Court filing
Information - United States v. Tracy and Carolyn Wade
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2024-10-25 |
U.S. District Court for the Southern District of Florida · No. 0:23-cr-60173-KMW · Doc. 195-1 · 2024-10-25 · Docket on CourtListener
Summary
Appendix 1, the list of government exhibits admitted at trial in United States v. Carolyn Denise Wade and Tracy D. Wade, No. 0:23-cr-60173-KMW, in the U.S. District Court for the Southern District of Florida, entered October 25, 2024 as Document 195-1. The list gives October 8, 2024 as the admission date for every exhibit except Exhibit 1000.1, a demonstrative summary admitted October 17, 2024. Many exhibits are Womply records for two SBA loans, including application details, identity verification reports, SBA Form 2483-C loan applications and emails. Exhibits 118 and 160, SBA Form 3508S forgiveness applications, are listed as SBA records. Other exhibits include IRS returns for the defendants and Wade Funeral Home LLC, and records from USAA Federal Savings Bank, the Florida Department of Revenue, the Broward Sheriff's Office, AT&T, Google and Verizon.
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 and
TRACY D. WADE,
Defendants.
/
APPENDIX 1
LIST OF GOVERNMENT EXHIBITS ADMITTED AT TRIAL EXEMPT FROM
MANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
GOV. EX.
NO.
DATE
ADMITTED
DESCRIPTION OF EXHIBITS
100
10/8/24
Womply Record for SBA Loan No. 6697269001 – Fund Rocket
Screenshot
101
10/8/24
Womply Record for SBA Loan No. 6697269001 – PPP Fast Lane
Application Details
102
10/8/24
Womply Record for SBA Loan No. 6697269001 – IP History Report
(PDF)
102e
10/8/24
Womply Record for SBA Loan No. 6697269001 – IP History Report
(Excel)
102.1
10/8/24
Womply Record for SBA Loan No. 6697269001 – Portal Login
Information (PDF)
102.1e
10/8/24
Womply Record for SBA Loan No. 6697269001 – Portal Login
Information (Excel)
102.2
10/8/24
Womply Record for SBA Loan No. 6697269001 – Version History
Spreadsheet (PDF)
102.2e
10/8/24
Womply Record for SBA Loan No. 6697269001 – Version History
Spreadsheet (Excel)
103
10/8/24
Womply Record for SBA Loan No. 6697269001 – KYC Details for
Bank ID 2091
104
10/8/24
Womply Record for SBA Loan No. 6697269001 – KYC Details for
Bank ID 2097
105
10/8/24
Womply Record for SBA Loan No. 6697269001 – Bank Data
Case 0:23-cr-60173-KMW Document 195-1 Entered on FLSD Docket 10/25/2024 Page 1 of 9
APPENDIX 1
LIST OF GOVERNMENT EXHIBITS ADMITTED AT TRIAL EXEMPT FROM
MANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
2
GOV. EX.
NO.
DATE
ADMITTED
DESCRIPTION OF EXHIBITS
106
10/8/24
Womply Record for SBA Loan No. 6697269001 – Bank Documents
for Bank ID 2097
107
10/8/24
Womply Record for SBA Loan No. 6697269001 – Funding
Instructions for Bank ID 2097
108
10/8/24
Womply Record for SBA Loan No. 6697269001 – Supporting Tax
Documents for Bank ID 2097
109
10/8/24
Womply Record for SBA Loan No. 6697269001 – Carolyn Wade
USAA Bank Statement
110
10/8/24
Womply Record for SBA Loan No. 6697269001 – Carolyn Wade
USAA Bank Statement
111
10/8/24
Womply Record for SBA Loan No. 6697269001 – Carolyn Wade
USAA Bank Statement
112
10/8/24
Womply Record for SBA Loan No. 6697269001 – Carolyn Wade
USAA Bank Statement
113
10/8/24
Womply Record for SBA Loan No. 6697269001 – IRS Form 1040,
Schedule C
114
10/8/24
Womply Record for SBA Loan No. 6697269001 – Persona Identity
Verification Report (Failed)
114.1
10/8/24
Persona Identify Verification record related to SBA Loan No.
6697269001
114.2
10/8/24
Persona Identify Verification record related to SBA Loan No.
6697269001
115
10/8/24
Womply Record for SBA Loan No. 6697269001 – Persona Identity
Verification Report (Approved)
115.1
10/8/24
Persona Identify Verification record related to SBA Loan No.
6697269001
115.2
10/8/24
Persona Identify Verification record related to SBA Loan No.
6697269001
116
10/8/24
Womply Record for SBA Loan No. 6697269001 – SBA Form 2483-
C (PPP Loan Application) Signed
116.1
10/8/24
DocuSign Envelope History for Envelope ID “741ee07c-4ce4-4423-
a6d1-d8e91f08bf27”
117
10/8/24
Womply Record for SBA Loan No. 6697269001 – SBA Form 2483-
C (PPP Loan Application) Signed May 28, 2021
117.1
10/8/24
DocuSign Envelope History for Envelope ID “6bb13c16-055b-4b87-
8d7e-c711d6046f00”
118
10/8/24
SBA Record for SBA Loan No. 6697269001 – SBA Form 3508S
(PPP Loan Forgiveness Application) Signed August 7, 2021
118.1
10/8/24
DocuSign Envelope History for Envelope ID “6c82f48c-0ac0-4991-
929d-0e0fcba643c2”
Case 0:23-cr-60173-KMW Document 195-1 Entered on FLSD Docket 10/25/2024 Page 2 of 9
APPENDIX 1
LIST OF GOVERNMENT EXHIBITS ADMITTED AT TRIAL EXEMPT FROM
MANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
3
GOV. EX.
NO.
DATE
ADMITTED
DESCRIPTION OF EXHIBITS
119
10/8/24
Harvest Record for SBA Loan No. 6697269001 – Notice of PPP
Forgiveness Payment
120
10/8/24
Womply Record for SBA Loan No. 6697269001 – List of Emails
sent to ckidd1226@gmail.com
120.1
10/8/24
Womply Record for SBA Loan No. 6261949003 – List of Emails
sent to tracyw764@gmail.com
121
10/8/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1122
sent to ckidd1226@gmail.com
122
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1214 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
123
10/8/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1216
sent to ckidd1226@gmail.com
124
10/8/24
Womply Record for SBA Loan No. 6697269001 – Email ID 1217
sent to ckidd1226@gmail.com
125
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1222 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
126
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1227 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
127
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1229 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
128
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1246 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
129
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1248 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
130
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1251 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
131
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1256 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
132
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1260 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
Case 0:23-cr-60173-KMW Document 195-1 Entered on FLSD Docket 10/25/2024 Page 3 of 9
APPENDIX 1
LIST OF GOVERNMENT EXHIBITS ADMITTED AT TRIAL EXEMPT FROM
MANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
4
GOV. EX.
NO.
DATE
ADMITTED
DESCRIPTION OF EXHIBITS
133
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1263 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
134
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1268 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
135
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1273 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
136
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1319 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
137
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1493 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
138
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1500 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
139
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1503 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
140
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1509 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
141
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and
6261949003 – Email ID 1514 sent to
ckidd1226@gmail.com and tracyw764@gmail.com
142
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1517 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
143
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1519 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
144
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1533 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
145
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1539 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
Case 0:23-cr-60173-KMW Document 195-1 Entered on FLSD Docket 10/25/2024 Page 4 of 9
APPENDIX 1
LIST OF GOVERNMENT EXHIBITS ADMITTED AT TRIAL EXEMPT FROM
MANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
5
GOV. EX.
NO.
DATE
ADMITTED
DESCRIPTION OF EXHIBITS
146
10/8/24
Womply Record for SBA Loan Nos. 6697269001 and 6261949003 –
Email ID 1546 sent to ckidd1226@gmail.com and
tracyw764@gmail.com
147
10/8/24
Womply Record for SBA Loan No. 6261949003 – Email ID 1051
sent to tracyw764@gmail.com
148
10/8/24
Womply Record for SBA Loan No. 6261949003 – Email ID 1387
sent to tracyw764@gmail.com
149
10/8/24
Womply Record for SBA Loan No. 6261949003 – Fund Rocket
Screenshot
150
10/8/24
Womply Record for SBA Loan No. 6261949003 – PPP Fast Lane
Application Details
151
10/8/24
Womply Record for SBA Loan No. 6261949003 – KYC Details for
Deal ID 63336
152
10/8/24
Womply Record for SBA Loan No. 6261949003 – Bank Documents
for Deal ID 63336
152.1
10/8/24
Womply Record for SBA Loan No. 6261949003 – Account
Statement for SunTrust Account
152.2
10/8/24
Womply Record for SBA Loan No. 6261949003 – Account
Statement for USAA Classic Checking
152.3
10/8/24
Womply Record for SBA Loan No. 6261949003 – Account
Statement for USAA Classic Checking
152.4
10/8/24
Womply Record for SBA Loan No. 6261949003 – Account
Statement for USAA Classic Checking
153
10/8/24
Womply Record for SBA Loan No. 6261949003 – Supporting Tax
Documents
154
10/8/24
Womply Record for SBA Loan No. 6261949003 – IRS Form 1040,
Schedule C for “Tracy Wade”
155
10/8/24
Womply Record for SBA Loan No. 6261949003 – Funding
Instructions
156
10/8/24
Persona Identify Verification record related to SBA Loan No.
6261949003 – Inquiry Report
156.1
10/8/24
Persona Identify Verification record related to SBA Loan No.
6261949003 – Sessions Tab
156.2
10/8/24
Persona Identify Verification record related to SBA Loan No.
6261949003 – Verifications Tab
157
10/8/24
Womply Record for SBA Loan No. 6261949003– SBA Form 2483-C
(PPP Loan Application) for “Tracy Wade” dated May 12, 2021
157.1
10/8/24
DocuSign Certificate of Completion for Envelope ID
“89A18283E64947B790AE064EAA69D98B”
Case 0:23-cr-60173-KMW Document 195-1 Entered on FLSD Docket 10/25/2024 Page 5 of 9
APPENDIX 1
LIST OF GOVERNMENT EXHIBITS ADMITTED AT TRIAL EXEMPT FROM
MANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
6
GOV. EX.
NO.
DATE
ADMITTED
DESCRIPTION OF EXHIBITS
157.2
10/8/24
DocuSign Envelope History for Envelope ID
“89A18283E64947B790AE064EAA69D98B”
158
10/8/24
Womply Record for SBA Loan No. 6261949003– SBA Form 2483-C
(PPP Loan Application) for “Tracy Wade” dated May 18, 2021
158.1
10/8/24
DocuSign Envelope History for Envelope ID “e7657691-b54f-462f-
b819-b7561aae596e”
159
10/8/24
Womply Record for SBA Loan No. 6261949003– SBA Form 2483-C
(PPP Loan Application) and Note for “Tracy Wade” dated May 27,
2021
159.1
10/8/24
DocuSign Envelope History for Envelope ID “5dfe0ae0-f761-4c3f-
9751-251749bdbbbc”
160
10/8/24
SBA Record for SBA Loan No. 6261949003 – SBA Form 3508S
(PPP Loan Forgiveness Application) for “Tracy Wade” dated August
7, 2021
160.1
10/8/24
DocuSign Certificate of Completion for Envelope ID
“747527CFFCDD4EB28B85C1225696CA49”
160.2
10/8/24
DocuSign Envelope History for Envelope ID
“747527CFFCDD4EB28B85C1225696CA49”
161
10/8/24
SBA Record for SBA Loan No. 6261949003 – Notice of PPP
Forgiveness Payment
162
10/8/24
Womply Record for SBA Loan No. 6261949003 – IP History Report
(PDF)
162e
10/8/24
Womply Record for SBA Loan No. 6261949003 – IP History Report
(Excel)
163
10/8/24
Womply Record for SBA Loan No. 6261949003 – Portal Login
Information (PDF)
163e
10/8/24
Womply Record for SBA Loan No. 6261949003 – Portal Login
Information (Excel)
164
10/8/24
Womply Record for SBA Loan No. 6261949003 – Version History
Spreadsheet (PDF)
164e
10/8/24
Womply Record for SBA Loan No. 6261949003 – Version History
Spreadsheet (Excel)
200
10/8/24
IRS Form 1040 U.S Individual Income Tax Return for Carolyn Wade
for Tax Year 2018
201
10/8/24
IRS Form 1040 U.S Individual Income Tax Return for Carolyn Wade
for Tax Year 2019
202
10/8/24
IRS Form 1040 U.S Individual Income Tax Return for Carolyn Wade
for Tax Year 2020
203
10/8/24
IRS Form 1040-X Amended U.S Individual Income Tax Return for
Carolyn Wade for Tax Year 2020
Case 0:23-cr-60173-KMW Document 195-1 Entered on FLSD Docket 10/25/2024 Page 6 of 9
APPENDIX 1
LIST OF GOVERNMENT EXHIBITS ADMITTED AT TRIAL EXEMPT FROM
MANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
7
GOV. EX.
NO.
DATE
ADMITTED
DESCRIPTION OF EXHIBITS
204
10/8/24
IRS Form 1040 U.S Individual Income Tax Return for Tracy Wade
for Tax Year 2018
205
10/8/24
IRS Form 1120-S U.S Income Tax Return for Wade Funeral Home
LLC for Tax Year 2018
206
10/8/24
IRS Form 1040 U.S Individual Income Tax Return for Tracy Wade
for Tax Year 2019
207
10/8/24
IRS Form 1120-S U.S Income Tax Return for Wade Funeral Home
LLC for Tax Year 2019
208
10/8/24
IRS Form 1040 U.S Individual Income Tax Return for Tracy Wade
for Tax Year 2020
209
10/8/24
IRS Form 1120-S U.S Income Tax Return for Wade Funeral Home
LLC for Tax Year 2020
210
10/8/24
IRS Form 1120-S U.S Income Tax Return for Wade Funeral Home
LLC for Tax Year 2021
211
10/8/24
IRS Certification of Lack of Record for Form 941 for Wade Funeral
Home March 31, 2018 through December 31, 2021
212
10/8/24
IRS Certification of Lack of Record for Forms 1065 and 940 for
Wade Funeral Home December 31, 2018 through December 31,
2021
300
10/8/24
USAA Federal Savings Bank Member Authentication History for
Member Number ending 6578
301
10/8/24
USAA Federal Savings Bank Signature Card for Account Number
ending 3926
302
10/8/24
USAA Federal Savings Bank Account Statements for Account
Number ending 3926
303
10/8/24
USAA Federal Savings Bank Account Statements for Account
Number ending 3926
303.1
10/8/24
USAA Federal Savings Bank Account Statement for Account
Number ending 3926 – 05/27/2021 to 06/28/2021
304
10/8/24
USAA Federal Savings Bank Account Check Images from Account
Number ending 3926
305
10/8/24
USAA Federal Savings Bank Account Check Image from Account
Number ending 3926
306
10/8/24
USAA Federal Savings Bank Account Statements for Account
Number ending 7309
306.1
10/8/24
USAA Federal Savings Bank Account Statement for
Account Number ending 7309 – 05/07/2021 to 06/07/2021
307
10/8/24
USAA Federal Savings Bank Account Check Images from Account
Number ending 7309
Case 0:23-cr-60173-KMW Document 195-1 Entered on FLSD Docket 10/25/2024 Page 7 of 9
APPENDIX 1
LIST OF GOVERNMENT EXHIBITS ADMITTED AT TRIAL EXEMPT FROM
MANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
8
GOV. EX.
NO.
DATE
ADMITTED
DESCRIPTION OF EXHIBITS
400
10/8/24
Records from Florida Department of Revenue regarding Wade
Funereal Home South LLC, Just Us 2 Foundation Inc, and Carolyn
Wade
401
10/8/24
Records from Florida Department of Revenue regarding Tracy Wade
and Wade Funeral Home LLC
500
10/8/24
Broward Sheriff’s Office Employee Action History for Carolyn
Wade
501
10/8/24
Broward Sheriff’s Office contact information for Carolyn Wade
502
10/8/24
Sheriff’s Policy Manual Section 3.16 titled “Off- Duty and Extra
Duty Employment,” effective September 6, 2018
503
10/8/24
Broward Sheriff’s Office Off-Duty Employment Form
504
10/8/24
Broward Sheriff’s Office network interface showing IP address
70.151.137.130
505
10/8/24
Broward Sheriff’s Office Employee Action History for Tracy Wade
506
10/8/24
Broward Sheriff’s Office Off-Duty Employment Forms regarding
Wade Funeral Home
600
10/8/24
AT&T Subscriber / IP Usage record for U-Verse account number
ending 5638
601
10/8/24
AT&T Subscriber / IP Usage record for U-Verse account number
ending 7558
700
10/8/24
Google subscriber information for Google Account ID ending 6506
(PDF file – page 1)
700e
10/8/24
Google subscriber information for Google Account ID ending 6506
(Google Chrome file)
701
10/8/24
Google subscriber information for Google Account ID ending 9890
800
10/8/24
Verizon cell phone records for cell phone number ending 6800.
801
10/8/24
Verizon subscriber record for account number ending 6310-1 (PDF)
801e
10/8/24
Verizon subscriber record for account number ending 6310-1 (Excel)
802
10/8/24
Verizon device record for account number ending 6310-1 (PDF)
802e
10/8/24
Verizon device record for account number ending 6310-1 (Excel)
Case 0:23-cr-60173-KMW Document 195-1 Entered on FLSD Docket 10/25/2024 Page 8 of 9
APPENDIX 1
LIST OF GOVERNMENT EXHIBITS ADMITTED AT TRIAL EXEMPT FROM
MANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
9
GOV. EX.
NO.
DATE
ADMITTED
DESCRIPTION OF EXHIBITS
803
10/8/24
Verizon phone number record for account number ending 6310-1
(PDF)
803e
10/8/24
Verizon phone number record for account number ending 6310-1
(Excel)
804
10/8/24
Verizon payment history record for account number ending 6310-1
(PDF)
804e
10/8/24
Verizon payment history record for account number ending 6310-1
(Excel)
805
10/8/24
Letter dated September 11, 2024 from Verizon regarding IP
addresses.
806
10/8/24
Verizon cell phone records for cell phone number ending 1512.
806.1
10/8/24
Selected pages from Government Exhibit 806 (Verizon cell phone
records for cell phone number ending 1512)
807
10/8/24
Verizon subscriber record for account number ending 6310-1 (PDF)
807e
10/8/24
Verizon subscriber record for account number ending 6310-1 (Excel)
808
10/8/24
Verizon device record for account number ending 6310-1 (PDF)
808e
10/8/24
Verizon device record for account number ending 6310-1 (Excel)
1000.1
10/17/24
Demonstrative Summary
Case 0:23-cr-60173-KMW Document 195-1 Entered on FLSD Docket 10/25/2024 Page 9 of 9File and source
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