Court filing
Indictment — United States v. Suel (Dkt. 2, S.D. Cal.)
Summary
An indictment returned by the February 2023 Grand Jury in United States v. Leronce Suel and Ravae Smith, Case 3:23-cr-00965-RBM, in the U.S. District Court for the Southern District of California, filed May 19, 2023 as Document 2. It charges conspiracy to commit wire fraud under Title 18, U.S.C., Sec. 1349, wire fraud under Sec. 1343, money laundering under Sec. 1957 and aiding and abetting, with criminal forfeiture. It states that the defendants, of San Diego, owned Rockstar Dough LLC and Chicken Feed LLC, which operated restaurants, with Suel holding an 85 percent share of Rockstar Dough LLC and Smith 15 percent.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed May 19, 2023 in Leronce Suel; one of 1 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of California |
|---|---|
| Filed | 2023-05-19 |
Cite this document
“Indictment — United States v. Suel (Dkt. 2, S.D. Cal.).”
U.S. District Court for the Southern District of California, No. 3:23-cr-00965, Doc. 2, filed 2023-05-19. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-leronce-suel/2023-05-19-indictment-dkt-2/
, SHA-256 5c2fd45cbbe1da1c255b6df228abe85228f0790d33b901c41236655f69c2230d.Full text
Case 3:23-cr-00965-RBM Document 2 Filed 05/19/23 PageID.4 Page 1 of 10
FILED
1 May 19 2023
10:52 am
2 CLERK, U.S. DISTRICT COURT
SOUTHERN DISTRICT OF CALJFORNIA
BY s/ Omartinez DEPUTY
3
4
5 UNITED STATES DISTRICT COURT
6 SOUTHERN DISTRICT OF CALIFORNIA
7 February 2023 Grand Jury
8 UNITED STATES OF AMERICA, Case No. '23 CR0965 RSM
9 Plaintiff, I N D I C T M E N T
10 v. Title 18, U.S.C., Sec. 1349 -
Conspiracy to Commit Wire Fraud;
11 LERONCE SUEL (1), Title 18, u.s.c., Sec. 1343 -
RAVAE SMITH ( 2}, Wire Fraud; Title 18, U.S.C.,
12 Sec. 1957 - Money Laundering;
Defendants. Title 18, u.s.c., Sec. 2 -
13 Aiding and Abetting; Title 18,
U.S.C., Secs. 982(a} (1) (C) and
14 982 (a) (1), and Title 28, U.S.C.,
Sec. 246l(c) - Criminal Forfeiture
15
16 The grand jury charges, at a·ll times relevant herein:
17 Persons, Entities, and Background
18 1. Defendants LERONCE SUEL ("SUEL") and RAVAE SMITH ("SMITH")
19 were United States citizens residing in or around San Diego, California,
20 within the Southern District of California.
21 2. SUEL and SMI'l'H were the owners of Rockstar Dough LLC and
22 Chicken Feed LLC, which operated a series of restaurants in or around
23 San Diego, California.
24 3. SUEL had an 85 percent ownership share of Rockstar Dough LLC.
25 SMITH had a 15 percent ownership share of Rockstar Dough LLC.
26 4. SUEL had a 70 percent ownership share of Chicken Feed LLC.
27 SMITH had a 15 percent ownership share of Chicken Feed LLC. A trust was
28 a 15 percent owner of Chicken Feed LLC.
ECB:nlv:San Diego:5/18/23
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Case 3:23-cr-00965-RBM Document 2 Filed 05/19/23 PageID.13 Page 10 of 10File and source
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- Our copy
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