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Home Court filings USA v. Tisone USA v. Tisone — U.S. District Court, Middle District of Florida Arraignment Minute Entry — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)

Court filing

Arraignment Minute Entry — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)

Filed April 21, 2022 in USA v. Tisone; one of 73 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2022-04-21

U.S. District Court for the Middle District of Florida · No. 2:22-cr-00039-SPC-NPM · Doc. 30 · 2022-04-21 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
FORT MYERS DIVISION 
 
UNITED STATES OF AMERICA 
 
 
v. 
Case No. 2:22-cr-39-SPC-NPM 
 
DANIEL JOSEPH TISONE 
 
 
 
Judge: 
Nicholas P. Mizell 
Counsel for 
Government 
Trenton Reichling 
Deputy 
Clerk: 
Wendy Winkel 
Counsel for 
Defendant: 
Mark R. Eiglarsh 
Court 
Reporter 
Digital 
Pretrial/ 
Probation 
No Officer Present 
Date/Time 
4/21/2022 
1:38- 1:43 PM 
Interpreter 
N/A 
Bench Time 5 minutes 
 
Arraignment: 
 
Court advised defendant of rights. Government summarized allegations and 
possible penalties.   
 
Oral Order as required by Rule 5(f), the United States is ordered to produce all 
exculpatory evidence to the defendant pursuant to Brady v. Maryland and its 
progeny. Failing to do so in a timely manner may result in sanctions, including 
exclusion of evidence, adverse jury instruction, dismissal of charges and contempt 
proceedings.  
 
Defendant pled not guilty to Counts 1-18 of the Indictment. Court will enter a not 
guilty plea on Defendant’s behalf.  Scheduling order to follow.   
 
Defendant remains on bond with conditions as previously imposed (Doc. 12). 
 
Case 2:22-cr-00039-SPC-NPM     Document 30     Filed 04/21/22     Page 1 of 1 PageID 135

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  1. Order 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)same docket · 2022-04-21
  2. Indictment 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)same docket · 2022-04-20
  3. Scheduling 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)same docket · 2022-04-21
  4. Notice of Permanent Appearancesame docket · 2022-04-13
  5. Notice of Appearance, AUSA Suzanne C. Nebesky — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2022-04-21
  6. Notice of Appearance, AUSA Julie A. Simonsen — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2022-04-22
  7. Unopposed Motion for Miscellaneous Relief, specifically Unopposed Motion — USA v. Tisone (Dkt. 34, M.D. Fla. No. 2:22-mj-01043)same docket · 2022-04-28
  8. Receipt for Surrender of Passport as to Daniel Joseph Tisone.… — USA v. Tisone (Dkt. 17)same docket · 2022-03-31
  9. Notice 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)same case · 2022-05-05
  10. Discovery Letter — USA v. Tisone (Dkt. 35.1)same case · 2022-05-05
  11. Complaint 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)same case · 2022-03-30
  12. Status Conference Minute Entry, May 9 2022 — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same case · 2022-05-09
  13. Order 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)same case · 2022-05-10
  14. Motion 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)same case · 2022-03-30
  15. Notice 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)same case · 2022-05-20
  16. Exhibit A - Stipulation Regarding Restitution — USA v. Tisone (Dkt. 41-1, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same case · 2022-05-20
  17. Notice 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)same docket · 2022-07-11
  18. Status Conference Minute Entry, July 11 2022 — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2022-07-11
  19. Plea 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)same docket · 2022-07-19
  20. WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 48)same docket · 2022-07-19

Part of: USA v. Tisone · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Other relief programs · Criminal prosecutions · Docket sheets · 2022 · Court filings

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