Court filing
Minute Entry, Sentencing Held October 20, 2023 — USA v. Casseus (M.D. Fla.)
Filed October 20, 2023 in USA v. Casseus; one of 53 filings from this case.
Record facts
| Court | U.S. District Court for the Middle District of Florida |
|---|---|
| Filed | 2023-10-20 |
U.S. District Court for the Middle District of Florida · No. 2:23-cr-00009-KCD-DNF · Doc. 58 · 2023-10-20 · 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 Rebekah Lockwood PRETRIAL/PROBATION Jessee Shifflett DATE/TIME October 20, 2023 9:00 AM Interpreter N/A Sentencing Start Time 9:01 AM 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. Defendant makes allocution remarks. For the reasons stated in the record, the Court imposes the sentence as follows: Imprisonment: 24 months imprisonment all such terms to run concurrently. Self- surrender date is December 21, 2023 . Supervised Release: 3-year term Special conditions Substance abuse aftercare Case 2:23-cr-00009-KCD-DNF Document 58 Filed 10/20/23 Page 1 of 2 PageID 210 - 2 - Prohibited from incurring new credit charges without approval of probation officer. Provide probation access to any requested financial information. Random Drug testing DNA Fines Are Waived Restitution: $116,495.45 to Fifth Third Bank Special Assessment of $300.00 due immediately. Forfeiture to be added on judgment Court finds sentence is sufficient, but not greater than necessary. Ms. Viacava has objections to the sentence or to the manner in which it was imposed. Ms. Bozanic request RDAP. Right to appeal. Counts Three and Four of the Indictment are dismissed. End time: 10:01 am Time in Court: 1 hour. Case 2:23-cr-00009-KCD-DNF Document 58 Filed 10/20/23 Page 2 of 2 PageID 211
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