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Home Court filings USA v. Tisone Daniel Joseph Tisone COVID relief fraud case — U.S. District Court, M.D. Fla. Change of Plea Hearing Minute Entry — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)

Court filing

Change of Plea Hearing Minute Entry — USA v. Tisone (M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)

Summary

This is the minute entry for a Change of Plea Hearing on August 26, 2022 in United States of America v. Daniel Joseph Tisone, Case No. 2:22-cr-39-SPC-NPM, in the Middle District of Florida, Fort Myers Division, before Judge Nicholas P. Mizell. Trenton Reichling appeared for the Government and Mark R. Eiglarsh for the defendant. The defendant entered a plea of guilty to Counts Two, Eight, Fourteen & Eighteen of the Indictment, a factual basis was established, and the Court will recommend the plea be accepted. Sentencing is to be set by separate notice, and the defendant is to remain on the conditions of release previously imposed.

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Filed August 26, 2022 in USA v. Tisone; one of 84 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2022-08-26

Cite this document

“Change of Plea Hearing Minute Entry — USA v. Tisone (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. 55, filed 2022-08-26. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-daniel-joseph-tisone-flmd-401005/2022-08-26-change-of-plea-hearing-minute-entry-gov-uscourts-flmd-401005-55-0/, SHA-256 6ddb1030994552402565cb91ae6f66064160ea68525c80e50ccc61d01c67cb07.

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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 
 
 
 
Judge: 
Nicholas P. Mizell 
Counsel for 
Government 
Trenton Reichling 
Deputy 
Clerk: 
Wendy Winkel 
Counsel for 
Defendant: 
Mark R. Eiglarsh 
Court 
Reporter 
Digital 
Pretrial/ 
Probation 
No Officer Present 
Date/Time 
August 26, 2022 
1:42 – 2:00 PM 
Interpreter 
N/A 
Bench Time 18 minutes 
 
Change of Plea Hearing 
 
Defendant sworn. Court advised defendant of rights, minimum/maximum 
penalties, elements of the offense and sentencing guidelines.  
 
Defendant entered a plea of guilty to Counts Two, Eight, Fourteen & Eighteen of 
the Indictment. Proffer of facts by the Government. Factual basis established. 
Court will recommend plea be accepted.  
 
Sentencing to be set by separate notice before the District Court. Defense Counsel 
is requesting that sentencing be set in 90-120 days. No objection from the 
Government.  
 
Defendant to remain on conditions of release previously imposed and abide by all 
conditions.   
 
Case 2:22-cr-00039-SPC-NPM     Document 55     Filed 08/26/22     Page 1 of 1 PageID 235

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SHA-256
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Our copy
gov.uscourts.flmd.401005.55.0.pdf
Original
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  1. 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
  2. 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
  3. 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
  4. 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
  5. Unopposed MOTION for Additional Time Before Sentencing by Daniel Joseph Tisone. (Eiglarsh,… — USA v. Tisone (Dkt. 58)same docket · 2022-08-29
  6. 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
  7. WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 48)same docket · 2022-07-19
  8. Sentencing Scheduling Order — USA v. Tisone (Dkt. 60, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2022-08-29
  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. 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
  11. 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
  12. 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
  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. 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
  15. 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
  16. 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 case · 2022-12-30
  17. 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
  18. 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
  19. 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
  20. Stricken per 72 Order — Motion for downward departure From Criminal History Category — USA v. Tisone (Dkt. 70, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2023-01-09

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 · Testimony and hearings · 2022 · Court filings

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