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U.S. District Court for the District of New Jersey

U.S. District Court for the District of New Jersey — 114 records in the archive: 108 court filings and 6 source documents, dated 2021-05-06 – 2026-04-22. Most often orders and opinions (33), complaints and indictments (32), motions (18). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: District of New Jersey — the pandemic-fraud defendants listed for this district.

Facts

Records114 indexed pages
Court filings108
Source documents6
Cases27 (16 with a case page)
Dated2021-05-06 – 2026-04-22
Document typesorders and opinions (33), complaints and indictments (32), motions (18), pleas and sentencing (14), exhibits and declarations (5)
Listed under programsOther pandemic litigation (56), PPP (51), EIDL (14), ERC (4)

Cases

16 cases with a case page, by number of court filings and source documents here.

Records

114 court filings and source documents, in date order.

  1. Criminal Complaint and Affidavit — United States v. Gregory J. Blotnick (D.N.J.)Court filing · Complaints and indictments · Gregory J Blotnick
  2. Criminal Complaint — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. Blotnick
  3. Plea Agreement — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. Blotnick
  4. Complaint -- Harborview Capital Partners LLC v. Cross River BankCourt filing · Complaints and indictments · Harborview Capital Partners, LLC v. Cross River Bank
  5. Proposed Order — Children's Health Defense v. Rutgers (Dkt. 10-7, D.N.J.)Source document · Complaints and indictments
  6. Application to Enter Guilty Plea — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. Blotnick
  7. Information — U.S. v. BlotnickCourt filing · Complaints and indictments · United States v. Gregory J. Blotnick
  8. Plea Agreement — United States v. Cornell McCoy (D.N.J.)Court filing · Pleas and sentencing · United States v. Cornell McCoy
  9. Complaint as to ARLEN G. Encarnacion (1) — USA v. ARLEN Encarnacion (Dkt. 1, D.N.J.)Court filing · Complaints and indictments · USA v. Arlen Encarnacion
  10. Criminal Complaint and Affidavit — United States v. Arlen G. Encarnacion (D.N.J.)Court filing · Complaints and indictments · United States v. Arlen G. Encarnacion
  11. Plaintiffs' Opposition to Motion to Dismiss — Children's Health Defense v. RutgersCourt filing · Motions · Children's Health Defense, Inc. v. Rutgers
  12. Information filed — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoy
  13. Information — United States v. Cornell McCoyCourt filing · Complaints and indictments · United States v. Cornell McCoy
  14. Consent Judgment and Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
  15. Opinion (motion to dismiss granted) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River Bank
  16. Order (granting motion to dismiss) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River Bank
  17. Partial Amendment of Consent Judgment of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
  18. Partial Amendment of Consent Judgment of Forfeiture (Money Judgment) — USA v. McCoy (Dkt. 13, D.N.J.)Court filing · Orders and opinions · USA v. McCoy
  19. Judgment in a Criminal Case — U.S. v. Blotnick (D.N.J.)Court filing · Orders and opinions · United States v. Gregory J. Blotnick
  20. Sentencing Minutes — U.S. v. BlotnickCourt filing · Pleas and sentencing · United States v. Gregory J. Blotnick
  21. Petition for Action on Conditions of Pretrial Release as to BUTHERDE DARIUS — USA v. DARIUS (Dkt. 17, No. 2:22-mj-10018)Court filing · USA v. DARIUS (Dkt. 17)
  22. Petition for Action on Conditions of Pretrial Release as to BUTHERDE DARIUS — USA v. DARIUS (Dkt. 17, No. 3:22-cr-00783)Court filing · USA v. DARIUS (Dkt. 17)
  23. Information — USA v. McCoy (D.N.J.)Court filing · Complaints and indictments · USA v. McCoy
  24. Judgment in a Criminal Case — United States v. Cornell McCoyCourt filing · Orders and opinions · United States v. Cornell McCoy
  25. Faegre Drinker Letter, August 2, 2022 — CHD v. RutgersSource document · Complaints and indictments
  26. Amended Judgment in a Criminal Case — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
  27. Final Order of Forfeiture (As to Specific Property) — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
  28. Plaintiffs' Supplemental Authority — CDC Guidance and EO 302 — Children's Health Defense v. RutgersSource document · Complaints and indictments
  29. Opinion (reconsideration denied) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River Bank
  30. Criminal Information — United States v. Butherde DariusCourt filing · Complaints and indictments · United States v. Butherde Darius
  31. Plea Agreement — United States v. Butherde Darius (D.N.J.)Court filing · Pleas and sentencing · United States v. Butherde Darius
  32. Criminal Complaint — US v. PonzoCourt filing · Complaints and indictments · USA v. Rivera et al.
  33. SEALED COMPLAINT as to ERIC RIVERA (1). (sb,… — SEALED COMPLAINT as to ERIC RIVERA (1). (sb, )… (Dkt. 1)Court filing · Complaints and indictments · Docket NJD 546706
  34. Criminal Complaint — United States v. James WesselsCourt filing · Complaints and indictments · U.S. v. James Wessels
  35. Criminal Complaint — United States v. SmithCourt filing · Complaints and indictments · United States v. Lisa Smith
  36. Letter motion (stay of discovery) — Harborview v. Cross RiverCourt filing · Motions · Harborview Capital Partners, LLC v. Cross River Bank
  37. Opinion (summary judgment terminated; discovery granted) — Harborview v. Cross River (D.N.J. No. 2:21-cv-15146)Court filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River Bank
  38. Information — United States v. Arlen Encarnacion (D.N.J.)Court filing · Complaints and indictments · United States v. Arlen G. Encarnacion
  39. Plea Agreement — United States v. Arlen EncarnacionCourt filing · Pleas and sentencing · United States v. Arlen G. Encarnacion
  40. Criminal Complaint — United States v. Daniel DadounCourt filing · Complaints and indictments · United States v. Daniel Dadoun
  41. Sealed Complaint as to Damaris Valerio (1). (spc) [2:23-mj-11198-AME] — USA v. Valerio (Dkt. 1, D.N.J. No. 2:23-mj-11198)Court filing · Complaints and indictments · USA v. Valerio
  42. Criminal Complaint and Affidavit — United States v. ValerioCourt filing · Complaints and indictments · United States v. Damaris Valerio a/k/a Damaris Tineo Abreu
  43. Motion to Reduce Sentence (§ 3582(c)(2)) — U.S. v. BlotnickCourt filing · Motions · United States v. Gregory J. Blotnick
  44. Consent Judgment and Preliminary Order of Forfeiture — United States v. Arlen G. Encarnacion (D.N.J.)Court filing · Orders and opinions · United States v. Arlen G. Encarnacion
  45. Judgment — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. Encarnacion
  46. Amended Judgment — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. Encarnacion
  47. Letter motion re Gilles Gade deposition — Harborview Capital Partners LLC v. Cross River Bank — Harborview v. Cross RiverCourt filing · Motions · Harborview Capital Partners, LLC v. Cross River Bank
  48. INDICTMENT as to ERIC RIVERA (1) counts 1,… — INDICTMENT as to ERIC RIVERA (1) counts 1, 2, 3, 4, 5, 6, 7, 9,… (Dkt. 23)Court filing · Complaints and indictments · Docket NJD 546706
  49. Final Order of Forfeiture — United States v. Arlen EncarnacionCourt filing · Orders and opinions · United States v. Arlen G. Encarnacion
  50. Letter opposition (motion to compel) — Harborview v. Cross RiverCourt filing · Motions · Harborview Capital Partners, LLC v. Cross River Bank
  51. Information — United States v. SargeantCourt filing · Complaints and indictments · United States v. Sieff Robert Sargeant
  52. Plea Agreement — United States v. SargeantCourt filing · Pleas and sentencing · United States v. Sieff Robert Sargeant
  53. Information — United States v. HawkinsCourt filing · Complaints and indictments · United States v. Tommy Hawkins
  54. Plea Agreement — United States v. HawkinsCourt filing · Pleas and sentencing · United States v. Tommy Hawkins
  55. Judgment — United States v. HawkinsSource document · Orders and opinions
  56. Consent Judgment and Order of Forfeiture — United States v. SmithCourt filing · Orders and opinions · United States v. Lisa Smith
  57. Criminal Information — United States v. SmithCourt filing · Complaints and indictments · United States v. Lisa Smith
  58. Plea Agreement — United States v. SmithCourt filing · Pleas and sentencing · United States v. Lisa Smith
  59. Class Action Complaint — Wax v. Cross River Bank (D.N.J.)Court filing · Complaints and indictments · Wax v. Cross River Bank
  60. Judgment — United States v. SargeantCourt filing · Orders and opinions · United States v. Sieff Robert Sargeant
  61. Minute Entry for proceedings held before… — Minute Entry for proceedings held before Judge Karen M.… (Dkt. 15)Source document · Pleas and sentencing
  62. Judgment in a Criminal Case — United States v. Butherde DariusCourt filing · Orders and opinions · United States v. Butherde Darius
  63. Sentencing Minutes — United States v. Butherde DariusCourt filing · Pleas and sentencing · United States v. Butherde Darius
  64. Omnibus Pre Trial Motions on Behalf of Defendant Adrienne Ponzo — USA v. Rivera et al. (Dkt. 50-1, D.N.J. No. 1:23-mj-02053)Court filing · Motions · USA v. Rivera et al.
  65. Omnibus Pre-Trial Motions — United States v. Adrienne PonzoCourt filing · Motions · USA v. Rivera et al.
  66. Defendant’s Limited Response to Lead Plaintiff Motion — Wax v. Cross River (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  67. Response in Support of Lead Plaintiff Motion — Wax v. Cross River Bank (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  68. Order Appointing Lead Plaintiff and Lead Counsel — Wax v. Cross River (D.N.J.)Court filing · Orders and opinions · Wax v. Cross River Bank
  69. RESPONSE in Opposition by USA as to ERIC… — RESPONSE in Opposition by USA as to ERIC RIVERA, ADRIENNE PONZO,… (Dkt. 54)Court filing · Briefs and memoranda · Docket NJD 546706
  70. Government Opposition to Motion for Modification of Bail Conditions — United States v. Daniel Dadoun (D.N.J.)Court filing · Motions · United States v. Daniel Dadoun
  71. Government's Opposition to Motion for Modification of Bail Conditions — United States v. Daniel Dadoun (D.N.J.)Court filing · Motions · United States v. Daniel Dadoun
  72. Pre-Motion Conference Letter — Wax v. Cross River BankCourt filing · Motions · Wax v. Cross River Bank
  73. Government Letter Brief Supporting Detention Pending Sentencing — United States v. Daniel Dadoun (D.N.J.)Court filing · Letters · United States v. Daniel Dadoun
  74. Government's Letter Brief Seeking Detention Pending Sentencing — United States v. Daniel Dadoun (D.N.J.)Court filing · Letters · United States v. Daniel Dadoun
  75. Criminal Information — United States v. Daniel DadounCourt filing · Complaints and indictments · United States v. Daniel Dadoun
  76. Consent Judgment and Order of Forfeiture (Money Judgment) — United States v. Daniel Dadoun (D.N.J.)Court filing · Orders and opinions · United States v. Daniel Dadoun
  77. Plea Agreement as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 69, D.N.J. No. 1:23-mj-02053)Court filing · Pleas and sentencing · USA v. Rivera et al.
  78. Consent Judgment and Order of Forfeiture, Money Judgment — USA v. Rivera et al. (Dkt. 71, D.N.J. No. 1:23-mj-02053)Court filing · Orders and opinions · USA v. Rivera et al.
  79. Brief in Support of Motion to Dismiss — Wax v. Cross River BankCourt filing · Motions · Wax v. Cross River Bank
  80. Order Denying Motions as Related to Adrienne Ponzo and James Wessels — United States v. Adrienne PonzoCourt filing · Orders and opinions · USA v. Rivera et al.
  81. Information — United States v. Damaris Valerio (D.N.J.)Court filing · Complaints and indictments · United States v. Damaris Valerio a/k/a Damaris Tineo Abreu
  82. Plea Agreement — United States v. Damaris Valerio (D.N.J.)Court filing · Pleas and sentencing · United States v. Damaris Valerio a/k/a Damaris Tineo Abreu
  83. Motion for Order Directing Clerk of Court to Amend Victim List — United States v. Cornell McCoy (D.N.J.)Court filing · Orders and opinions · United States v. Cornell McCoy
  84. Superseding Indictment as to Leon Haynes (1) counts 1s-26s — United States v. Haynes (Dkt. 54, D.N.J. No. 2:24-cr-00232)Court filing · Complaints and indictments · United States v. Haynes
  85. Reply Brief in Support of Motion to Dismiss — Wax v. Cross River Bank (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  86. Declaration of Steven M. Rosato — Wax v. Cross River BankCourt filing · Exhibits and declarations · Wax v. Cross River Bank
  87. Exhibit 1: Sunlight 10-Q/A (Q3 2021) — Wax v. Cross RiverCourt filing · Exhibits and declarations · Wax v. Cross River Bank
  88. Exhibit 4: Sunlight Bankruptcy Confirmation Order — Wax v. Cross River (D.N.J.)Court filing · Orders and opinions · Wax v. Cross River Bank
  89. Exhibit 5: CRB–Sunlight Loan Program Agreement — Wax v. Cross River (D.N.J.)Court filing · Exhibits and declarations · Wax v. Cross River Bank
  90. Exhibit 6: CRB–Sunlight Loan and Security Agreement — Wax v. Cross River (D.N.J.)Court filing · Exhibits and declarations · Wax v. Cross River Bank
  91. Exhibit 7: Millunchick v. Sunlight Second Amended Complaint — Wax v. Cross River (D.N.J.)Court filing · Complaints and indictments · Wax v. Cross River Bank
  92. Exhibit 8: Millunchick v. Sunlight Settlement Stipulation — Wax v. Cross River (D.N.J.)Court filing · Exhibits and declarations · Wax v. Cross River Bank
  93. Exhibit 9: Sunlight Response to Wax's Settlement Objection — Wax v. Cross River (D.N.J.)Court filing · Briefs and memoranda · Wax v. Cross River Bank
  94. Exhibit A: Millunchick Fairness Hearing Transcript — Wax v. Cross River (D.N.J.)Court filing · Testimony and hearings · Wax v. Cross River Bank
  95. Exhibit: Millunchick Settlement Notice — Wax v. Cross RiverCourt filing · Notices · Wax v. Cross River Bank
  96. Notice of Motion to Dismiss — Wax v. Cross River BankCourt filing · Motions · Wax v. Cross River Bank
  97. Plaintiff's Opposition to Motion to Dismiss — Wax v. Cross River Bank (D.N.J.)Court filing · Motions · Wax v. Cross River Bank
  98. Judgment — United States v. Daniel DadounCourt filing · Orders and opinions · United States v. Daniel Dadoun
  99. Bank Insider PPP — Doc. 94Source document
  100. Opinion (leave to amend granted) — Harborview v. Cross RiverCourt filing · Orders and opinions · Harborview Capital Partners, LLC v. Cross River Bank
  101. SECOND AMENDED INDICTMENT as to LEON HAYNES (1) counts 1-18. (dam) (Main Document… — United States v. Haynes (Dkt. 93)Court filing · Complaints and indictments · United States v. Haynes
  102. Jury Verdict as to Leon Haynes — United States v. Haynes (Dkt. 106, D.N.J. No. 2:24-cr-00232)Court filing · United States v. Haynes
  103. Amended Judgment in a Criminal Case (As to Victim List Only) — United States v. Cornell McCoy (D.N.J., 2026-01-08)Court filing · Orders and opinions · United States v. Cornell McCoy
  104. Judgment as to Adrienne Ponzo (2), Counts 11 — USA v. Rivera et al. (Dkt. 116, D.N.J. No. 1:23-mj-02053)Court filing · Orders and opinions · USA v. Rivera et al.
  105. Letter Regarding Plea Agreement — United States v. Eric RiveraSource document · Letters
  106. Motion for Early Termination of Supervised Release — U.S. v. Blotnick (D.N.J.)Court filing · Motions · United States v. Gregory J. Blotnick
  107. Judgment in a Criminal Case — United States v. Leon Haynes (D.N.J.)Court filing · Orders and opinions · United States v. Haynes
  108. Judgment — United States v. Damaris ValerioCourt filing · Orders and opinions · United States v. Damaris Valerio a/k/a Damaris Tineo Abreu
  109. Plea Agreement — United States v. Eric Rivera (D.N.J.)Court filing · Pleas and sentencing · Docket NJD 546706
  110. undatedFirst Omnibus MOTION by JAMES WESSELS as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS — Bank Insider PPP (Dkt. 53)Court filing · Motions · Bank Insider PPP — docket filings from two federal prosecutions
  111. undatedPETITION AND ORDER FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE as to ERIC RIVERA, Bail… — Bank Insider PPP (Dkt. 61)Court filing · Orders and opinions · Bank Insider PPP — docket filings from two federal prosecutions
  112. undatedORDER, In light of the defendant's verbal representation to the Court Clerk on July 22,… — Bank Insider PPP (Dkt. 83)Court filing · Orders and opinions · Bank Insider PPP — docket filings from two federal prosecutions

More documents from this court’s dockets

29 more source documents from 14 dockets in this court are in the archive. They are not counted in the records above.

Case No. 2:21-cv-20422

  1. Complaint — United States ex rel. GNGH2 v. Coyne Public Relations (District of New Jersey, December 9, 2021)Source document
  2. Stipulation of Dismissal — United States ex rel. GNGH2 v. Coyne Public Relations (District of New Jersey)Source document
  3. Order of Dismissal — United States ex rel. GNGH2 v. Coyne Public Relations (District of New Jersey)Source document

Case No. 3:21-cr-00329

  1. Minutes of Proceedings — United States v. Bernard E. Lopez (District of New Jersey, April 21, 2021)Source document

Other court documents

  1. undatedMinutes of Proceedings — United States of America vs. Adrienne Ponzo, District of New Jersey (Document 67)Source document
  2. undatedConsent Judgment and Order of Forfeiture — United States v. Adrienne Ponzo (No. 1:24-cr-00267)Source document
  3. undatedJudgment in a Criminal Case — United States v. Adrienne Ponzo, District of New Jersey (Document 116)Source document

Case No. 1:22-cr-00744

  1. Judgment in a Criminal Case for Revocation — United States v. Willie Carter (District of New Jersey)Source document
  2. undatedJudgment in a Criminal Case — United States v. Willie Carter (District of New Jersey)Source document

Case No. 1:24-cr-00528

  1. Federal Rule Criminal Procedure 12.4 Disclosure Statement — No. 1:24-cr-00528 (Dkt. 3, D.N.J.)Source document
  2. Unsealing Order — No. 1:24-cr-00528 (Dkt. 5, D.N.J.)Source document
  3. Minutes of Proceedings — No. 1:24-cr-00528 (Dkt. 11, D.N.J.)Source document
  4. Minutes of Proceedings — No. 1:24-cr-00528 (Dkt. 28, D.N.J.)Source document
  5. Notice of Substitution of Attorney — No. 1:24-cr-00528 (Dkt. 50, D.N.J.)Source document
  6. Motion by the United States to Take Deposition under Federal Rule of Criminal Procedure 15 — No. 1:24-cr-00528 (Dkt. 61, D.N.J.)Source document
  7. Order for Continuance — No. 1:24-cr-00528 (Dkt. 65, D.N.J.)Source document
  8. Reply in Support of Motion by the United States to Take Deposition under Federal Rule of Criminal Procedure 15 — No. 1:24-cr-00528 (Dkt. 71, D.N.J.)Source document
  9. Minutes of Video Proceedings — No. 1:24-cr-00528 (Dkt. 74, D.N.J.)Source document
  10. Order — No. 1:24-cr-00528 (Dkt. 75, D.N.J.)Source document
  11. undatedWaiver of an Indictment — No. 1:24-cr-00528 (Dkt. 110, D.N.J.)Source document

Case No. 3:24-cr-00432

  1. Order Extending Filing Deadline for Rule 29/33 Motion — No. 3:24-cr-00432 (Dkt. 77, D.N.J.)Source document

Case No. 1:24-mj-07043

  1. Order for Continuance — No. 1:24-mj-07043 (Dkt. 12, D.N.J.)Source document

Case No. 1:23-cv-03680

  1. Order — No. 1:23-cv-03680 (Dkt. 8, D.N.J.)Source document

Case No. 2:24-cr-00680

  1. Order — No. 2:24-cr-00680 (Dkt. 80, D.N.J.)Source document

Case No. 3:23-cr-00524

  1. Order — No. 3:23-cr-00524 (Dkt. 34, D.N.J.)Source document

Case No. 2:21-cr-00730

  1. Order Regarding Use of Video Conferencing/Teleconferencing for Felony Pleas And/Or Sentencings — No. 2:21-cr-00730 (Dkt. 27, D.N.J.)Source document

Case No. 2:22-cr-00852

  1. Order Regarding Use of Video/Teleconferencing for Felony Proceedings — No. 2:22-cr-00852 (Dkt. 39, D.N.J.)Source document

Case No. 2:20-cr-00793

  1. undatedOrder Setting Conditions of Release — No. 2:20-cr-00793 (Dkt. 6, D.N.J.)Source document

Case No. 2:21-cr-00721

  1. undatedOrder Setting Conditions of Release — No. 2:21-cr-00721 (Dkt. 6, D.N.J.)Source document

Sources: the 114 record pages listed; court, dates and document types are as recorded on those pages.

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