Judgment — USA v. Suel et al (Dkt. 186, S.D. Cal.)

Summary

A judgment in a criminal case (AO 245B) for Leronce Suel in Case Number 3:23-CR-00965-RBM, in the U.S. District Court for the Southern District of California, filed April 18, 2025 as Document 186. After a plea of not guilty, Suel was found guilty on counts 1s-5s and 8s-13s of the superseding indictment: conspiracy to commit wire fraud under 18:1349, wire fraud, conspiracy to defraud the United States under 18:371, tax evasion under 26:7201, filing a false tax return under 26:7206(1) and failure to file a tax return under 26:7203. The court imposes FORTY-TWO (42) MONTHS on counts 1s through 5s and 8s through 9s, THIRTY-SIX (36) MONTHS on counts 10s and 11s and TWELVE (12) MONTHS on counts 12s and 13s. It orders a $950.00 assessment and supervised release of THREE (3) YEARS on counts 1s through 5s and 8s through 11s and ONE (1) YEAR on counts 12s and 13s.

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