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Home Court filings United States v. Adiana Pierre — D. Mass., No. 1:24-cr-10007-MJJ

Case docket

United States v. Adiana Pierre — D. Mass., No. 1:24-cr-10007-MJJ

USA v. Pierre et al (MAD 265691) — 20 court filings in the archive from U.S. District Court for the District of Massachusetts, filed between January 27, 2023 and November 24, 2025. Among them: 6 exhibits, 2 orders and 2 declarations.

See also: USA v. Ford, Pierre and Alexandre — D. Mass., No. 1:24-cr-10007-MJJ — a co-defendant on the same docket (docket No. 1:24-cr-10007), 11 public filings. Full docket →

See also: Adiana Pierre PPP fraud case — U.S. District Court, D. Mass. — the same docket (docket No. 1:24-cr-10007) under another case page, 19 public filings.

Case facts

CourtU.S. District Court for the District of Massachusetts
Filings20 public filings
Filed2023-01-27 – 2025-11-24
Document typesexhibits (6), orders (2), declarations (2), waiver (1), motion (1)
Original PDFs20 of 20

Case summary

On January 16, 2024 the United States Attorney for the District of Massachusetts filed a two-count information charging Adiana Pierre with conspiracy to commit wire fraud under 18 U.S.C. § 1349 in count one and conspiracy to engage in unlawful monetary transactions under 18 U.S.C. § 1956(h) in count two, No. 1:24-cr-10007-MJJ. A forfeiture order records that she pleaded guilty to both counts at a Rule 11 hearing under a written plea agreement signed on January 9, 2024, and that in section 6 of that agreement she agreed to forfeit $427,605. On June 7, 2024 the court entered an order of forfeiture as a money judgment in that amount, and on November 24, 2025 it entered a final order forfeiting a 2018 Porsche Macan seized in January 2023.

Case at a glance

Defendant(s)Adiana Pierre, defendant 2 in United States v. Pierre et al
Court and docketU.S. District Court for the District of Massachusetts, No. 1:24-cr-10007-MJJ, Pierre as -2 (Judge Joun)
DistrictDistrict of Massachusetts prosecutions →
ProgramPaycheck Protection Program (PPP); the agent's affidavit describes an agreement to submit numerous fraudulent loan applications to banks to obtain PPP loans and to engage in financial transactions with the proceeds
ChargesTwo-count information filed January 16, 2024: conspiracy to commit wire fraud, 18 U.S.C. § 1349 (count one), and conspiracy to engage in unlawful monetary transactions, 18 U.S.C. § 1956(h) (count two), with wire fraud and money laundering forfeiture allegations
Outcome and sentencePleaded guilty to counts one and two; order of forfeiture as a money judgment of $427,605 entered June 7, 2024; final order of forfeiture for a 2018 Porsche Macan entered November 24, 2025. No judgment is on this page, so no term of imprisonment or restitution figure can be stated
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What did Pierre plead guilty to?

Counts one and two of the information. The forfeiture order states the plea was entered at a Rule 11 hearing on January 16, 2024 pursuant to a written plea agreement signed on January 9, 2024. A procedural order on sentencing entered by the same court records the plea as having been entered on February 9, 2024; the two dates are not reconciled on this page.

What was forfeited?

$427,605 in United States currency as a money judgment, under 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c) and 18 U.S.C. § 982(a)(1), which the plea agreement provided for. A Porsche Macan registered to Pierre and seized on January 25, 2023 was made subject to a preliminary order of forfeiture on June 7, 2024 and a final order on November 24, 2025, in which First Citizens National Bank appeared as petitioner.

What does the page say about how the forfeiture fits the sentence?

The preliminary order states that under Rule 32.2(b)(4) it becomes final as to the defendant at the time of sentencing, forms part of the criminal sentence and is to be included in the criminal judgment entered by the court. That judgment is not among the 19 filings here.

Summary written from the documents on this page; every sentence is sourced.

Filings

20 public filings from this case, in filing-date order.

  1. Rule 5(c)(3) Documents Received as to Adiana Pierre (Quinn, Thomas) [1:23-mj-05013-JGD] — USA v. Pierre et al. (Dkt. 8, D. Mass. No. 1:23-mj-05013)PDF
  2. WAIVER OF INDICTMENT by Adiana PierreWaiver · PDF
  3. Judge Myong J. Joun: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Adiana…Dkt. 56 · PDF
  4. Assented to Motion for Leave to File Mental Health Letter — USA v. Pierre et al. (Dkt. 63, D. Mass. No. 1:23-mj-05013)PDF
  5. Exhibit AExhibit · Dkt. 73.1 · PDF
  6. Exhibit BExhibit · Dkt. 73.2 · PDF
  7. Exhibit CExhibit · Dkt. 73.3 · PDF
  8. Preliminary Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 80, D. Mass. No. 1:23-mj-05013)PDF
  9. Order of Forfeiture (Money Judgment) as to Adiana Pierre — USA v. Pierre et al. (Dkt. 81, D. Mass. No. 1:23-mj-05013)PDF
  10. Preliminary Order of ForfeitureOrder · Dkt. 82.1 · PDF
  11. Order of Forfeiture (Money Judgment)Order · PDF
  12. Emergency Motion for Extension of Time to August 14, 2024 — USA v. Pierre et al. (Dkt. 84, D. Mass. No. 1:23-mj-05013)Motion · PDF
  13. Electronic Order — USA v. Pierre et al. (Dkt. 85, D. Mass. No. 1:23-mj-05013)PDF
  14. Service by Publication as to Adiana PierreDeclaration · PDF
  15. Attachment 1Exhibit · Dkt. 109.1 · PDF
  16. Notice of Service of Process filed by USA — USA v. Pierre et al. (Dkt. 110, D. Mass. No. 1:23-mj-05013)Declaration · PDF
  17. Exhibit AExhibit · Dkt. 110.1 · PDF
  18. Final Motion for Forfeiture of Property as to Adiana Pierre by USA — USA v. Pierre et al. (Dkt. 111, D. Mass. No. 1:23-mj-05013)PDF
  19. Exhibit AExhibit · Dkt. 111.1 · PDF
  20. Order entered. Final Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 113, D. Mass. No. 1:23-mj-05013)PDF

Other cases in the archive from U.S. District Court for the District of Massachusetts.

Court, dates and docket numbers are as recorded on the filings.

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