SCHEDULING ORDER as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS:… — Bank Insider PPP (Dkt. 41)

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A Scheduling Order, Document 41, filed 07/12/24 in United States of America v. Eric Rivera, et al., Criminal No. 24-267 (KMW), No. 1:24-cr-00267-KMW, in the U.S. District Court for the District of New Jersey, with Hon. Karen M. Williams named in the caption. The order recites that it comes before the Court for entry of a revised scheduling order, that the defendants requested two additional months to file pretrial motions, and that Eric Rivera, Adrienne Ponzo and James Wessels appear through counsel. It sets September 13, 2024 for pretrial motions, October 11, 2024 for responses and October 25, 2024 for replies. It provides that a final pretrial conference will be scheduled no sooner than two (2) weeks after the disposition of pretrial motions, and that a trial date will be set then if appropriate.

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Case 1:24-cr-00267-KMW Document41_ Filed 07/12/24 Page 1 of 2 PagelD: 249

UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY

UNITED STATES OF AMERICA Criminal No. 24-267 (KMW)
Vv, Hon. Karen M. Williams
ERIC RIVERA, et al. SCHEDULING ORDER

This matter having come before the Court for an entry of a revised
scheduling order; and the United States being represented by Philip R. Sellinger,
United States Attorney for the District of New Jersey (Daniel A. Friedman and
Jason M. Richardson, Assistant U.S. Attorneys, appearing); and the defendants
and their counsel as follows: Eric Rivera {Philip L. Reizenstein, Esq., appearing),
Adrienne Ponzo (Troy Archie, Esq., appearing), and James Wessels (Mark
Catanzaro, Esq., appearing); and the defendants having requested two additional
months to file pretrial motions; and for good cause shown,

IT IS on this ~_ day of July, 2024, ORDERED as follows:

1, The following shall be the schedule for pretrial motions in this
matter:

a) The parties shall file any and all pretrial motions, pursuant to

Federal Rules of Criminal Procedure 12(b) and 41(h), in the manner set forth in

L. Civ. R. 7.1, on or before September 13, 2024.

Case 1:24-cr-00267-KMW Document41_ Filed 07/12/24 Page 2 of 2 PagelD: 250

b) The parties shall file any response to pretrial motions on or
before October 11, 2024.

c) The parties shall file any reply on or before October 25, 2024.

d) Oral argument on pretrial motions shall be held on

calla a 7 OY at [le a. m) x/ p.m.

2. Pursuant to Paragraphs 17 to 21 of the Standing Order, the Court
shall, in consultation with the parties, schedule a final pretrial conference that
will be held no sooner than two (2) weeks following the disposition of pretrial

motions. If appropriate, a trial date will be set at this final pretrial conference.

United States District Judge

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