Court filing
Information - United States v. Tracy and Carolyn Wade
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2024-05-23 |
U.S. District Court for the Southern District of Florida · No. 0:23-cr-60173-KMW · Doc. 75-1 · 2024-05-23 · Docket on CourtListener
Summary
A List of Government Exhibits Admitted at Trial 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 23, 2024 as Doc. 75-1. The five-page table gives each government exhibit number, its date admitted and a description. Exhibits with a May 13, 2024 admission date include Womply records for an SBA loan, PPP loan applications on SBA Form 2483-C, an SBA Form 3508S forgiveness application, IRS Form 1040 returns and USAA Federal Savings Bank records. A stipulation regarding wire communications and a check image carry a May 15, 2024 date, and a Trial Stipulation of Undisputed Facts and demonstrative slides May 16, 2024. Other entries list Broward Sheriff's Office records and AT&T, Google and Verizon records.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
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.
/
LIST OF GOVERNMENT EXHIBITS ADMITTED AT TIRAL
GOV.
EX. NO.
DATE
ADMITTED
DESCRIPTION OF EXHIBITS
001
5/15/24
Stipulation Regarding Communications Transmitted By Wire in
Interstate Commerce
002
5/16/24
Trial Stipulation of Undisputed Facts
100
5/13/24
Womply Record for SBA Loan No. 6697269001 – Fund Rocket
Screenshot
101
5/13/24
Womply Record for SBA Loan No. 6697269001 –
PPP Fast Lane Application Details
102
5/13/24
Womply Record for SBA Loan No. 6697269001 –
IP History Report (PDF)
102e
5/13/24
Womply Record for SBA Loan No. 6697269001 –
IP History Report (Excel)
102.1
5/13/24
Womply Record for SBA Loan No. 6697269001 –
Portal Login Information (PDF)
102.1e
5/13/24
Womply Record for SBA Loan No. 6697269001 –
Portal Login Information (Excel)
102.2
5/13/24
Womply Record for SBA Loan No. 6697269001 –
Version History Spreadsheet (PDF)
102.2e
5/13/24
Womply Record for SBA Loan No. 6697269001 –
Version History Spreadsheet (Excel)
103
5/13/24
Womply Record for SBA Loan No. 6697269001 – KYC Details
for Bank ID 2091
104
5/13/24
Womply Record for SBA Loan No. 6697269001 – KYC Details
for Bank ID 2097
105
5/13/24
Womply Record for SBA Loan No. 6697269001 – Bank Data
106
5/13/24
Womply Record for SBA Loan No. 6697269001 – Bank
Documents for Bank ID 2097
Case 0:23-cr-60173-KMW Document 75-1 Entered on FLSD Docket 05/23/2024 Page 1 of 5
2
107
5/13/24
Womply Record for SBA Loan No. 6697269001 – Funding
Instructions for Bank ID 2097
108
5/13/24
Womply Record for SBA Loan No. 6697269001 – Supporting Tax
Documents for Bank ID 2097
109
5/13/24
Womply Record for SBA Loan No. 6697269001 –
Carolyn Wade USAA Bank Statement
110
5/13/24
Womply Record for SBA Loan No. 6697269001 –
Carolyn Wade USAA Bank Statement
111
5/13/24
Womply Record for SBA Loan No. 6697269001 –
Carolyn Wade USAA Bank Statement
112
5/13/24
Womply Record for SBA Loan No. 6697269001 –
Carolyn Wade USAA Bank Statement
113
5/13/24
Womply Record for SBA Loan No. 6697269001 –
IRS Form 1040, Schedule C
114
5/13/24
Womply Record for SBA Loan No. 6697269001 –
Persona Identity Verification Report (Failed)
114.1
5/13/24
Persona Identify Verification record related to SBA Loan No.
6697269001
114.2
5/13/24
Persona Identify Verification record related to SBA Loan No.
6697269001
115
5/13/24
Womply Record for SBA Loan No. 6697269001 –
Persona Identity Verification Report (Approved)
115.1
5/13/24
Persona Identify Verification record related to SBA Loan No.
6697269001
115.2
5/13/24
Persona Identify Verification record related to SBA Loan No.
6697269001
116
5/13/24
Womply Record for SBA Loan No. 6697269001 –
SBA Form 2483-C (PPP Loan Application) Signed May 18, 2021
117
5/13/24
Womply Record for SBA Loan No. 6697269001 –
SBA Form 2483-C (PPP Loan Application) Signed May 28, 2021
118
5/13/24
SBA Record for SBA Loan No. 6697269001 –
SBA Form 3508S (PPP Loan Forgiveness Application) Signed
August 7, 2021
119
5/13/24
Harvest Record for SBA Loan No. 6697269001 –
Notice of PPP Forgiveness Payment
120
5/13/24
Womply Record for SBA Loan No. 6697269001 – List of Emails
sent to ckidd1226@gmail.com
121
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1122
sent to ckidd1226@gmail.com
Case 0:23-cr-60173-KMW Document 75-1 Entered on FLSD Docket 05/23/2024 Page 2 of 5
3
122
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1214
sent to ckidd1226@gmail.com
123
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1216
sent to ckidd1226@gmail.com
124
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1217
sent to ckidd1226@gmail.com
125
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1222
sent to ckidd1226@gmail.com
126
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1227
sent to ckidd1226@gmail.com
127
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1229
sent to ckidd1226@gmail.com
128
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1246
sent to ckidd1226@gmail.com
129
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1248
sent to ckidd1226@gmail.com
130
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1251
sent to ckidd1226@gmail.com
131
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1256
sent to ckidd1226@gmail.com
132
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1260
sent to ckidd1226@gmail.com
133
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1263
sent to ckidd1226@gmail.com
134
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1268
sent to ckidd1226@gmail.com
135
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1273
sent to ckidd1226@gmail.com
136
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1319
sent to ckidd1226@gmail.com
137
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1493
sent to ckidd1226@gmail.com
138
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1500
sent to ckidd1226@gmail.com
139
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1503
sent to ckidd1226@gmail.com
140
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1509
sent to ckidd1226@gmail.com
141
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1514
sent to ckidd1226@gmail.com
142
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1517
sent to ckidd1226@gmail.com
143
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1519
sent to ckidd1226@gmail.com
144
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1533
sent to ckidd1226@gmail.com
Case 0:23-cr-60173-KMW Document 75-1 Entered on FLSD Docket 05/23/2024 Page 3 of 5
4
145
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1539
sent to ckidd1226@gmail.com
146
5/13/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1546
sent to ckidd1226@gmail.com
147
5/13/24
Womply Record for SBA Loan No. 6697269001 – SBA Form
2484 for Harvest.
200
5/13/24
IRS Form 1040 U.S Individual Income Tax Return for Carolyn
Wade for Tax Year 2018
201
5/13/24
IRS Form 1040 U.S Individual Income Tax Return for Carolyn
Wade for Tax Year 2019
202
5/13/24
IRS Form 1040 U.S Individual Income Tax Return for Carolyn
Wade for Tax Year 2020
203
5/13/24
IRS Form 1040-X Amended U.S Individual Income Tax Return for
Carolyn Wade for Tax Year 2020
300
5/13/24
USAA Federal Savings Bank Member Authentication History for
Member Number ending 6578
301
5/13/24
USAA Federal Savings Bank Signature Card for Account Number
ending 3926
302
5/13/24
USAA Federal Savings Bank Account Statements for Account
Number ending 3926
303
5/13/24
USAA Federal Savings Bank Account Statements for Account
Number ending 3926
304
5/13/24
USAA Federal Savings Bank Account Check Images from
Account Number ending 3926
305
5/15/24
USAA Federal Savings Bank Account Check Image for check
number 1134 from Account Number ending 3926.
400
5/13/24
Records from Florida Department of Revenue
500
5/13/24
Broward Sheriff’s Office Employee Action History for Carolyn
Wade
501
5/13/24
Broward Sheriff’s Office contact information for Carolyn Wade
502
5/13/24
Sheriff’s Policy Manual Section 3.16 titled “Off-Duty and Extra
Duty Employment,” effective September 6, 2018
503
5/13/24
Broward Sheriff’s Office Off-Duty Employment Form
504
5/13/24
Broward Sheriff’s Office network interface showing IP address
70.151.137.130
600
5/13/24
AT&T Subscriber / IP Usage record for U-Verse account number
ending 5638
601
5/13/24
AT&T Subscriber / IP Usage record for U-Verse account number
ending 7558
700
5/13/24
Google subscriber information for Google Account ID ending
6506 (PDF file – page 1)
700e
5/13/24
Google subscriber information for Google Account ID ending
6506 (Google Chrome file)
800
5/13/24
Verizon cell phone records for cell phone number ending 6800.
Case 0:23-cr-60173-KMW Document 75-1 Entered on FLSD Docket 05/23/2024 Page 4 of 5
5
801
5/13/24
Verizon subscriber record for account number ending 6310-1
(PDF)
801e
5/13/24
Verizon subscriber record for account number ending 6310-1
(Excel)
802
5/13/24
Verizon device record for account number ending 6310-1 (PDF)
802e
5/13/24
Verizon device record for account number ending 6310-1 (Excel)
803
5/13/24
Verizon phone number record for account number ending 6310-1
(PDF)
803e
5/13/24
Verizon phone number record for account number ending 6310-1
(Excel)
804
5/13/24
Verizon payment history record for account number ending 6310-1
(PDF)
804e
5/13/24
Verizon payment history record for account number ending 6310-1
(Excel)
805
5/13/24
Letter dated May 9, 2024 from Verizon regarding IP addresses
1000.1
5/16/24
Demonstrative slides
Case 0:23-cr-60173-KMW Document 75-1 Entered on FLSD Docket 05/23/2024 Page 5 of 5File and source
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- gov.uscourts.flsd.654266.75.1.pdf
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- 120,305 bytes
- SHA-256
- 6b25df6b48314dcc462f8229e2e7b45758209a7b336848ed8e92f4fca3d794b5
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