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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 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)

Court filing

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)

Filed April 9, 2025 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
Filed2025-04-09

U.S. District Court for the District of New Jersey · No. 1:24-cr-00267-KMW · Doc. 70 · 2025-04-09 · Docket on CourtListener

Full text

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY

UNITED SPATES OF AMERICA

~

¥. CASE NO. 24-cre267-KNLW=2

ADRIENNE PONAQ

This matler havinys come before the Court by way of a plea heaving held on April 9,

2025; and for the reasons set forth on the record sid lor good cause shown;

US on this 9th day of April, 2025, hereby ORDERED thal the Order Setting
Camililions af Release dated July 24, 2023 sid all subsequent Qrdans aneniling sane, ave
hereby Turther amended as Tollowss

© Removal of Stand Alone Monitoring with GES as a conliiian af rolisise,

All other conditions ws previously ordered shall remain inadfect,
“fs ‘hey ‘ an ah a ‘ a
RABIN M. WILLIAMS
‘Unie Slates District fudge

Javknowledpe that Dam dhe defendiait in this case ane that Damn aware of the conditions of
releyse as atnended, [promise ju obey all canclitioms of release including all amended cemditions,
heappear as directed, and suveender to serve any sentence imposed, Pan awe of the ponaliies
am seme tions as aed forth ie the Order of Release cad alll ammondinents to sane.

Mctreanne 7’. 7 Longe

Adbrimmmne Ponzet

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  1. 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
  2. Plea Agreement as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 69, D.N.J. No. 1:23-mj-02053)same docket · 2025-04-09
  3. 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
  4. Letter from United States re: Defendants' Motions to Sever — USA v. Rivera et al. (Dkt. 72, D.N.J. No. 1:23-mj-02053)same docket · 2025-04-14
  5. 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 docket · 2025-04-03
  6. Order Denying as moot 50 Motion for Release of Brady Materials — USA v. Rivera et al. (Dkt. 76, D.N.J. No. 1:23-mj-02053)same docket · 2025-05-20
  7. Text of Proposed Order — USA v. RIVERA et al (Dkt. 62.1)same docket · 2025-04-01
  8. 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
  9. 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 case · 2025-03-21
  10. Letter from Troy Archie, Esq. - continuance request — USA v. Rivera et al. (Dkt. 100, D.N.J. No. 1:23-mj-02053)same case · 2025-10-02
  11. Text of Proposed Order Consent Order — USA v. Rivera et al. (Dkt. 59-1, D.N.J. No. 1:23-mj-02053)same case · 2025-03-20
  12. First Motion for Downward Departure Motion to Stay — USA v. Rivera et al. (Dkt. 107, D.N.J. No. 1:23-mj-02053)same case · 2025-11-26
  13. Consent Motion to Modify Conditions of Release — USA v. Rivera et al. (Dkt. 59, D.N.J. No. 1:23-mj-02053)same case · 2025-03-20
  14. Text of Proposed Order — USA v. RIVERA et al (Dkt. 107.1)same case · 2025-11-26
  15. ORDER Transferring Case to the Honorable Matthew W.… — USA v. RIVERA et al (Dkt. 109)same case · 2025-12-05
  16. Minutes of Proceedings — Motion Hearing — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)same case · 2025-03-12
  17. Designation Order of July 28, 2025 — USA v. Rivera et al. (Dkt. 109-1, D.N.J. No. 1:23-mj-02053)same docket · 2025-12-05
  18. Exhibit D - 8/8/2023 letter — USA v. RIVERA et al (Dkt. 54.4)same docket · 2025-01-14
  19. Order, The motion to disqualify and stay is Denied — USA v. Rivera et al. (Dkt. 111, D.N.J. No. 1:23-mj-02053)same docket · 2025-12-15

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 · 2025 · Court filings

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