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Home Court filings USA v. Tisone USA v. Tisone — U.S. District Court, Middle District of Florida Exhibit A — USA v. Tisone (Dkt. 79.1)

Court filing

Exhibit A — USA v. Tisone (Dkt. 79.1)

Filed February 7, 2023 in USA v. Tisone; one of 73 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2023-02-07

U.S. District Court for the Middle District of Florida · No. 2:22-cr-00039-SPC-NPM · Doc. 79-1 · 2023-02-07 · Docket on CourtListener

Full text

Case 2:22-cr-00039-SPC-NPM     Document 79-1     Filed 02/07/23     Page 1 of 9 PageID 479

Case 2:22-cr-00039-SPC-NPM     Document 79-1     Filed 02/07/23     Page 2 of 9 PageID 480

Case 2:22-cr-00039-SPC-NPM     Document 79-1     Filed 02/07/23     Page 3 of 9 PageID 481

Case 2:22-cr-00039-SPC-NPM     Document 79-1     Filed 02/07/23     Page 4 of 9 PageID 482

Case 2:22-cr-00039-SPC-NPM     Document 79-1     Filed 02/07/23     Page 5 of 9 PageID 483

Case 2:22-cr-00039-SPC-NPM     Document 79-1     Filed 02/07/23     Page 6 of 9 PageID 484

Case 2:22-cr-00039-SPC-NPM     Document 79-1     Filed 02/07/23     Page 7 of 9 PageID 485

Case 2:22-cr-00039-SPC-NPM     Document 79-1     Filed 02/07/23     Page 8 of 9 PageID 486

Case 2:22-cr-00039-SPC-NPM     Document 79-1     Filed 02/07/23     Page 9 of 9 PageID 487

File and source

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gov.uscourts.flmd.401005.79.1.pdf
Size
273,699 bytes
SHA-256
4257d024f341a2dd586a6339d1a2505434a73dde45c9fb929c57bc3a0efb9aeb
Our copy
gov.uscourts.flmd.401005.79.1.pdf
Original
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  1. Exhibit B — USA v. Tisone (Dkt. 79.2)same docket · 2023-02-07
  2. Motion for Miscellaneous Relief, specifically Adjudication of Validity — USA v. Tisone (Dkt. 79, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2023-02-07
  3. Exhibit C — USA v. Tisone (Dkt. 79.3)same docket · 2023-02-07
  4. Proof of Publication as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 78, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2023-01-30
  5. Exhibit D — USA v. Tisone (Dkt. 79.4)same docket · 2023-02-07
  6. Transcript of Change of Plea Hearing — United States v. Daniel Joseph Tisonesame docket · 2023-01-25
  7. Second Petition for Adjudication of Validity of Interest in Property — United States v. Daniel Joseph Tisonesame docket · 2023-02-07
  8. Unopposed Motion to Continue sentence by Daniel Joseph Tisone — USA v. Tisone (Dkt. 74, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2023-01-11
  9. Motion for Miscellaneous Relief, specifically Petition Asserting Verified — USA v. Tisone (Dkt. 81, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same case · 2023-02-10
  10. Motion to Continue trial by Daniel Joseph Tisone — USA v. Tisone (Dkt. 73, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same case · 2023-01-11
  11. Objection to 56 Report and Recommendations Report and Recommendations — USA v. Tisone (Dkt. 71, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same case · 2023-01-09
  12. Exhibit — USA v. Tisone (Dkt. 80.1)same case · 2023-02-14
  13. 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 case · 2023-01-09
  14. Exhibit — USA v. Tisone (Dkt. 80.2)same case · 2023-02-14
  15. 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 case · 2022-12-30
  16. Exhibit — USA v. Tisone (Dkt. 80.3)same docket · 2023-02-14
  17. 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
  18. Notice to the Court Regarding Petition of MERS by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 82, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2023-02-14
  19. 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 docket · 2022-10-31

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 · Exhibits and declarations · 2023 · Court filings

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