Docket
USA v. Suel et al
USA v. Suel et al — 6 source documents in the archive, dated 2023-05-19 – 2025-05-08. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 6 indexed pages |
|---|---|
| Dated | 2023-05-19 – 2025-05-08 |
| Courts | U.S. District Court for the Southern District of California (6) |
Records
6 source documents, in date order.
- Indictment — United States v. Leronce Suel and Ravae Smith, Southern District of California (Document 2)Source documentIndictment, United States v. Suel and Smith, No. 3:23-cr-00965-RBM (S.D. Cal.), May 19, 2023: PPP and Restaurant Revitalization Fund fraud charges.
- Superseding Indictment — USA v. Suel et al (Dkt. 58, S.D. Cal.)Source documentSuperseding indictment of Leronce Suel, No. 3:23-cr-00965-RBM (S.D. Cal.), February 2, 2024: PPP, restaurant fund, laundering and tax charges.
- Verdict Form — United States v. Leronce Suel (S.D. Cal.)Source documentJury verdict form, United States v. Leronce Suel, No. 23-CR-0965-RBM (S.D. Cal.), September 17, 2024: wire fraud, laundering and tax counts.
- Sentencing Memorandum — USA v. Suel et al (Dkt. 179, S.D. Cal.)Source documentGovernment sentencing memo, United States v. Suel, No. 23-CR-0965-RBM (S.D. Cal.), April 4, 2025: asks for 108 months and $1,773,245 SBA restitution.
- Judgment in a Criminal Case — United States v. Leronce Suel, Southern District of California (Document 186)Source documentJudgment for Leronce Suel, No. 3:23-CR-00965-RBM (S.D. Cal.), April 18, 2025: 42 months on wire fraud counts after a plea of not guilty, plus tax counts.
- Amended Judgment in a Criminal Case — United States v. Leronce Suel (S.D. Cal., May 8, 2025)Source documentAmended judgment for Leronce Suel, No. 3:23-CR-00965-RBM (S.D. Cal.), May 8, 2025: adds $1,773,245 SBA and $1,608,984.77 IRS restitution.
Sources: the 6 record pages listed; court, dates and document types are as recorded on those pages.