Court filing
Post-Judgment Status Report — United States v. Daniel Joseph Tisone
Summary
A Notice to the Court Regarding Forfeiture filed by the United States in United States of America v. Daniel Joseph Tisone, Case No. 2:22-cr-39-SPC-NPM, in the U.S. District Court for the Middle District of Florida, Fort Myers Division, on May 18, 2023 as Document 113. The government gives notice that it will not seek final orders of forfeiture for assets named in the Preliminary Order of Forfeiture for Direct Assets (Doc. 69) because the Federal Bureau of Investigations has administratively forfeited them. The assets are approximately $64,813.43 and approximately $832.26 seized from bank accounts in the name of TEC Ventures LLC, and a 4.02 carat lab-grown diamond engagement ring bought from Friendly Diamonds on or about September 17, 2021. It is signed s/ by Assistant United States Attorney Suzanne C. Nebesky.
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Cite this document
“Post-Judgment Status Report — United States v. Daniel Joseph Tisone.”
Original at ecf.flmd.uscourts.gov, No. 2:22-cr-00039-SPC-NPM, Doc. 113. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-daniel-tisone/2023-06-14-post-judgment-status-report-dkt-113/
, SHA-256 7a07ac3632528414e40fc5b3e282adfa280328a40666cffe27059f09c6611feb.Full text
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
2
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