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Home Court filings United States v. Tracy and Carolyn Wade

Case docket

United States v. Tracy and Carolyn Wade

United States v. Tracy and Carolyn Wade — 30 court filings in the archive from U.S. District Court for the Southern District of Florida, filed between April 12, 2024 and December 31, 2025. Among them: 8 indictments, 8 informations and 5 motions.

See also: United States v. Tracy D. Wade — the same docket (docket No. 0:23-cr-60173) under another case page, 133 public filings; 29 of the documents appear on both pages.

See also: United States v. Carolyn Denise Wade — the same docket (docket No. 0:23-cr-60173) under another case page, 2 public filings; 1 of the documents appear on both pages.

Case facts

CaptionUnited States v. Tracy and Carolyn Wade
CourtU.S. District Court for the Southern District of Florida
Docket number0:23-cr-60173
Filings30 public filings
Filed2024-04-12 – 2025-12-31
Document typesindictments (8), informations (8), motions (5), opinion (1), plea agreement (1), judgment (1)
Original PDFs30 of 30

Filings

30 public filings from this case, in filing-date order.

  1. Memorandum Opinion - United States v. Tracy and Carolyn WadeOpinion · PDF
  2. IndictmentIndictment · Doc. 88 · PDF
  3. IndictmentIndictment · Doc. 89 · PDF
  4. MotionMotion · Doc. 90 · PDF
  5. Court filingDoc. 95 · PDF
  6. Court filingDoc. 96 · PDF
  7. Court filingDoc. 97 · PDF
  8. IndictmentIndictment · Doc. 93 · PDF
  9. IndictmentIndictment · Doc. 94 · PDF
  10. InformationInformation · Doc. 100 · PDF
  11. Search Warrant AffidavitDoc. 115 · PDF
  12. InformationInformation · Doc. 119 · PDF
  13. Court filingDoc. 184 · PDF
  14. InformationInformation · Doc. 219 · PDF
  15. Court filingDoc. 234 · PDF
  16. IndictmentIndictment · Doc. 242 · PDF
  17. InformationInformation · Doc. 245 · PDF
  18. Plea AgreementPlea agreement · Doc. 248 · PDF
  19. JudgmentJudgment · Doc. 247 · PDF
  20. IndictmentIndictment · Doc. 251 · PDF
  21. MotionMotion · Doc. 253 · PDF
  22. MotionMotion · Doc. 282 · PDF
  23. MotionMotion · Doc. 285 · PDF
  24. IndictmentIndictment · Doc. 287 · PDF
  25. MotionMotion · Doc. 288 · PDF
  26. InformationInformation · Doc. 289 · PDF
  27. InformationInformation · Doc. 290 · PDF
  28. IndictmentIndictment · Doc. 291 · PDF
  29. InformationInformation · Doc. 296 · PDF
  30. InformationInformation · Doc. 298 · PDF

Other cases in the archive from U.S. District Court for the Southern District of Florida.

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

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