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Home Court filings USA v. Tisone USA v. Tisone — U.S. District Court, Middle District of Florida Exhibit D — USA v. Tisone (Dkt. 79.4)

Court filing

Exhibit D — USA v. Tisone (Dkt. 79.4)

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. 79-4 · 2023-02-07 · Docket on CourtListener

Full text

Case 2:22-cr-00039-SPC-NPM     Document 79-4     Filed 02/07/23     Page 1 of 6 PageID 513

Case 2:22-cr-00039-SPC-NPM     Document 79-4     Filed 02/07/23     Page 2 of 6 PageID 514

Case 2:22-cr-00039-SPC-NPM     Document 79-4     Filed 02/07/23     Page 3 of 6 PageID 515

Case 2:22-cr-00039-SPC-NPM     Document 79-4     Filed 02/07/23     Page 4 of 6 PageID 516

Case 2:22-cr-00039-SPC-NPM     Document 79-4     Filed 02/07/23     Page 5 of 6 PageID 517

Case 2:22-cr-00039-SPC-NPM     Document 79-4     Filed 02/07/23     Page 6 of 6 PageID 518

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gov.uscourts.flmd.401005.79.4.pdf
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377,866 bytes
SHA-256
9ae45a77c83abe3ab300e73ba4359a32855841d864ef455127380be3e0f4f8cf
Our copy
gov.uscourts.flmd.401005.79.4.pdf
Original
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  1. Second Petition for Adjudication of Validity of Interest in Property — United States v. Daniel Joseph Tisonesame docket · 2023-02-07
  2. Exhibit C — USA v. Tisone (Dkt. 79.3)same docket · 2023-02-07
  3. 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
  4. Exhibit B — USA v. Tisone (Dkt. 79.2)same docket · 2023-02-07
  5. Exhibit A — USA v. Tisone (Dkt. 79.1)same docket · 2023-02-07
  6. Exhibit — USA v. Tisone (Dkt. 80.1)same docket · 2023-02-14
  7. 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
  8. Exhibit — USA v. Tisone (Dkt. 80.2)same case · 2023-02-14
  9. Exhibit — USA v. Tisone (Dkt. 80.3)same case · 2023-02-14
  10. 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 case · 2023-01-30
  11. 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
  12. 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
  13. 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
  14. 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
  15. 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 case · 2023-02-15
  16. Transcript of Change of Plea Hearing — United States v. Daniel Joseph Tisonesame docket · 2023-01-25
  17. 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 docket · 2023-01-09
  18. Unopposed Motion to Strike 80 Motion for Miscellaneous Relief — USA v. Tisone (Dkt. 87, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2023-02-16
  19. 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: 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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