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

Court filing

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)

Filed May 10, 2022 in USA v. Tisone; one of 73 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2022-05-10

U.S. District Court for the Middle District of Florida · No. 2:22-cr-00039-SPC-NPM · Doc. 37 · 2022-05-10 · 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 
 
ORDER TO DEPOSIT FUNDS AND DISBURSE 
 
Before the court is an “Unopposed Motion for an Order to Deposit Funds and 
Disburse.” (Doc. 34). Pursuant to 28 U.S.C. § 2042, the motion is GRANTED. To 
best serve the purpose of defendant Daniel Joseph Tisone’s anticipated restitution, 
the clerk of court shall accept Tisone’s prejudgment payments and shall hold these 
funds in an interest-bearing account within the court’s registry. 
Upon entry of a criminal judgment the clerk shall withdraw and apply the 
deposited funds to the defendant’s restitution. Upon satisfaction of the defendant’s 
restitution and in accordance with the clerk’s standard operating procedures, any 
accrued interest and other remaining funds shall be applied to the defendant’s other 
criminal monetary penalties, including special assessment and fines imposed against 
the defendant as provided by law, or to any outstanding forfeiture orders. If the 
prejudgment payments accrue interest in an amount that exceeds the total due for 
defendant’s other criminal monetary penalties, or any forfeiture order, the surplus 
accrued interest shall be remitted to the Crime Victims Fund. 
Case 2:22-cr-00039-SPC-NPM   Document 37   Filed 05/10/22   Page 1 of 2 PageID 157

2 
ORDERED on May 10, 2022. 
 
 
 
Case 2:22-cr-00039-SPC-NPM   Document 37   Filed 05/10/22   Page 2 of 2 PageID 158

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  1. 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
  2. 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
  3. 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 docket · 2022-05-20
  4. Discovery Letter — USA v. Tisone (Dkt. 35.1)same docket · 2022-05-05
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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 case · 2022-04-22
  11. WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 48)same case · 2022-07-19
  12. 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 case · 2022-04-21
  13. 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 case · 2022-07-22
  14. 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 case · 2022-04-21
  15. 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 case · 2022-07-25
  16. 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
  17. Status Conference Minute Entry, August 8 2022 — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2022-08-08
  18. 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
  19. Change of Plea Hearing Minute Entry — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2022-08-26
  20. 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

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 · Orders and opinions · 2022 · Court filings

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