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Government's Notice of Lis Pendens (TEC Ventures, LLC) — United States v. Daniel Joseph Tisone, No. 2:22-cr-39

Summary

Document 26, 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 a Government's Notice of Lis Pendens in United States of America v. Daniel Joseph Tisone. It names TEC Ventures, LLC, a Virginia limited liability company, as owner of record. It states the action began on April 20, 2022 and that the United States seeks to forfeit real property in Naples, Florida, conveyed to TEC Ventures, LLC on June 2, 2021. The notice cites 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c) and 18 U.S.C. § 982(a), and describes the limits 21 U.S.C. § 853(k) places on claimants.

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“Government's Notice of Lis Pendens (TEC Ventures, LLC) — United States v. Daniel Joseph Tisone, No. 2:22-cr-39.” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-flmd-401005-26-0-1b7d006698/, SHA-256 801531e5d0ae4155017951066e8b0f720d01ca317bdc655bbcc35b30564761a4.

Full text

Case 2:22-cr-00039-SPC-NPM       Document 26    Filed 04/21/22    Page 1 of 3 PageID 132




                        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]

                  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 550 Starboard Drive, Naples, Florida 34103, being the same premises conveyed

 to TEC Ventures, LLC, a Virginia limited, on June 2, 2021, and recorded on June 4,

 2021, in Collier County in Instrument No. 6071932, Official Records number 5959,

 Page 996, including all improvements thereon and appurtenances thereto, the legal

 description for which is as follows:

       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.

       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. §
Case 2:22-cr-00039-SPC-NPM       Document 26     Filed 04/21/22    Page 2 of 3 PageID 133




 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 26      Filed 04/21/22    Page 3 of 3 PageID 134




                             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

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