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

Court filing

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)

Filed May 5, 2022 in USA v. Tisone; one of 73 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2022-05-05

U.S. District Court for the Middle District of Florida · No. 2:22-cr-00039-SPC-NPM · Doc. 35 · 2022-05-05 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
FORT MYERS DIVISION 
 
 
UNITED STATES OF AMERICA 
 
v. 
 
DANIEL JOSEPH TISONE 
 
 
 
Case No. 2:22-cr-39-SPC-NPM 
 
 
 
 
NOTICE OF COMPLIANCE WITH DISCOVERY 
 
 The United States hereby notifies the Court of its compliance with its discovery 
obligations in this case.  On May 5, 2022, discovery was produced or made available 
to defense counsel in this matter.   
 
Respectfully submitted, 
 
 
 
 
 
 
 
 ROGER B. HANDBERG 
 
 
 
 
 
 
 United States Attorney 
 
 
 
 
 
 
 
 
 
 
 
 
By: 
s/Trent Reichling______________                 
 
 
 
 
 
 
Trenton J. Reichling 
 
 
 
 
 
 
Assistant United States Attorney 
 
 
 
 
 
 
Florida Bar No. 0084601 
 
 
 
 
 
 
2110 First Street, Suite 3-137 
 
 
 
 
 
 
Fort Myers, Florida 33901 
 
 
 
 
 
 
Phone:  (239) 461-2200 
 
 
 
 
 
 
Fax:    (239) 461-2219 
 
 
 
 
 
 
E-Mail:  Trenton.Reichling@usdoj,gov  
 
 
 
 
 
Case 2:22-cr-00039-SPC-NPM     Document 35     Filed 05/05/22     Page 1 of 2 PageID 151

U.S. v. DANIEL JOSEPH TISONE  
Case No. 2:22-cr-39-SPC-NPM 
  
 
CERTIFICATE OF SERVICE 
 
 
I hereby certify that on May 5, 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 the following:   
 
Mark Eiglarsh  
 
Mark@EiglarshLaw.com 
 
 
 
 
 
 
 
 
 
 
s/ Trent Reichling_____________  
 
 
 
 
 
 
 
 
Trenton J. Reichling  
 
 
 
 
 
 
 
 
Assistant United States Attorney 
 
 
 
 
 
 
 
Case 2:22-cr-00039-SPC-NPM     Document 35     Filed 05/05/22     Page 2 of 2 PageID 152

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  1. Discovery Letter — USA v. Tisone (Dkt. 35.1)same docket · 2022-05-05
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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 docket · 2022-05-20
  8. 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
  9. 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
  10. 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 case · 2022-04-21
  11. 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
  12. 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
  13. 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
  14. 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
  15. 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
  16. Notice of Permanent Appearancesame case · 2022-04-13
  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. 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
  19. 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
  20. Receipt for Surrender of Passport as to Daniel Joseph Tisone.… — USA v. Tisone (Dkt. 17)same docket · 2022-03-31

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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