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Home Court filings Adiana Pierre PPP fraud case — U.S. District Court, D. Mass.

Case docket

Adiana Pierre PPP fraud case — U.S. District Court, D. Mass.

Adiana Pierre PPP fraud case — U.S. District Court, D. Mass. — 71 documents in the archive, dated January 24, 2023 to November 24, 2025.

Shares documents with: United States v. Adiana Pierre, Erin Jare Brown, Gardy Alexandre, and Wallace Billy Ford — 3 public filings; 1 document appears on both pages.

Case facts

CourtU.S. District Court, District of Massachusetts
Docket numbersNo. 1:24-cr-10007 — main docket · CourtListener dockets 265691, 265692
No. 1:23-mj-00031 (no document in the archive is numbered on it) — other docket filed with this case
No. 9:23-mj-08043 (no document in the archive is numbered on it) — other docket filed with this case
Filings71 public filings (10 documents also held as a second copy)
Filed2023-01-24 – 2025-11-24
Original PDFs71 of 71

Case summary

United States v. Adiana Pierre, No. 1:24-cr-10007-MJJ in the U.S. District Court for the District of Massachusetts, concerns Paycheck Protection Program loan applications. An information filed January 16, 2024 charged Wallace Ford, Adiana Pierre and Gardy Alexandre with conspiracy to commit wire fraud and conspiracy to engage in unlawful monetary transactions, and alleged that they obtained at least 27 fraudulent PPP loans totaling approximately $7 million and collected kickbacks of between 10 and 20 percent of the loans. Pierre pleaded guilty to counts one and two of the information. On June 7, 2024 the court sentenced her to 17 months' imprisonment, a $200 assessment and restitution of $5,479,708.00 payable to Cross River Bank, Lendistry and the Small Business Administration. A final order forfeiting a Porsche Macan registered to Pierre was entered November 24, 2025.

Case at a glance

Defendant(s)Adiana Pierre; Wallace Ford and Gardy Alexandre charged in the same information
Court and docketU.S. District Court for the District of Massachusetts, No. 1:24-cr-10007-MJJ
ProgramPaycheck Protection Program (PPP)
ChargesConspiracy to commit wire fraud (18 U.S.C. § 1349), count one; conspiracy to engage in unlawful monetary transactions (18 U.S.C. § 1956(h)), count two; both offenses ended August 1, 2020
Outcome and sentencePleaded guilty to counts one and two; sentenced June 7, 2024 to 17 months' imprisonment on both counts concurrently, $200 assessment and restitution of $5,479,708.00; Porsche Macan forfeited by final order of November 24, 2025
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What was Pierre sentenced to?

Seventeen months' imprisonment, made up of terms on counts 1 and 2 to be served concurrently, with a recommendation that she serve the sentence in a facility in Florida and a surrender date of August 7, 2024.

How much restitution was ordered?

$5,479,708.00: $3,238,886.00 to Cross River Bank, $227,029.00 to Lendistry and $2,013,793.00 to the Small Business Administration, plus a $200 special assessment.

Whose filings does the page carry?

Both Pierre's and her co-defendants'. Alongside Pierre's judgment the page holds a judgment as to Gardy Alexandre entered May 29, 2024 and the government's motion for a $443,760 forfeiture money judgment against Alexandre.

Defendants

CourtListener keeps a separate docket for each defendant under this docket number. Their filings are merged into the docket below; each row names the CourtListener docket it came from.

Docket

71 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:24-cr-10007 — main docket

  1. MOTION to Seal Case as to Adiana Pierre, Erin Jare Brown, Gardy Alexandre, Wallace Billy… — USA v. Pierre et al (Dkt. 2)Entry 2 · CourtListener docket 265691 · also docketed as 265692
  2. —Entry 3 is not in the archive
  3. SEALED COMPLAINT as to Adiana Pierre (1), Erin Jare Brown (2), Gardy Alexandre (3),… — USA v. Pierre et al (Dkt. 4)Entry 4 · CourtListener docket 265691 · also: copy 2 (identical text)
  4. Affidavit of Than Trung Nguyen — USA v. Pierre et al (Dkt. 4.1)Entry 4, attachment 1 · CourtListener docket 265691 · see also: Affidavit of Than Trung Nguyen — USA v. Pierre et al (Dkt. 4.1) (CourtListener docket 265692)
  5. JS45 Pierre — USA v. Pierre et al (Dkt. 4.2)Entry 4, attachment 2 · CourtListener docket 265691 · another CourtListener docket has a different document at this number
  6. JS45 Pierre — USA v. Pierre et al (Dkt. 4.2)Entry 4, attachment 2 · CourtListener docket 265692 · another CourtListener docket has a different document at this number
  7. JS45 Brown — USA v. Pierre et al (Dkt. 4.3)Entry 4, attachment 3 · CourtListener docket 265691 · another CourtListener docket has a different document at this number
  8. JS45 Brown — USA v. Pierre et al (Dkt. 4.3)Entry 4, attachment 3 · CourtListener docket 265692 · another CourtListener docket has a different document at this number
  9. JS45 Alexandre — USA v. Pierre et al (Dkt. 4.4)Entry 4, attachment 4 · CourtListener docket 265691 · another CourtListener docket has a different document at this number
  10. JS45 Alexandre — USA v. Pierre et al (Dkt. 4.4)Entry 4, attachment 4 · CourtListener docket 265692 · another CourtListener docket has a different document at this number
  11. JS45 Ford — USA v. Pierre et al (Dkt. 4.5)Entry 4, attachment 5 · CourtListener docket 265691 · another CourtListener docket has a different document at this number
  12. JS45 Ford — USA v. Pierre et al (Dkt. 4.5)Entry 4, attachment 5 · CourtListener docket 265692 · another CourtListener docket has a different document at this number
  13. Arrest Warrant — Adiana Pierre, a/k/a Adiana Richardson, 23-mj-5013-JGD (AO 442)Entry 5 · CourtListener docket 265691
  14. Arrest Warrant — Erin Jare Brown, a/k/a Erin Ford, 23-mj-5013-JGD (AO 442)Entry 5, attachment 1 · CourtListener docket 265691
  15. Arrest Warrant (No. 1:24-cr-10007-MJJ, Doc. 5-2, filed 2023-01-24)Entry 5, attachment 2 · CourtListener docket 265691 · see also: Arrest Warrant — Gardy Alexandre, 23-mj-5013-JGD (AO 442)
  16. Arrest Warrant — Wallace Billy Ford, 23-mj-5013-JGD (AO 442)Entry 5, attachment 3 · CourtListener docket 265691
  17. MOTION to Unseal Case as to Adiana Pierre, Erin Jare Brown, Gardy Alexandre, Wallace… — USA v. Pierre et al (Dkt. 6)Entry 6 · CourtListener docket 265691 · also docketed as 265692
  18. —Entries 7–14 are not in the archive
  19. Magistrate Judge Judith G. Dein: ORDER entered. as to Adiana Pierre, Erin Jare Brown,… — USA v. Pierre et al (Dkt. 15)Entry 15 · CourtListener docket 265691 · also: copy 2 (identical text)
  20. —Entries 16–27 are not in the archive
  21. Petition for Action on Conditions of Pretrial Release — United States v. Gardy Alexandre (D. Mass.)Entry 28 · CourtListener docket 265692
  22. —Entry 29 is not in the archive
  23. Petition for Action on Conditions of Pretrial Release (No. 1:24-cr-10007-MJJ, Doc. 30, filed 2023-10-12)Entry 30 · CourtListener docket 265692
  24. Magistrate Judge Judith G. Dein: ORDER entered. as to Gardy Alexandre (Quinn, Thomas)… — USA v. Pierre et al (Dkt. 31)Entry 31 · CourtListener docket 265692
  25. —Entry 32 is not in the archive
  26. Defendant's Memorandum Respecting Petition for Action on Conditions of Pretrial Release — Gardy AlexandreEntry 33 · CourtListener docket 265692
  27. Exhibit 1 — USA v. Pierre et al (Dkt. 33.1)Entry 33, attachment 1 · CourtListener docket 265692
  28. Exhibit 2 — USA v. Pierre et al (Dkt. 33.2)Entry 33, attachment 2 · CourtListener docket 265692
  29. Exhibit 3 — USA v. Pierre et al (Dkt. 33.3)Entry 33, attachment 3 · CourtListener docket 265692
  30. —Entry 34 is not in the archive
  31. Magistrate Judge Judith G. Dein: ORDER entered. as to Gardy Alexandre (Quinn, Thomas)… — USA v. Pierre et al (Dkt. 35)Entry 35 · CourtListener docket 265692
  32. —Entries 36–37 are not in the archive
  33. Information — United States v. Wallace Ford, Adiana Pierre, and Gardy Alexandre (D. Mass.)Entry 38 · CourtListener docket 265691 · also docketed as 265692
  34. JS45 — USA v. Pierre et al (Dkt. 38.1)Entry 38, attachment 1 · CourtListener docket 265691 · another CourtListener docket has a different document at this number
  35. JS45 — USA v. Pierre et al (Dkt. 38.1)Entry 38, attachment 1 · CourtListener docket 265692 · another CourtListener docket has a different document at this number
  36. Plea Agreement — Gardy AlexandreEntry 39 · CourtListener docket 265692
  37. —Entries 40–41 are not in the archive
  38. Plea Agreement — United States v. Adiana PierreEntry 42 · CourtListener docket 265691
  39. —Entries 43–45 are not in the archive
  40. Waiver of Indictment by Gardy Alexandre — USA v. Pierre et al. (Dkt. 46, D. Mass.)Entry 46 · CourtListener docket 265692
  41. —Entries 47–48 are not in the archive
  42. Waiver of Indictment by Adiana Pierre — USA v. Pierre et al. (Dkt. 49, D. Mass. No. 1:23-mj-05013)Entry 49 · CourtListener docket 265691
  43. —Entries 50–55 are not in the archive
  44. Judge Myong J. Joun: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Adiana… — USA v. Pierre et al (Dkt. 56)Entry 56 · CourtListener docket 265691
  45. Judge Myong J. Joun: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Gardy… — USA v. Pierre et al (Dkt. 57)Entry 57 · CourtListener docket 265692
  46. —Entries 58–62 are not in the archive
  47. Assented to Motion for Leave to File Mental Health Letter — USA v. Pierre et al. (Dkt. 63, D. Mass. No. 1:23-mj-05013)Entry 63 · CourtListener docket 265691
  48. —Entry 64 is not in the archive
  49. Motion for Order of Forfeiture (Money Judgment) — United States v. Adiana Pierre, et al. (D. Mass., 2024-05-17, 1)Entry 65 · CourtListener docket 265692
  50. Text of Proposed Order — USA v. Pierre et al (Dkt. 65.1)Entry 65, attachment 1 · CourtListener docket 265692
  51. Motion for Order of Forfeiture — United States v. Adiana Pierre, et al. (D. Mass., 2024-05-17, 2)Entry 66 · CourtListener docket 265691
  52. Order of Forfeiture (Money Judgment) — United States v. Adiana PierreEntry 66, attachment 1 · CourtListener docket 265691
  53. Preliminary Order of Forfeiture — United States v. Adiana PierreEntry 66, attachment 2 · CourtListener docket 265691
  54. Defendant's Sentencing Memorandum — Gardy AlexandreEntry 67 · CourtListener docket 265692
  55. Exhibit 1 — USA v. Pierre et al (Dkt. 67.1)Entry 67, attachment 1 · CourtListener docket 265692
  56. Exhibit 2 — USA v. Pierre et al (Dkt. 67.2)Entry 67, attachment 2 · CourtListener docket 265692
  57. Government's Sentencing Memorandum — Gardy AlexandreEntry 68 · CourtListener docket 265692
  58. —Entry 69 is not in the archive
  59. Order of Forfeiture (Money Judgment) — Gardy AlexandreEntry 70 · CourtListener docket 265692
  60. Judgment in a Criminal Case — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)Entry 71 · CourtListener docket 265692
  61. Order of Forfeiture — USA v. Pierre et al (Dkt. 71.1)Entry 71, attachment 1 · CourtListener docket 265692
  62. —Entry 72 is not in the archive
  63. Defendant Adiana Pierre's Sentencing Memorandum — United States v. Adiana PierreEntry 73 · CourtListener docket 265691
  64. Exhibit A — USA v. Pierre et al (Dkt. 73.1)Entry 73, attachment 1 · CourtListener docket 265691
  65. Exhibit B — USA v. Pierre et al (Dkt. 73.2)Entry 73, attachment 2 · CourtListener docket 265691
  66. Exhibit C — USA v. Pierre et al (Dkt. 73.3)Entry 73, attachment 3 · CourtListener docket 265691
  67. Government's Sentencing Memorandum — United States v. Adiana PierreEntry 74 · CourtListener docket 265691
  68. —Entries 75–79 are not in the archive
  69. Preliminary Order of Forfeiture as to Adiana Pierre — USA v. Pierre et al. (Dkt. 80, D. Mass. No. 1:23-mj-05013)Entry 80 · CourtListener docket 265691
  70. Order of Forfeiture (Money Judgment) as to Adiana Pierre — USA v. Pierre et al. (Dkt. 81, D. Mass. No. 1:23-mj-05013)Entry 81 · CourtListener docket 265691
  71. Judgment in a Criminal Case — United States v. Adiana PierreEntry 82 · CourtListener docket 265691
  72. Preliminary Order of Forfeiture — USA v. Pierre et al (Dkt. 82.1)Entry 82, attachment 1 · CourtListener docket 265691
  73. Order of Forfeiture (Money Judgment) — USA v. Pierre et al. (Dkt. 82-2, D. Mass. No. 1:23-mj-05013)Entry 82, attachment 2 · CourtListener docket 265691
  74. —Entry 83 is not in the archive
  75. Emergency Motion for Extension of Time to August 14, 2024 — USA v. Pierre et al. (Dkt. 84, D. Mass. No. 1:23-mj-05013)Entry 84 · CourtListener docket 265691
  76. Electronic Order — USA v. Pierre et al. (Dkt. 85, D. Mass. No. 1:23-mj-05013)Entry 85 · CourtListener docket 265691
  77. Sentencing Hearing Transcript — United States v. Adiana PierreEntry 86 · CourtListener docket 265691
  78. —Entry 87 is not in the archive
  79. Sentencing Hearing Transcript — Gardy AlexandreEntry 88 · CourtListener docket 265692
  80. —Entries 89–108 are not in the archive
  81. Service by Publication as to Adiana Pierre — USA v. Pierre et al. (Dkt. 109, D. Mass. No. 1:23-mj-05013)Entry 109 · CourtListener docket 265691
  82. Attachment 1 — USA v. Pierre et al. (Dkt. 109-1, D. Mass. No. 1:23-mj-05013)Entry 109, attachment 1 · CourtListener docket 265691
  83. Notice of Service of Process filed by USA — USA v. Pierre et al. (Dkt. 110, D. Mass. No. 1:23-mj-05013)Entry 110 · CourtListener docket 265691
  84. Exhibit A — USA v. Pierre et al (Dkt. 110.1)Entry 110, attachment 1 · CourtListener docket 265691
  85. Final Motion for Forfeiture of Property as to Adiana Pierre by USAEntry 111 · CourtListener docket 265691
  86. Exhibit A — USA v. Pierre et al (Dkt. 111.1)Entry 111, attachment 1 · CourtListener docket 265691
  87. Final Order of Forfeiture — United States v. Adiana PierreEntry 111, attachment 2 · CourtListener docket 265691
  88. —Entry 112 is not in the archive
  89. Order entered. Final Order of Forfeiture as to Adiana PierreEntry 113 · CourtListener docket 265691

Documents without an entry number

  1. Rule 5(c)(3) Documents Received as to Adiana Pierre (Quinn, Thomas) [1:23-mj-05013-JGD] · CourtListener docket 265691
  2. Rule 5(c)(3) Documents Received as to Gardy Alexandre — USA v. Pierre et al. (Dkt. 11, D. Mass.) · CourtListener docket 265692

Other cases in the archive from U.S. District Court, District of Massachusetts.

Court, dates and docket numbers are as recorded on the filings.

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