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

Court filing

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)

Filed January 27, 2023 in USA v. Pierre et al.; one of 19 filings from this case.

Record facts

CourtU.S. District Court for the District of Massachusetts
Filed2023-01-27

U.S. District Court for the District of Massachusetts · No. 1:23-mj-00031-SKL · Doc. 3 · 2023-01-27 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF TENNESSEE
UNITED STATES OF AMERICA
v.
Case No.: 1:23−mj−00031−SKL
ADIANA PIERRE 
ORDER
        The Court finds that defendant, Adiana Pierre, does not have the funds to retain an attorney of
defendant's choice and that defendant wants to be represented by counsel. As a condition of the appointment
of counsel to represent defendant, the Court reserves the right to require the defendant to repay the
government the reasonable value of the services rendered to defendant by the appointed counsel and any
expenses in connection therewith. Accordingly, it is ORDERED the following counsel will be appointed to
represent defendant:
Paul Bergmann, III
Paul Bergmann, III, Attorney at Law
633 Chestnut Street
Suite 1620
37450, Suite 1620
Chattanooga, TN 37450
423−756−3245
ENTER.
s/Susan K Lee                                            
UNITED STATES MAGISTRATE JUDGE
Case 1:23-mj-00031-SKL   Document 3   Filed 01/25/23   Page 1 of 1   PageID #: 83
Case 1:24-cr-10007-MJJ     Document 8     Filed 01/27/23     Page 1 of 15

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF TENNESSEE
UNITED STATES OF AMERICA
v.
Case No.: 1:23−mj−00031−SKL
ADIANA PIERRE
DUE PROCESS PROTECTIONS ACT ORDER
     Pursuant to the Due Process Protections Act, the Court confirms the United States' obligation to
produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland, 373 U.S. 83 (1963)
and its progeny, and orders it to do so. Failing to do so in a timely manner may result in consequences,
including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges,
contempt proceedings, or sanctions by the Court.
ENTER.
s/ Susan K Lee                                            
UNITED STATES MAGISTRATE JUDGE
Case 1:23-mj-00031-SKL   Document 4   Filed 01/25/23   Page 1 of 1   PageID #: 84
Case 1:24-cr-10007-MJJ     Document 8     Filed 01/27/23     Page 2 of 15

 
U.S. DISTRICT COURT for the EASTERN DISTRICT OF TENNESSEE at CHATTANOOGA
 ___ Initial Appearance ____ Complaint
___ Preliminary Exam
___ Motion Hearing
___ Indictment ___ SSI ___ Information
___ Detention Hearing
___ Bond Hearing
___ Petition for Probation/Supervised Release action
___ Arraignment 
___ Arraignment on SSI
Case No._____________________________   USA v.___________________________________________________________
PRESENT:   Honorable__________________________________________________    ____U.S. District Judge OR ___U.S. Magistrate Judge
____________________________________      ____________________________________      ______________________________________
Assistant U.S. Attorney
              Attorney for Defendant
           
               Probation Officer
____ Appt. ____ Retd ____ Ltd. App.
____________________________________      ____________________________________      ______________________________________
Courtroom Deputy
                          
Court Reporter
                Interpreter(s)
______ SWORN
Digital Recording:  Crtrm 1B________  OR Crtrm 4 ________
PROCEEDINGS: _____ DEFENDANT(S) SWORN
DATES SET:
____
Financial affidavit(s) executed
Detention hearing:   ________________________________
____ 
Court appointed attorney(s) under CJA
____
Court may require deft(s) repay govt cost of atty(s)
Preliminary exam:    ________________________________
____
Defendant(s) waived appointment of attorney(s)
____
Defendant(s) specifically advised of rights
Revocation hearing: ________________________________
____
Deft advised of Rules 20, 5 FRCrP
____
Deft executed waiver of Rule 5, 5.1 hearing
Arraignment:
    ________________________________
____
Deft waived reading of indictment/information
____
Indictment/Information read
OTHER:
    ________________________________
____
Deft pleads not guilty to counts_________________
____
Not guilty plea entered by Court on deft’s behalf
____
Deft. entered no plea
Court ordered file _____ sealed OR _____ unsealed
TESTIMONY BY: __________________________________________________________________________________________
OTHER MATTERS:
___________________________________________________________________________________________________________
___________________________________________________________________________________________________________
___________________________________________________________________________________________________________
BOND
____
Govt. motion for detention without bond: ___ granted   ___ denied
____
Court ordered deft released on bond (see order setting conditions of release)
Amount:_____________________________
Type: _________________________________
____
Defendant ineligible for release on bond:___________________________________________________________________
Deft ______remanded to custody of U.S. Marshal ______remained in custody ______remained on bond ______ released on bond
Time:_______________to ________________
Date:_____________________________
rev 3/09
✔
✔
1:23-mj-31
Adiana Pierre
Susan K. Lee
✔
James Brooks
Paul Bergmann
Jennifer LaFerry
Courtney Camp
✔
✔
✔
✔
✔
✔
waived
Rule 5 Out Initial Appearance held. Paul Bergmann will communicate with counsel in the charging
district to arrange coordination of further proceedings.
I, Courtney Camp, Deputy Clerk, CERTIFY the official record of this proceeding is an audio file
Chat 1-23-mj-31_20230125_135456
✔
$30,000
O/R
✔
2:26-2:50
3:17-4:00
1/25/23
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1 łŴġŢġŤŰůťŪŵŪŰůġŰŧġŵũŦġŢűűŰŪůŵŮŦůŵġŰŧġŤŰŶůŴŦŭġŵŰġųŦűųŦŴŦůŵġŵũŦġťŦŧŦůťŢůŵĭġŵũŦġńŰŶųŵġųŦŴŦųŷŦŴġŵũŦġųŪŨũŵġŵŰġųŦŲŶŪųŦġ
ŵũŦġťŦŧŦůťŢůŵġŵŰġųŦűŢźġŵũŦġŨŰŷŦųůŮŦůŵġŵũŦġųŦŢŴŰůŢţŭŦġŷŢŭŶŦġŰŧġŵũŦġŴŦųŷŪŤŦŴġųŦůťŦųŦťġŵũŦġťŦŧŦůťŢůŵġţźġũŦųġ
ŢűűŰŪůŵŦťġŤŰŶůŴŦŭġŢůťġŢůźġŦŹűŦůŴŦŴġŪůġŤŰůůŦŤŵŪŰůġŵũŦųŦŸŪŵũį 
 
  
UNITED STATES DISTRICT COURT 
EASTERN DISTRICT OF TENNESSEE 
AT CHATTANOOGA 
 
 
UNITED STATES OF AMERICA  
) 
) EDTN Arresting Dist No. 1:23-mj-031-SKL 
v.  
 
 
) Dist. Mass. Chrg. Dist. No. 1:23-mj-05013-JGD  
)  
ADIANA PIERRE 
)  
 
O R D E R 
 
The Court finds that defendant, ADIANA PIERRE, does not have the funds to retain an 
attorney of her choice and that defendant wants to be represented by counsel.  Accordingly, it is 
ORDERED the following counsel will be appointed to represent the defendant in this District: 
Paul Bergmann , III  
633 Chestnut Street  
Suite 1620  
37450, Suite 1620  
Chattanooga, TN 37450  
423-756-3245  
Fax: 423-267-0126  
Email: pb3@epbfi.com 
 
ENTER. 
 
s/  Susan K. Lee                        
SUSAN K. LEE 
UNITED STATES MAGISTRATE JUDGE 
 
 
 
 
 
 
Case 1:23-mj-00031-SKL   Document 9   Filed 01/26/23   Page 1 of 1   PageID #: 97
Case 1:24-cr-10007-MJJ     Document 8     Filed 01/27/23     Page 13 of 15

 
 
UNITED STATES DISTRICT COURT 
 
EASTERN DISTRICT OF TENNESSEE 
 
AT CHATTANOOGA 
 
 
UNITED STATES OF AMERICA  
) 
) EDTN Arresting Dist No. 1:23-mj-031-SKL 
 
 
 
) 
v.  
 
 
) Dist. of Mass. Chrg. Dist. No. 1:23-mj-05013-JGD  
)  
 
) 
ADIANA PIERRE 
)  
 
 
 
MEMORANDUM AND ORDER 
The Defendant appeared for a hearing before the undersigned on January 25, 2023, in 
accordance with Rules 5 and 5.1 of the Federal Rules of Criminal Procedure for an initial 
appearance of the Defendant on an arrest warrant and criminal complaint out of the U.S.D.C., 
District of Massachusetts, Boston, Massachusetts.  Those present for the hearing included: 
 
(1)  
AUSA James Brooks for the USA. 
(2)  
The Defendant, ADIANA PIERRE. 
(3)  
Attorney Paul Bergmann, III as appointed counsel for 
Defendant. 
 
After being sworn in due form of law, the Defendant was informed or reminded of her 
privilege against self-incrimination accorded her under the 5th Amendment to the United States 
Constitution.  Attorney Bergmann was present as court appointed counsel in the arresting district. 
 
The Defendant had been provided with a copy of the arrest warrant and criminal complaint 
and attached affidavit and had the opportunity of reviewing those documents with her attorney.  
It was determined Defendant was capable of being able to read and understand the copy of the 
aforesaid documents she had been provided.   
 
AUSA Brooks stated the government is not seeking the detention of Defendant who was 
released on an unsecured $30,000 Appearance Bond and other conditions of release.  Defendant 
was advised of her rights pursuant to Rule 20 of the Federal Rules of Criminal Procedure.  The 
Defendant waived any preliminary hearing or identity hearing in this or the charging district.  
  
It is ORDERED: 
  
(1) Defendant shall be released with conditions of release and shall appear as 
directed by the Probation Offices/Officers in the arresting and charging 
Districts with coordination by appointed counsel in the arresting and charging 
Case 1:23-mj-00031-SKL   Document 10   Filed 01/26/23   Page 1 of 2   PageID #: 98
Case 1:24-cr-10007-MJJ     Document 8     Filed 01/27/23     Page 14 of 15

2 
 
Districts with Magistrate Judge Judith Gail Dein, in U.S.D.C., District of 
Massachusetts, Boston. 
 
 
SO ORDERED.   
 
ENTER: 
 
  
 
 
s/   Susan K. Lee                           
SUSAN K. LEE 
UNITED STATES MAGISTRATE JUDGE 
 
Case 1:23-mj-00031-SKL   Document 10   Filed 01/26/23   Page 2 of 2   PageID #: 99
Case 1:24-cr-10007-MJJ     Document 8     Filed 01/27/23     Page 15 of 15

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  1. Plea Agreement — United States v. Adiana Pierresame docket · 2024-01-11
  2. Information — United States v. Wallace Ford, Adiana Pierre, and Gardy Alexandre (D. Mass.)same docket · 2024-01-16
  3. Waiver of Indictment by Adiana Pierre — USA v. Pierre et al. (Dkt. 49, D. Mass. No. 1:23-mj-05013)same docket · 2024-02-09
  4. Judge Myong J. Joun: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Adiana… — USA v. Pierre et al (Dkt. 56)same docket · 2024-02-09
  5. Assented to Motion for Leave to File Mental Health Letter — USA v. Pierre et al. (Dkt. 63, D. Mass. No. 1:23-mj-05013)same docket · 2024-05-17
  6. Motion for Order of Forfeiture — United States v. Adiana Pierre, et al. (D. Mass., 2024-05-17, 2)same docket · 2024-05-17
  7. Preliminary Order of Forfeiture — United States v. Adiana Pierresame docket · 2024-05-17
  8. Order of Forfeiture (Money Judgment) — United States v. Adiana Pierresame docket · 2024-05-17
  9. Exhibit A — USA v. Pierre et al (Dkt. 73.1)same case · 2024-05-31
  10. Exhibit B — USA v. Pierre et al (Dkt. 73.2)same case · 2024-05-31
  11. Exhibit C — USA v. Pierre et al (Dkt. 73.3)same case · 2024-05-31
  12. Preliminary Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 80, D. Mass. No. 1:23-mj-05013)same case · 2024-06-07
  13. Order of Forfeiture (Money Judgment) as to Adiana Pierre — USA v. Pierre et al. (Dkt. 81, D. Mass. No. 1:23-mj-05013)same case · 2024-06-07
  14. Preliminary Order of Forfeiture — USA v. Pierre et al (Dkt. 82.1)same case · 2024-06-07
  15. Order of Forfeiture (Money Judgment) — USA v. Pierre et al. (Dkt. 82-2, D. Mass. No. 1:23-mj-05013)same case · 2024-06-07
  16. Emergency Motion for Extension of Time to August 14, 2024 — USA v. Pierre et al. (Dkt. 84, D. Mass. No. 1:23-mj-05013)same case · 2024-08-06
  17. Government's Sentencing Memorandum — United States v. Adiana Pierresame docket · 2024-05-31
  18. Defendant Adiana Pierre's Sentencing Memorandum — United States v. Adiana Pierresame docket · 2024-05-31
  19. Judgment in a Criminal Case — United States v. Adiana Pierresame docket · 2024-06-07
  20. Sentencing Hearing Transcript — United States v. Adiana Pierresame docket · 2024-06-07

Part of: USA v. Pierre et al (MAD 265691) · U.S. District Court for the District of Massachusetts · Paycheck Protection Program (PPP) · Criminal prosecutions · 2023 · Court filings

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