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Criminal Practice
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									November 03, 2025
									
Feds Defend Cases Against James Comey, Letitia James
The U.S. Department of Justice on Monday took a swing at bids by former FBI Director James Comey and New York Attorney General Letitia James to get their indictments thrown out, telling a federal judge the appointment of interim U.S. Attorney Lindsey Halligan was valid.
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									November 03, 2025
									
Judge Reminds Gov't To Follow Media Rules In James Case
A Virginia federal judge has reminded the parties in the government's alleged bank fraud case against New York Attorney General Letitia James not to publicly discuss grand jury proceedings after U.S. Attorney Lindsey Halligan texted with a reporter about the case in October.
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									November 03, 2025
									
3rd Circ. Says FBI, US Attorneys Fumbled FOIA Requests
The Third Circuit partially revived a Freedom of Information Act lawsuit lodged by a man convicted of mortgage fraud on Monday, agreeing that the Federal Bureau of Investigation and the Executive Office for United States Attorneys lacked justification for failing to give him certain information he asked for.
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									November 03, 2025
									
Mich. Justices To Review If Indigent Defendant Must Pay Atty
Michigan's highest court has said it will review a judge's decision to order a homeless man convicted of assault to pay his court-appointed counsel.
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									November 03, 2025
									
Fire Forced Search Of Murder Suspect's Home, NJ Justices Told
Prosecutors urged the New Jersey Supreme Court on Monday to reverse a lower court's suppression of evidence in the case of a Garden State man accused of killing his brother and his brother's family, arguing that an ongoing fire at the home where the evidence was recovered justified the warrantless seizure.
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									November 03, 2025
									
Fla. Pain Doc Was 'Pawn' In Kickback Scheme, 11th Circ. Told
A Florida pain management doctor on Monday urged the Eleventh Circuit to reverse his conviction in a conspiracy to accept kickbacks for prescribing a liquid fentanyl drug, arguing that he was merely a "pawn" in the scheme.
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									November 03, 2025
									
10th Circ. Backs Cop's Stakeout Testimony In Felon Gun Case
The Tenth Circuit has ruled that law enforcement had probable cause to search and arrest a convicted felon after they saw him in possession of firearms during an unrelated sting operation at a motel where he was staying.
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									November 03, 2025
									
Black Man Granted New Trial In Mass. Over Lawyer's Bias
A Black man who pled guilty to firearms offenses in 2018 after consulting with his lawyer — who was found to have made racist social media posts — is entitled to a new trial, Massachusetts' intermediate-level appeals court said Monday, unanimously reversing a lower court's decision.
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									November 03, 2025
									
Expert Sues DC Atty For Allegedly Pirating $30K J6 Report
A Texas-based expert report author has accused a Washington, D.C., attorney and her firm of unlawfully copying and distributing a copyrighted report regarding jury pool attitudes toward cases related to the Jan. 6, 2021, storming of the U.S. Capitol in at least three separate criminal cases, unlawfully bypassing a $30,000 licensing fee.
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									November 03, 2025
									
Justices Skeptical Of Tolling Supervised-Release Absconders
The U.S. Supreme Court appeared hesitant Monday to embrace the government's arguments that the "fugitive tolling" doctrine, which bans criminal defendants from earning credits to reduce prison sentences while they are not behind bars, should also be used to penalize defendants who abscond from supervised release.
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									October 31, 2025
									
Up Next At High Court: Tariffs, Fugitives & Contractor Liability
The U.S. Supreme Court will begin its November oral argument session Monday, during which the justices will consider President Donald Trump's authority to impose tariffs on foreign countries under an emergency statute, whether military contractors can be held liable for alleged breaches of contracts in war zones, and if there are time limits for litigants who want to vacate a void judgment. Here, Law360 breaks down the week's oral arguments.
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									October 31, 2025
									
Calif. Panel Says Court Must Hear 2nd Resentencing Bid
A California state appeals court has ruled that a man should be entitled to a resentencing hearing after he was unfairly sentenced using a firearm enhancement and that he is likely being made to serve longer in prison than necessary.
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									October 31, 2025
									
First Trans Judge In Mass. Advocates Courtroom Courtesy
Boston Municipal Court Judge Connor M. Barusch spent nearly two years navigating the complicated process to become a judge in Massachusetts. In this interview with Law360, they say their path to becoming the first judge in state history who identifies as nonbinary and transgender will help diversify the bench and better serve the community.
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									October 31, 2025
									
Judges See An Immigration Court Gutted From Inside
Eight former immigration judges who spoke to Law360 say the rough treatment of the immigration courts in President Donald Trump's second term poses an unprecedented threat to judicial independence and is eroding immigrants' due process rights.
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									October 31, 2025
									
Cook County Public Defender On Trump's 'Reign Of Terror'
In his first four years as the Cook County public defender, Sharone Mitchell Jr. has led the agency as Illinois became the first state to legislatively abolish cash bail, and, now, as federal agents using military tactics have descended upon Chicago.
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									October 31, 2025
									
Pa. AG Charges Fracking Co. With Multiple Enviro Crimes
The gas development and gathering arm of New York utility National Fuel Gas Co. has been hit with criminal charges, accused of violating Pennsylvania environmental laws, state Attorney General Dave Sunday announced Friday.
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									October 31, 2025
									
PVC Pipe Makers Say Price 'Conspiracy' Is 'Basic Economics'
Polyvinyl chloride pipe manufacturers facing antitrust claims over 2020 price increases have told an Illinois federal judge the purchaser plaintiffs have failed to plausibly show there was a per se price-fixing conspiracy, so their suit should be dismissed.
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									October 31, 2025
									
In The World Of Deepfake Porn, Tech Moves Faster Than Law
When a 14-year-old New Jersey student discovered her classmates had used an app to generate nude deepfakes of her and other girls, she and her mother confronted her high school and found no relevant law and little recourse for victims. What followed helped spark state legislation that pairs criminal penalties with civil remedies, part of a national reckoning over AI's misuse.
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									October 31, 2025
									
Hemp Cos. Want Suit Against Okla. City, Cops Kept Alive
A pair of hemp companies have urged an Oklahoma federal judge not to dismiss claims against a city, its police department and police chief in connection with the seizure of a shipment the companies say was federally legal hemp.
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									October 30, 2025
									
Judge Blasted For Violent Sexual Comments Against Minors
The Texas State Commission on Judicial Conduct has reprimanded a municipal judge for directing sexual remarks at children and wishing sexual violence upon them, noting that the judge exhibited racial bias from the bench.
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									October 30, 2025
									
10th Circ. Tosses Gun Evidence Found On Cop's 'Hunch'
The Tenth Circuit has ruled that a detective's "hunch" that a shooting suspect was in a car wasn't sufficient grounds to have the vehicle stopped and searched, suppressing evidence of a handgun found in the car.
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									October 30, 2025
									
Atty Accused Of Embezzling $2M Can't Avoid GPS Monitoring
A Boston attorney accused of embezzling nearly $2 million from clients before being arrested en route to Iran must remain monitored while awaiting trial, Massachusetts' highest court ruled Thursday, denying his request to remove his GPS tracking device or expand the area he is allowed to traverse.
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									October 30, 2025
									
Feds Can Argue Ábrego García Is In MS-13 In Criminal Case
A Tennessee federal judge has declined for now Kilmar Ábrego García's motion to strike allegations from the Trump administration's indictment, which the Salvadoran has argued are irrelevant to the two counts he faces for human smuggling.
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									October 30, 2025
									
Gun Rights Groups Ask Justices To Review Ban On Pot Users
A group of gun rights advocates urged the U.S. Supreme Court to hear a case arguing that a federal law prohibiting marijuana users from owning guns runs afoul of the Second Amendment, saying a similar case the justices agreed to hear is a poor vehicle for the issue.
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									October 30, 2025
									
Ex-Amazon Coder Again Avoids Prison For Capital One Hack
A former Amazon coder who exposed personal information belonging to nearly 100 million people amid a data breach targeting Capital One in 2019 was resentenced Wednesday in Washington federal court to time served, plus two years of supervised release and community service and ordered to pay nearly $41 million in restitution.
 
Expert Analysis
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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.
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Opinion
It's Time For The Judiciary To Fix Its Cybersecurity Problem
									After recent reports that hackers have once again infiltrated federal courts’ electronic case management systems, the judiciary should strengthen its cybersecurity practices in line with executive branch standards, outlining clear roles and responsibilities for execution, says Ilona Cohen at HackerOne.
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Identifying The Sources And Impacts Of Juror Contamination
									Jury contamination can be pervasive, so it is important that trial teams be able to spot its sources and take specific mitigation steps, says consultant Clint Townson.
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Key NY State Grand Jury Rules Can Shape Defense Strategy
									As illustrated by recent cases, New York state's grand jury rules are more favorable than their federal counterparts, offering a genuine opportunity in some cases for a white collar criminal defendant to defeat or meaningfully reduce charges that a prosecutor seeks to bring, says Ethan Greenberg at Anderson Kill.
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Series
Writing Novels Makes Me A Better Lawyer
									Writing my debut novel taught me to appreciate the value of critique and to never give up, no matter how long or tedious the journey, providing me with valuable skills that I now emphasize in my practice, says Daniel Buzzetta at BakerHostetler.
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SDNY OpenAI Order Clarifies Preservation Standards For AI
									The Southern District of New York’s recent order in the OpenAI copyright infringement litigation, denying discovery of The New York Times' artificial intelligence technology use, clarifies that traditional preservation benchmarks apply to AI content, relieving organizations from using a “keep everything” approach, says Philip Favro at Favro Law.
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4 Strategies To Ensure Courts Calculate Restitution Correctly
									Recent reversals of restitution orders across the federal appeals courts indicate that some lower courts are misapplying fundamental restitution principles, so defense attorneys should consider a few ways to vigilantly press these issues with the sentencing judge, says Wesley Gorman at Comber Miller.
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In NY, Long COVID (Tolling) Still Applies
									A series of pandemic-era executive orders in New York tolling state statutes of limitations for 228 days mean that many causes of action that appear time-barred on their face may continue to apply, including in federal practice, for the foreseeable future, say attorneys at Sher Tremonte.
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Opinion
High Court, Not A Single Justice, Should Decide On Recusal
									As public trust in the U.S. Supreme Court continues to decline, the court should adopt a collegial framework in which all justices decide questions of recusal together — a reform that respects both judicial independence and due process for litigants, say Michael Broyde at Emory University and Hayden Hall at the U.S. Bankruptcy Court for the District of Delaware.