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Home Court filings USA v. Tisone USA v. Tisone — U.S. District Court, Middle District of Florida Unopposed Motion for Miscellaneous Relief, specifically Unopposed Motion — USA v. Tisone (Dkt. 34, M.D. Fla. No. 2:22-mj-01043)

Court filing

Unopposed Motion for Miscellaneous Relief, specifically Unopposed Motion — USA v. Tisone (Dkt. 34, M.D. Fla. No. 2:22-mj-01043)

Filed April 28, 2022 in USA v. Tisone; one of 73 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2022-04-28

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 
 
UNOPPOSED MOTION FOR AN ORDER 
TO DEPOSIT FUNDS AND DISBURSE 
 
The United States and Daniel Joseph Tisone request an order directing the 
Clerk of Court to accept his prejudgment payments. The Clerk should hold these 
funds in an interest bearing account (the Court Registry Investment System) until a 
judgment of conviction and restitution order have been entered and then apply the 
deposited funds toward his restitution. After payment of restitution, any surplus 
funds should be applied to the defendant’s other criminal monetary penalties, 
including special assessment and fines, or to the defendant’s outstanding forfeiture 
order. See 28 U.S.C. §§ 2041, 2042.   
 
 
 
 
 
 

2 
 
If the prejudgment payments accrue interest in an amount that exceeds all 
criminal monetary penalties and forfeiture order, any surplus accrued interest should 
be remitted to the Crime Victims Fund. 
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 Program/cll 
400 North Tampa Street, Suite 3200 
Tampa, FL 33602 
 
 
 
 
 
 
Telephone: (813) 274-6048 
 
 
 
 
 
 
Facsimile: 
(813) 274-6247 
E-Mail: FLUDocket.mailbox@usdoj.gov 

CERTIFICATE OF SERVICE 
I certify that on April 28, 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

File and source

File
gov.uscourts.flmd.401005.34.0.pdf
Size
71,411 bytes
SHA-256
2fb63521f27f66d4e0d0b14c75501ceb44dcba1674a90f452038f66bec9f28e2
Our copy
gov.uscourts.flmd.401005.34.0.pdf
Original
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  1. 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
  2. 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
  3. Discovery Letter — USA v. Tisone (Dkt. 35.1)same docket · 2022-05-05
  4. 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
  5. 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
  6. 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
  7. 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 docket · 2022-05-10
  8. 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
  9. 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
  10. Arraignment Minute Entry — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same case · 2022-04-21
  11. 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
  12. 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
  13. 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
  14. Notice of Permanent Appearancesame case · 2022-04-13
  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. 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 case · 2022-07-19
  17. WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 48)same docket · 2022-07-19
  18. Receipt for Surrender of Passport as to Daniel Joseph Tisone.… — USA v. Tisone (Dkt. 17)same docket · 2022-03-31
  19. 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
  20. Order 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)same docket · 2022-07-25

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 · Motions · 2022 · Court filings

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