Unopposed Motion for Early Termination of Supervised Release by Denis Casseus — USA v. Casseus (Dkt. 94, M.D. Fla.)

Summary

An Unopposed Motion for Early Termination of Supervised Release by defendant Denis Casseus, dated November 4, 2025 and filed November 7, 2025 as Doc. 94 in United States v. Denis Casseus, No. 2:23-cr-9-TPB-KCD (2:23-cr-00009-KCD-DNF), in the U.S. District Court for the Middle District of Florida. Casseus asks the Court to terminate the term of supervised release under 18 U.S.C. § 3583(e)(1) and states that the 3-year term began on February 18, 2025. The motion states full compliance with supervision, including monthly payments on the restitution obligation, and steady employment. It also states a belief that a new amendment makes Casseus eligible for early termination.

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

Record facts

Full text

Text recognized from a scanned document; may contain errors.

DENIS CASSEUS ne
3728 SE 21% PLACE ¢ 3
CAPE CORAL, FL 33904
November 4, 2025

Defendant

IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF FLORIDA

UNITED STATES OF AMERICA,) Case No. 2:23-cr-9-TPB-KCD

Plaintiff, ) UNOPPOSED MOTION FOR EARLY
V. ) TERMINATION OF SPERVISION RELEASE
DENIS CASSEUS, ) Judge: Thomas Barber
Defendant. )

|, DENIS CASSEUS, Defendant hereby moves the Court to terminate my term of supervised release
pursuant to 18 U.S.C. § 3583(e)(1). The 3-year term of supervised release began on February 18, 2025.
| being supervised in the middle district of Forida where | lives and works, | am in full compliance in
all areas of supervision, including making monthly payments on my restitution obligation. | Am self-
surrendered and served my prison time without incident. My supervision has likewise been without
any incident. | have steady employment, follow rules and regulations has a responsible business
man | paid for my mistake.

Due to the new amendment adopted on November 1°! 2025 | believe | am qualifying for the early
supervise release by Honorable Judge Thomas Barber.

The Court is often called upon to impose serious consequences for defendants who violate
supervised release. | had completed every condition asked of me and has gone far beyond the
requirements of my supervision. | fully reintegrated into society and |’ am a valued worker, family
member, and citizen. | have achieved stable community reintegration in terms of housing, family,
and employment. | am in full compliance with all terms of supervision. | had no aggravated role in
Case 2:23-cr-O0009-KCD-DNF Document 94 _ Filed 11/07/25 Page 2 of 2 PagelD 473

the offense, no violence or weapons in this offense, and | am not using controlled substances. | have
no psychiatric issues. | enjoy the support of my community.

| am an ideal candidate for early termination of supervised release based on every factor the Court
must consider. Given my commendable reentry into the community and performance on supervised
release, | respectfully request that the Court order that my term of supervision be terminated under
18 US.C. § 3583(e).

Dated: Nov 4, 2025 Respectfully submitted,

Denis Casseus, Defendant

signature

U.S. v Denis Casseus, Motion for

Early Termination of Supervised Release


File and source

File

gov.uscourts.flmd.410213.94.0.pdf

Size

273,181 bytes

SHA-256

da2179aa9b3977cdd1d0c30e8ba9f435db28873c7d5265ef544fc9ff782a943e

Our copy

gov.uscourts.flmd.410213.94.0.pdf

Original

PACER (login required)