Post-Judgment Status Report — United States v. Daniel Joseph Tisone

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Case 2:22-cr-00039-SPC-NPM        Document 113       Filed 05/18/23    Page 1 of 2 PageID 1063




                          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 THE COURT REGARDING FORFEITURE


         The United States of America gives notice to the Court that it will not seek

  final orders of forfeiture of the following assets identified as subject to forfeiture in

  the Preliminary Order of Forfeiture for Direct Assets (Doc. 69) because the Federal

  Bureau of Investigations has administratively forfeited the assets:

                1)     Approximately $64,813.43 seized from Bank of Clarke County

                       account ending in 2616, held in the name of TEC Ventures

                       LLC, administratively forfeited on February 22, 2023;


                2)     Approximately $832.26 seized from JP Morgan Chase account

                       ending in 8870, held in the name of TEC Ventures LLC,

                       administratively forfeited on January 25, 2023; and


                3)     A 4.02 carat solitaire, oval cut, lab-grown diamond

                       engagement ring, in custom 18K yellow-gold band setting,
Case 2:22-cr-00039-SPC-NPM       Document 113      Filed 05/18/23   Page 2 of 2 PageID 1064




                      purchased from Friendly Diamonds, on or about September 17,

                      2021, administratively forfeited on January 25, 2023.



                                              Respectfully Submitted,

                                              ROGER B. HANDBERG
                                              United States Attorney


                                    By:       s/Suzanne C. Nebesky
                                              SUZANNE C. NEBESKY
                                              Assistant United States Attorney
                                              Florida Bar Number 59377
                                              400 N. 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 May 18, 2023, I electronically filed the

   foregoing with the Clerk of the Court by using the CM/ECF system that will

   send a notice of electronic filing to counsel of record.


                                            s/Suzanne C. Nebesky
                                            SUZANNE C. NEBESKY
                                            Assistant United States Attorney




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