Criminal Practice

  • March 16, 2026

    3rd Circ. Allows YouTube History As Evidence In Fraud Case

    The Third Circuit Monday upheld the convictions of a New York man who defrauded elderly people with fake Publishers Clearing House prizes, rejecting his argument that the trial court improperly admitted evidence that he watched YouTube videos discussing such schemes in detail.

  • March 16, 2026

    Colo. High Court Requires Competency Before Mental Exams

    A divided Colorado Supreme Court on Monday reversed a murder conviction for a woman who hit her boyfriend with a car, finding she must be deemed mentally competent before she can submit to mental health testing required for her defense. 

  • March 16, 2026

    Arizona Panel Scraps Indictment Over Prosecutor Missteps

    An Arizona appellate panel Monday tossed a Maricopa County grand jury's probable cause finding in a robbery and weapons case, saying prosecutors improperly presented the case using narrative-leading and closed-ended questions and omitted exculpatory evidence.

  • March 16, 2026

    Pa. Appeals Court Reinstates Kratom And Caffeine DUI Charge

    A man charged with driving under the influence and other offenses after using caffeine and the herbal stimulant kratom cannot argue his case should be dismissed since he wasn't using controlled substances, the Pennsylvania Superior Court said Monday, reversing a lower court.

  • March 16, 2026

    Colo. Funeral Home Owner Gets 18 Years For Wire Fraud

    One of two owners of a Colorado Springs funeral home accused of storing nearly 200 decomposing bodies and committing more than $1 million worth of fraud was sentenced to 18 years in prison Monday after pleading guilty to wire fraud.

  • March 16, 2026

    4th Circ. Revives SC Prisoner Suit Over Exercise Restrictions

    The Fourth Circuit has ruled that a disabled incarcerated person in South Carolina can continue his pro se lawsuit against administrators who ordered he be held in his cell nearly constantly without access to adequate exercise for over 10 months.

  • March 16, 2026

    3rd Circ. Grants Man Serving Life A Shot At Habeas Relief

    A man convicted of murder in Philadelphia and sentenced to life without parole will have another chance to argue that a police officer who testified in his case and whose niece he dated was biased against him, a Third Circuit panel found in a split decision.

  • March 16, 2026

    Democrats Push DOJ To Investigate Noem For Perjury

    Democrats have referred the departing U.S. secretary of homeland security, Kristi Noem, to the Department of Justice for a perjury investigation following her recent congressional testimony.

  • March 16, 2026

    Mass. Justices Won't Boost Pay For Court-Appointed Attys

    Massachusetts' highest court on Monday declined a request to let state judges offer higher hourly rates to induce attorneys to accept court-appointed cases, a proposal meant to alleviate a shortage of appointed counsel in two of the state's busiest counties.

  • March 16, 2026

    Mass. City Accused Of Bias In Mental Health 911 Response

    The city of Worcester, Massachusetts, was hit with a suit Monday claiming that its 911 response is inadequate and discriminatory towards people with mental disabilities because the armed police who usually show up are ill-equipped to deal with those calls and often make matters worse.

  • March 14, 2026

    Atty Who Sought Trump Pardons Accused Of Extorting Client

    A South Carolina attorney and lobbyist who has billed himself as a fixer for prisoners seeking clemency from President Donald Trump made an appearance in Brooklyn federal court Saturday, following his arrest over accusations that he tried to extort a client for over half a million dollars.

  • March 13, 2026

    Texas Attorney To Stay In Jail In Cyberstalking Case

    A Texas attorney accused of cyberstalking attorneys at BigLaw firms must remain in jail after a Texas federal court accepted on Friday a magistrate judge's findings that the attorney would not likely abide by the basic terms of her release.

  • March 13, 2026

    Maryland Bros. Get Prison For HIV Drug Fraud Scheme

    A Florida federal judge on Friday sentenced two Maryland brothers to prison for their roles in a fraudulent medication scheme that involved selling misbranded HIV drugs with fake tracing documents to pharmacies and patients. 

  • March 13, 2026

    Uvalde Ex-Police Chief Sues CBP Over Officer Testimony

    The former chief of police of Uvalde, Texas, sued U.S. Customs and Border Protection over the agency's refusal to make several of its agents available to testify in criminal proceedings against him tied to the 2022 Robb Elementary shooting that left 19 children and two teachers dead.

  • March 13, 2026

    9th Circ. Upholds Death Sentence For 1990 California Murder

    A California man sentenced to death for the murder of a female co-worker had his habeas petition challenging his conviction denied by a Ninth Circuit panel, which said a lower court had sufficient reason to prevent his arguments from moving forward.

  • March 13, 2026

    Gun Owners Take Conn. Open Carry Suit To 2nd Circ.

    A nonprofit and two Connecticut gun owners said they will appeal to the Second Circuit the dismissal of their suit challenging the state's open carry ban and its limits on the number of gun sales.

  • March 13, 2026

    Wash. Panel OKs Expedited Review Of Release Petition

    A Washington appeals court has affirmed the unconditional release of a man who spent a decade in a state psychiatric facility after he was found not guilty of first-degree murder by reason of insanity, upholding a procedural order for hearing his petition.

  • March 13, 2026

    6th Circ. Affirms Denial Of Atty's Theft Deduction

    An attorney who led an investment partnership whose principals were criminally prosecuted for fraud is not entitled to tax deductions for theft loss related to the fallout, the Sixth Circuit ruled, saying there was no evidence that the principals intentionally fleeced him.

  • March 13, 2026

    Man Can't Collect Murdered Wife's Life Insurance, Family Says

    A Colorado dentist found guilty of murdering his wife by poisoning her protein shakes should not be allowed to collect on her life insurance proceeds or any other assets under the state's so-called slayer statute, her estate told a state court.

  • March 13, 2026

    Judge Denies US Atty's Recusal Call Over Conflict Concerns

    Calling it "procedurally improper, untimely, and lacking merit," a federal judge on Friday nixed a demand from Minnesota's U.S. attorney for the judge to step aside from a habeas case related to the government's immigration enforcement operation since his wife is pursuing litigation over the crackdown as the state's solicitor general.

  • March 13, 2026

    Split 2nd Circ. Says NYPD Cops Immune In False Arrest Suit

    New York City police officers should have been granted qualified immunity for arresting a woman accused of domestic violence who got the charges against her dismissed, a divided panel of the Second Circuit has ruled, finding there was probable cause for her arrest even though it was contested.

  • March 12, 2026

    Top Texas Court Upholds Death Sentence For ICU Nurse

    The Texas Court of Criminal Appeals on Thursday affirmed the death sentence of a former cardiovascular nurse convicted of intentionally murdering patients recovering from operations, finding that Texas prosecutors' accusation that defense counsel engaged in "misdirection and deception" was "mild."

  • March 12, 2026

    Cops' Misdeeds Don't Undo Conviction, Pa. Panel Says

    Police misconduct following a murder investigation and subsequent jury conviction cannot be the basis for a new trial, the Pennsylvania Superior Court has ruled, saying the law enforcement officials' alleged misdeeds have no bearing on the case at hand.

  • March 12, 2026

    NY Court Grants New Trial For 1998 NYC Restaurant Murder

    A man who was convicted of murder for the 1998 shooting death of an employee at a Brooklyn Chinese restaurant has been granted another trial in light of new witness statements, with a New York Appeals Court reversing a lower court's decision.

  • March 12, 2026

    Mich. Court Orders Resentencing For Lawnmower Thief

    A man who was sentenced to up to five years in prison for stealing a lawnmower and utility trailer should have been punished under different guidelines, a Michigan appeals panel found, rejecting a lower court's purchase price evaluation of the stolen property at more than $20,000.

Expert Analysis

  • 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.

  • Aligning Microsoft Tools With NYC Bar AI Recording Guidance

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    The New York City Bar Association’s recently issued formal opinion, providing ethical guidance on artificial intelligence-assisted recording, transcription and summarization, raises immediate questions about data governance and e-discovery for companies that use Microsoft 365 and Copilot, say Staci Kaliner, Martin Tully and John Collins at Redgrave.

  • 5 Different AI Systems Raise Distinct Privilege Issues

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    A New York federal court’s recent U.S. v. Heppner decision, holding that a defendant’s use of Claude was not privileged, only addressed one narrow artificial intelligence system, but lawyers must recognize that the spectrum of AI tools raises different confidentiality and privilege questions, says Heidi Nadel at HP.

  • Opinion

    AI-Assisted Arbitration Needs Safeguards To Ensure Fairness

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    As tribunals and arbitral institutions increasingly use artificial intelligence tools in their decision-making processes, ​​​​​​​clear disclosure standards and procedural safeguards are necessary to ensure that efficiency gains do not erode the fairness principles on which arbitration depends, says Alexander Lima at Wesco International.

  • Series

    Playing Piano Makes Me A Better Lawyer

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    Playing piano and practicing law share many parallels relating to managing complexity: Just as hearing an entire musical passage in my head allows me to reliably deliver the message, thinking about the audience's impression helps me create a legal narrative that keeps the reader engaged, says Michael Shepherd at Fish & Richardson.

  • AI Trade Secret Conviction Highlights Espionage Risks

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    A California federal court's conviction last month of an ex-Google engineer who stole artificial intelligence trade secrets for the benefit of China is the latest in a series of foreign economic espionage cases and illustrates the urgent need for U.S. companies to implement robust security measures, says attorney Peter Toren.

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