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Mealeys

MLex

May 19, 2023

USA v. Suel et al

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Case overview

Case Number:

3:23-cr-00965

Court:

California Southern

Nature of Suit:

Judge:

Ruth Bermudez Montenegro

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 21, 2025

    Eateries Owner Gets 3 Years For Tax, COVID Fraud

    A restaurant owner who committed tax crimes and illegally collected more than $1.7 million in pandemic relief money was sentenced to more than three years in prison by a California federal judge, a fraction of the sentence urged by prosecutors who pointed to millions in cash hidden in his bedroom.

2 other articles on this case. View all »

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