Order, Motions to Vacate Preliminary Order of Forfeiture (Granted) — United States v. Daniel Joseph Tisone

Summary

This order in United States v. Daniel Joseph Tisone, Case No. 2:22-cr-39-SPC-NPM in the Middle District of Florida, Fort Myers Division, rules on two government motions to vacate the preliminary forfeiture order (Docs. 97 and 98). It notes that the preliminary order (Doc. 69), issued three months earlier, covered two real properties and other items. Both motions are granted, and Doc. 69 is vacated only as to the two Naples real properties, remaining otherwise in full force and effect. The order is dated March 22, 2023 at Fort Myers, Florida.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

Case 2:22-cr-00039-SPC-NPM Document 99 Filed 03/22/23 Page 1 of 2 PageID 990




                        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


                                         ORDER1

       Before the Court are two motions from the Government: (1) Motion to

Vacate Preliminary Order of Forfeiture for Real Property (Doc. 97); and (2)

Unopposed, Time-Sensitive Motion to Vacate Preliminary Order of Forfeiture

for Real Property (Doc. 98). Three months ago, the Court issued a preliminary

forfeiture order for two real properties and other items.                  (Doc. 69).     The

Government now seeks to partially vacate the preliminary forfeiture order for

the real properties: one located at 1001 10th Avenue South, Naples, Florida

34102 and the other located at 550 Starboard Drive, Naples, Florida 34103.

After reviewing the record and applicable law, the Court grants the

Government’s motion.

       Accordingly, it is

       ORDERED:


1 Disclaimer:   Papers hyperlinked to CM/ECF may be subject to PACER fees. By using
hyperlinks, the Court does not endorse, recommend, approve, or guarantee any third parties
or their services or products, nor does it have any agreements with them. The Court is not
responsible for a hyperlink’s functionality, and a failed hyperlink does not affect this Order.
Case 2:22-cr-00039-SPC-NPM Document 99 Filed 03/22/23 Page 2 of 2 PageID 991




      1. The United States’ Motion to Vacate Preliminary Order of Forfeiture

         for Real Property (Doc. 97) is GRANTED.

      2. The United States’ Unopposed, Time-Sensitive Motion to Vacate

         Preliminary Order of Forfeiture for Real Property (Doc. 98) is

         GRANTED.

      3. The Order of Forfeiture and Preliminary Order of Forfeiture (Doc. 69)

         is vacated but only as to the real properties located at 1001 10th

         Avenue South, Naples, Florida 34102, and 550 Starboard Drive,

         Naples, Florida 34103. The Order (Doc. 69) otherwise remains in

         full force and effect.

      DONE AND ORDERED in Fort Myers, Florida on March 22, 2023,




Copies: Counsel of Record




                                      2


File and source

File

gov.uscourts.flmd.401005.99.0.pdf

Size

79,622 bytes

SHA-256

c2807aa153ade2fce9d19750fccb6b2ee2133117d3338db9696c574bf01a4bb6

Our copy

gov.uscourts.flmd.401005.99.0.pdf

Original

PACER (login required)