A Georgia federal judge on Thursday handed down what he called a "pretty damn good" sentence of a year and a day to a man who pled guilty to procuring names and social security numbers that were used in a $9.4 million fraudulent invoice scheme against Amazon.
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TOP NEWS

Ga. Judge Gives Fraudster 'Damn Good' 1-Year Sentence

By Chart Riggall

A Georgia federal judge on Thursday handed down what he called a "pretty damn good" sentence of a year and a day to a man who pled guilty to procuring names and social security numbers that were used in a $9.4 million fraudulent invoice scheme against Amazon.

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Dollar General Gets To Close Door On Injury Suit

By Mike Curley

The Georgia Court of Appeals has shut down a patron's suit against Dollar General Store alleging she injured her hand closing a faulty door, saying the hazard was not hidden, she had as much knowledge of it as employees, and she'd negotiated the door successfully earlier the same day.

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Tax Court Nixes $30M In Conservation Easement Deductions

By Anna Scott Farrell

The U.S. Tax Court upheld on Thursday the IRS' rejection of more than $30 million in charitable contribution deductions for Alabama conservation easements for partnerships acting as test cases for a larger group that took $187 million in deductions.

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TRUMP CONVICTION

Donald Trump Convicted Of All 34 Counts In NY Trial

By Frank Runyeon, Rachel Scharf, Stewart Bishop and Elliot Weld

Former President Donald Trump was convicted by a Manhattan jury Thursday of 34 felonies over a plot to illegally sway the 2016 presidential election in his favor by concealing hush money payments to porn actress Stormy Daniels.

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What The Trump Verdict Was Like From Inside The Courtroom

By Frank Runyeon, Rachel Scharf and Stewart Bishop

Law360 reporters were providing live updates from the Manhattan criminal courthouse as a jury found Donald Trump guilty of falsifying business records. Here's a blow-by-blow of the historic verdict.

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Analysis

Here's What Comes Next After Trump's Conviction

By Phillip Bantz

Donald Trump's forthcoming appeal of his historic conviction Thursday in the New York hush money case could include challenges to the state's evidence and jury instructions, but it's unlikely the case will be resolved before Election Day.

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LITIGATION

Ga. Lawyer Wants Atty Brother Held In Contempt

By Chart Riggall

One half of a disbanded partnership between two attorney brothers asked a Georgia business judge Thursday to hold his brother in contempt for reportedly refusing to hand over control of their old firm's social media accounts to a court-appointed receiver.

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Ga. Aims To Sink Challenge To Prosecutor Discipline Panel

By Madison Arnold

The state of Georgia says a bipartisan group of district attorneys has no standing to pursue its lawsuits against the state and its Prosecuting Attorneys Qualifications Commission members, arguing that the injuries that the attorneys claim are just hypothetical.

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RFK Jr. Turns To FEC Over CNN Debate Shut Out

By Madeline Lyskawa

The campaign for independent presidential candidate Robert F. Kennedy Jr. has accused CNN, President Joe Biden and former President Donald Trump of violating federal election law by holding a debate that excludes Kennedy, in a complaint filed with the Federal Election Commission.

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SEC Cites High Court CFPB Ruling In Market Surveillance Suit

By Carolina Bolado

The U.S. Securities and Exchange Commission has told the Eleventh Circuit that a recent U.S. Supreme Court decision finding the Consumer Financial Protection Bureau's funding structure is constitutional should sink a challenge from broker-dealer firms seeking to escape paying for a market surveillance tool.

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ELEVENTH CIRCUIT

Brief

11th Circ. Backs Navy Win In National Origin Harassment Case

By Madeline Lyskawa

An Eleventh Circuit panel refused to revive a former Naval employee's lawsuit alleging he faced harassment as a result of his Nigerian descent, holding a Florida federal judge did not err in finding he failed to establish harassment that was sufficiently severe or pervasive. 

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EXPERT ANALYSIS

Class Actions At The Circuit Courts: May Lessons

In this month's review of class action appeals, Mitchell Engel at Shook Hardy discusses four notable circuit court decisions on topics from automobile insurance to securities — and provides key takeaways for counsel on issues including circuit-specific ascertainability requirements and how to conduct a Daubert analysis prior to class certification.

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Perspectives

Trauma-Informed Legal Approaches For Pro Bono Attorneys

As National Trauma Awareness Month ends, pro bono attorneys should nevertheless continue to acknowledge the mental and physical effects of trauma, allowing them to better represent clients, and protect themselves from compassion fatigue and burnout, say Katherine Cronin at Stinson and Katharine Manning at Blackbird.

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LEGAL INDUSTRY

Orrick Leads List Of Top Law Firms For Women, Diversity

By Aebra Coe

Talent strategies firm Seramount released its latest list of the 45 best law firms for women and diversity this week, with the 2024 cohort of winners showing strides over previous years in representation, advancement and benefits for lawyers who are women or from other underrepresented groups.

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Houston Judge's Vast Display Reflects 25 Years On Bench

By Catherine Marfin

Along the hallways leading to U.S. District Judge Keith P. Ellison's Houston courtroom hang hundreds of notes, photos, thank-you cards and other correspondence, serving as a kind of interactive scrapbook of Judge Ellison's 25 years on the bench.

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Analysis

In Rarity, 1 Party's Judges Gain 100% Control Of Circuit Bench

By Jeff Overley

At the First Circuit, the judges' robes are all black, but the judges are all blue. It's a new and unusual instance of one political party's judicial picks controlling each active seat on a federal appeals court, and the Democratic dominance could prove magnetic for ideologically charged litigation.

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Orrick's $8M Deal To End Data Breach Claims Nears Prelim OK

By Bonnie Eslinger

A California federal judge indicated Friday that she'll preliminarily approve Orrick Herrington & Sutcliffe LLP's $8 million deal to end putative class claims over a 2023 data breach that purportedly exposed personal information for 638,000 individuals, but said the "very broad" scope of the settlement's release "raised my eyebrows."

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Smith Gambrell Faces Slimmed Data Breach Suit

By Emily Sawicki

A California federal judge has trimmed the claims a proposed class of data breach victims brought against international law firm Smith Gambrell & Russell LLP, leaving the firm to face claims of negligence, invasion of privacy and violation of the California Unfair Competition Law.

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Analysis

Blockbuster Summer: 10 Big Issues Justices Still Must Decide

By Katie Buehler

As the calendar flips over to June, the U.S. Supreme Court still has heaps of cases to decide on issues ranging from trademark registration rules to judicial deference and presidential immunity. Here, Law360 looks at 10 of the most important topics the court has yet to decide.

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Analysis

Del. Chancellor Questions 'Rush' To Amend Corporation Law

By Jeff Montgomery

Weeks before the Delaware State Bar Association sent state lawmakers a draft bill explicitly allowing corporations to broadly cede some governance rights to chosen stockholders, Chancellor Kathaleen St. J. McCormick of Delaware Chancery Court made an unprecedented, direct appeal to think twice.

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Trump Condemns NY Trial As Verdict Echoes In DC

By Rachel Scharf

A day after his conviction on 34 felony counts, former president Donald Trump on Friday attacked the Manhattan jury's verdict in a lengthy speech that mischaracterized multiple elements of the case as the decision reverberated through Washington, D.C.

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Trump's New York Prosecutors Called To House Hearing

By Courtney Bublé

Rep. Jim Jordan, R-Ohio, chair of the House Judiciary Committee and its Select Subcommittee on the Weaponization of the Federal Government, demanded on Friday that Manhattan prosecutors appear for a hearing on June 13 on the prosecution of former President Donald Trump, who was convicted on Thursday of 34 felonies.

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Disbarring Giuliani Would 'Protect The Public,' DC Panel Says

By Alison Knezevich

A Washington, D.C., attorney ethics panel agreed Friday that Rudy Giuliani's role in former President Donald Trump's attempt to overturn Pennsylvania's presidential election in 2020 amounted to misconduct "of the utmost seriousness," and that disbarring him would "protect the public, the courts, and the integrity of the legal profession."

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Texas Judge Opts Not To Recuse And Tosses Chamber Suit

By Emily Sawicki

A Texas federal judge has thrown out the U.S. Chamber of Commerce's suit seeking to block the Federal Trade Commission from implementing a ban on noncompete clauses because a different plaintiff was first to file, adding he declined to recuse himself because no companies in his stock portfolio were parties in the case.

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Illinois Strengthens Atty Ethics Rules For Harassment, Bias

By Celeste Bott

The Illinois Supreme Court has announced that the state's professional conduct rules for attorneys have been amended to deem the act of engaging in harassment or discrimination as professional misconduct, and not just in the event a court or administrative agency finds that a lawyer violated a law prohibiting such actions.

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DOJ Looks To End A Legacy Of Bias In Sex Assault Cases

By Hannah Albarazi

The U.S. Department of Justice says that legal fallacies and misogynistic stereotypes often lead prosecutors to decline to charge alleged perpetrators of sexual violence, but new guidance from the department is pushing prosecutors to give more credence to victims and see that their claims are more thoroughly investigated.

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Law360's Legal Lions Of The Week

By Kevin Penton

Brewer Attorneys & Counselors, the American Civil Liberties Union Foundation and attorneys Eugene Volokh and Alan Morrison lead this week's edition of Law360 Legal Lions, after the U.S. Supreme Court ruled that the National Rifle Association can proceed with certain claims in the gun rights group's lawsuit against a former New York state official.

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The Top In-House Hires Of May

By Michele Gorman

Legal department hires during the last full month of spring included high-profile appointments at Southwest, Hormel and UnitedHealth. Here, Law360 Pulse looks at some of the top in-house announcements from May.

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Off The Bench: NCAA Transfers Freed, Atty Plays Cards Right

By David Steele

In this week's Off the Bench, the NCAA agrees to more historic rule changes while experts examine its post-House settlement future, and a patent lawyer looks back at his transformation into a poker champion.

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In Case You Missed It: Hottest Firms And Stories On Law360

For those who missed out, here's a look back at the law firms, stories and expert analyses that generated the most buzz on Law360 last week.

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Promo that reads Law360 2024 Titans of the Plaintiffs Bar Promo that reads Law360 Pulse 2024 AI Survey

LAW FIRMS IN TODAY'S NEWS

ASK LLP

Aidala Bertuna

Alston & Bird

Arnold & Porter

Baker Donelson

Baker McKenzie

Blank Rome

Boies Schiller

Brewer Attorneys

Bruce P. Brown Law

Chaffe McCall

Chalmers Adams Backer

Chapman & Cutler

Clark Hill

Clifford Chance

Cole & Van Note

Consovoy McCarthy

Corr Cronin

Cozen O'Connor

Crowell & Moring

DLA Piper

Davis & Wright

Davis Wright Tremaine LLP

Dickinson Wright

Donahue Fitzgerald

Dorsey & Whitney

Faegre Drinker

Federman & Sherwood

FeganScott

Finkelstein Blankinship

Foley & Lardner

FordHarrison

Fox Rothschild

Frankfurt Kurnit

Gibson Dunn

Gupta Wessler

Hanson Bridgett

Holland & Knight

Holwell Shuster

Husch Blackwell

Jones Day

Kaplan Hecker

Katz Banks

King & Spalding

Kirkland & Ellis

Kopelowitz Ostrow

Latham & Watkins

Lathrop GPM

Lewis Baach

Lowenstein Sandler

McCarter & English

Mintz & Gold

Morgan Lewis

Morrison Foerster

Neal Gerber

NechelesLaw

Nelson Mullins

Orrick Herrington

Orsinger Nelson

Paul Weiss

Perkins Coie

Pierson Ferdinand LLP

Potter Minton

Quinn Emanuel

Richards Layton

Robbins Alloy

Ropes & Gray

Sheppard Mullin

Shook Hardy

Sidley Austin

Simpson Thacher & Bartlett LLP

Smith Gambrell

Stinson LLP

Stokes Lawrence

Sullivan & Cromwell

Swift Currie

Tisinger Vance

Troutman Pepper

Tucker Ellis

Tycko & Zavareei

Van Pelt & Dufour

Vedder Price

Wachtell Lipton

Wiley Rein

Williams & Connolly

WilmerHale

Wilson Elser

Winston & Strawn

Wolf Haldenstein

Wucetich & Korovilas

COMPANIES IN TODAY'S NEWS

Acelyrin Inc.

Amazon.com Inc.

American Airlines Group Inc.

American Bar Association

American Civil Liberties Union

American Constitution Society

Anadarko Petroleum Corp.

Apple Inc.

BHE Renewables LLC

Bank of America Corp.

Berkshire Hathaway Energy GT&S

Broadway Financial Corp.

Business Roundtable

CVS Health Corp.

Cable News Network Inc.

Cargill Inc.

Chevron Corp.

Community Financial Corp.

Computer & Communications Industry Association

Conagra Brands Inc.

ConocoPhillips Co.

Costco Wholesale Corp.

Delaware State Bar Association

DiamondRock Hospitality Company

Essex Property Trust Inc.

FedEx Corp.

Financial Industry Regulatory Authority Inc.

First Bank (Hamilton, NJ)

Geico Corp.

Google LLC

Harvard University

Hertz Global Holdings Inc.

Hormel Foods Corp.

Hospira Inc.

Hulu LLC

Illinois State Bar Association

International Business Machines Corp.

Jersey Mike's Subs

Johnson & Johnson

Lumen Technologies Inc.

Marathon Oil Corp.

Mars Inc.

Moelis & Co.

NBCUniversal Media LLC

NFL Enterprises LLC

National Collegiate Athletic Association

National Rifle Association of America

Natural Resources Defense Council

New York University

Occidental Petroleum Corp.

People For the American Way

Pfizer Inc.

Purdue Pharma LP

Rhode Island Legal Services Inc.

Ryan LLC

Southwest Airlines Co.

The Boeing Co.

The District of Columbia Bar

The PNC Financial Services Group Inc.

The Procter & Gamble Co.

Trump Organization Inc.

Twitter Inc.

U.S. Chamber of Commerce

UnitedHealth Group Inc.

Wells Fargo & Co.

World Wrestling Entertainment Inc.

Xcel Energy Inc.

GOVERNMENT AGENCIES IN TODAY'S NEWS

City of New York

Commonwealth of Kentucky

Consumer Financial Protection Bureau

Delaware Court of Chancery

Federal Election Commission

Federal Trade Commission

Food and Drug Administration

Georgia Court of Appeals

Georgia Supreme Court

Illinois Supreme Court

Internal Revenue Service

Lac du Flambeau Band of Lake Superior Chippewa Indians

Manhattan District Attorney's Office

Massachusetts Supreme Judicial Court

National Labor Relations Board

Superior Court of Fulton County

U.S. Attorney's Office

U.S. Attorney's Office for the Middle District of Florida

U.S. Attorney's Office for the Northern District of Georgia

U.S. Attorney's Office for the Southern District of New York

U.S. Court of Appeals for the Eleventh Circuit

U.S. Court of Appeals for the Fifth Circuit

U.S. Court of Appeals for the Ninth Circuit

U.S. Court of Appeals for the Second Circuit

U.S. Court of Appeals for the Seventh Circuit

U.S. Court of Appeals for the Third Circuit

U.S. Department of Commerce

U.S. Department of Justice

U.S. District Court for the Central District of California

U.S. District Court for the District of Connecticut

U.S. District Court for the District of New Jersey

U.S. District Court for the Eastern District of Texas

U.S. District Court for the Northern District of California

U.S. District Court for the Northern District of Georgia

U.S. District Court for the Northern District of Illinois

U.S. District Court for the Northern District of Texas

U.S. District Court for the Southern District of New York

U.S. Environmental Protection Agency

U.S. House of Representatives

U.S. Patent and Trademark Office

U.S. Securities and Exchange Commission

U.S. Senate

U.S. Supreme Court

U.S. Tax Court

United States District Court for the Northern District of West Virginia