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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, September 15, 2023 Hearing — USA v. Casseus (M.D. Fla.)

Court filing

Minute Entry, September 15, 2023 Hearing — USA v. Casseus (M.D. Fla.)

Filed September 15, 2023 in USA v. Casseus; one of 53 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2023-09-15

U.S. District Court for the Middle District of Florida · No. 2:23-cr-00009-KCD-DNF · Doc. 53 · 2023-09-15 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
FORT MYERS DIVISION 
 
UNITED STATES OF AMERICA 
 
 
VS. 
CASE NO: 2:23-cr-9-TPB-KCD 
DENIS CASSEUS 
 
JUDGE: 
Thomas P. Barber 
COUNSEL FOR 
GOVERNMENT 
YOLANDE G. VIACAVA 
DEPUTY CLERK: Juan Garcia 
Gonzalez 
COUNSEL FOR 
DEFENDANT: 
ZELJKA BOZANIC 
COURT 
REPORTER 
Vonni Bray 
PRETRIAL/PROBATION Jessee Shifflett 
DATE/TIME 
September 15, 2023 
1:30 PM 
Interpreter 
N/A 
 
Status for Sentencing 
 
Start Time 
1:31 pm 
 
 
Court calls case.  Counsel enters appearances.   
 
Court advises of charges. Court previously accepted the defendant’s plea and 
adjudged defendant guilty of Count One, Two, and Five.  Count Three and Four 
are dismissed by government motion and granted by the Court. 
 
The Court adopts the facts contained in the PSR and reviews the total offense 
level, potential penalties, and sentence with the defendant. 
 
Ms. Viacava makes recommendations and arguments.  Ms. Bozanic makes 
recommendations and arguments.   
 
The Court inquires as to use of funds with the defendant. 
 
The Court continues Sentencing component to October 20, 2023 at 9:30 am in 
Fort Myers Courtroom 6B. 
 
End time: 1:57 pm 
Time in Court: 26 minutes 
 
 
Case 2:23-cr-00009-KCD-DNF     Document 53     Filed 09/15/23     Page 1 of 1 PageID 206

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