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May 19, 2023

USA v. Suel et al

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Case Number:

3:23-cr-00965

Court:

California Southern

Nature of Suit:

Judge:

Ruth Bermudez Montenegro

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. September 18, 2024

    Jury Finds Eatery Owner Guilty Of COVID Fraud, Tax Crimes

    A San Diego restaurant owner who worked with food delivery services during the pandemic and saw his business improve was convicted by a California federal jury of tax crimes and lying on loan applications to obtain more than $1.7 million in COVID-19 funds meant for struggling businesses.

1 other articles on this case. View all »

Parties

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