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

Court filing

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)

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. 24 · 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 
 
NOTICE OF APPEARANCE 
 
 
Please note the appearance of Assistant United States Attorney Suzanne C. 
Nebesky, as co-counsel for the Government in regard to forfeiture proceedings in the 
above-styled cause.  The Government requests that any and all pleadings, 
correspondence, and other matters pertaining to this case be directed to the 
undersigned, as well as to Assistant United States Attorney Trent Reichling, on 
behalf of the Government. 
 
 
 
 
 
 
By: 
Respectfully Submitted, 
 
ROGER B. HANDBERG 
United States Attorney 
 
 
 
s/Suzanne C. Nebesky                        
SUZANNE C. NEBESKY 
Assistant United States Attorney 
Fla. Bar No. 59377 
400 N. Tampa Street, Suite 3200 
Tampa, Florida 33602 
(813) 274-6000 – telephone  
 
E-mail: suzanne.nebesky@usdoj.gov 
 
Case 2:22-cr-00039-SPC-NPM     Document 24     Filed 04/21/22     Page 1 of 2 PageID 127

2 
 
        
            
CERTIFICATE OF SERVICE 
 
I hereby certify that on April 21, 2022, I electronically filed the 
foregoing with the Clerk of the Court by using the CM/ECF system which 
will send a notice of electronic filing to counsel of record. 
 
s/Suzanne C. Nebesky                        
SUZANNE C. NEBESKY 
Assistant United States Attorney 
Case 2:22-cr-00039-SPC-NPM     Document 24     Filed 04/21/22     Page 2 of 2 PageID 128

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  1. 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
  2. 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
  3. 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
  4. 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
  5. 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 docket · 2022-05-05
  6. Arraignment Minute Entry — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2022-04-21
  7. Discovery Letter — USA v. Tisone (Dkt. 35.1)same docket · 2022-05-05
  8. 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
  9. 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
  10. Notice of Permanent Appearancesame case · 2022-04-13
  11. 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
  12. 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
  13. 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
  14. Receipt for Surrender of Passport as to Daniel Joseph Tisone.… — USA v. Tisone (Dkt. 17)same case · 2022-03-31
  15. 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 case · 2022-07-11
  16. 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 case · 2022-07-11
  17. 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 docket · 2022-03-30
  18. 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
  19. WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 48)same docket · 2022-07-19
  20. 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 docket · 2022-03-30

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 · Notices · 2022 · Court filings

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