Browse · Court filings
Court filings 14,257–14,553
14,257–14,553 of 20,157
- Exhibit A — U.S. v. Visa (Dkt. 72-1, S.D.N.Y. No. 1:24-cv-07214)
- Affidavit Declaration — U.S. v. Visa (Dkt. 72-2, S.D.N.Y.)
- Proposed Order. — United States v. Visa Inc. (Dkt. 72.3)
- Motion for Quinton A. Weinstein — U.S. v. Visa (Dkt. 73)
- Exhibit A — U.S. v. Visa (Dkt. 73-1, S.D.N.Y. No. 1:24-cv-07214)
- Exhibit B — U.S. v. Visa (Dkt. 73-2, S.D.N.Y. No. 1:24-cv-07214)
- Affidavit / Declaration — U.S. v. Visa (Dkt. 73-3, S.D.N.Y.)
- Proposed Order. — United States v. Visa Inc. (Dkt. 73.4)
- Motion for Jasper S. Primack — U.S. v. Visa (Dkt. 78, S.D.N.Y.)
- Exhibit B: District of Columbia Bar, Jasper Primack, Active Member in Good Standing — United States v. Visa Inc. (Dkt. 78-2)
- Affidavit / Declaration — U.S. v. Visa (Dkt. 78-3, S.D.N.Y.)
- Proposed Order. — United States v. Visa Inc. (Dkt. 78.4)
- Transcript of Proceedings — U.S. v. Visa (Dkt. 85, S.D.N.Y.)
- LETTER addressed to Judge John G. Koeltl from Craig Conrath dated June 2, 2025… — United States v. Visa Inc. (Dkt. 81)
- PROPOSED PROTECTIVE ORDER. Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 82)
- LETTER addressed to Judge John G. Koeltl from Anne P.… — United States v. Visa Inc. (Dkt. 83)
- AMENDED STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that… — United States v. Visa Inc. (Dkt. 84)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official… — United States v. Visa Inc. (Dkt. 86)
- JOINT LETTER MOTION for Discovery Stipulation and Proposed Order Regarding… — United States v. Visa Inc. (Dkt. 87)
- Proposed Order Regarding Expert Discovery — United States v. Visa Inc. (Dkt. 87.1)
- STIPULATION AND ORDER REGARDING EXPERT DISCOVERY, Plaintiff United States of… — United States v. Visa Inc. (Dkt. 88)
- MEMORANDUM OPINION AND ORDER re: 37 MOTION to Dismiss for Failure to State a… — United States v. Visa Inc. (Dkt. 89)
- STATUS REPORT. [Joint] Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 105)
- CONSENT LETTER MOTION for Extension of Time to File Answer addressed to Judge… — United States v. Visa Inc. (Dkt. 91)
- ORDER granting 91 Letter Motion for Extension of Time to Answer re 1 Complaint.… — United States v. Visa Inc. (Dkt. 92)
- Order: The Court has reviewed — U.S. v. Visa (Dkt. 95, S.D.N.Y.)
- Motion for Matthew Eisenstein — U.S. v. Visa (Dkt. 96, S.D.N.Y.)
- Exhibit Declaration — U.S. v. Visa (Dkt. 96-1, S.D.N.Y.)
- Proposed Order Granting Admission — U.S. v. Visa (Dkt. 96-3)
- Exhibit — U.S. v. Visa (Dkt. 101-3, S.D.N.Y. No. 1:24-cv-07214)
- ANSWER to 1 Complaint. Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 98)
- JOINT AMENDED SCHEDULING AND CASE MANAGEMENT ORDER:Pursuant to Federal Rule of… — United States v. Visa Inc. (Dkt. 100)
- Exhibit - D.C. Certificate of Good Standing — United States v. Visa Inc. (Dkt. 101.2)
- Motion for Michael Rubin — U.S. v. Visa (Dkt. 101, S.D.N.Y.)
- Exhibit - Declaration — U.S. v. Visa (Dkt. 101-1, S.D.N.Y.)
- Proposed Order - for Admission — U.S. v. Visa (Dkt. 101-4)
- Motion for Robert Katerberg — U.S. v. Visa (Dkt. 102, S.D.N.Y.)
- Exhibit - Declaration — U.S. v. Visa (Dkt. 102-1, S.D.N.Y.)
- Proposed Order for Admission — U.S. v. Visa (Dkt. 102-3)
- Notice of Appearance — U.S. v. Visa (Dkt. 106, S.D.N.Y.)
- PROPOSED STIPULATION AND ORDER. Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 107)
- STIPULATION AND ORDER REGARDING COMPLAINT AND ANSWER:… — United States v. Visa Inc. (Dkt. 108)
- Defendant Visa Inc.'s Amended Answer — United States of America v. Visa Inc. (S.D.N.Y.)
- PROPOSED STIPULATION AND ORDER. Document filed by United States Of America — United States v. Visa Inc. (Dkt. 110)
- Stipulation and Order — U.S. v. Visa (Dkt. 111, S.D.N.Y.)
- STATUS REPORT. [Joint] Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 112)
- Notice of Appearance — U.S. v. Visa (Dkt. 113, S.D.N.Y.)
- STATUS REPORT. Document filed by United States Of America — United States v. Visa Inc. (Dkt. 114)
- FIRST LETTER MOTION to Stay Proceedings addressed to Judge John G.… — United States v. Visa Inc. (Dkt. 115)
- RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 119)
- LETTER addressed to Judge John G. Koeltl from Craig W.… — United States v. Visa Inc. (Dkt. 117)
- Notice of Appearance — U.S. v. Visa (Dkt. 118, S.D.N.Y.)
- STATUS REPORT. [Joint] Document filed by United States Of America — United States v. Visa Inc. (Dkt. 120)
- Memo Endorsement — U.S. v. Visa (Dkt. 121, S.D.N.Y.)
- LETTER addressed to Judge John G. Koeltl from Craig W. Conrath, United States;… — United States v. Visa Inc. (Dkt. 122)
- JOINT AMENDED SCHEDULING AND CASE MANAGEMENT ORDER:… — United States v. Visa Inc. (Dkt. 123)
- Exhibit — U.S. v. Visa (Dkt. 164-2, S.D.N.Y. No. 1:24-cv-07214)
- JOINT LETTER addressed to Judge John G. Koeltl from Craig W.… — United States v. Visa Inc. (Dkt. 124)
- Memo Endorsement — U.S. v. Visa (Dkt. 125, S.D.N.Y.)
- STATUS REPORT. [Joint] Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 126)
- JOINT LETTER addressed to Judge John G. Koeltl from Margaret A.… — United States v. Visa Inc. (Dkt. 127)
- Memo Endorsement on re: 127 Letter — U.S. v. Visa (Dkt. 128)
- JOINT LETTER addressed to Judge John G. Koeltl from Christopher D.… — United States v. Visa Inc. (Dkt. 129)
- Notice of Appearance — U.S. v. Visa (Dkt. 131, S.D.N.Y.)
- JOINT LETTER addressed to Judge John G. Koeltl from Margaret A.… — United States v. Visa Inc. (Dkt. 132)
- Exhibit [Proposed] Deposition Protocol and Coordination Order — United States v. Visa Inc. (Dkt. 132.1)
- STIPULATION AND ORDER FOR FACT DEPOSITION PROTOCOL AND COORDINATION:IT IS… — United States v. Visa Inc. (Dkt. 133)
- STATUS REPORT. Document filed by United States Of America — United States v. Visa Inc. (Dkt. 134)
- STATUS REPORT. Joint Status Report Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 135)
- STATUS REPORT. [Joint] Document filed by United States Of America — United States v. Visa Inc. (Dkt. 149)
- LETTER MOTION for Conference re Motion to Compel Discovery addressed to Judge… — United States v. Visa Inc. (Dkt. 136)
- Motion for Alysha Bohanon — United States v. Visa Inc. (Dkt. 137)
- Affidavit Declaration — U.S. v. Visa (Dkt. 137-1, S.D.N.Y.)
- Exhibit A — U.S. v. Visa (Dkt. 137-2, S.D.N.Y. No. 1:24-cv-07214)
- Exhibit B - DC Certificate of Good Standing — United States v. Visa Inc. (Dkt. 137.3)
- Proposed Order Proposed Order — United States v. Visa Inc. (Dkt. 137.4)
- Order granting 136 Motion — United States v. Visa Inc. (Dkt. 138)
- Order Granting Admission Pro Hac Vice — U.S. v. Visa (Dkt. 139)
- LETTER RESPONSE to Motion addressed to Judge John G.… — United States v. Visa Inc. (Dkt. 140)
- Motion for Kosta S. Stojilkovic — U.S. v. Visa (Dkt. 142)
- Affidavit Declaration — U.S. v. Visa (Dkt. 142-1, S.D.N.Y.)
- Exhibit A — U.S. v. Visa (Dkt. 142-2, S.D.N.Y. No. 1:24-cv-07214)
- Exhibit B - DC Certificate of Good Standing — United States v. Visa Inc. (Dkt. 142.3)
- Proposed Order Proposed Order — United States v. Visa Inc. (Dkt. 142.4)
- Motion for Anthony P. Ferrara — U.S. v. Visa (Dkt. 143, S.D.N.Y.)
- Motion for Robert Patrick Vance — U.S. v. Visa (Dkt. 144)
- NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official… — United States v. Visa Inc. (Dkt. 148)
- STATUS REPORT. REGARDING DATA Document filed by Visa Inc — United States v. Visa Inc. (Dkt. 152)
- Notice of Appearance — U.S. v. Visa (Dkt. 151, S.D.N.Y.)
- STATUS REPORT. Joint Status Report Document filed by United States Of America — United States v. Visa Inc. (Dkt. 161)
- Status Report Regarding Data — United States v. Visa Inc. (Dkt. 153, S.D.N.Y.)
- Exhibit A — U.S. v. Visa (Dkt. 154-2, S.D.N.Y. No. 1:24-cv-07214)
- Notice of Appearance — U.S. v. Visa (Dkt. 157, S.D.N.Y.)
- Motion for Christopher D. Jackson — U.S. v. Visa (Dkt. 162)
- Joint Letter addressed — U.S. v. Visa (Dkt. 164, S.D.N.Y.)
- Exhibit — U.S. v. Visa (Dkt. 164-1, S.D.N.Y. No. 1:24-cv-07214)
- [Proposed] Amended Stipulation and Order for Fact Deposition Protocol and Coordination — United States of America v. Visa Inc., Case No. 1:24-cv-7214-JGK-SLC (Dkt. 165)
- Defendant Vardges Abelyan’s Objection to the PSR; Sentencing Memorandum, and Exhibits “A” Through “I” in Support Thereof — United States v. Abelyan (Dkt. 45)
- MEMORANDUM OPINION as to Russell Eric Stiltner — United States v. Brown et al. (Dkt. 586)
- Plea Agreement — United States v. Crystal Samantha Shaw (Doc. 390, Western District of Virginia)
- Docket 1:24-cr-00017-RSB-PMS-2 — Doc 628-0
- Judgment in a Criminal Case — United States of America v. Crystal Samantha Shaw (Case 1:24-cr-00017, Document 663)
- Plea Agreement — United States of America v. Jonathan Scott Webb (Case 1:24-cr-00017, Document 376)
- Docket 1:24-cr-00017-RSB-PMS-3 — Doc 496-0
- Docket 1:24-cr-00017-RSB-PMS-3 — Doc 664-0
- United States v. Josef Ludwig Brown — court filings
- Indictment — United States v. Josef Ludwig Brown et al. (Doc. 3, Western District of Virginia)
- Plea Agreement — United States of America v. Josef Ludwig Brown (Case 1:24-cr-00017, Document 399)
- Docket 1:24-cr-00017-RSB-PMS-1 — Doc 617-0
- Docket 1:24-cr-00017-RSB-PMS-1 — Doc 662-0
- Sentencing Memorandum — United States v. Torres (Dkt. 101)
- Sentencing Memorandum — United States v. Minutolo (Dkt. 32)
- Order to Unseal — United States v. Tracy and Carolyn Wade, Southern District of Florida (Document 6)
- Arraignment Minutes — USA v. Wade (Dkt. 11, S.D. Fla.)
- Motion to Substitute Counsel — USA v. Wade (Dkt. 23, S.D. Fla.)
- Motion to Continue Trial — USA v. Wade (Dkt. 26, S.D. Fla.)
- Defendant's Unopposed Motion for Reconsideration of Order Denying Unopposed Motion for Continuance — USA v. Wade (Dkt. 29, S.D. Fla.)
- Court filing - United States v. Tracy and Carolyn Wade (Doc. 33, filed 2024-04-01)
- Gov't Proposed Jury Instructions — USA v. Wade (Dkt. 32, S.D. Fla.)
- Gov't First Motion in Limine — USA v. Wade (Dkt. 35, S.D. Fla.)
- Court filing - United States v. Tracy and Carolyn Wade (Doc. 38, filed 2024-04-05)
- Proposed Alibi Jury Instruction — USA v. Wade (Dkt. 43, S.D. Fla.)
- Summary-Witness Instruction — USA v. Wade (Dkt. 42, S.D. Fla.)
- Defendant Wade's Proposed Jury Instruction — United States v. Carolyn D. Wade (S.D. Fla.)
- Court filing - United States v. Tracy and Carolyn Wade (Doc. 44, filed 2024-04-18)
- Protective Order Regulating Disclosure of Certain Records and Sensitive Information Contained Therein — USA v. Wade (Dkt. 48-1, S.D. Fla.)
- Rule 16(d) Protective Order Motion — USA v. Wade (Dkt. 48, S.D. Fla.)
- Protective Order Regulating Disclosure of Certain Records and Sensitive Information Contained Therein — USA v. Wade (Dkt. 49, S.D. Fla.)
- Defendant Carolyn D. Wade's Amended Witness and Exhibit Lists — United States v. Wade (Dkt. 55, S.D. Fla.)
- Subpoena to Testify at a Hearing or Trial in a Criminal Case — Southern District of Florida (Document 57-1)
- Order on Unopposed Motion to Compel Compliance with Subpoena Duces Tecum — United States v. Carolyn Wade
- Gov't Amended Exhibit List — USA v. Wade (Dkt. 60, S.D. Fla.)
- Motion to Dismiss for Misconduct — USA v. Wade (Dkt. 65, S.D. Fla.)
- Misconduct Motion Authorities — USA v. Wade (Dkt. 66, S.D. Fla.)
- Jury Instructions — USA v. Wade (Dkt. 70, S.D. Fla.)
- Admitted Exhibit List — USA v. Wade (Dkt. 75-1, S.D. Fla.)
- Order — USA v. Wade (Dkt. 75-2, S.D. Fla.)
- Unopposed Motion by the United States to File Its Trial Exhibits Conventionally Pursuant to Local Rule 5.3(b)(3)(C) — USA v. Wade (Dkt. 75, S.D. Fla.)
- Order — USA v. Wade (Dkt. 77, S.D. Fla.)
- Defendant's Exhibit, Exhibit No. 4 — Subject: FEI Number (Case No. 23-60173-CR)
- Defendant’s Notice of Filing Defense Trial Exhibits 1-4 — United States of America v. Carolyn D. Wade, Case No. 23-60173-cr
- Motion to Seal — United States v. Tracy and Carolyn Wade (Dkt. 89)
- Indictment — United States v. Tracy and Carolyn Wade (Dkt. 93)
- Court Order/Minutes, Initial Appearance — United States v. Tracy Wade (Dkt. 94)
- Court Order/Minutes — United States v. Tracy D. Wade (Dkt. 100, S.D. Fla.)
- Arraignment, Garcia Hearing Minutes — USA v. Wade (Dkt. 99, S.D. Fla.)
- Rule 44(c) Conflict Affidavit — USA v. Wade (Dkt. 114, S.D. Fla.)
- Affidavit Pursuant to Rule 44(c) FRCrP — U.S. v. Tracy and Carolyn Wade (Doc. 115)
- Trial Counsel Appearance — USA v. Wade (Dkt. 102, S.D. Fla.)
- Transcript - United States v. Tracy and Carolyn Wade
- Standing Discovery Response — USA v. Wade (Dkt. 118, S.D. Fla.)
- Government's Response to the Standing Discovery Order as to Tracy D. Wade — United States v. Wade (S.D. Fla.)
- Transcript, Testimony of Kelly DiPietrantonio (May 17, 2024) — United States v. Carolyn D. Wade (Document 111)
- Transcript, Government's Closing (May 20, 2024) — United States v. Carolyn D. Wade (Document 112)
- Transcript, Hearing Within Trial (May 17, 2024) — United States v. Carolyn D. Wade (Document 139)
- Transcript of Trial (May 21, 2024) — United States v. Carolyn D. Wade (Document 140)
- Response to Motion to Dismiss — USA v. Wade (Dkt. 145, S.D. Fla.)
- Trial Transcript Excerpt — USA v. Wade (Dkt. 146-3, S.D. Fla.)
- Transcript of Trial (May 21, 2024) — United States v. Carolyn D. Wade (Document 145-1)
- Admitted Trial Exhibits — USA v. Wade (Dkt. 195-1, S.D. Fla.)
- Order — USA v. Wade (Dkt. 195-2, S.D. Fla.)
- Confidential Exhibits Motion — USA v. Wade (Dkt. 195, S.D. Fla.)
- Exhibit - United States v. Tracy and Carolyn Wade (Doc. 17, filed 2024-10-30)
- Haydee Rivero Factual Proffer — USA v. Wade (Dkt. 196-3, S.D. Fla.)
- Exhibit - United States v. Tracy and Carolyn Wade (Doc. 196-4, filed 2024-10-30)
- Exhibit - United States v. Tracy and Carolyn Wade (Doc. 201-13, filed 2024-11-05)
- Exhibit - United States v. Tracy and Carolyn Wade (Doc. 201-14, filed 2024-11-05)
- Order for Pre-Sentence Payments — USA v. Wade (Dkt. 211-1, S.D. Fla.)
- Order Denying Acquittal Motion — USA v. Wade (Dkt. 213, S.D. Fla.)
- Response to PSR Objections — USA v. Wade (Dkt. 218, S.D. Fla.)
- Response to Objections to the Presentence Investigation Report — United States v. Tracy D. Wade (Dkt. 219)
- Order Granting Motion to Continue Sentencing — United States v. Wade
- Sentencing Memorandum - U.S. v. Tracy and Carolyn Wade
- Order - United States v. Tracy and Carolyn Wade
- Motion to Appeal In Forma Pauperis — USA v. Wade (Dkt. 240, S.D. Fla.)
- Employment and Assets Form — USA v. Wade (Dkt. 240-1, S.D. Fla.)
- IFP Affidavit on Appeal — USA v. Wade (Dkt. 240-2, S.D. Fla.)
- Judgment for Carolyn Wade — USA v. Wade (Dkt. 241, S.D. Fla.)
- Order Denying IFP Appeal — USA v. Wade (Dkt. 243, S.D. Fla.)
- Notice of Appeal — USA v. Wade (Dkt. 244, S.D. Fla.)
- Expedited Criminal Docketing Notice — United States v. Tracy D. Wade (Eleventh Circuit, April 08, 2025)
- Plea Agreement - United States v. Tracy and Carolyn Wade
- Motion to Extend Surrender Date by 30 Days — United States v. Tracy and Carolyn Wade (Dkt. 282)
- Motion — United States v. Tracy and Carolyn Wade (Dkt. 288)
- Reply to Government Response to Motion to Stay Jail Sentence Pending Appeal — United States v. Tracy and Carolyn Wade (Dkt. 290)
- Order — United States v. Tracy and Carolyn Wade (Dkt. 291)
- 11th Cir. Opinion and Mandate — USA v. Wade (Dkt. 301, S.D. Fla.)
- Early Termination Response — USA v. Wade (Dkt. 303, S.D. Fla.)
- Order — USA v. Wade (Dkt. 305, S.D. Fla.)
- Motion - United States v. Carolyn Denise Wade (filed 2023-09-14)
- Sealed Order, Order Sealing — United States v. Wade (Document 2)
- Court filing - United States v. Carolyn Denise Wade (filed 2023-10-12)
- Appearance Bond — United States v. Carolyn Denise Wade
- Motion to Unseal — United States of America vs. Carolyn Denise Wade, Case No. 23-60173-CR
- Order to Unseal — United States v. Carolyn Denise Wade
- Order Setting Pre-Trial Schedule and Procedures — United States v. Carolyn Denise Wade (Document 12)
- Government's Response to the Standing Discovery Order — United States v. Carolyn Denise Wade (Document 13)
- Motion - United States v. Carolyn Denise Wade (Doc. 15, filed 2023-11-17)
- Unopposed Motion to Continue Trial — United States v. Carolyn Denise Wade (Document 21)
- Court filing - United States v. Carolyn Denise Wade (Doc. 31, filed 2024-04-01)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 40, filed 2024-04-12)
- Court filing - United States v. Carolyn Denise Wade (Doc. 52, filed 2024-05-01)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 50, filed 2024-05-01)
- Subpoena to Testify at a Hearing or Trial in a Criminal Case — Southern District of Florida (Document 57-1)
- Order on Motion to Compel Compliance with Subpoena Duces Tecum — Carolyn Wade (May 2024)
- Order, First Motion in Limine by the United States (Granted) — United States v. Carolyn Denise Wade
- Court filing - United States v. Carolyn Denise Wade (Doc. 59, filed 2024-05-10)
- Court filing - United States v. Carolyn Denise Wade (Doc. 61, filed 2024-05-12)
- Court filing - United States v. Carolyn Denise Wade (Doc. 71, filed 2024-05-22)
- Release of Exhibits — United States v. Carolyn Denise Wade (Document 73)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 80-1, filed 2024-06-05)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 80-2, filed 2024-06-05)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 80-3, filed 2024-06-05)
- Notice of Filing Defense Trial Exhibits — United States v. Carolyn D. Wade
- Release of Exhibits — United States of America vs. Carolyn Denise Wade, Case No. 23cr60173-KMW
- Release of Exhibits — United States v. Wade (Document 98, S.D. Fla.)
- Transcript (Excerpt) of Trial, Arlene Embrey, May 13, 2024 — United States v. Wade (Document 109)
- Transcript, Testimony of Kelly DiPietrantonio (May 17, 2024) — United States v. Carolyn D. Wade (Document 111)
- Transcript (Excerpt) of Trial, Government's Closing (May 20, 2024) — United States v. Carolyn D. Wade
- Transcript, Hearing Within Trial (May 17, 2024) — United States v. Carolyn D. Wade (Document 139)
- Transcript of Trial, May 21, 2024, Jury Question — United States v. Wade (Document 140)
- Confidential Records Subject to Protective Order, From David Snider (USAFLS) (Document 146-2)
- Transcript of Trial (May 21, 2024) — United States v. Carolyn D. Wade (Document 145-1)
- Court filing - United States v. Carolyn Denise Wade (Doc. 183, filed 2024-10-23)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 196-1, filed 2024-10-30)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 17, filed 2024-10-30)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 201-1, filed 2024-11-05)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 201-10, filed 2024-11-05)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 201-11, filed 2024-11-05)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 201-12, filed 2024-11-05)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 201-14, filed 2024-11-05)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 201-2, filed 2024-11-05)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 201-3, filed 2024-11-05)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 201-4, filed 2024-11-05)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 201-5, filed 2024-11-05)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 201-6, filed 2024-11-05)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 201-7, filed 2024-11-05)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 201-9, filed 2024-11-05)
- Exhibit - United States v. Carolyn Denise Wade (Doc. 201, filed 2024-11-05)
- Order — U.S. v. Carolyn Denise Wade (Dkt. 213)
- Motion - United States v. Carolyn Denise Wade (Doc. 300, filed 2026-03-17)
- Sealed Order — United States v. Tracy D. Wade (Dkt. 90, S.D. Fla.)
- Court filing — United States v. Tracy D. Wade (Doc. 95)
- Court filing — United States v. Tracy D. Wade (Doc. 96)
- Court filing — United States v. Tracy D. Wade (Doc. 97)
- Indictment — U.S. v. Tracy D. Wade (Dkt. 101, S.D. Fla.)
- Indictment — U.S. v. Tracy D. Wade (Dkt. 104, S.D. Fla.)
- Brief — U.S. v. Tracy D. Wade (Dkt. 108-1, S.D. Fla.)
- Amended Notice of Appearance — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)
- Information — United States v. Tracy D. Wade (Dkt. 108)
- Indictment — U.S. v. Tracy D. Wade (Dkt. 116, S.D. Fla.)
- Order to Show Cause — United States v. Tracy D. Wade (Dkt. 120, S.D. Fla.)
- Defendants' Counsel Memorandum of Good Cause — United States v. Tracy D. Wade (Dkt. 123, S.D. Fla.)
- Criminal Trial Scheduling Order — United States v. Carolyn D. Wade and Tracy D. Wade (S.D. Fla.)
- Unopposed Motion in Limine by the United States — United States v. Tracy D. Wade (Dkt. 127, S.D. Fla.)
- Defendant Carolyn D. Wade's Motion to Dismiss Counts 4, 5, 8 and 9 of the Superseding Indictment for Vindictive and Retaliatory Prosecution and Incorporated Memorandum of Law — United States v. Tracy D. Wade (Dkt. 128)
- Amended Motion to Dismiss Counts 4, 5, 8 and 9 — United States v. Tracy D. Wade (Dkt. 130, S.D. Fla.)
- Defendants' Motion for Specific Kyles and Brady Information — United States v. Wade (S.D. Fla.)
- Motion to Dismiss Due to Brady Violation — United States v. Tracy D. Wade (Dkt. 134, S.D. Fla.)
- Order of Reference, Garcia Hearing — United States v. Carolyn Denise Wade and Tracy D. Wade (Document 129)
- Notice of Intention to Introduce Evidence — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla.)
- Order, Garcia Hearing — United States v. Tracy D. Wade (Dkt. 138, S.D. Fla.)
- United States' Notice of Reassignment — United States v. Tracy D. Wade (Doc. 141, S.D. Fla.)
- Order — United States v. Tracy D. Wade (Dkt. 142)
- United States' Response to Defendants' Motion for Specific Kyles and Brady Information — United States v. Tracy D. Wade (Dkt. 147)
- United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148)
- Order on Government's Unopposed Motion in Limine — United States v. Wade (Dkt. 149, S.D. Fla.)
- Defendant Carolyn D. Wade’s Reply to United States’ Response in Opposition to Defendant’s Amended Motion to Dismiss the Additional Charges in the Superseding Indictment for Vindictive and Retaliatory Prosecution — U.S. v. Tracy D. Wade (Dkt. 150)
- Defendants' Witness and Exhibit Lists — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)
- Unopposed Motion to Continue Trial — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla.)
- Motion — U.S. v. Tracy D. Wade (Dkt. 153-1, S.D. Fla.)
- Order on Defendants' Unopposed Motion to Continue Trial — United States v. Wade (Dkt. 155, S.D. Fla.)
- Defendant Tracy Wade's Response in Oppostion to the Government's Notice of Intent to Introduce Evidence of Other Crimes, Wrongs, or Acts Pursuant to Fed. R. Evid. 404(b)(2) — U.S. v. Tracy D. Wade (Dkt. 156, S.D. Fla.)
- Government's Witness List — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)
- United States' Proposed Voir Dire Questions — United States v. Tracy D. Wade (Doc. 161)
- United States' Proposed Jury Instructions and Verdict Form — U.S. v. Tracy D. Wade (Dkt. 160, S.D. Fla.)
- Government’s Exhibit List — United States v. Tracy D. Wade (Dkt. 159)
- Defendants' Proposed Voir Dire — United States v. Tracy D. Wade (Dkt. 162)
- Defendants' Proposed Voir Dire — United States v. Carolyn D. Wade and Tracy Wade (S.D. Fla.)
- Defendants' Proposed Jury Instructions — United States v. Tracy D. Wade (S.D. Fla.)
- United States' Reply to Defendant Tracy D. Wade's Response in Opposition to the United States' Notice of Intention to Introduce Evidence of Other Crimes, Wrongs, or Acts, Pursuant to Fed. R. Evid. 404(b)(2) — United States v. Tracy D. Wade (Doc. 165)
- Report and Recommendation on Motion to Dismiss Counts — United States v. Tracy D. Wade (Dkt. 166)
- Order on Motion for Release of Brady Materials — United States v. Wade (S.D. Fla.)
- Transcript (Excerpt) of Trial, October 15, 2024 — United States v. Carolyn Denise Wade (Document 176)
- Motion — U.S. v. Tracy D. Wade (Dkt. 179, S.D. Fla.)
- Verdict — United States v. Tracy D. Wade (Doc. 184)
- Jury Questions and/or Notes to the Court — United States v. Tracy D. Wade (Doc. 187)
- Jury Questions and/or Notes to the Court — United States v. Tracy D. Wade (Doc. 188)
- Jury Questions and/or Notes to the Court — United States v. Tracy D. Wade (Doc. 189)
- Jury Questions and/or Notes to the Court — United States v. Tracy D. Wade (Doc. 190)
- Release of Exhibits — United States v. Wade (Document 193)
- Court's Instructions to the Jury — U.S. v. Tracy D. Wade (Dkt. 186, S.D. Fla.)
- Government Exhibit List — United States v. Tracy D. Wade (Dkt. 191)
- Defendants' Amended Exhibit Lists — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)
- Exhibit - United States v. Tracy D. Wade (Doc. 17, filed 2024-10-30)
- List of Government Exhibits Admitted at Trial — United States v. Tracy D. Wade (Dkt. 196)
- Order — United States v. Tracy D. Wade (Dkt. 197)