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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 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)

Court filing

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)

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. 53-1 · 2024-12-04 · Docket on CourtListener

Full text

Case 1:24-cr-00267-KMW     Document 53-1     Filed 12/04/24     Page 1 of 10 PageID: 349

Case 1:24-cr-00267-KMW     Document 53-1     Filed 12/04/24     Page 2 of 10 PageID: 350

Case 1:24-cr-00267-KMW     Document 53-1     Filed 12/04/24     Page 3 of 10 PageID: 351

Case 1:24-cr-00267-KMW     Document 53-1     Filed 12/04/24     Page 4 of 10 PageID: 352

Case 1:24-cr-00267-KMW     Document 53-1     Filed 12/04/24     Page 5 of 10 PageID: 353

Case 1:24-cr-00267-KMW     Document 53-1     Filed 12/04/24     Page 6 of 10 PageID: 354

Case 1:24-cr-00267-KMW     Document 53-1     Filed 12/04/24     Page 7 of 10 PageID: 355

Case 1:24-cr-00267-KMW     Document 53-1     Filed 12/04/24     Page 8 of 10 PageID: 356

Case 1:24-cr-00267-KMW     Document 53-1     Filed 12/04/24     Page 9 of 10 PageID: 357

Case 1:24-cr-00267-KMW     Document 53-1     Filed 12/04/24     Page 10 of 10 PageID: 358

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gov.uscourts.njd.546707.53.1.pdf
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263,941 bytes
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e1bcf183977a71f66387bba4428899c3afcb7ecd6e9dc97ed2f0015e63fba0a0
Our copy
gov.uscourts.njd.546707.53.1.pdf
Original
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  1. 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
  2. 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
  3. 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
  4. Brief 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
  5. Exhibit A - 9/6/2023 letter — USA v. RIVERA et al (Dkt. 54.1)same docket · 2025-01-14
  6. Omnibus Pre-Trial Motions — United States v. Adrienne Ponzosame docket · 2024-12-02
  7. Exhibit B - 8/8/2023 letter — USA v. RIVERA et al (Dkt. 54.2)same docket · 2025-01-14
  8. Motion to Compel Production Pursuant to Brady v. Maryland — United States v. Adrienne Ponzo (D.N.J.)same docket · 2024-12-02
  9. Exhibit A — USA v. RIVERA et al (Dkt. 50.2)same case · 2024-12-02
  10. Exhibit C - 2/6/2024 letter — USA v. RIVERA et al (Dkt. 54.3)same case · 2025-01-14
  11. 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
  12. Exhibit D - 8/8/2023 letter — USA v. RIVERA et al (Dkt. 54.4)same case · 2025-01-14
  13. 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
  14. Minutes of Proceedings — Motion Hearing — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)same case · 2025-03-12
  15. 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
  16. Letter from TROY A. ARCHIE — USA v. RIVERA et al (Dkt. 45)same docket · 2024-10-01
  17. Text of Proposed Order Consent Order — USA v. Rivera et al. (Dkt. 59-1, D.N.J. No. 1:23-mj-02053)same docket · 2025-03-20
  18. Consent Order for Modification of Conditions of Release as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 60, D.N.J. No. 1:23-mj-02053)same docket · 2025-03-21

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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