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Criminal Practice

  • November 26, 2025

    Ex-Conn. Lawmaker Pleads Guilty In Audit Bribery Case

    Former Connecticut state lawmaker and currently suspended attorney Christopher Ziogas pled guilty during a hearing Wednesday to paying bribes to onetime state budget official Konstantinos Diamantis in an effort to shut down a state Medicaid audit of Ziogas' fiancee's optometry practice.

  • November 26, 2025

    DOJ Asks Court If It Can Release Epstein Files Under New Law

    The U.S. Department of Justice is seeking a New York federal court's permission to publicly release the files related to the investigation of late sex offender Jeffrey Epstein, clarifying Wednesday that it wants to release search warrant results, travel and financial records, police reports, and other materials.

  • November 26, 2025

    Up Next At High Court: ISP Liability & State Subpoena Suits

    The U.S. Supreme Court will return Monday for the first week of its December oral argument session, during which the justices will consider whether internet service providers can be held liable for contributing to their customers' infringing activity online and whether the subjects of state subpoenas are required to first challenge them in state court.聽

  • November 26, 2025

    Oil Trader Says No Jail Needed After Co.'s $191M Bribery Fine

    A former Connecticut oil trader convicted of laundering money and paying bribes to an official at Brazilian oil giant Petroleo Brasileiro SA has sought a sentence of probation, citing the U.S. government's "significant rollback" of Foreign Corrupt Practices Act enforcement.

  • November 26, 2025

    Ohio Panel Tosses Domestic Violence Charge Over Definition

    An Ohio state appeals court on Wednesday overturned a man's domestic violence conviction for threatening his sister's boyfriend, finding that the two men are not related under the definition used by the state's domestic violence law.

  • November 26, 2025

    Ohio Panel Says Locked Court Doors Didn't Violate Trial Right

    An Ohio appeals court said on Wednesday that a decision to continue a trial after courthouse doors were locked at the close of business did not violate a man's rights, denying his bid for a new trial.

  • November 26, 2025

    Detroit Says It Can't Be Sued Over $8M Exoneration Deal

    The city of Detroit has asked a Michigan federal judge to toss a lawsuit asking the court to force its City Council to approve an $8 million settlement with a man who was wrongfully accused of double murder in the 1990s.

  • November 26, 2025

    Expert Fights 11th Circ. Ruling To Strip Qualified Immunity

    A fingerprint analyst has urged the Eleventh Circuit to reconsider a three-judge panel's ruling that she must face claims accusing her of聽fabricating evidence in a murder case that wrongfully sent a man to death row, arguing the appellate judges deprived her of a qualified immunity defense based on erroneous facts.

  • November 26, 2025

    Ga. Prosecutor Drops Election Case Against Trump, Allies

    A Georgia prosecutor on Wednesday officially dropped the racketeering case against President Donald Trump and others accused of attempting to overturn the state's 2020 presidential election results.

  • November 25, 2025

    Nigerian Man Sentenced To 60 Months For $1.3M COVID Fraud

    A Colorado federal judge Tuesday sentenced a Nigerian-born man who pled guilty to one count of wire fraud for filing for more than $1.3 million in fraudulent COVID-19 relief loans to 60 months in prison.聽

  • November 25, 2025

    FBI 'Surge' Tackles Violent Crime, Missing Indigenous Cases

    The U.S. Justice Department says a six-month "surge" of FBI assets in Indian Country to address crimes relating to missing or slain Indigenous people has yielded hundreds of criminal charges and arrests and provided services to nearly 2,000 victims and their family members.

  • November 25, 2025

    11th Circ. Backs City In Suit Over Unpaid Garbage Fee Jailings

    The Eleventh Circuit upheld the dismissal Tuesday of a proposed class action brought by Alabama residents who alleged they were wrongfully prosecuted for unpaid garbage collection fees, saying their complaint didn't allege a racketeering conspiracy between a city and its contractor led to criminal charges.聽

  • November 25, 2025

    2nd Circ. Backs Jury's $3.85M Verdict In Sex Trafficking Case

    A New York jury had enough evidence to hold retired financier Howard Rubin liable for sex trafficking after six women testified that he lured them with promises of money, travel and modeling opportunities and then subjected them to violent, nonconsensual acts, the Second Circuit has ruled in upholding a $3.85 million civil verdict.

  • November 25, 2025

    Feds Support Hawaii Open Carry Advocates In Supreme Court

    Open carry proponents on Monday were backed up by the U.S. solicitor general and just over half of the nation's states in their U.S. Supreme Court case seeking to overturn Hawaii's law barring carrying a gun on private property without explicit permission from the property's owner.

  • November 25, 2025

    Texas Woman Says Business Group CEO Assaulted Her

    The founder of a Texas business advocacy group is suing the state's largest business association and its CEO, saying he maneuvered his way to head her group and used his leverage to try to coerce her into a sexual relationship, then assaulted her.

  • November 25, 2025

    Mich. Pharmacist Gets 46 Months For $4M Fraud Scheme

    A former Michigan pharmacist who pled guilty to orchestrating a $4 million Medicare scam was sentenced by a federal judge to 46 months in prison and ordered to pay restitution and forfeit property as part of a plea deal, the U.S. Department of Justice announced.

  • November 25, 2025

    Ex-Federal Employee In Colo. Sentenced For $1M Wire Fraud

    A Colorado federal judge has sentenced a former U.S. Geological Survey employee to three and a half years in prison for using his government-issued credit card to defraud the government of more than $1 million over a 15-year period.

  • November 25, 2025

    DC Federal Judge Pauses Local Jury Indictment For Appeal

    A federal judge in the District of Columbia has paused an order allowing prosecutors to bring indictments from local grand juries into federal court until next week to give a defendant time to file an appeal with the D.C. Circuit.

  • November 25, 2025

    Goldstein Asks 4th Circ. To Undo Pretrial Rulings

    SCOTUSblog co-founder Tom Goldstein is appealing a series of rulings from a Maryland federal judge denying his bid to toss five of the 22 federal tax charges he's slated to stand trial for next year.

  • November 25, 2025

    Mass. Justices Clarify Access To Sealed Records For Appeals

    A Massachusetts law intended to give defendants acquitted of criminal charges a fresh start by automatically sealing a court's record does not prevent them or their attorneys from accessing the files, the state's high court ruled on Tuesday.

  • November 25, 2025

    Feds Run Table In Housing Bribery Case With 70th Conviction

    A former public housing superintendent from Brooklyn admitted accepting bribes in exchange for handing out no-bid work contracts Tuesday, as federal prosecutors secured the convictions of all 70 New York City Housing Authority workers arrested last year in an anticorruption sweep.

  • November 24, 2025

    Pa. Panel Upholds Trustee's Conviction Over Drained Account

    A Pennsylvania appellate panel upheld a business owner's conviction and sentence for draining his grandparents' investment account to support his floundering seafood company, finding Monday that he never got the needed approvals from his father and uncle.

  • November 24, 2025

    NBA Coach Chauncey Billups Denies Mob-Linked Poker Con

    Portland Trail Blazers head coach Chauncey Billups on Monday pled not guilty in New York federal court to charges tied to a purported scheme to use Mafia-backed, rigged poker games to cheat unsuspecting players out of millions of dollars.

  • November 24, 2025

    5th Circ. Finds Gun Ban For Pot Users Unconstitutional

    A Fifth Circuit panel ruled on Friday that a federal law barring users of marijuana from lawful gun ownership ran afoul of the Second Amendment in the specific case of a person convicted in Mississippi of unlawful firearm possession.

  • November 24, 2025

    NY High Court Says Gun Permit Scheme Is Bruen-Compliant

    New York's highest court on Monday ruled that concealed weapons laws in the state are constitutional and can be enforced despite a 2022 U.S. Supreme Court decision striking down portions of a law that required gun owners to provide a reason why they should be allowed to own a firearm.

Expert Analysis

  • Considerations When Invoking The Common-Interest Privilege

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    To successfully leverage the common-interest doctrine in a multiparty transaction or complex litigation, practitioners should be able to demonstrate that the parties intended for it to apply, that an underlying privilege like attorney-client has attached, and guard against disclosures that could waive privilege and defeat its purpose, say attorneys at DLA Piper.

  • NBA Gambling Probes Highlight Sports Betting's Broad Risks

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    Recent NBA gambling scandals illustrate the integrity risks arising from legal sports betting, but organizations, which must navigate a patchwork of state laws, can protect their reputations by drafting and enforcing internal policies to address betting-related risks and complying with league and institutional rules, say attorneys at Littler.

  • How Marsy's Law Has Been Applied In Unexpected Ways

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    Since Marsy鈥檚 Law was first passed in California 17 years ago, 12 states have passed similar laws to protect crime victims鈥 rights, but recent developments show that it鈥檚 being applied in ways that its original proponents may never have anticipated 鈥 with implications for all legal practitioners, says Tom Jones at Berk Brettler.

  • Series

    The Law Firm Merger Diaries: Making The Case To Combine

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    When making the decision to merge, law firm leaders must factor in strategic alignment, cultural compatibility and leadership commitment in order to build a compelling case for combining firms to achieve shared goals and long-term success, says Kevin McLaughlin at UB Greensfelder.

  • What To Watch As NY LLC Transparency Act Is Stuck In Limbo

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    Just about a month before it's set to take effect, the status of the New York LLC Transparency Act remains murky because of a pending amendment and the lack of recent regulatory attention in New York, but business owners should at least prepare for the possibility of having to comply, says Jonathan Wilson at Buchalter.

  • Opinion

    Despite Deputy AG Remarks, DOJ Can't Sideline DC Bar

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    Deputy Attorney General Todd Blanche鈥檚 recent suggestion that the D.C. Bar would be prevented from reviewing misconduct complaints about U.S. Department of Justice attorneys runs contrary to federal statutes, local rules and decades of case law, and sends the troubling message that federal prosecutors are subject to different rules, say attorneys at HWG.

  • How Trial Attys Can Sidestep Opponents' Negative Frames

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    In litigation, attorneys often must deny whatever language or association the other side levies against them, but doing so can make the associations more salient in the minds of fact-finders, so it鈥檚 essential to reframe messages in a few practical ways at trial, says Ken Broda-Bahm at Persuasion Strategies.

  • Rule Amendments Pave Path For A Privilege Claim 'Offensive'

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    Litigators should consider leveraging forthcoming amendments to the Federal Rules of Civil Procedure, which will require early negotiations of privilege-related discovery claims, by taking an offensive posture toward privilege logs at the outset of discovery, says David Ben-Meir at Ben-Meir Law.

  • Series

    My Miniature Livestock Farm Makes Me A Better Lawyer

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    Raising miniature livestock on my farm, where I am fully present with the animals, is an almost meditative time that allows me to return to work invigorated, ready to juggle numerous responsibilities and motivated to tackle hard issues in new ways, says Ted Kobus at BakerHostetler.

  • Litigation Funding Could Create Ethics Issues For Attorneys

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    A litigation investor鈥檚 recent complaint claiming a New York mass torts lawyer effectively ran a Ponzi scheme illustrates how litigation funding arrangements can subject attorneys to legal ethics dilemmas and potential liability, so engagement letters must have very clear terms, says Matthew Feinberg at Goldberg Segalla.

  • E-Discovery Quarterly: Recent Rulings On Dynamic Databases

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    Several recent federal court decisions illustrate how parties continue to grapple with the discovery of data in dynamic databases, so counsel involved in these disputes must consider how structured data should be produced consistent with the requirements of the Federal Rules of Civil Procedure, say attorneys at Sidley.

  • Comey Case Highlights Complex Speedy Trial Rights Calculus

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    Former FBI Director James Comey鈥檚 decision to waive his Speedy Trial Act rights in the false statement prosecution against him serves as a reminder that the benefits of invoking these rights are usually outweighed by the risks of inadequate preparation, but it can be an effective strategy in the right case, says Sara Kropf聽at聽Kropf Moseley.

  • Prison Body Cams Raise Health Privacy Compliance Issues

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    The increasing use of prison staff body cameras to enhance transparency and safety presents correctional healthcare partners with new risk management questions where they must carefully reconcile the benefits of surveillance with the imperative to protect patient privacy, say attorneys at Gordon Rees.

  • Revisiting Jury Trial Right May Upend State Regulatory Power

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    Justice Neil Gorsuch鈥檚 recent use of a denial of certiorari to call for the U.S. Supreme Court to revisit whether the Seventh Amendment jury trial right extends to states, building off last year's Jarkesy ruling, could foretell a profound change in state regulators' ability to enforce penalties against regulated companies, say attorneys at Sidley.

  • Reel Justice: 'Roofman,' Modus Operandi Evidence And AI

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    The recent film 鈥淩oofman,鈥 which dramatizes the real-life string of burglaries committed by Jeffrey Manchester, illuminates the legal standards required to support modus operandi evidence 鈥 which may soon become complicated by the use of artificial intelligence in crime series detection, says Veronica Finkelstein at Wilmington University School of Law.

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