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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 Minutes of Proceedings — Motion Hearing — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)

Court filing

Minutes of Proceedings — Motion Hearing — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)

Filed March 12, 2025 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
Filed2025-03-12

U.S. District Court for the District of New Jersey · No. 1:24-cr-00267-KMW · Doc. 63 · 2025-03-12 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
DISTRICT OF NEW JERSEY 
Minutes of Proceedings 
 
 
OFFICE: CAMDEN  
DATE: March 12, 2025 
JUDGE KAREN M. WILLIAMS 
 
COURT REPORTER: Sharon Ricci 
 
TITLE OF CASE: 
 
UNITED STATES OF AMERICA 
        
VS. 
 
ERIC RIVERA, 
ADRIENNE PONZO and 
JAMES WESSELS 
 
DOCKET NO.:    24-cr-267-KMW 
 
DEFENDANTS PRESENT 
 
APPEARANCES:   
 
DANIEL FRIEDMAN and JASON RICHARDSON - AUSAs FOR USA 
PHILIP REIZENSTEIN, ESQ. – for Defendant ERIC RIVERA, appearing by telephone 
TROY ARCHIE, ESQ. – for Defendant ADRIENNE PONZO 
MARK CATANZARO, ESQ. - for Defendant JAMES WESSELS 
 
 
NATURE OF PROCEEDINGS:    Motion Hearing  
 
Oral argument held on the record. 
Ordered Motion for Release of Brady Materials filed by Defendant Adrienne Ponzo (ECF 50) is 
Denied as moot pending further production. 
Ordered Omnibus Motion filed by Defendant Adrienne Ponzo (ECF 51) is Granted in Part and 
Denied in Part and Reserved as to the motion to sever. 
Ordered Omnibus Motion filed by Defendant James Wessels (ECF 53) is Granted in Part and 
Denied in Part and Reserved as to the motion to sever. 
Continuance Order to be submitted by counsel. 
Trial date to be set.   
 
 
 
 
 
 
 
 
 
 
 
s/ Nicole Ramos 
DEPUTY CLERK 
 
TIME COMMENCED:   2:50 p.m.      TIME ADJOURNED:    4:06 p.m.       TOTAL TIME:  1 hr., 16 mins. 
Case 1:24-cr-00267-KMW     Document 63     Filed 03/12/25     Page 1 of 1 PageID: 454

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  1. 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
  2. Exhibit D - 8/8/2023 letter — USA v. RIVERA et al (Dkt. 54.4)same docket · 2025-01-14
  3. 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
  4. Exhibit C - 2/6/2024 letter — USA v. RIVERA et al (Dkt. 54.3)same docket · 2025-01-14
  5. 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
  6. Exhibit B - 8/8/2023 letter — USA v. RIVERA et al (Dkt. 54.2)same docket · 2025-01-14
  7. Consent Motion to Modify Conditions of Release — USA v. Rivera et al. (Dkt. 62, D.N.J. No. 1:23-mj-02053)same docket · 2025-04-01
  8. Exhibit A - 9/6/2023 letter — USA v. RIVERA et al (Dkt. 54.1)same docket · 2025-01-14
  9. Text of Proposed Order — USA v. RIVERA et al (Dkt. 62.1)same case · 2025-04-01
  10. 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 case · 2025-01-14
  11. Consent Order Granting 62 Motion to Modify Conditions of Release — USA v. Rivera et al. (Dkt. 64, D.N.J. No. 1:23-mj-02053)same case · 2025-04-03
  12. Defendant Wessels' Omnibus Notice of Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)same case · 2024-12-04
  13. 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 case · 2024-12-04
  14. Plea Agreement as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 69, D.N.J. No. 1:23-mj-02053)same case · 2025-04-09
  15. Certification of Service — Defendant Wessels' Omnibus Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)same case · 2024-12-04
  16. Order Amending Conditions of Release as to Adrienne Ponzo (2) (Finance notified) — USA v. Rivera et al. (Dkt. 70, D.N.J. No. 1:23-mj-02053)same case · 2025-04-09
  17. 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
  18. Consent Judgment and Order of Forfeiture, Money Judgment — USA v. Rivera et al. (Dkt. 71, D.N.J. No. 1:23-mj-02053)same docket · 2025-04-09
  19. Omnibus Pre-Trial Motions — United States v. Adrienne Ponzosame docket · 2024-12-02
  20. Minute Entry — Guilty Plea to Count 5 of the Indictment — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053, 2025-04-09)same docket · 2025-04-09

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 · 2025 · Court filings

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