Court filing

Consent Judgment and Order of Forfeiture (Money Judgment) — United States v. Daniel Dadoun (D.N.J.)

Summary

A Consent Judgment and Order of Forfeiture (Money Judgment) in United States of America v. Daniel Dadoun, Crim. No. 25-CR-215 (RK), in the U.S. District Court for the District of New Jersey before Judge Robert Kirsch, filed April 8, 2025 as Document 39 in No. 3:25-cr-00215-RK. It recites that on or about April 8, 2025, under a plea agreement, the defendant pleaded guilty to a two-count Information charging bank fraud under 18 U.S.C. § 1344 (Count 1) and money laundering under 18 U.S.C. § 1957 (Count 2). It states that in the plea agreement the defendant acknowledged the value of the forfeitable property was $2,125,000 and that the United States may forfeit substitute assets up to that amount, the Money Judgment. The defendant also waived notice requirements of Rules 32.2 and 43(a).

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Filed April 8, 2025 in U.S. v. Dadoun; one of 11 filings from this case.

Record facts

Court	U.S. District Court, District of New Jersey
Filed	2025-04-08

Cite this document

“Consent Judgment and Order of Forfeiture (Money Judgment) — United States v. Daniel Dadoun (D.N.J.).” U.S. District Court, District of New Jersey, No. 3:25-cr-00215-RK, Doc. 39, filed 2025-04-08. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-dadoun/2025-04-08-order-of-forfeiture-dkt-39/, SHA-256 612613e5ecc7d75fe3478e8747c85fe612e2672ad18a134bc937e9c3a3e09e8a.

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Full text

2018R00986/KMR/BA W /jw 
UNITED STATES DISTRICT COURT 
DISTRICT OF NEW JERSEY 
RECEIVED
0 B 2025
U.:i,:rRJ;TfRJSCH 
UDGE 
UNITED STATES OF AMERICA 
v. 
DANIEL DADOUN, 
Defendant. 
Hon. Robert Kirsch, U.S.D.J. 
Crim. No. 25-CR-215 
(RK)  
CONSENT JUDGMENT 
AND ORDER OF FORFEITURE 
(MONEY JUDGMENT) 
On or about April 8, 2025, pursuant to a plea agreement with the United 
States, defendant Daniel Dadoun pleaded guilty to a two-count Information, which 
charged the defendant with bank fraud, in violation of 18 U.S.C. § 1344 (Count 1), 
and money laundering, in violation of 18 U.S.C. § 1957 (Count 2). 
In the plea 
agreement, the defendant agreed to forfeit (i) all property, which constitutes or was 
derived from proceeds the defendant obtained traceable to the offense charged in 
Count 1 of the Information; and (ii) all property involved in, or traceable to, the money 
laundering offense charged in Count 2 of the Information. The defendant further 
acknowledged in the plea agreement that the value of such property was $2,125,000, 
that one or more of the conditions set forth in 21 U.S.C. § 853(p) exists, and that the 
United States is therefore entitled to forfeit substitute assets in an amount not to 
exceed $2,125,000 (the "Money Judgment"). 
In the plea agreement, the defendant further waived the requirements of Rules 
32.2 and 43(a) of the Federal Rules of Criminal Procedure regarding notice of the 
forfeiture in the charging instrument, announcement of the forfeiture at sentencing, 
Case 3:25-cr-00215-RK     Document 39     Filed 04/08/25     Page 1 of 4 PageID: 207

Case 3:25-cr-00215-RK     Document 39     Filed 04/08/25     Page 2 of 4 PageID: 208

Case 3:25-cr-00215-RK     Document 39     Filed 04/08/25     Page 3 of 4 PageID: 209

Case 3:25-cr-00215-RK     Document 39     Filed 04/08/25     Page 4 of 4 PageID: 210

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