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

Summary

Document 48-1 in United States v. Casseus, filed August 14, 2023 in the U.S. District Court for the Middle District of Florida, is a seven-page exhibit of character letters to United States District Judge Thomas P. Barber before the sentencing of Denis Casseus, from writers including Junel Casseus, Desile Jn Michel, Dr Dawn Hazzard, Marie Dor and Wiener Jean-Noel. Several letters state that Casseus has been found guilty in a PPP loan case and ask the judge for leniency or a second chance, describing Casseus as generous and helpful.

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

Junel Casseus:

6559 Blvd, of champions
North Lauderdale, FL 33068 phone 754-276-0908

08/02/2023

The Honorable Judge Thomas P, Barber
United States District Judge

Dear Honorable Judge Thomas P. Barber

Lam writing this respectful latter to please ask you consider leniency in Denis Casseus
sentencing. we re found my mom super seek about this impact Dear Honorable you are
the only one who can save my mother’s life | have known Denis have always to be a kind,
positive, honest, and responsible individual. -

l’ ama late Brother of Denis, Denis as Radio host, Business Man, he’s extremely generous
Brother sometimes we look at him as a second Father the way he always be there for us,
we're already losing our father we cannot handle this second big loss therefor my
Honorable we're deeply begging you to consider Denis Casseus Case, such as their
involvement in the our Family including his Family and this Community, their dedication
to their family or job, Respectful, generous Helpful

/ understand that Denis has made a mistake and is willing to take full responsibility for
their actions. 'If applicable, mention any efforts Denis is making to address any
underlying issues or to make amends for their actions.

| believe that'Denis is truly remorseful for their actlons and has the potential to become a
valuable member of society. | urge you to consider leniency in your sentencing decision
and give Denis the opportunity to move forward and make positive changes in their life.

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

2411 Hunter Ter

Fort Myers, i 'FL33901

8/1/2023 Phone: 917-392-3239

The Honorable Judge Thomas P. Barber
United States District Judge

Re: Mr. Denis Casseus

i

Dear Honorable Judge Thomas P. Barber,

lam writing this letter on behalf of Mr. Denis Casseus in anticipation of his
sentencing hearing. Me and my brother Mario consider Denis as a third
brother and my mom consider him as a third:son either, since we have known
him on this bommunity, he’s a kind of personality we need on this community
a guy always be there for anyone without knows before he’s amazing.

I understand that Mr. Denis Casseus has been found guilty of PPP Loan
related to Covid 19 like he clearly reports to us, and | am aware of the
seriousness of his actions. However, | believe that he is a good person who

has made a mistake and deserves a second chance.

| respectfully request that you consider his positive qualities and the big
impact that|his absence would have on his families and friends even order
peoples at the community.

Thank you for your time and consideration.

Sincerely, of

Desile Jn 1 Mi “yf
Case 2:23-cr-00009-KCD-DNF     Document 48-1     Filed 08/14/23     Page 3 of 7 PageID 201
Dr Dawn Hazzard
1534 Buccaneer Ct
Marco Island FL 34145
08/03/2023

The Honorable Judge Thomas P. Barber

Re: Denis Casseus
Dear Honorable Judge Thomas P. Barber,

! am writing this letter on behalf of Denis Casseus, who | have had the
privilege of working with me on my Clinic. | understand that Denis Casseus
has been found guilty of offense for The PPP Loan case, and | am aware of
the seriousness of his Problems. However, | believe that he is a good person
who has made a mistake and deserves a second chance.

As a Doctor, | have seen firsthand the positive impact that Denis Casseus has
had on his community. He has of positive actions or behavior, and he has
been an asset to our community. He has always been willing to help those in
need and has been a positive influence on those around him.

l understand that Denis Casseus can be face the consequence of this actions,

but | respectfully request that you consider his positive qualities and the
impact that his absence would have on our community.

He has the potential to continue making positive contributions to our
community, and | believe that he deserves a second chance.

Thank you for your time and consideration.

Sincerely,

Dr Dawn Hazzard

for any questions please don’t hesitate to contact me at 678-621-8060
Case 2:23-cr-00009-KCD-DNF     Document 48-1     Filed 08/14/23     Page 4 of 7 PageID 202
Marie Dor —

6559 Blvd. ofchampions
North Lauderdale, Fl. 33068 phone 954-398-2247

08/01/2023

The Honorable Judge Thomas P, Barber
United States District Judge

Dear Honorable Judge Thomas P. Barber

am writing this respectful latter to ask you please Honorable consider leniency in Denis
Casseus sentencing. | have known Denis Casseus as a verry positive son we always count
on him since this PPP Loan case affect Denis that create a big impact on our Family and
friends ’ am inconsolable it’s the reason why a cannot present to the court { have no
courage to assist my son on that situation | know my son never try to nothing Wong
before.

t’am the mother of Denis, my lovely, positive, responsible and activist son Denis always
be there for everyone need help he’s extremely generous son such as their involvement in
the community, their dedication to their family or job, Respectful, generous Helpful

{understand that Denis has made a mistake and is willing to take full responsibility for
their actions. If applicable, mention any efforts Denis is making to address any
underlying issues or to make amends for their actions.

{ believe that Denis is truly remorseful for their actions and has the potential to become a
valuable member of society. t urge you to consider leniency in your sentencing decision
and give Denis the opportunity to move forward and make positive changes in their life.

Sincerely,

Marie Dor Mee@is 9
Case 2:23-cr-00009-KCD-DNF     Document 48-1     Filed 08/14/23     Page 5 of 7 PageID 203
Wiener Jean-Noel.
3548 Royal Palm Blvd.
Fort Myers, FL33901
8/1/2023

The Honorable Judge Thomas P, Barber

United States District Judge

Re: Mr. Denis Casseus

Dear Honorable Judge Thomas P. Barber,

ham writing this fetter on behalf of Mr. Denis Casseus in anticipation of his
sentencing hearing. | am Mr. Denis. Casseus Friend, and I-have known him for

8 years.

| understand that Mr. Denis Casseus has been found guilty of PPP Loan, and
{am aware of the seriousness of his actions. However, | believe that he is a
* good person who has made a mistake and deserves a chance.

Mr. Denis Casseus has always been a positive attribute, such as kind,
hardworking, caring person. He has always helped peoples in this
community.

He has been involved in community service or other positive activities, and
has always been there for his family and friends.

| respectfully request that you consider his positive qualities and the impact
that his absence would have on his loved ones.

Thank you for your time and consideration.

Since

Wiener Jean Noel Phone (239)-245-4699
Case 2:23-cr-00009-KCD-DNF     Document 48-1     Filed 08/14/23     Page 6 of 7 PageID 204
Paulette Zetrenne

6559 Bivd. of champions
North Lauderdale, FL 33068 phone 954-449-5574

08/02/2023

The Honorable Judge Thomas P. Barber
United States District Judge

Dear Honorable Judge Thomas P. Barber

lam writing this respectful latter to ask you please Honorable consider leniency in Denis
Casseus sentencing. | have known Denis Casseus as a verry positive Brother | can explain
that since this PPP Loan case affect Denis that create a big impact on our Family and
friends my mom inconsolable, Denis over thinking about everything and have always
found them to be a kind, honest, and responsible individual.

fam the sister of Denis, Denis as Radio host, Business Man, Denis alwoys be there
everyone need help he’s extremely generous Brother such as their involvement in the
community, their dedication to their family or job, Respectful, generous Helpful

{ understand that Denis has made a mistake and is willing to take full responsibility for
their actions. If applicable, mention any efforts Denis is making to address any
underlying issues or to make amends for their actions.

i believe that Denis is truly remorseful for their actions and has the potential to become a
valuable member of society. | urge you to consider leniency in your sentencing decision
and give Denis the opportunity to move forward and make positive changes in their life.

Sincerely,

Paulette Zetrenne ductal. —
Case 2:23-cr-00009-KCD-DNF     Document 48-1     Filed 08/14/23     Page 7 of 7 PageID 205
Desife Mario:

2411 Hunter:Ter

Fort Myers, FL33901

8/1/2023 Phone: 305-879-4895

The Honorable Judge Thomas P. Barber
United States District Judge

Re: Mr. Denis Casseus
Dear Honorable Judge Thomas P. Barber,

1 am writing this letter to please you my Honorable and asking you a big favor
for my friend Denis Casseus in anticipation of his sentencing hearing. | have
known him for Seven years as a reasonable respectful person always ready to
helping order peoples and Families.

Mr. Denis Casseus explain that to me he has been found guilty of a Loan
related to Covid 19, and | am aware of the seriousness of his actions.
However, | believe that he is a good person who has made a mistake come to
him by a Friend that really cause a big impact on his life and deserves a
chance as 4 responsible Father with a big size Family of 5 kids.

He has been involved positive activities, and has always been there for
everyone including his family and friends.

| respectfully request that you consider his positive qualities and the impact
that his absence would have on our community and his Larges Family with 5
kids plus cin Members.

Thank you

Sincerely, jf
Desile Mari 4 WO f ]

or your time and consideration..

pP


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