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Home Court filings USA v. Pierre et al Adiana Pierre PPP fraud case — U.S. District Court, D. Mass. Exhibit 1 — USA v. Pierre et al (Dkt. 33.1)

Court filing

Exhibit 1 — USA v. Pierre et al (Dkt. 33.1)

Filed October 23, 2023 in USA v. Pierre et al; one of 71 filings from this case.

Record facts

CourtU.S. District Court for the District of Massachusetts
Filed2023-10-23

Cite this document

“Exhibit 1 — USA v. Pierre et al (Dkt. 33.1).” U.S. District Court for the District of Massachusetts, No. 1:24-cr-10007-MJJ, Doc. 33-1, filed 2023-10-23. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-gardy-alexandre-mad-265692/2023-10-23-gov-uscourts-mad-265692-33-1-doc-33-1/, SHA-256 0ab2e98d26e8cf09172fa50e7d9da79f4651b51b721442f3768ac64a9ec7ab63.

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Case 1:24-cr-10007-MJJ     Document 33-1     Filed 10/23/23     Page 1 of 3

Case 1:24-cr-10007-MJJ     Document 33-1     Filed 10/23/23     Page 2 of 3

Case 1:24-cr-10007-MJJ     Document 33-1     Filed 10/23/23     Page 3 of 3

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gov.uscourts.mad.265692.33.1.pdf
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59,891 bytes
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0ab2e98d26e8cf09172fa50e7d9da79f4651b51b721442f3768ac64a9ec7ab63
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gov.uscourts.mad.265692.33.1.pdf
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  1. Exhibit 2 — USA v. Pierre et al (Dkt. 33.2)same docket · 2023-10-23
  2. Exhibit 3 — USA v. Pierre et al (Dkt. 33.3)same docket · 2023-10-23
  3. Defendant's Memorandum Respecting Petition for Action on Conditions of Pretrial Release — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)same docket · 2023-10-23
  4. Plea Agreement — Gardy Alexandresame docket · 2024-01-11
  5. Rule 5(c)(3) Documents Received as to Gardy Alexandre — USA v. Pierre et al. (Dkt. 11, D. Mass.)same docket · 2023-01-27
  6. Information (Felony) as to Wallace Ford (1) count(s) 1, 2, Adiana Pierre — USA v. Pierre et al. (Dkt. 38, D. Mass.)same docket · 2024-01-16
  7. Waiver of Indictment by Gardy Alexandre — USA v. Pierre et al. (Dkt. 46, D. Mass.)same docket · 2024-02-09
  8. Judge Myong J. Joun: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Gardy… — USA v. Pierre et al (Dkt. 57)same docket · 2024-02-09
  9. Text of Proposed Order — USA v. Pierre et al (Dkt. 65.1)same case · 2024-05-17
  10. Exhibit 1 — USA v. Pierre et al (Dkt. 67.1)same case · 2024-05-21
  11. Exhibit 2 — USA v. Pierre et al (Dkt. 67.2)same case · 2024-05-21
  12. Order of Forfeiture — USA v. Pierre et al (Dkt. 71.1)same case · 2024-05-29
  13. Motion for Order of Forfeiture (Money Judgment) — United States v. Adiana Pierre, et al. (D. Mass., 2024-05-17, 1)same docket · 2024-05-17
  14. Defendant's Sentencing Memorandum — Gardy Alexandresame docket · 2024-05-21
  15. Government's Sentencing Memorandum — Gardy Alexandresame docket · 2024-05-21
  16. Sentencing Hearing Transcript — Gardy Alexandresame docket · 2024-05-28
  17. Judgment in a Criminal Case — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)same docket · 2024-05-29

Part of: Adiana Pierre PPP fraud case — U.S. District Court, D. Mass. · U.S. District Court for the District of Massachusetts · Paycheck Protection Program (PPP) · Criminal prosecutions · Exhibits and declarations · 2023 · Court filings

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