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

Court filing

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)

Filed August 8, 2022 in USA v. Tisone; one of 73 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2022-08-08

U.S. District Court for the Middle District of Florida · No. 2:22-cr-00039-SPC-NPM · Doc. 53 · 2022-08-08 · 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 
 
/ 
 
Status Conference 
(TELECONFERENCE) 
 
Presiding Judge: 
United States Magistrate Judge Nicholas P. Mizell 
Counsel for Plaintiff: 
Yolande Viacava for Trenton Reichling 
Counsel for Defendant: 
Mark R. Eiglarsh 
 
Date and Time: 
August 8, 2022 @ 9:30 AM 
Deputy Clerk: 
Allison Holland 
Court Reporter: 
Stacey Raikes 
Interpreter: 
 
 
Start Time: 9:39am 
This hearing is being conducted via teleconference. 
 
AUSA Viacava present for AUSA Reichling on behalf of the Government, 
Attorney Eiglarsh for Defendant; all parties appearing by phone.  
 
Defendant is set to plea 8/26/2022; case to remain on September trial 
docket.    
 
End time: 9:39am 
Case 2:22-cr-00039-SPC-NPM     Document 53     Filed 08/08/22     Page 1 of 1 PageID 206

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  1. 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
  2. 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
  3. 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
  4. 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
  5. Report and Recommendation as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 56, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2022-08-26
  6. WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 48)same docket · 2022-07-19
  7. Unopposed MOTION for Additional Time Before Sentencing by Daniel Joseph Tisone. (Eiglarsh,… — USA v. Tisone (Dkt. 58)same docket · 2022-08-29
  8. 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
  9. 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
  10. Sentencing Scheduling Order — USA v. Tisone (Dkt. 60, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same case · 2022-08-29
  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. Motion to Continue sentencing date by Daniel Joseph Tisone — USA v. Tisone (Dkt. 62, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same case · 2022-10-25
  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. Response to Motion re 62 Motion to Continue sentencing date by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 63, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same case · 2022-10-25
  15. 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
  16. Order Granting in Part/Denying in Part Motion to Continue Sentencing — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same case · 2022-10-31
  17. 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
  18. Motion for Forfeiture of an Order of Forfeiture & Preliminary Order for Direct Assets — USA v. Tisone (Dkt. 68, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2022-12-30
  19. 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
  20. Order granting the United States' Motion for Order of Forfeiture — USA v. Tisone (Dkt. 69, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2022-12-30

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 · Docket sheets · 2022 · Court filings

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