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Home Court filings USA v. Casseus USA v. Casseus — U.S. District Court, M.D. Fla., Fort Myers Division Order denying 64 Motion to Reduce Sentence re Amendment 821 as to Denis Casseus — USA v. Casseus (Dkt. 88, M.D. Fla.)

Court filing

Order denying 64 Motion to Reduce Sentence re Amendment 821 as to Denis Casseus — USA v. Casseus (Dkt. 88, M.D. Fla.)

Filed September 6, 2024 in USA v. Casseus; one of 53 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2024-09-06

U.S. District Court for the Middle District of Florida · No. 2:23-cr-00009-KCD-DNF · Doc. 88 · 2024-09-06 · Docket on CourtListener

Full text

Case 2:23-cr-00009-KCD-DNF     Document 88     Filed 09/06/24     Page 1 of 1 PageID 419

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gov.uscourts.flmd.410213.88.0.pdf
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Original
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  1. Amended Order re 88 Order on Motion to Reduce Sentence — USA v. Casseus (Dkt. 89, M.D. Fla.)same docket · 2024-09-06
  2. Amended Response in Opposition by USA as to Denis Casseus — USA v. Casseus (Dkt. 87, M.D. Fla.)same docket · 2024-06-03
  3. Notice to the Court Regarding Forfeiture by USA as to Denis Casseus — USA v. Casseus (Dkt. 90, M.D. Fla.)same docket · 2025-08-12
  4. Response in Opposition by USA as to Denis Casseus — USA v. Casseus (Dkt. 86, M.D. Fla.)same docket · 2024-06-03
  5. Unopposed Motion for Early Termination of Supervised Release by Denis Casseus — USA v. Casseus (Dkt. 94, M.D. Fla.)same docket · 2025-11-07
  6. Motion for Miscellaneous Relief, specifically to Terminate Representation by Denis Casseus — USA v. Casseus (Dkt. 84, M.D. Fla.)same docket · 2024-05-29
  7. Response in Opposition by USA as to Denis Casseus — USA v. Casseus (Dkt. 95, M.D. Fla.)same docket · 2025-11-20
  8. Notice that the Federal Defender Office has Satisfied the Requirements Imposed — USA v. Casseus (Dkt. 83, M.D. Fla.)same docket · 2024-05-20
  9. Order denying 94 Defendant's Motion for Early Termination of Supervised Release — USA v. Casseus (Dkt. 96, M.D. Fla.)same case · 2026-01-14
  10. Notice of Attorney Appearance, AFPD Sonthonax B. SaintGermain — USA v. Casseus (M.D. Fla., 2024-05-03)same case · 2024-05-03
  11. Motion for Early Termination of Supervised Release by Denis Casseus — USA v. Casseus (Dkt. 97, M.D. Fla.)same case · 2026-02-25
  12. 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
  13. Response in Opposition by USA as to Denis Casseus — USA v. Casseus (Dkt. 98, M.D. Fla.)same case · 2026-03-12
  14. Motion to Withdraw as Attorney, Zeljka Bozanic — USA v. Casseus (M.D. Fla.)same case · 2024-03-19
  15. Order: Defendant Denis Casseus's motion for compassionate release — USA v. Casseus (Dkt. 75, M.D. Fla.)same case · 2024-03-19
  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. Government's Notice of Lis Pendens — United States v. Denis Casseussame docket
  18. Transcript of Sentencing Proceedings as to Denis Casseus — USA v. Casseus (Dkt. 72, M.D. Fla.)same docket · 2024-03-08
  19. Order Accepting Guilty Plea — United States v. Denis Casseussame docket
  20. Notice of Attorney Appearance, AFPD Laura Anne Ferro — USA v. Casseus (M.D. Fla., 2024-03-07)same docket · 2024-03-07

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

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