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Home Court filings USA v. Casseus USA v. Casseus — U.S. District Court, M.D. Fla., Fort Myers Division Exhibit Character Letters — USA v. Casseus (Dkt. 48.1)

Court filing

Exhibit Character Letters — USA v. Casseus (Dkt. 48.1)

Filed August 14, 2023 in USA v. Casseus; one of 53 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2023-08-14

U.S. District Court for the Middle District of Florida · No. 2:23-cr-00009-KCD-DNF · Doc. 48-1 · 2023-08-14 · Docket on CourtListener

Full text

(Exhibit A)
Case 2:23-cr-00009-KCD-DNF     Document 48-1     Filed 08/14/23     Page 1 of 7 PageID 199

Case 2:23-cr-00009-KCD-DNF     Document 48-1     Filed 08/14/23     Page 2 of 7 PageID 200

Case 2:23-cr-00009-KCD-DNF     Document 48-1     Filed 08/14/23     Page 3 of 7 PageID 201

Case 2:23-cr-00009-KCD-DNF     Document 48-1     Filed 08/14/23     Page 4 of 7 PageID 202

Case 2:23-cr-00009-KCD-DNF     Document 48-1     Filed 08/14/23     Page 5 of 7 PageID 203

Case 2:23-cr-00009-KCD-DNF     Document 48-1     Filed 08/14/23     Page 6 of 7 PageID 204

Case 2:23-cr-00009-KCD-DNF     Document 48-1     Filed 08/14/23     Page 7 of 7 PageID 205

File and source

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gov.uscourts.flmd.410213.48.1.pdf
Size
921,629 bytes
SHA-256
283e975414cbcb9e7d474fe011bcca0b45820ef1aa2a031c878e1bfabec7d744
Our copy
gov.uscourts.flmd.410213.48.1.pdf
Original
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  1. Minute Entry, September 15, 2023 Hearing — USA v. Casseus (M.D. Fla.)same docket · 2023-09-15
  2. NOTICE OF FILING CHARACTER LETTERS for purposes of sentencing by Denis Casseus (Bozanic,… — USA v. Casseus (Dkt. 48)same docket · 2023-08-14
  3. Notice of Change of Address by Denis Casseus — USA v. Casseus (Dkt. 55, M.D. Fla.)same docket · 2023-10-13
  4. Objection by Denis Casseus as to Denis Casseus — USA v. Casseus (Dkt. 44, M.D. Fla.)same docket · 2023-07-31
  5. Objection by Denis Casseus as to Denis Casseus — USA v. Casseus (Dkt. 56, M.D. Fla.)same docket · 2023-10-13
  6. Order denying as moot 40 Motion for Forfeiture of Property as to Denis Casseus — USA v. Casseus (Dkt. 42, M.D. Fla.)same docket · 2023-06-07
  7. Minute Entry, Sentencing Held October 20, 2023 — USA v. Casseus (M.D. Fla.)same docket · 2023-10-20
  8. United States' Amended Motion for Order of Forfeiture — United States v. Denis Casseussame docket · 2023-06-02
  9. Judgment as to Denis Casseus Re Counts 1, 2, and 5, Guilty as to Counts 1 — USA v. Casseus (Dkt. 59, M.D. Fla.)same case · 2023-10-27
  10. MOTION for Forfeiture of an Order of Forfeiture and Preliminary Order for Direct Asset by… — USA v. Casseus (Dkt. 40)same case · 2023-06-01
  11. Motion for compassionate release by Denis Casseus — USA v. Casseus (Dkt. 62, M.D. Fla.)same case · 2024-01-24
  12. Sentencing Scheduling Order as to Denis Casseus — USA v. Casseus (Dkt. 39, M.D. Fla.)same case · 2023-05-26
  13. Attachment — USA v. Casseus (Dkt. 62.1)same case · 2024-01-24
  14. Minute Entry, Change of Plea Hearing — USA v. Casseus (M.D. Fla.)same case · 2023-05-23
  15. Motion to Extend Time to Respond to Defendant's Amendment 821 Motion by USA — USA v. Casseus (Dkt. 66, M.D. Fla.)same case · 2024-02-09
  16. Notice of Attorney Appearance, AUSA David Rodney Brown — USA v. Casseus (M.D. Fla., 2024-02-09)same docket · 2024-02-09
  17. REPORT AND RECOMMENDATIONS Concerning Plea of Guilty re: count(s) 1, 2 and 5 of the… — USA v. Casseus (Dkt. 36)same docket · 2023-05-23
  18. Transcript of Sentencing as to Denis Casseus held on 9/15/23 — USA v. Casseus (Dkt. 69, M.D. Fla.)same docket · 2024-02-21
  19. Consent regarding entry of a plea of guilty as to Denis Casseus — USA v. Casseus (Dkt. 32, M.D. Fla.)same docket · 2023-05-12

Part of: USA v. Casseus · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Exhibits and declarations · 2023 · Court filings

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