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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 Exhibit C — USA v. Pierre et al (Dkt. 73.3)

Court filing

Exhibit C — USA v. Pierre et al (Dkt. 73.3)

Filed May 31, 2024 in USA v. Pierre et al; one of 19 filings from this case.

Record facts

CourtU.S. District Court for the District of Massachusetts
Filed2024-05-31

U.S. District Court for the District of Massachusetts · No. 1:24-cr-10007-MJJ · Doc. 73-3 · 2024-05-31 · Docket on CourtListener

Full text

C 
Case 1:24-cr-10007-MJJ     Document 73-3     Filed 05/31/24     Page 1 of 2

Case 1:24-cr-10007-MJJ     Document 73-3     Filed 05/31/24     Page 2 of 2

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gov.uscourts.mad.265691.73.3.pdf
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79,551 bytes
SHA-256
83aeb1d5de3bc63eb22e45e180b3e6011a554c616c036a93644198f649dd3930
Our copy
gov.uscourts.mad.265691.73.3.pdf
Original
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  1. Government's Sentencing Memorandum — United States v. Adiana Pierresame docket · 2024-05-31
  2. Exhibit B — USA v. Pierre et al (Dkt. 73.2)same docket · 2024-05-31
  3. Defendant Adiana Pierre's Sentencing Memorandum — United States v. Adiana Pierresame docket · 2024-05-31
  4. Exhibit A — USA v. Pierre et al (Dkt. 73.1)same docket · 2024-05-31
  5. Preliminary Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 80, D. Mass. No. 1:23-mj-05013)same docket · 2024-06-07
  6. Order of Forfeiture (Money Judgment) — United States v. Adiana Pierresame docket · 2024-05-17
  7. Order of Forfeiture (Money Judgment) as to Adiana Pierre — USA v. Pierre et al. (Dkt. 81, D. Mass. No. 1:23-mj-05013)same docket · 2024-06-07
  8. Preliminary Order of Forfeiture — United States v. Adiana Pierresame docket · 2024-05-17
  9. Preliminary Order of Forfeiture — USA v. Pierre et al (Dkt. 82.1)same case · 2024-06-07
  10. 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 case · 2024-05-17
  11. 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
  12. Judge Myong J. Joun: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Adiana… — USA v. Pierre et al (Dkt. 56)same case · 2024-02-09
  13. 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
  14. Waiver of Indictment by Adiana Pierre — USA v. Pierre et al. (Dkt. 49, D. Mass. No. 1:23-mj-05013)same case · 2024-02-09
  15. Electronic Order — USA v. Pierre et al. (Dkt. 85, D. Mass. No. 1:23-mj-05013)same case · 2024-08-06
  16. Service by Publication as to Adiana Pierre — USA v. Pierre et al. (Dkt. 109, D. Mass. No. 1:23-mj-05013)same case · 2025-11-13
  17. Motion for Order of Forfeiture — United States v. Adiana Pierre, et al. (D. Mass., 2024-05-17, 2)same docket · 2024-05-17
  18. Judgment in a Criminal Case — United States v. Adiana Pierresame docket · 2024-06-07
  19. Sentencing Hearing Transcript — United States v. Adiana Pierresame docket · 2024-06-07
  20. Information — United States v. Wallace Ford, Adiana Pierre, and Gardy Alexandre (D. Mass.)same docket · 2024-01-16

Part of: USA v. Pierre et al (MAD 265691) · U.S. District Court for the District of Massachusetts · Paycheck Protection Program (PPP) · Criminal prosecutions · Exhibits and declarations · 2024 · Court filings

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