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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 Minute Entry — Initial Appearance in Camden — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053, 2023-07-24)

Court filing

Minute Entry — Initial Appearance in Camden — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053, 2023-07-24)

Filed July 24, 2023 in USA v. Rivera et al. (PONZO); 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. 11 · 2023-07-24 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
DISTRICT OF NEW JERSEY
  MAGISTRATE JUDGE ELIZABETH A. PASCAL 
CAMDEN        
 July 24, 2023 
Court Reporter:   ECR 
Title of Case: 
  Case No.  23-mj-2053 (AMD) 
UNITED STATES OF AMERICA 
V. 
ADRIENNE PONZO 
DEFENDANT PRESENT 
Appearances:  
Daniel Friedman, AUSA for Government 
Troy Archie, Esq. for Dft 
Acheme Amali, Pretrial Services 
Nature of Proceedings: Initial Appearance  
Hearing on application by defendant for appointment of counsel. 
Financial affidavit executed and filed. 
Ordered application granted.  
Ordered Troy Archie, CJA appointed as counsel.  
Order to be entered.  
Defendant advised of rights, charges, and penalties.  
Defendant waives formal reading of the complaint.  
Brady Order read into the record.  
Order to be entered.  
Defendant waives preliminary hearing.  
Order to be entered.  
Hearing on application by Government for detention. 
Hearing on application by Defendant for release. 
Ordered Defendants application granted. 
Order Setting Conditions of Release to be entered. 
Order of continuance executed on the record excluding time from the 24th of July through 
October 16th pursuant to the Speed Trial Act.  
Order to be entered.  
Order Defendant released once processed. 
s/Benjamin Appel 
 Deputy Clerk  
Time Commenced: 4:49 p.m. Time Adjourned: 5:11 p.m. 
Total Time in Court: 22 mins.   
Case 1:24-cr-00267-KMW     Document 11     Filed 07/24/23     Page 1 of 1 PageID: 42

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gov.uscourts.njd.546707.11.0.pdf
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52cdb647f6821b69f9a0dbd5d5b21fb87ae7f27cb7414e9cf7e8b330f5ecd566
Our copy
gov.uscourts.njd.546707.11.0.pdf
Original
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  1. 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
  2. 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
  3. 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)same docket · 2023-07-24
  4. 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
  5. 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
  6. 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
  7. ORDER as to ADRIENNE PONZO — USA v. RIVERA et al (Dkt. 19)same docket · 2023-10-17
  8. 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 docket · 2023-10-17
  9. Order to Seal Case as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 3, D.N.J. No. 1:23-mj-02053)same case · 2023-07-12
  10. 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 case · 2023-07-12
  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 · 2023 · Court filings

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