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U.S. District Court for the Southern District of Florida — 468 records in the archive: 444 court filings and 24 source documents, dated 2020-04-10 – 2026-06-07. Most often complaints and indictments (178), orders and opinions (87), pleas and sentencing (47). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records468 indexed pages
Court filings444
Source documents24
Cases39 (21 with a case page)
Dated2020-04-10 – 2026-06-07
Document typescomplaints and indictments (178), orders and opinions (87), pleas and sentencing (47), motions (34), exhibits and declarations (29)
Listed under programsPPP (426), EIDL (294), SVOG (16), Unemployment insurance (15)

Records

468 court filings and source documents, in date order across 2 pages.

  1. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 93, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  2. Court Order/Minutes, Initial Appearance — United States v. Tracy Wade (Dkt. 94)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  3. Response in Opposition by Eric Dean Sheppard — USA v. Sheppard (Dkt. 275, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Sheppard
  4. Response in Opposition by USA as to Eric Dean Sheppard — USA v. Sheppard (Dkt. 277, S.D. Fla.)Court filing · Briefs and memoranda · USA v. SheppardGovernment opposition (S.D. Fla., July 11, 2024) to freeing Eric Dean Sheppard on bond while he appeals his PPP fraud convictions.
  5. Court Order/Minutes — United States v. Tracy D. Wade (Dkt. 100, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  6. Arraignment, Garcia Hearing Minutes — USA v. Wade (Dkt. 99, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeMinutes of Carolyn Wade's arraignment and Garcia hearing before Magistrate Judge Jared M. Strauss, No. 0:23-cr-60173-KMW (S.D. Fla.), July 15, 2024.
  7. Rule 44(c) Conflict Affidavit — USA v. Wade (Dkt. 114, S.D. Fla.)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn WadeRule 44(c) conflict-of-interest affidavit, U.S. v. Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 15, 2024, before Magistrate Judge Strauss.
  8. Search Warrant Affidavit — U.S. v. Tracy and Carolyn Wade (Doc. 115)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn Wade
  9. Indictment — United States v. Tracy D. Wade (Dkt. 101, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeNotice of appearance of Daryl E. Wilcox for Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 15, 2024, for trial only.
  10. Information — United States v. Tracy D. Wade (Dkt. 108, S.D. Fla. No. 0:23-cr-60173)Source document · Testimony and hearings · United States v. Tracy and Carolyn WadeGovernment memo on joint-representation conflicts for Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 24, 2024.
  11. Trial Counsel Appearance — USA v. Wade (Dkt. 102, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeNotice of appearance by Johnny L. McCray, Jr. for Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 16, 2024, for trial only.
  12. Indictment — United States v. Tracy D. Wade (Dkt. 104, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment asks for more time on a conflict-of-counsel memo after a superseding indictment added Tracy Wade.
  13. Brief — United States v. Tracy D. Wade (Dkt. 108-1, S.D. Fla. No. 0:23-cr-60173)Court filing · Briefs and memoranda · United States v. Tracy D. WadeTrial testimony of Tracy Wade, May 17, 2024, United States v. Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed July 24, 2024.
  14. Amended Notice of Appearance — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  15. Standing Discovery Response — USA v. Wade (Dkt. 118, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment response to the standing discovery order, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 25, 2024, with reciprocal demand.
  16. Government's Response to the Standing Discovery Order as to Tracy D. Wade — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  17. Indictment — United States v. Tracy D. Wade (Dkt. 116, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeCourt finds Carolyn and Tracy Wade validly waived conflict-free counsel, letting the same lawyers represent both.
  18. Transcript (Excerpt) of Trial, May 15, 2024 — United States v. Carolyn D. Wade (Southern District of Florida)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeTrial transcript excerpt, May 15, 2024, U.S. v. Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.): FBI agent testimony on PPP application exhibits.
  19. Motion for New Trial (Rule 33, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 100, S.D. Fla.)Court filing · Motions · USA v. Alexandra AcostaAlexandra Acosta seeks a new trial after guilty verdicts on all four counts, Case No. 23-cr-60170-RNS (S.D. Fla.), 07/26/2024.
  20. Motion for Acquittal (Rule 29, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 99, S.D. Fla.)Court filing · Motions · USA v. Alexandra AcostaAlexandra Acosta seeks acquittal after a jury convicted her over a $20,180 PPP loan, No. 0:23-cr-60170 (S.D. Fla.), July 2024.
  21. Indictment as to Malaina Chapman (1) count(s) 1, 2-5, 6, 7-12 — United States v. Chapman (Dkt. 14, S.D. Fla. No. 1:24-cr-20321)Court filing · Complaints and indictments · United States v. ChapmanIndictment charges Malaina Chapman with PPP and EIDL wire fraud conspiracy, bank fraud and identity theft, Case 1:24-cr-20321-RAR (S.D. Fla.), 07/26/2024.
  22. Transcript of jury trial excerpt Closing Arguments of Counsel as to Alexandra — USA v. Alexandra Acosta (Dkt. 111, S.D. Fla.)Court filing · Transcripts · USA v. Alexandra AcostaClosing arguments transcript, U.S. v. Alexandra Acosta (S.D. Fla.), June 5, 2024: dispute over whether she knew her PPP application was false.
  23. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 112, S.D. Fla.)Court filing · Briefs and memoranda · USA v. Alexandra AcostaGovernment opposition to Alexandra Acosta's motions for acquittal and new trial, No. 0:23-cr-60170 (S.D. Fla.), August 9, 2024.
  24. Criminal Trial Scheduling Order — United States v. Carolyn D. Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  25. Omnibus Order on Defendant's Renewed Motion for Bond Pending Appeal — USA v. Sheppard (Dkt. 288, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardOrder denying Eric Dean Sheppard bond pending appeal of his 18-month sentence for pandemic loan wire fraud.
  26. Unopposed Motion in Limine by the United States — United States v. Tracy D. Wade (Dkt. 127, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeUnopposed government motion in limine for the Wade retrial, No. 0:23-cr-60173-KMW (S.D. Fla.), August 19, 2024, barring mention of the mistrial.
  27. Information — United States v. Tracy D. Wade (Dkt. 128, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn Wade asks the court to dismiss added counts, alleging vindictive prosecution after her mistrial.
  28. Sentencing Memorandum by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 116, S.D. Fla.)Court filing · Pleas and sentencing · USA v. Alexandra AcostaGovernment sentencing memorandum, United States v. Alexandra Acosta, No. 0:23-cr-60170-RNS (S.D. Fla.), August 21, 2024: seeks 10 months.
  29. Sentencing Memorandum by Eric Dean Sheppard — USA v. Sheppard (Dkt. 290, S.D. Fla.)Court filing · Pleas and sentencing · USA v. SheppardDefense restitution memorandum, United States v. Eric Dean Sheppard, No. 1:22-cr-20290-BB (S.D. Fla.), August 21, 2024: opposes government's claims.
  30. Small Business Administration 1502 Reporting — HM-UP Development Alafaya Trails LLCCourt filing · Exhibits and declarations · USA v. Sheppard
  31. Exhibit 3 — USA v. Sheppard (Dkt. 291-3, S.D. Fla.)Court filing · Exhibits and declarations · USA v. SheppardSBA loan transcript for an Eric Dean Sheppard company's $148,591 PPP loan, showing it paid off by May 2024.
  32. Amended Motion to Dismiss Counts 4, 5, 8 and 9 — United States v. Tracy D. Wade (Dkt. 130, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn D. Wade motion to dismiss added counts as vindictive prosecution, No. 0:23-cr-60173-KMW (S.D. Fla.), August 21, 2024, PPP loan case.
  33. Defendants' Motion for Specific Kyles and Brady Information — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  34. Motion to Dismiss Due to Brady Violation — United States v. Tracy D. Wade (Dkt. 134, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn Wade's motion to dismiss the superseding indictment over a claimed Brady violation, No. 0:23-cr-60173-KMW (S.D. Fla.), August 21, 2024.
  35. USA Response to [134] MTD re Brady violation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-04, 1)Source document · Letters · United States v. Tracy and Carolyn Wade
  36. Indictment with Forfeiture Allegations as to Dustin Sean McCabe (1) count(s) 1, 2, 3-5 — USA v. McCabe (Dkt. 3, S.D. Fla.)Court filing · Complaints and indictments · USA v. McCabeIndictment (S.D. Fla., August 2024) charging dive charter owner Dustin Sean McCabe with seaman's manslaughter, a false statement and PPP wire fraud.
  37. Order, Garcia Hearing — United States v. Tracy D. Wade (Dkt. 138, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeOrder setting further Garcia hearing on joint representation of Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), August 22, 2024.
  38. Order on Restitution as to Eric Dean Sheppard re 291 Notice (Other) — USA v. Sheppard (Dkt. 293, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardOrder requiring Eric Dean Sheppard to pay $317,969.80 in restitution to the Small Business Administration and his former accountant.
  39. Judgment in a Criminal Case — United States v. Alexandra Acosta (S.D. Fla.)Court filing · Orders and opinions · USA v. Alexandra AcostaCriminal judgment for Alexandra Acosta, No. 0:23-cr-60170-RNS (S.D. Fla.), August 28, 2024: 4 months concurrent and a $4,000.00 fine.
  40. Motion to Unseal Indictment by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 6, S.D. Fla.)Court filing · Complaints and indictments · USA v. McCabeMotion to unseal the indictment charging Dustin Sean McCabe with seaman's manslaughter, false statements and wire fraud.
  41. Amended Judgment as to Eric Dean Sheppard (1), Count(s) 1-6, 10s-12s, 13s-14s, 1s-4s — USA v. Sheppard (Dkt. 294, S.D. Fla.)Court filing · Orders and opinions · USA v. SheppardAmended criminal judgment for Eric Dean Sheppard, No. 1:22-cr-20290-BB (S.D. Fla.), August 28, 2024: adds $317,969.80 restitution; 18 months.
  42. Information — United States v. Zachary Kameron RamyardSource document · Orders and opinionsInformation charges Zachary Kameron Ramyard with conspiracy over about $1,288,500 in fraudulent California unemployment claims, August 30, 2024.
  43. Response to Motion to Dismiss — USA v. Wade (Dkt. 145, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeU.S. response opposing Carolyn Wade's motion to dismiss Counts 4, 5, 8 and 9, No. 0:23-cr-60173-KMW (S.D. Fla.), entered September 4, 2024.
  44. Trial Transcript Excerpt — USA v. Wade (Dkt. 146-3, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeTrial transcript excerpt, United States v. Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 17, 2024: dismissal request denied.
  45. Information — United States v. Tracy D. Wade (Dkt. 142, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  46. Information — United States v. Tracy D. Wade (Dkt. 147, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment opposition to the Wades' motion for Kyles and Brady information, No. 0:23-cr-60173-KMW (S.D. Fla.), September 4, 2024.
  47. United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148)Court filing · United States v. Tracy D. WadeGovernment lists certified loan, tax, bank and phone records, including Womply and Lendistry files, for the Wade trial.
  48. Transcript of Sentencing as to Andre Lorquet, March 7, 2024 — USA v. Lorquet (S.D. Fla.)Court filing · Pleas and sentencing · USA v. Lorquet
  49. 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…Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn D. Wade reply on vindictive-prosecution motion to dismiss added counts, No. 0:23-cr-60173-KMW (S.D. Fla.), September 11, 2024.
  50. Defendants' Witness and Exhibit Lists — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Transcripts · United States v. Tracy D. WadeCarolyn and Tracy D. Wade's witness and exhibit lists, No. 0:23-cr-60173-KMW (S.D. Fla.), September 17, 2024, naming Haydee Granados and Womply records.
  51. Unopposed Motion to Continue Trial — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn and Tracy Wade's unopposed motion to continue their October 7, 2024 trial, No. 0:23-cr-60173-KMW (S.D. Fla.), September 19, 2024.
  52. Motion — United States v. Tracy D. Wade (Dkt. 153-1, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. WadeCarolyn and Tracy Wade's trial witness and exhibit lists, including Womply and Lendistry records witnesses.
  53. Indictment — United States v. Tracy D. Wade (Dkt. 156, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeTracy Wade opposition to government notice of uncharged EIDL evidence under Rule 404(b), No. 0:23-cr-60173-KMW (S.D. Fla.), Sept. 24, 2024.
  54. Government's Witness List — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · United States v. Tracy D. WadeGovernment's trial witness list for Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), September 25, 2024, including SBA and Womply witnesses.
  55. Indictment — United States v. Tracy D. Wade (Dkt. 160, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment's proposed jury instructions and verdict form for the Wade trial, No. 0:23-cr-60173-KMW (S.D. Fla.), September 25, 2024.
  56. Government’s Exhibit List — United States v. Tracy D. Wade (Dkt. 159, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment's trial exhibit list in the Wade case, led by Womply records for a PPP loan.
  57. Information — United States v. Tracy D. Wade (Dkt. 162, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeDefendants' proposed voir dire questions on PPP and EIDL loans, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), September 25, 2024.
  58. Defendants' Proposed Voir Dire — United States v. Carolyn D. Wade and Tracy Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  59. Defendants' Proposed Jury Instructions — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Tracy D. Wade
  60. Order on Motion for Release of Brady Materials — United States v. Wade (S.D. Fla.)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  61. Information — United States v. Tracy D. Wade (Dkt. 166, S.D. Fla. No. 0:23-cr-60173)Source document · Motions · United States v. Tracy and Carolyn WadeMagistrate judge recommends denying Carolyn Wade's vindictive-prosecution motion, No. 0:23-cr-60173-KMW (S.D. Fla.), September 30, 2024.
  62. Court filing — United States v. Tracy D. Wade (Doc. 165)Court filing · United States v. Tracy D. WadeGovernment replies to Tracy Wade's objection to using Wade Funeral Home disaster loan applications at trial.
  63. Report and recommendation - United States v. Wade PPP fraud case (2024-09-30)Source document · Complaints and indictments · United States v. Tracy D. WadeMagistrate report recommending denial of motion to dismiss superseding indictment, United States v. Wade, No. 23-60173-CR (S.D. Fla.), Doc. 167.
  64. Motion — United States v. Tracy D. Wade (Dkt. 179, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy D. WadeWade defense memo seeking admission of Womply PPP files to impeach Haydee Granados, No. 0:23-cr-60173-KMW (S.D. Fla.), October 21, 2024.
  65. Trial Transcript (Testimony of Tracy Wade) — United States v. Carolyn Wade and Tracy WadeSource document · Testimony and hearingsTrial transcript, testimony of Tracy Wade, United States v. Wade, No. 23-CR-60173-KMW (S.D. Fla.), October 22, 2024, Document 235-2.
  66. Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictmentsConsumer sues LexisNexis and Progressive under the FCRA, alleging his file was mixed with another consumer's, No. 1:24-cv-24072 (S.D. Fla.).
  67. Court filing — United States v. Tracy and Carolyn Wade (Doc. 184)Court filing · United States v. Tracy and Carolyn Wade
  68. Indictment — United States v. Tracy D. Wade (Dkt. 186, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeJury instructions at the Wades' trial on wire fraud and false statement charges tied to pandemic loans.
  69. Government Exhibit List — United States v. Tracy D. Wade (Dkt. 191, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment trial exhibit list including Womply PPP application records, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed October 2024.
  70. Defendants' Amended Exhibit Lists — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  71. Information — United States v. Tracy D. Wade (Dkt. 204, S.D. Fla. No. 0:23-cr-60173)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeWades' motion for judgment of acquittal after PPP fraud jury verdict, No. 0:23-cr-60173-KMW (S.D. Fla.), November 6, 2024.
  72. Motion for PreSentence Payment — United States v. Tracey Wade and Carolyn Wade (caption spelling as filed)Source document · Motions · United States v. Tracy and Carolyn Wade
  73. First Amended Complaint - Abreu, Guido v. LNRS et al_finalSource document · Complaints and indictmentsFirst Amended Complaint, Abreu v. LexisNexis Risk Solutions Inc. and Progressive, No. 1:24-cv-24072-KMW (S.D. Fla.), mixed-file claims, Oct. 24, 2024.
  74. Information - United States v. Tracy and Carolyn WadeCourt filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment exhibits admitted at trial, U.S. v. Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 25, 2024: Womply and SBA loan records.
  75. Proposed Order on Media Exhibits — USA v. Wade (Dkt. 195-2, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeProposed order, Doc. 195-2, U.S. v. Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 25, 2024: exhibits filed on electronic media.
  76. Confidential Exhibits Motion — USA v. Wade (Dkt. 195, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeU.S. motion for leave to file confidential trial exhibits on CD or DVD, U.S. v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 25, 2024.
  77. Exhibit - United States v. Tracy and Carolyn WadeCourt filing · Exhibits and declarations · United States v. Tracy and Carolyn WadeStipulated factual proffer on fictitious Schedule C forms for Tracy and Carolyn Wade's PPP loans, No. 0:23-cr-60173-KMW (S.D. Fla.), October 30, 2024.
  78. Information — United States v. Tracy D. Wade (Dkt. 196, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment's list of trial exhibits filed electronically in the Wade case, No. 0:23-cr-60173-KMW (S.D. Fla.), October 30, 2024.
  79. Factual Proffer — United States v. Zachary Kameron Ramyard, No. 24-CR-20382-DPG (S.D. Fla.)Source document · Orders and opinionsFactual Proffer, United States v. Zachary Kameron Ramyard, No. 24-CR-20382-DPG (S.D. Fla.), 18 U.S.C. § 1349 UI fraud conspiracy, Nov. 1, 2024.
  80. Information — United States v. Tracy D. Wade (Dkt. 197, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeCourt lets the government file confidential trial exhibits in the Wade case on disc instead of electronically.
  81. United States' Response in Opposition to Post-Verdict Motion for Judgment of Acquittal — United States v. WadeCourt filing · Complaints and indictments · United States v. Tracy D. Wade
  82. Restitution Payment Order Form — USA v. Wade (Dkt. 211-1, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy and Carolyn WadeForm of order for pre-sentence restitution payments, U.S. v. Tracey and Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), December 19, 2024.
  83. Second Amended Complaint 1/31Source document · Complaints and indictmentsSecond Amended Complaint under the FCRA, Abreu v. LexisNexis Risk Solutions Inc., No. 1:24-cv-24072-KMW (S.D. Fla.), Document 26, December 31, 2024.
  84. Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 31, S.D. Fla.)Court filing · Briefs and memoranda · USA v. McCabeGovernment opposes Dustin Sean McCabe's bid to sever PPP wire fraud counts from seaman's manslaughter charge, No. 24-CR-80103 (S.D. Fla.), 01/06/2025.
  85. Order Denying Acquittal Motion — USA v. Wade (Dkt. 213, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeOrder, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), January 10, 2025: motion for judgment of acquittal after PPP fraud verdict denied.
  86. Information — United States v. Carolyn Denise Wade (Dkt. 213, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Carolyn Denise WadeOrder denying Wades' motion for judgment of acquittal after PPP fraud verdict, No. 0:23-cr-60173-KMW (S.D. Fla.), January 10, 2025.
  87. Sentencing objections (Carolyn Wade PSR) — U.S. v. WadeCourt filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn Wade's objections to her presentence report, No. 0:23-cr-60173 (S.D. Fla.), January 10, 2025, disputing PPP loss amount.
  88. Defendant Tracy Wade’s Objections to the Presentence Investigation Report — United States v. Tracy D. Wade (Dkt. 215, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeTracy Wade's objections to his presentence report, denying a conspiracy with Haydee Rivero, No. 0:23-cr-60173-KMW (S.D. Fla.), January 10, 2025.
  89. Response to PSR Objections — USA v. Wade (Dkt. 218, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment response to Carolyn Denise Wade's PSR objections, No. 0:23-cr-60173-KMW (S.D. Fla.), January 15, 2025, citing a loss of at least $41,666.
  90. Response to Objections to the Presentence Investigation Report — United States v. Tracy D. Wade (Dkt. 219)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  91. Indictment — United States v. Tracy D. Wade (Dkt. 220, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeCarolyn Wade asks for a below-guidelines sentence such as probation after her PPP fraud conviction.
  92. Indictment — United States v. Tracy D. Wade (Dkt. 221, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeTracy Wade motion for downward variance to non-prison sentence, No. 0:23-cr-60173-KMW (S.D. Fla.), January 15, 2025, PPP loans of $41,666.
  93. Information as to Angelo Stephen (1) count(s) 1 and Forfeiture. (ogn1) — United States v. Stephen (Dkt. 1, S.D. Fla. No. 1:25-cr-20014)Court filing · Complaints and indictments · United States v. StephenInformation charging Angelo Stephen with wire fraud over EIDL and PPP loans, No. 1:25-cr-20014-CMA (S.D. Fla.), January 16, 2025.
  94. Transcript of Trial (Testimony of Tracy Wade) — United States v. Wade (Southern District of Florida)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeTrial testimony of Tracy Wade on October 22, 2024, No. 0:23-cr-60173-KMW (S.D. Fla.): cross-examination on PPP loan applications and login records.
  95. Court filing — United States v. Tracy D. Wade (Doc. 234)Court filing · United States v. Tracy and Carolyn WadeCharacter letter to Senior Judge Graham for Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), entered January 24, 2025, citing his funeral home work.
  96. Supplement to 30 First Motion to Sever Defendant sever charges — USA v. McCabe (Dkt. 49, S.D. Fla.)Court filing · Motions · USA v. McCabeProsecutors say a witness links Dustin Sean McCabe's vessel counts and PPP fraud counts, opposing severance, S.D. Fla., February 7, 2025.
  97. Sentencing Memorandum - United States v. Tracy and Carolyn WadeCourt filing · Pleas and sentencing · United States v. Tracy and Carolyn WadeTracy Wade's October 21, 2024 trial testimony on PPP applications, Doc. 235-1, No. 0:23-cr-60173-KMW (S.D. Fla.), entered February 12, 2025.
  98. Sentencing memorandum — U.S. v. WadeCourt filing · Pleas and sentencing · United States v. Carolyn Denise Wade and Tracy D. WadeGovernment seeks 14 and 10 months for Broward deputies Tracy and Carolyn Wade in a PPP case, No. 0:23-cr-60173-KMW (S.D. Fla.), filed February 12, 2025.
  99. Order Granting in Part and Denying in Part United States' Motion in Limine — USA v. McCabe (Dkt. 55, S.D. Fla.)Court filing · Orders and opinions · USA v. McCabeCourt order (S.D. Fla., February 18, 2025) ruling on pretrial evidence in Dustin Sean McCabe's manslaughter and PPP fraud trial.
  100. At various times relevant to this IndictmentSource document · Complaints and indictmentsInformation against McNeil McKoy Wilson and Tatiana Nicole Lopez, No. 0:25-cr-60036-WPD (S.D. Fla.), February 19, 2025: UI fraud conspiracy.
  101. Notice of Appellate Status by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 139, S.D. Fla.)Court filing · Notices · USA v. Alexandra AcostaAppellate status report, U.S. v. Alexandra Acosta (S.D. Fla.), 02/20/2025: her appeal of a four-month sentence for SBA false statements is pending.
  102. Plea Agreement as to George Arestuche (ogn1) — United States v. Arestuche (Dkt. 16, S.D. Fla. No. 1:25-cr-20001)Court filing · Pleas and sentencing · United States v. ArestuchePlea agreement for George Arestuche, No. 25-20001-Cr-HUCK/LOUIS (S.D. Fla.), entered February 24, 2025: plea to wire fraud conspiracy, 8-14 month range.
  103. Factual Proffer Statement as to George Arestuche (ogn1) — United States v. Arestuche (Dkt. 17, S.D. Fla. No. 1:25-cr-20001)Court filing · United States v. ArestucheStipulated factual basis for George Arestuche, No. 1:25-cr-20001 (S.D. Fla.), February 2025: $149,900 EIDL obtained with false records.
  104. Transcript of Trial Day 1 as to Eric Dean Sheppard, November 27, 2023 — USA v. SheppardCourt filing · Transcripts · USA v. Sheppard
  105. Transcript of Trial Day 2 as to Eric Dean Sheppard held on 11/28/2023 — USA v. Sheppard (Dkt. 308, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript, day 2 (S.D. Fla., November 28, 2023), in Eric Dean Sheppard's PPP fraud trial, with SBA program testimony.
  106. Transcript of Trial Day 5 as to Eric Dean Sheppard held on 12/4/2023 — USA v. Sheppard (Dkt. 311, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript from day five of Eric Dean Sheppard's pandemic loan fraud trial, with Florida tax agency testimony.
  107. Transcript of Trial Day 6 as to Eric Dean Sheppard held on 12/5/2023 — USA v. Sheppard (Dkt. 312, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial Day 6 transcript (Dec. 5, 2023) in USA v. Sheppard, No. 1:22-cr-20290 (S.D. Fla.): lender testimony on a Northeast Bank PPP application.
  108. Transcript of Trial Day 7 as to Eric Dean Sheppard, December 6, 2023 — USA v. SheppardCourt filing · Transcripts · USA v. Sheppard
  109. Transcript of Trial Day 8 as to Eric Dean Sheppard held on 12/11/2023 — USA v. Sheppard (Dkt. 314, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript, day 8 (S.D. Fla., December 11, 2023), in Eric Dean Sheppard's federal fraud trial, including a juror dispute.
  110. Transcript of Trial Day 9 as to Eric Dean Sheppard held on 12/12/2023 — USA v. Sheppard (Dkt. 315, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript from day nine of Eric Dean Sheppard's pandemic loan fraud trial, including testimony by Neal Cupersmith.
  111. Transcript of Trial Day 11 as to Eric Dean Sheppard held on 12/14/2023 — USA v. Sheppard (Dkt. 317, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial Day 11 transcript (Dec. 14, 2023) in USA v. Sheppard, No. 1:22-cr-20290 (S.D. Fla.): SBA file redactions and a ruling on other applications.
  112. Transcript of Trial Day 12 as to Eric Dean Sheppard, December 18, 2023 — USA v. SheppardCourt filing · Transcripts · USA v. Sheppard
  113. Transcript of Trial Day 13 as to Eric Dean Sheppard held on 12/19/2023 — USA v. Sheppard (Dkt. 319, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript, day 13 (S.D. Fla., December 19, 2023): the government rests and Eric Dean Sheppard testifies in his own defense.
  114. Transcript of Trial Day 14 as to Eric Dean Sheppard held on 01/08/2024 — USA v. Sheppard (Dkt. 320, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript from day fourteen, when Eric Dean Sheppard testified in his own defense at his pandemic loan fraud trial.
  115. Transcript of Trial Day 15 as to Eric Dean Sheppard held on 01/09/2024 — USA v. Sheppard (Dkt. 321, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial Day 15 transcript (Jan. 9, 2024) in USA v. Sheppard, No. 1:22-cr-20290 (S.D. Fla.): cross-examination of Sheppard on 2019 payroll tax forms.
  116. Transcript of Trial Day 17 as to Eric Dean Sheppard, January 11, 2024 — USA v. SheppardCourt filing · Transcripts · USA v. Sheppard
  117. Transcript of Trial Day 18 as to Eric Dean Sheppard held on 01/12/2024 — USA v. Sheppard (Dkt. 324, S.D. Fla.)Court filing · Transcripts · USA v. SheppardTrial transcript (S.D. Fla., January 12, 2024) of the verdict in Eric Dean Sheppard's trial: guilty on six counts, not guilty on others.
  118. Jury Verdict as to Dustin Sean McCabe (1) Guilty on Count 1-5 — USA v. McCabe (Dkt. 83, S.D. Fla.)Court filing · USA v. McCabeJury verdict form in the federal trial of Dustin Sean McCabe, charged with seaman's manslaughter and fraud counts.
  119. Plea Agreement as to Angelo Stephen (ps1) — United States v. Stephen (Dkt. 14, S.D. Fla. No. 1:25-cr-20014)Court filing · Pleas and sentencing · United States v. StephenPlea agreement for Angelo Stephen, No. 1:25-cr-20014-CMA (S.D. Fla.), March 4, 2025: wire fraud plea, approximately $71,166 forfeiture.
  120. Stipulated Factual Basis as to Angelo Stephen (ps1) — United States v. Stephen (Dkt. 15, S.D. Fla. No. 1:25-cr-20014)Court filing · United States v. StephenStipulated facts (March 2025): a federal prison officer admits EIDL and Womply-routed PPP fraud plus 2023 account takeovers.
  121. Exhibit 79 — USA v. McCabe (Dkt. 91.60)Court filing · Exhibits and declarations · USA v. McCabeTrial exhibit GX79 in USA v. McCabe, 24-CR-80103-AMC (S.D. Fla.): April 3, 2020 email forwarding a lender's PPP application requirements. 03/10/2025.
  122. Exhibit 85 — USA v. McCabe (Dkt. 91.67)Court filing · Exhibits and declarations · USA v. McCabeExhibit 85: the PPP borrower application for Dustin McCabe's Florida Scuba Charters Inc, filed in his S.D. Fla. criminal case, March 10, 2025.
  123. Exhibit 87 — USA v. McCabe (Dkt. 91.69)Court filing · Exhibits and declarations · USA v. McCabePPP loan forgiveness application (SBA Form 3508S) filed March 10, 2025 as an exhibit in the Dustin Sean McCabe fraud case.
  124. Exhibit 89 — USA v. McCabe (Dkt. 91.71)Court filing · Exhibits and declarations · USA v. McCabePaycheck Protection Program loan note from Celtic Bank to Florida Scuba Charters, a trial exhibit in United States v. McCabe.
  125. Exhibit 91 — USA v. McCabe (Dkt. 91.73)Court filing · Exhibits and declarations · USA v. McCabeTrial exhibit GX91 in USA v. McCabe, 24-CR-80103-AMC (S.D. Fla.): Cross River Bank second-draw PPP approval and application. Filed 03/10/2025.
  126. Knoxville TVA Employees Credit Union — Florida Scuba Charters IncCourt filing · Exhibits and declarations · USA v. McCabe
  127. Plea Agreement as to Malaina Chapman — United States v. Chapman (Dkt. 36, S.D. Fla. No. 1:24-cr-20321)Court filing · Pleas and sentencing · United States v. ChapmanPlea agreement for Malaina Chapman, No. 1:24-cr-20321-RAR (S.D. Fla.), March 14, 2025: guilty plea to count six, wire fraud conspiracy.
  128. Factual Proffer Statement as to Malaina Chapman — United States v. Chapman (Dkt. 37, S.D. Fla. No. 1:24-cr-20321)Court filing · United States v. ChapmanPlea factual basis (S.D. Fla., March 14, 2025): SBA disaster relief specialist Malaina Chapman admits PPP, EIDL and rental aid fraud.
  129. Motion to Appeal In Forma Pauperis — USA v. Wade (Dkt. 240, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy and Carolyn WadeMotion to appeal in forma pauperis for Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 240, March 20, 2025: seeks indigent status.
  130. Employment and Assets Form — USA v. Wade (Dkt. 240-1, S.D. Fla.)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn WadeForm on employment, assets and debts of Carolyn Denise Wade as person seeking representation, No. 0:23-cr-60173-KMW (S.D. Fla.), March 20, 2025.
  131. IFP Affidavit on Appeal — USA v. Wade (Dkt. 240-2, S.D. Fla.)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn WadeCarolyn Denise Wade's affidavit to proceed in forma pauperis on appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), March 20, 2025.
  132. Judgment for Carolyn Wade — USA v. Wade (Dkt. 241, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeJudgment for Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), entered March 21, 2025: 3 years' probation and $41,666.00 restitution after trial.
  133. Indictment — United States v. Tracy D. Wade (Dkt. 242, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeJudgment sentencing Tracy D. Wade to 90 days in prison and 3 years of supervised release for pandemic loan fraud.
  134. Order Denying IFP Appeal — USA v. Wade (Dkt. 243, S.D. Fla.)Court filing · Exhibits and declarations · United States v. Tracy and Carolyn WadeOrder denying Carolyn Denise Wade leave to appeal in forma pauperis, No. 23-60173-CR-WILLIAMS/GRAHAM (S.D. Fla.), March 27, 2025; $600.00 filing fee.
  135. Notice of Appeal — USA v. Wade (Dkt. 244, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeNotice of appeal to the Eleventh Circuit by Carolyn Denise Wade from judgments of March 21, 2025, No. 0:23-cr-60173-KMW (S.D. Fla.), April 4, 2025.
  136. Notice of Appeal — United States v. Tracy D. Wade (Dkt. 245, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  137. Transcript Order Form Supplement — United States v. Caroline Denise Wade and Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  138. Notice of Appeal — United States v. Tracy D. Wade (Eleventh Circuit, April 08, 2025)Court filing · Pleas and sentencing · United States v. Tracy and Carolyn Wade
  139. Plea Agreement - United States v. Tracy and Carolyn WadeCourt filing · Pleas and sentencing · United States v. Tracy and Carolyn WadeEleventh Circuit docketing notice and notice of appeal, U.S. v. Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), April 8, 2025; Appeal No. 25-11132-D.
  140. Judgment — United States v. Tracy D. Wade (Dkt. 247, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. WadeMotion by Tracy D. Wade to stay a 90-day jail sentence pending appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), April 9, 2025, over a $20,833 PPP loan.
  141. Indictment — United States v. Tracy D. Wade (Dkt. 251, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment opposition to Tracy D. Wade motion to stay 90-day sentence pending appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), April 12, 2025.
  142. Order, Ore Tenus Motion to Extend Date, July 28, 2025 — United States v. Tracy and Carolyn Wade (Dkt. 253)Court filing · Motions · United States v. Tracy and Carolyn Wade
  143. Eleventh Circuit Transcript Order Form — United States v. Tracy and Caroline Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  144. Information — United States v. Tracy D. Wade (Dkt. 255, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeTranscript order form for the Wades' Eleventh Circuit appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), entered April 16, 2025, ordering trial transcripts.
  145. Transcript of Telephonic Motion Hearing — United States v. Tracy D. Wade (Dkt. 256, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeTranscript of a September 23, 2024 hearing denying a trial continuance for Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), filed April 24, 2025.
  146. Information — United States v. Tracy D. Wade (Dkt. 257, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeWades' motion to unseal 7/15/24 counsel-hearing transcript for appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), April 28, 2025.
  147. Transcript of Telephonic Status Conference, August 12, 2024 — United States v. Wade (S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. Wade
  148. Information — United States v. Tracy D. Wade (Dkt. 262, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeTranscript order form for the Wades' Eleventh Circuit appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), entered May 6, 2025, listing trial days to transcribe.
  149. Sentencing Memorandum by USA as to Angelo Stephen — United States v. Stephen (Dkt. 24, S.D. Fla. No. 1:25-cr-20014)Court filing · Pleas and sentencing · United States v. StephenGovernment sentencing memorandum for Angelo Stephen, No. 1:25-cr-20014-CMA (S.D. Fla.), May 15, 2025, asking for two months in prison.
  150. Transcript of Jury Trial, Day 2, October 8, 2024 — United States v. Tracy D. Wade (Dkt. 263, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeDay 2 jury trial transcript in United States v. Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 8, 2024, with SBA testimony.
  151. Transcript of Jury Trial, Day 3, October 15, 2024 — United States v. Tracy D. Wade (Dkt. 264, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeJury trial transcript, Day 3, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 15, 2024: four government witnesses examined.
  152. Transcript of Jury Trial, Day 4, October 16, 2024 — United States v. Tracy D. Wade (Dkt. 265, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  153. Transcript of Jury Trial, Day 5 (October 17, 2024) — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  154. Judgment — United States v. Tracy D. Wade (Dkt. 267, S.D. Fla. No. 0:23-cr-60173)Court filing · Orders and opinions · United States v. Tracy D. WadeDay 6 trial transcript in United States v. Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 18, 2024, with defense witnesses.
  155. Transcript of Jury Trial, Day 7, October 21, 2024 — United States v. Tracy D. Wade (Dkt. 268, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeJury trial transcript, Day 7, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 21, 2024: Tracy D. Wade testifies for the defense.
  156. Transcript of Jury Trial, Day 8, October 22, 2024 — United States v. Tracy D. Wade (Dkt. 269, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  157. Transcript of Jury Trial, Day 9 (Verdict, October 23, 2024) — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  158. Eleventh Circuit Transcript Order Form — United States v. Tracy D. Wade (Dkt. 271, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeTranscript order form for the appeal of Caroline and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 15, 2025, listing trial and sentencing dates.
  159. Transcript of Status Conference, July 30, 2024 — United States v. Tracy D. Wade (Dkt. 272, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeStatus conference transcript, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 30, 2024: Garcia waiver review and October trial date set.
  160. Judgment as to Angelo Stephen (1) — United States v. Stephen (Dkt. 29, S.D. Fla. No. 1:25-cr-20014)Court filing · Orders and opinions · United States v. StephenCriminal judgment for Angelo Stephen, No. 1:25-cr-20014-CMA (S.D. Fla.), May 22, 2025: 4 months for wire fraud and $75,513.59 in restitution.
  161. Eleventh Circuit Transcript Order Form — United States v. Tracy D. Wade (Dkt. 273, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  162. Transcript of Garcia/Rule 44(c) Hearing (July 15, 2024) — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  163. Transcript of Garcia/Rule 44(C) Hearing — United States v. Tracy D. Wade (Dkt. 275, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeTranscript of a September 4, 2024 Garcia hearing on joint representation of Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.).
  164. Eleventh Circuit Transcript Order Form — United States v. Tracy D. Wade (Dkt. 276, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeTranscript order form for appeal, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), May 22, 2025: trial and sentencing transcripts ordered.
  165. Sentencing — United States v. Tracy D. Wade and Carolyn Denise Wade (March 12, 2025)Court filing · Orders and opinions · United States v. Tracy D. Wade
  166. Transcript Order Form Supplement — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  167. Sentencing Memorandum by USA as to George Arestuche — United States v. Arestuche (Dkt. 28, S.D. Fla. No. 1:25-cr-20001)Court filing · Pleas and sentencing · United States v. ArestucheGovernment sentencing memorandum, United States v. George Arestuche, No. 1:25-cr-20001-PCH (S.D. Fla.), May 27, 2025: recommends probation.
  168. Transcript of Calendar Call, October 1, 2024 — United States v. Tracy D. Wade (Dkt. 279, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeCalendar call transcript before trial of Carolyn and Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 1, 2024, on 404(b) EIDL evidence.
  169. Transcript of Jury Trial, Volume 1, October 7, 2024 — United States v. Tracy D. Wade (Dkt. 280, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeJury trial transcript, Volume 1, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), October 7, 2024: pretrial rulings and jury selection.
  170. Judgment as to George Arestuche (1), Count(s) — United States v. Arestuche (Dkt. 30, S.D. Fla. No. 1:25-cr-20001)Court filing · Orders and opinions · United States v. ArestucheCriminal judgment for George Arestuche, No. 1:25-cr-20001-PCH (S.D. Fla.), May 28, 2025: 5 years' probation and $114,679.40 restitution.
  171. Information — United States v. David Tyler Hines (Dkt. 75, S.D. Fla. No. 1:21-cr-20011)Court filing · Complaints and indictments · HinesProbation request to set David Tyler Hines's restitution payments at $287.00 a month on a $4,809,307.00 order, No. 21-20011-CR (S.D. Fla.), 06/12/2025.
  172. Judgment as to Malaina Chapman (1), Count(s) 6, Imprisonment — United States v. Chapman (Dkt. 55, S.D. Fla. No. 1:24-cr-20321)Court filing · Orders and opinions · United States v. ChapmanCriminal judgment for Malaina Chapman, No. 1:24-cr-20321-RAR (S.D. Fla.), June 13, 2025: 54 months in prison and $1,297,178.00 restitution.
  173. Motion — United States v. Tracy and Carolyn Wade (Dkt. 282, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  174. Transcript of Motions Hearing, September 26, 2024 — United States v. Wade (Southern District of Florida)Source document · Judgments · United States v. Tracy and Carolyn WadeTranscript of September 26, 2024 motions hearing in U.S. v. Wade, No. 23-CR-60173-KMW (S.D. Fla.), on dismissing counts for vindictiveness and Brady.
  175. Response in Opposition by USA as to Gregory Scott Keough — USA v. Keough (Dkt. 73, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Court filing · Briefs and memoranda · USA v. KeoughGovernment response of July 18, 2025 opposing Gregory Scott Keough's request for non-reporting supervised release so he could move to El Salvador.
  176. Motion — United States v. Tracy and Carolyn Wade (Dkt. 285, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  177. Indictment — United States v. Tracy D. Wade (Dkt. 287, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment opposes Tracy D. Wade's bid to delay his 90-day prison surrender, No. 0:23-cr-60173-KMW (S.D. Fla.), July 24, 2025.
  178. Motion — United States v. Tracy and Carolyn Wade (Dkt. 288, S.D. Fla. No. 0:23-cr-60173)Court filing · Motions · United States v. Tracy and Carolyn Wade
  179. Sentencing Memorandum by Dustin Sean McCabe — USA v. McCabe (Dkt. 122, S.D. Fla.)Court filing · Pleas and sentencing · USA v. McCabeDefense sentencing memo, Dustin McCabe (S.D. Fla.), 08/05/2025: contests a special-skill enhancement in a seaman's manslaughter case.
  180. Information — United States v. Tracy D. Wade (Dkt. 289, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment opposition to Tracy D. Wade renewed motion to stay sentence pending appeal, No. 0:23-cr-60173-KMW (S.D. Fla.), August 15, 2025.
  181. Information — United States v. Tracy and Carolyn Wade (Dkt. 290, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  182. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 291, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy and Carolyn Wade
  183. Amended Judgment as to Dustin Sean McCabe (1), Count(s) 1, 3-5, Imprisonment — USA v. McCabe (Dkt. 142, S.D. Fla.)Court filing · Orders and opinions · USA v. McCabeAmended criminal judgment for Dustin Sean McCabe, No. 9:24-cr-80103-AMC (S.D. Fla.), November 14, 2025: 100 months in prison, $44,741.13 restitution.
  184. Certificate of Readiness of Record on Appeal — United States v. Tracy D. Wade (S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. WadeCertificate of record on appeal with abridged docket, USA v. Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), November 17, 2025.
  185. Letter Requesting Travel Exception — United States v. Tracy D. Wade (Dkt. 296, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy D. WadeTracy Wade asks the court to ease probation travel and credit limits so he can run his funeral home.
  186. Information — United States v. Tracy D. Wade (Dkt. 298, S.D. Fla. No. 0:23-cr-60173)Court filing · Complaints and indictments · United States v. Tracy D. WadeGovernment does not oppose Tracy Wade's request to modify supervised release travel and credit terms, No. 0:23-cr-60173-KMW (S.D. Fla.), Dec. 31, 2025.
  187. Criminal Information — United States v. Roody MetelusCourt filing · Complaints and indictments · United States v. Roody MetelusInformation charges tax preparer Roody Metelus with conspiracy to commit PPP wire fraud for customers, No. 26-CR-60019 (S.D. Fla.), January 26, 2026.
  188. Unopposed Motion for Protective Order by USA — United States v. Metelus (Dkt. 11, S.D. Fla.)Court filing · Orders and opinions · United States v. MetelusUnopposed government motion for discovery protective order, United States v. Metelus, No. 0:26-cr-60019-RKA (S.D. Fla.), February 9, 2026.
  189. Stipulation and Settlement Agreement on Real Property — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · United States v. Ernest Bernard Gonder, Jr.Stipulation settling the forfeiture of Pompano Beach real property, U.S. v. Ernest Bernard Gonder, Jr., No. 0:24-cr-60003-KMW (S.D. Fla.), February 2026.
  190. Indictment-. — United States v. Phillip Michael Valcin Jr. (companion docket to United States v. Lindsley Chambers Jr. et al., 0:25-cr-60273-PCH)Source document · Complaints and indictments
  191. 11th Cir. Opinion and Mandate — USA v. Wade (Dkt. 301, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeEleventh Circuit opinion and mandate affirming the Wades' convictions, No. 25-11132, No. 0:23-cr-60173-KMW (S.D. Fla.), entered March 20, 2026.
  192. Factual Proffer — United States v. Patrick Marquis Ayton Jr.Source documentFactual proffer, United States v. Patrick Marquis Ayton Jr, No. 25-CR-60273 (S.D. Fla.), Doc. 168, March 20, 2026: pandemic UI benefits fraud conspiracy.
  193. Early Termination Response — USA v. Wade (Dkt. 303, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeGovernment response on early termination of probation for Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 303, April 7, 2026: no opposition.
  194. Record Materials Returned, Eleventh Circuit — United States v. Tracy D. Wade (Dkt. 304, S.D. Fla.)Court filing · Orders and opinions · United States v. Tracy D. Wade
  195. Factual Proffer — United States v. Roody Metelus (S.D. Fla.)Court filing · United States v. Roody MetelusRoody Metelus proffer: tax preparer caused over 200 false PPP applications; $2,337,615 funded and owed in restitution, No. 0:26-cr-60019-RKA (S.D. Fla.).
  196. Plea Agreement — United States v. Roody Metelus (S.D. Fla.)Court filing · Pleas and sentencing · United States v. Roody MetelusPlea agreement for Roody Metelus to conspiracy, with about $2,337,615 owed to the SBA, No. 0:26-cr-60019-RKA (S.D. Fla.), filed April 27, 2026.
  197. Report and Recommendation (Change of Plea) — United States v. Roody Metelus (S.D. Fla.)Court filing · Reports and audits · United States v. Roody MetelusMagistrate report recommending acceptance of Roody Metelus's guilty plea to wire fraud conspiracy, No. 26-CR-60019 (S.D. Fla.), April 27, 2026.
  198. Order Denying Early Termination — USA v. Wade (Dkt. 305, S.D. Fla.)Court filing · Complaints and indictments · United States v. Tracy and Carolyn WadeOrder denying early termination of supervised release, U.S. v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), entered May 6, 2026.
  199. Motion — United States v. David Tyler Hines (Dkt. 78, S.D. Fla. No. 1:21-cr-20011)Court filing · Motions · HinesGovernment's May 2026 opposition to David Tyler Hines's request to end supervised release early over a $13.5 million loan fraud.
  200. Final Order of Forfeiture — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Court filing · Orders and opinions · United States v. Ernest Bernard Gonder, Jr.Final order taking $168,248.41 from Ernest Bernard Gonder, Jr. in lieu of his Pompano Beach property, No. 0:24-cr-60003-KMW (S.D. Fla.), June 2026.
  201. USA Supplemental Sentencing Memo - Chambers et al. 2079-7751-4758 v.2Source document · Pleas and sentencing

Sources: the 468 record pages listed; court, dates and document types are as recorded on those pages.

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