Criminal Practice

  • July 21, 2026

    Feds Notch Another Plea In NBA Poker Case, More On The Way

    Brooklyn federal prosecutors' illicit gambling case accusing NBA players and more than two dozen others of taking part in a Mafia-backed gambling ring that cheated unsuspecting poker players out of millions of dollars continued to narrow Tuesday, as a purported Gambino family associate copped a plea.

  • July 21, 2026

    Feds Seek 3 Months For Ex-Girardi Atty's Role In Theft

    A former Girardi Keese attorney who helped disgraced plaintiff's attorney Tom Girardi steal millions of settlement dollars from plane crash clients should serve three months in prison to account for the seriousness of his conduct, federal prosecutors in Chicago say.

  • July 21, 2026

    Judge Refers Ex-Cop For Perjury, Witness Tampering Probe

    A Connecticut federal judge has referred a former New Haven police detective to federal prosecutors for investigation of witness tampering and perjury during a civil trial, in which jurors awarded a murder exoneree $38 million and determined the detective fabricated evidence of his guilt.

  • July 21, 2026

    Pa. Justices Deny Insurance Exclusion In Sex Trafficking Law

    Pennsylvania's laws against human trafficking don't translate into a "public policy" that justifies insurers denying coverage to a Philadelphia hotel accused of turning a blind eye to trafficking, the state's Supreme Court ruled Tuesday.

  • July 21, 2026

    6th Circ. Tests Retroactive Michigan Sex Offender Rules

    Michigan Assistant Attorney General Eric Jamison told a Sixth Circuit panel Tuesday that if it finds the Michigan Sex Offender Registration Act, or SORA, unconstitutional, it must also find its federal counterpart, the Sex Offender Registration and Notification Act, or SORNA, unconstitutional.

  • July 20, 2026

    Panel Revives Malpractice Suit Against Criminal Defense Atty

    A Washington state appellate panel Monday revived legal malpractice claims against a public defense attorney who failed to correct an erroneous sentencing document that placed his client on supervised probation, when a plea deal instead called for unsupervised probation.

  • July 20, 2026

    4th Circ. Upholds Conviction Despite Closed Court Testimony

    The Fourth Circuit on Monday ruled that a North Carolina man was given a fair trial even though the courtroom was temporarily closed after a witness believed someone in the audience was trying to intimidate them.

  • July 20, 2026

    Filing Delay Dooms Mother's Traffic Stop Suit, 6th Circ. Finds

    A split Sixth Circuit panel has dismissed a woman's civil rights lawsuit alleging a Nashville police officer illegally arrested her and lied that she led him on a car chase with her son in the car, finding she waited too long to sue even though prosecutors withheld dispatch recordings that supported her story for years.

  • July 20, 2026

    2nd Circ. Keeps Drug Sentence After Flee Attempt, Proffer Lies

    The Second Circuit upheld a 12-year sentence for a New York man convicted of drug trafficking, finding that the sentence was correct after he chartered a private jet to flee the country and lied to federal investigators about his involvement as part of a proffer agreement. 

  • July 20, 2026

    2 More Whitmer Plot Convictions Reversed In Michigan

    Two men sentenced to prison for providing material support for terrorism and other crimes tied to the 2020 plot to kidnap Michigan Gov. Gretchen Whitmer had their convictions vacated Monday after a Michigan appellate panel ruled that a recent decision overturning a co-defendant's convictions required the same result.

  • July 20, 2026

    Maurene Comey Pushes For Early Wins In Firing Suit

    Former New York federal prosecutor Maurene Comey has asked a Manhattan federal judge to grant her an early win on five of nine claims she brought against the Justice Department following her July 2025 firing, also arguing that the government cannot secure its own judgment on the pleadings.

  • July 20, 2026

    Insurers Urge Stay In Fla. Atty's Malicious Prosecution Suit

    Health insurers including Aetna and UnitedHealth Group are urging a Florida federal court to pause discovery in an attorney's malicious prosecution suit pending a decision on the insurers' motions to dismiss, saying they expect the case to be tossed or significantly trimmed.

  • July 20, 2026

    AGs Say DOJ Suit Would 'Upend' Atty Discipline System

    Attorneys general in 20 states have raised alarms over the U.S. Department of Justice's "unprecedented effort" to halt a disciplinary case in D.C. against former federal prosecutor Jeffrey Clark, warning the Trump administration is trying to "upend a centuries-old system of attorney discipline" and put federal government lawyers beyond the reach of local disciplinary authorities.

  • July 20, 2026

    Another NYC Public Defense Union Sets Strike Deadline

    The Neighborhood Defender Service of Harlem union became the latest New York City-area legal aid union to set a strike deadline this week, announcing Monday that its over 100 members will walk off the job if they don't reach a deal with their managers by Friday at 8 a.m.

  • July 20, 2026

    Meet The Attys Vying For Position 1 On The Wash. High Court

    A civil rights litigator who left a top role at the Washington state attorney general's office last fall to step in for a retiring state Supreme Court justice is vying this election season to retain the seat for the next two years, drawing opposition from a Ballard Spahr LLP tax attorney and a longtime family law practitioner.

  • July 17, 2026

    9th Circ. Tosses Child Sex Abuse Conviction Over Bad Search

    A Ninth Circuit panel threw out the conviction of a man who pled guilty to recording himself raping his 7-year-old daughter in Washington, saying Friday that officers discovered the videos on his computer after going beyond the bounds of an unrelated search warrant.

  • July 17, 2026

    Feds Say NYC Duo Laundered $43M In 'Pig-Butchering' Funds

    New York federal prosecutors have announced charges against two Chinese nationals who are alleged to be top members of a sophisticated money laundering network in New York and China that used numerous shell companies and bank accounts to conceal at least $43 million in illicit proceeds from "pig-butchering" scams.

  • July 17, 2026

    Ruger Asked To Pay $90M To Settle Mass Shooting Claims

    The families of the victims of a 2021 mass shooting in Boulder, Colorado, have proposed that gunmaker Sturm Ruger & Co. Inc. pay $90 million to resolve a pair of suits, according to a global offer of compromise filed in Connecticut state court.

  • July 17, 2026

    Wash. Owner Of Sites Gets 20 Months For $4.8M Tax Evasion

    A commercial real estate owner who was convicted of tax evasion for concealing roughly $4.8 million in income from the IRS was sentenced to nearly two years in prison by a Washington federal judge.

  • July 17, 2026

    Ex-Hospital Exec Can't Cite Tainted Jury To Ditch Fraud Case

    A former Chicago hospital executive who is fighting extradition to face federal prosecutors' $239 million COVID-19 testing fraud charges cannot seek the same grand jury misconduct-based dismissal his former co-defendants received until he submits himself to the Northern District of Illinois' jurisdiction, a federal judge has ruled.

  • July 17, 2026

    Mass. Court Tosses Evidence After Bodycams Show Coercion

    Massachusetts' highest court on Friday said a gun and drugs found in a car after police repeatedly searched and pressured the driver for the key must be thrown out as evidence in a case that one of the justices, in a concurrence, says highlights the value of police-worn body cameras.

  • July 17, 2026

    DC Circ. Vacates Benghazi Attack Leader's 'Lenient' Sentence

    A D.C. Circuit panel vacated a lower court's 28-year sentence of a Libyan national accused of orchestrating the deadly 2012 attacks against a U.S. diplomatic mission in Benghazi, Libya, agreeing with the government that his sentence is "unreasonably lenient."

  • July 17, 2026

    Fla. Justices Uphold ISIS-Radicalized Teen's Sentences

    The Florida Supreme Court has ruled that a double life without parole sentence handed down to a juvenile convicted of murder who was radicalized by ISIS propaganda on the internet does not violate state law and U.S. Supreme Court precedent forbidding mandatory life sentences for young people.

  • July 17, 2026

    6th Circ. Says Cops Had Reason To Search Felon's Home

    A Sixth Circuit panel has rejected a convicted felon's appeal seeking to suppress evidence from a search that found three firearms and contraband in his house, saying police had a reasonable suspicion that he was hiding criminal activities at the house.

  • July 17, 2026

    Public Defenders Go On Strike In New York City

    Hundreds of public defenders and social workers in Brooklyn and Queens have gone on strike, with the possibility of more walkouts to come as legal aid providers continue to negotiate with their unions.

Expert Analysis

  • Witness AI Usage Is The Next Privilege Battle In Civil Litigation

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    Fact and expert witnesses now have immediate access to artificial intelligence systems capable of simulating deposition questioning, recommending answers and more, but this preparation occurs privately, invisibly and frequently under the mistaken assumption that it is harmless, says Bill Kanasky at Courtroom Sciences and Billy Davis at Taylor Nelson.

  • How 2 Decisions Reframed Witness-Centered Trials

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    The recent Maryland federal jury verdict in U.S. v. Goldstein and the U.S. Supreme Court decision in Villarreal v. Texas suggest that the traditional paradigm of American civil trial practice, with its emphasis on witness performance and assertive advocacy, may not reflect the ideal approach for the modern courtroom, says Joshua Robbins at Crowell & Moring.

  • 5 Tips For Navigating Your Firm's All-Attorney Summit

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    Law firm retreats should be approached strategically, as they present valuable opportunities to advance both the firm's objectives and attorneys' professional development through meaningful participation, building and strengthening internal relationships, and proactive follow-up, says James Argionis at Cozen O’Connor.

  • What's At Stake In High Court's Venue Dispute Case

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    The U.S. Supreme Court’s eventual ruling in Abouammo v. U.S. could fundamentally reshape venue rules for federal criminal prosecutions, highlighting why defense counsel should ensure preservation of colorable venue challenges, particularly where the government's chosen forum lacks a direct connection to the defendant's physical acts, say attorneys at ArentFox Schiff.

  • Series

    Coaching Soccer Makes Me A Better Lawyer

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    Coaching youth soccer for my 7-year-old son's team has sharpened how I communicate with clients, prepare witnesses, work within teams and think about leadership, making me a more thoughtful and effective lawyer in many ways, says Joshua Holt at Smith Currie.

  • The Benefits Of Choosing A Niche Practice In The AI Age

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    As artificial intelligence becomes increasingly accessible, lawyers with a niche practice may stand out as clients seek specialized judgment that automation cannot replicate, but it is important to choose a niche that is durable, engaging and a good personal fit, says Daniel Borneman at Lowenstein Sandler.

  • Antitrust Crime Enforcement May Escalate Under New Chief

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    While the recent departure of the Justice Department’s Antitrust Division chief created uncertainty about enforcement priorities, the debut speech from the new acting division head revealed that companies can only expect the division’s focus on vigorous criminal prosecution and offender deterrence to grow, say attorneys at Sidley.

  • Trial Advocacy Lessons From 3 Oscar-Nominated Films

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    Several films up for best picture at this weekend’s Academy Awards provide useful tips for trial lawyers, from the power of a dramatic opening to the importance of pivoting when the unexpected happens, say attorneys at Robins Kaplan.

  • Series

    Podcasting Makes Me A Better Lawyer

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    Podcasting has changed how I ask questions and connect with people, sharpening my ability to listen without interrupting or prejudging, and bringing me closer to what law is meant to be: a human profession grounded in understanding, judgment and trust, says Donna DiMaggio Berger at Becker.

  • High Court's Recess Talks Ruling Raises Practical Challenges

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    While the U.S. Supreme Court’s recent Villarreal v. Texas decision, permitting some limits on attorney-client discussions during overnight midtestimony recesses, resolves certain ambiguities, it also implicitly exposes the structural impracticalities of attempting to police narrower consultation limits, says Ryan Magee at McCarter & English.

  • Drug Wholesaler's DPA Shows Imperfect Efforts Still Count

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    Atlantic Biologicals’ recent deferred prosecution agreement with federal prosecutors for allegedly distributing controlled substances to pill mill pharmacies demonstrates that even subpar cooperation, when combined with genuine remediation and strategic advocacy, can yield outcomes that protect a company's long-term interests, says Jonathan Porter at Husch Blackwell.

  • Sentencing Amendments Could Spell Paradigm Shift

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    Three of the U.S. Sentencing Commission’s recently proposed guideline amendments would have an immediate and dramatic impact on economic offenders, resulting in significantly fewer defendants receiving sentences of imprisonment and meaningfully addressing congressional directives, say Mark Allenbaugh at SentencingStats.com and Doug Passon at Doug Passon Law.

  • Series

    Volunteering With Scouts Makes Me A Better Lawyer

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    Serving as an assistant scoutmaster for my son’s troop reaffirmed several skills and principles crucial to lawyering — from the importance of disconnecting to the value of morality, says Michael Warren at McManis Faulkner.

  • Why SDNY May Be Dusting Off The Financial Kingpin Statute

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    The Southern District of New York’s recent fraud indictments against executives of bankrupt companies Tricolor and First Brands have seemingly revived the Continuing Financial Crimes Enterprise statute, and if the cases succeed, prosecutors across the country will have ample reason to reach for this long-dormant tool, say attorneys at Lankler Siffert & Wohl.

  • Charges Signal Tougher Stance On Execs' Bankruptcy Fraud

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    The recent criminal charges stemming from the Tricolor and First Brands bankruptcy cases may represent a sea change in the willingness of federal prosecutors to use bankruptcy fraud as a basis to charge corporate officers more frequently alongside traditional statutes such as wire fraud, bank fraud and money laundering, say attorneys at White & Case.

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