Court filing
REPORT AND RECOMMENDATIONS Concerning Plea of Guilty re: count(s) 1, 2 and 5 of the… — USA v. Casseus (Dkt. 36)
Record facts
| Court | U.S. District Court for the Middle District of Florida |
|---|---|
| Filed | 2023-05-23 |
U.S. District Court for the Middle District of Florida · No. 2:23-cr-00009-KCD-DNF · Doc. 36 · 2023-05-23 · Docket on CourtListener
Summary
A report and recommendation concerning plea of guilty in United States v. Denis Casseus, No. 2:23-cr-9-TPB-KCD, in the U.S. District Court for the Middle District of Florida, Fort Myers Division, recommended May 23, 2023 as Document 36. It records that the defendant, by consent, appeared before the magistrate judge pursuant to Fed. R. Crim. P. 11 and M.D. Fla. R. 1.02 and entered a plea of guilty to Counts 1, 2, and 5 of the Indictment (Doc. 1). It states that the plea was determined to be knowledgeable and voluntary as to those counts and that the offenses charged are supported by an independent basis in fact. It recommends that the plea be accepted, that the defendant be adjudged guilty and that sentence be imposed, notes the parties' waiver of the fourteen-day objection period (Doc. 31, 32), and states that the defendant remains on conditions of release pending sentencing.
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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 REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY Defendant Denis Casseus, by consent, appeared before me pursuant to Fed. R. Crim. P. 11 and M.D. Fla. R. 1.02, and entered a plea of guilty to Counts 1, 2, and 5 of the Indictment (Doc. 1). After cautioning and examining Defendant under oath concerning each of the subjects mentioned in Rule 11, I determined that the guilty plea was knowledgeable and voluntary as to Counts 1, 2, and 5, and that the offenses charged are supported by an independent basis in fact containing each of the essential elements. I thus RECOMMEND that the plea of guilty be accepted and that Defendant be adjudged guilty and have sentence imposed accordingly. The parties have waived the fourteen- day objection period to this Report and Recommendation (Doc. 31, 32). Defendant remains on conditions of release pending sentencing. RECOMMENDED in Fort Myers, Florida on May 23, 2023. Case 2:23-cr-00009-KCD-DNF Document 36 Filed 05/23/23 Page 1 of 1 PageID 111
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