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Home Court filings Daniel Joseph Tisone COVID relief fraud case — U.S. District Court, M.D. Fla. ORDER granting 1 Motion to Seal as to Daniel Joseph Tisone (1) — USA v. Tisone (Dkt. 2, No. 2:22-cr-00039-SPC-NPM, filed 2022-03-30)

Court filing

ORDER granting 1 Motion to Seal as to Daniel Joseph Tisone (1) — USA v. Tisone (Dkt. 2, No. 2:22-cr-00039-SPC-NPM, filed 2022-03-30)

Summary

Document 2, a two-page Order filed 03/30/22 in the Middle District of Florida, Fort Myers Division, in United States v. Daniel Joseph Tisone, stamped Case 2:22-cr-00039-SPC-NPM. It grants the government's Motion to Seal the Criminal Complaint and Related Documents and directs the Clerk to seal the complaint except for certified copies to the U.S. Attorney's Office. On verbal request, the Marshals Service may release a certified copy of the arrest warrant to the case agent, and may enter the warrant in the National Crime Information Center database. The government may disclose the complaint's existence in seizure warrants, and the Clerk is to unseal all related documents when any named defendant is taken into custody. The order is signed by Senior United States Magistrate Judge Douglas N. Frazier, with the date line reading the 22 day of March, 2022.

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Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2022-03-30

Cite this document

“ORDER granting 1 Motion to Seal as to Daniel Joseph Tisone (1) — USA v. Tisone (Dkt. 2).” U.S. District Court for the Middle District of Florida, No. 2:22-cr-00039-SPC-NPM, Doc. 2, filed 2022-03-30. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-daniel-joseph-tisone-flmd-401005/2022-03-30-gov-uscourts-flmd-401005-2-0-doc-2/, SHA-256 f8ba46d9bd853e2f35df74c2fa7ee57602c905027b6c2fafcabc0a0396f2b278.

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Full text

Case 2:22-cr-00039-SPC-NPM Document2 _ Filed 03/30/22 Page 1 of 2 PagelD 4

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
FORT MYERS DIVISION

UNITED STATES OF AMERICA

v. CASE NO. 2:22-mj- /OY3- DAN
DANIEL JOSEPH TISONE

ORDER

The Motion to Seal the Criminal Complaint and Related Documents
filed by the United States is hereby GRANTED, and the Clerk of Court is so
directed.

The Clerk is further directed to seal the Criminal Complaint in this
cause except when necessary to provide certified copies of the Criminal
Complaint to the United States Attorney's Office;

It is further ordered that upon verbal request from the United States

Attorney's Office that the United States Marshals Service is to release a

certified copy of the arrest warrant to the case agent or other appropriate law
enforcement and/or to the United States Attorney's Office without further oo
order of the Court. It is further ordered that the United States Marshals =
Service or other appropriate law enforcement agency may enter the arrest- ro

warrant into the National Crime Information Center (NCIC) database or

other appropriate law enforcement database without further order of the

G
Case 2:22-cr-00039-SPC-NPM Document 2 _ Filed 03/30/22 Page 2 of 2 PagelD 5

Court.

It is further ordered that the United States may disclose the existence of
the Criminal Complaint in any seizure warrants to be executed in conjunction
with the arrest of the defendant(s).

The Clerk is further ordered to unseal all documents relating to the
Criminal Complaint without any further Order of the Court when any named
defendant is taken into custody.

7

DONE AND ORDERED at Fort Myers, Florida, this 22 day of

March, 2022.

DOUGLAS N. FRAZIER
Senior United States Magistrate Judge

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