USA v. Girardi et al
Case Number:
1:23-cr-00054
Court:
Nature of Suit:
Firms
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September 12, 2024
Feds Eye Nixing Girardi's Ill. Case After Calif. Theft Conviction
The federal government might drop its criminal charges in Illinois against disbarred attorney Tom Girardi following his recent conviction in California on similar charges of stealing millions from clients, a prosecutor indicated Thursday during a status hearing in the Prairie State matter.
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July 03, 2023
Girardi Fights To Keep Atty Expert For Competency Hearing
Tom Girardi's public defenders are urging a California federal judge to keep an expert's testimony about his mental competence, saying the expert, a veteran criminal law attorney, is well-qualified to opine that Girardi cannot properly assist in his own defense.
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June 22, 2023
Feds Seek Unredacted Girardi Mental Evaluation Report
Prosecutors have urged a Los Angeles federal judge to force Tom Girardi's defense team to release a full copy of an expert's mental evaluation report, saying it would be highly relevant to establishing the disbarred attorney's competence to stand trial.
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June 19, 2023
Girardi Aims To Keep Redactions In Gov't Competency Report
Prosecutors are stepping on Thomas Girardi's right not to incriminate himself by pressing for certain hidden details in a doctor's report that concluded he was competent to stand trial, his legal team told a California federal judge Friday.
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June 12, 2023
Girardi Competent To Stand Trial, Gov't Expert Says
Former celebrity attorney Tom Girardi is competent to face a federal criminal trial on charges he stole millions from his clients, a government expert has concluded, setting up a legal battle over the 84-year-old's mental state and Alzheimer's disease diagnosis.
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March 03, 2023
Judge Enters 2nd Not Guilty Plea For Girardi
An Illinois federal judge entered a not guilty plea for Tom Girardi on Friday as the disgraced former attorney prepares for a hearing to determine his ability to face fraud and contempt charges over an alleged multimillion-dollar theft from clients of now-defunct Girardi Keese.