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Criminal Practice
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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.
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November 12, 2025
Ohio Justices Say Prosecutors Can Appeal Venue Rulings
The Ohio Supreme Court on Wednesday ruled that prosecutors can now appeal when trial courts end criminal cases for being in the improper venue, overriding existing precedent.
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November 12, 2025
Weinstein Prosecutors Say Jury Squabbles Can't Undo Verdict
The Manhattan District Attorney's Office on Wednesday scoffed at Harvey Weinstein's attempt to wipe out his June sexual assault convictions, arguing that the court appropriately addressed "scattered instances of contentious interactions between jurors" during trial, and post-trial testimony from two jurors cannot be used to impeach the guilty verdict.
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November 12, 2025
Fla. Lacked Evidence For Psychiatric Hold, Court Says
A Florida appeals court on Wednesday reversed an involuntary commitment order after the state conceded its evidence was insufficient for a finding of mental illness under state law.
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November 12, 2025
11th Circ. Rules TSA Must Face Woman's Strip Search Claims
The Eleventh Circuit on Wednesday revived a lawsuit claiming a pregnant woman was unlawfully subjected to an invasive strip search at a Florida airport, agreeing with five other circuits in ruling the U.S. Transportation Security Administration is not protected against "certain intentional torts" committed by its airport security screening officers.
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November 12, 2025
Justices Hint Early Release Factors 'Countermand' Congress
Justices in the U.S. Supreme Court's conservative faction questioned Wednesday whether the U.S. Sentencing Commission overstepped when it said reductions in mandatory minimum sentences could be part of a court's consideration when weighing "compassionate release" for federal prisoners.
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November 12, 2025
4th Circ. Backs Officer's Gun Draw, But Slams His Philosophy
The Fourth Circuit on Wednesday scolded a Virginia police officer who testified that he draws his gun when "there's any type of crime committed," saying unwarranted threats of deadly force are dangerous and can violate constitutional rights.
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November 12, 2025
Justices Fret Over Giving Judges More First Step Act Power
The U.S. Supreme Court raised concerns Wednesday about spurring a flood of compassionate release motions from prisoners if it allows judges to have wide discretion to find "extraordinary and compelling reasons" to pare down sentences for criminal defendants under the First Step Act.
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November 12, 2025
Georgia Says Trans Prisoner Care Ban 'Clearly Passes Muster'
Georgia called for a federal judge to toss a legal challenge to its new law revoking funding for gender-affirming healthcare in state prisons, arguing Monday that cutting off support for hormone therapy is the sort of "quintessentially permissible" decision afforded to lawmakers by the U.S. Supreme Court.
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November 12, 2025
Broker Cops To Trading On Stolen Morgan Stanley Merger Info
A stockbroker from New Jersey told a Manhattan federal judge Wednesday that he traded on secret merger information stolen by a friend from a Morgan Stanley executive assistant, pleading guilty to insider trading, obstruction and fraud charges.
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November 10, 2025
Law360 MVP Awards Go To Top Attorneys From 76 Firms
The attorneys chosen as Law360's 2025 MVPs have distinguished themselves from their peers by securing significant achievements in high-stakes litigation, complex global matters and record-breaking deals.
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November 10, 2025
NY Jury Awards $112M To Migrants Detained Unlawfully
A New York federal jury on Friday found Suffolk County and the Suffolk County Sheriff's Office liable for violating the due process rights of a class of hundreds of migrants detained past their release dates on behalf of federal immigration authorities, awarding the immigrants $112 million in damages.
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November 10, 2025
Texas City, Police Seek Dismissal Of CBD Shop's Raid Suit
Abilene, Texas, is urging a federal judge to toss a lawsuit brought by cannabis entrepreneurs who claim its police knowingly used bad THC testing to justify seizing $400,000 worth of product from their shop, arguing that the retailers failed to claim law enforcement violated their rights with deliberate indifference.
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November 10, 2025
'Legal Fiction' May Doom Rastafarian's Haircut Suit
The U.S. Supreme Court appeared to doubt Monday that a Rastafarian could hold Louisiana prison guards personally responsible for allegedly violating his religious rights when they forcibly shaved off his dreadlocks, with the justices splitting ideologically over whether a federal law gave the guards enough warning about their potential liability.
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November 10, 2025
Judge To Review Grand Jury Materials In Comey Indictment
A Virginia federal judge said he would review grand jury materials in camera to see if any privileged information was used to secure the indictment of ex-FBI Director James Comey on charges of lying to Congress.
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November 10, 2025
RICO Defendant With $71M Verdict Warned Of Jail Time
A Texas federal judge told a man who is on the hook for a $71 million judgment after he ran a shakedown scheme against an investment management company that he had better hand over his financial records, saying Monday the alternative would include a trip to the local jail.
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November 10, 2025
10th Circ. Denies Rehearing In Native Activist's Assault Case
The Tenth Circuit denied a government petition on Friday to hold an en banc rehearing over a circuit panel's decision in June to overturn a Muscogee (Creek) Nation member's simple assault conviction.
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November 10, 2025
Man Cleared Of Double Murder Says Detroit Violated $8M Deal
A man exonerated after 25 years in prison for a double homicide said Detroit officials have inexplicably failed to get city council approval for the $8 million settlement they reached in his suit against the city, asking a judge to enforce the agreement in a new complaint.
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November 10, 2025
Guardians' Ortiz Due In NY Court In MLB Pitch-Fixing Scandal
Cleveland Guardians starting pitcher Luis L. Ortiz was ordered by a Massachusetts federal judge to appear in a Brooklyn, New York, courtroom for arraignment Wednesday on charges that he took bribes to fix pitches for "prop" bettors.
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November 10, 2025
Atlanta Man Charged In $1M Theft Of Mass. Unclaimed Funds
An Atlanta man with a history of fraud convictions has pled not guilty to charges that he stole more than $1.1 million from the Massachusetts state treasury's unclaimed property fund, the attorney general's office announced Monday.
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November 10, 2025
Medicaid Scammer Wants Habba Off $100M Kickback Case
A Florida man who was convicted of participating in a Medicaid fraud scheme and was prosecuted in New Jersey has requested that a federal judge disqualify acting U.S. Attorney Alina Habba from the case, saying she has been illegally supervising prosecutors assigned to the matter.
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November 10, 2025
Former Eric Adams Prosecutor Joins Clement & Murphy
Clement & Murphy PLLC on Monday announced the hiring of Danielle Sassoon, a former acting United States attorney for the Southern District of New York who brought a corruption case against New York City Mayor Eric Adams, as a partner with the litigation boutique.
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November 10, 2025
Judge Rejects Tribe's Bid To Block Tulsa's Jurisdiction Claims
An Oklahoma federal judge has refused the Muscogee (Creek) Nation's bid to block Tulsa County's district attorney from exercising criminal jurisdiction on its reservation, ruling that the tribe fails to show a strong likelihood of success on the merits of its suit.
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November 10, 2025
Former Iconix CEO Sues Company, Ex-Protegé For $45M
Iconix Brand founder and ex-CEO Neil Cole, whose criminal fraud conviction was recently thrown out, filed a $45 million malicious prosecution and breach of contract lawsuit Monday in New York federal court against the brand management company and one of its former executives.
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November 10, 2025
Gorsuch, Thomas Urge Revisit Of Tribal Power Precedent
U.S. Supreme Court Justices Neil Gorsuch and Clarence Thomas say the high court should correct its 19th century decision that gave federal power over tribal affairs, arguing that the precedent is a theory void of any constitutional foundation and that its roots lie only in archaic prejudices.
Expert Analysis
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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.
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Series
Practicing Stoicism Makes Me A Better Lawyer
Practicing Stoicism, by applying reason to ignore my emotions and govern my decisions, has enabled me to approach challenging situations in a structured way, ultimately providing advice singularly devoted to a client's interest, says John Baranello at Moses & Singer.
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Series
The Biz Court Digest: Texas, One Year In
A year after the Texas Business Court's first decision, it's clear that Texas didn't just copy Delaware and instead built something uniquely its own, combining specialization with constitutional accountability and creating a model that looks forward without losing touch with the state's democratic and statutory roots, says Chris Bankler at Jackson Walker.
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Series
Law School's Missed Lessons: Educating Your Community
Nearly two decades prosecuting scammers and elder fraud taught me that proactively educating the public about the risks they face and the rights they possess is essential to building trust within our communities, empowering otherwise vulnerable citizens and preventing wrongdoers from gaining a foothold, says Roger Handberg at GrayRobinson.
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5 Crisis Lawyering Skills For An Age Of Uncertainty
As attorneys increasingly face unprecedented and pervasive situations — from prosecutions of law enforcement officials to executive orders targeting law firms — they must develop several essential competencies of effective crisis lawyering, says Ray Brescia at Albany Law School.