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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