Court filing — United States v. Tracy and Carolyn Wade (Doc. 97)

Record facts

U.S. District Court for the Southern District of Florida · No. 0:23-cr-60173-KMW · Doc. 97 · 2024-07-01 · Docket on CourtListener

Full text

(Revised 03/2020)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
APPEARANCE BOND:
CASE NO.: 23-60173-CR-m LLlAM S (S)
UNITED STATES OF AM ERICA:
Plaintiff,
USM  # :
TM CY D . W ADE,
Defendant,
/
1, the undersigned defendant and l or we, the tmdersigned sureties, jointly and severally acknowledge that we and
otlr personal representatives, jointly and severally, are botmd to pay the United States of America, the sum of
$
9
STANDARD CONDITIONS O F BOND
The conditions of this bond are that the defendant:
1 . Shall appear before this Court and at such other places as the defendant may be required to appear, in
accordance with any and al1 orders and directions relating to the defendant's appearance in this case, including
appearance for violation of a condition of the defendant's release as may be ordered or notifed by this Court or
any other United States District Court to which the defendant m ay be held to answer or the cause transferred. The
defendant is required to ascertain from the Clerk of Court or defense counsel the time and place of a1l scheduled
proceedings on the case. ln no event m ay a defendant assume that his or
Court has entered an order of dism issal. The defendant is to abide
her case has been dism issed unless the
surrendering to serve any sentence imposed and
This is a continuing bond, including any
by any judgment entered in such matter by
obeying any order or direction in connection with suchjudgment.
on appeal or review, which shall rem ain in full force and
proceeding
effect until such tim e as the Court shall order othenvise.
2. M ay not travel outside the Southern District of Florida lmless otherwise approved by the Court prior to
any such travel. The Southern District of Florida consists of the following cotmties: Broward, Highlands, Indian
River, M artin, M inm i-Dade, M orlroe, Okeechobee, Palm Beach and St. Lucie.
3. M ay not change his/her present address without prior notification and approval from  the U .S. Probation
O lcer or the Court.
4 M ust cooperate with law enforcem ent ofticers in the collection of a DNA snm ple if the collection is
required by 42 U .S.C . Section 14135a.
ust not violate any federal, state or local law while on release in this case. Should the defendant com e
in c ntact with law enforcement he/she shall notify the U.S. Probation Officer within 72 hours.
Case 0:23-cr-60173-KMW   Document 97   Entered on FLSD Docket 07/02/2024   Page 1 of 6

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DEFENDANT: T. W ADE
CASE NUM BER: 23-60173-CR-KM+
PAGE TW O
SPECIAL CONDITIONS OF BOND
In addition to compliance with the previously stated conditions of bond, the defendant must comply with the
special conditions checked below:
'---''
/ &' 
e*uowg- ' M t> '72 h G .
a. Surrender al1 passports and travel docllments, if any, to Pretrial Services and not obtain any travel docum ents
dtlring the pendency of the case;
b. Report to Pretrial Services as follows: ( as directed or timets) a week in person and 
timets) a week by
telephone;
c. Subm it to substance abuse testing and/or treatment, contribute to the cost of services rendered based on ability
to pay, as determ ined by the U .S. Probation Ofticer;
d. Refrain from 
excessive OR 
abstain from alcohol use or any use of a narcotic drug or other conlolled
substance, as defined in section 102 of the Conkolled Substances Act (21 U.S.C. j802), without a prescription by
a licensed medical practitioner;
e. Participate in a mental health assessment and/or treatm ent and contribute to the costs of services rendered
based on ability to pay, as detenuined by the U.S. Probation Officer;
f. Employment restrictiontsl:
g. M aintain or actively seek full-time employment-,
M aintain or begin an educational program ;
i. Avoid all contact with victim s or witnesses to the crim es charged, except through counsel. The AUSA shall
provide defense counsel and pretrial services with the names of a11 victim s or witnesses. The prohibition
against contact does not take effect until defense cotmsel receives the list. The prohibition against contact
applies only to those persons on the list, but the prosecutor may expand the list by sending written notice to
defense counsel and pretrial services.;
j Avoid a1l contact with co-defendants and defendants in related cases, except through counsel;
k. Refrain from possessing a firearm, destructive device or other dan erous weapo s and shall surrender (if any),
their concealed weapons permit to the U.S. Probation Office; 
O F W#p VA b n .
1. N one of the signatories m ay sell, pledge, mortgage, hypothecate, enctunber, etc., any real property they own,
until the bond is discharged, or otherwise modified by the Court;
m . M ay not visit com mercial transportation establishment: airports, seaport/marinas, comm ercial bus tenninals,
train stations, etc.;
n. Defendant shall consent to the U.S. Probation Officer conducting periodic tmnnnounced exnm inations of the
defendant's computer equipment at his/her place of employment or on the computer at his/her residence wllich
may include retrieval and copying of a11 data from the computerts) and any intemal or extemal peripherals to
ensure compliance with this condition and/or rem oval of such equipm ent for the purpose of conduding a more
thorough inspection; and consent at the direction of the U.S. Probation Oftker to have installed on the defendant's
computerts), at the defendant's expense, any hardware or software systems to monitor the defendnnt's computer
use;
Case 0:23-cr-60173-KMW   Document 97   Entered on FLSD Docket 07/02/2024   Page 2 of 6

DEFENDANT: T. W ADE
CASE NUM BER: 23-60173-CR-KM +
PAGE THREE
o. LOCATION M ONITO RING PROGR AM : The defendant shall be monitored by the fonn of location
m onitoring and shall abide by all technology requirem ents as noted below, as well as contribute to the costs of
services rendered bmsed on ( ) ability to pay as determined by the U.S. Probation Oftscer - or - ( ) paid by
U .S. Probation;
Location m onitoring teclmology at the discretion of the offcer
Radio Frequency (RF) monitoring (Electronic Monitoring)
Active GPS M onitoring
V oice Recognition
Curfew: You are restricted to your residence every day from 
to 
. or as directed by the supervising
oë cer.
OR
Home Detention: You are restricted to your residence at a1l tim es except for:
( ) medical
( ) substance abuse or mental health treatment
( ) court appearances
( ) attorney visits or court ordered obligations
( ) religious services
( ) employment
( ) other activities as pre-approved by the supervising officer
-
 p. RESIDENTIAL RE-ENTRY CENTER : The defendant shall reside at a residential re-entry center or
halfway house and abide by all the rules and regulations of the program. The cost to be paid by ( lpretrial
Services or ( ) based on the defendant's ability to pay. You are restricted to the residential re-entry
center/halfway house at al1 times except for:
( ) employment
( ) education
( ) religious services
( ) medical, substance abuse, or mental health treatment
( ) attomey visits
( ) court appearances
( ) court ordered obligations
( ) reporting to Pretrial Services
( ) Other
-
 q. Third-party Custody: 
will serve as a third party custodian and will
report any violations of the release conditions to the U.S. Probation Officer. Failure to comply with these
requirements, the third party custodian can be subject to the provisions of 18 U.S.C. j 401, Contempt of
Court.
r. The defendant shall submit his person, property, residence, vehicle, papers, computers, (as defined in 18
-
 U.S.C. 1030(e)(1)), other electronic communication or data storage devices or mediw or oflice, to a search
conducted by a United States Probation Officer. The defendant must wm'n any other occupants that the
premises may be subject to searches pursuant to this condition. Any search must be conducted at a reasonable
time and in a reasonable manner.
Case 0:23-cr-60173-KMW   Document 97   Entered on FLSD Docket 07/02/2024   Page 3 of 6

DEFENDANT: T. W ADE
CASE NUM BER: 23-60173-CR-KM+
PAGE FOUR
s. M andatory Adam W alsh Conditions: Defendant shall abide by specified restrictions on personal
associations, place of abode, or travel, to avoid al1 contact with an alleged victim of the crim e and with a
potential witness who m ay testify concerning the offense; report on a regular basis to a designated law
enforcement agency, pretrial services agency or other agency; comply with a specified ctlrfew (with electronic
monitoring) and refrain from possessing a firearm, destructive device or other dangerous weapons.
t. Additional Sex Offense Conditions For Defendants Charaed or Convicted of a Sexual Offense:
) Defcndant may not have contact with victimts), or any child under the age of 18, unless approved
by the Court or allowed by the U .S. Probation Officer.
) The defendant shall not possess or use any data encryption technique or progrnm and shall
provide passwords and adm inistrative rights to the U.S. Probation Oftk er.
) Defendant shall participate in specialized sex offender evaluation and treatment, if necessary,
and to contribute to the costs of services rendered based on ability to pay, as determ ined by
the U .S. Probation Oftk e.
) Defendant shall not possess, proctlre, purchase or otherwise obtain any internet capable device
and/or computer. Additionally, the defendant is prohibited from using another individual's
computer or device that has intenwt capability.
) Defendant is prohibited f'rom establishing or maintaining any email account or social media
accotmt. Additionally, the defendant is prohibited f'rom using another individual's em ail account
or social m edia accotmt. M ust provide monthly or upon request, personal phone and credit card
billings to Pretrial Services to confirm there are no services with any internet services provider.
) Defendant is not permitted to enter places where children congregate including, but not limited
to any play areas, playjrounds, libraries, children-themed restatlrants, daycares, schools,
nmusement parks, carm vals/fairs, unless approved by the U.S. Probation Officer.
7. 
) The defendant shall not be involved in any children's or youth organizations.
8. 
) Defendant is prohibited from viewing, owning, or possessing any obscene, pomograghic, or
sexually stimulating visual or auditory m aterial, including telephone, electronic medla,
computer program s, or com puter services.
) The defendant shall participate in a maintenance polygraph exnmination to periodically
investigate the defendant's com pliance. The polygraph exam ination shall specifically address
only defendant's compliance or non-compliance with the special conditions of release and shall
not inquire into the facts of the pending criminal case against defendant. The defendant will
contribute to the costs of services rendered (co-payment) based on ability to pay or availability
of third party paym ent.
u. M ay travel to and from : SD/FL , and must notify Pretrial Services of travel plans before leaving and upon
r urn.
v. Comply with the following additional conditions of bond:
DO N OT CHAN GE RESIDENCE W ITHOUT PRIOR W RITTEN APPROVAL FROM  THE COURT.
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Case 0:23-cr-60173-KMW   Document 97   Entered on FLSD Docket 07/02/2024   Page 4 of 6

DEFENDANT: T. W ADE
CASE NUM BER: 23-60173-CR-1œ W
PAGE FIVE
PENALTIES AND SANCTIO NS APPLICABLE TO DEFENDANT
Violation of any of the foregoing conditions of release m ay result in the immediate issuance of a wan'ant
for the defendant's arrest, a revocation of release, and order of detention, as provided in 18 U.S.C. j3148,
forfeittlre of any bail posted, and a prosecution for contempt as provided in 18 U.S.C. j401, which could result
in a possible term of imprisonm ent or a tsne.
The commission of any offense while on pretrial release may result in atl additional sentence upon
conviction for w ch offense to a tenn of imprisonment of not more than ten years, if the offense is a felony; or a
tenn of imprisonment of not m ore than one year, if the offense is a misdemeanor. This sentence shall be
consecutive to any other sentence and must be imposed in addition to the sentence received for the offense itself.
Title 18 U.S.C. 51503 makes it a felony criminal offense punishable by imprisonment and a $250,000 fine
to intimidate or attempt to intimidate a witness, juror or officer of the court; 18 U.S.C. j1510 makes it a felony
criminal offense ptmishable by imprisonment and a $250,000 fine to obstruct a criminal investigation; 18 U.S.C.
j1512 makes it a felony criminal offense ptmishable by imprisonment and a $250,000 tine to tnmper with a
witness, victim or informant; and 18 U.S.C. j 1513 makes it a felony criminal offense punishable by imprisonment
and a $250,000 fine to retaliate against a witness, victim or infonnant, or threaten to do so.
It is a criminal offense under 18 U.S.C. j3 146, if after having been released, the defendant knowingly
fails to appear as required by the conditions of release, or to surrender for the service of sentence ptlrsuant to a
court order. If the defendant was released in connection with a charge of, or while awaiting sentence, surrender
for the selvice of a sentence, or appeal or certiorari after conviction for:
(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more
the defendant shall be fined not more than $250,000 or imprisoned for not more than ten years, or both;
(2) an offense punishable by imprisonment for a tenn of five years or more, but less than fifteen years, the
defendant shall be tsned not more than $250,000 or imprisoned for not more than five years, or both;
(3) any other felony, the defendant shall be fined not more than $250,000 or imprisoned not more than two
years, or both;
(4) a misdemeanor, the defendant
year,
l
I
' 
A term of im prisonment imposed for failure to appear or surrender shall be consecutive to the sentence of
imprisonm ent for any other offense. ln addition, a failure to appear m ay result in the forfeiture of any bail posted,
which m eans that the defendant will be obligated to pay the full nmount of the bond, which may be enforced by
all applicable laws of the United States.
or both.
shall be fined not more than $ 100,000 or imprisoned not more than one
Case 0:23-cr-60173-KMW   Document 97   Entered on FLSD Docket 07/02/2024   Page 5 of 6

1
DEFENDANT: T. W ADE
CASE NUM BER: 23-60173-CR-11M +
PAGE S1X
PENALTIES AND SANCTIONS APPLICABLE TO SURETIES
Violation by the defendant of any of the foregoing conditions of release will result in an immediate obligation by the stlrety or sureties
to pay the full amount of the bond. Forfeimre of the bond for any breach of one or more conditions may be declared by ajudicial oflker
of any United States District Court having cognizance of the above entitled matter at the time of such breach, and if the bond is forfeited
and the forfeiture is not set aside or remitted, judgment may be entered upon motion in such United States District Court against each
surety jointly and severally for the amount.of the bond, together with interest and costs, and execution may be issued and payment
secured as provided by the Federal Rules of Criminal Procedure and other laws of the United States.
SIGNATURES
l have carefully read and 1 understand this entire appearance bond consisting of seven pages, or it has been read to me, and, if necessary,
tzanslated into my native language, and 1 know that 1 am obligated by 1aw to comply with al1 of the terms of this bond. 1 promise to obey
al1 conditions of this bond, to appear in court as required, and to surrender for service of any sentence imposed. I am aware of the
penalties and sanctions outlined in this bond for violations of the terms of the bond.
lf I am an agent acting for or on behalf of a corporate surety, I further represent that I am a duly authorized agent for the corporate surety
and have full power to execute this bond in the amotmt stated.
DEFENDANT
Signed this 
day of 
, 24 
at 
, Florid
Signed and acknowledged before me: 
DEFENDANT: (Signature)
WITNESS: 
Y o m a G  '- 
o f3* dlrx -
ci 
state
City 
State
CORPORATE SURETY
Signed this 
day of 
, 24 
at 
, Florida
SURETY: 
AGENT: (Signature)
PRINT NAM E:
City 
State
INDIVIDUAL SURETIES
Signedtlûs 
day of 
, 24 at 
, Florida
SURETY: (Signature)
PRINT NAM E:
RELATIONSIIIPTO DEFENDANT:
Signedthis 
day of 
, 24 at 
, Florida
SURETY: (Signature)
PRINT NAM E:
RELATIONSHIPTO DEFENDANT:
City 
State
Signed this 
day of 
, 24 at 
, Florida
SURETY: (Signature)
PRINT NAM E:
RELATIONSHIPTO DEFENDANT:
City 
State
Signed thks 
day of 
, 24 at 
, Florida
SURETY: (Signature)
PRINT NAM E:
RELATIONSHIPTO DEFENDANT:
City 
Statc
Date: JULY 1, 2024
(lity 
State
APPROVAL BY TH E 
T
D M . STRAUSS
ITED STATES M AGISTM TE JUDGE
Case 0:23-cr-60173-KMW   Document 97   Entered on FLSD Docket 07/02/2024   Page 6 of 6

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