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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 Brief in Support of Defendant Wessels' Omnibus Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)

Court filing

Brief in Support of Defendant Wessels' Omnibus Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)

Filed December 4, 2024 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
Filed2024-12-04

U.S. District Court for the District of New Jersey · No. 1:24-cr-00267-KMW · Doc. 53-2 · 2024-12-04 · Docket on CourtListener

Full text

Case 1:24-cr-00267-KMW     Document 53-2     Filed 12/04/24     Page 1 of 12 PageID: 359

Case 1:24-cr-00267-KMW     Document 53-2     Filed 12/04/24     Page 2 of 12 PageID: 360

Case 1:24-cr-00267-KMW     Document 53-2     Filed 12/04/24     Page 3 of 12 PageID: 361

Case 1:24-cr-00267-KMW     Document 53-2     Filed 12/04/24     Page 4 of 12 PageID: 362

Case 1:24-cr-00267-KMW     Document 53-2     Filed 12/04/24     Page 5 of 12 PageID: 363

Case 1:24-cr-00267-KMW     Document 53-2     Filed 12/04/24     Page 6 of 12 PageID: 364

Case 1:24-cr-00267-KMW     Document 53-2     Filed 12/04/24     Page 7 of 12 PageID: 365

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Case 1:24-cr-00267-KMW     Document 53-2     Filed 12/04/24     Page 9 of 12 PageID: 367

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Case 1:24-cr-00267-KMW     Document 53-2     Filed 12/04/24     Page 11 of 12 PageID: 369

Case 1:24-cr-00267-KMW     Document 53-2     Filed 12/04/24     Page 12 of 12 PageID: 370

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gov.uscourts.njd.546707.53.2.pdf
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  1. Certification of Service — Defendant Wessels' Omnibus Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)same docket · 2024-12-04
  2. Omnibus Pre-Trial Motions — United States v. Adrienne Ponzosame docket · 2024-12-02
  3. Declaration of Mark W. Catanzaro in Support of Defendant Wessels' Omnibus Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)same docket · 2024-12-04
  4. Motion to Compel Production Pursuant to Brady v. Maryland — United States v. Adrienne Ponzo (D.N.J.)same docket · 2024-12-02
  5. Defendant Wessels' Omnibus Notice of Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)same docket · 2024-12-04
  6. Response in Opposition by USA as to Eric Rivera, Adrienne Ponzo — USA v. Rivera et al. (Dkt. 54, D.N.J. No. 1:23-mj-02053)same docket · 2025-01-14
  7. Exhibit A — USA v. RIVERA et al (Dkt. 50.2)same docket · 2024-12-02
  8. Omnibus Pre Trial Motions on Behalf of Defendant Adrienne Ponzo — USA v. Rivera et al. (Dkt. 50-1, D.N.J. No. 1:23-mj-02053)same case · 2024-12-02
  9. Exhibit A - 9/6/2023 letter — USA v. RIVERA et al (Dkt. 54.1)same case · 2025-01-14
  10. 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 case · 2024-11-14
  11. Exhibit B - 8/8/2023 letter — USA v. RIVERA et al (Dkt. 54.2)same case · 2025-01-14
  12. Letter from TROY A. ARCHIE — USA v. RIVERA et al (Dkt. 45)same case · 2024-10-01
  13. Exhibit C - 2/6/2024 letter — USA v. RIVERA et al (Dkt. 54.3)same case · 2025-01-14
  14. Exhibit D - 8/8/2023 letter — USA v. RIVERA et al (Dkt. 54.4)same case · 2025-01-14
  15. Minutes of Proceedings — Motion Hearing — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)same docket · 2025-03-12
  16. 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
  17. 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
  18. Consent Motion to Modify Conditions of Release — USA v. Rivera et al. (Dkt. 59, D.N.J. No. 1:23-mj-02053)same docket · 2025-03-20

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 · Motions · 2024 · Court filings

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