Browse · Court filings
Court filings 2,971–3,267
2,971–3,267 of 20,157
- Waiver of Right to Trial — USA v. James (Dkt. 35, N.D. Okla.)
- MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) by Adam Winston James — USA v. James (Dkt. 43)
- MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) by Adam Winston James — USA v. James (Dkt. 44)
- MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) by Adam Winston James — USA v. James (Dkt. 48)
- Attorney Appearance — USA v. James (Dkt. 51, N.D. Okla.)
- MINUTES of Proceedings - held before Judge Gregory K Frizzell:… — USA v. James (Dkt. 52)
- Waiver of Right to Appeal — USA v. James (Dkt. 54, N.D. Okla.)
- Motion To Postpone Surrender Date — USA v. James (Dkt. 55)
- PRB Bond Entered as to Adedayo Ilori in amount of $ 100,000, 2 FRP'S Who Must Execute… — USA v. Chancy, et al (Dkt. 13)
- Letter Motion: Modification to the Conditions of Mr. Ilori's Release — United States v. Ilori (Doc. 14)
- ENDORSED LETTER as to Adedayo Ilori addressed to Magistrate Judge Ona T.… — USA v. Chancy, et al (Dkt. 15)
- ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Herode Chancy, Michael Albarella,… — USA v. Chancy, et al (Dkt. 16)
- ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Herode Chancy, Michael Albarella,… — USA v. Chancy, et al (Dkt. 17)
- ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Herode Chancy, Michael Albarella,… — USA v. Chancy, et al (Dkt. 18)
- FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - LETTER MOTION addressed to… — USA v. Chancy, et al (Dkt. 19)
- ENDORSED LETTER as to Adedayo Ilori addressed to Magistrate Judge Ona T.… — USA v. Chancy, et al (Dkt. 20)
- ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Herode Chancy, Michael Albarella,… — USA v. Chancy, et al (Dkt. 21)
- Adedayo Ilori — USA v. Chancy loan fraud filings
- Complaint as to Herode Chancy (1) — USA v. Chancy (Dkt. 1)
- Bail Disposition — Agreed Conditions of Release — United States Magistrate Judge, S.D.N.Y. (Case 1:20-cr-00378-LJL, Document 12)
- PRB Bond Entered as to Adedayo Ilori in amount of $ 100,000, 2 FRP'S Who Must Execute… — USA v. Chancy et al (Dkt. 13)
- FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - LETTER MOTION addressed to… — USA v. Chancy et al (Dkt. 14)
- ENDORSED LETTER as to Adedayo Ilori addressed to Magistrate Judge Ona T.… — USA v. Chancy et al (Dkt. 15)
- ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Herode Chancy, Michael Albarella,… — USA v. Chancy et al (Dkt. 16)
- ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Herode Chancy, Michael Albarella,… — USA v. Chancy et al (Dkt. 17)
- ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Herode Chancy, Michael Albarella,… — USA v. Chancy et al (Dkt. 18)
- FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - LETTER MOTION addressed to… — USA v. Chancy et al (Dkt. 19)
- ENDORSED LETTER as to Adedayo Ilori addressed to Magistrate Judge Ona T.… — USA v. Chancy et al (Dkt. 20)
- ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Herode Chancy, Michael Albarella,… — USA v. Chancy et al (Dkt. 21)
- Indictment Filed — USA v. Chancy (Dkt. 23)
- LETTER MOTION addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 25)
- Memo — USA v. Chancy (Dkt. 26, S.D.N.Y.)
- Transcript — USA v. Chancy (Dkt. 27, S.D.N.Y.)
- Notice of Filing of Official Transcript — USA v. Chancy (Dkt. 28)
- LETTER MOTION addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 33)
- Memo Endorsed re: 33 Letter Motion — USA v. Chancy (Dkt. 34)
- Order as to Herode Chancy — USA v. Chancy (Dkt. 40, S.D.N.Y.)
- Order as to Adedayo Ilori — USA v. Chancy (Dkt. 43, S.D.N.Y.)
- Consent Order of Forfeiture/Money Judgment — United States v. Adedayo Ilori (S.D.N.Y.)
- LETTER MOTION addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 69)
- Memo Endorsement — USA v. Chancy (Dkt. 70, S.D.N.Y.)
- Sentencing Submission — USA v. Chancy (Dkt. 71, S.D.N.Y.)
- LETTER MOTION addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 83)
- Memo Endorsement — USA v. Chancy (Dkt. 85, S.D.N.Y.)
- Exhibits to Sentencing Memorandum — USA v. Chancy (Dkt. 97-1)
- Arrest Warrant — United States of America v. Adedayo Ilori, No. 1:20-cr-00378-LJL (Dkt. 99-1, S.D.N.Y.)
- Order — USA v. Chancy (Dkt. 100, S.D.N.Y.)
- LETTER MOTION addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 103)
- Memo Endorsement 103 Letter Motion — USA v. Chancy (Dkt. 104)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Chancy et al (Dkt. 106)
- LETTER by Adedayo Ilori addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 107)
- LETTER MOTION addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 111)
- Memo Endorsement — USA v. Chancy (Dkt. 112, S.D.N.Y.)
- LETTER MOTION addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 119)
- Memo Endorsement as to Adedayo Ilori — USA v. Chancy (Dkt. 120)
- Joint Letter — USA v. Chancy (Dkt. 121, S.D.N.Y.)
- Memo Endorsement — USA v. Chancy (Dkt. 122, S.D.N.Y.)
- Order as to Adedayo Ilori. Sentencing — USA v. Chancy (Dkt. 123)
- SENTENCING SUBMISSION by Adedayo Ilori — USA v. Chancy et al (Dkt. 124)
- Notice of Appearance and Request for Electronic Notification — United States of America v. Adedayo Ilori et al., 20 Cr. 378 (LJL)
- Judgment in A Criminal Case — USA v. Chancy (Dkt. 129, S.D.N.Y.)
- Notice of Appeal — USA v. Chancy (Dkt. 130, S.D.N.Y.)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Chancy et al (Dkt. 132)
- Order of USCA (certified copy) — USA v. Chancy (Dkt. 133)
- Order as to Adedayo Ilori — USA v. Chancy (Dkt. 134, S.D.N.Y.)
- LETTER MOTION addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 135)
- Memo Endorsement — USA v. Chancy (Dkt. 136, S.D.N.Y.)
- Mandate of USCA (Certified Copy) — USA v. Chancy (Dkt. 137)
- LETTER MOTION addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 138)
- Memo Endorsement as to Adedayo Ilori — USA v. Chancy (Dkt. 139)
- Pretrial Services Bail Disposition Form — USA v. Chancy (Ilori)
- LETTER MOTION addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 142)
- Memo Endorsement as to Adedayo Ilori — USA v. Chancy (Dkt. 143)
- LETTER MOTION addressed to Judge Lewis J. Liman from Sanford Talkin dated 10/6/23 re:… — USA v. Chancy et al (Dkt. 144)
- LETTER by USA as to Adedayo Ilori addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 145)
- Memo Endorsement as to Adedayo Ilori — USA v. Chancy (Dkt. 146)
- LETTER MOTION addressed to Judge Lewis J. Liman from Sanford Talkin dated 10/13/23 re:… — USA v. Chancy et al (Dkt. 147)
- Memo Endorsement 147 Letter Motion — USA v. Chancy (Dkt. 148)
- LETTER by Adedayo Ilori addressed to Judge Lewis J.… — USA v. Chancy et al (Dkt. 149)
- Order — USA v. Chancy (Dkt. 150, S.D.N.Y.)
- Indictment Filed as to Adedayo Ilori — USA v. Ilori (Dkt. 6)
- ORDER as to Chris Recamier, Adedayo Ilori:… — USA v. Ilori et al (Dkt. 8)
- RULE 5(F) ORDER as to Chris Recamier, Adedayo Ilori. SO ORDERED — USA v. Ilori et al (Dkt. 11)
- Pretrial Services Bail Disposition Form — USA v. Ilori (S.D.N.Y.)
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from Daniel Nessim dated December 22,… — USA v. Ilori et al (Dkt. 12)
- Proposed Protective Order — USA v. Ilori et al (Dkt. 12.1)
- PROTECTIVE ORDER as to Adedayo Ilori, Chris Recamier....regarding procedures to be… — USA v. Ilori et al (Dkt. 13)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 15)
- JOINT LETTER by USA as to Adedayo Ilori, Chris Recamier addressed to Judge Mary Kay… — USA v. Ilori et al (Dkt. 16)
- SCHEDULING ORDER as to Chris Recamier, Adedayo Ilori.… — USA v. Ilori et al (Dkt. 17)
- LETTER by USA as to Adedayo Ilori, Chris Recamier addressed to Judge Mary Kay Vyskocil… — USA v. Ilori et al (Dkt. 18)
- SCHEDULING ORDER as to Chris Recamier, Adedayo Ilori.… — USA v. Ilori et al (Dkt. 19)
- LETTER by USA as to Adedayo Ilori, Chris Recamier addressed to Judge Mary Kay Vyskocil… — USA v. Ilori et al (Dkt. 21)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 23)
- ORDER as to Chris Recamier, Adedayo Ilori:… — USA v. Ilori et al (Dkt. 24)
- MOTION to Suppress . Document filed by Adedayo Ilori — USA v. Ilori et al (Dkt. 25)
- Exhibit A - Search Warrant — USA v. Ilori et al (Dkt. 26.1)
- Exhibit B - Memorandum — USA v. Ilori (Dkt. 26-2, S.D.N.Y.)
- LETTER by USA as to Adedayo Ilori, Chris Recamier addressed to Judge Mary Kay Vyskocil… — USA v. Ilori et al (Dkt. 29)
- SCHEDULING ORDER as to Chris Recamier, Adedayo Ilori.… — USA v. Ilori et al (Dkt. 30)
- Exhibit Exhibit B — USA v. Ilori et al (Dkt. 33.1)
- LETTER by USA as to Adedayo Ilori, Chris Recamier addressed to Judge Mary Kay Vyskocil… — USA v. Ilori et al (Dkt. 36)
- Notice of Appearance and Request for Electronic Notification (Doc. 38, filed 2022-06-08)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Chris Recamier, Adedayo Ilori.… — USA v. Ilori et al (Dkt. 41)
- LETTER by USA as to Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Daniel… — USA v. Ilori et al (Dkt. 43)
- Exhibit Superseding Indictment — USA v. Ilori et al (Dkt. 43.1)
- (S1) Superseding Indictment — USA v. Ilori (Dkt. 44, S.D.N.Y.)
- JOINT LETTER by USA as to Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Daniel… — USA v. Ilori et al (Dkt. 45)
- Exhibit Proposed Voir Dire — USA v. Ilori et al (Dkt. 45.1)
- Exhibit Proposed Requests to Charge — USA v. Ilori (Dkt. 45-2)
- Exhibit Proposed Verdict Form — USA v. Ilori et al (Dkt. 45.3)
- Opinion and Order on Motion in Limine — USA v. Ilori (Dkt. 48)
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from Peter E.… — USA v. Ilori et al (Dkt. 47)
- Text of Proposed Order Proposed Clothing Order — USA v. Ilori et al (Dkt. 47.1)
- Order as to Adedayo Ilori — USA v. Ilori (Dkt. 49, S.D.N.Y.)
- LETTER by Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Peter E.… — USA v. Ilori et al (Dkt. 50)
- CONSENT LETTER MOTION addressed to Judge Mary Kay Vyskocil from Daniel Nessim dated July… — USA v. Ilori et al (Dkt. 55)
- Text of Proposed Order Proposed Protective Order — USA v. Ilori…
- 3500 Protective Order — USA v. Ilori (Dkt. 56, S.D.N.Y.)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 60)
- JOINT LETTER by USA as to Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Daniel… — USA v. Ilori et al (Dkt. 61)
- CONSENT LETTER MOTION addressed to Judge Mary Kay Vyskocil from Daniel Nessim dated July… — USA v. Ilori et al (Dkt. 62)
- Order as to Adedayo Ilori — USA v. Ilori (Dkt. 63, S.D.N.Y.)
- LETTER by Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Peter E.… — USA v. Ilori et al (Dkt. 64)
- SCHEDULING ORDER as to (21-Cr-746-1) Adedayo Ilori.… — USA v. Ilori et al (Dkt. 65)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 67)
- CONSENT LETTER MOTION addressed to Judge Mary Kay Vyskocil from Daniel Nessim dated… — USA v. Ilori et al (Dkt. 69)
- Memo — USA v. Ilori (Dkt. 70, S.D.N.Y.)
- Notice of Appearance and Request for Electronic Notification (Doc. 75, filed 2022-10-03)
- Scheduling Order as to Adedayo Ilori — USA v. Ilori (Dkt. 79)
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from Peter E.… — USA v. Ilori et al (Dkt. 82)
- Text of Proposed Order Proposed Clothing Order — USA v. Ilori et al (Dkt. 82.1)
- Order 82 It is hereby Ordered — USA v. Ilori (Dkt. 83, S.D.N.Y.)
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from Peter E.… — USA v. Ilori et al (Dkt. 84)
- Order 84 Letter Motion addressed — USA v. Ilori (Dkt. 85)
- ORDER as to Adedayo Ilori: The C.J.A. attorney assigned to this case Peter Brill is… — USA v. Ilori et al (Dkt. 86)
- Motion for Extension of Time — USA v. Ilori (Dkt. 88, S.D.N.Y.)
- Memo Endorsement as to Adedayo Ilori — USA v. Ilori (Dkt. 89)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 91)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 101)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 103)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 93)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 95)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 97)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 99)
- Motion to Continue. Document — USA v. Ilori (Dkt. 108)
- SCHEDULING ORDER as to (21-Cr-746-1) Adedayo Ilori.… — USA v. Ilori et al (Dkt. 109)
- MOTION to Postpone Sentencing . Document filed by Adedayo Ilori — USA v. Ilori et al (Dkt. 110)
- Scheduling Order as to Adedayo Ilori — USA v. Ilori (Dkt. 111)
- Motion to Appoint Counsel. Document — USA v. Ilori (Dkt. 112)
- Notice of Change of Address — USA v. Ilori (Dkt. 114, S.D.N.Y.)
- ORDER as to (21-Cr-746-1) Adedayo Ilori.… — USA v. Ilori et al (Dkt. 116)
- Notice of Appearance (Christopher A. DeGennaro) — United States of America v. Adedayo Ilori, Case No. 1:21-CR-00746-MKV
- Exhibit A — USA v. Ilori et al (Dkt. 118.1)
- Exhibit B — USA v. Ilori et al (Dkt. 118.2)
- Sentencing Submission by USA — USA v. Ilori (Dkt. 120)
- Exhibit A - Victim Impact Statement — USA v. Ilori (Dkt. 120-1)
- Exhibit B — USA v. Ilori (Dkt. 120-2, S.D.N.Y.)
- Exhibit C - Proposed Forfeiture Order — USA v. Ilori (Dkt. 120-3)
- Exhibit D — USA v. Ilori (Dkt. 120-4, S.D.N.Y.)
- MOTION to Postpone Sentencing . Document filed by Adedayo Ilori as to Chris Recamier,… — USA v. Ilori et al (Dkt. 122)
- ENDORSED LETTER as to (21-Cr-746-1) Adedayo Ilori addressed to Judge Mary Kay Vyskocil… — USA v. Ilori et al (Dkt. 123)
- ORDER as to Adedayo Ilori: The C.J.A. attorney assigned to this case Avraham Moskowitz… — USA v. Ilori et al (Dkt. 126)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 128)
- LETTER by Adedayo Ilori addressed to Judge Mary Kay Vyskocil from Sanford Talkin dated… — USA v. Ilori et al (Dkt. 129)
- Text of Proposed Order of Forfeiture — USA v. Ilori (Dkt. 130-1)
- Text of Proposed Order of Restitution — USA v. Ilori (Dkt. 130-2)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 132)
- ORDER as to (21-Cr-746-1) Adedayo Ilori.… — USA v. Ilori et al (Dkt. 133)
- Consent Motion for Extension of Time — USA v. Ilori (Dkt. 134)
- ENDORSED LETTER as to (21-Cr-746-1) Adedayo Ilori addressed to Judge Mary Kay Vyskocil… — USA v. Ilori et al (Dkt. 135)
- Letter Motion addressed — USA v. Ilori (Dkt. 136, S.D.N.Y.)
- Letter Response in Opposition — USA v. Ilori (Dkt. 138, S.D.N.Y.)
- Letter Motion addressed — USA v. Ilori (Dkt. 139, S.D.N.Y.)
- Order as to Adedayo Ilori — USA v. Ilori (Dkt. 140, S.D.N.Y.)
- Order as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 141)
- SENTENCING SUBMISSION by Adedayo Ilori — USA v. Ilori et al (Dkt. 142)
- Order as to Adedayo Ilori — USA v. Ilori (Dkt. 143, S.D.N.Y.)
- Sentencing Letter by USA — USA v. Ilori (Dkt. 144, S.D.N.Y.)
- Order of Restitution — USA v. Ilori (Dkt. 145, S.D.N.Y.)
- Preliminary Order of Forfeiture — USA v. Ilori (Dkt. 146)
- Judgment in a Criminal Case — United States v. Adedayo Ilori (S.D.N.Y.)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Adedayo Ilori.… — USA v. Ilori et al (Dkt. 150)
- LETTER by Adedayo Ilori addressed to Judge Mary Kay Vyskocil, from Robert A.… — USA v. Ilori et al (Dkt. 154)
- Memo Endorsement — USA v. Ilori (Dkt. 155, S.D.N.Y.)
- Order of USCA (Certified Copy) — USA v. Ilori (Dkt. 164)
- Mandate of USCA (Certified Copy) — USA v. Ilori (Dkt. 165)
- Scheduling Order — USA v. Ilori (Dkt. 166, S.D.N.Y.)
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from USA dated May 19, 2026 re:… — USA v. Ilori et al (Dkt. 167)
- Letter to the Court — USA v. Ilori (S.D.N.Y.)
- LETTER by USA as to Adedayo Ilori, Chris Recamier addressed to Magistrate Judge Robert… — USA v. Ilori et al (Dkt. 169)
- Notice of Appearance (Elena Fast) — United States of America v. Adedayo Ilori, Case 1:21-cr-00746-MKV (Document 170)
- LETTER MOTION addressed to Judge Mary Kay Vyskocil from USA dated May 22, 2026 re:… — USA v. Ilori et al (Dkt. 171)
- Memo Endorsement — USA v. Ilori (Dkt. 172, S.D.N.Y.)
- LETTER by USA as to Adedayo Ilori addressed to Judge Mary Kay Vyskocil from USA dated… — USA v. Ilori et al (Dkt. 173)
- Memo Endorsement — USA v. Ilori (Dkt. 174, S.D.N.Y.)
- JS45 Pierre — USA v. Adiana Pierre (Richardson) (Dkt. 4-2)
- JS45 Brown — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 4-3)
- JS45 Alexandre — USA v. Adiana Pierre (Richardson) (Dkt. 4-4)
- JS45 Ford — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 4-5)
- MOTION to Unseal Case as to Adiana Pierre, Erin Jare Brown,… — USA v. Adiana Pierre, et al - Adiana Richardson (Dkt. 6)
- Rule 5(c)(3) Documents Received as to Adiana Pierre — USA v…
- Order — USA v. Adiana Pierre, et al. (Richardson) (Dkt. 15)
- Arrest Warrant (No. 1:24-cr-10007-MJJ, Doc. 5-2, filed 2023-01-24)
- MOTION to Seal Case as to Adiana Pierre, Erin Jare Brown, Gardy Alexandre, Wallace Billy… — USA v. Pierre et al (Dkt. 2)
- MOTION to Unseal Case as to Adiana Pierre, Erin Jare Brown, Gardy Alexandre, Wallace… — USA v. Pierre et al (Dkt. 6)
- Rule 5(c)(3) Documents Received — USA v. Pierre (Dkt. 8)
- JS45 — USA v. Pierre et al (Dkt. 38.1)
- Waiver of Indictment by Adiana Pierre — USA v. Pierre (Dkt. 49)
- Judge Myong J. Joun: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Adiana… — USA v. Pierre et al (Dkt. 56)
- Assented to Motion — USA v. Pierre (Dkt. 63, D. Mass.)
- Exhibit A — USA v. Pierre et al (Dkt. 73.1)
- Exhibit B — USA v. Pierre et al (Dkt. 73.2)
- Exhibit C — USA v. Pierre et al (Dkt. 73.3)
- Preliminary Order of Forfeiture — USA v. Pierre (Dkt. 80)
- Order of Forfeiture — USA v. Pierre (Dkt. 81, D. Mass.)
- Preliminary Order of Forfeiture — USA v. Pierre et al (Dkt. 82.1)
- Order of Forfeiture (Money Judgment) — USA v. Pierre (Dkt. 82-2)
- Emergency Motion for Extension of Time — USA v. Pierre (Dkt. 84)
- Electronic Order — USA v. Pierre et al. (Dkt. 85, D. Mass.)
- Service by Publication — USA v. Pierre (Dkt. 109, D. Mass.)
- Attachment 1 — USA v. Pierre et al. (Dkt. 109-1, D. Mass.)
- Notice of Service of Process — USA v. Pierre (Dkt. 110, D. Mass.)
- Exhibit A — USA v. Pierre et al (Dkt. 110.1)
- United States' Motion — Order of Forfeiture — 2018 Porsche Macan — Adiana Pierre, No. 24-10007-MJJ, District of Massachusetts (Document 111)
- Exhibit A — USA v. Pierre et al (Dkt. 111.1)
- Order of Forfeiture — 2018 Porsche Macan — Adiana Pierre — No. 24-10007-MJJ, District of Massachusetts
- Arrest Warrant — United States v. Sharma (Dkt. 3)
- Defendant’s Position Regarding Sentencing — United States v. Sharma (Dkt. 91)
- Government’s Position Regarding Sentencing — United States v. Sharma (Dkt. 93)
- Order Adopting Report and Recommendation — United States v. Sharma (Dkt. 122)
- Order to Seal — USA v. Adrienne Ponzo (Dkt. 3, D.N.J.)
- ORDER TO CONTINUE - Ends of Justice as to ADRIENNE PONZO Time excluded from 7/24/2023… — USA v. ADRIENNE PONZO (Dkt. 10)
- CJA 20 as to ADRIENNE PONZO: Appointment of Attorney TROY A. ARCHIE for ADRIENNE PONZO — USA v. ADRIENNE PONZO (Dkt. 5)
- ORDER advising of the United States' continuing obligation to produce all exculpatory… — USA v. ADRIENNE PONZO (Dkt. 6)
- Waiver of Preliminary Hearing — USA v. Adrienne Ponzo (Dkt. 7)
- Unsecured Bond Entered as to ADRIENNE PONZO in amount of $ 100,000 — USA v. ADRIENNE PONZO (Dkt. 9)
- ORDER TO CONTINUE - Ends of Justice as to ADRIENNE PONZO Time excluded from… — USA v. ADRIENNE PONZO (Dkt. 16)
- ORDER TO CONTINUE - Ends of Justice as to ADRIENNE PONZO Time excluded from 1/2/2024… — USA v. ADRIENNE PONZO (Dkt. 21)
- Text of Proposed Order — USA v. Adrienne Ponzo (Dkt. 23-1)
- Exhibit — USA v. ADRIENNE PONZO (Dkt. 23.2)
- Exhibit — USA v. ADRIENNE PONZO (Dkt. 23.3)
- Exhibit — USA v. ADRIENNE PONZO (Dkt. 23.4)
- Exhibit — USA v. ADRIENNE PONZO (Dkt. 23.5)
- Order to Seal Case as to Adrienne Ponzo — USA v. Rivera (Dkt. 3)
- ORDER TO CONTINUE - Ends of Justice as to ADRIENNE PONZO Time excluded from 7/24/2023… — USA v. RIVERA et al (Dkt. 10)
- CJA 20 as to ADRIENNE PONZO: Appointment of Attorney TROY A. ARCHIE for ADRIENNE PONZO — USA v. RIVERA et al (Dkt. 5)
- ORDER advising of the United States' continuing obligation to produce all exculpatory… — USA v. RIVERA et al (Dkt. 6)
- Waiver of Preliminary Hearing — USA v. Rivera (Dkt. 7, D.N.J.)
- Order Setting Conditions of Release — USA v. Rivera (Dkt. 8)
- Unsecured Bond Entered as to ADRIENNE PONZO in amount of $ 100,000 (sb, )… — USA v. RIVERA et al (Dkt. 9)
- Minute Entry — USA v. Rivera (PONZO) (D.N.J., 2023-07-24)
- Consent Protective Order — USA v. Rivera (Dkt. 12, D.N.J.)
- First Motion — USA v. Rivera (Dkt. 13, D.N.J. No. 1:23-mj-02053)
- Exhibit Ponzo Employment Information — USA v. Rivera (Dkt. 13-1)
- ORDER TO CONTINUE - Ends of Justice as to ADRIENNE PONZO Time excluded from 10/11/2023… — USA v. RIVERA et al (Dkt. 16)
- Order denying 13 Motion — USA v. Rivera (Dkt. 18, D.N.J.)
- ORDER as to ADRIENNE PONZO — USA v. RIVERA et al (Dkt. 19)
- Minute Entry — USA v. Rivera (PONZO) (D.N.J., 2023-10-17)
- ORDER TO CONTINUE - Ends of Justice as to ADRIENNE PONZO Time excluded from 1/2/2024… — USA v. RIVERA et al (Dkt. 21)
- Order to Modify Conditions of Release — USA v. Rivera (Dkt. 22)
- Federal Rule — USA v. Rivera (Dkt. 24, D.N.J. No. 1:23-mj-02053)
- ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO & JAMES WESSELS:… — USA v. RIVERA et al (Dkt. 28)
- Scheduling Order as to Eric Rivera — USA v. Rivera (Dkt. 29)
- Letter from United States — USA v. Rivera (Dkt. 30, D.N.J.)
- Order — USA v. Rivera (Dkt. 39, D.N.J. No. 1:23-mj-02053)
- Scheduling Order as to Eric Rivera — USA v. Rivera (Dkt. 41)
- Certificate of Service — USA v. Rivera (PONZO) (D.N.J.)
- Ponzo's Consent Motion — USA v. Rivera (PONZO) (D.N.J.)
- Proposed Consent Order — USA v. Rivera (PONZO) (D.N.J.)
- Consent Order — USA v. Rivera (Dkt. 43, D.N.J. No. 1:23-mj-02053)
- ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS… — USA v. RIVERA et al (Dkt. 44)
- Letter from TROY A. ARCHIE — USA v. RIVERA et al (Dkt. 45)
- Letter from Troy A. Archie — USA v. Rivera (Dkt. 47, D.N.J.)
- Omnibus Pre Trial Motions — USA v. Rivera (Dkt. 50-1, D.N.J.)
- Exhibit A — USA v. RIVERA et al (Dkt. 50.2)
- Brief — USA v. Rivera (PONZO) (D.N.J. No. 1:23-mj-02053)
- Certification of Service — USA v. Rivera (PONZO) (D.N.J.)
- Defendant Wessels' Omnibus Notice — USA v. Rivera (PONZO)
- Exhibit A - 9/6/2023 letter — USA v. RIVERA et al (Dkt. 54.1)
- Exhibit B - 8/8/2023 letter — USA v. RIVERA et al (Dkt. 54.2)
- Exhibit C - 2/6/2024 letter — USA v. RIVERA et al (Dkt. 54.3)
- Exhibit D - 8/8/2023 letter — USA v. RIVERA et al (Dkt. 54.4)
- ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS,… — USA v. RIVERA et al (Dkt. 55)
- Minutes of Proceedings — Motion Hearing — USA v. Rivera (PONZO)
- ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO and JAMES… — USA v. RIVERA et al (Dkt. 58)
- Consent Motion — USA v. Rivera (Dkt. 59, D.N.J.)
- Text of Proposed Order Consent Order — USA v. Rivera (Dkt. 59-1)
- Consent Order — USA v. Rivera (Dkt. 60, D.N.J. No. 1:23-mj-02053)
- Consent Motion — USA v. Rivera (Dkt. 62, D.N.J.)
- Text of Proposed Order — USA v. RIVERA et al (Dkt. 62.1)
- Consent Order Granting 62 Motion — USA v. Rivera (Dkt. 64)
- Plea Agreement as to Adrienne Ponzo — USA v. Rivera (Dkt. 69)
- Order Amending Conditions of Release — USA v. Rivera (Dkt. 70)
- Consent Judgment — USA v. Rivera (Dkt. 71, D.N.J.)
- Minute Entry — USA v. Rivera (PONZO) (D.N.J., 2025-04-09)
- Letter from United States — USA v. Rivera (Dkt. 72, D.N.J.)