Case docket

USA v. Tisone — U.S. District Court, Middle District of Florida

USA v. Tisone — 77 court filings in the archive from U.S. District Court for the Middle District of Florida, filed between March 30, 2022 and February 11, 2025. Among them: 16 motions, 12 notices and 8 exhibits.

Shares documents with: United States v. Daniel Joseph Tisone — 7 public filings; 6 documents appear on both pages.

Case facts

Court	U.S. District Court for the Middle District of Florida
Filings	77 public filings
Filed	2022-03-30 – 2025-02-11
Document types	motions (16), notices (12), exhibits (8), orders (6), responses or replies (3), transcripts (3)
Original PDFs	77 of 77

Case summary

Daniel Joseph Tisone was charged by indictment in the U.S. District Court for the Middle District of Florida, No. 2:22-cr-00039. He pleaded guilty to Counts Two, Eight, Fourteen and Eighteen: wire fraud, bank fraud, an illegal monetary transaction, and possession of ammunition by a convicted felon. Judgment was entered February 23, 2023, with the date of imposition February 21, 2023: 87 months' imprisonment as to Counts 2, 8, 14 and 18, all concurrent, three years of supervised release, a $400.00 assessment and restitution of $2,617,447.17, with the fine waived. Counts 1, 3 through 7, 9 through 13 and 15 through 17 were dismissed on the motion of the United States. He filed a motion under 28 U.S.C. § 2255 on November 14, 2024; no ruling on it is on this page.

Case at a glance

Defendant(s)	Daniel Joseph Tisone
Court and docket	U.S. District Court for the Middle District of Florida, Fort Myers Division, No. 2:22-cr-39-SPC-NPM
District	Middle District of Florida prosecutions →
Program	Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, as described in the government's forfeiture motion quoting his amended plea agreement
Charges	Counts of conviction as printed: wire fraud, 18 U.S.C. §§ 1343 and 2 (Count Two); bank fraud, 18 U.S.C. §§ 1344 and 2 (Count Eight); illegal monetary transaction, 18 U.S.C. §§ 1957 and 2 (Count Fourteen); possession of ammunition by a convicted felon, 18 U.S.C. §§ 922(g)(1) and 924(a)(2) (Count Eighteen)
Outcome and sentence	Pleaded guilty; sentenced February 21, 2023, judgment entered February 23, 2023: 87 months' imprisonment, three years of supervised release, $400.00 assessment, $2,617,447.17 restitution, fine waived; remaining counts dismissed on the government's motion
Status checked	2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was Tisone sentenced to?

87 months as to Counts 2, 8, 14 and 18, all running concurrently, and three years of supervised release as to the same counts, also concurrent. The judgment was signed by District Judge Sheri Polster Chappell.

What did the government seek in forfeiture?

An order of forfeiture in the amount of $2,617,447.17, filed December 30, 2022 under 18 U.S.C. §§ 981(a)(1)(C), 982(a)(1) and 982(a)(2)(A), 28 U.S.C. § 2461(c) and Rule 32.2(b)(2).

What relief programs does the plea agreement describe?

The motion quotes his amended plea agreement as admitting that the CARES Act authorized forgivable PPP loans for job retention and certain other expenses, and that the EIDL program provided low-interest SBA financing, with an EIDL advance of up to $10,000 determined by the number of employees certified.

Summary written from the documents on this page; every sentence is sourced.

Filings

77 public filings from this case, in filing-date order.

2022
2022-03-30Motion to Seal by USA as to Daniel Joseph Tisone. (WRW) [2:22-mj-01043-DNF] — USA v. Tisone (Dkt. 1, M.D. Fla. No. 2:22-mj-01043, FLMD 401005)Motion · PDF
2022-03-30Complaint as to Daniel Joseph Tisone (1). (WRW) [2:22-mj-01043-DNF] — USA v. Tisone (Dkt. 3, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Complaint · PDF
2022-03-31Receipt for Surrender of Passport as to Daniel Joseph Tisone.…Dkt. 17 · PDF
2022-04-13Notice of Permanent AppearanceNotice · PDF
2022-04-20Indictment returned in open court as to Daniel Joseph Tisone (1) count(s) 1-4, 5-10 — USA v. Tisone (Dkt. 19, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Indictment · PDF
2022-04-21Arraignment Minute Entry — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2022-04-21Order as to Daniel Joseph Tisone: Pursuant to the Due Process Protections Act — USA v. Tisone (Dkt. 21, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Order · PDF
2022-04-21Scheduling Order as to Daniel Joseph Tisone Status Conference set — USA v. Tisone (Dkt. 31, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Order · PDF
2022-04-21Notice of Appearance, AUSA Suzanne C. Nebesky — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice · PDF
2022-04-22Notice of Appearance, AUSA Julie A. Simonsen — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice · PDF
2022-04-28Unopposed Motion for Miscellaneous Relief, specifically Unopposed Motion — USA v. Tisone (Dkt. 34, M.D. Fla. No. 2:22-mj-01043)Motion · PDF
2022-05-05Notice of Compliance with Discovery by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 35, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice · PDF
2022-05-05Discovery LetterDkt. 35.1 · PDF
2022-05-09Status Conference Minute Entry, May 9 2022 — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2022-05-10Order granting 34 unopposed motion for an order to deposit funds — USA v. Tisone (Dkt. 37, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Order · PDF
2022-05-20Notice of Filing Stipulation regarding Restitution by USA — USA v. Tisone (Dkt. 41, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice · PDF
2022-05-20Exhibit A - Stipulation Regarding RestitutionExhibit · PDF
2022-07-11Notice of no objection to Report and Recommendation by Daniel Joseph Tisone — USA v. Tisone (Dkt. 44, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice · PDF
2022-07-11Status Conference Minute Entry, July 11 2022 — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2022-07-19Plea Agreement re: count(s) Two, Eight, Fourteen, and Eighteen of the Indictment — USA v. Tisone (Dkt. 47, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Plea agreement · PDF
2022-07-19WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Daniel Joseph TisoneWaiver · Dkt. 48 · PDF
2022-07-22Unopposed Motion to Continue trial by Daniel Joseph Tisone — USA v. Tisone (Dkt. 49, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion · PDF
2022-07-25Order granting 49 Unopposed Motion to Continue Trial Date as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 50, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Order · PDF
2022-08-08Status Conference Minute Entry, August 8 2022 — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2022-08-26Change of Plea Hearing Minute Entry — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2022-08-26Amended Plea Agreement re: count(s) Two, Eight — USA v. Tisone (Dkt. 54, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2022-08-26Report and Recommendation as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 56, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Opinion · PDF
2022-08-29Unopposed MOTION for Additional Time Before Sentencing by…Motion · PDF
2022-08-29Sentencing Scheduling Order — USA v. TisonePDF
2022-10-25Motion to Continue sentencing date by Daniel Joseph Tisone — USA v. Tisone (Dkt. 62, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion · PDF
2022-10-25Response to Motion re 62 Motion to Continue sentencing date by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 63, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Response or reply · PDF
2022-10-31Order Granting in Part/Denying in Part Motion to Continue Sentencing — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Order · PDF
2022-12-30Motion for Forfeiture of an Order of Forfeiture & Preliminary Order for Direct Assets — USA v. Tisone (Dkt. 68, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion · PDF
2022-12-30Order granting the United States' Motion for Order of Forfeiture — USA v. Tisone (Dkt. 69, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Order · PDF
2023
2023-01-09Stricken per 72 Order — Motion for downward departure From Criminal History Category — USA v. Tisone (Dkt. 70, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2023-01-09Objection to 56 Report and Recommendations Report and Recommendations — USA v. Tisone (Dkt. 71, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Response or reply · PDF
2023-01-11MOTION to Continue trial by Daniel Joseph TisoneMotion · PDF
2023-01-11Unopposed Motion to Continue sentence by Daniel Joseph Tisone — USA v. Tisone (Dkt. 74, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion · PDF
2023-01-30Proof of Publication as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 78, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2023-02-07Motion for Miscellaneous Relief, specifically Adjudication of Validity — USA v. Tisone (Dkt. 79, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion · PDF
2023-02-07Exhibit AExhibit · Dkt. 79.1 · PDF
2023-02-07Exhibit BExhibit · Dkt. 79.2 · PDF
2023-02-07Exhibit CExhibit · Dkt. 79.3 · PDF
2023-02-07Exhibit DExhibit · Dkt. 79.4 · PDF
2023-02-10Motion for Miscellaneous Relief, specifically Petition Asserting Verified — USA v. Tisone (Dkt. 81, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion · PDF
2023-02-14Stricken per 118 Order — Motion for Miscellaneous Relief — USA v. Tisone (Dkt. 80, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2023-02-14ExhibitExhibit · Dkt. 80.1 · PDF
2023-02-14ExhibitExhibit · Dkt. 80.2 · PDF
2023-02-14ExhibitExhibit · Dkt. 80.3 · PDF
2023-02-14Notice to the Court Regarding Petition of MERS by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 82, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice · PDF
2023-02-14Notice to the Court Regarding the Collier County Tax Collector by USA — USA v. Tisone (Dkt. 83, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice · PDF
2023-02-15Motion to recognize substantial assistance pursuant to 5k1.1 by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 86, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion · PDF
2023-02-16Unopposed Motion to Strike 80 Motion for Miscellaneous Relief — USA v. Tisone (Dkt. 87, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion · PDF
2023-02-19Affidavit of Andrew J. DeSilva by Daniel Joseph Tisone — USA v. Tisone (Dkt. 89, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Declaration · PDF
2023-02-20MOTION for downward departure by Daniel Joseph TisoneMotion · Dkt. 90 · PDF
2023-02-23Transcript of Sentencing Hearing as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 92, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Transcript · PDF
2023-02-23Judgment as to Daniel Joseph Tisone, Counts 1, 11-12, 13, 15-17, 3-4, 5-7 — USA v. Tisone (Dkt. 93, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Judgment · PDF
2023-03-06Notice of Appeal by Daniel Joseph Tisone — USA v. TisoneNotice · PDF
2023-03-06Transmittal of initial appeal package as to Daniel Joseph Tisone to USCA consisting — USA v. Tisone (Dkt. 96, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2023-03-21Motion to Vacate Preliminary Order of Forfeiture for Real Property by USA — USA v. Tisone (Dkt. 97, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion · PDF
2023-03-22Time Sensitive Motion to Vacate Preliminary Order of Forfeiture for Real Property — USA v. Tisone (Dkt. 98, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2023-03-22Ordered: The United States' Motion to Vacate Preliminary Order of Forfeiture — USA v. Tisone (Dkt. 99, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2023-03-30Transcript information form filed by Daniel Joseph Tisone for proceedings — USA v. Tisone (Dkt. 102, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Transcript · PDF
2023-04-05Court Reporter Acknowledgment by Stacey Raikes re 95 Notice of Appeal — USA v. Tisone (Dkt. 103, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2023-04-18Transcript of Change of Plea for dates of August 26, 2022 — USA v. Tisone (Dkt. 106, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Transcript · PDF
2023-04-18Notification that transcript has been filed by Stacey Raikes — USA v. Tisone (Dkt. 107, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice · PDF
2023-04-18Response to Motion re 105 Amended Sealed Motion for leave to file Motion — USA v. Tisone (Dkt. 108, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Response or reply · PDF
2023-05-18Notice to the Court Regarding Forfeiture by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 113, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice · PDF
2023-05-18Motion for Forfeiture of a Final Order by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 114, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Motion · PDF
2023-05-19Status Report Regarding Forfeiture by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 115, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2023-06-09Ordered: The United States' Motion for Final Order of Forfeiture (Doc. 114) is Granted — USA v. Tisone (Dkt. 119, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2023-11-15USCA Opinion issued by court as to Appellant Daniel Joseph Tisone. Decision — USA v. Tisone (Dkt. 120, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2023-12-14Mandate of USCA as to Daniel Joseph Tisone 95 Notice of Appeal. Mandate Issued — USA v. Tisone (Dkt. 121, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2024
2024-11-14MOTION to Vacate Under 28 U.S.C. 2255 (See Civil Action…Motion · PDF
2025
2025-01-22Affidavit of Mark Eiglarsh (Unsigned) by Daniel Joseph Tisone — USA v. Tisone (Dkt. 124, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Declaration · PDF
2025-02-11Government's Certificate of Interested Persons and Corporate Disclosure Statement — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)PDF
2025-02-11Notice of Appearance, AUSA Patrick L. Darcey — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Notice · PDF

Court, dates and docket numbers are as recorded on the filings.