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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 to Modify Conditions of Release as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 22, D.N.J. No. 1:23-mj-02053)

Court filing

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)

Filed February 29, 2024 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
Filed2024-02-29

U.S. District Court for the District of New Jersey · No. 1:24-cr-00267-KMW · Doc. 22 · 2024-02-29 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
DISTRICT OF NEW JERSEY 
 
 
UNITED STATES OF AMERICA  
 
:  
Hon. Elizabeth A. Pascal, U.S.M.J. 
: 
v. 
 
 
 
 
: 
 Mag. No. 23-2053 
: 
ADRIENNE PONZO   
 
  
: 
 
ORDER 
 
This matter having come before the Court on request for modification of conditions 
of release by defendant Adrienne Ponzo (Troy A. Archie, Esq., appearing), and the Court 
having considered the request from defendant Adrienne Ponzo and the positions of the 
United States of America (Philip R. Sellinger, United States Attorney, by Daniel A. Friedman, 
Assistant U.S. Attorney appearing), and U.S. Pretrial Services by Acheme Amali, U.S. Pre-
Trial NJ on February 29, 2024; 
IT IS, on this 29th day of February 2024, ORDERED that Adrienne Ponzo’s 
Conditions of Release will be Amended to allow travel to Atlanta, Georgia (during a time 
frame worked out with U.S. Pretrial Services) to resolve outstanding issues with her 
personal property held in a storage unit, and to Texas between March 11, 2024, and March 
15, 2024, to spend spring break with her daughter.  The above travel request will only be 
allowed upon sufficient proof of itinerary/flight information to U.S. Pretrial Services.  All 
other travel requests are DENIED; and it is further 
It is further ORDERED that the remaining conditions of release imposed on July 24, 
2023, are continued and remain in effect. 
 
_____________________________________________ 
HONORABLE ELIZABETH A. PASCAL 
UNITED STATES MAGISTRATE JUDGE 
Case 1:24-cr-00267-KMW     Document 22     Filed 02/29/24     Page 1 of 1 PageID: 72

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Original
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  1. 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
  2. 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 docket · 2024-04-17
  3. 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
  4. ORDER as to ADRIENNE PONZO — USA v. RIVERA et al (Dkt. 19)same docket · 2023-10-17
  5. Scheduling Order as to Eric Rivera — USA v. Rivera et al. (Dkt. 29, D.N.J. No. 1:23-mj-02053)same docket · 2024-04-25
  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. Letter from United States re Eric Rivera — USA v. Rivera et al. (Dkt. 30, D.N.J. No. 1:23-mj-02053)same docket · 2024-05-30
  8. 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 docket · 2024-07-09
  9. Exhibit Ponzo Employment Information — USA v. Rivera et al. (Dkt. 13-1, D.N.J. No. 1:23-mj-02053)same case · 2023-09-08
  10. 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
  11. 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 case · 2023-09-08
  12. 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
  13. Consent Protective Order as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 12, D.N.J. No. 1:23-mj-02053)same case · 2023-09-06
  14. 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 case · 2024-09-06
  15. Minute Entry — Initial Appearance in Camden — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053, 2023-07-24)same case · 2023-07-24
  16. 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 case · 2024-09-06
  17. Consent Order for Modification of Pretrial Motion Schedule — USA v. Rivera et al. (Dkt. 43, D.N.J. No. 1:23-mj-02053)same docket · 2024-09-10
  18. 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
  19. 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
  20. Letter from TROY A. ARCHIE — USA v. RIVERA et al (Dkt. 45)same docket · 2024-10-01

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 · 2024 · Court filings

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