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Criminal Practice
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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.
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November 14, 2025
Investment Adviser Twins Convicted Of $10M Client Fraud
A New York federal jury has convicted a pair of twins of fraud and conspiracy charges in what prosecutors said was a wide-ranging deception and forgery spree that took more than $10 million from roughly 100 investment advisory clients.
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November 14, 2025
Texas Justices Wall Off Shareholder Claims Against 3rd Party
The Texas Supreme Court found that individual shareholders have no right to bring direct claims against an outside party that has an agreement with the shareholders' company, saying Friday that they instead must file suit on behalf of the company they hold ownership in.
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November 14, 2025
11th Circ. Backs Hate Crime Convictions For Arbery Killers
The Eleventh Circuit has confirmed the federal hate crimes and kidnapping convictions of the murderers of Georgia's Ahmaud Arbery, holding Friday that federal prosecutors had marshaled "substantial evidence" to show the men acted out of racist intent in killing the 25-year-old Black jogger.
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November 14, 2025
Panel Slashes Mich. Law Firm's Damages In Embezzling Case
A Michigan state appeals court on Friday published a ruling that a Detroit personal injury and civil rights law firm is not entitled to treble damages or legal fees as part of a civil judgment against a former office manager the firm claims embezzled tens of thousands of dollars.
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November 14, 2025
Hogan Lovells Secures Landmark $6.75M Prison Reform Deal
After four days, Demetrius Goshen just wanted to take a shower. But, when he got the attention of corrections officers, it came with a beating, part of a wave of abuse against more than 150 other incarcerated individuals that sparked a lawsuit brought by Hogan Lovells and led to a $6.75 million settlement and a slew of reforms.
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November 14, 2025
How To Kill A Person: A Legal Battle Over Execution Methods
As botched executions pile up and states reach for untested methods like nitrogen hypoxia, prisoners are turning to the courts for a say in how they will die — and are being met with a legal framework stacked against finding execution methods unconstitutional.
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November 14, 2025
9th Circ. Revives Deportation Case Due To Atty Errors
A split Ninth Circuit panel revived a Ugandan man's removal case, with the majority ruling that immigration courts wrongly brushed off his claims of ineffective counsel.
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November 14, 2025
Bank Receiver's $28M Fraud Claims Survive Dismissal Bid
A receiver for a Puerto Rican bank has standing to pursue fraud claims against its owners and directors over what it describes as a $28 million fraud that led to the bank's collapse, a Florida federal judge ruled Friday.
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November 14, 2025
Ohio Panel Voids Drug Conviction Over Plea Agreement Errors
An appeals panel in Ohio has tossed a man's plea agreement, conviction and sentence for various drug charges after it found he was not advised that the deal would require him to complete probation after his prison sentence.
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November 14, 2025
Murder Conviction Tossed Over Judge's Texts To Prosecutor
A Los Angeles Superior Court judge's midtrial text messages seeking to influence the prosecution's handling of a witness have caused a murder conviction to be overturned in California, after the attorney general's office conceded the messages showed too high a likelihood of judicial bias to be ignored.
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November 14, 2025
DOJ Official Among Trump Picks For District Courts
President Donald Trump announced judicial nominees for federal courts in Tennessee, Indiana and Missouri on Friday, including a current U.S. Department of Justice official.
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November 14, 2025
Northern NY US Atty To Defend DOJ In Maurene Comey Suit
The U.S. attorney's office for the Northern District of New York has agreed to defend the U.S. Department of Justice against a lawsuit from former FBI Director James Comey's daughter over what she calls her illegal firing, that office informed a New York federal judge this week.
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November 14, 2025
Hartford Wants Ex-Murder Suspect's Civil Rights Suit Tossed
The city of Hartford, Connecticut, has urged a federal court to dismiss a lawsuit brought against it and its police detectives by a man who was falsely accused of murder, arguing the city cannot be liable for the alleged conduct of its employees and that statutory deadlines weren't met.
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November 14, 2025
Prosecutorial Watchdog Takes Helm In Trump Election Case
The Georgia election interference charges against President Donald Trump and others will continue after the head of the state's prosecutorial oversight agency said Friday that for now, he'll take over the case from Fulton County District Attorney Fani Willis after multiple outside prosecutors turned down the job.
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November 13, 2025
BofA, BNY Slam 'Razor-Thin' Epstein Enabling Claims
Bank of America and the Bank of New York Mellon Corp. urged a Manhattan federal judge Thursday to toss lawsuits accusing them of enabling Jeffrey Epstein's sex trafficking enterprise and failing to timely report the late sex offender's suspicious transactions, saying "razor-thin allegations" don't connect the institutions to the crimes.
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November 13, 2025
Mich. Fundraising Pro Must Face Ballot Campaign Charges
A fundraising and political consultant on Wednesday lost an appeal to quash criminal charges related to an alleged "dark money scheme" to obscure the backers of a Michigan ballot campaign.
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November 13, 2025
Judge Denies NJ Lawmaker's Bid To Toss ICE Facility Charges
A New Jersey federal judge on Thursday refused to toss the criminal indictment filed against U.S. Rep. LaMonica McIver, D-N.J., following a confrontation with federal agents at an Immigration and Customs Enforcement facility in Newark.
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November 13, 2025
Fla. Judge Cites Free Speech In Death Row Ethics Fight
A state appellate judge is asking the Florida Supreme Court to dismiss her ethics charges over a series of text messages she exchanged with a state attorney discussing postconviction litigation in a death penalty case, saying the communications are protected under the First Amendment.
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November 13, 2025
Pa. Superior Court Reverses Suppression In Firearm Case
A man who ran from police in Philadelphia, discarding an allegedly illegally possessed gun, cannot have the evidence against him suppressed, the Pennsylvania Superior Court has ruled, reversing a trial court's decision and finding that because officers hadn't wrongfully detained the man before he ran, anything he dropped was fair game.
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November 13, 2025
MLB Star Reliever Denies Pitch-Fixing Conspiracy
Cleveland Guardians pitcher Emmanuel Clase on Thursday pled not guilty and vowed to fight charges in Brooklyn federal court accusing him of conspiring with gamblers to rig pitches during Major League Baseball games.
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November 13, 2025
Del. US Atty Tapped For Acting Role After Interim Term Expires
Delaware's former interim U.S. attorney has been appointed acting U.S. attorney after the district court declined to keep her as the top federal prosecutor in the First State when her term expired.
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November 13, 2025
Judge Casts Doubt On Legitimacy Of Halligan's Appointment
A federal judge in Virginia said Thursday that Attorney General Pam Bondi couldn't have reviewed the full transcript of the grand jury proceedings that netted an indictment of James Comey before ratifying the charges against the former FBI director because the U.S. Department of Justice didn't have them at the time.
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November 13, 2025
Ga. Gov. Taps New Prosecutor After Prior's Feud With Judge
Georgia Gov. Brian Kemp has tapped a Milledgeville attorney to take over a nearby solicitor general's post, after the prior prosecutor quit amid a Facebook feud with a state court judge and dueling allegations of prosecutorial and judicial misconduct.
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November 12, 2025
Fraudster Who Touted Bogus Space Travel Co. Gets 4 Years
A California man who federal prosecutors say defrauded investors with elaborate lies about a non-existent tech company making tens of billions of dollars developing space travel and robotics was sentenced Wednesday by a California federal judge to more than four years' imprisonment, according to a U.S. Justice Department spokesperson.
Expert Analysis
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Prison Body Cams Raise Health Privacy Compliance Issues
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.
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Revisiting Jury Trial Right May Upend State Regulatory Power
Justice Neil Gorsuch’s 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.
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Reel Justice: 'Roofman,' Modus Operandi Evidence And AI
The recent film “Roofman,” which dramatizes the real-life string of burglaries committed by Jeffrey Manchester, illuminates the legal standards required to support modus operandi evidence — 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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Series
Building With Lego Makes Me A Better Lawyer
Building with Lego has taught me to follow directions and adapt to unexpected challenges, and in pairing discipline with imagination, allows me to stay grounded while finding new ways to make complex deals come together, says Paul Levin at Venable.
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Series
Law School's Missed Lessons: Networking 101
Cultivating a network isn't part of the law school curriculum, but learning the soft skills needed to do so may be the key to establishing a solid professional reputation, nurturing client relationships and building business, says Sharon Crane at Practising Law Institute.
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Defeating Estoppel-Based Claims In Legal Malpractice Actions
State supreme court cases from recent years have addressed whether positions taken by attorneys in an underlying lawsuit can be used against them in a subsequent legal malpractice action, providing a foundation to defeat ex-clients’ estoppel claims, says Christopher Blazejewski at Sherin and Lodgen.
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Series
The Biz Court Digest: How It Works In Massachusetts
Since its founding in 2000, the Massachusetts Business Litigation Session's expertise, procedural flexibility and litigant-friendly case management practices have contributed to the development of a robust body of commercial jurisprudence, say James Donnelly at Mirick O’Connell, Felicia Ellsworth at WilmerHale and Lisa Wood at Foley Hoag.
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Why Appellees Should Write Their Answering Brief First
Though counterintuitive, appellees should consider writing their answering briefs before they’ve ever seen their opponent’s opening brief, as this practice confers numerous benefits related to argument structure, time pressures and workflow, says Joshua Sohn at the U.S. Department of Justice.
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What's At Stake In High Court Compassionate Release Case
The U.S. Supreme Court will hear arguments in Fernandez v. U.S. next week about the overlap between motions to vacate and compassionate release, and its ultimate decision could ultimately limit or expand judicial discretion in sentencing, says Zachary Newland at Evergreen Attorneys.
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Series
Mindfulness Meditation Makes Me A Better Lawyer
Mindful meditation enables me to drop the ego, and in helping me to keep sight of what’s important, permits me to learn from the other side and become a reliable counselor, says Roy Wyman at Bass Berry.
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AI Litigation Tools Can Enhance Case Assessment, Strategy
Civil litigators can use artificial intelligence tools to strengthen case assessment and aid in early strategy development, as long as they address the risks and ethical considerations that accompany these uses, say attorneys at Barnes & Thornburg.
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Attys Beware: Generative AI Can Also Hallucinate Metadata
In addition to the well-known problem of AI-generated hallucinations in legal documents, AI tools can also hallucinate metadata — threatening the integrity of discovery, the reliability of evidence and the ability to definitively identify the provenance of electronic documents, say attorneys at Law & Forensics.
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When Atty Ethics Violations Give Rise To Causes Of Action
Though the Model Rules of Professional Conduct make clear that a violation of the rules does not automatically create a cause of action, attorneys should beware of a few scenarios in which they could face lawsuits for ethical lapses, says Brian Faughnan at Faughnan Law.
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How Gov't May Use FARA To Target 'Domestic Terrorism'
After the Trump administration’s recent memo directing law enforcement to use the Foreign Agents Registration Act to prosecute domestic terrorism, nonprofit organizations receiving funding from foreign sources must assess their registration obligations under the statute, say attorneys at Pillsbury.
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10 Quick Tips To Elevate Your Evidence Presentation At Trial
A strong piece of evidence, whether in the form of testimony or exhibit, is wasted if not presented effectively, so attorneys must prepare with precision to help fact-finders both retain the information and internalize its significance, says Allison Rocker at Baker McKenzie.