Amended Judgment — USA v. Suel et al (Dkt. 194, S.D. Cal.)

Summary

An amended judgment in a criminal case for Leronce Suel in Case Number 3:23-CR-00965-RBM, in the U.S. District Court for the Southern District of California, filed May 8, 2025 as Document 194, with restitution added per joint stipulation. The date of imposition of sentence is April 11, 2025, and the judgment records guilty findings on counts 1s-5s and 8s-13s of the superseding indictment for wire fraud conspiracy, wire fraud, conspiracy to defraud the United States, tax evasion, false tax returns and failure to file. It imposes terms of FORTY-TWO (42) MONTHS, THIRTY-SIX (36) MONTHS and TWELVE (12) MONTHS on the grouped counts, a $950.00 assessment and a waived fine. It orders restitution of $1,773,245 to the U.S. Small Business Administration and $1,608,984.77 to the Internal Revenue Service under the stipulation filed at ECF 191, with monthly payments of $200.

Summary drafted by a model from the text of the original file linked on this page 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