Information - United States v. Tracy and Carolyn Wade

Record facts

U.S. District Court for the Southern District of Florida · No. 0:23-cr-60173-KMW · Doc. 49 · 2024-05-01 · Docket on CourtListener

Summary

A Protective Order Regulating Disclosure of Certain Records and Sensitive Information Contained Therein in United States v. Carolyn Denise Wade, No. 0:23-cr-60173-KMW, in the U.S. District Court for the Southern District of Florida, entered on the docket May 1, 2024 as Doc. 49. Acting on the government's unopposed motion, the order authorizes the government to disclose records marked Confidential to defense counsel, who must hold them in strict confidence and share them only with clients, staff, investigators and anticipated witnesses as needed for the defense. Counsel must obtain a certification from each recipient acknowledging the restrictions and keep a copy of each. At the end of the case, the records are to be destroyed or returned to the United States. The two-page order is dated May 1, 2024 and carries the signature block of Senior District Judge Donald L. Graham.

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Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO.  23-60173-CR-KMW-GRAHAM 
 
UNITED STATES OF AMERICA 
 
vs. 
 
 
 
CAROLYN DENISE WADE, 
 
 
Defendant. 
 
 
 
 
 
 
/ 
 
PROTECTIVE ORDER REGULATING DISCLOSURE OF  
CERTAIN RECORDS AND SENSITIVE INFORMATION CONTAINED THEREIN 
 
 
The United States of America, having filed an unopposed motion for a protective order 
regulating the disclosure of records and sensitive information contained therein to defense counsel 
in this proceeding, and the Court finding good cause therefore:  
 
IT IS HEREBY ORDERED that the government is authorized to disclose to counsel of 
record in this case certain records and sensitive information contained therein in the government’s 
possession, custody, or control (the “Confidential Records”);  
 
IT IS FURTHER ORDERED that the government shall mark such Confidential Records, 
or any electronic folder containing such Confidential Records, as “Confidential”;  
 
IT IS FURTHER ORDERED that counsel of record for defendant in this proceeding shall 
hold the Confidential Records in strict confidence.  Therefore, defense counsel shall restrict access 
to the Confidential Records, and shall disclose the Confidential Records to their clients, office 
staff, investigators, and to anticipated fact or expert witnesses only to the extent that defense 
counsel believes is necessary to assist in the defense of their clients in this matter and in a manner 
that will prohibit the disclosure of the Confidential Records to other persons not involved in the 
defense;  
Case 0:23-cr-60173-KMW   Document 49   Entered on FLSD Docket 05/01/2024   Page 1 of 2

 
2 
 
 
IT IS FURTHER ORDERED that counsel of record shall advise any person to whom the 
Confidential Records is disclosed that such information shall be held in strict confidence, and that 
further disclosure or dissemination is prohibited without defense counsel’s express consent; and  
 
IT IS FURTHER ORDERED that counsel of record shall obtain a certification from each 
person to whom the Confidential Records are disclosed, in which the recipient, (a) acknowledges 
these restrictions as set forth in the Protective Order of the Court, and (b) agrees that they will not 
disclose or disseminate the information without express consent of defense counsel.  Counsel shall 
keep a copy of each certification to identify the individuals who received the Confidential Records 
and the date on which such information was first disclosed.  
 
IT IS FURTHER ORDERED that counsel of record for the defendant agrees that, upon 
conclusion of the above captioned case, copies of the Confidential Records disclosed to defense 
counsel pursuant to the terms of this order shall be destroyed or returned to the United States.   
 
DONE AND ORDERED in chambers at Miami, Florida, this 1st day of May, 2024.   
 
 
 
 
 
 
_______________________________________ 
 
 
 
 
 
DONALD L. GRAHAM 
 
 
 
 
 
SENIOR UNITED STATES DISTRICT JUDGE 
 
cc:  
Counsel of record 
Case 0:23-cr-60173-KMW   Document 49   Entered on FLSD Docket 05/01/2024   Page 2 of 2

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