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Home Court filings USA v. RIVERA et al United States v. Adrienne Ponzo — U.S. District Court, D.N.J. 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)

Court filing

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)

Summary

Disclosure statement filed in the District of New Jersey in the case of United States of America against Eric Rivera, Adrienne Ponzo, and James Wessels. Philip R. Sellinger, United States Attorney for the District of New Jersey, files it, with Daniel A. Friedman and Jason M. Richardson appearing. It lists the organizational victims that have sustained losses as KeyBank National Association and U.S. Small Business Administration. The statement is submitted for limited purposes and reserves the right to amend or supplement it.

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Filed April 17, 2024 in USA v. Rivera et al.; one of 163 filings from this case.

Record facts

CourtU.S. District Court for the District of New Jersey
Filed2024-04-17

Cite this document

“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).” U.S. District Court for the District of New Jersey, No. 1:24-cr-00267-KMW, Doc. 24, filed 2024-04-17. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-adrienne-ponzo-njd-546707/2024-04-17-gov-uscourts-njd-546707-24-0-doc-24/, SHA-256 9c61028ae526e4bf0a4f9b7ccd622138d03ce45d13ac3d158a33bfb594681eaf.

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Case 1:24-cr-00267-KMW Document 24 _ Filed 04/17/24 Page1of1PagelD: 224

UNITED STATES DISTRICT COURT Ap £ 2
FOR THE DISTRICT OF NEW JERSEY Ar ® J7
UNITED STATES OF AMERICA Us OT
ERIC RIVERA,
ADRIENNE PONZO, and
JAMES WESSELS

FEDERAL RULE CRIMINAL PROCEDURE 12.4 DISCLOSURE STATEMENT

Pursuant to Federal Rule of Criminal Procedure 12.4, Philip R. Sellinger, United States
Attorney for the District of New Jersey (Daniel A. Friedman and Jason M. Richardson, Assistant
U.S. Attorneys, appearing) files this disclosure statement based upon the information currently
available to this Office regarding the organizational victims of the criminal activity alleged in the
above-referenced matter that have sustained losses. This statement is submitted for the limited
purposes of Rule 12.4 and should not be relied upon for any other purpose. The United States
reserves its right to amend or supplement this statement to the extent this Office receives additional
relevant information.

Organizational Victims: | KeyBank National Association
U.S. Small Business Administration

Respectfully submitted,

PHILIP R. SELLINGER
UNITED STATES ATTORNEY

DANIEL A. FRIEDMAN
JASON M. RICHARDSON
Assistant U.S. Attorneys
United States Attorney’s Office
District of New Jersey

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gov.uscourts.njd.546707.24.0.pdf
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73,388 bytes
SHA-256
9c61028ae526e4bf0a4f9b7ccd622138d03ce45d13ac3d158a33bfb594681eaf
Our copy
gov.uscourts.njd.546707.24.0.pdf
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  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. ORDER as to ADRIENNE PONZO — USA v. RIVERA et al (Dkt. 19)same docket · 2023-10-17
  8. 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
  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)same case · 2023-10-17
  10. 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
  11. 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
  12. 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
  13. Consent Order for Modification of Pretrial Motion Schedule — USA v. Rivera et al. (Dkt. 43, D.N.J. No. 1:23-mj-02053)same case · 2024-09-10
  14. 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
  15. 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
  16. Letter from TROY A. ARCHIE — USA v. RIVERA et al (Dkt. 45)same docket · 2024-10-01
  17. 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
  18. 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)same docket · 2024-11-14
  19. 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)same docket · 2024-12-02

Part of: United States v. Adrienne Ponzo — U.S. District Court, D.N.J. · U.S. District Court for the District of New Jersey · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · 2024 · Court filings

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