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Home Court filings USA v. Tisone Daniel Joseph Tisone COVID relief fraud case — U.S. District Court, M.D. Fla. 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)

Court filing

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)

Summary

Document 33, filed 04/22/22 in Case No. 2:22-cr-39-SPC-NPM in the U.S. District Court for the Middle District of Florida, Fort Myers Division, is a two-page Notice of Appearance in United States v. Daniel Joseph Tisone. Assistant U.S. Attorney Julie A. Simonsen of the Financial Litigation Unit enters an appearance as co-counsel for the United States. The notice says she has been assigned to collect the defendant's criminal monetary penalties. It is submitted for U.S. Attorney Roger B. Handberg, and a certificate of service dated April 22, 2022 states it was filed through CM/ECF.

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Filed April 22, 2022 in USA v. Tisone; one of 84 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2022-04-22

Cite this document

“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).” U.S. District Court for the Middle District of Florida, No. 2:22-cr-00039-SPC-NPM, Doc. 33, filed 2022-04-22. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-daniel-joseph-tisone-flmd-401005/2022-04-22-notice-of-appearance-ausa-julie-a-simonsen-gov-uscourts-flmd-401005-33-0/, SHA-256 0ac2ae6780fc06f8a0db07ec51dfc5b7ea26f04eb1e6cc481583faf8f7b8b319.

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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 
 
The United States of America, by Roger B. Handberg, United States 
Attorney for the Middle District of Florida, files this Notice of Appearance of 
the undersigned as co-counsel for the United States. Assistant United States 
Attorney Julie A. Simonsen has been assigned in this case to collect the 
defendant’s criminal monetary penalties.  
Respectfully submitted, 
ROGER B. HANDBERG 
United States Attorney 
 
 
 
 
 
 
By: 
s/ Julie A. Simonsen  
 
 
JULIE A. SIMONSEN 
Assistant United States Attorney 
Florida Bar No. 70647 
Financial Litigation Unit/cll 
400 North Tampa Street, Suite 3200 
Tampa, FL 33602 
 
 
 
 
 
 
Telephone: (813) 274-6048 
 
 
 
 
 
 
Facsimile: 
(813) 274-6247 
E-Mail: FLUDocket.mailbox@usdoj.gov 
Case 2:22-cr-00039-SPC-NPM     Document 33     Filed 04/22/22     Page 1 of 2 PageID 146

 
CERTIFICATE OF SERVICE 
I certify that on April 22, 2022, I electronically filed the foregoing with 
the Clerk of Court by using the CM/ECF system, which will send a notice of 
electronic filing to all parties of record. 
s/ Julie A. Simonsen  
 
 
JULIE A. SIMONSEN 
Assistant United States Attorney 
Case 2:22-cr-00039-SPC-NPM     Document 33     Filed 04/22/22     Page 2 of 2 PageID 147

File and source

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gov.uscourts.flmd.401005.33.0.pdf
Size
77,243 bytes
SHA-256
0ac2ae6780fc06f8a0db07ec51dfc5b7ea26f04eb1e6cc481583faf8f7b8b319
Our copy
gov.uscourts.flmd.401005.33.0.pdf
Original
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  1. 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
  2. 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
  3. 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
  4. 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
  5. Discovery Letter — USA v. Tisone (Dkt. 35.1)same docket · 2022-05-05
  6. 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
  7. 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 docket · 2022-05-09
  8. 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
  9. 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
  10. 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 case · 2022-04-20
  11. 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
  12. Notice of Permanent Appearance — United States of America v. Daniel Joseph Tisone, Case No. 2:22-MJ-1043-DNF (Law Offices of Mark Eiglarsh)same case · 2022-04-13
  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. 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
  15. 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
  16. Receipt for Surrender of Passport as to Daniel Joseph Tisone.… — USA v. Tisone (Dkt. 17, No. 2:22-cr-00039-SPC-NPM, filed 2022-03-31)same case · 2022-03-31
  17. 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
  18. WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 48)same docket · 2022-07-19
  19. 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
  20. Unopposed 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)same docket · 2022-07-22

Part of: Daniel Joseph Tisone COVID relief fraud case — U.S. District Court, M.D. Fla. · 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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