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Home Court filings USA v. Casseus USA v. Casseus — U.S. District Court, M.D. Fla., Fort Myers Division Minute Entry, Change of Plea Hearing — USA v. Casseus (M.D. Fla.)

Court filing

Minute Entry, Change of Plea Hearing — USA v. Casseus (M.D. Fla.)

Filed May 23, 2023 in USA v. Casseus; one of 53 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2023-05-23

U.S. District Court for the Middle District of Florida · No. 2:23-cr-00009-KCD-DNF · Doc. 35 · 2023-05-23 · Docket on CourtListener

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: 
Zeljka Bozanic 
Court 
Reporter 
Digital 
Pretrial/ 
Probation 
No Officer Present 
Date/Time 
May 23, 2023 
10:30 AM 
Interpreter 
N/A 
Bench Time 
10:37 AM-11:05 AM 
28 minutes 
 
CLERK'S MINUTES – CHANGE OF PLEA 
Counsel makes appearances. Defendant placed under oath. 
 
Defendant advised of right to appear before United States Magistrate Judge 
to enter plea. 
 
Defendant questioned re:  consequences of guilty plea. 
 
Court reviews factual basis. 
 
Defendant enters a plea of guilty to Counts One, Two, and Five of the 
Indictment. 
Court finds Defendant alert, intelligent, willingly, and intentionally entered 
plea of guilty. 
 
Sentencing to be scheduled by the Honorable THOMAS P. BARBER, United 
States District Judge.  REPORT AND RECOMMENDATION TO ENTER. 
Counsel discusses Plaintiff’s travel restrictions and Court responds. 
Case 2:23-cr-00009-KCD-DNF     Document 35     Filed 05/23/23     Page 1 of 1 PageID 110

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