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Criminal Practice
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November 18, 2025
Over-Detentions Are Jail's 'Worst-Kept Secret,' Judge Told
An attorney for people who allege they were unlawfully kept at a county jail for days after a court ordered their release told a Michigan federal judge Tuesday not to dismiss their due process claims, saying that release delays were the "worst-kept secret."
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November 18, 2025
Feds Say Hi-Tech 'Trampled' Trust At Close Of Fraud Trial
Federal prosecutors closed out a nearly monthlong fraud trial against Hi-Tech Pharmaceuticals and its longtime CEO by telling a Georgia jury Tuesday that they "proudly" stood by what defense attorneys for the supplement manufacturer and distributor previously derided as a "paper case."
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November 18, 2025
Crypto Co. Founder Charged In $10M Laundering Scheme
A cryptocurrency exchange business founder was indicted for his alleged role in a $10 million money laundering conspiracy involving ATMs that converted U.S. dollars to virtual currency, often enabling illegal activities.
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November 18, 2025
Court Says Keeping Tribe's Suit Alive Respects Federal Law
An Oklahoma city can't dodge a jurisdictional challenge by the Muscogee (Creek) Nation, a federal judge determined Tuesday, saying, "The boundary between state authority and tribal sovereignty in Indian Country was marked long before the dispute arose, and nothing in the record suggests Congress has moved it."
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November 18, 2025
Pa. Justice Spots 'Slippery Slope' In Trafficking Coverage Row
Justices on Pennsylvania's Supreme Court seemed wary Tuesday of creating a "slippery slope" where alleged violations of criminal law could be used by insurers to deny coverage under a "public policy exception," scrutinizing a suit in which insurers wanted out of defending a Philadelphia hotel accused of ignoring sex trafficking.
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November 18, 2025
Ill. Panel Says Court Misapplied Drug Charge Immunity Law
An Illinois appeals court revived a man's methamphetamine possession charges, ruling that he is not protected from prosecution by state drug harm reduction laws.
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November 18, 2025
Denver DA John Walsh On A Changing City, Country
John Walsh started his job as Denver's district attorney this year, but he has been an established law enforcement leader in Colorado for a long time. In fact, he was Colorado's longest-serving U.S. attorney.
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November 18, 2025
Juror Discharge Prompts New Trial In NY Murder Attempt Case
A New York state appeals court on Tuesday ordered a new trial for a man sentenced to 14 years in prison in 2022 for attempted murder and other crimes in New York City, finding that the discharge of a juror for allegedly not speaking enough English wasn't supported by the record.
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November 18, 2025
Judge Details Reasons For Goldstein's Pretrial Motion Losses
A Maryland federal judge explained in further detail Tuesday her decision against SCOTUSblog co-founder Tom Goldstein on several motions seeking to trim his tax evasion case as it heads to trial next year.
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November 18, 2025
NY AG James Blasts 'Outrageous Conduct' Behind Indictment
New York Attorney General Letitia A. James has told a Virginia federal court to dismiss the U.S. government's indictment of her, calling it "patently unconstitutional" and "outrageous conduct."
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November 18, 2025
Disbarred NC Atty Must Pay $5.2M For Escrow Fund Misuse
A disbarred attorney was ordered to pay $5.2 million in restitution and serve four years of probation during a Tuesday sentencing hearing in North Carolina federal court, after he pled guilty to a criminal wire fraud charge related to the misuse of escrow funds.
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November 18, 2025
4th Circ. Upholds More Than 15-Year Sentence In Meth Case
The Fourth Circuit affirmed a more than 15-year prison sentence for a man who pled guilty in West Virginia federal court to possessing 500 grams or more of methamphetamine with intent to distribute, rejecting his argument that he shouldn't have received sentencing enhancements due to late filings by the government.
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November 18, 2025
Mich. Panel Tosses Burglary Conviction Over False Testimony
A Michigan appellate court has thrown out a man's conviction for a 2016 burglary, finding his trial was undermined by a key witness's false testimony about a cooperation deal.
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November 17, 2025
Mich. In Uncharted Waters With Crash Case Citizen's Warrant
The parents of a teen who died as the passenger in a one-car crash have dusted off a little-used Michigan statute to initiate manslaughter charges against the driver's mother after the county prosecutor declined to charge her, pitting victims' desires against prosecutorial power.
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November 17, 2025
Jailing People For Unpaid Garbage Fees Illegal, 11th Circ. Told
A group of Alabama residents urged the Eleventh Circuit on Monday to revive their proposed class action alleging a city wrongfully jailed people for unpaid garbage collection fees, saying the complaint was improperly tossed.聽
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November 17, 2025
Wis. Judge And Feds Clash Over ICE Arrest Trial Rules
Federal prosecutors and a Wisconsin state judge are trading barbs over their respective motions ahead of an anticipated December trial over criminal charges alleging the judge attempted to hinder a U.S. Immigration and Customs Enforcement arrest this spring.
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November 17, 2025
Mich. Panel Dings Prosecutors' 'Right To Be Believed' Claim
A Michigan appeals court has declined to reverse the conviction of a father accused of sexually abusing his daughter, holding that while prosecutors made a mistake by telling jurors victims have an established "right to be believed," they did not commit an error that requires a retrial.
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November 17, 2025
Mich. Justice Questions Drug Dog Use After Pot Odor Ruling
A Michigan Supreme Court justice said a case the top court declined to review Friday highlights the tension between the use of drug-sniffing dogs in traffic stops and the justices' recent ruling that the smell of marijuana alone is not sufficient probable cause to search a vehicle.
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November 17, 2025
Feds Back IRS Agent Testimony In Goldstein Tax Case
An Internal Revenue Service agent must be allowed to testify in Tom Goldstein's tax evasion case, the U.S. government said, arguing that the agent's testimony is relevant to proving willfulness in the tax crimes the U.S. Supreme Court attorney and SCOTUSblog publisher was charged with.
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November 17, 2025
Judge Orders Grand Jury Docs Released In Comey Case
A Virginia federal magistrate judge Monday ordered the disclosure of all grand jury materials related to the indictment of former FBI Director James Comey, saying government misconduct may have tainted the grand jury proceedings.
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November 17, 2025
Justices Decline To Review Jail Construction Injunction
The Supreme Court on Monday declined to hear a case about whether federal courts can force New Orleans to build a controversial new jail facility for inmates with mental health needs, the last development in a yearslong legal saga centering on the stalled project.
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November 17, 2025
New DNA Analysis Enough For Murder Case, Calif. Panel Says
A California man can be charged with murder decades after the crime, as DNA evidence analyzed using new techniques has linked him to the San Diego killing, a state appeals court said, reversing a trial court's dismissal of the case.
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November 17, 2025
Justices Decline To Take Up Another Warrantless Entry Case
The U.S. Supreme Court on Monday聽declined to hear a case exploring the limits of the "protective sweep doctrine," which allows law enforcement officers to conduct limited warrantless searches of homes they have lawfully entered.聽
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November 17, 2025
Ex-Boxer's Cocaine Trial Off After Jury Tampering Arrests
A Brooklyn federal judge on Monday dismissed a jury that had been set to hear the government's $1 billion cocaine trafficking case against a former heavyweight boxer, after three Staten Island men were arrested for allegedly trying to bribe a juror.
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November 14, 2025
DOJ Targets North Korean IT Job Fraud, $15M Crypto Heist
Four United States nationals and one Ukrainian have pled guilty in federal court to scheming with North Korea to help its citizens illegally secure remote information technology jobs with U.S. companies, the Department of Justice said Friday.
Expert Analysis
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Justices May Decide Whether Restitution Is A Punishment
Forthcoming oral argument before the U.S. Supreme Court in Ellingburg v. U.S. will focus on whether criminal restitution qualifies as criminal punishment under the U.S. Constitution 鈥 a key question as restitution has expanded in reach and severity, while providing little meaningful compensation for victims, says Lula Hagos at George Washington University Law School.
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Series
Painting Makes Me A Better Lawyer
Painting trains me to see both the fine detail and the whole composition at once, enabling me to identify friction points while keeping sight of a client's bigger vision, but the most significant lesson I've brought to my legal work has been the value of originality, says Jana Gouchev聽at Gouchev Law.
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Courts Are Still Grappling With McDonnell, 9 Years Later
The Seventh and D.C. Circuits鈥 recent decisions in U.S. v. Weiss and U.S. v. Paitsel, respectively, demonstrate that courts are still struggling to apply the U.S. Supreme Court鈥檚 2016 ruling in McDonnell v. U.S., which narrowed the scope of 鈥渙fficial acts鈥 in federal bribery cases, say attorneys at Quinn Emanuel.
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Understanding And Managing Jurors' Hindsight Bias
Hindsight bias 鈥 wherein events seem more predictable after the fact than they were beforehand 鈥 presents a persistent cognitive distortion in jury decision-making, but attorneys can mitigate its effects at trial through awareness, repetition and framing, say consultants at Courtroom Sciences.
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Protecting Sensitive Court Filings After Recent Cyber Breach
In the wake of a recent cyberattack on federal courts' Case Management/Electronic Case Files system, civil litigants should consider seeking enhanced protections for sensitive materials filed under seal to mitigate the risk of unauthorized exposure, say attorneys at Redgrave.
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DOJ Chemical Seizure Shows Broad Civil Forfeiture Authority
The U.S. Department of Justice鈥檚 recent seizure of meth precursor chemicals en route from China to Mexico illustrates the U.S. government's powerful jurisdictional reach to seek forfeiture of cartel-related assets, and company compliance programs must take note, say attorneys at White & Case.
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High Court Right-To-Counsel Case Could Have Seismic Impact
The U.S. Supreme Court will hear arguments next week in Villarreal v. Texas about whether prohibiting testimony discussions between defendants and their counsel during an overnight recess violates the Sixth Amendment, and the eventual decision could impose a barrier in the attorney-client relationship, say attorneys at Arnold & Porter.
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High Court Firearm Case Tests Limits Of Double Jeopardy
The U.S. Supreme Court will hear arguments next week on the double jeopardy implications of overlapping federal gun statutes in Barrett v. U.S., and its ultimate decision could either erode a key shield in defense practitioners鈥 arsenals or provide strong constitutional grounds to challenge duplicative charges, says Sharon Appelbaum at聽Appelbaum聽Law.
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Series
Judging Figure Skating Makes Me A Better Lawyer
Judging figure skating competitions helps me hone the focus, decisiveness and ability to process complex real-time information I need in court, but more importantly, it makes me reengage with a community and my identity outside of law, which, paradoxically, always brings me back to work feeling restored, says Megan Raymond at聽Groombridge Wu.
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What Ethics Rules Say On Atty Discipline For Online Speech
Though law firms are free to discipline employees for their online commentary about Charlie Kirk or other social media activity, saying crude or insensitive things on the internet generally doesn鈥檛 subject attorneys to professional discipline under the Model Rules of Professional Conduct, says Stacie H. Rosenzweig at Halling & Cayo.
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Junior Attys Must Beware Of 5 Common Legal Brief Mistakes
Excerpt from
Junior law firm associates must be careful to avoid five common pitfalls when drafting legal briefs 鈥 from including every possible argument to not developing a theme 鈥 to build the reputation of a sought-after litigator, says James Argionis at Cozen O'Connor.
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Demystifying Generative AI For The Modern Juror
In cases alleging that the training of artificial intelligence tools violated copyright laws, successful outcomes may hinge in part on the litigator's ability to clearly present AI concepts through a persuasive narrative that connects with ordinary jurors, say Liz Babbitt at IMS Legal Strategies and Devon Madon at GlobalLogic.
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Series
Power To The Paralegals: How And Why Training Must Evolve
Empowering paralegals through new models of education that emphasize digital fluency, interdisciplinary collaboration and human-centered lawyering could help solve workforce challenges and the justice gap 鈥 if firms, educators and policymakers get on board, say Kristine Custodio Suero and Kelli Radnothy.
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Series
Playing Softball Makes Me A Better Lawyer
My time on the softball field has taught me lessons that also apply to success in legal work 鈥 on effective preparation, flexibility, communication and teamwork, says Sarah Abrams at Baleen Specialty.
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How New Rule On Illustrative Aids Is Faring In Federal Courts
In the 10 months since new standards were codified for illustrative aids in federal trials, courts have already begun to clarify the rule's application in different contexts and the rule's boundaries, say attorneys at Bernstein Litowitz.