May 19, 2023
USA v. Suel et al
Case Number:
3:23-cr-00965
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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.
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