Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Casseus USA v. Casseus — U.S. District Court, M.D. Fla., Fort Myers Division Exhibit A — USA v. Casseus (Dkt. 70.1)

Court filing

Exhibit A — USA v. Casseus (Dkt. 70.1)

Filed February 21, 2024 in USA v. Casseus; one of 53 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2024-02-21

U.S. District Court for the Middle District of Florida · No. 2:23-cr-00009-KCD-DNF · Doc. 70-1 · 2024-02-21 · Docket on CourtListener

Full text

EXHIBIT A
Case 2:23-cr-00009-KCD-DNF     Document 70-1     Filed 02/21/24     Page 1 of 1 PageID 309

File and source

File
gov.uscourts.flmd.410213.70.1.pdf
Size
75,237 bytes
SHA-256
a285564679a64bfc0ef010a718cbcec0348fbd707877144363cfe203ced1ec2a
Our copy
gov.uscourts.flmd.410213.70.1.pdf
Original
PACER (login required)
  1. Notice of Attorney Appearance, AFPD Laura Anne Ferro — USA v. Casseus (M.D. Fla., 2024-03-07)same docket · 2024-03-07
  2. 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
  3. Transcript of Sentencing Proceedings as to Denis Casseus — USA v. Casseus (Dkt. 72, M.D. Fla.)same docket · 2024-03-08
  4. 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
  5. 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 docket · 2024-03-12
  6. Notice of Attorney Appearance, AUSA David Rodney Brown — USA v. Casseus (M.D. Fla., 2024-02-09)same docket · 2024-02-09
  7. Order: Defendant Denis Casseus's motion for compassionate release — USA v. Casseus (Dkt. 75, M.D. Fla.)same docket · 2024-03-19
  8. 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
  9. Motion to Withdraw as Attorney, Zeljka Bozanic — USA v. Casseus (M.D. Fla.)same case · 2024-03-19
  10. Unopposed Motion to Extend Time to File Response to Defendant's Amendment 821 Motion — USA v. Casseus (Dkt. 81, M.D. Fla.)same case · 2024-05-03
  11. Attachment — USA v. Casseus (Dkt. 62.1)same case · 2024-01-24
  12. Notice of Attorney Appearance, AFPD Sonthonax B. SaintGermain — USA v. Casseus (M.D. Fla., 2024-05-03)same case · 2024-05-03
  13. Motion for compassionate release by Denis Casseus — USA v. Casseus (Dkt. 62, M.D. Fla.)same case · 2024-01-24
  14. Notice that the Federal Defender Office has Satisfied the Requirements Imposed — USA v. Casseus (Dkt. 83, M.D. Fla.)same case · 2024-05-20
  15. 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 case · 2023-10-27
  16. Motion for Miscellaneous Relief, specifically to Terminate Representation by Denis Casseus — USA v. Casseus (Dkt. 84, M.D. Fla.)same case · 2024-05-29
  17. Minute Entry, Sentencing Held October 20, 2023 — USA v. Casseus (M.D. Fla.)same docket · 2023-10-20
  18. Response in Opposition by USA as to Denis Casseus — USA v. Casseus (Dkt. 86, M.D. Fla.)same docket · 2024-06-03
  19. Objection by Denis Casseus as to Denis Casseus — USA v. Casseus (Dkt. 56, M.D. Fla.)same docket · 2023-10-13
  20. Amended Response in Opposition by USA as to Denis Casseus — USA v. Casseus (Dkt. 87, M.D. Fla.)same docket · 2024-06-03

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

Back to top