Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
USA v. Girardi
Case Number:
2:23-cr-00047
Court:
Nature of Suit:
Judge:
Firms
-
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.
-
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.
-
February 06, 2023
Girardi Competency Hearing Ordered In LA Wire Fraud Case
A California federal magistrate judge entered a not guilty plea Monday for disgraced former attorney Tom Girardi on behalf of the court, pending a competency hearing to determine his ability to face wire fraud charges connected to his alleged theft of millions from clients of his former firm, Girardi Keese.
-
February 01, 2023
Girardi's Mental State Emerges As Early Legal Battleground
Now that federal grand juries in California and Illinois have indicted Girardi Keese founder Tom Girardi, who is 83 and diagnosed with Alzheimer's disease, on charges stemming from his firm's theft of millions from clients, the stage is set for a court battle over the former legal titan's fitness to stand trial.
-
February 01, 2023
Tom Girardi Indicted In Calif., Ill. Over Client Theft Scandal
Federal grand juries in Los Angeles and Chicago have indicted Girardi Keese founder Tom Girardi on 13 counts of wire fraud and four counts of criminal contempt stemming from his firm's theft of millions from its clients, prosecutors announced Wednesday, saying their criminal investigation into the once-legendary law firm is not yet finished.