Search Warrant Affidavit - 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. 240-1 · 2025-03-20 · Docket on CourtListener

Summary

A one-page form in United States of America v. Carolyn Denise Wade, Case No. 0:23-cr-60173-KMW, in the U.S. District Court for the Southern District of Florida, entered on the docket March 20, 2025 as Document 240-1. It names Carolyn Denise Wade as the person represented and describes the charges as wire fraud and conspiracy. The form answers questions on employment and monthly earnings, a home and vehicles, cash and bank accounts, the number of people financially supported, and monthly expenses and debts. It closes with a certification under penalty of perjury that the foregoing is true and correct, above the signature line for the defendant or person seeking representation.

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Full text

IN THE CASE OF

Case 0:23-cr-60173-KMW Document 240-1 Entered on FLSD Docket 03/20/2025 Page 1 of 1

es

IN THE UNITED STATES EX(DISTRICT COURT

United States Of America

Se

CCOURT OF APPEALS — OTHER (Specifir Below)
FOR LOCATION
Toetlen Over of FL NUMBER

vy. Carolyn Denise Wade

[liayn:

PERSON REPRESENTED (Show vour full name}
Carolyn Denise Wade
CHARGE/OFFENSE (Describe if applicable & check box»)

Wire Fraud | Conspiracy, Palce Speteprengs

EMPLOYMENT

Ll Defendant - Adult DOCKET NUMBERS

2 0 Defendant - Juvenile
3 DAppellant

Magistrate Judge

District Court

14 -Ch- $0179- |

4] Probation Violator
5 [1 Supervised Release Violator

" . .. Court of Appeals
Felony 6 [Habeas Petitioner PP

7 (2255 Petitioner
8 DJ Material Witness
9] Other (Specify

O Misdemeanor

Do you have a job? []Yes
IF YES, how much do you earn per month? _ 1,200

LINo

Will you still have a job after this arrest? [¥]Yes [JNo [Unknown

Do you own any of the following, and if so, what is it worth?

APPROXIMATE VALUE DESCRIPTION & AMOUNT OWED
INCOME Home § 800,000 4/Bedrooms 2 1/2 Bathroom - $585,043.45
& PROPERTY Car/Truck/Vehicle § 5,000 / 10,000 2014 Corolla / 2016 Murano - $0 Balance
ASSETS Boat 5
Stocks/bonds $
Other property $
CASH . ; , - .
& Do you have any cash, or money in savings or checking accounts? /]Yes [No
BANK = ‘ ra T]sy ces $0
ACCOUNTS IF YES, give the total approximate amount after monthly expenses $
How many people do you financially support? 1
BILLS & DEBTS MONTHLY EXPENSE TOTAL DEBT
Housing $ $
Groceries $ 300 $
Medical expenses $ $
TAN Utilities $ $
OBLIGATIONS, ;
EXPENSES, & Credit cards $ 2,400 $ 43,925
DEBTS Car/Truck/Vehicle = $ $
Childcare $ $
Child support $ $
Insurance $ $
Loans $ $
Fines $ $
Other $ 400 $
I certify under penalty of perjury that the foregoing 1s true and correct.
Carolyn Wade AMTIOERS
SIGNATURE OF DEFENDANT Date

(OR PERSON SEEKING REPRESENTATION)

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gov.uscourts.flsd.654266.240.1.pdf

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1,044,110 bytes

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8c2eafa5cf1a02266b29e4450ebb7528b85426478ca97f38998acfa0bded9cd8

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gov.uscourts.flsd.654266.240.1.pdf

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