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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 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)

Court filing

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)

Summary

Notice of Filing Stipulation Regarding Restitution, Document 41, filed 05/20/22 in Case No. 2:22-cr-39-SPC-NPM, United States of America v. Daniel Joseph Tisone, Middle District of Florida, Fort Myers Division, two pages. The United States states that it and Tisone executed the attached Stipulation regarding Restitution, addressing the liquidation of assets for the purpose of paying toward Tisone's anticipated restitution, attached as Exhibit A. The notice is signed s/ Simonsen, Assistant United States Attorney, Financial Litigation Unit, over the name of United States Attorney Roger B. Handberg. The certificate of service is dated May 20, 2022.

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Filed May 20, 2022 in USA v. Tisone; one of 84 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2022-05-20

Cite this document

“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).” U.S. District Court for the Middle District of Florida, No. 2:22-cr-00039-SPC-NPM, Doc. 41, filed 2022-05-20. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-daniel-joseph-tisone-flmd-401005/2022-05-20-gov-uscourts-flmd-401005-41-0-doc-41/, SHA-256 152c536d32740661078e0dfe26d265f8a6f7e5c6c9a74b45d620c0930100f168.

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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 FILING STIPULATION REGARDING RESTITUTION 
 
The United States and Daniel Joseph Tisone executed the attached 
Stipulation regarding Restitution addressing the liquidation of assets for the 
purpose of paying toward Tisone’s anticipated restitution.  Attached as 
Exhibit A. 
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 41     Filed 05/20/22     Page 1 of 2 PageID 160

 
CERTIFICATE OF SERVICE 
I certify that on May 20, 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 41     Filed 05/20/22     Page 2 of 2 PageID 161

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  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. Discovery Letter — USA v. Tisone (Dkt. 35.1)same docket · 2022-05-05
  7. 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
  8. 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
  9. WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 48)same case · 2022-07-19
  10. Unopposed Motion for Miscellaneous Relief, specifically Unopposed Motion — USA v. Tisone (Dkt. 34, M.D. Fla. No. 2:22-mj-01043)same case · 2022-04-28
  11. 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
  12. 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
  13. 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
  14. 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
  15. 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 case · 2022-08-08
  16. 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
  17. 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
  18. 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
  19. Amended Plea Agreement re: count(s) Two, Eight — USA v. Tisone (Dkt. 54, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2022-08-26
  20. 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

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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