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Proposed Turnover Order — United States v. Daniel Dadoun (Dkt. 50.1)

Summary

This is a proposed Turnover Order, Document 50-1 filed 02/27/26 in Criminal Number 25-215 (RK), before Robert Kirsch, U.S.D.J. It recites that a Judgment dated September 22, 2025 required Defendant Daniel Dadoun to pay a mandatory Special Assessment of $200.00 and Restitution of $3,239,773.43, interest waived, due immediately. It also recites that Dadoun had a Bureau of Prisons Inmate Trust Account with an approximate balance of $1,706.85 as of February 10, 2026. The proposed order directs the BOP to remit funds from that account to the Clerk for the District of New Jersey, to be applied to the Special Assessment and Restitution balances.

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Cite this document

“Proposed Turnover Order — United States v. Daniel Dadoun (Dkt. 50.1).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-njd-565817-50-1-e35d385290/, SHA-256 401c9fa3b0dcc19f4453ee1cd09212b2c996e81aa37abaca9cbf94c36c90424f.

Full text

Case 3:25-cr-00215-RK    Document 50-1      Filed 02/27/26   Page 1 of 2 PageID: 404




                   UNITED STATES DISTRICT COURT
                        DISTRICT OF NEW JERSEY


    UNITED STATES OF AMERICA,                 ROBERT KIRSCH, U.S.D.J.

                        v.                    Criminal. Number: 25-215 (RK)

    DANIEL DADOUN,                            ELECTRONICALLY FILED

                             Defendant.


                        (proposed) TURNOVER ORDER

      WHEREAS this Court entered a Judgment, dated September 22, 2025,

which, among other things, required Defendant Daniel Dadoun (Defendant) to pay

a mandatory Special Assessment in the amount of $200.00 and to make

Restitution in the amount of $3,239,773.43, interest waived, to the victims;

      AND WHEREAS the Court ordered that the Special Assessment and

Restitution were “due immediately”;

      AND WHEREAS a Special Assessment and Restitution balance of

approximately $3,239,973.43, remained unpaid as of February 13, 2026;

      AND WHEREAS pursuant to 18 U.S.C. § 3613(c), entry of final judgment

created a lien on all of Defendant’s property and rights to property;

      AND WHEREAS the United States may use any authorized federal or

state procedure to enforce the judgment. 18 U.S.C. § 3613(a), (f);

      AND WHEREAS as of February 10, 2026, the Defendant had a Bureau of

Prisons (BOP)-Inmate Trust Account (also known as: Inmate Commissary

Account) with an approximate balance of $1,706.85;
Case 3:25-cr-00215-RK     Document 50-1    Filed 02/27/26   Page 2 of 2 PageID: 405




       IT IS on this ____ day of ______________ 2026,

      ORDERED that the BOP remit to the Clerk for the District of New Jersey,

402 East State Street, Room 2020, Trenton, New Jersey 08608, the amount of

________________ from the balance that is currently held in the BOP Inmate Trust

Account for the inmate Daniel Dadoun, Register Number: 86374-510, at the Federal

Correctional Institution-Fort Dix at Joint Base Middle, New Jersey, Those funds

shall be applied to the defendant’s outstanding Special Assessment and Restitution

balances and for distribution to the victims owed Restitution. Defendant shall be

credited with the amount of that payment to his outstanding Special Assessment

and Restitution Order.




                                       ____________________________________
                                       ROBERT KIRSCH
                                       United States District Judge

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