Docket
D.N.J. No. 1:24-cr-00267
Bank Insider PPP — 7 source documents in the archive, dated 2024-05-30 – 2026-03-17. Most often letters (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 7 indexed pages |
|---|---|
| Dated | 2024-05-30 – 2026-03-17 |
| Courts | U.S. District Court for the District of New Jersey (7) |
| Document types | letters (1) |
| Listed under programs | PPP (7), EIDL (7) |
Court filings from this case: Bank Insider PPP.
Records
7 source documents, in date order.
- 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)Source documentIndictment (D.N.J., April 17, 2024) charging Eric Rivera, Adrienne Ponzo and James Wessels in a PPP loan fraud conspiracy with a bank insider.
- Letter to Magistrate Judge Elizabeth A. Pascal — United States v. Eric Rivera, et al. (D.N.J., Document 30)Source documentGovernment letter asking for a status conference on noncompliance by Eric Rivera, Case 1:24-cr-00267-KMW, D.N.J., May 30, 2024.
- Declaration of Mark W. Catanzaro — United States v. James Wessels (D.N.J., Document 53-1)Source documentDeclaration of counsel Mark W. Catanzaro on discovery in United States v. Wessels, Case 1:24-cr-00267-KMW, D.N.J.
- Brief in Support of Defendant Wessels Omnibus Motion — United States v. James Wessels (D.N.J., Document 53-2)Source documentBrief supporting Wessels omnibus motion for severance and a bill of particulars, Case 1:24-cr-00267-KMW, D.N.J.
- Exhibit B — United States v. James Wessels (District of New Jersey, Document 54-2)Source documentGovernment letter of August 8, 2023 giving a defendant's counsel voluntary pre-indictment discovery (Case 1:24-cr-00267-KMW, Doc. 54-2, Exhibit B).
- Letter to Judge Williams — United States v. Eric Rivera (District of New Jersey, Document 88)Source documentLetter of July 29, 2025 from Eric Rivera's withdrawing counsel about the August 11, 2025 hearing (Case 1:24-cr-00267-KMW, Doc. 88).
- Bank Insider PPP — Doc. 94Source document
- Letter Regarding Plea Agreement — United States v. Eric RiveraSource document · Letters
Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.