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Home Court filings USA v. RIVERA et al USA v. Rivera et al — U.S. District Court, District of New Jersey 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)

Court filing

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)

Filed July 24, 2023 in USA v. Rivera et al.; one of 67 filings from this case.

Record facts

CourtU.S. District Court for the District of New Jersey
Filed2023-07-24

U.S. District Court for the District of New Jersey · No. 1:24-cr-00267-KMW · Doc. 8 · 2023-07-24 · Docket on CourtListener

Full text

Case 1:24-cr-00267-KMW     Document 8     Filed 07/24/23     Page 1 of 4 PageID: 34

Case 1:24-cr-00267-KMW     Document 8     Filed 07/24/23     Page 2 of 4 PageID: 35

Case 1:24-cr-00267-KMW     Document 8     Filed 07/24/23     Page 3 of 4 PageID: 36

Case 1:24-cr-00267-KMW     Document 8     Filed 07/24/23     Page 4 of 4 PageID: 37

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gov.uscourts.njd.546707.8.0.pdf
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153,760 bytes
SHA-256
b910246546e34f99b1e8ffe711b3f5360fb503351bf5ae8b0b569394e11db38d
Our copy
gov.uscourts.njd.546707.8.0.pdf
Original
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  1. 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)same docket · 2023-07-24
  2. Minute Entry — Initial Appearance in Camden — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053, 2023-07-24)same docket · 2023-07-24
  3. Consent Protective Order as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 12, D.N.J. No. 1:23-mj-02053)same docket · 2023-09-06
  4. First Motion to Modify Conditions of Release for Employment — USA v. Rivera et al. (Dkt. 13, D.N.J. No. 1:23-mj-02053)same docket · 2023-09-08
  5. Exhibit Ponzo Employment Information — USA v. Rivera et al. (Dkt. 13-1, D.N.J. No. 1:23-mj-02053)same docket · 2023-09-08
  6. Order to Seal Case as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 3, D.N.J. No. 1:23-mj-02053)same docket · 2023-07-12
  7. 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)same docket · 2023-07-12
  8. 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)same docket · 2023-10-17
  9. ORDER as to ADRIENNE PONZO — USA v. RIVERA et al (Dkt. 19)same case · 2023-10-17
  10. 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)same case · 2023-10-17
  11. 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)same case · 2024-02-29
  12. Indictment as to Eric Rivera — USA v. Rivera et al. (Dkt. 23, D.N.J. No. 1:23-mj-02053)same case · 2024-04-17
  13. 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)same case · 2024-04-17
  14. Scheduling Order as to Eric Rivera — USA v. Rivera et al. (Dkt. 29, D.N.J. No. 1:23-mj-02053)same case · 2024-04-25
  15. Letter from United States re Eric Rivera — USA v. Rivera et al. (Dkt. 30, D.N.J. No. 1:23-mj-02053)same case · 2024-05-30
  16. 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)same case · 2024-07-09
  17. Scheduling Order as to Eric Rivera, Adrienne Ponzo — USA v. Rivera et al. (Dkt. 41, D.N.J. No. 1:23-mj-02053)same docket · 2024-07-12
  18. 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)same docket · 2024-09-06
  19. 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)same docket · 2024-09-06
  20. Proposed Consent Order for Modification of Pre-Trial Motion Schedule — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)same docket · 2024-09-06

Part of: USA v. RIVERA et al · U.S. District Court for the District of New Jersey · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Orders and opinions · 2023 · Court filings

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