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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 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)

Court filing

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)

Filed October 17, 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
Filed2023-10-17

U.S. District Court for the District of New Jersey · No. 1:24-cr-00267-KMW · Doc. 18 · 2023-10-17 · Docket on CourtListener

Full text

[ECF No. 13] 
 
IN THE UNITED STATES DISTRICT COURT 
 
FOR THE DISTRICT OF NEW JERSEY 
 
 
 
UNITED STATES OF AMERICA 
 
 
v. 
 
 
ADRIENNE PONZO  
 
 
 
Case No. 23-mj-2053(AMD) 
 
 
 
ORDER 
 
THIS MATTER having come before the Court by way of Defendant Adrienne Ponzo’s 
Motion to Modify Conditions of Release for Employment Related Purposes, ECF No. 13; and the 
Court having conducted a hearing on October 17, 2023, with Daniel Friedman, Assistant U.S. 
Attorney, appearing on behalf of the Government; and Troy Archie, Esq., appearing on behalf of 
the Defendant; and Defendant Adrienne Ponzo, appearing; and for the reasons set forth on the 
record; 
IT IS on this 17th day of October 2023; 
ORDERED that Defendant’s Motion to Modify Conditions of Release for Employment 
Related Purposes, ECF No. 13, is DENIED. 
 
                               
 
ELIZABETH A. PASCAL, U.S.M.J. 
 
 
 
Case 1:24-cr-00267-KMW     Document 18     Filed 10/17/23     Page 1 of 1 PageID: 66

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  1. ORDER as to ADRIENNE PONZO — USA v. RIVERA et al (Dkt. 19)same docket · 2023-10-17
  2. 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
  3. 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
  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. 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 docket · 2024-02-29
  6. 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
  7. Indictment as to Eric Rivera — USA v. Rivera et al. (Dkt. 23, D.N.J. No. 1:23-mj-02053)same docket · 2024-04-17
  8. 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
  9. 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
  10. 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 case · 2023-07-24
  11. 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
  12. 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 case · 2023-07-24
  13. 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
  14. 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
  15. Scheduling Order as to Eric Rivera, Adrienne Ponzo — USA v. Rivera et al. (Dkt. 41, D.N.J. No. 1:23-mj-02053)same case · 2024-07-12
  16. 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 case · 2024-09-06
  17. 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
  18. 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
  19. 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
  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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