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Multiple Victim Case Update - United States of America v. Touchard et al.

United States of America v. Touchard et al.
Court Docket No. 1:24cr252

The Court has designated this case as a "Multiple Crime Victim" case under the provisions of 18 U.S.C. §3771(d)(2).  Status updates and notices of scheduled court proceedings will be relayed through this website.  General information for victims of federal crime is also available on this website under the link for the Victim-Witness Assistance Program.

Significant Events:

 7/10/2024

Indictment Filed 

 9/25/2024Pretrial hearing
 1/9/2025In-Person Pretrial Conference as to Defendant Touchard is set for 11:00 AM in Courtroom 19A before Judge Solomon Oliver Jr.
2/10/2025Telephonic Status Conference is set for 10:30 AM before Judge Solomon Oliver Jr.
4/15/2025Defendant Ronald Touchard pled guilty to 1 count of Conspiracy to Commit Securities Fraud. 
7/14/2025Sentencing hearing for Defendant Ronald Touchard at 2:00 PM in Courtroom 19A before Judge Solomon Oliver Jr.
9/9/2025Final Pretrial Conference for Defendant Paul Garcia at 11:00 AM in Courtroom 19A before Judge Solomon Oliver Jr.
10/6/2025Trial date for Defendant Paul Garcia at 9:00 AM in Courtroom 19A before Judge Solomon Oliver Jr.
Updated April 16, 2025