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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 Exhibit A — USA v. Rivera et al. (Dkt. 126-1, D.N.J. No. 1:23-mj-02053)

Court filing

Exhibit A — USA v. Rivera et al. (Dkt. 126-1, D.N.J. No. 1:23-mj-02053)

Filed May 26, 2026 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
Filed2026-05-26

U.S. District Court for the District of New Jersey · No. 1:24-cr-00267-KMW · Doc. 126-1 · 2026-05-26 · Docket on CourtListener

Full text

EXHIBIT A 
Case 1:24-cr-00267-KMW     Document 126-1     Filed 05/26/26     Page 1 of 12 PageID: 713

r-00267-KMW     Document 126-1     Filed 05/26/26     Page 2 of 12 P

Case 1:24-cr-00267-KMW     Document 126-1     Filed 05/26/26     Page 3 of 12 PageID: 715

Case 1:24-cr-00267-KMW     Document 126-1     Filed 05/26/26     Page 4 of 12 PageID: 716

Case 1:24-cr-00267-KMW     Document 126-1     Filed 05/26/26     Page 5 of 12 PageID: 717

Case 1:24-cr-00267-KMW     Document 126-1     Filed 05/26/26     Page 6 of 12 PageID: 718

Case 1:24-cr-00267-KMW     Document 126-1     Filed 05/26/26     Page 7 of 12 PageID: 719

Case 1:24-cr-00267-KMW     Document 126-1     Filed 05/26/26     Page 8 of 12 PageID: 720

Case 1:24-cr-00267-KMW     Document 126-1     Filed 05/26/26     Page 9 of 12 PageID: 721

Case 1:24-cr-00267-KMW     Document 126-1     Filed 05/26/26     Page 10 of 12 PageID: 722

cr-00267-KMW     Document 126-1     Filed 05/26/26     Page 11 of 12 P

W     Document 126-1     Filed 05/26/26     P

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gov.uscourts.njd.546707.126.1.pdf
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5,572,800 bytes
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41179731bbbf572729cb7af0c922cf8b55939a738c457d737277ee9fb6f25914
Our copy
gov.uscourts.njd.546707.126.1.pdf
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  1. Exhibit B — USA v. Rivera et al. (Dkt. 126-2, D.N.J. No. 1:23-mj-02053)same docket · 2026-05-26
  2. Letter from for extension on self surrender date — USA v. Rivera et al. (Dkt. 126, D.N.J. No. 1:23-mj-02053)same docket · 2026-05-26
  3. Exhibit — USA v. RIVERA et al (Dkt. 119.5)same docket · 2026-04-07
  4. Exhibit — USA v. RIVERA et al (Dkt. 119.4)same docket · 2026-04-07
  5. Exhibit — USA v. RIVERA et al (Dkt. 119.3)same docket · 2026-04-07
  6. Exhibit — USA v. RIVERA et al (Dkt. 119.2)same docket · 2026-04-07
  7. Text of Proposed Order — USA v. RIVERA et al (Dkt. 119.1)same docket · 2026-04-07
  8. Letter from Unopposed request for extension on self surrender date — USA v. Rivera et al. (Dkt. 119, D.N.J. No. 1:23-mj-02053)same docket · 2026-04-07
  9. Sentencing Minutes of Proceedings — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)same case · 2026-03-04
  10. Judgment as to Adrienne Ponzo (2), Counts 11 — USA v. Rivera et al. (Dkt. 116, D.N.J. No. 1:23-mj-02053)same case · 2026-03-04
  11. 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 case · 2025-12-15
  12. 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
  13. ORDER Transferring Case to the Honorable Matthew W.… — USA v. RIVERA et al (Dkt. 109)same case · 2025-12-05
  14. Text of Proposed Order — USA v. RIVERA et al (Dkt. 107.1)same case · 2025-11-26
  15. 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
  16. 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
  17. 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
  18. 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
  19. 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 · Exhibits and declarations · 2026 · Court filings

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