Court filing
Notice to the Court Regarding Forfeiture — United States v. Denis Casseus
Summary
Notice to the Court Regarding Forfeiture, filed by the government in United States v. Denis Casseus, Fort Myers Division, Middle District of Florida. It recounts that on June 7, 2023, the Court entered an Order of Forfeiture of $298,875 against the defendant for bank fraud offenses charged in Counts One and Two, and a preliminary order for real property bought with proceeds obtained by a co-conspirator, Ismaelle Manuel. A Final Order of Forfeiture for that property was entered on August 9, 2023. The United States Attorney asked on December 9, 2024, to send the sale funds to the Clerk for the victim in this case and in a related case; approval came on February 4, 2025, and the Secretary of Treasury made the transfer.
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Cite this document
“Notice to the Court Regarding Forfeiture — United States v. Denis Casseus.”
Original at ecf.flmd.uscourts.gov, No. 2:23-cr-00009-KCD-DNF, Doc. 90. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-denis-casseus/2025-08-12-notice-dkt-90/
, SHA-256 9e7fb35582fceabe7bb1104e718fea9adb13ba39d43fd40fc987a26d8a1dccc5.Full text
Case 2:23-cr-00009-KCD-DNF Document 90 Filed 08/12/25 Page 1 of 2 PageID 422
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
FORT MYERS DIVISION
UNITED STATES OF AMERICA
v. Case No. 2:23-cr-9-TPB-KCD
DENIS CASSEUS
NOTICE TO THE COURT REGARDING FORFEITURE
On June 7, 2023, the Court entered an Order of Forfeiture in the amount of
$298,875 against the defendant, representing the proceeds he obtained from his bank
fraud offenses, as charged in Counts One and Two of the Indictment, and a
Preliminary Order of Forfeiture for real property that was purchased with proceeds a
co-conspirator, Ismaelle Manuel, obtained from her participation in the charged
bank fraud offenses. See United States v. Ismaelle Manuel, Case No. 2:23-cr-3-TPB-
KCD, at Doc. 44. On August 9, 2023, the Court entered a Final Order of Forfeiture
for the real property in that case. See Id. at Doc. 53.
On December 9, 2024, the United States Attorney requested authorization
from the Attorney General’s designee to transfer funds obtained from the sale of the
property to the Clerk of the Court to be disbursed to the victim in this case, as well as
the victim in a related case, United States v. Ismaelle Manuel, Case No. 2:23-cr-3-TPB-
KCD, pursuant to the defendants’ restitution orders.
Case 2:23-cr-00009-KCD-DNF Document 90 Filed 08/12/25 Page 2 of 2 PageID 423
On February 4, 2025, the request to transfer the forfeiture funds to the Clerk
was approved. Accordingly, the Secretary of Treasury made the transfer.
Respectfully Submitted,
GREGORY W. KEHOE
United States Attorney
By: s/James A. Muench
JAMES A. MUENCH
Assistant United States Attorney
Florida Bar Number 472867
400 North Tampa Street, Suite 3200
Tampa, Florida 33602
(813) 274-6000 – telephone
E-mail: james.muench2@usdoj.gov
CERTIFICATE OF SERVICE
I hereby certify that on August 12, 2025, I electronically filed the foregoing with
the Clerk of the Court by using the CM/ECF system that will send a notice of
electronic filing to counsel of record.
s/James A. Muench____________
JAMES A. MUENCH
Assistant United States Attorney
2
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