Motion for Early Termination of Supervised Release by Denis Casseus — USA v. Casseus (Dkt. 97, M.D. Fla.)

Summary

Denis Casseus, the defendant, filed this motion on 02/25/26 (Document 97, Case No. 2:23-cr-9-TPB-KCD, Middle District of Florida) asking the Court to terminate supervised release early under 18 U.S.C. § 3583(e)(1). The motion says the 3-year term of supervised release began on February 18, 2025, and that Denis Casseus is in full compliance, including monthly restitution payments, self-surrendered and served the prison term without incident, and has steady employment. It reviews the sentencing factors the Court must consider, describes the petition as unopposed with no hearing requested, and is dated Feb 20, 2026.

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Case 2:23-cr-00009-KCD-DNF [illegible] Filed 02/25/26 Page 1 of 3 PageID 485
DENIS CASSEUS
3728 SE 21st PLACE
CAPE CORAL, FL 33904
FEB 20, 2026
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, ) MOTION FOR EARLY
[illegible] ) TERMINATION OF SPERVISION RELEASE
DENIS CASSEUS, ) Judge: Thomas Barber
Defendant. )
I, 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, I 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. I have steady employment, follow rules and regulations has a responsible
business man | paid for my mistake.
Il. APPLICABLE LAW Title 18, section 3583(e)(1) of the United States Code authorizes
the Court to terminate a defendant's term of supervised release at any time after the
expiration of one year of supervision if the Court is "satisfied that such action is
warranted by the conduct of the defendant released and the interest of justice." No
hearing is requested for this unopposed petition. Section 3583(e) directs the Court to
consider the purposes of sentencing set forth in 18 U.S.C. § 3553(a)(1), (a)(2)(B),
(a)(2)(C), (a)(2)(D), (a)(4), (a)(5), (a)(6) and (a)(7) in deciding whether to terminate a
term of supervised release. The Judicial Conference has identified the following
[rotated stamp] FEB 25 2026 PM 2:46 FILED - USDC - FLMD - FTM
Case 2:23-cr-00009-KCD-DNF [illegible] Filed 02/25/26 Page 2 of 3 PageID 486
criteria to assess eligibility for early termination: Officers should consider the
suitability of early termination for offenders as soon as they are statutorily eligible. The
general criteria for assessing whether a statutorily eligible offender should be
recommended to the court as an appropriate candidate for early termination are as
follows:
1. stable community reintegration (e.g., residence, family, employment); 2. progressive
strides toward supervision objectives and in compliance with all conditions of
supervision;
3. no aggravated role in the offense of conviction, particularly large drug or fraud
offenses;
4. no history of violence (e.g., sexually assaultive, predatory behavior, or domestic
violence);
9. no recent arrests or convictions (including unresolved pending charges), or
ongoing, uninterrupted patterns of criminal conduct; 6. no recent evidence of alcohol or
drug abuse;
7. no recent psychiatric episodes;
8. no identifiable risk to the safety of any identifiable victim; and
9. no identifiable risk to public safety based on the Risk Prediction Index (RPI). Guide to
Judiciary Policy, Vol. 8E, Ch. 3 § 380.10(b), “Early Termination” (Monograph 109) (Rav'd
2010) (emphasis added).
Due to the new amendment adopted on November 15 2025 I believe I 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. I had completed every condition asked of me and has gone
far beyond the requirements of my supervision. | fully reintegrated into society and I
am a valued worker, family member, and citizen. I have achieved stable community
reintegration in terms of housing, family, and employment. I am in full compliance with
all terms of supervision. I had no aggravated role in the offense, no violence or
weapons in this offense, and I am not using controlled substances. I have no
psychiatric issues. | enjoy the support of my community.
I 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
Case 2:23-cr-00009-KCD-DNF Document 97 Filed 02/25/26 Page 3 of 3 PageID 487
and performance on supervised release, | respectfully request that the Court order
that my term of supervision be terminated under 18 U.S.C. § 3583(e)(1).
Dated: Feb 20, 2026 Respectfully submitted,
Denis Casseus, Defendant
signature Me
U.S. v Denis Casseus, Motion for
Early Termination of Supervised Release


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