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Home Court filings USA v. Tisone Daniel Joseph Tisone COVID relief fraud case — U.S. District Court, M.D. Fla. 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)

Court filing

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)

Summary

Notice to Court Regarding Petition of MERS (Doc. 79), Document 82, filed 02/14/23 in Case No. 2:22-cr-39-SPC-NPM, United States of America v. Daniel Joseph Tisone, Middle District of Florida, Fort Myers Division, two pages. The United States notifies the Court that it recognizes the interest of Mortgage Electronic Registration Systems, Inc. (MERS). If the United States obtains a final order of forfeiture, it agrees that, from the proceeds of the sale of a described parcel in Collier County, Florida, to the extent there are sufficient proceeds after government expenses and outstanding taxes and interest, it will pay MERS or its designee any unpaid principal, interest, and costs due under the mortgage in accordance with Florida law. The signature block is Assistant United States Attorney Suzanne C. Nebesky's, over the name of United States Attorney Roger B. Handberg.

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Filed February 14, 2023 in USA v. Tisone; one of 84 filings from this case.

Record facts

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

Cite this document

“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).” U.S. District Court for the Middle District of Florida, No. 2:22-cr-00039-SPC-NPM, Doc. 82, filed 2023-02-14. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-daniel-joseph-tisone-flmd-401005/2023-02-14-gov-uscourts-flmd-401005-82-0-doc-82/, SHA-256 021f64265d22a23c90c054ebb52cd96d6b9bdb4bfdc2f5329ed2f00dcb0a73fe.

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Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
FORT MYERS DIVISION 
 
UNITED STATES OF AMERICA 
 
v. 
 
 
Case No. 2:22-cr-39-SPC-NPM 
 
 
DANIEL JOSEPH TISONE 
 
NOTICE TO COURT REGARDING 
PETITION OF MERS (DOC. 79) 
 
The United States of America notifies the Court that it recognizes the interest 
of the Mortgage Electronic Registration Systems, Inc. (MERS) (Doc. 79).  If the 
United States obtains a final order of forfeiture, the United States agrees that, from 
the proceeds of the sale of the following: 
Lot 5, Block F, THE MOORINGS, UNIT NO. 6, in accordance with  
and subject to the plat thereof, recorded in Plat Book 8, pages 7 and 8, of 
the Public Records of Collier County, Florida. 
 
Parcel ID: 00-42-45-07-01-000-0190, 
 
to the extent that there are sufficient proceeds after the payment of government 
expenses relating to seizure, maintenance, custody, and disposal of the property, 
including any and all outstanding taxes and interest due and owing Tax Collector,  
 
 
 
 
Case 2:22-cr-00039-SPC-NPM     Document 82     Filed 02/14/23     Page 1 of 2 PageID 548

2 
 
the United States will pay MERS or its designee any unpaid principal, interest, and 
costs due under the mortgage in accordance with Florida law.   
 
 
 
 
 
 
 
By: 
Respectfully Submitted, 
 
ROGER B. HANDBERG 
United States Attorney 
 
 
s/Suzanne C. Nebesky                        
SUZANNE C. NEBESKY 
Assistant United States Attorney 
Florida Bar Number 59377 
400 North Tampa Street, Suite 3200 
Tampa, Florida 33602 
(813) 274-6000 – telephone 
E-mail: suzanne.nebesky@usdoj.gov 
 
 
CERTIFICATE OF SERVICE 
 
I hereby certify that on February 14, 2022, I electronically filed the 
foregoing with the Clerk of the Court by using the CM/ECF system which 
will send a notice of electronic filing to counsel of record. 
 
s/Suzanne C. Nebesky                         
SUZANNE C. NEBESKY 
Assistant United States Attorney 
 
 
Case 2:22-cr-00039-SPC-NPM     Document 82     Filed 02/14/23     Page 2 of 2 PageID 549

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