Arrest Warrant — United States of America v. Denis Casseus (AO 442)

Summary

Document 17, filed 01/31/23 in No. 2:23-cr-00009-KCD-DNF in the U.S. District Court for the Middle District of Florida, is the one-page arrest warrant for Denis Casseus with its return of execution. Dated 01/25/2023 and issued in Fort Myers over the name of Clerk Elizabeth Warren, it commands any authorized law enforcement officer to arrest him. The offense is described as bank fraud, false statement to a lending institution and illegal monetary transaction, citing 18 U.S.C. sections 1344, 1014, 1957 and 2. The return block shows the warrant was received and the arrest made, but the dates, place and officer's name are largely unreadable in the scan.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

Full text

Case 2:23-cr-O0009-KCD-BNF Document17 Filed 01/31/23=, Page 1 of 1 PagelD 62

AO 442 (Rev. 11/11) Arrest Warrant

UNITED STATES DISTRICT COURT

for the
Middle District of Florida

United States of America

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) Case No. 2:23-cr- Q- \ f bie 4
DENIS CASSEUS ) c3
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Defendant = =
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ARREST WARRANT 2M ce. aU
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To: Any authorized law enforcement officer =O; rae) 1.

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(name of person to be arrested) . DENIS CASSEUS 2m pa =

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who is accused of an offense or violation based on the following document filed with the court: ag:

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YOU ARE COMMANDED to arrest and bring before a United States magistrate judge witha uunne3Esary dela
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Indictment © Superseding Indictment ©} Information © Superseding Information “oO Complaint
Probation Violation Petition © Supervised Release Violation Petition O Violation Notice © Order of the Court

This offense is briefly described as follows: yee wid ie,

Bank Fraud, False Statement to Lending Institution, and Illegal Monetary Transaction. Pe ax

In violation of 18 U.S.C. §§ 1344, 1014, 1957 and 2.

Date: 01/25/2023

(7 Issuing officer's signature

City and state: Fort Myers, Florida ELIZABETH WARREN, Clerk, United States District Court

Printed name and title

Return

This warrant was received on (date) /*27-22 . and the person was arrested on (date) / 40 - 23
at (city and state) COPS Cok AT

Date: ee 30 a Z
on Arrebiheofficer's 93

Brits KjeBy | $86

Printed ndme pe title

File and source

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gov.uscourts.flmd.410213.17.0.pdf

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295,880 bytes

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2a094025ce369140f72ed843f3b1b0d5393aab852e11850e7d714551b1e126b2

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gov.uscourts.flmd.410213.17.0.pdf

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