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Criminal Practice

  • October 01, 2025

    Justices Asked To Review Gun Ban For Marijuana Users

    A marijuana user has asked the U.S. Supreme Court to hear his case arguing that a federal law prohibiting drug users from owning guns runs afoul of the Second Amendment.

  • October 01, 2025

    6th Circ. Reverses Immunity For Officers Who Injured Inmate

    A Sixth Circuit panel said a trial court was wrong to use qualified immunity to toss a Michigan prisoner's suit alleging his constitutional rights were violated when corrections officers slammed him to the ground and fractured his foot in two places.

  • October 01, 2025

    Fed. Bill Would Let Judges Be Sued Over Repeat Offenders

    A federal lawmaker from North Carolina has proposed a bill to create a pathway for crime victims and their families to sue judges found to have acted with "intentional disregard for public safety" by releasing individuals convicted of violent crime who go on to re-offend.

  • October 01, 2025

    Ex-School GC Beats Charge Of Violating Grand Jury Secrecy

    A split Florida state appellate panel on Wednesday called for tossing an indictment against a former school district general counsel for violating the secrecy of a grand jury related to a 2018 mass shooting, finding that the statewide grand jury that charged her did not have the authority to do so.

  • October 01, 2025

    Ga. Atty DQ'd From 'Extremely Weird' Pharma Fraud Case

    A Georgia federal judge said Wednesday she intends to disqualify a prominent defense attorney from representing a man charged with lying to investigators amid a criminal fraud probe into his employer, Hi-Tech Pharmaceuticals Inc., but would allow the company to continue footing his legal bills as he seeks new counsel.

  • September 30, 2025

    Combs Loses Bid To Escape Prostitution-Related Conviction

    A New York federal judge on Tuesday denied Sean "Diddy" Combs' request to undo his criminal conviction for transporting two of his former girlfriends for prostitution, allowing sentencing for the hip-hop mogul to move forward on Friday.

  • September 30, 2025

    Nevada US Atty 'Not Validly Serving,' Judge Says In DQ Order

    Nevada's top federal prosecutor was disqualified from overseeing a handful of criminal cases after a federal judge on Tuesday determined she is "not validly serving as acting U.S. attorney" and that her involvement in the cases "would be unlawful."

  • September 30, 2025

    DOJ Sues LA Sheriff's Department Over Delayed Gun Permits

    The U.S. Department of Justice on Tuesday accused the Los Angeles County Sheriff's Department of infringing Californians' Second Amendment rights, days after the DOJ announced a new office focused on affirmative litigation against local governments and private entities that interfere with federal policies.

  • September 30, 2025

    'Unseemly': Judge Blasts Feds' 'End Run Around' Grand Jury

    A Washington, D.C., federal judge has refused to accept an indictment after learning that prosecutors used a local grand jury to get a do-over when the initial federal grand jury declined to indict, saying he "will not rubberstamp the breaking of decades-long norms and the rule of law."

  • September 30, 2025

    No New Trial For Donna Adelson In Murder Of Law Professor

    Donna Adelson, who was convicted of killing her former son-in-law, law professor Dan Markel, in a murder-for-hire plot, cannot have a new trial or interview a juror who made a TikTok post, a Florida state judge has ruled, refusing to disturb the verdict.

  • September 30, 2025

    10th Circ. Says Robbery Wasn't 'Violent,' Nixing Gun Sentence

    A split Tenth Circuit panel on Tuesday vacated a 20-year prison sentence for an Oklahoma man who was charged with being a felon in possession of a firearm after police searched him during a robbery investigation at his own home.

  • September 30, 2025

    Ohio Court Tosses Trespass Charge Over Speedy Trial Error

    An Ohio state appeals court has tossed a man's misdemeanor trespassing charge after finding that he was denied a speedy trial when a prosecutor and judge incorrectly calculated the start of the 45-day window for when his trial was legally required to occur.

  • September 30, 2025

    7th Circ. Urges Litigants To Exercise Caution In Using AI

    A Seventh Circuit panel ended an inmate's appeal of his life sentence, noting in an unpublished opinion filed Tuesday that his lawyer found no real legal issues worth raising, while warning the parties not to rely blindly on generative AI when writing court papers, as it can lead to serious mistakes.

  • September 30, 2025

    Court Must Address Bad Lawyering In Case Of Assaulted Cop

    A man who was sentenced to up to five years in prison for assaulting a police officer should have had his ineffective-counsel arguments addressed, the Georgia Court of Appeals has ruled, vacating the denial of his request for a new trial.

  • September 30, 2025

    Undercover Cop's Nonwhite 'Bitmoji' May Be Bias, Court Says

    A Massachusetts police department's use of a nonwhite "bitmoji" avatar while conducting gang surveillance on Snapchat could reasonably be viewed as selective enforcement, the state's high court said on Tuesday, in a case being watched by a coalition of criminal justice, civil liberties and privacy advocates.

  • September 29, 2025

    Colo. High Court Upholds Habitual Criminal Sentencing Law

    The Colorado Supreme Court ruled Monday that the state's habitual sentencing statute, which allows more severe penalties for repeat offenders, complies with 2024 U.S. high court precedent as long as a jury, not a judge, looks at the defendant's criminal history.

  • September 29, 2025

    NJ Court Backs Sentence Enhancement For Domestic Abuse

    A New Jersey appeals court panel on Monday ruled in a matter of first impression that applying a sentencing enhancement for repeat domestic violence offenders is not "double counting" the latest offense, rebuffing a man's attempt to reduce his sentence for assaulting his girlfriend.

  • September 29, 2025

    Chancery Urged To Keep Alive Ukrainian Oligarch Suit

    An attorney for an investor seeking to recover $58.5 million allegedly lost to individuals and entities entangled in decades-old fraud-related allegations involving two Ukrainian oligarchs and others urged a Delaware vice chancellor Monday to reject claims that time ran out for the case years ago.

  • September 29, 2025

    First Step Act Isn't All Retroactive, Gov't Tells High Court

    The federal government has asked the U.S. Supreme Court to find that Congress never intended certain sentencing reduction provisions within the 2018 First Step Act to be applied retroactively, and to resolve a 6-4 circuit split.

  • September 29, 2025

    10th Circ. Backs DOJ's Prosecution Of Okla. Cannabis Atty

    The Tenth Circuit has decided that the federal prosecution of an Oklahoma attorney accused of helping clients bypass the state's medical marijuana laws could proceed despite a federal policy that bars the U.S. Department of Justice from using funds to target state legal medical cannabis activity.

  • September 29, 2025

    Court Affirms Philly Policy Against Minor Traffic Stops

    A divided Pennsylvania appeals court upheld a local ordinance and executive order issued by the Philadelphia mayor ordering police in the city not to enforce minor traffic violations, ruling that the orders are not preempted by the state's vehicle code.

  • September 29, 2025

    FOIA Suit Targets FBI Over Customs Agent's 1986 Death

    Two researchers are asking an Arizona federal court to order the FBI to release records related to the 1986 death of an Indigenous U.S. Customs Service agent, alleging the agency withheld information that will shed light on the circumstances surrounding the unsolved case.

  • September 29, 2025

    Ex-US Atty To Bring 'Formidable' Defense To Comey Charges

    Faced with a blockbuster indictment alleging he lied to Congress, former FBI Director James Comey has turned to his longtime friend and famous tough-on-corruption ex-prosecutor Patrick Fitzgerald to fight the charges.

  • September 26, 2025

    Ex-Wall Street Financier, Assistant Charged With Sex Trafficking

    Retired financier Howard Rubin and his longtime assistant were charged with sex trafficking Friday in New York federal court, where prosecutors say Rubin lured women to his New York City penthouse "dungeon" where he assaulted them.

  • September 26, 2025

    9th Circ. Nixes Murder Restitution Over Spousal Interest

    The federal government cannot seize as restitution a retirement account belonging to a man sentenced to life in prison for murdering two of his U.S. Coast Guard colleagues at an Alaska maintenance facility in 2012 because his wife has an interest in the account, a Ninth Circuit panel ruled Friday.

Expert Analysis

  • DOJ Consumer Branch's End Leaves FDA Litigation Questions

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    With the dissolution of the U.S. Department of Justice's Consumer Protection Branch set to occur by Sept. 30, companies must carefully monitor how responsibility is reallocated for civil and criminal enforcement cases related to products regulated by the U.S. Food and Drug Administration, say attorneys at Foley & Lardner.

  • Cos. Must Tailor Due Diligence As Trafficking Risks Increase

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    As legislators, prosecutors and plaintiffs attorneys increasingly focus on labor and sex trafficking throughout the U.S., companies must tailor their due diligence strategies to protect against forced labor trafficking risks in their supply chains, say attorneys at Steptoe.

  • Series

    Creating Botanical Art Makes Me A Better Lawyer

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    Pressing and framing plants that I grow has shown me that pursuing an endeavor that brings you joy can lead to surprising benefits for a legal career, including mental clarity, perspective and even a bit of humility, says Douglas Selph at Morris Manning.

  • Supreme Court's Criminal Law Decisions: The Term In Review

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    Though the U.S. Supreme Court鈥檚 criminal law decisions in its recently concluded term proved underwhelming by many measures, their opinions revealed trends in how the justices approach criminal cases and offered reminders for practitioners, says Kenneth Notter at MoloLamken.

  • Opinion

    The Legal Education Status Quo Is No Longer Tenable

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    As underscored by the fallout from California鈥檚 February bar exam, legal education and licensure are tethered to outdated systems, and the industry must implement several key reforms to remain relevant and responsive to 21st century legal needs, says Matthew Nehmer at The Colleges of Law.

  • 'Pig Butchering' Seizure Is A Milestone In Crypto Crime Fight

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    The U.S.' recent seizure of $225 million in crypto funds in a massive "pig butchering" scheme highlights the transformative impact of blockchain analysis in law enforcement, and the increasing necessity of collaboration between law enforcement agencies, cryptocurrency exchanges and stablecoin issuers, says David Zaslowsky at Baker McKenzie.

  • E-Discovery Quarterly: Rulings On Relevance Redactions

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    In recent cases addressing redactions that parties sought to apply based on the relevance of information 鈥 as opposed to considerations of privilege 鈥 courts have generally limited a party鈥檚 ability to withhold nonresponsive or irrelevant material, providing a few lessons for discovery strategy, say attorneys at Sidley.

  • How DOJ's New Data Security Rules Leave HIPAA In The Dust

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    The U.S. Department of Justice's recently effective data security requirements carry profound implications for how healthcare providers collect, store, share and use data 鈥 and approach vendor oversight 鈥 that go far beyond the Health Insurance Portability and Accountability Act, say attorneys at Nelson Mullins.

  • Opinion

    Section 1983 Has Promise After End Of Nationwide Injunctions

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    After the U.S. Supreme Court recently struck down the practice of nationwide injunctions in Trump v. Casa, Section 1983 civil rights suits can provide a better pathway to hold the government accountable 鈥 but this will require reforms to qualified immunity, says Marc Levin at the Council on Criminal Justice.

  • Reel Justice: 'Oh, Hi!' Teaches Attys To Return To The Statute

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    The new dark comedy film 鈥淥h, Hi!鈥 鈥 depicting a romantic vacation that turns into an inadvertent kidnapping 鈥 should remind criminal practitioners to always reread the statute to avoid assumptions, meet their ethical duties and finesse their trial strategy, says Veronica Finkelstein at Wilmington University School of Law.

  • DOJ-HHS Collab Crystallizes Focus On Health Enforcement

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    The recently announced partnership between the U.S. Department of Justice and U.S. Department of Health and Human Services to combat False Claims Act violations, following a multiyear trend of high-dollar DOJ recoveries, signals a long-term enforcement horizon with major implications for healthcare entities and whistleblowers, say attorneys at RJO.

  • How Courts Are Addressing The Use Of AI In Discovery

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    In recent months, several courts have issued opinions on handling discovery issues involving artificial intelligence, which collectively offer useful insights on integrating AI into discovery and protecting work product in connection with AI prompts and outputs, says Philip Favro at Favro Law.

  • Series

    Playing Baseball Makes Me A Better Lawyer

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    Playing baseball in college, and now Wiffle ball in a local league, has taught me that teamwork, mental endurance and emotional intelligence are not only important to success in the sport, but also to success as a trial attorney, says Kevan Dorsey at聽Swift Currie.

  • APA Relief May Blunt Justices' Universal Injunction Ruling

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    The Administrative Procedure Act鈥檚 avenue for universal preliminary relief seems to hold the most promise for neutralizing the U.S. Supreme Court鈥檚 decision in Trump v. CASA to limit federal district courts' nationally applicable orders, say attorneys at Crowell.

  • Opinion

    Prosecutors' Duty To Justice Sometimes Demands Mea Culpa

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    Two recent cases 鈥 U.S. v. Lucas and U.S. v. Echavarria 鈥 demonstrate that prosecutors鈥 special ethical duty to seek justice can sometimes be in tension with other obligations and incentives, but it nonetheless requires them to concede their mistakes in the interests of justice, say Eastern District of Texas law clerk Ian Stephens and Texas A&M University law professor Jemila Lea.

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