Case docket
USA v. Adiana Pierre et al. (Gardy Alexandre) — D. Mass., No. 1:23-mj-05013-JGD
USA v. Adiana Pierre, et al — 10 court filings in the archive from U.S. District Court for the District of Massachusetts, filed between January 24, 2023 and October 23, 2023. Among them: 3 exhibits, 1 declaration and 1 docket entry.
See also: USA v. Adiana Pierre, et al - Erin Jare Brown — the same docket under another case page, 8 public filings; 4 of the documents appear on both pages.
Related docket: USA v. Pierre et al (MAD 265692) — 10 public filings from the same matter under a different docket; 3 documents appear on both pages.
Case facts
| Court | U.S. District Court for the District of Massachusetts |
|---|---|
| Filings | 10 public filings |
| Filed | 2023-01-24 – 2023-10-23 |
| Document types | exhibits (3), declaration (1), docket entry (1), memorandum or brief (1) |
| Original PDFs | 10 of 10 |
Case summary
This page collects filings addressed to Gardy Alexandre from the magistrate docket in USA v. Adiana Pierre et al., No. 1:23-mj-05013-JGD in the U.S. District Court for the District of Massachusetts. A sealed criminal complaint was filed January 24, 2023 as to Adiana Pierre, Erin Jare Brown, Gardy Alexandre and Wallace Ford. The supporting affidavit states that it is submitted in support of a complaint charging each target with conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349 and conspiracy to commit unlawful monetary transactions in violation of 18 U.S.C. § 1956(h), on evidence that they conspired to submit numerous fraudulent loan applications to banks to obtain Paycheck Protection Program loans. Alexandre was placed on pretrial release on January 26, 2023.
Case at a glance
| Defendant(s) | Gardy Alexandre. The complaint is docketed as to Adiana Pierre (1), a/k/a Adiana Richardson, Erin Jare Brown (2), Gardy Alexandre (3) and Wallace Ford, whose criminal cover sheets are all on this page |
|---|---|
| Court and docket | U.S. District Court for the District of Massachusetts, No. 1:23-mj-05013-JGD (Magistrate Judge Judith G. Dein); filings also carry the numbers 23-mj-5013-JGD, 23-MJ-05013-JGD and, on the probation petition, 1:23-05013M |
| Program | Paycheck Protection Program (PPP) |
| Charges | A sealed criminal complaint filed January 24, 2023. The supporting affidavit states it is submitted in support of a complaint charging each target with conspiracy to commit wire fraud (18 U.S.C. § 1349) and conspiracy to commit unlawful monetary transactions (18 U.S.C. § 1956(h)). The affidavit also lists as target offenses wire fraud, bank fraud, bank and wire fraud conspiracy, false statements to a financial institution, theft of government funds, concealment money laundering, unlawful financial transactions and money laundering conspiracy, in violation of 18 U.S.C. §§ 1343, 1344, 1349, 1014, 641, 1956(a)(1)(B)(i), 1956(h) and 1957. The AO 91 complaint form on this page is blank in its extracted text |
| Current status | see USA v. Ford, Pierre and Alexandre — D. Mass., No. 1:24-cr-10007-MJJ |
| Disposition or status | Judgment entered May 29, 2024 in the district case, D. Mass. No. 1:24-cr-10007: 15 months' imprisonment on counts 1 and 2, served concurrently, and 3 years of supervised release. This magistrate-docket page carries no disposition. Rule 5(c)(3) documents were received as to Gardy Alexandre on January 27, 2023, and the page then carries a U.S. Probation Officer's petition for action on conditions of pretrial release filed October 12, 2023, a duplicate of a petition first filed September 14, 2023, orders of the magistrate judge of October 13 and October 24, 2023, and the defendant's memorandum of October 23, 2023 responding to the petition with three exhibits. That memorandum states that he had been on pretrial release for approximately nine months and had not yet been indicted, and that a hearing on the petition was set for October 25, 2023 by Zoom. No indictment, plea or judgment is on this page |
| Status checked | 2026-09-23 · against the judgment |
What does the affidavit say the complaint charges?
That each of the targets is charged with conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349 and conspiracy to commit unlawful monetary transactions in violation of 18 U.S.C. § 1956(h), based on evidence that they conspired with each other and with others to submit numerous fraudulent loan applications to banks to obtain Paycheck Protection Program loans and to engage in financial transactions with the fraudulently obtained loan proceeds.
What scale does the affidavit describe?
It states that investigators identified at least 27 borrowers for whom the targets obtained approximately $7 million in PPP funds through loan applications that investigators confirmed contained fraudulent misrepresentations, and that collectively the targets received over $1 million in kickback payments from those borrowers. It states that after borrowers received PPP funds on those applications they paid kickbacks to the targets and others, commonly as a percentage of the loan obtained.
What is the pretrial-release dispute on this page?
A U.S. Probation Officer filed a petition on September 14, 2023 seeking a show-cause hearing for alleged violations of Alexandre's conditions of pretrial release, and a duplicate petition was filed on October 13, 2023. The defendant's memorandum of October 23, 2023 records that his conditions of release include requirements that he not violate any laws and that he notify his probation officer within 72 hours of contact with law enforcement, that the court had set a hearing for October 25, 2023 to be conducted remotely by Zoom, and that he had then been on pretrial release for approximately nine months without being indicted.
Summary written from the documents on this page; every sentence is sourced.
Filings
10 public filings from this case, in filing-date order.
- Affidavit of Than Trung NguyenDeclaration · PDF
- JS45 PierreDkt. 4.2 · PDF
- JS45 BrownDkt. 4.3 · PDF
- JS45 AlexandreDkt. 4.4 · PDF
- JS45 FordDkt. 4.5 · PDF
- Rule 5(c)(3) Documents Received as to Gardy AlexandreDocket entry · PDF
- Memorandum regarding Petition for Action on Conditions — USA v. Adiana Pierre, et al. (Dkt. 33, D. Mass.)Memorandum or brief · PDF
- Exhibit 1Exhibit · Dkt. 33.1 · PDF
- Exhibit 2Exhibit · Dkt. 33.2 · PDF
- Exhibit 3Exhibit · Dkt. 33.3 · PDF
Court, dates and docket numbers are as recorded on the filings.