Notice of Discovery by USA as to Denis Casseus — USA v. Casseus (Dkt. 21, M.D. Fla.)

Record facts

U.S. District Court for the Middle District of Florida · No. 2:23-cr-00009-KCD-DNF · Doc. 21 · 2023-02-13 · Docket on CourtListener

Full text

1 
 
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 
 
 
NOTICE OF DISCOVERY RESPONSE 
 
 
COMES NOW the United States of America, by and through the undersigned  
 
Assistant United States Attorney, and would notify this Honorable Court, that in the  
 
above-referenced case, discovery has been provided pursuant to Rule 16 and Rule  
 
12(d)(1) of the Federal Rules of Criminal Procedure.  See copy of attached letter to  
 
defense counsel. 
 
 
The Government recognizes its continuing duty to disclose information to the  
 
defendant if additional information becomes available. 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Case 2:23-cr-00009-KCD-DNF     Document 21     Filed 02/13/23     Page 1 of 3 PageID 67

 
2 
 
 
The Government respectfully reminds the defendant that Rule 16(b) gives the  
 
Government the reciprocal right of discovery, and hereby requests the defendant’s  
 
compliance. 
 
 
 
 
 
 
 
Respectfully submitted, 
 
 
 
 
 
 
 
ROGER B. HANDBERG 
 
 
 
 
 
 
United States Attorney 
 
 
 
 
 
 
 
 
By: 
s/Yolande G. Viacava                             
 
 
 
 
 
 
Yolande G. Viacava 
 
 
 
 
 
 
Assistant United States Attorney 
 
 
 
 
 
 
Florida Bar Number 0110310 
 
 
 
 
 
 
2110 First Street, Suite 3-137 
 
 
 
 
 
 
Fort Myers, Florida 33901 
 
 
 
 
 
 
Phone:  (239) 461-2200 
 
 
 
 
 
 
Fax:    (239) 461-2219 
 
 
 
 
 
 
E-Mail:  Yolande.viacava@usdoj.gov 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Case 2:23-cr-00009-KCD-DNF     Document 21     Filed 02/13/23     Page 2 of 3 PageID 68

 
3 
 
U.S. v. DENIS CASSEUS 
 
           
Case No. 2:23-cr-9-TPB-KCD 
 
 
CERTIFICATE OF SERVICE 
 
 
I hereby certify that on February 13, 2023, I electronically filed the foregoing  
 
with the Clerk of the Court by using the CM/ECF system which will send a notice of  
 
electronic filing to the following:   
 
 
Zeljka Bozanic 
 
zeljka@bozaniclaw.com 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
s/Yolande G. Viacava                        
 
 
 
 
 
 
Yolande G. Viacava 
 
 
 
 
 
 
Assistant United States Attorney 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Case 2:23-cr-00009-KCD-DNF     Document 21     Filed 02/13/23     Page 3 of 3 PageID 69

File and source

File

gov.uscourts.flmd.410213.21.0.pdf

Size

80,945 bytes

SHA-256

6d9379a5691c197c4042f8f555af3e23edb6b1f712ec94e1f4d8d05d435a6606

Our copy

gov.uscourts.flmd.410213.21.0.pdf

Original

PACER (login required)