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USA v. Rivera et al — U.S. District Court, District of New Jersey

USA v. RIVERA et al — 67 court filings in the archive from U.S. District Court for the District of New Jersey, filed between July 12, 2023 and May 26, 2026. Among them: 15 orders, 12 exhibits and 7 letters.

See also: Brief — USA v. RIVERA et al (Dkt. 53.2) — the same docket under another case page, 1 public filing; 1 of the documents appear on both pages.

Related docket: United States v. Adrienne Ponzo — 14 public filings from the same matter under a different docket; 3 documents appear on both pages.

Shares documents with: Docket NJD 546706, entry 23-0 — 1 public filing; 1 document appears on both pages.

Shares documents with: Docket NJD 546706, entry 53-1 — 1 public filing; 1 document appears on both pages.

Shares documents with: Docket NJD 546706, entry 54-0 — 1 public filing; 1 document appears on both pages.

Shares documents with: Docket NJD 546706, entry 54-1 — 1 public filing; 1 document appears on both pages.

Shares documents with: Docket NJD 546706, entry 54-2 — 1 public filing; 1 document appears on both pages.

Shares documents with: Docket NJD 546706, entry 54-3 — 1 public filing; 1 document appears on both pages.

Shares documents with: Docket NJD 546706, entry 54-4 — 1 public filing; 1 document appears on both pages.

Shares documents with: Docket NJD 546706, entry 72-0 — 1 public filing; 1 document appears on both pages.

Profile: Adrienne Ponzo

Case facts

CourtU.S. District Court for the District of New Jersey
Filings67 public filings
Filed2023-07-12 – 2026-05-26
Document typesorders (15), exhibits (12), letters (7), minute entries (4), proposed orders (4), declarations (2)
Original PDFs67 of 67

Case summary

Eric Rivera, Adrienne Ponzo and James Wessels were charged by indictment in the U.S. District Court for the District of New Jersey, No. 24-267 (KMW). The government's brief of January 14, 2025 states the defendants are charged with crimes arising out of a scheme to fraudulently obtain COVID-19 small business relief loans through the Paycheck Protection Program and the Economic Injury Disaster Loan program and to launder the proceeds. The only judgment on this page is Adrienne Ponzo's: she pleaded guilty on April 9, 2025 to count 5 of the indictment, conspiracy to commit wire fraud under 18 U.S.C. § 1349, and was sentenced as pronounced on March 4, 2026, with a $100 special assessment. Counts 6, 7, 9, 11 and 12 were dismissed on the motion of the United States.

Case at a glance

Defendant(s)Eric Rivera, Adrienne Ponzo and James Wessels. Only Adrienne Ponzo's judgment is on this page
Court and docketU.S. District Court for the District of New Jersey, Camden, No. 1:24-cr-00267-KMW (Ponzo as defendant 2)
ProgramPaycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program
ChargesCount of conviction as printed: count 5, 18 U.S.C. § 1349, conspiracy to commit wire fraud, date of offense 7/2020 through 12/2020
Outcome and sentencePleaded guilty to count 5 on April 9, 2025; sentence pronounced March 4, 2026 with a $100 special assessment; counts 6, 7, 9, 11 and 12 dismissed on the government's motion. Pages 2 through 8 of the judgment extract as page stamps only, so the custodial term is not readable from this page

What does the indictment allege?

A defense filing of December 2, 2024 describes it as alleging multiple conspiracies to defraud both the United States Government and unidentified financial institutions through the Paycheck Protection Program, which was part of the CARES Act.

What was Ponzo convicted of?

Count 5 of the indictment, conspiracy to commit wire fraud under 18 U.S.C. § 1349, on a guilty plea entered April 9, 2025 before Judge Karen M. Williams.

What is the latest filing?

A letter of May 26, 2026 from defense counsel asking for a further extension of her voluntary self-surrender date at Greenville SCP in Greenville, Illinois, and for reconsideration of her Bureau of Prisons designation; it records that the court had previously extended the surrender date to June 1, 2026.

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

Filings

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

  1. Sealed Complaint as to Adrienne Ponzo (1). (sb,) [1:23-mj-02053-AMD] — USA v. Rivera et al. (Dkt. 1, D.N.J. No. 1:23-mj-02053)PDF
  2. Order to Seal Case as to ADRIENNE PONZOOrder · PDF
  3. Waiver of Preliminary Hearing by Adrienne Ponzo (sb,) [1:23-mj-02053-AMD] — USA v. Rivera et al. (Dkt. 7, D.N.J. No. 1:23-mj-02053)Waiver · PDF
  4. Order Setting Conditions of Release as to Adrienne Ponzo (1) 100,000 (Finance notified) — USA v. Rivera et al. (Dkt. 8, D.N.J. No. 1:23-mj-02053)Order · PDF
  5. Minute Entry — Initial Appearance in Camden — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053, 2023-07-24)Minute entry · PDF
  6. CONSENT PROTECTIVE ORDER as to ADRIENNE PONZOPDF
  7. First Motion to Modify Conditions of Release for Employment — USA v. Rivera et al. (Dkt. 13, D.N.J. No. 1:23-mj-02053)PDF
  8. Exhibit Ponzo Employment InformationExhibit · PDF
  9. Order denying 13 Motion to Modify Conditions of Release as to Adrienne Ponzo (1) — USA v. Rivera et al. (Dkt. 18, D.N.J. No. 1:23-mj-02053)Order · PDF
  10. ORDER as to ADRIENNE PONZOOrder · Dkt. 19 · PDF
  11. Minute Entry — Hearing on Motion to Modify Conditions of Release — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053, 2023-10-17)Minute entry · PDF
  12. Order to Modify Conditions of Release as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 22, D.N.J. No. 1:23-mj-02053)Order · PDF
  13. Indictment as to Eric Rivera — USA v. Rivera et al. (Dkt. 23, D.N.J. No. 1:23-mj-02053)Indictment · PDF
  14. Federal Rule Criminal Procedure 12.4 Disclosure Statement by USA — USA v. Rivera et al. (Dkt. 24, D.N.J. No. 1:23-mj-02053)PDF
  15. Scheduling Order as to Eric Rivera — USA v. Rivera et al. (Dkt. 29, D.N.J. No. 1:23-mj-02053)Order · PDF
  16. Letter from United States re Eric RiveraLetter · PDF
  17. Order for Interim Payments for representation of counsel pursuant to the Criminal — USA v. Rivera et al. (Dkt. 39, D.N.J. No. 1:23-mj-02053)Order · PDF
  18. Scheduling Order as to Eric Rivera, Adrienne Ponzo — USA v. Rivera et al. (Dkt. 41, D.N.J. No. 1:23-mj-02053)Order · PDF
  19. Certificate of Service — Consent Motion for Modification of Pre-Trial Motion Schedule — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)PDF
  20. Ponzo's Consent Motion for Second Extension of Pre-Trial Motion Schedule — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)PDF
  21. Proposed Consent Order for Modification of Pre-Trial Motion Schedule — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)PDF
  22. Consent Order for Modification of Pretrial Motion Schedule — USA v. Rivera et al. (Dkt. 43, D.N.J. No. 1:23-mj-02053)Order · PDF
  23. Letter from TROY A. ARCHIELetter · Dkt. 45 · PDF
  24. Letter from Troy A. Archie, Esquire seeking a two week extension — USA v. Rivera et al. (Dkt. 47, D.N.J. No. 1:23-mj-02053)Letter · PDF
  25. First Motion for Release of Brady Materials by Adrienne Ponzo — USA v. Rivera et al. (Dkt. 50, D.N.J. No. 1:23-mj-02053)PDF
  26. 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)PDF
  27. Exhibit AExhibit · Dkt. 50.2 · PDF
  28. First Omnibus MOTION by ADRIENNE PONZOPDF
  29. Brief in Support of Defendant Wessels' Omnibus Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Memorandum or brief · PDF
  30. Certification of Service — Defendant Wessels' Omnibus Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Declaration · PDF
  31. Declaration of Mark W. Catanzaro in Support of Defendant Wessels' Omnibus Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Declaration · PDF
  32. Defendant Wessels' Omnibus Notice of Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)PDF
  33. Response in Opposition by USA as to Eric Rivera, Adrienne Ponzo — USA v. Rivera et al. (Dkt. 54, D.N.J. No. 1:23-mj-02053)Response or reply · PDF
  34. Exhibit A - 9/6/2023 letterExhibit · Dkt. 54.1 · PDF
  35. Exhibit B - 8/8/2023 letterExhibit · Dkt. 54.2 · PDF
  36. Exhibit C - 2/6/2024 letterExhibit · Dkt. 54.3 · PDF
  37. Exhibit D - 8/8/2023 letterExhibit · Dkt. 54.4 · PDF
  38. Minutes of Proceedings — Motion Hearing — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Minute entry · PDF
  39. Consent Motion to Modify Conditions of Release — USA v. Rivera et al. (Dkt. 59, D.N.J. No. 1:23-mj-02053)Motion · PDF
  40. Text of Proposed Order Consent OrderProposed order · PDF
  41. Consent Order for Modification of Conditions of Release as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 60, D.N.J. No. 1:23-mj-02053)Order · PDF
  42. Consent Motion to Modify Conditions of Release — USA v. Rivera et al. (Dkt. 62, D.N.J. No. 1:23-mj-02053)Motion · PDF
  43. Text of Proposed OrderProposed order · Dkt. 62.1 · PDF
  44. Consent Order Granting 62 Motion to Modify Conditions of Release — USA v. Rivera et al. (Dkt. 64, D.N.J. No. 1:23-mj-02053)Order · PDF
  45. PLEA AGREEMENT as to ADRIENNE PONZOPlea agreement · PDF
  46. Order Amending Conditions of Release as to Adrienne Ponzo (2) (Finance notified) — USA v. Rivera et al. (Dkt. 70, D.N.J. No. 1:23-mj-02053)Order · PDF
  47. Consent Judgment and Order of Forfeiture, Money Judgment — USA v. Rivera et al. (Dkt. 71, D.N.J. No. 1:23-mj-02053)Judgment · PDF
  48. Minute Entry — Guilty Plea to Count 5 of the Indictment — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053, 2025-04-09)Minute entry · PDF
  49. Letter from United States re: Defendants' Motions to Sever — USA v. Rivera et al. (Dkt. 72, D.N.J. No. 1:23-mj-02053)Letter · PDF
  50. Order Denying as moot 50 Motion for Release of Brady Materials — USA v. Rivera et al. (Dkt. 76, D.N.J. No. 1:23-mj-02053)Order · PDF
  51. Letter from Troy Archie, Esq. - continuance requestLetter · PDF
  52. First Motion for Downward Departure Motion to Stay — USA v. Rivera et al. (Dkt. 107, D.N.J. No. 1:23-mj-02053)PDF
  53. Text of Proposed OrderProposed order · Dkt. 107.1 · PDF
  54. ORDER Transferring Case to the Honorable Matthew W.…Order · PDF
  55. Designation Order of July 28, 2025PDF
  56. Order, The motion to disqualify and stay is Denied — USA v. Rivera et al. (Dkt. 111, D.N.J. No. 1:23-mj-02053)Order · PDF
  57. Judgment as to Adrienne Ponzo (2), Counts 11 — USA v. Rivera et al. (Dkt. 116, D.N.J. No. 1:23-mj-02053)Judgment · PDF
  58. Sentencing Minutes of Proceedings — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)PDF
  59. Letter from Unopposed request for extension on self surrender date — USA v. Rivera et al. (Dkt. 119, D.N.J. No. 1:23-mj-02053)Letter · PDF
  60. Text of Proposed OrderProposed order · Dkt. 119.1 · PDF
  61. ExhibitExhibit · Dkt. 119.2 · PDF
  62. ExhibitExhibit · Dkt. 119.3 · PDF
  63. ExhibitExhibit · Dkt. 119.4 · PDF
  64. ExhibitExhibit · Dkt. 119.5 · PDF
  65. Letter from for extension on self surrender dateLetter · PDF
  66. Exhibit EXHIBIT AExhibit · Dkt. 126.1 · PDF
  67. Exhibit EXHIBIT BExhibit · Dkt. 126.2 · PDF

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

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

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