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Home Court filings United States v. Adrienne Ponzo

Case docket

United States v. Adrienne Ponzo — U.S. District Court, D.N.J.

United States v. Adrienne Ponzo — U.S. District Court, D.N.J. — 166 documents in the archive, dated July 12, 2023 to May 26, 2026.

Profile: Adrienne Ponzo

Also collected in: Bank Insider PPP — docket filings from two federal prosecutions

Case facts

CourtU.S. District Court, District of New Jersey
Docket numbersNo. 1:24-cr-00267 — main docket · CourtListener dockets 546706, 546707
No. 1:23-mj-02053 — magistrate docket (complaint and arrest papers) · CourtListener docket 514825
No. 1:24-cr-00768 (no document in the archive is numbered on it) — other docket filed with this case
Filings166 public filings (11 documents also held as a second copy)
Filed2023-07-12 – 2026-05-26
Original PDFs166 of 166
ProfilesAdrienne Ponzo, Eric Rivera, James Wessels

Case summary

Adrienne Ponzo was prosecuted in the U.S. District Court for the District of New Jersey, No. 1:24-cr-00267-KMW-2, after a criminal complaint filed July 12, 2023 and an indictment filed April 17, 2024. She pleaded guilty to count 5 of the indictment, conspiracy to commit wire fraud under 18 U.S.C. § 1349, with the offense dated July 2020 through December 2020. Her plea agreement covers applying for and receiving fraudulent Paycheck Protection Program loans and Economic Injury Disaster Loans for the entities in its Schedule B. On March 4, 2026 the court sentenced her to 26 months' imprisonment, three years of supervised release, restitution of $1,456,953.65 and a $100 assessment, waived the fine, and dismissed counts 6, 7, 9, 11 and 12 on the government's motion.

Case at a glance

Defendant(s)Adrienne Ponzo
Court and docketU.S. District Court for the District of New Jersey, No. 1:24-cr-00267-KMW-2 (complaint filed as No. 1:23-mj-02053-AMD)
ProgramPaycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL); Schedule B to the plea agreement lists PPP loans from Celtic Bank, Itria Ventures and Kabbage
ChargesConspiracy to commit wire fraud (18 U.S.C. § 1349), count 5 of the indictment; counts 6, 7, 9, 11 and 12 dismissed on the motion of the United States
Outcome and sentencePleaded guilty April 2025; sentenced March 4, 2026 to 26 months' imprisonment, three years of supervised release, restitution of $1,456,953.65, a $100 assessment, fine waived, and a forfeiture money judgment of $144,325
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was Ponzo sentenced to?

26 months' imprisonment and three years of supervised release, restitution of $1,456,953.65, a $100 special assessment and no fine, with forfeiture as ordered by the consent judgment of April 9, 2025. The court recommended a Bureau of Prisons facility in West Virginia and participation in RDAP if appropriate.

What was forfeited?

A criminal forfeiture money judgment of $144,325, consented to in the plea agreement and entered by consent judgment and order of forfeiture on April 9, 2025 under 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c).

When must she surrender?

By noon on July 15, 2026. An order of May 27, 2026 extended her voluntary self-surrender date from June 1, 2026 to July 15, 2026 on her application, and conditions of release remain in effect pending surrender.

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

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

No. 1:24-cr-00267 — main docket

  1. SEALED COMPLAINT as to ERIC RIVERA (1). (sb,… — SEALED COMPLAINT as to ERIC RIVERA (1). (sb, )… (Dkt. 1)Entry 1 · CourtListener docket 546706
  2. —Entry 2 is not in the archive
  3. Order to Seal Case as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 3, D.N.J. No. 1:23-mj-02053)Entry 3 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  4. undatedOrder to Seal Case as to ERIC RIVERA — Bank Insider PPP (Dkt. 3)Entry 3 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  5. Rule 5 Documents Received as to ERIC RIVERA… — Rule 5 Documents Received as to ERIC RIVERA (sb, )… (Dkt. 4)Entry 4 · CourtListener docket 546706
  6. CJA 20 as to ADRIENNE PONZO: Appointment of Attorney TROY A. ARCHIE for ADRIENNE PONZO — USA v. RIVERA et al (Dkt. 5)Entry 5 · CourtListener docket 546707
  7. ORDER advising of the United States' continuing obligation to produce all exculpatory… — USA v. RIVERA et al (Dkt. 6)Entry 6 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  8. undatedCJA 20 as to ERIC RIVERA : Appointment of Attorney THOMAS F BURKE for ERIC RIVERA — Bank Insider PPP (Dkt. 6)Entry 6 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  9. Waiver of Preliminary Hearing by Adrienne Ponzo (sb,) [1:23-mj-02053-AMD]Entry 7 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  10. undatedORDER advising of the United States' continuing obligation to produce all exculpatory… — Bank Insider PPP (Dkt. 7)Entry 7 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  11. Order Setting Conditions of Release as to Adrienne Ponzo (1) 100,000 (Finance notified)Entry 8 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  12. undatedWAIVER of Preliminary Hearing by ERIC RIVERA (sb, ) [1:23-mj-02051-AMD] — Bank Insider PPP (Dkt. 8)Entry 8 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  13. Unsecured Bond Entered as to ADRIENNE PONZO in amount of $ 100,000 (sb, )… — USA v. RIVERA et al (Dkt. 9)Entry 9 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  14. undatedORDER Setting Conditions of Release as to ERIC RIVERA (1) 100,000 (Finance notified) — Bank Insider PPP (Dkt. 9)Entry 9 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  15. ORDER TO CONTINUE - Ends of Justice as to ADRIENNE PONZO Time excluded from 7/24/2023… — USA v. RIVERA et al (Dkt. 10)Entry 10 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  16. undatedUnsecured Bond Entered as to ERIC RIVERA in amount of $ 100,000 (sb, ) [1:23-mj-02051-AMD] — Bank Insider PPP (Dkt. 10)Entry 10 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  17. Minute Entry — Initial Appearance in Camden — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053, 2023-07-24)Entry 11 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  18. undatedORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA Time excluded from 7/26/2023 until… — Bank Insider PPP (Dkt. 11)Entry 11 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  19. Minute Entry for proceedings held before… — Minute Entry for proceedings held before Magistrate Judge Sharon… (Dkt. 12)Entry 12 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  20. Consent Protective Order as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 12, D.N.J. No. 1:23-mj-02053)Entry 12 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  21. First Motion to Modify Conditions of Release for Employment — USA v. Rivera et al. (Dkt. 13, D.N.J. No. 1:23-mj-02053)Entry 13 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  22. undatedCONSENT PROTECTIVE ORDER as to ERIC RIVERA — Bank Insider PPP (Dkt. 13)Entry 13 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  23. Exhibit Ponzo Employment Information — USA v. Rivera et al. (Dkt. 13-1, D.N.J. No. 1:23-mj-02053)Entry 13, attachment 1 · CourtListener docket 546707
  24. undatedORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA Time excluded from 10/13/2023 until… — Bank Insider PPP (Dkt. 14)Entry 14 · CourtListener docket 546706
  25. undatedORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA Time excluded from 1/2/2024 until… — Bank Insider PPP (Dkt. 15)Entry 15 · CourtListener docket 546706
  26. ORDER TO CONTINUE - Ends of Justice as to ADRIENNE PONZO Time excluded from 10/11/2023… — USA v. RIVERA et al (Dkt. 16)Entry 16 · CourtListener docket 546707
  27. Minute Entry — Hearing on Motion to Modify Conditions of ReleaseEntry 17 · CourtListener docket 546707
  28. Order denying 13 Motion to Modify Conditions of Release as to Adrienne Ponzo (1)Entry 18 · CourtListener docket 546707
  29. ORDER as to ADRIENNE PONZO — USA v. RIVERA et al (Dkt. 19)Entry 19 · CourtListener docket 546707
  30. —Entry 20 is not in the archive
  31. ORDER TO CONTINUE - Ends of Justice as to ADRIENNE PONZO Time excluded from 1/2/2024… — USA v. RIVERA et al (Dkt. 21)Entry 21 · CourtListener docket 546707
  32. Order to Modify Conditions of Release as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 22, D.N.J. No. 1:23-mj-02053)Entry 22 · CourtListener docket 546707
  33. INDICTMENT as to ERIC RIVERA (1) counts 1,… — INDICTMENT as to ERIC RIVERA (1) counts 1, 2, 3, 4, 5, 6, 7, 9,… (Dkt. 23)Entry 23 · CourtListener docket 546706 · also docketed as 546707
  34. Federal Rule Criminal Procedure 12.4 Disclosure Statement by USAEntry 24 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  35. undatedFEDERAL RULE CRIMINAL PROCEDURE 12.4 DISCLOSURE STATEMENT by USA — Bank Insider PPP (Dkt. 24)Entry 24 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  36. —Entry 25 is not in the archive
  37. Minute Entry — United States v. Eric Rivera, Arraignment HearingEntry 26 · CourtListener docket 546706
  38. —Entry 27 is not in the archive
  39. ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO & JAMES WESSELS:… — USA v. RIVERA et al (Dkt. 28)Entry 28 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  40. undatedORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO & JAMES WESSELS:… — Bank Insider PPP (Dkt. 28)Entry 28 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  41. Scheduling Order as to Eric Rivera — USA v. Rivera et al. (Dkt. 29, D.N.J. No. 1:23-mj-02053)Entry 29 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  42. undatedSCHEDULING ORDER as to ERIC RIVERA, ADRIENNE PONZO & JAMES WESSELS:… — Bank Insider PPP (Dkt. 29)Entry 29 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  43. Letter from United States re Eric Rivera — USA v. Rivera et al. (Dkt. 30, D.N.J. No. 1:23-mj-02053)Entry 30 · CourtListener docket 546707 · also docketed as 546706
  44. —Entries 31–33 are not in the archive
  45. Minute Entry — United States v. Eric Rivera, Status Hearing (June 13, 2024)Entry 34 · CourtListener docket 546706
  46. NOTICE OF ATTORNEY APPEARANCE: MATIN EMOUNA… — NOTICE OF ATTORNEY APPEARANCE: MATIN EMOUNA appearing for ERIC… (Dkt. 35)Entry 35 · CourtListener docket 546706
  47. undatedNOTICE OF ATTORNEY APPEARANCE: MATIN EMOUNA appearing for ERIC RIVERA with Co-Counsel Phil… — Bank Insider PPP (Dkt. 36)Entry 36 · CourtListener docket 546706
  48. undatedAffidavit Affidavit of Reizenstein — Bank Insider PPP (Dkt. 36.1)Entry 36, attachment 1 · CourtListener docket 546706
  49. Certificate of Good Standing — Philip Louis Reizenstein, The Florida BarEntry 36, attachment 2 · CourtListener docket 546706
  50. undatedORDER Supplementing July 26, 2023 Order Setting Conditions of Release as to ERIC RIVERA… — Bank Insider PPP (Dkt. 37)Entry 37 · CourtListener docket 546706
  51. NOTICE OF ATTORNEY APPEARANCE: PHILIP L REIZENSTEIN… — NOTICE OF ATTORNEY APPEARANCE: PHILIP L REIZENSTEIN… (Dkt. 38)Entry 38 · CourtListener docket 546706
  52. Order for Interim Payments for representation of counsel pursuant to the CriminalEntry 39 · CourtListener docket 546707
  53. Joint MOTION for Extension of Time to File… — Joint MOTION for Extension of Time to File Pretrial motions and… (Dkt. 40)Entry 40 · CourtListener docket 546706
  54. Scheduling Order as to Eric Rivera, Adrienne Ponzo — USA v. Rivera et al. (Dkt. 41, D.N.J. No. 1:23-mj-02053)Entry 41 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  55. undatedSCHEDULING ORDER as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS:… — Bank Insider PPP (Dkt. 41)Entry 41 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  56. Ponzo's Consent Motion for Second Extension of Pre-Trial Motion ScheduleEntry 42 · CourtListener docket 546707
  57. Proposed Consent Order for Modification of Pre-Trial Motion ScheduleEntry 42, attachment 1 · CourtListener docket 546707
  58. Certificate of Service — Consent Motion for Modification of Pre-Trial Motion ScheduleEntry 42, attachment 2 · CourtListener docket 546707
  59. Consent Order for Modification of Pretrial Motion Schedule — USA v. Rivera et al. (Dkt. 43, D.N.J. No. 1:23-mj-02053)Entry 43 · CourtListener docket 546707
  60. ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS… — USA v. RIVERA et al (Dkt. 44)Entry 44 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  61. undatedORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS Time… — Bank Insider PPP (Dkt. 44)Entry 44 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  62. Letter from TROY A. ARCHIE — USA v. RIVERA et al (Dkt. 45)Entry 45 · CourtListener docket 546707
  63. —Entry 46 is not in the archive
  64. Letter from Troy A. Archie, Esquire seeking a two week extensionEntry 47 · CourtListener docket 546707
  65. —Entries 48–49 are not in the archive
  66. Motion to Compel Production Pursuant to Brady v. Maryland — United States v. Adrienne Ponzo (D.N.J.)Entry 50 · CourtListener docket 546707
  67. Omnibus Pre Trial Motions on Behalf of Defendant Adrienne PonzoEntry 50, attachment 1 · CourtListener docket 546707
  68. Exhibit A — USA v. RIVERA et al (Dkt. 50.2)Entry 50, attachment 2 · CourtListener docket 546707
  69. Omnibus Pre-Trial Motions — United States v. Adrienne PonzoEntry 51 · CourtListener docket 546707
  70. —Entry 52 is not in the archive
  71. Defendant Wessels' Omnibus Notice of Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Entry 53 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  72. undatedFirst Omnibus MOTION by JAMES WESSELS as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS — Bank Insider PPP (Dkt. 53)Entry 53 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  73. Declaration Mark W. Catanzaro — USA v. Rivera et al. (Dkt. 53-1, D.N.J.)Entry 53, attachment 1 · CourtListener docket 546706
  74. Brief in Support of Defendant Wessels' Omnibus Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Entry 53, attachment 2 · CourtListener docket 546707
  75. Certification of Service — Defendant Wessels' Omnibus Motion — USA v. Rivera et al. (PONZO) (D.N.J. No. 1:23-mj-02053)Entry 53, attachment 3 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  76. undatedCertificate of Service — Bank Insider PPP (Dkt. 53.3)Entry 53, attachment 3 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  77. RESPONSE in Opposition by USA as to ERIC… — RESPONSE in Opposition by USA as to ERIC RIVERA, ADRIENNE PONZO,… (Dkt. 54)Entry 54 · CourtListener docket 546706 · also docketed as 546707
  78. Exhibit A - 9/6/2023 letter — USA v. RIVERA et al (Dkt. 54.1)Entry 54, attachment 1 · CourtListener docket 546707 · also docketed as 546706
  79. Exhibit B - 8/8/2023 letter — USA v. RIVERA et al (Dkt. 54.2)Entry 54, attachment 2 · CourtListener docket 546707 · also docketed as 546706
  80. Exhibit C - 2/6/2024 letter — USA v. RIVERA et al (Dkt. 54.3)Entry 54, attachment 3 · CourtListener docket 546707 · also docketed as 546706
  81. Exhibit D - 8/8/2023 letter — USA v. RIVERA et al (Dkt. 54.4)Entry 54, attachment 4 · CourtListener docket 546707 · also docketed as 546706
  82. ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS,… — USA v. RIVERA et al (Dkt. 55)Entry 55 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  83. undatedORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO, JAMES WESSELS, Time… — Bank Insider PPP (Dkt. 55)Entry 55 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  84. Letter from Philip L. Reizenstein, Esq. requesting… — Letter from Philip L. Reizenstein, Esq. requesting… (Dkt. 56)Entry 56 · CourtListener docket 546706
  85. —Entry 57 is not in the archive
  86. ORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO and JAMES… — USA v. RIVERA et al (Dkt. 58)Entry 58 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  87. undatedORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, ADRIENNE PONZO and JAMES WESSELS:… — Bank Insider PPP (Dkt. 58)Entry 58 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  88. Consent Motion to Modify Conditions of Release — USA v. Rivera et al. (Dkt. 59, D.N.J. No. 1:23-mj-02053)Entry 59 · CourtListener docket 546707
  89. Text of Proposed Order Consent Order — USA v. Rivera et al. (Dkt. 59-1, D.N.J. No. 1:23-mj-02053)Entry 59, attachment 1 · CourtListener docket 546707
  90. Consent Order for Modification of Conditions of Release as to Adrienne PonzoEntry 60 · CourtListener docket 546707
  91. undatedPETITION AND ORDER FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE as to ERIC RIVERA, Bail… — Bank Insider PPP (Dkt. 61)Entry 61 · CourtListener docket 546706
  92. Consent Motion to Modify Conditions of Release — USA v. Rivera et al. (Dkt. 62, D.N.J. No. 1:23-mj-02053)Entry 62 · CourtListener docket 546707
  93. Text of Proposed Order — USA v. RIVERA et al (Dkt. 62.1)Entry 62, attachment 1 · CourtListener docket 546707
  94. Minutes of Proceedings — United States v. Rivera, Ponzo and Wessels, Motion HearingEntry 63 · CourtListener docket 546706
  95. Consent Order Granting 62 Motion to Modify Conditions of ReleaseEntry 64 · CourtListener docket 546707
  96. Minute Entry — United States v. Eric Rivera, Bail Review HearingEntry 65 · CourtListener docket 546706
  97. ORDER Modifying Conditions of Release as… — ORDER Modifying Conditions of Release as to ERIC RIVERA (1) — USA… (Dkt. 66)Entry 66 · CourtListener docket 546706
  98. Minute Entry — Guilty Plea to Count 5 of the IndictmentEntry 67 · CourtListener docket 546707
  99. undatedApplication for Permission to Enter Plea of Guilty — United States v. Adrienne PonzoEntry 68 · CourtListener docket 546707
  100. Plea Agreement as to Adrienne Ponzo — USA v. Rivera et al. (Dkt. 69, D.N.J. No. 1:23-mj-02053)Entry 69 · CourtListener docket 546707
  101. Order Amending Conditions of Release as to Adrienne Ponzo (2) (Finance notified)Entry 70 · CourtListener docket 546707
  102. Consent Judgment and Order of Forfeiture, Money Judgment — USA v. Rivera et al. (Dkt. 71, D.N.J. No. 1:23-mj-02053)Entry 71 · CourtListener docket 546707
  103. Letter from United States re: Defendants' Motions to Sever — USA v. Rivera et al. (Dkt. 72, D.N.J. No. 1:23-mj-02053)Entry 72 · CourtListener docket 546707 · also docketed as 546706
  104. —Entry 73 is not in the archive
  105. MOTION to Withdraw as Attorney by PHILIP… — MOTION to Withdraw as Attorney by PHILIP REIZENSTEIN. by ERIC… (Dkt. 74)Entry 74 · CourtListener docket 546706
  106. Amended MOTION to Withdraw as Attorney by… — Amended MOTION to Withdraw as Attorney by PHILIP REIZENSTEIN. by… (Dkt. 75)Entry 75 · CourtListener docket 546706
  107. Order Denying Motions as Related to Adrienne Ponzo and James Wessels — United States v. Adrienne PonzoEntry 76 · CourtListener docket 546707
  108. Minute Entry for proceedings held before… — Minute Entry for proceedings held before Judge Karen M.… (Dkt. 77)Entry 77 · CourtListener docket 546706
  109. ORDER, Denying as Withdrawn 74 Motion to… — ORDER, Denying as Withdrawn 74 Motion to Withdraw as Attorney as… (Dkt. 78)Entry 78 · CourtListener docket 546706
  110. ORDER Modifying Conditions of Release as… — ORDER Modifying Conditions of Release as to ERIC RIVERA (1) — USA… (Dkt. 79)Entry 79 · CourtListener docket 546706
  111. —Entry 80 is not in the archive
  112. MOTION for Extension of Time to File Response/Reply… — MOTION for Extension of Time to File Response/Reply as… (Dkt. 81)Entry 81 · CourtListener docket 546706
  113. Amended MOTION for Extension of Time to File… — Amended MOTION for Extension of Time to File Response/Reply… (Dkt. 82)Entry 82 · CourtListener docket 546706
  114. undatedORDER, In light of the defendant's verbal representation to the Court Clerk on July 22,… — Bank Insider PPP (Dkt. 83)Entry 83 · CourtListener docket 546706
  115. —Entries 84–87 are not in the archive
  116. MOTION re 87 Order, to be excused from hearing… — MOTION re 87 Order, to be excused from hearing or appear… (Dkt. 88)Entry 88 · CourtListener docket 546706
  117. —Entry 89 is not in the archive
  118. Submission Notice - Sentencing Materials have been submitted to the Court by USA as to… — USA v. RIVERA et al (Dkt. 90)Entry 90 · CourtListener docket 546707
  119. —Entries 91–92 are not in the archive
  120. Minutes of Proceedings — United States v. Eric Rivera, Status HearingEntry 93 · CourtListener docket 546706
  121. Entry of Appearance — United States of America v. Eric Rivera, No. 1:24-cr-00267 (Dkt. 94, D.N.J.)Entry 94 · CourtListener docket 546706
  122. NOTICE of Filing Motion to Modify Conditions… — NOTICE of Filing Motion to Modify Conditions of Status… (Dkt. 95)Entry 95 · CourtListener docket 546706
  123. —Entry 96 is not in the archive
  124. undatedORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, JAMES WESSELS Time excluded from… — Bank Insider PPP (Dkt. 97)Entry 97 · CourtListener docket 546706
  125. NOTICE of Filing Letter To Reset Time of… — NOTICE of Filing Letter To Reset Time of Status Hearing as to… (Dkt. 98)Entry 98 · CourtListener docket 546706
  126. Submission Notice - Sentencing Materials have been submitted to the Court by ADRIENNE… — USA v. RIVERA et al (Dkt. 99)Entry 99 · CourtListener docket 546707
  127. Defense Letter Requesting Postponement of Sentencing — United States v. Adrienne Ponzo (D.N.J.)Entry 100 · CourtListener docket 546707
  128. —Entries 101–102 are not in the archive
  129. undatedLetter from Attorney Jay Strongwater re 102 Order,,, Set Hearings — Bank Insider PPP (Dkt. 103)Entry 103 · CourtListener docket 546706
  130. —Entry 104 is not in the archive
  131. Minutes of Proceedings — United States v. Eric Rivera and James Wessels, Status HearingEntry 105 · CourtListener docket 546706
  132. undatedORDER TO CONTINUE - Ends of Justice as to ERIC RIVERA, JAMES WESSELS;… — Bank Insider PPP (Dkt. 106)Entry 106 · CourtListener docket 546706
  133. First MOTION for Downward Departure MOTION… — First MOTION for Downward Departure MOTION TO STAY PROSECUTION… (Dkt. 107)Entry 107 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  134. Motion to Stay Prosecution and to Join the Giraud Litigation — United States v. Adrienne PonzoEntry 107 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  135. Text of Proposed Order — USA v. RIVERA et al (Dkt. 107.1)Entry 107, attachment 1 · CourtListener docket 546707 · another CourtListener docket has a different document at this number
  136. Proposed Order, Stay of All Proceedings — United States v. Adrienne Ponzo (Dkt. 107-1, D.N.J.)Entry 107, attachment 1 · CourtListener docket 546706 · another CourtListener docket has a different document at this number
  137. —Entry 108 is not in the archive
  138. Order Transferring Case — United States v. Adrienne PonzoEntry 109 · CourtListener docket 546707
  139. undatedSCHEDULING ORDER as to ERIC RIVERA, JAMES WESSELS:… — Bank Insider PPP (Dkt. 110)Entry 110 · CourtListener docket 546706
  140. Order Denying Motion as Moot — United States v. Adrienne PonzoEntry 111 · CourtListener docket 546707
  141. —Entry 112 is not in the archive
  142. NOTICE of Not Filing Pretrial Motions as… — NOTICE of Not Filing Pretrial Motions as to ERIC RIVERA re 110… (Dkt. 113)Entry 113 · CourtListener docket 546706
  143. —Entry 114 is not in the archive
  144. Minutes of Proceedings — Sentencing — United States v. Adrienne PonzoEntry 115 · CourtListener docket 546707
  145. Judgment as to Adrienne Ponzo (2), Counts 11 — USA v. Rivera et al. (Dkt. 116, D.N.J. No. 1:23-mj-02053)Entry 116 · CourtListener docket 546707
  146. Letter from Jason M. Richardson to Judge Karen M. Williams, March 17, 2026Entry 117 · CourtListener docket 546706
  147. —Entry 118 is not in the archive
  148. Letter from Unopposed request for extension on self surrender dateEntry 119 · CourtListener docket 546707
  149. Text of Proposed Order — USA v. RIVERA et al (Dkt. 119.1)Entry 119, attachment 1 · CourtListener docket 546707
  150. Exhibit — USA v. RIVERA et al (Dkt. 119.2)Entry 119, attachment 2 · CourtListener docket 546707
  151. Exhibit — USA v. RIVERA et al (Dkt. 119.3)Entry 119, attachment 3 · CourtListener docket 546707
  152. Exhibit C: Delaware Workers' Compensation Physician's Report of Worker's Compensation InjuryEntry 119, attachment 4 · CourtListener docket 546707
  153. Exhibit — USA v. RIVERA et al (Dkt. 119.5)Entry 119, attachment 5 · CourtListener docket 546707
  154. ORDER Granting Defendant's request for an extension of the voluntary surrender date as… — USA v. RIVERA et al (Dkt. 120)Entry 120 · CourtListener docket 546707
  155. undatedMinute Entry for proceedings held before Judge Karen M. Williams:… — Bank Insider PPP (Dkt. 121)Entry 121 · CourtListener docket 546706
  156. APPLICATION for permission to enter Plea… — APPLICATION for permission to enter Plea of guilty as to ERIC… (Dkt. 122)Entry 122 · CourtListener docket 546706
  157. Plea Agreement — United States v. Eric Rivera (D.N.J.)Entry 123 · CourtListener docket 546706
  158. —Entries 124–125 are not in the archive
  159. Letter Requesting Further Extension of Self-Surrender Date — United States v. Adrienne PonzoEntry 126 · CourtListener docket 546707
  160. Exhibit A — USA v. Rivera et al. (Dkt. 126-1, D.N.J. No. 1:23-mj-02053)Entry 126, attachment 1 · CourtListener docket 546707
  161. Exhibit B — USA v. Rivera et al. (Dkt. 126-2, D.N.J. No. 1:23-mj-02053)Entry 126, attachment 2 · CourtListener docket 546707
  162. —Entry 127 is not in the archive
  163. Application for Permission to Enter Plea of Guilty — United States of America v. James Wessells, No. 1:24-cr-00267 (Dkt. 128, D.N.J.)Entry 128 · CourtListener docket 546705
  164. —Entries 129–130 are not in the archive
  165. undatedOrder Extending Voluntary Self-Surrender Date — United States v. Adrienne PonzoEntry 131 · CourtListener docket 546707

No. 1:23-mj-02053 — magistrate docket (complaint and arrest papers)

  1. Criminal Complaint — US v. PonzoEntry 1 · CourtListener docket 514825
  2. —Entry 2 is not in the archive
  3. Order to Seal Case as to Adrienne Ponzo — USA v. Adrienne Ponzo (Dkt. 3, D.N.J.)Entry 3 · CourtListener docket 514825
  4. —Entry 4 is not in the archive
  5. CJA 20 as to ADRIENNE PONZO: Appointment of Attorney TROY A. ARCHIE for ADRIENNE PONZO — USA v. ADRIENNE PONZO (Dkt. 5)Entry 5 · CourtListener docket 514825
  6. ORDER advising of the United States' continuing obligation to produce all exculpatory… — USA v. ADRIENNE PONZO (Dkt. 6)Entry 6 · CourtListener docket 514825
  7. Waiver of Preliminary Hearing by Adrienne Ponzo — USA v. Adrienne Ponzo (Dkt. 7, D.N.J.)Entry 7 · CourtListener docket 514825
  8. Order Setting Conditions of Release — U.S. v. Ponzo (D.N.J.)Entry 8 · CourtListener docket 514825
  9. Unsecured Bond Entered as to ADRIENNE PONZO in amount of $ 100,000 — USA v. ADRIENNE PONZO (Dkt. 9)Entry 9 · CourtListener docket 514825
  10. ORDER TO CONTINUE - Ends of Justice as to ADRIENNE PONZO Time excluded from 7/24/2023… — USA v. ADRIENNE PONZO (Dkt. 10)Entry 10 · CourtListener docket 514825
  11. Minute Entry, Initial Appearance — U.S. v. Ponzo (D.N.J.)Entry 11 · CourtListener docket 514825
  12. Consent Protective Order — US v. PonzoEntry 12 · CourtListener docket 514825
  13. Motion to Modify Conditions of Release — US v. PonzoEntry 13 · CourtListener docket 514825
  14. Exhibit A: Sloane Monroe Logistics Employment Documents — U.S. v. Ponzo (D.N.J.)Entry 13, attachment 1 · CourtListener docket 514825
  15. —Entries 14–15 are not in the archive
  16. ORDER TO CONTINUE - Ends of Justice as to ADRIENNE PONZO Time excluded from… — USA v. ADRIENNE PONZO (Dkt. 16)Entry 16 · CourtListener docket 514825
  17. Minute Entry, Hearing on Motion to Modify Conditions — U.S. v. Ponzo (D.N.J.)Entry 17 · CourtListener docket 514825
  18. Order Denying Motion to Modify Conditions of Release — U.S. v. Ponzo (D.N.J.)Entry 18 · CourtListener docket 514825
  19. Order on Bail Review — US v. PonzoEntry 19 · CourtListener docket 514825
  20. —Entry 20 is not in the archive
  21. ORDER TO CONTINUE - Ends of Justice as to ADRIENNE PONZO Time excluded from 1/2/2024… — USA v. ADRIENNE PONZO (Dkt. 21)Entry 21 · CourtListener docket 514825
  22. Order Modifying Conditions of Release (Travel Permission) — U.S. v. Ponzo (D.N.J.)Entry 22 · CourtListener docket 514825
  23. Letter-Motion for Self-Surrender Extension — US v. PonzoEntry 23 · CourtListener docket 514825
  24. Text of Proposed Order — USA v. Adrienne Ponzo (Dkt. 23-1, D.N.J.)Entry 23, attachment 1 · CourtListener docket 514825
  25. Exhibit — USA v. ADRIENNE PONZO (Dkt. 23.2)Entry 23, attachment 2 · CourtListener docket 514825
  26. Exhibit — USA v. ADRIENNE PONZO (Dkt. 23.3)Entry 23, attachment 3 · CourtListener docket 514825
  27. Exhibit — USA v. ADRIENNE PONZO (Dkt. 23.4)Entry 23, attachment 4 · CourtListener docket 514825
  28. Exhibit — USA v. ADRIENNE PONZO (Dkt. 23.5)Entry 23, attachment 5 · CourtListener docket 514825

Documents without an entry number

  1. Designation Order of July 28, 2025 — USA v. Rivera et al. (Dkt. 109-1, D.N.J. No. 1:23-mj-02053) · CourtListener docket 546707

More documents from this case’s dockets

5 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Letter to Magistrate Judge Elizabeth A. Pascal — United States v. Eric Rivera, et al. (D.N.J., Document 30)Dkt. 30 · PDF
  2. Declaration of Mark W. Catanzaro — United States v. James Wessels (D.N.J., Document 53-1)Dkt. 53-1 · PDF
  3. Brief in Support of Defendant Wessels Omnibus Motion — United States v. James Wessels (D.N.J., Document 53-2)Dkt. 53-2 · PDF
  4. Exhibit B — United States v. James Wessels (District of New Jersey, Document 54-2)Dkt. 54-2 · PDF
  5. Letter to Judge Williams — United States v. Eric Rivera (District of New Jersey, Document 88)Dkt. 88 · PDF

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

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

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