Court filing
Motion - United States v. Tracy and Carolyn Wade
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-10-19 |
U.S. District Court for the Southern District of Florida · No. 0:23-cr-60173-KMW · Doc. 12 · 2023-10-19 · Docket on CourtListener
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 23-CR-60173-WILLIAMS
United States of America.
Plaintiff,
vs.
Carolyn Denise Wade.
Defendant.
/
ORDER SETTING PRE-TRIAL SCHEDULE AND PROCEDURES
This case is set for trial during the two-week trial calendar beginning on
December 18, 2023 at 9:00 am conducted in Courtroom 11-3 at the Wilkie D. Ferguson,
Jr., U.S. Courthouse, 400 North Miami Avenue, Miami Florida. If the case cannot be tried
during this two-week period, it will be re-set for each successive trial calendar until it is
tried or resolved. All counsel must be present for Calendar Call at 11:00 a.m. on
December 12, 2023.
I.
Discovery
1.
All responses to the Standing Discovery Order and/or Local Rule 88.10 shall
be provided in a timely fashion. Failure to provide timely discovery absent prior approval
of the Court for an extension of time may result in the imposition of sanctions, including
exclusion of evidence.
2.
Fed. R. Evid. 404(b) notices shall include in writing a specific factual
description of the general nature of the extrinsic evidence sought to be introduced.
Case 0:23-cr-60173-KMW Document 12 Entered on FLSD Docket 10/20/2023 Page 1 of 3
II.
Motions
1.
Pre-trial motions in criminal cases shall comply with Local Rule 88.9.
Motions in criminal cases shall be filed within 28 days from the arraignment of the
defendant to whom the motion applies, except that motions arising from a post-
arraignment event shall be filed within a reasonable time after the event. Responses to
motions shall be filed by the deadline set by Local Rule 7(c)(1).
2.
Unless otherwise indicated, motions will not be referred to a magistrate
judge.
3.
All motions shall be accompanied by a written statement certifying that
counsel for the moving party has conferred with opposing counsel in a good faith effort to
resolve by agreement the subject matter of the motion as required by Local Rule 88.9.
4. All motions for continuance must be in writing and filed at least 48 hours
prior to the Calendar Call. Notices of unavailability will not be construed as motions
to continue or otherwise operate to change the Court’s schedule in any way.
5.
Motions in limine also must be filed in writing prior to the Calendar Call.
III.
Pre-Trial
1.
The parties shall email proposed voir dire questions to chambers and
docket the proposed jury instructions, as well as the parties proposed witness and
exhibit lists prior to the Calendar Call. Eleventh Circuit Pattern Jury Instructions
shall be used unless otherwise noted. In addition, counsel shall email the Court at
williams@flsd.uscourts.gov exhibit and witness lists, proposed jury instructions
and verdict form in Word documents.
Case 0:23-cr-60173-KMW Document 12 Entered on FLSD Docket 10/20/2023 Page 2 of 3
2.
All requests for Writs Ad Testificandum must be filed not later than fourteen
(14) business days prior to the first day of the scheduled trial period to ensure adequate
time for processing.
3.
If either party seeks to introduce transcripts at trial, the moving party shall
present a copy to all counsel not less than ten (10) days prior to the scheduled trial date.
If a transcript cannot be agreed upon, each party shall produce their own version of the
transcript for presentation to the trier of fact. Government counsel shall notify the case
agent/client agency of this requirement.
4.
Counsel are instructed that arrangements for appropriate clothing for
Defendants in custody must be made with the Bureau of Prisons prior to the scheduled
trial date.
5.
Counsel are instructed to notify the Court if an interpreter is required at least
24 hours prior to any hearing or trial.
6.
All exhibits which will be offered into evidence must be pre-labeled in
accordance with the proposed exhibit list. Exhibit labels shall include the case number.
DONE AND ORDERED in chambers in Miami, Florida, this 19th day of October
2023.
Copy:
Counsel of Record
Case 0:23-cr-60173-KMW Document 12 Entered on FLSD Docket 10/20/2023 Page 3 of 3File and source
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