Clerk's Minutes — Initial Appearance

Record facts

U.S. District Court for the Middle District of Florida · No. 2:23-cr-00009-KCD-DNF · Doc. 11 · 2023-01-31 · Docket on CourtListener

Summary

Clerk's minutes of an initial appearance and arraignment in United States v. Denis Casseus, No. 2:23-cr-00009-KCD-DNF, in the U.S. District Court for the Middle District of Florida, held January 30, 2023 before Judge Kyle C. Dudek and filed January 31, 2023. The minutes record Yolande G. Viacava for the government and state that the defendant was arrested on an Indictment and that the Court appointed CJA counsel Nico Vitale. The government did not seek detention but requested conditions of release, and an order setting conditions of release was to enter. The defendant waived formal reading of the Indictment and a not guilty plea was entered as to Counts One through Five. Trial is set for the term commencing March 1, 2023, with a status conference on February 13, 2023 before the Honorable Thomas P. Barber.

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Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
FORT MYERS DIVISION 
 
UNITED STATES OF AMERICA 
 
v. 
CASE NO.: 2:23-cr-9-TPB-KCD 
DENIS CASSEUS 
 
Judge: 
Kyle C. Dudek 
Counsel for 
Government 
Yolande G. Viacava 
Deputy 
Clerk: 
Courtney Ward 
Counsel for 
Defendant: 
Nico Vitale 
Court 
Reporter 
Digital 
Pretrial/ 
Probation 
Danielle Sull 
Date/Time 
January 30, 2023 
03:30 PM 
Interpreter 
 
Bench Time 
3:39 PM-3:57 PM 
18 minutes 
 
CLERK'S MINUTES – INITIAL APPEARANCE 
 
INITIAL APPEARANCE 
Defendant arrested on an Indictment. 
 
Defendant advised of rights, charges, penalties, etc. 
 
Oral motion to appoint counsel. 
 
Defendant requests court-appointed counsel.  Based on the financial affidavit 
completed by defendant, the Court appoints CJA counsel Nico Vitale. 
ORDER TO ENTER.  
 
Court advised the parties of the requirements of the Due Process Protections 
Act. 
 
DETENTION 
Government is not seeking detention but requests conditions of release. 
 
Case 2:23-cr-00009-KCD-DNF     Document 11     Filed 01/31/23     Page 1 of 2 PageID 37

2 
 
Defendant advises no opposition to the conditions. 
 
ORDER SETTING CONDITIONS OF RELEASE TO ENTER. 
 
ARRAIGNMENT 
Defendant waives formal reading of the Indictment. 
 
 
 
 
 
 
Not guilty plea entered as to Counts One through Five of the Indictment. 
 
Oral motion for discovery and reciprocal discovery. 
Oral motion for entry of scheduling order. 
 
Trial set for the term commencing 3/1/2023 with the Status Conference on 
2/13/2023 at 11:00 a.m. before the Honorable THOMAS P. BARBER.  
CRIMINAL SCHEDULING ORDER TO ENTER.  
 
3:57 PM – hearing adjourns 
 
Case 2:23-cr-00009-KCD-DNF     Document 11     Filed 01/31/23     Page 2 of 2 PageID 38

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