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Home Court filings USA v. Tisone USA v. Tisone — U.S. District Court, Middle District of Florida Exhibit — USA v. Tisone (Dkt. 80.3)

Court filing

Exhibit — USA v. Tisone (Dkt. 80.3)

Filed February 14, 2023 in USA v. Tisone; one of 73 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2023-02-14

U.S. District Court for the Middle District of Florida · No. 2:22-cr-00039-SPC-NPM · Doc. 80-3 · 2023-02-14 · Docket on CourtListener

Full text

EXHIBIT C
Case 2:22-cr-00039-SPC-NPM     Document 80-3     Filed 02/14/23     Page 1 of 2 PageID 543

Case 2:22-cr-00039-SPC-NPM     Document 80-3     Filed 02/14/23     Page 2 of 2 PageID 544

File and source

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gov.uscourts.flmd.401005.80.3.pdf
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84,501 bytes
SHA-256
5c6cd618904b8f9a3857bba8a293f623676144e6cdabc3946f9d0e759c238980
Our copy
gov.uscourts.flmd.401005.80.3.pdf
Original
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  1. 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
  2. Exhibit — USA v. Tisone (Dkt. 80.2)same docket · 2023-02-14
  3. 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
  4. Exhibit — USA v. Tisone (Dkt. 80.1)same docket · 2023-02-14
  5. 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
  6. Stricken per 118 Order — Motion for Miscellaneous Relief — USA v. Tisone (Dkt. 80, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same docket · 2023-02-14
  7. 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
  8. 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
  9. Exhibit D — USA v. Tisone (Dkt. 79.4)same case · 2023-02-07
  10. Affidavit of Andrew J. DeSilva by Daniel Joseph Tisone — USA v. Tisone (Dkt. 89, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same case · 2023-02-19
  11. Exhibit C — USA v. Tisone (Dkt. 79.3)same case · 2023-02-07
  12. MOTION for downward departure by Daniel Joseph Tisone — USA v. Tisone (Dkt. 90)same case · 2023-02-20
  13. Exhibit B — USA v. Tisone (Dkt. 79.2)same case · 2023-02-07
  14. Exhibit A — USA v. Tisone (Dkt. 79.1)same case · 2023-02-07
  15. Transcript of Sentencing Hearing as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 92, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)same case · 2023-02-23
  16. 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 case · 2023-02-07
  17. Sentencing Hearing Minutes — United States v. Daniel Joseph Tisonesame docket · 2023-02-21
  18. 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

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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