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Home Court filings United States v. Tracy and Carolyn Wade Judgment - United States v. Tracy and Carolyn Wade

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Judgment - United States v. Tracy and Carolyn Wade

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2024-12-19

U.S. District Court for the Southern District of Florida · No. 0:23-cr-60173-KMW · Doc. 211-1 · 2024-12-19 · Docket on CourtListener

Summary

A form of Order for Pre-Sentence Payments, Doc. 211-1, in United States v. Tracey Wade and Carolyn Wade, Case No. 0:23-cr-60173-KMW, in the U.S. District Court for the Southern District of Florida, entered on the docket December 19, 2024. The order would grant the parties' Agreed Motion directing the Clerk of the Court to accept pre-sentence payments toward the restitution judgments to be imposed against the defendants. Under 28 U.S.C. § 2041, the Clerk would hold payments submitted by or on behalf of each defendant, with any accrued interest, in the Court's Registry until those judgments are imposed. Under 28 U.S.C. § 2042, on entry of a criminal judgment the Clerk would apply the funds to the restitution judgments. The two-page form carries the signature block of U.S. District Judge Kathleen M. Williams, with the day in December 2024 left blank.

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Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO. 23-cr-60173-KMW 
 
UNITED STATES OF AMERICA 
 
 
 
Plaintiff, 
 
vs. 
 
TRACEY WADE and  
CAROLYN WADE, 
 
Defendants. 
________________________________/ 
 
 
ORDER FOR PRE-SENTENCE PAYMENTS 
 
This cause came before the Court on the parties’ Agreed Motion for an order directing the 
Clerk of the Court to accept a pre-sentence payments to be applied toward the restitution judgments 
to be imposed against the defendants in this case and the Court being fully advised in the premises, 
it is: 
ORDERED AND ADJUDGED as follows: 
1. 
The parties’ Motion for an order directing the Clerk of the Court to accept pre-
sentence payments to be applied toward the restitution judgments to be imposed against the 
defendants is GRANTED.    
2. 
Pursuant to 28 U.S.C. § 2041, the Clerk of the Court shall accept the payments 
submitted by or on behalf of each defendant toward his or her criminal restitution judgment and 
maintain such payments and any accrued interest in the Court’s Registry until the criminal 
restitution judgments are imposed in this case; and 
3. 
Pursuant to 28 U.S.C. § 2042, upon entry of a criminal judgment, the Clerk of the 
Court shall withdraw and apply the funds held in the Court’s Registry and any accrued interest to 
Case 0:23-cr-60173-KMW   Document 211-1   Entered on FLSD Docket 12/19/2024   Page 1 of 2

2 
 
the criminal restitution judgments imposed against the defendants as provided by law and in 
accordance with the Clerk’s standard operating procedures. 
DONE AND ORDERED in Chambers at Miami, Florida, this ____day of December, 2024. 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
KATHLEEN M. WILLIAMS 
UNITED STATES DISTRICT JUDGE 
 
 
Copies furnished to: 
All Counsel of Record 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Case 0:23-cr-60173-KMW   Document 211-1   Entered on FLSD Docket 12/19/2024   Page 2 of 2

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