Court filing

Information - United States v. Tracy and Carolyn Wade

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2024-05-12

U.S. District Court for the Southern District of Florida · No. 0:23-cr-60173-KMW · Doc. 60 · 2024-05-12 · Docket on CourtListener

Summary

The Government's Second Amended Exhibit List 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 12, 2024 as Doc. 60. It lists the exhibits the government intends to introduce at trial and amends the list filed on April 26, 2024, at docket entry 45. Exhibits labeled Womply records for an SBA loan include PPP loan applications on SBA Form 2483-C and Persona identity verification reports; an SBA record is an SBA Form 3508S forgiveness application. Other exhibits are IRS Form 1040 returns for tax years 2018, 2019 and 2020, USAA Federal Savings Bank records, Broward Sheriff's Office records, and AT&T, Google and Verizon records. The six-page list is signed by Assistant United States Attorney David A. Snider and names Judge Donald L. Graham as presiding judge.

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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.

____________________________________/

GOVERNMENT’S SECOND AMENDED EXHIBIT LIST

The United States of America, by and through its undersigned counsel, hereby submits this
second amended list of exhibits the Government intends to introduce at the trial of the above-
captioned case. This list amends the prior list of exhibits the Government filed on April 26, 2024,
at docket entry 45.
The United States requests leave to add exhibits as may become necessary during the trial
in this matter.

Respectfully submitted,

MARKENZY LAPOINTE

UNITED STATES ATTORNEY

By: /s/ David A. Snider

David A. Snider
Assistant United States Attorney
Court ID No. A5502260
500 E. Broward Blvd
Fort Lauderdale, FL 33394
Tel: (954) 660-5696
Fax: (954) 356-7336
Email: david.snider@usdoj.gov

Case 0:23-cr-60173-KMW Document 60 Entered on FLSD Docket 05/12/2024 Page 1 of 6

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

UNITED STATES OF AMERICA

GOVERNMENT EXHIBIT LIST

CAROLYN DENISE WADE,

CASE NO. 23-60173-CR-KMW (GRAHAM)

Defendant.

PRESIDING JUDGE

Hon. Donald L. Graham

GOVERNMENT
ATTORNEYS

AUSA David A. Snider
AUSA Deric Zacca

DEFENDANT’S ATTORNEY

Johhny McCray
GOV.
EX. NO.
DATE
OFFERED
DATE
ADMITTED
DESCRIPTION OF EXHIBITS

001

Stipulation Regarding Communications Transmitted
By Wire in Interstate Commerce
100

Womply Record for SBA Loan No. 6697269001 –
Fund Rocket Screenshot
101

Womply Record for SBA Loan No. 6697269001 –
PPP Fast Lane Application Details
102

Womply Record for SBA Loan No. 6697269001 –
IP History Report (PDF)
102e

Womply Record for SBA Loan No. 6697269001 –
IP History Report (Excel)
102.1

Womply Record for SBA Loan No. 6697269001 –
Portal Login Information (PDF)
102.1e

Womply Record for SBA Loan No. 6697269001 –
Portal Login Information (Excel)
102.2

Womply Record for SBA Loan No. 6697269001 –
Version History Spreadsheet (PDF)
102.2e

Womply Record for SBA Loan No. 6697269001 –
Version History Spreadsheet (Excel)
103

Womply Record for SBA Loan No. 6697269001 –
KYC Details for Bank ID 2091
104

Womply Record for SBA Loan No. 6697269001 –
KYC Details for Bank ID 2097
105

Womply Record for SBA Loan No. 6697269001 –
Bank Data
Case 0:23-cr-60173-KMW Document 60 Entered on FLSD Docket 05/12/2024 Page 2 of 6

106

Womply Record for SBA Loan No. 6697269001 –
Bank Documents for Bank ID 2097
107

Womply Record for SBA Loan No. 6697269001 –
Funding Instructions for Bank ID 2097
108

Womply Record for SBA Loan No. 6697269001 –
Supporting Tax Documents for Bank ID 2097
109

Womply Record for SBA Loan No. 6697269001 –
Carolyn Wade USAA Bank Statement
110

Womply Record for SBA Loan No. 6697269001 –
Carolyn Wade USAA Bank Statement
111

Womply Record for SBA Loan No. 6697269001 –
Carolyn Wade USAA Bank Statement
112

Womply Record for SBA Loan No. 6697269001 –
Carolyn Wade USAA Bank Statement
113

Womply Record for SBA Loan No. 6697269001 –
IRS Form 1040, Schedule C
114

Womply Record for SBA Loan No. 6697269001 –
Persona Identity Verification Report (Failed)
114.1

Persona Identify Verification record related to SBA
Loan No. 6697269001
114.2

Persona Identify Verification record related to SBA
Loan No. 6697269001
115

Womply Record for SBA Loan No. 6697269001 –
Persona Identity Verification Report (Approved)
115.1

Persona Identify Verification record related to SBA
Loan No. 6697269001
115.2

Persona Identify Verification record related to SBA
Loan No. 6697269001
116

Womply Record for SBA Loan No. 6697269001 –
SBA Form 2483-C (PPP Loan Application) Signed
May 18, 2021
117

Womply Record for SBA Loan No. 6697269001 –
SBA Form 2483-C (PPP Loan Application) Signed
May 28, 2021
118

SBA Record for SBA Loan No. 6697269001 –
SBA Form 3508S (PPP Loan Forgiveness
Application) Signed August 7, 2021
119

Harvest Record for SBA Loan No. 6697269001 –
Notice of PPP Forgiveness Payment
Case 0:23-cr-60173-KMW Document 60 Entered on FLSD Docket 05/12/2024 Page 3 of 6

120

Womply Record for SBA Loan No. 6697269001 –
List of Emails sent to ckidd1226@gmail.com
121

Womply Record for SBA Loan No. 6697269001 –
Email ID 1122 sent to ckidd1226@gmail.com
122

Womply Record for SBA Loan No. 6697269001 –
Email ID 1214 sent to ckidd1226@gmail.com
123

Womply Record for SBA Loan No. 6697269001 –
Email ID 1216 sent to ckidd1226@gmail.com
124

Womply Record for SBA Loan No. 6697269001 –
Email ID 1217 sent to ckidd1226@gmail.com
125

Womply Record for SBA Loan No. 6697269001 –
Email ID 1222 sent to ckidd1226@gmail.com
126

Womply Record for SBA Loan No. 6697269001 –
Email ID 1227 sent to ckidd1226@gmail.com
127

Womply Record for SBA Loan No. 6697269001 –
Email ID 1229 sent to ckidd1226@gmail.com
128

Womply Record for SBA Loan No. 6697269001 –
Email ID 1246 sent to ckidd1226@gmail.com
129

Womply Record for SBA Loan No. 6697269001 –
Email ID 1248 sent to ckidd1226@gmail.com
130

Womply Record for SBA Loan No. 6697269001 –
Email ID 1251 sent to ckidd1226@gmail.com
131

Womply Record for SBA Loan No. 6697269001 –
Email ID 1256 sent to ckidd1226@gmail.com
132

Womply Record for SBA Loan No. 6697269001 –
Email ID 1260 sent to ckidd1226@gmail.com
133

Womply Record for SBA Loan No. 6697269001 –
Email ID 1263 sent to ckidd1226@gmail.com
134

Womply Record for SBA Loan No. 6697269001 –
Email ID 1268 sent to ckidd1226@gmail.com
135

Womply Record for SBA Loan No. 6697269001 –
Email ID 1273 sent to ckidd1226@gmail.com
136

Womply Record for SBA Loan No. 6697269001 –
Email ID 1319 sent to ckidd1226@gmail.com
137

Womply Record for SBA Loan No. 6697269001 –
Email ID 1493 sent to ckidd1226@gmail.com
138

Womply Record for SBA Loan No. 6697269001 –
Email ID 1500 sent to ckidd1226@gmail.com
139

Womply Record for SBA Loan No. 6697269001 –
Email ID 1503 sent to ckidd1226@gmail.com
140

Womply Record for SBA Loan No. 6697269001 –
Email ID 1509 sent to ckidd1226@gmail.com
141

Womply Record for SBA Loan No. 6697269001 –
Email ID 1514 sent to ckidd1226@gmail.com
142

Womply Record for SBA Loan No. 6697269001 –
Email ID 1517 sent to ckidd1226@gmail.com
Case 0:23-cr-60173-KMW Document 60 Entered on FLSD Docket 05/12/2024 Page 4 of 6

143

Womply Record for SBA Loan No. 6697269001 –
Email ID 1519 sent to ckidd1226@gmail.com
144

Womply Record for SBA Loan No. 6697269001 –
Email ID 1533 sent to ckidd1226@gmail.com
145

Womply Record for SBA Loan No. 6697269001 –
Email ID 1539 sent to ckidd1226@gmail.com
146

Womply Record for SBA Loan No. 6697269001 –
Email ID 1546 sent to ckidd1226@gmail.com
147

Womply Record for SBA Loan No. 6697269001 –
SBA Form 2484 for Harvest.
200

IRS Form 1040 U.S Individual Income Tax Return
for Carolyn Wade for Tax Year 2018
201

IRS Form 1040 U.S Individual Income Tax Return
for Carolyn Wade for Tax Year 2019
202

IRS Form 1040 U.S Individual Income Tax Return
for Carolyn Wade for Tax Year 2020
203

IRS Form 1040-X Amended U.S Individual Income
Tax Return for Carolyn Wade for Tax Year 2020
300

USAA Federal Savings Bank Member
Authentication History for Member Number ending
6578
301

USAA Federal Savings Bank Signature Card for
Account Number ending 3926
302

USAA Federal Savings Bank Account Statements
for Account Number ending 3926
303

USAA Federal Savings Bank Account Statements
for Account Number ending 3926
304

USAA Federal Savings Bank Account Check
Images from Account Number ending 3926
400

Records from Florida Department of Revenue
500

Broward Sheriff’s Office Employee Action History
for Carolyn Wade
501

Broward Sheriff’s Office contact information for
Carolyn Wade
502

Sheriff’s Policy Manual Section 3.16 titled “Off-
Duty and Extra Duty Employment,” effective
September 6, 2018
503

Broward Sheriff’s Office Off-Duty Employment
Form
504

Broward Sheriff’s Office network interface showing
IP address 70.151.137.130
600

AT&T Subscriber / IP Usage record for U-Verse
account number ending 5638
601

AT&T Subscriber / IP Usage record for U-Verse
account number ending 7558
Case 0:23-cr-60173-KMW Document 60 Entered on FLSD Docket 05/12/2024 Page 5 of 6

700

Google subscriber information for Google Account
ID ending 6506 (PDF file – page 1)
700e

Google subscriber information for Google Account
ID ending 6506 (Google Chrome file)
800

Verizon cell phone records for cell phone number
ending 6800.
801

Verizon subscriber record for account number
ending 6310-1 (PDF)
801e

Verizon subscriber record for account number
ending 6310-1 (Excel)
802

Verizon device record for account number ending
6310-1 (PDF)
802e

Verizon device record for account number ending
6310-1 (Excel)
803

Verizon phone number record for account number
ending 6310-1 (PDF)
803e

Verizon phone number record for account number
ending 6310-1 (Excel)
804

Verizon payment history record for account number
ending 6310-1 (PDF)
804e

Verizon payment history record for account number
ending 6310-1 (Excel)
805

Letter dated May 9, 2024 from Verizon regarding IP
addresses.

Case 0:23-cr-60173-KMW Document 60 Entered on FLSD Docket 05/12/2024 Page 6 of 6

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