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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 A — USA v. Pierre et al (Dkt. 111.1)

Court filing

Exhibit A — USA v. Pierre et al (Dkt. 111.1)

Filed November 21, 2025 in USA v. Pierre et al; one of 19 filings from this case.

Record facts

CourtU.S. District Court for the District of Massachusetts
Filed2025-11-21

U.S. District Court for the District of Massachusetts · No. 1:24-cr-10007-MJJ · Doc. 111-1 · 2025-11-21 · Docket on CourtListener

Full text

Exhibit A 
Case 1:24-cr-10007-MJJ     Document 111-1     Filed 11/21/25     Page 1 of 8



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Case 1:24-cr-10007-MJJ     Document 111-1     Filed 11/21/25     Page 2 of 8




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Case 1:24-cr-10007-MJJ     Document 111-1     Filed 11/21/25     Page 3 of 8




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Case 1:24-cr-10007-MJJ     Document 111-1     Filed 11/21/25     Page 4 of 8





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Case 1:24-cr-10007-MJJ     Document 111-1     Filed 11/21/25     Page 5 of 8




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Case 1:24-cr-10007-MJJ     Document 111-1     Filed 11/21/25     Page 6 of 8




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Case 1:24-cr-10007-MJJ     Document 111-1     Filed 11/21/25     Page 7 of 8


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ANNAPURNA
BALAKRISHN
A
Digitally signed by 
ANNAPURNA
BALAKRISHNA
Date: 2025.11.21 
11:07:35 -05'00'
Case 1:24-cr-10007-MJJ     Document 111-1     Filed 11/21/25     Page 8 of 8

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  1. Order entered. Final Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 113, D. Mass. No. 1:23-mj-05013)same docket · 2025-11-24
  2. 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)same docket · 2025-11-21
  3. Final Order of Forfeiture — United States v. Adiana Pierresame docket · 2025-11-24
  4. Exhibit A — USA v. Pierre et al (Dkt. 110.1)same docket · 2025-11-13
  5. Notice of Service of Process filed by USA — USA v. Pierre et al. (Dkt. 110, D. Mass. No. 1:23-mj-05013)same docket · 2025-11-13
  6. Attachment 1 — USA v. Pierre et al. (Dkt. 109-1, D. Mass. No. 1:23-mj-05013)same docket · 2025-11-13
  7. Service by Publication as to Adiana Pierre — USA v. Pierre et al. (Dkt. 109, D. Mass. No. 1:23-mj-05013)same docket · 2025-11-13
  8. Electronic Order — USA v. Pierre et al. (Dkt. 85, D. Mass. No. 1:23-mj-05013)same docket · 2024-08-06
  9. 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
  10. 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
  11. Preliminary Order of Forfeiture — USA v. Pierre et al (Dkt. 82.1)same case · 2024-06-07
  12. 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
  13. 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
  14. Exhibit C — USA v. Pierre et al (Dkt. 73.3)same case · 2024-05-31
  15. Exhibit B — USA v. Pierre et al (Dkt. 73.2)same case · 2024-05-31
  16. Exhibit A — USA v. Pierre et al (Dkt. 73.1)same case · 2024-05-31
  17. Sentencing Hearing Transcript — United States v. Adiana Pierresame docket · 2024-06-07
  18. Judgment in a Criminal Case — United States v. Adiana Pierresame docket · 2024-06-07
  19. Defendant Adiana Pierre's Sentencing Memorandum — United States v. Adiana Pierresame docket · 2024-05-31
  20. Government's Sentencing Memorandum — United States v. Adiana Pierresame docket · 2024-05-31

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 · 2025 · Court filings

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