Criminal Practice

  • August 27, 2026

    Ex-Abercrombie CEO's Sex Trafficking Trial Pushed To Jan.

    A Brooklyn federal judge on Thursday delayed the sex trafficking trial of former Abercrombie CEO Michael Jeffries and two others to Jan. 4 to give legal teams more time to prepare in the wake of the recent finding that Jeffries is competent.

  • August 26, 2026

    5th Circ. Rejects Felon's 'Weird' Second Amendment Claim

    The Fifth Circuit upheld a Louisiana man's felon-in-possession conviction Wednesday, rejecting his challenge that a prior conviction for trying to take a police officer's pepper spray lacked a founding-era analogue sufficient to justify barring him from possessing a firearm, as well as rejecting his "weird" argument that the disarmament was unsuccessful.

  • August 26, 2026

    Ex-Amazon Contractor Gets 16 Years In Fraud Case

    A federal judge in Atlanta on Wednesday handed a prison sentence of just over 16 years to a former Amazon contractor who prosecutors said took part in a fake invoice scheme that bilked the online retailer out of $9.4 million.

  • August 26, 2026

    ISIS-K Scout Loses Bid To Evade Verdict In Afghan Airport Bombing

    A Virginia federal judge has ruled that the government did not have to prove that an Afghan national convicted of conspiring with ISIS-K caused a bombing at Kabul's airport as American forces were evacuating in 2021, just that he could have foreseen that the conspiracy would result in death.

  • August 26, 2026

    Creek Nation Refutes Tulsa DA's Stance On State Crime Cases

    The Muscogee (Creek) Nation has told the Tenth Circuit that Oklahoma's Tulsa County district attorney gets it wrong in stating that he has the authority to prosecute nonmember Native Americans for nonmajor crimes committed on the federally recognized tribe's reservation.

  • August 26, 2026

    Texas Judge Won't Force Extradition Of ICE Agent To Minn.

    A federal judge on Wednesday refused to order Texas Gov. Greg Abbott to extradite an ICE agent to Minnesota to face assault charges or prevent the agent's upcoming release from custody, saying the dispute was not yet ripe because Abbott had not denied the extradition request.

  • August 26, 2026

    Idaho Abortion Ban Relief Narrowed To 1 Doctor

    An Idaho federal judge walked back his recent order barring the state from enforcing its near-total abortion ban in certain health-related circumstances, finding that precedent in the U.S. Supreme Court supported a narrower injunction.

  • August 26, 2026

    Cannabis Exec Details Hiring Program In Mass. Sheriff's Trial

    A former employee of a cannabis company that a Massachusetts sheriff is accused of shaking down for an investment opportunity testified Wednesday that the company had a partnership with the sheriff, but he also said it was never suggested that the firm's cannabis license was dependent on the sheriff's goodwill.

  • August 26, 2026

    Ohio Justices Say Guilty Plea Needn't Be Fully Explained

    The Ohio Supreme Court on Wednesday ruled courts can presume a criminal defendant understands pleading guilty means a complete admission of guilt, even if the judge does not explicitly tell the defendant so, unless the defendant asserts his actual innocence.

  • August 26, 2026

    Veteran White Collar Atty Joins Hartmann Doherty In NJ

    Hartmann Doherty Rosa Berman & Bulbulia LLP announced that a veteran white collar attorney who recently served as president of the Association of Criminal Defense Lawyers of New Jersey has joined the firm as a partner from New York boutique Kagen Caspersen & Bogart PLLC.

  • August 26, 2026

    Prosecutors Say Goldstein Must Stay Behind Bars

    Federal prosecutors told the Fourth Circuit on Tuesday to keep convicted Supreme Court attorney Thomas Goldstein behind bars while he appeals his conviction, arguing that he remains a serious flight risk with wealthy overseas connections and "an ongoing danger" whose tax crimes continued "even after conviction."

  • August 26, 2026

    10th Circ. Says Missing Testimony Didn't Violate Rights

    The Tenth Circuit on Tuesday affirmed an Oklahoma man's murder and firearm convictions, concluding that allowing jurors to hear a missing witness's prior testimony did not violate his Sixth Amendment confrontation rights because the government made reasonable, good-faith efforts to find the witness.

  • August 26, 2026

    Rising Star: Federal Defender's Office's James Anglin Flynn

    James Anglin Flynn, an attorney with the Central District of California's Office of the Federal Public Defender, has taken on a range of criminal defense cases, including defending protesters in Los Angeles and people abused by for-profit prisons in Louisiana, earning him a spot among criminal practice attorneys under 40 honored by Law360 as Rising Stars.

  • August 26, 2026

    3rd Circ. Says McIver Lacks Immunity In ICE Assault Case

    A panel of Third Circuit judges on Wednesday rejected claims from Rep. LaMonica McIver, D-N.J., that her congressional role protects her against criminal charges alleging she forcibly interfered with and obstructed federal officers at an immigration detention facility.

  • August 26, 2026

    Man Gets 42 Months For Tax Crimes, Fraud, Must Pay $1.2M

    An Oregon businessman who withheld employment taxes from employees' pay but did not pay the taxes to the IRS was sentenced to 42 months in prison for tax evasion and other crimes and ordered to pay nearly $1.2 million in restitution, the U.S. Department of Justice said.

  • August 26, 2026

    Mass. State Rep. Charged In $700K COVID Relief Fraud

    A Massachusetts lawmaker was arrested early Wednesday on charges that he engaged in a series of schemes to fraudulently obtain more than $700,000 from COVID-19 pandemic-era relief programs, flipping some of the funds into higher-interest mortgages to others and paying campaign expenses, federal prosecutors said.

  • August 26, 2026

    Ex-Coal Exec Asks Court To Toss Bribery Conviction

    A former coal executive convicted of authorizing bribes to an arm of the Egyptian government in a closely watched Foreign Corrupt Practices Act trial is seeking a new trial or to have his indictment tossed, arguing the government misused his criminal proffer agreement to wrongly hamstring his defense.

  • August 26, 2026

    Italian Man Gets 18 Months For Ammo Export Scheme

    A New York federal judge sentenced a wholesale distributor to 18 months in prison for allegedly helping funnel $540,000 worth of American made, military-grade ammunition to Russia during its war against Ukraine in violation of his company's license.

  • August 25, 2026

    Calif. Law Requiring Cop ID Can't Apply To Feds, 9th Circ. Told

    The Trump administration urged the Ninth Circuit during oral arguments Tuesday to find that a section of California law requiring law enforcement officers to visibly display identification can't apply to federal officers, saying "nothing has changed" since the court blocked that section under the Supremacy Clause pending this appeal.

  • August 25, 2026

    11th Circ. Says 'Polite' Bank Robbery Notes Still Imply Threats

    A Florida man who said "please" and "good morning" to bank and credit union tellers in notes demanding cash can still be charged with robbery involving intimidation, because of an implication of potential violence if the notes were not followed, the Eleventh Circuit ruled.

  • August 25, 2026

    Summer Camp Owner Accused Of $13M COVID Relief Fraud

    Federal prosecutors said Tuesday that 26 summer camps illegally reaped more than $13 million from a COVID-19 relief program after one of their now-bankrupt owners allegedly "repeatedly lied" on loan documents.

  • August 25, 2026

    Minn. Says Texas 'Smokescreen' Delays ICE Agent Extradition

    Texas Gov. Greg Abbott is using a dubious investigation as a "smokescreen" to justify his refusal to extradite a federal immigration agent accused of illegally firing a gun into a Minneapolis home, attorneys for the state of Minnesota told a federal judge in Texas on Tuesday.

  • August 25, 2026

    Ghislaine Maxwell Loses 'Frivolous' Bid To Nix Guilty Verdict

    A New York federal judge on Tuesday rejected Ghislaine Maxwell's attempt to overturn her sex trafficking conviction and 20-year prison sentence, finding her arguments largely "frivolous" or procedurally barred, and concluding that purported new evidence unearthed in the release of the Epstein files does not help her case.

  • August 25, 2026

    Mass. Sheriff Pressured Pot Co. For Pre-IPO Stake, Jury Hears

    A federal prosecutor told a Boston jury Tuesday that a local sheriff used his position to demand a stake in a cannabis company, explaining "that's what corruption looks like here in Massachusetts."

  • August 25, 2026

    Commodities Firm Escapes Brazilian Bribery Case

    A Connecticut federal judge has put an end to a criminal case alleging Freepoint Commodities LLC bribed Brazilian government officials to get an edge over its competitors, dismissing a single felony count shortly after prosecutors said the firm had satisfied its obligations under a deferred prosecution agreement.

Expert Analysis

  • Opinion

    Supreme Court Term Limits Would Carry Hidden Risk

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    While proposals for limiting the terms of U.S. Supreme Court justices are popular, a steady stream of relatively young, highly marketable ex-justices with unique knowledge and influence entering the marketplace of law and politics could create new problems, say Michael Broyde at Emory University and Hayden Hall at the U.S. Bankruptcy Court for the District of Delaware.

  • Perspectives

    Justice Requires Excluding Manner Of Death As Evidence

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    A recent report showing that the unstandardized and subjective U.S. system of medicolegal death investigations contributes to unjust convictions should prompt courts and lawmakers to reject manner of death testimony in favor of more transparent and testable forensic evidence, say Peter Neufeld and Isabelle Cohn at the Innocence Project.

  • NBA, MLB Betting Indictments: Slam Dunks Or Strikeouts?

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    Recent fraud charges against bettors, NBA players and MLB pitchers raise questions about what the government will need to prove to prosecute individuals involved in placing bets based on nonpublic information, and it could be a tough sell to juries, say attorneys at Ford O'Brien.

  • Series

    Knitting Makes Me A Better Lawyer

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    Stretching my skills as a knitter makes me a better antitrust attorney by challenging me to recalibrate after wrong turns, not rush outcomes, and trust that I can teach myself the skills to tackle new and difficult projects — even when I don’t have a pattern to work from, says Kara Kuritz at V&E.

  • Series

    The Biz Court Digest: Welcome To Miami

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    After nearly 20 years in operation, the Miami Complex Business Litigation Division is a pioneer upon which other jurisdictions in the state have been modeled, adopting many innovations to keep its cases running more efficiently and staffing experienced judges who are accustomed to hearing business disputes, say attorneys at King & Spalding.

  • 6 Ways To Nuke-Proof Litigation As Explosive Verdicts Rise

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    As the increasing number of nuclear verdicts continues to reshape the litigation landscape, counsel must understand how to create a multipronged defense strategy to anticipate juror expectations and mitigate the risk of outsize jury awards, say attorneys at Norton Rose.

  • AI Evidence Rule Tweaks Encourage Judicial Guardrails

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    Recent additions to a committee note on proposed Rule of Evidence 707 — governing evidence generated by artificial intelligence — seek to mitigate potential dangers that may arise once machine outputs are introduced at trial, encouraging judges to perform critical gatekeeping functions, say attorneys at Lankler Siffert & Wohl.

  • Series

    The Law Firm Merger Diaries: Getting The Message Across

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    Communications and brand strategy during a law firm merger represent a crucial thread that runs through every stage of a combination and should include clear messaging, leverage modern marketing tools and embrace the chance to evolve, says Ashley Horne at Womble Bond.

  • Opinion

    Horizontal Stare Decisis Should Not Be Casually Discarded

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    Eliminating the so-called law of the circuit doctrine — as recently proposed by a Fifth Circuit judge, echoing Justice Neil Gorsuch’s concurrence in Loper Bright — would undermine public confidence in the judiciary’s independence and create costly uncertainty for litigants, says Lawrence Bluestone at Genova Burns.

  • 10 Commandments For Agentic AI Tools In The Legal Industry

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    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.

  • Series

    Preaching Makes Me A Better Lawyer

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    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.

  • How Unchecked AI Exposes Expert Opinions To Exclusion

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    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.

  • Series

    Law School's Missed Lessons: Practicing Client-Led Litigation

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    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.

  • Perspectives

    Nursing Home Abuse Cases Face 3 Barriers That Need Reform

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    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.

  • Series

    The Law Firm Merger Diaries: How To Build On Cultural Fit

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    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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