ILND 245C (Rev.04/2912019) Amended Judgnrent in a Criminal Case

Sheet I

IJNITED STATES OF AMERICA

v.

DANIEL DVORKIN

Date of Original Judgment: 08/05i2014

(Or Date of Last Amended Judgment)

Reason for Amendment:

E Correction of Sentence on Remand (18 U.S.C. 3742(f)(l) and (2))

E Reduction of Sentence for Changed Circumstances (Fed. R. Crim.

P. 35(b))

E Correction of Sentence by Sentencing Court (Fed. R. Crim. P. 35(a))

E Correction of Sentence for Clerical Mistake (Fed. R. Crim. P. 36)

Title & Section / Nature of Offense

l8:373-0100.F Solicit/Commit Crime Of Violence - Murder

I 8: I 958-7471.F Racketeering - Murder

18:1958-7 47 l.F Racketeering - Murder

I 8: I 958-747 l.F Racketeering - Murder

I 8:1958-7 47 l.F Racketeering - Murder

18 1958-7 47 I .F Racketeering - Murder

(Note: Identifu Changes with Asterisks (*))

AMENDED JUDGMENT IN A CRIMINAL CASE

CaseNumber: l:12-CR-00500(l)

USM Number: 44781-424

Daniel Hesler

Defendant's Attorney

Modification of Supervision Conditions (18 U.S.C. $$ 3563(c) or

3583(e))

Modification of Imposed Term of Imprisonment for Extraordinary

and Compelling Reasons (18 U.S.C. $ 3582(c)(l))

Modification of Imposed Term of Imprisonment for Retroactive

Amendment(s) to the Sentencing Guidelines ( l8 U.S.C. $

3 582(c)(2))

Direct Motion to District Court Pursuant ! Zt U.S.C. 5 ZZSS

or E r8 u.s.c. ti 3559(c)(7)

Modification of Restitution Order ( l8 U.S.C. li 3664)

(f UNITED STATES DISTRICT COURT

Northern District of Illinois

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THE DEFENDANT:

! pleaded guilty to count(s)

E pleaded nolo contendere to count(s) which was accepted by the court

E was found guilty on Counts One, Two, Three, Four, Five, and Six of the indictment after a plea of not guilty.

The defendant is adjudicated guilty ofthese offenses:

Offense Ended

05t07 t20t2

05t07 t20120510712012

05t07 t2012

0510712012

05107120t2

05t07t20t2

Count

l

2

J

4

5

6

The defendant is sentenced as provided in pages I through 3 ofthisjudgment. The sentence is imposed pursuant to the Sentencing Reform

Act of 1984. Other than the amendments or modifications stated in this iudsment. the iudement previouslv entered shall stand. (See

attachments)

fl fne defendant has been found not guilty on count(s)

E Count(s) <dismissd_counts> dismissed on the motion of the United States.

It is ordered that the defendant must notifu the United States attorney for this district within 30 days of any change of name,

residence,ormailingaddressuntil allfines,restitution,costs,andspecial assessmentsimposedbythisjudgmentarefullypaid. Iforderedto

pay restitution, the defendant must notiry the court and United States attorney of material changes in economic circumstances.

,Edmond E. Chang , United States District Judge

Name and Title of Judge

0 cioh, -7,z.otot

Date

Case: 1:12-cr-00500 Document #: 200 Filed: 10/07/19 Page 1 of 10 PageID #:2789
ILND 245C (Rev.04/2912019) Amended Judgment in a Criminal Case (Note: Identifu Changes with Asterisks (*))

Sheet r - lmprtsonm

DEFENDANT: DANIEL DVORKIN

CASE NUMBER: 1:12-CR-00500(l)

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:

(*)Time served as of October 9 , 2019 as to Counts | , 2, 3 4,5 and 6 of the indictment.

A The Court makes the following recommendations to the Bureau of Prisons:

(*)The Court recommends that the BOP release the defendant on October 9,2019, by l0 a.m.

The defendant is remanded to the custody of the United States Marshal.

The defendant shall surrender to the United States Marshal for this district:

traton

as notified by the United States Marshal.

The defendant shall surrender for service ofsentence at the institution designated by the Bureau ofPrisons:

tr before 2:00 pm on

tr as notified by the United States Marshal.

n as notified by the Probation or Pretrial Services Office.

RETURN

Ihave executed this judgment as follows:

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!

Defendant delivered on

judgment.

at , with a certified copy of this

LTNITED STATES MARSHAL

By

DEPUTY UNITED STATES MARSHAL

Case: 1:12-cr-00500 Document #: 200 Filed: 10/07/19 Page 2 of 10 PageID #:2790
ILND 245C (Rev. 04/2912019) Amended Judgment in a Criminal Case (Note: Identif Changes with Asterisks (*))

Sheet 6 - Schedule of Pavments Judgment - Page 3 of3

DEFENDANT: DANIEL DVORKTN

CASE NUMBER: I : 12-CR-00500(l)

SUPERVISED RELEASE

Upon release from imprisonment:

. The previous term ofsupervision is vacated.

/

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Case: 1:12-cr-00500 Document #: 200 Filed: 10/07/19 Page 3 of 10 PageID #:2791
Ao 2,t53

case: L:12-cr-00500 Ds*ut?lent #: 3"*s Fil*d: 08/05/1.4 Page L a:f 7 pese{0 #:}"fis1"

{Rf,y. 09i I l} Jsdgrneat in r Crimi*d Caxc

Sh3ct I

Ulurpr Srerrs DlsrmcT CsI.rRT

UNITED STATX$ OT AMTRICA

Y"

Danisl fhrcrlqin

tr {ort}rern Di$rict $f lllir$is

)

i JUS$MSIY? IT{ A, CRIITTINAL CASE

,

1

)

)

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,

Crso Numbsr; 12 eR &5&1

U$SrI Number: 44781424

Mr. Tirndly C. Parlatore

Defadmt'e .{rbrncy

TIIE I}ETf,FII}AITTT:

ilpleadad guily to count(s)

trpl*aded nolo contendw to cuu(r)

whfuh was acc"tr"d by Sre cfi$t

dwas found guilV on count{c} ons, turo, three, four, five and eix of &a indirtmant,

after aplea of not guilty.

The dafendant is adjudicarod guilty of &ose s{?enses:

Tith-*.,ffiio? N*t****tgfisrse Oflbw Endd c.ssq.f ffi

Tum WI

It is orkd &at &e defcn&nt must noti& fre Uni&d St*es asomey for this dhnfict widrin 30 days of any,clmnge of name, resi&nce.

or mailing addrcss until all fmcs. rEEtiE tiorr, cos&, and swial ass€ssmcnts inipmed !y thisffitnent tre fuIry paid If odcred to p6y teslin lion,

tre defem?ant musf notify the court and Unid Stafes dforney of mslerial clianges in ecryrcrnic circumstanc€s.

18 U.S.C. S1958{a) Llss of lnterslate Commerca Facili8ea in $* Cornmis$lffit of 5171?.*12

The ddcndant is ssflturc€d as providsd in p4ges 2 &rough ofsri*juQrurt The ser$etlcc is impwd persuant to

*re Semtencing Reforrr Act of 1984.

BThe defeudant has bem fiound not guilly m e,*un(s)

DCoun{a) Il ir Darr disnissedorthe mdionoftbeUnircdSlsf .

8148014

Edmond E. Shang - Uniiad Sfiates Bistrict Coutt J$qq

N{r!E"rdTrxif,A]ffi-

$5n014

kI6 sf In?oriti* of .Iudgmrt

fntc

Case: 1:12-cr-00500 Document #: 200 Filed: 10/07/19 Page 4 of 10 PageID #:2792
case: l";3.2-rr-005fi0 Docurfi**t tt" 3-59 F{led: 08105/3-4 Page Z *t 7 FegelD #;1" 8L

At) 3d58 (X.w. 09ll I ) Irdgrcnt ia e Criminal Case

DEFENDANT: DAN|EIDVOTKiN

CASE NUMBER: 12 CR 00500-1

ADDTTIONAL COUNTS OF CO}TWCTION

Commission of Murder-fnr*Hire

Cornmiesi on of Mr,rtdpr-l0r-ilir*

Cornrnissi on of Murd*r-fEr-l'lir*

W

Case: 1:12-cr-00500 Document #: 200 Filed: 10/07/19 Page 5 of 10 PageID #:2793
Case: tr:3"2-cr-005SS S*curn*nt #:

A02{tA tRcr.00/ll}Ju*rralin(rimiwlClr* 5ha2* Ioryiroarxt*

].59 Filed: 08/0S14 PagB 3 rt 7 Pag*l$ #:33ffi3.

J$dsnrcnt*Prtp -l- x

DESENDANT: Danbl Oqrorkin

CASE NUtsIBER: 'tA CR 00s00-1

&rPnrsoh{M3lfr

The dcfffida* ir tremby conu:rifsd to tha susto& of lhs Uniled $ti1c$ Euttsu af ?ri*rc to be ftrprismed for a

tocd torm of;

Sixty (S0) monfts at Count 1, erd rrin*$** {ffi} rnnfis mlr on Counte 2, 3, 4, 5 ffd 0, ell *entetw tc run ooncune{t b

one enotfmr, for a btal term of 96 monfta of lnpri*onncnt.

d fAr *n mkes tho foll,oxing mrmnnm&fion* ta drc Bu$atr of Pri$sfli:

The Court rmmrnsnds ttrat tha BOP rsiouslf oo*tslder{aelgndryt S a 8OP tlsdiqd Csrkr {first friosiry}"

if nd de36nsted to a Medlcd Csntsr, fte Sourt lwrvnre{d* dftignd0n to $s tsOP fasflity ctoess$ t'ta Ch83S. l$im*e

ares {s€co{td ptiority}.

d rf" **"Ouot k rernxndod to ths a$tory of drc Unitd $$ls Marshsl.

D Thc dsfgldnnl *hall s*nMw to &e Unhed Smct i,lmhal fs ltk di#i$f,

fr*, Il arn. B p.m. o0

fl a* notifl*d by th* Urierd Sures Mar$al.

il The d*fudmrt drall *$n:er&r fw servioe of $s&tsncc fiil &3 instin$isn dwignsiod tS ifue 8ffiu of Priso*x:

n b*foffi2p"m"m

il arnotifidbyer Uni*d Stms lvtnrshrl"

H as notifiodb,y ee hoMionor Mirl Sarrricw 0ffi*t.

NETUf,.T{

I have exccutcd this judgmat as follops:

Defwfurtdslivercd ryr

, whh a csiifisd crpry of*tk j@rumf"

t.IfirY$p $TAIts *lAEsll*L

By

DEPUIY UNTTTO STATIS MARSHAL

Case: 1:12-cr-00500 Document #: 200 Filed: 10/07/19 Page 6 of 10 PageID #:2794
casp: 3.:3.2-cr-0050$ Ducurnsnt #; 3.59 Filed: 08/05114 Page 4 al7 pffiA*trs #:13*3.

AO 2{rB (Rcv. 09ll I } Jodgnent in r Criminrl Cwe

Stet 3 * $uxrvisrd Rslessc

DEFENDANT: Oaniel Dvolttin

CASENUMBER: 12 CRSOS00-1

ST}PERVISEI} RSLEASS

Upon rolease Som il*prirmment, the def*rda# shrll bc on superviscd mlesre f$r a t*nn of :

One {1) year scldt on count$ 1 , 2, 3,4, 5 and 6 of frs indirfnent, fie terms to run conaln*a&, fur a tatal of one year.

Tho defsn&nt ilu$t teport to ee mob*ion offipe in tho disric{ to v-,hich thc defcndant it telcggsd wid*n ?2 }mure of rulmc fmrn *w

custody of the Bureau of hisoris.

The defsridafi ahall not conrmil auodrr fed€f,er, Me w local sirr"

anv unlarrful use of aconrolhd

anll m lcast tws periodic &ug tests Tlw&ftrydantehall not unlawfullv po$s6ssc{ntrCIlfudrr$stan*. The dsfcrdan!s}ull rt&ah ftout

;rikfance.- IllC &fcnilsn ahall subini, to one drug tsst wiflrin t 5 darry of relcaro frm impriuomcnt

thermftcr, as determined by the canrt.

d The abovc dnrg t€sting sordition is surye*@ hased m thr sourios d*hn:ilnatiur {ra, the dcfendailt PsE*s fi bw rixk sf v furne substsn& abusE'. fcasrr yrytiui*.1

d Ths dsfsdant shall coopcrat* in Sw rollection af DI*A as direc*d b &e pnobaris: off*r. {cle& fqmrr*r*rrJ

The defendant shall comolv with the reouirements of the Sg)( Offender Rceistration end Noailimtion Act {42-U$.P. $ l{901, g-8e4'\ LJ as direeed bv the probatioir offi*r, fre Bureau of Prisoos, s lrry sale seioffcnder rpgistrsiffi agency in which he or slle rEslfts,

wor*s, is a student or wts convictcd of a quali$ing offensc. E*"c* {wtieobl€l

n Ths d6frn&r*t rhsll perticipate in rn approved progrdn for dm*ttic viol*ne, {€hsr.*" i/@*mw )

If &k judgrarnr imp6u a fine or rtetitr*iq it is a aonditiur of supwix*d rele*w fut rl*e defcndaut pay in mtNrdarw wi*t ihs

Schodule of P{miirts sheetbf ftis judgment.

Thp&fendantmurtaorrylywiihthcsmdrdconditisrs&othavobmndo@by$d*courta*wcllasvidrmystritional cmditicmn

on the attached pagr.

$TAN$AXN CONDITION$ OT $U}TRYISION

U *re deferdant shall not lcave dre jud{cial disfist without the pnuirsion of ttrx cuxt or proh*iu ll$w;

2, the doMant shall mport tolk proibution officer in s nrurnq mrd ft'equrttcy ditEetd by Sle tffIrt urprofueiion olfiseq,

3) the d*lendrrri shall answer ruthfully all iquiriw by thr prokrisr offiter and fallow tlrs irueustiom of the ptfuntisa *ffio6{

4l tlrc defendant shall support hic w hsr dspendsfis srd m*et odrr fmily rcrpo*sibilitiss;

5) *re defeqdat shatl rryork rcgutsrly 0t e lerr&l oocupatiaU unl**s cxcused by drc @ion offi*r fon srhoolirg; f*inirrg; m o&s ' acc@able rcas,ons;

6\ tlre &fcndant shnll nei$ *c prob$io,n offiotr at least tsfi dayi prisr to any chalrye in red&ocs or employtmrt;

?) tfu &fendanf shall refrain hom excessive use of alcdrol aad SaIl not purchase, posscss, uss, disffibrit, or administer any ' confolled iuUetance or any paraphernalia rclated to any controlled zubhta[ses" e*cept as prescribed by e phystclan;

S) &c &fcn&nt shall mt frequent pla$s whalr romllcd subchsfs are i[l*gal$ sald, ussd, di$.............ibr&d or a*ninislercd;

g) the defendant shall not associate with any persfits engaged in griminal rtivrry and shall nc associde with any pcrsoll convicted of a

' felony. unless granted permission to do 5o'by the pr$don officer;

l0) the dcf*d.aat shall pernir a pmbeior officer to visit hlp or her at ury tim* at brue or elsewlers amd slnll permit corfi-rcation nf my

conrahna observd ilr plairi view of &e probation officcr;

I I ) dro dsfeoda$ sh*ll aoti$ ttre probalion offis yifhin tsysrry-$ilo h*urs sf beiltg sr# or quc*ioared by a larr eufmca*ent cfncsf

l2) th3 def6rd6nt sball nd mtff inso ery agrsemstrt to ac{ as an irfonner or a qpcial egw* of a larr tfirfu€(rnenl agettsy with*rc ilrc ' permissior of dre court; and

! 3 ) H"ffi H,H,*ilffi,;' &qffi,ffi *J Hi'S*,f # ffiffi-:f'*g'r *H Ttrffil*ffi [?#;iffi t*

defendantts compliance *i$r such ndification rcquircrnlnt'

Case: 1:12-cr-00500 Document #: 200 Filed: 10/07/19 Page 7 of 10 PageID #:2795
DEFEXDANT: DanielD{rorl#l

CASE NUMBER: 1? SR 005S&1

SPECIAL CONDTTIONS OT *UPXNYISISilT

1 . It at &e s&art sf suf*ryls*d rel€(Nte, fra de&rdant dll am any finanrsrl *blig&t f*at b fW bf tftir Pdgrnsr&

fran it shall na a wnbifon d eupervl# rssate b pay the rctnahing anrunt" On supwlesd tBhffi8, fls delHdaffs

nunthly payrfisnt sdrerlub s$all ha ao arnomt that is at lssst &n prff*nl d hi* n$ nnnlhly in&Ir#.

2, f or any tinr poriod durlrg ryhic* a Srrafldal obl$efron rundnx dus, tlto dohndstt MN ptrcnftb fu Mt ffisB

wifi access b any requoshd fruilciail inbnmfion"

Case: 1:12-cr-00500 Document #: 200 Filed: 10/07/19 Page 8 of 10 PageID #:2796
e.as-e: l-:1?-cJ-pp5CI0 oncurrsni #; 3.5$ Filed: 08/0511"4 Page s ff|7 Pa6e$D q{,:L3&L

AO 2458 (Rsv. 09/l I ) Judgrncnt ir r Crfrninal Cas.

Strai 

- 

Criminal Moncurv Fanatr*ftl*

,ildgtn$rt* PcSt

DEFEN}ANT: DANbIOVO*|N

CASE NUMBER: l? CR 00500-{

CruMINAL MONHTANY TBHAL?IX$

Thc dsfemdsilt:nu$t pey &e tofal criminal moncary pnralti*r undsr lhe rch*dut* *f pa3'meds fft $hesl 6.

A*r*rrmrnt

$ sm.0CI

Fiur *cstilpfur

TOTAI.$

n The dstgnnination sf r*stitution is &ferrcd until

s

Aa A*tanded Jufunent in a trid*lnsl C*w{itosts*l wi}t be qntsred

Tg&l L#r' nefiiftfjor M€rsd Prbrt$ orperwellfe

aftsr such dpterrnination"

n The defendant murt maks rc*iartiur {includiry earnrnunfu r#inrtiwr} to&e following ptyoet in ths sm u# lix*d b*l*w"

If the defendant makes a rartial pavmcnt earh payee shall rueive an aomoximately proportioncd paymenl" rmlss sp9ctficd o&erwis€ in

rle ,rioriit dil€r ff iinFnuggFymenicoiwint€iow. llowever, p,,[iu*t to lE"LJ.S.C. $ 3664{i},'sll nonfcderal Vi$ims must be paid

bcftirc tlre'United Stdks is paTd.' '

NrmsofFrye

n

n

TOTAI"S 0"00 0.u0

R*ctitution affiCIunt dered purffiont to ple cgracmcnt S

The dsfffide* mug poy inlsrantsn mrtifution and a finc of nlor$ thnm S3,$$S" unlmr ** rmtituticn nr {lnc is pid in futl befec tI}*

fiffeeilfh dry *ft*r &r d** af the judgmsnt, purs$ant to I 8 U.S.C, $ 361?t0" All rf Sr* payrnent osiorrs oa $hwt 6 may hr *ub"iou

to pennltinr fur dxlinryr*ncy ffid d€&ult prsuarlt to 18 U.$.C. $ SSIl(g)"

Thr court dstsrffiinpd dral tlm defEndsnt does not hsye tha ability to pry int*rmt asd it i* fiM dt$:

m thc intsrss rBqui&mmt ir rry*ived for ths il finr il reetitltttom,

fl th* intcrxt rquireinertforth* n fim fl t*triillisn is ms{ifi*ds$ f*llrx's:

n

r Sindings for the total amoryrt of lo,ssr* 0rB pqyirsd undtr Chqtcm 100A, I 10" I l0A, and I l3A ofTith 18 forc&nxaacnmmittqd o* orafiff

Septem6;r 13. 1994. but beforc April 23, 1996.

Case: 1:12-cr-00500 Document #: 200 Filed: 10/07/19 Page 9 of 10 PageID #:2797
AQus* r*.*fifi15il;&*#;g;*nr&g Docurnenr #: L*s Fil*d: 08/0511"4 Page 7 rf 7 PaffB$r #:3383-

8l&.t6 

- 

$c}cdrle sf?rymttts

Bil

CN

Judwlr*fw 7 s{ **^1-

DEFENIIAI.IT: Fanlel Dvort<in

CASE NUMBE*^: 12 CR 00t0e1

SCffiDT]Ltr 03 TAYililXIYTS

Hnving s*sesd&e &&ndaBt'sabiliry e pay, pymentoffio tstsl cdminal reWypm*ieo isdrc ss follous:

A d mne sffii p{yrsrrr *f $ W."S duc irnrnediely, bo.lsnce du*

n notktertfm rof

n inxcor&nce n C, fl q n Soor 0f'below;or

Payment tn begin immediatoty {msy be wr:kincd,xith il C, ff D, or D f bclow}; or

Paymont in cqual (e.g., ****$, ##il{& qswly) inctailssnts of S rys*perindof

k.9.. mwtlu wyews),|,o cs{umonce tt.s., 38 v &, &r's) sfftr ths e *f Sdr jt@rnW or

D n Peyfte,rit in equal (o"g* *eeW, aMW, qwterly) istellmms of S wlrayeriod of

(e.*, mutk fflaw), to oolffns*ce {e-g., N r 6{l &y{} tflrr rulwss &sm imfrl$sl,s{l*fit tCI a

rcrm of rupa'visisn; or

f 13 $aymart drring trs tpnx of supcrvisrd rplmr* xill ceruncncc ryiihin {e.g^, i{} w 8* da:r1) *Sar rcle{rc Som

impris*memt" TIrc e*rut will $€{ &6 poymsru pkr bc*ed an sn s6e*$mei}t *f Sl* ffrrdmrl'r *ility fio Fy s tkt tiffi[ s

F d $pecial iaskurtion$ r*gading dre paymart of criminal moae*sry pcnal*ir*:

During lnprtaonnpnt, Def*rdant ahall make paynsns through ffrs SOFo lmrate f'*rnsrsid nespmt*bilry

Program.

Ttle dsfffdant Sdl reccive crcdit for c$ ryrr*slrt* ptsryiaurly rn*de tnwrd sny {rimirsl tmntry pmitics impffied"

Unless the court has exDrffish ordtrod &trise. ifdris ittdflxnenl inroo*es imrisontmt,

irnurironmenl. All crimind mmetry pmatticr, cxccg &,orc pe!rcnr fia& throuX

Rc&ponaibility nogre are msde to tlrc-clert ofdte coi.tr1.

mofcrimiralttrmtc{rrv semaltict is duc durinc

fcdoml &n'etu of ffisrs' Inmd$ Finaruid

A Jointand &voral

Dc.fcndxrt mrd Co.Dsftn&rt Hryncs *nd CsB& Xumhem gdeg dolete$ rwxbqri.TMt Arnour{, Joint rud $ewral Ares4fiIf,

and rom*ponding payco, if apprupdd*.

n Thc *fnrda*t *lmll p*y dm co*a ofproro<rtion.

n The d*f*rdsrt xkall pry {w f*Uoriag eotrl eo{t):

n 11p dq&nda* stgll fCIqs*t &* &feidmt's irirr?st in flr ftillorine frryryty to ttts Unit** $wr:

pavmemrs ehau bc .-tq,f,,$.,.*llf,][ffi, ffi ffinffi .fine 

pnncryar'

iit iioe interest, (6)'co{u

Case: 1:12-cr-00500 Document #: 200 Filed: 10/07/19 Page 10 of 10 PageID #:2798