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. 195 · 2024-10-25 · Docket on CourtListener

Summary

A motion by the United States for leave to file trial exhibits conventionally in United States v. Carolyn Denise Wade and Tracy D. Wade, No. 0:23-cr-60173-KMW, U.S. District Court for the Southern District of Florida, entered October 25, 2024 as Document 195. It asks to file on a CD, DVD or other electronic medium the exhibits admitted during the jury trial that are listed on Appendix 1. It states those exhibits contain voluminous confidential information subject to Fed. R. Civ. P. 5.2 and Fed. R. Crim. P. 49.1, which Local Rule 5.3(b)(3)(C) exempts from electronic filing. Under Local Rule 88.9, the government states it emailed defense counsel Johnny McCray and Daryl Wilcox on October 24, 2024 and had no response. The two-page motion is signed by Assistant United States Attorney David A. Snider.

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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 and 
TRACY D. WADE, 
 
 
 
       Defendants. 
                                    / 
 
MOTION BY THE UNITED STATES FOR LEAVE TO FILE CONVENTIONALLY  
GOVERNMENT EXHIBITS ADMITTED AT TRIAL THAT ARE EXEMPT FROM 
MANDATORY ELECTRONIC FILING PURSUANT TO LOCAL RULE 5.3(b)(3)(C) 
 
 
The United States of America, by and through its undersigned counsel, files this motion 
for leave, pursuant to Local Rule 5.3(b)(3)(C), to file conventionally with the Clerk of Court, on a 
CD, DVD, or other electronic medium, the government’s exhibits admitted into evidence during 
the jury trial of this case that contain voluminous amounts of confidential information, which 
exhibits are listed on the appendix submitted herewith (“Appendix 1”).  Local Rule 5.3(b)(3)(C) 
exempts from mandatory electronic filing any exhibits containing voluminous amounts of 
confidential information that is subject to privacy protections in accordance with Fed. R. Civ. P. 
5.2, Fed. R. Crim. P. 49.1, or other applicable rule or statute.  In this case, the government’s 
exhibits set forth on Appendix 1 contain voluminous amounts of confidential information that is 
subject to privacy protections in accordance with Fed. R. Civ. P. 5.2, Fed. R. Crim. P. 49.1, or 
other applicable rule or statute. 
 
 
 
Case 0:23-cr-60173-KMW   Document 195   Entered on FLSD Docket 10/25/2024   Page 1 of 2

2 
 
Pursuant to Local Rule 88.9, undersigned counsel for the United States contacted attorneys 
Johnny McCray and Daryl Wilcox, counsel of record for Defendants Carolyn Denise Wade and 
Tracy D. Wade, via email on October 24, 2024, regarding the relief sought in this motion.  As of 
the filing of this motion, the government has not yet received a response.  
For the foregoing reasons, the United States respectfully asks the Court to grant the relief 
requested herein. 
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 
 
 
Copies provide to: 
Counsel of record via CM/ECF 
Case 0:23-cr-60173-KMW   Document 195   Entered on FLSD Docket 10/25/2024   Page 2 of 2

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