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Home Court filings USA v. Tisone USA v. Tisone — U.S. District Court, Middle District of Florida Exhibit B — USA v. Tisone (Dkt. 79.2)

Court filing

Exhibit B — USA v. Tisone (Dkt. 79.2)

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. 79-2 · 2023-02-07 · Docket on CourtListener

Full text

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File and source

File
gov.uscourts.flmd.401005.79.2.pdf
Size
1,530,764 bytes
SHA-256
9488a264216297436f67a2f08462cf739f8aafbee5167fc003784efabe6343b1
Our copy
gov.uscourts.flmd.401005.79.2.pdf
Original
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  1. Exhibit C — USA v. Tisone (Dkt. 79.3)same docket · 2023-02-07
  2. Exhibit A — USA v. Tisone (Dkt. 79.1)same docket · 2023-02-07
  3. Exhibit D — USA v. Tisone (Dkt. 79.4)same docket · 2023-02-07
  4. 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
  5. Second Petition for Adjudication of Validity of Interest in Property — United States v. Daniel Joseph Tisonesame docket · 2023-02-07
  6. 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
  7. 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 docket · 2023-02-10
  8. Transcript of Change of Plea Hearing — United States v. Daniel Joseph Tisonesame docket · 2023-01-25
  9. 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 case · 2023-01-11
  10. Exhibit — USA v. Tisone (Dkt. 80.1)same case · 2023-02-14
  11. 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
  12. Exhibit — USA v. Tisone (Dkt. 80.2)same case · 2023-02-14
  13. 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
  14. Exhibit — USA v. Tisone (Dkt. 80.3)same case · 2023-02-14
  15. 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
  16. 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
  17. 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
  18. Notice to the Court Regarding the Collier County Tax Collector by USA — USA v. Tisone (Dkt. 83, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2023-02-14
  19. 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

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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