Court filing
Motion to Withdraw as Attorney, Zeljka Bozanic — USA v. Casseus (M.D. Fla.)
Summary
Filed 03/19/24, in Case No. 23-cr-00009-TPB in the U.S. District Court for the Middle District of Florida, this is a motion by attorney Zeljka Bozanic to withdraw as counsel for Denis Casseus. It recites that he was indicted on January 25, 2023 on bank fraud, false statement to a lending institution and illegal monetary transaction charges, pleaded guilty to counts one, two and five, and on October 20, 2023 received 24 months' imprisonment followed by 36 months of supervised release. Bozanic filed his Amendment 821 motion on February 9, 2024, and Assistant Public Defender Laura Ferro later appeared for sentence reduction purposes. After the Federal Defender's Office preferred she withdraw, Casseus himself instructed Bozanic on March 18 and 19, 2024 to file the motion.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed March 19, 2024 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 | 2024-03-19 |
Cite this document
“Motion to Withdraw as Attorney, Zeljka Bozanic — USA v. Casseus (M.D. Fla.).”
U.S. District Court for the Middle District of Florida, filed 2024-03-19. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-denis-casseus-flmd-410213/2024-03-19-motion-to-withdraw-as-attorney-zeljka-bozanic-gov-uscourts-flmd-410213-76-0/
, SHA-256 c0e768912323152f7b5e2c06ac9b3e573a5c30608d06c2e145a8b2cdbbad5ea2.Full text
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UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
CASE NO.: 23-cr-00009-TPB
UNITED STATES OF AMERICA
Plaintiff,
vs.
DENIS CASSEUS,
Defendant.
/
MOTION TO WITHDRAW
The undersigned, Zeljka Bozanic, files this Motion to Withdraw as Counsel of record,
and as grounds states the following:
1.
On January 25, 2023, Mr. Casseus was charged by Indictment with two counts
of Bank Fraud in violation of 18 U.S.C. § 1344, two counts of False Statement to Lending
Institution in violation of 18 U.S.C. § 1014, and one count of Illegal Monetary Transaction
in violation of 18 U.S.C. § 1957.
2.
On February 10, 2023, the undersigned entered a notice of appearance.
3.
On May 26, 2023, Mr. Casseus pled guilty to count one, count two and count
five of the Indictment.
4.
On October 20, 2023, Mr. Casseus was sentenced to 24 months’ imprisonment,
to be followed by 36 months of supervised release. Mr. Cassesus was allowed to surrender
to Bureau of Prisons by December 21, 2024.
5.
On February 9, 2024, at the request of Mr. Casseus, the undersigned filed a
Motion for Retroactive Application of Sentencing Guidelines pursuant to Amendment 821
[DE 64].
6.
On February 15, 2024, the Court appointed Federal Public Defender for
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purposed of the “Pro Se Motion” titled “Motion for Compassionate Release” [DE 62],
which was apparently not filed by Mr. Casseus.
7.
On March 7, 2024, Assistant Public Defender Laura Ferro filed a Notice of
Appearance for Sentence Reduction Motion Purposes only [DE 71].
8.
On March 12, 2024, Assistant Public Defender Laura Ferro filed a Motion for
Clarification [DE 73].
9.
The undersigned did not think there was a reason to file a motion for
clarification, but informed Ms. Ferro that I was amendable to representing Mr. Casseus for
the limited purposes of the 821 Amendment Motion I filed.
10. On March 13, 2024, after Mr. Casseus contacted the undersigned, the
undersigned reached out to Ms. Ferro asking her to amend her motion, as Mr. Casseus felt
it would be easier for the Federal Defender’s Office to represent him on both motions.
11. On March 14, 2024, Ms. Ferro responded stating that her office would prefer
that the undersigned file a motion to withdraw.
12. Between March 18 and March 19, 2024, the undersigned was directly instructed
by Mr. Casseus himself for the undersigned to file a Motion to Withdraw.
WHEREFORE, Zeljka Bozanic respectfully request that this Court enter an Order
allowing the undersigned to withdraw from this matter and release the undersigned from any
further responsibility in this case.
CERTIFICATE OF SERVICE
I HEREBY certify that on March 19, 2024, undersigned counsel electronically filed
foregoing document with the Clerk of Courts using CM/ECF which will send notification of such
filing to all counsel of record and via mail to Denis Casseus.
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Respectfully submitted,
BOZANIC LAW, P.A.
17100 Royal Palm Blvd.
Suite 1
Weston, FL 33326
Telephone:
954.920.9750
Facsimile:
954.400.0335
E-Mail: Zeljka@bozaniclaw.com
By:_____/s/Zeljka Bozanic___________
Zeljka Bozanic
Florida Bar No. 23707File and source
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