Court filing

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

Summary

Document 53, filed 09/15/23 in Case No. 2:23-cr-9-TPB-KCD in the U.S. District Court for the Middle District of Florida, Fort Myers Division, is a one-page minute entry for a September 15, 2023 status for sentencing of Denis Casseus before Judge Thomas P. Barber. The court confirms it had accepted his plea and adjudged him guilty of Counts One, Two and Five, and Counts Three and Four are dismissed on the government's motion. The court adopts the facts in the presentence report, reviews the offense level and penalties with the defendant, and hears recommendations from Yolande G. Viacava for the government and Zeljka Bozanic for the defense. The court also asks Casseus about the use of funds and continues sentencing to October 20, 2023 at 9:30 am.

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Filed September 15, 2023 in USA v. Casseus; one of 62 filings from this case.

Record facts

Court	U.S. District Court for the Middle District of Florida
Filed	2023-09-15

Cite this document

“Minute Entry, September 15, 2023 Hearing — USA v. Casseus (M.D. Fla.).” U.S. District Court for the Middle District of Florida, No. 2:23-cr-00009-KCD-DNF, Doc. 53, filed 2023-09-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-denis-casseus-flmd-410213/2023-09-15-minute-entry-september-15-2023-hearing-gov-uscourts-flmd-410213-53-0/, SHA-256 a21a99bfcc6de6b8e31d634d9807eb81b233312ce79619387222e5d29f318748.

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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

File and source

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SHA-256: a21a99bfcc6de6b8e31d634d9807eb81b233312ce79619387222e5d29f318748
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