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Release of Lis Pendens — United States v. Daniel Joseph Tisone, No. 2:22-cr-39 (Document 100)

Summary

Document 100, filed March 22, 2023 in Case No. 2:22-cr-39-SPC-NPM in the U.S. District Court for the Middle District of Florida, Fort Myers Division, is a Release of Lis Pendens in United States of America v. Daniel Joseph Tisone. The caption lists TEC Ventures, LLC, a Virginia limited liability company, as owner of record. The United States releases and withdraws a Notice of Lis Pendens recorded on April 27, 2022 in the Public Records of Collier County, Florida, covering real property in Naples, Florida. The filing states the property is no longer subject to forfeiture in the case. It is signed by Assistant United States Attorney Suzanne C. Nebesky.

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Cite this document

“Release of Lis Pendens — United States v. Daniel Joseph Tisone, No. 2:22-cr-39 (Document 100).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-flmd-401005-100-0-2908ae1efa/, SHA-256 44dfccdc1a351122bd0312c36895e84ed31c02fa07d458428b8a3287b0b183dc.

Full text

Case 2:22-cr-00039-SPC-NPM      Document 100     Filed 03/22/23   Page 1 of 2 PageID 992




                       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

                          /
  [OWNER OF RECORD: TEC Ventures, LLC, a Virginia limited liability company]


                            RELEASE OF LIS PENDENS

        The United States of America hereby releases and withdraws the Notice of Lis

  Pendens recorded on April 27, 2022, Instrument No. 6242286, in Official Records

  Book 6118, Pages 367-368, of the Public Records of Collier County, Florida for the

  real property including all improvements thereon and appurtenances thereto, located

  at 550 Starboard Drive, Naples, Florida 34103, which is legally described as:

              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.
Case 2:22-cr-00039-SPC-NPM        Document 100      Filed 03/22/23     Page 2 of 2 PageID 993




  This property is no longer subject to forfeiture in the instant case.


                                             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 March 22, 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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