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Home Court filings USA v. Tisone USA v. Tisone — U.S. District Court, Middle District of Florida Exhibit C — USA v. Tisone (Dkt. 79.3)

Court filing

Exhibit C — USA v. Tisone (Dkt. 79.3)

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. 79-3 · 2023-02-07 · Docket on CourtListener

Full text

Case 2:22-cr-00039-SPC-NPM     Document 79-3     Filed 02/07/23     Page 1 of 3 PageID 510

Case 2:22-cr-00039-SPC-NPM     Document 79-3     Filed 02/07/23     Page 2 of 3 PageID 511

Case 2:22-cr-00039-SPC-NPM     Document 79-3     Filed 02/07/23     Page 3 of 3 PageID 512

File and source

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gov.uscourts.flmd.401005.79.3.pdf
Size
79,024 bytes
SHA-256
8447113ccd72cae2b4f71a8b29693172820bb35c76d1ec1148cadfde27f8ff52
Our copy
gov.uscourts.flmd.401005.79.3.pdf
Original
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  1. Exhibit D — USA v. Tisone (Dkt. 79.4)same docket · 2023-02-07
  2. Exhibit B — USA v. Tisone (Dkt. 79.2)same docket · 2023-02-07
  3. Second Petition for Adjudication of Validity of Interest in Property — United States v. Daniel Joseph Tisonesame docket · 2023-02-07
  4. Exhibit A — USA v. Tisone (Dkt. 79.1)same docket · 2023-02-07
  5. 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
  6. 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
  7. 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
  8. Exhibit — USA v. Tisone (Dkt. 80.1)same case · 2023-02-14
  9. Exhibit — USA v. Tisone (Dkt. 80.2)same case · 2023-02-14
  10. 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
  11. Exhibit — USA v. Tisone (Dkt. 80.3)same case · 2023-02-14
  12. 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
  13. 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 case · 2023-02-14
  14. 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
  15. 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 case · 2023-02-14
  16. Transcript of Change of Plea Hearing — United States v. Daniel Joseph Tisonesame docket · 2023-01-25
  17. 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
  18. Motion to recognize substantial assistance pursuant to 5k1.1 by USA as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 86, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2023-02-15
  19. 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 · Exhibits and declarations · 2023 · Court filings

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