Pandemic Darlings The pandemic economy, in original documents
Home Source documents Government's Notice of Lis Pendens (Naples Seaport 101, LLC) — United States v. Daniel Joseph Tisone (Document 25)

Government's Notice of Lis Pendens (Naples Seaport 101, LLC) — United States v. Daniel Joseph Tisone (Document 25)

Summary

Document 25, filed April 21, 2022 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 the Government's Notice of Lis Pendens in United States of America v. Daniel Joseph Tisone. The caption names Naples Seaport 101, LLC, a Florida limited liability company, as owner of record. The notice states the action began on April 20, 2022 and that the United States is seeking to forfeit a condominium unit in the Olde Naples Seaport condominium in Naples, Florida, conveyed to the LLC on January 10, 2022. It cites 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c) and 18 U.S.C. § 982(a), and says 21 U.S.C. § 853(k) bars claimants from intervening in the criminal case.

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

Cite this document

“Government's Notice of Lis Pendens (Naples Seaport 101, LLC) — United States v. Daniel Joseph Tisone (Document 25).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-flmd-401005-25-0-837ab409f4/, SHA-256 5c9eb152d2aab79b8f518b5c628d43138c57601b396acca503ef9b976572a73a.

Full text

Case 2:22-cr-00039-SPC-NPM Document 25 Filed 04/21/22 Page 1 of 3 PageID 129




                      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: Naples Seaport 101, LLC, a Florida limited liability
company]

                 GOVERNMENT’S NOTICE OF LIS PENDENS

      NOTICE IS HEREBY GIVEN that the above-referenced action was

commenced on April 20, 2022, and is now pending in the United States District

Court for the Middle District of Florida between the parties named in the above-

referenced action.

      The United States of America is seeking to forfeit certain real property located

at 1001 10th Avenue South #101, Naples, Florida 34102, being the same premises

conveyed to Naples Seaport 101, LLC, a Florida limited liability company, on

January 10, 2022, and recorded on January 14, 2022, in Collier County in

Instrument No. 6190087, Official Records number 6017, Page 714, including all

improvements thereon and appurtenances thereto, the legal description for which is

as follows:

      Unit 101, OLDE NAPLES SEAPORT, a Condominium, according to the
      Declaration of Condominium thereof as recorded in Official Records Book
      3869, Page 3913, as amended from time to time, of the Public Records of
      Collier County, Florida.
Case 2:22-cr-00039-SPC-NPM Document 25 Filed 04/21/22 Page 2 of 3 PageID 130




      The United States seeks forfeiture of the above property pursuant to the

provisions of 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), and 18 U.S.C. §

982(a).

      FURTHER NOTICE IS HEREBY GIVEN that the provisions of 21 U.S.C. §

853(k) prohibit any claimant to the described property from: (1) intervening in the

trial or appeal of the criminal case, or (2) commencing an action at law or equity

against the United States concerning the validity of any alleged interest in the

property subsequent to the filing of an indictment or information alleging that the

property is subject to forfeiture, except as provided by the provisions of 21 U.S.C. §

853(n) following the entry of any order of forfeiture. Further information concerning

this action may be obtained from the records of the Clerk of Court, U.S. Federal

Courthouse and Federal Building, 2110 First Street, Room 2-194, Fort Myers, FL

33901.



                                        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
Case 2:22-cr-00039-SPC-NPM Document 25 Filed 04/21/22 Page 3 of 3 PageID 131




                            CERTIFICATE OF SERVICE

       I hereby certify that on April 21, 2022, 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

File and source

File
gov.uscourts.flmd.401005.25.0.pdf
Size
72,898 bytes
SHA-256
5c9eb152d2aab79b8f518b5c628d43138c57601b396acca503ef9b976572a73a
Our copy
gov.uscourts.flmd.401005.25.0.pdf
Original
No public link identified.
Back to top