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Home Court filings USA v. Pierre et al Adiana Pierre PPP fraud case — U.S. District Court, D. Mass. Order of Forfeiture — USA v. Pierre et al (Dkt. 71.1)

Court filing

Order of Forfeiture — USA v. Pierre et al (Dkt. 71.1)

Filed May 29, 2024 in USA v. Pierre et al; one of 71 filings from this case.

Record facts

CourtU.S. District Court for the District of Massachusetts
Filed2024-05-29

Cite this document

“Order of Forfeiture — USA v. Pierre et al (Dkt. 71.1).” U.S. District Court for the District of Massachusetts, No. 1:24-cr-10007-MJJ, Doc. 71-1, filed 2024-05-29. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-gardy-alexandre-mad-265692/2024-05-29-gov-uscourts-mad-265692-71-1-doc-71-1/, SHA-256 f88da1bb6db13fd7892ae667c9e457ecc5ee6b62311c60f5cd7aec8588e0a2ac.

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Full text

Case 1:24-cr-10007-MJJ     Document 71-1     Filed 05/29/24     Page 1 of 4

Case 1:24-cr-10007-MJJ     Document 71-1     Filed 05/29/24     Page 2 of 4

Case 1:24-cr-10007-MJJ     Document 71-1     Filed 05/29/24     Page 3 of 4

Case 1:24-cr-10007-MJJ     Document 71-1     Filed 05/29/24     Page 4 of 4

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gov.uscourts.mad.265692.71.1.pdf
Size
265,305 bytes
SHA-256
f88da1bb6db13fd7892ae667c9e457ecc5ee6b62311c60f5cd7aec8588e0a2ac
Our copy
gov.uscourts.mad.265692.71.1.pdf
Original
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  1. Judgment in a Criminal Case — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)same docket · 2024-05-29
  2. Sentencing Hearing Transcript — Gardy Alexandresame docket · 2024-05-28
  3. Government's Sentencing Memorandum — Gardy Alexandresame docket · 2024-05-21
  4. Defendant's Sentencing Memorandum — Gardy Alexandresame docket · 2024-05-21
  5. Exhibit 2 — USA v. Pierre et al (Dkt. 67.2)same docket · 2024-05-21
  6. Exhibit 1 — USA v. Pierre et al (Dkt. 67.1)same docket · 2024-05-21
  7. 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
  8. Text of Proposed Order — USA v. Pierre et al (Dkt. 65.1)same docket · 2024-05-17
  9. Judge Myong J. Joun: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Gardy… — USA v. Pierre et al (Dkt. 57)same case · 2024-02-09
  10. Waiver of Indictment by Gardy Alexandre — USA v. Pierre et al. (Dkt. 46, D. Mass.)same case · 2024-02-09
  11. Information (Felony) as to Wallace Ford (1) count(s) 1, 2, Adiana Pierre — USA v. Pierre et al. (Dkt. 38, D. Mass.)same case · 2024-01-16
  12. Exhibit 3 — USA v. Pierre et al (Dkt. 33.3)same case · 2023-10-23
  13. Exhibit 2 — USA v. Pierre et al (Dkt. 33.2)same case · 2023-10-23
  14. Exhibit 1 — USA v. Pierre et al (Dkt. 33.1)same case · 2023-10-23
  15. Rule 5(c)(3) Documents Received as to Gardy Alexandre — USA v. Pierre et al. (Dkt. 11, D. Mass.)same case · 2023-01-27
  16. Plea Agreement — Gardy Alexandresame docket · 2024-01-11
  17. 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

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 · Orders and opinions · 2024 · Court filings

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