grand juries in politically motivated cases who are reasserting their role as a critical check on state power could provide criminal defense attorneys an opportunity to pursue seldom-used preindictment strategies, say attorneys at Ballard Spahr.

  • Justices' Ruling Stresses Quick Action Against Absconders

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    Following the U.S. Supreme Court's recent holding in Rico v. U.S. that a supervised release term is not automatically extended when a defendant absconds, probation officers and prosecutors risk being unable to address later violations if they don't act promptly to secure warrants, say attorneys at Winston & Strawn.

  • Series

    Ultramarathons Make Me A Better Lawyer

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    Completing a 100-mile ultramarathon was tougher, more humbling and more rewarding than I ever imagined, and the experience highlighted how long-distance running has sharpened my ability to adapt to the evolving nature of antitrust law and strengthened my resolve to handle demanding, unforeseen challenges, says Dan Oakes at Axinn.

  • Getting The Most Out Of Learning And Development Programs

    Excerpt from Practical Guidance
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    Junior associates can better develop the legal, business and interpersonal skills they need for long-term success by approaching their firms’ learning and development programs armed with five tips for getting the most out of these resources, says Lauren Hakala at Reed Smith.

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