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Criminal Practice

  • January 15, 2026

    3 Brothers Used Dental Practices To Bilk Medicare, Jury Told

    Federal prosecutors told a Pennsylvania jury on Thursday that brothers operating a nationwide chain of dental practices were the driving force of a complex scheme that the government said defrauded Medicare through bogus reimbursement claims, the use of聽unapproved dental implants and the fudging of visa paperwork to recruit foreign workers.

  • January 15, 2026

    Wash. Judges To Pick US Atty As Floyd's Term Set To Expire

    The chief judge for the Western District of Washington on Wednesday announced the court's intent to select a U.S. attorney to serve on a temporary basis if President Donald Trump's pick, Charles Neil Floyd, who has been serving on an interim basis, isn't confirmed by the Senate by next month.聽

  • January 15, 2026

    NJ Courts Report Bail Reform Successes, COVID Snags

    A New Jersey state court report on Thursday found that the state's mostly cashless, risk-based bail system has resulted in a dramatic decrease in people jailed because of an inability to post minimal bail, despite lingering effects of the COVID-19 pandemic.

  • January 15, 2026

    Pa. Court Refuses To Involuntarily Medicate Murder Suspect

    A man accused of killing his neighbor in 2024 due to paranoid delusions cannot be forcibly medicated in order to stand trial, the Pennsylvania Superior Court has ruled, finding the state hadn't proved that the man would be competent if he were treated.

  • January 15, 2026

    Ex-Judge Sues Atlanta For Wrongful Arrest, Excessive Force

    A former Douglas County Probate Judge has alleged that the City of Atlanta improperly trumped up a narrative that she committed violent felony crimes 鈥 although those charges were dismissed聽鈥 after a city police officer wrongfully arrested her outside of a nightclub and used excessive force, including "slamm[ing] Plaintiff head-first to the ground."

  • January 15, 2026

    Trump US Atty Pick In NM Bumped To First Assistant

    A New Mexico federal judge has ruled the Trump-appointed interim U.S. Attorney for New Mexico is not validly serving in the role but declined to disqualify the prosecutor from a slate of cases pending in the district, instead determining the lawyer may continue to work in the federal prosecutor's office as first assistant.

  • January 15, 2026

    Murphy's Legacy: NJ Gov. Leaves Historic Mark On Judiciary

    After eight years in office, New Jersey Gov. Phil Murphy made a lasting impact on the state court system with his bench appointments and bail reform efforts, while leaving behind a mixed legacy over a fiercely contested judicial privacy statute.

  • January 15, 2026

    7th Circ. Backs $22M Restitution For Convicted Fraudster

    The Seventh Circuit on Wednesday affirmed a lower court's order that a man convicted of a fraudulent investment scheme causing investors to lose roughly $23 million must fork over $21.6 million in restitution, finding he had waived his challenge to the amount the district judge credited for what had already been recovered.

  • January 15, 2026

    4th Circ. Denies Former CEO's Bid To Delay Prison Term

    A former software executive found guilty of failing to pay employment taxes reported to prison Thursday after the Fourth Circuit denied his emergency request for a delay of his yearlong sentence while he fights his conviction.

  • January 15, 2026

    NY Bill Criminalizes Unlicensed Cryptocurrency Businesses

    Manhattan District Attorney Alvin Bragg and New York State Sen. Zellnor Myrie on Thursday announced a proposed law to criminalize operating a cryptocurrency business without a license, saying crypto has become an "ideal vehicle for money laundering."

  • January 14, 2026

    Jury Seated In Goldstein Trial, Arguments To Start Thursday

    A federal jury was seated in Thomas Goldstein's felony tax and mortgage fraud case Wednesday, but the government will wait until Thursday to begin making its case.

  • January 14, 2026

    Judicial Misconduct Prompts New Assault Trial In New York

    A man who was convicted of assault, disorderly conduct and criminal possession of a weapon will get a new trial, a New York appeals court ruled Wednesday, finding that a judge improperly inserted himself into the proceedings, appearing to favor the prosecution.

  • January 14, 2026

    3rd Circ. Nixes Engineer's Plea For Sharing Navy Contract Info

    In a precedential opinion Wednesday, a split Third Circuit panel ruled that a lower court should not have accepted the guilty plea of a Navy engineer charged with disclosing bid information related to a contract for submarine propeller machinery, holding that prosecutors based the plea deal on shaky legal ground.

  • January 14, 2026

    Conn. Justices Reject Convicted Man's 6th Amendment Claim

    The Connecticut Supreme Court has ruled that a defendant's Sixth Amendment rights were not violated when the jury in his home invasion and assault case received an instruction about a section of state law he was not charged under.

  • January 14, 2026

    DOJ Calls On 3rd Circ. To Rethink Habba DQ Ruling

    In a request for rehearing en banc filed Wednesday, the federal government asked the Third Circuit to reconsider its decision blocking Alina Habba from serving as acting U.S. attorney for New Jersey, saying the issue is "of exceptional importance."

  • January 14, 2026

    NJ High Court Says Inmate Record Ban Violates Constitution

    The New Jersey Supreme Court said in a reversal Wednesday that the state's parole board cannot bar the disclosure to inmates of medical, psychiatric and psychological records used to determine their parole eligibility, finding that withholding this information from them is unconstitutional and against state law.

  • January 14, 2026

    Wholesaler Admits To $2.5M Opioid Diversion Scheme

    A Miami-based pharmaceutical wholesaler has signed on to a two-year deferred prosecution agreement with federal prosecutors over a charge that it knowingly diverted opioids to "pill mill" pharmacies, bringing in more than $2.5 million.

  • January 14, 2026

    Justices Decline To Double-Punish Gun Defendant

    The U.S. Supreme Court ruled Wednesday that subjecting defendants to separate sentences stemming from a single deadly federal firearm offense is a constitutional violation, settling a seven-circuit split and clarifying the scope of the Fifth Amendment's double jeopardy clause.

  • January 14, 2026

    Justices Unanimously Uphold Warrantless Entry Standard

    The U.S. Supreme Court on Wednesday unanimously upheld the objective reasonableness standard police must meet to enter a home without a warrant during a potential emergency, declining a petitioner's request to raise the bar.

  • January 13, 2026

    Ex-CIA Analyst Says FARA Case Is Flawed, Unconstitutional

    A former CIA analyst, White House official and foreign policy expert on Tuesday urged a Manhattan federal judge to throw out the criminal case accusing her of secretly acting as an agent of South Korea while in the United States, calling the charges defective and unconstitutional.

  • January 13, 2026

    Ex-Duane Morris Tax Partner Charged With Murdering Wife

    A former tax partner at Duane Morris LLP's Chicago office has been charged with killing his wife a little more than a year ago, according to an announcement made Tuesday by Illinois prosecutors.

  • January 13, 2026

    No Jury Yet In Goldstein Trial, But Celeb Witnesses Possible

    Day two of jury selection in Tom Goldstein's tax and mortgage fraud case wrapped without a jury being seated Tuesday, but did reveal that the government could call celebrities Tobey Maguire and Kevin Hart to the stand.

  • January 13, 2026

    BofA Again Moves To Ax Epstein-Related Trafficking Claims

    Bank of America urged a New York federal judge to dismiss an amended proposed class action alleging it enabled Jeffrey Epstein's sex-trafficking operation, arguing Monday that the plaintiff's "second bite at the apple" still fails to state a claim under the Trafficking Victim Protection Act and "adds nothing of substance."

  • January 13, 2026

    NC Tech Exec Urges 4th Circ. To Delay Sentence Amid Appeal

    A North Carolina software executive convicted of failing to pay employment taxes has asked the Fourth Circuit to delay the start of his 366-day prison sentence while his appeal is pending before the court.

  • January 13, 2026

    9th Circ. Limits Unpreserved Challenge Reviews To Plain Error

    The en banc Ninth Circuit on Tuesday said it would no longer review unpreserved claims of legal error聽under a decades-old "pure question of law" exception to criminal rules of procedure, narrowing the court's purview to only plain error.

Expert Analysis

  • Series

    Fly-Fishing Makes Me A Better Lawyer

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    Much like skilled attorneys, the best anglers prize preparation, presentation and patience while respecting their adversaries 鈥 both human and trout, says Rob Braverman at Braverman Greenspun.

  • 4 Ways GCs Can Manage Growing Service Of Process Volume

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    As automation and arbitration increase the volume of legal filings, in-house counsel must build scalable service of process systems that strengthen corporate governance and manage risk in real time, says Paul Mathews at Corporation Service Co.

  • Series

    The Law Firm Merger Diaries: Forming Measurable Ties

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    Relationship-building should begin as early as possible in a law firm merger, as intentional pathways to bringing people together drive collaboration, positive client response, engagements and growth, says Amie Colby at Troutman.

  • 5 E-Discovery Predictions For 2026 And Beyond

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    2026 will likely be shaped by issues ranging from artificial intelligence regulatory turbulence to potential evidence rule changes, and e-discovery professionals will need to understand how to effectively guide the responsible and defensible adoption of emerging tools, while also ensuring effective safeguards, say attorneys at Littler.

  • Series

    Judges On AI: How Courts Can Boost Access To Justice

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    Arizona Court of Appeals Judge Samuel A. Thumma writes that generative artificial intelligence tools offer a profound opportunity to enhance access to justice and engender public confidence in courts鈥 use of technology, and judges can seize this opportunity in five key ways.

  • Opinion

    The Case For Emulating, Not Dividing, The Ninth Circuit

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    Champions for improved judicial administration should reject the unfounded criticisms driving recent Senate proposals to divide the Ninth Circuit and instead seek to replicate the court's unique strengths and successes, says Ninth Circuit Judge J. Clifford Wallace.

  • 3 DC Circ. Rulings Signal Shift In Search And Seizure Doctrine

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    A trio of decisions from courts in the District of Columbia Circuit, including a recent order compelling prosecutors to return materials seized from James Comey鈥檚 former attorney, makes clear that continued government possession of digital evidence may implicate the Fourth Amendment, says Gregory Rosen at RJO.

  • Series

    Muay Thai Makes Me A Better Lawyer

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    Muay Thai kickboxing has taught me that in order to win, one must stick to one's game plan and adapt under pressure, just as when facing challenges by opposing counsel or judges, says Mark Schork at Feldman Shepherd.

  • 4 Developments That Defined The 2025 Ethics Landscape

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    The legal profession spent 2025 at the edge of its ethical comfort zone as courts, firms and regulators confronted how fast-moving technologies and new business models collide with long-standing professional duties, signaling that the profession is entering a period of sustained disruption that will continue into 2026, says Hilary Gerzhoy at HWG Law.

  • Navigating AI In The Legal Industry

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    As artificial intelligence becomes an increasingly integral part of legal practice, Law360 guest commentary this year examined evolving ethical obligations, how the plaintiffs bar is using AI to level the playing field against corporate defense teams, and the attendant risks of adoption.

  • Opinion

    Judges Carry Onus To Screen Expert Opinions Before Juries

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    Recent Second Circuit arguments in Acetaminophen Products Liability Litigation implied a low bar for judicial gatekeeping of expert testimony, but under amended Rule 702 of the Federal Rules of Evidence, judges must rigorously scrutinize expert opinions before allowing them to reach juries, says Lee Mickus at Evans Fears.

  • How Fractional GCs Can Manage Risks Of Engagement

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    As more organizations eliminate their in-house legal departments in favor of outsourcing legal work, fractional general counsel roles offer practitioners an engaging and flexible way to practice at a high level, but they can also present legal, ethical and operational risks that must be proactively managed, say attorneys at Boies Schiller.

  • 7 Strategies To Optimize Impact Of Direct Examination

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    Direct examination is a make-or-break opportunity to build a witness鈥檚 credibility, so attorneys should adopt a few tactics 鈥 from asking so-called trust-fall questions to preemptively addressing weaknesses 鈥 to drive impact and retention with the fact-finder, says Allison Rocker at Baker McKenzie.

  • Series

    Nature Photography Makes Me A Better Lawyer

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    Nature photography reminds me to focus on what is in front of me and to slow down to achieve success, and, in embracing the value of viewing situations through different lenses, offers skills transferable to the practice of law, says Brian Willett at Saul Ewing.

  • Reel Justice: 'The Mastermind' And Juror Decision-Making

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    The recent art heist film 鈥淭he Mastermind鈥 forces viewers to discern the protagonist鈥檚 ambiguous motives and reconcile contradictions, offering lessons for attorneys about how a well-crafted trial narrative can tap into the psychological phenomena underlying juror decision-making, says Veronica Finkelstein at Wilmington University.

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