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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 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)

Court filing

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)

Filed April 9, 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
Filed2025-04-09

U.S. District Court for the District of New Jersey · No. 1:24-cr-00267-KMW · Doc. 67 · 2025-04-09 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
DISTRICT OF NEW JERSEY 
Minutes of Proceedings 
 
 
OFFICE: CAMDEN  
DATE: April 9, 2025 
JUDGE KAREN M. WILLIAMS 
 
COURT REPORTER: Francesca DiBella 
OTHER:  Acheme Amali, U.S. Pretrial Svcs. Officer 
TITLE OF CASE: 
 
UNITED STATES OF AMERICA 
        
VS. 
 
ADRIENNE PONZO 
 
DOCKET NO.:    24-cr-267-KMW-2 
 
DEFENDANT PRESENT 
 
APPEARANCES:   
 
DANIEL FRIEDMAN - AUSA FOR USA 
 
TROY ARCHIE, ESQUIRE – for Defendant  
 
 
NATURE OF PROCEEDINGS:    Retraction and Plea to Count 5 of Indictment  
 
Ordered defendant affirmed.  Defendant affirmed.   
Application for Permission to Enter Plea of Guilty filed.  
PLEA:   Guilty to Count 5 of the Indictment 
Ordered plea accepted. 
Ordered Sentencing set for August 26, 2025 at 11:00 a.m. in Courtroom 4A. 
Hearing on Defendant’s application for modification of conditions of release. 
Hearing on Government’s opposition thereto.   
Ordered application granted.  Order to be entered. 
Consent Judgment and Order of Forfeiture to be entered. 
Hearing on Defendant’s application to withdraw motion to sever, as moot. 
Ordered Government to file response to defendant’s application by April 14, 2025.  
 
 
 
 
 
 
 
 
 
 
 
s/ Nicole Ramos 
DEPUTY CLERK 
 
TIME COMMENCED:   11:23 a.m.    TIME ADJOURNED:   12:25 p.m.      TOTAL TIME:   1 hr., 2 mins. 
Case 1:24-cr-00267-KMW     Document 67     Filed 04/09/25     Page 1 of 1 PageID: 459

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  1. 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
  2. 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
  3. 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
  4. 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 docket · 2025-04-09
  5. 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
  6. Letter from Troy Archie, Esq. - continuance request — USA v. Rivera et al. (Dkt. 100, D.N.J. No. 1:23-mj-02053)same docket · 2025-10-02
  7. 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
  8. 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
  9. Text of Proposed Order — USA v. RIVERA et al (Dkt. 62.1)same case · 2025-04-01
  10. Text of Proposed Order — USA v. RIVERA et al (Dkt. 107.1)same case · 2025-11-26
  11. Consent Motion to Modify Conditions of Release — USA v. Rivera et al. (Dkt. 62, D.N.J. No. 1:23-mj-02053)same case · 2025-04-01
  12. ORDER Transferring Case to the Honorable Matthew W.… — USA v. RIVERA et al (Dkt. 109)same case · 2025-12-05
  13. 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
  14. Designation Order of July 28, 2025 — USA v. Rivera et al. (Dkt. 109-1, D.N.J. No. 1:23-mj-02053)same case · 2025-12-05
  15. 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
  16. 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
  17. 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
  18. Judgment as to Adrienne Ponzo (2), Counts 11 — USA v. Rivera et al. (Dkt. 116, D.N.J. No. 1:23-mj-02053)same docket · 2026-03-04
  19. Minutes of Proceedings — Motion Hearing — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)same docket · 2025-03-12

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 · Complaints and indictments · 2025 · Court filings

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