Boucher
Securities and Exchange Commission v. Boucher
United States District Court, Southern District of CaliforniaFebruary 1, 20213:20-cv-01650California2,314 words
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF CALIFORNIA
11 SECURITIES AND EXCHANGE Case No.: 20-cv-1650-DMS-MSB COMMISSION,
ORDER (1) GRANTING THE
Plaintiff,
UNITED STATES’ MOTION TO
v. INTERVENE, (2) DENYING THE
UNITED STATES’ MOTION TO
MARK J. BOUCHER; STRATEGIC
STAY PROCEEDINGS
WEALTH ADVISOR GROUP
SERVICES, INC.,
17 Defendants. 18 19 Pending before the Court are the United States’ motions to intervene and to stay proceedings in this case, brought by and through the U.S. Attorney’s Office for the Southern District of California (“USAO”). Defendants Mark J. Boucher (“Boucher”) and Strategic Wealth Advisor Group Services, Inc. (“SWAG”) filed an opposition. Plaintiff Securities and Exchange Commission (“SEC”) takes no position on the motions. For the following reasons, the motion to intervene is granted and the motion to stay is denied. / / / / / / / / / I. BACKGROUND This case arises out of an alleged…