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Home Court filings USA v. Casseus USA v. Casseus — U.S. District Court, M.D. Fla., Fort Myers Division Attachment — USA v. Casseus (Dkt. 62.1)

Court filing

Attachment — USA v. Casseus (Dkt. 62.1)

Filed January 24, 2024 in USA v. Casseus; one of 53 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2024-01-24

U.S. District Court for the Middle District of Florida · No. 2:23-cr-00009-KCD-DNF · Doc. 62-1 · 2024-01-24 · Docket on CourtListener

Full text

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gov.uscourts.flmd.410213.62.1.pdf
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1,494,664 bytes
SHA-256
16ca35f5365ff472e206f1d6478ef576758603f51bb9f99bf1e6ec93cf4c6cff
Our copy
gov.uscourts.flmd.410213.62.1.pdf
Original
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  1. Motion for compassionate release by Denis Casseus — USA v. Casseus (Dkt. 62, M.D. Fla.)same docket · 2024-01-24
  2. Motion to Extend Time to Respond to Defendant's Amendment 821 Motion by USA — USA v. Casseus (Dkt. 66, M.D. Fla.)same docket · 2024-02-09
  3. 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 docket · 2023-10-27
  4. Notice of Attorney Appearance, AUSA David Rodney Brown — USA v. Casseus (M.D. Fla., 2024-02-09)same docket · 2024-02-09
  5. Minute Entry, Sentencing Held October 20, 2023 — USA v. Casseus (M.D. Fla.)same docket · 2023-10-20
  6. 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
  7. Objection by Denis Casseus as to Denis Casseus — USA v. Casseus (Dkt. 56, M.D. Fla.)same docket · 2023-10-13
  8. Response in Opposition by USA as to Denis Casseus re 62 Motion for compassionate release — USA v. Casseus (Dkt. 70, M.D. Fla.)same docket · 2024-02-21
  9. Notice of Change of Address by Denis Casseus — USA v. Casseus (Dkt. 55, M.D. Fla.)same case · 2023-10-13
  10. Exhibit A — USA v. Casseus (Dkt. 70.1)same case · 2024-02-21
  11. Minute Entry, September 15, 2023 Hearing — USA v. Casseus (M.D. Fla.)same case · 2023-09-15
  12. Notice of Attorney Appearance, AFPD Laura Anne Ferro — USA v. Casseus (M.D. Fla., 2024-03-07)same case · 2024-03-07
  13. Exhibit Character Letters — USA v. Casseus (Dkt. 48.1)same case · 2023-08-14
  14. Transcript of Sentencing Proceedings as to Denis Casseus — USA v. Casseus (Dkt. 72, M.D. Fla.)same case · 2024-03-08
  15. NOTICE OF FILING CHARACTER LETTERS for purposes of sentencing by Denis Casseus (Bozanic,… — USA v. Casseus (Dkt. 48)same case · 2023-08-14
  16. Motion for Clarification by Denis Casseus. (Ferro, Laura) Modified on 3/13/2024 to edit text — USA v. Casseus (Dkt. 73, M.D. Fla.)same case · 2024-03-12
  17. Objection by Denis Casseus as to Denis Casseus — USA v. Casseus (Dkt. 44, M.D. Fla.)same docket · 2023-07-31
  18. Order: Defendant Denis Casseus's motion for compassionate release — USA v. Casseus (Dkt. 75, M.D. Fla.)same docket · 2024-03-19
  19. 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
  20. Motion to Withdraw as Attorney, Zeljka Bozanic — USA v. Casseus (M.D. Fla.)same docket · 2024-03-19

Part of: USA v. Casseus · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · 2024 · Court filings

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