Verdict Form — United States v. Leronce Suel (S.D. Cal.)
Summary
The jury verdict form in United States v. Leronce Suel, Case No. 23-CR-0965-RBM, in the U.S. District Court for the Southern District of California, filed September 17, 2024 as Document 143. The form asks the jury to find the defendant not guilty or guilty on each count of the superseding indictment, from Count 1 through Count 13. The offenses listed are conspiracy to commit wire fraud, wire fraud in Counts 2 to 5, money laundering conspiracy in Counts 6 and 7, conspiracy to defraud the United States, tax evasion, filing a false tax return in Counts 10 and 11, and failure to file a tax return in Counts 12 and 13. The form closes with a line for the foreperson.
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Cite this document
“Verdict Form — United States v. Leronce Suel (S.D. Cal.).”
Original at ecf.casd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-usa-v-suel-et-al-dkt-143-s-d-cal-39af9de586/
, SHA-256 b582c23d01f51150de437c35cb3da5852b80828ff91c4efa261cd8e3da6a5d3d.Full text
Case 3:23-cr-00965-RBM Document 143 Filed 09/17/24 PageID.1711 Page 1 of 3
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UNITED STATES DISTRICT COURT
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SOUTHERN DISTRICT OF CALIFORNIA
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UNITED STATES OF AMERICA, Case No.: 23-CR-0965-RBM
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Plaintiff, VERDICT FORM
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V.
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LERONCE SUEL,
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Defendant.
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17 We the jury in the above-entitled cause find the defendant, Leronce Suel,
18 COUNT ONE
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0 U. i / +t of the offense of conspiracy to commit wire fraud
(NOT GUILTY' R GUILTY) charged in Count 1 of the superseding indictment.
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22 COUNT TWO
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/+J;,
Cc, u.i
(NOT GUIL
of the offense of wire fraud charged in Count 2 of the
OR GUILTY) superseding indictment.
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26 COUNT THREE
27 /iai I+ 'y
l}l; of the offense of wire fraud charged in Count 3 of the
(NOT UIL TY OR GUILTY) superseding indictment.
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Case 3:23-cr-00965-RBM Document 143 Filed 09/17/24 PageID.1712 Page 2 of 3
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2 COUNTFOUR
of the offense of wire fraud charged in Count 4 of the
: ! (NOT ~JiHt~R GUILTY) superseding indictment.
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6 COUNT FIVE
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61.11 't¥ of the offense of wire fraud charged in Count 5 of the
(NOT GUILT r R GUILTY) superseding indictment.
9 COUNT SIX
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II tJ o+ bLt I l-1--\ of the offense of money laundering conspiracy
11 II (NOT GurL TY OR 6'urLTY) charged in Count 6 of the superseding indictment.
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13 COUNT SEVEN
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ll"ua,~ t-q I
15 II (NOTUILTY OR G
TOiLTY ofcharged
the offense of money laundering conspiracy
in Count 7 of the superseding indictment.
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17 II
COUNT EIGHT
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(NOT
l'aul
GUILTY
l-t'6
ORA UILTY)
of the offense of conspiracy to defraud the United
19 11 States charged in Count 8 of the superseding
indictment.
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COUNT NINE
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G +-v
£\,; (
23 II (NOT GUILTY OR GUILTY) of the offense of tax evasion charged in Count 9 of the
superseding indictment.
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COUNT TEN
26 II Gui\+, of the offense filing a false tax return charged in Count
2711 (NOT GUILTY olft:uILTY) 10 of the superseding indictment.
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23-CR-965-RBM
Case 3:23-cr-00965-RBM Document 143 Filed 09/17/24 PageID.1713 Page 3 of 3
1 COUNT ELEVEN
2 {?1,t( / f-f
of the offense of filing a false tax return charged in
(NOT GUILTY OR-UILTY) Count 11 of the superseding indictment.
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5 COUNT TWELVE
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Y of the offense of failure to file a tax return charged in
(NOT GUILTY Olt GUILTY) Count 12 of the superseding indictment.
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(NOT GUILTY
l.l; [ i-J COUNT THIRTEEN
of the offense of failure to file a tax return charged in
GUILTY) Count 13 of the superseding indictment.
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Date: b1/'Jtf
C/
Foreperson
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3 23-CR-965-RBM
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