Court filing
Indictment - United States v. Tracy and Carolyn Wade
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2025-03-21 |
U.S. District Court for the Southern District of Florida · No. 0:23-cr-60173-KMW · Doc. 241 · 2025-03-21 · Docket on CourtListener
Summary
The judgment in a criminal case for Carolyn Denise Wade, No. 0:23-cr-60173-KMW, in the U.S. District Court for the Southern District of Florida, entered on the docket March 21, 2025 as Document 241, naming United States District Judge Donald L. Graham. It records that she was found guilty after a plea of not guilty on Counts 1, 3, 4, 5, 8 and 9 of the Superseding Indictment, covering conspiracy to commit wire fraud, wire fraud, conspiracy to make false statements to the SBA and false statements to the SBA under 15 U.S.C. § 645(a). The sentence is probation for a term of 3 years, with special conditions including home detention, financial disclosure and a no-new-debt restriction. The judgment orders a special assessment of $600.00 and restitution of $41,666.00, joint and several with Tracy Wade, and orders forfeiture consistent with the plea agreement.
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 FORT LAUDERDALE DIVISION lfl\ITED STATES OF AMERICA V. CAROLYN DENISE WADE THE DEFENDANT: □ pleaded guilty to count(s) pleaded guilty to count(s) before a U.S. □ Magistrate Judge, which was accepted by the court. □ pleaded nolo contendere to count(s) which was accepted by the cou11 ~ was found guilty on Counts The defendant is adjudicated guilty of these offenses: Title & Section / Nature of Offense 18 U.S.C. § 37 1/ Conspiracy To Commit Wire Fraud 18 U.S.C. § 1343/ Wire Fraud § § § § § § § § JUDGMENT IN A CRIMINAL CASE Case Number: 0:23-CR-60173-GRAHAM(l) USM Number: 81772-510 Counsel for Defendant: Larry Robert Handfield Counsel for Un ited States: David A. Snider 1, 3, 4, 5, 8 and 9 of the Superseding Indictment after a Plea of Not Guilty Count I 3 18 Li.S.C. § 37 1/ Conspiracy To Make False Statements To The SBA 15 U.S.C. § 645(a)/ False Statement To The SBA Offense Ended 08/20/2021 08/20/202 1 08/20/2021 05/18/202 1 05/28/202 1 08/07/2021 4 5 15 LJ.S.C. § 645(a)/ False Statement To The SBA 8 15 U.S.C. § 645(a)/ False Statement To The SBA 9 The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. D The defendant has been fo und not guilty on count(s) D Count(s) D is D are dismissed on the motion of the Un ited States lt is ordered that the defendant must notify the United States Attorney for this district with in 30 days of any change of name, residence, or mailing address unti l all fines, restitution, costs, and special assessments imposed by this judgment are fu lly paid. lf ordered to pay restitution, the defendant must notify the court and United States Attorney of material changes in econom ic circumstances. DONALD L. GRAHAM UNITED STATES DISTRICT JUDGE Name and Title of Judge Mar~h 20, 2025 Date Case 0:23-cr-60173-KMW Document 241 Entered on FLSD Docket 03/21/2025 Page 1 of 6 AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case DEF EN DANT: CASE NUMBER: CAROLYN DENISE WADE 0:23-CR-60173-GRAHAM( I) PROBATION Judgment•· Page 2 of6 The defendant is hereby sentenced to probation for a term of 3 years, consisting of 3 years as to each of Counts I, 3, 4, 5, 8, and 9 to run concurently with each other. MANDATORY CONDITIONS I. You must not commit another federal, state or local crime. 2. You must not unlawfully possess a controlled substance. 3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the court. O The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future substance abuse. (check if applicable) 4. [g] You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 5. O You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U .S.C. § 20901, et seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable) 6. O You must participate in an approved program for domestic violence. (check if applicable) 7. [g] You must make restitution in accordance with 18 U .S.C. § § 2248, 2259, 2264, 2327, 3663, 3663A, and 3664. (check if applicable) 8. O You must pay the assessment imposed in accordance with 18 U.S.C. § 3013 . 9. O If this judgment imposes a fine, you must pay in accordance with the Schedule of Payments sheet of th is judgment. 10. O You must notify the court of any material change in your economic circumstances that might affect your ability to pay restitution, fines, or special assessments. You must comply with the standard conditions that have been adopted by this court as well as with any additional conditions on the attached page. Case 0:23-cr-60173-KMW Document 241 Entered on FLSD Docket 03/21/2025 Page 2 of 6 AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case DEF EN DANT: CAS E NUMBER: CAROLYN DENISE WADE 0:23-CR-601 73-GRAHAM( l) STANDARD CONDITIONS OF PROBATION Judgment-- Page 3 of 6 As part of your probation, you must comply with the following standard conditions of supervision. These conditions are imposed because they establish the basic expectations for your behavior whi le on supervision and identify the minimum tools needed by probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition. I. You must repo11 to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your release from imprisonment, unless the probation officer instructs you to repon to a different probation office or within a different time frame. 2. After initially rep011ing to the probation office, you will receive instructions from the coUJ1 or the probation officer about how and when you must repon to the probation officer, and you must report to the probation officer as instructed. 3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from the coUJ1 or the probation officer. 4. You must answer truthfully the questions asked by your probation officer. 5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of becoming aware of a change or expected change. 6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view. 7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses you from doing so. If you plan to change where you work or anything about your work (such as your position or your job responsibilities), you must notify the probation officer at least IO days before the change. lf notifying the probation officer at least I 0 days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of becoming aware of a change or expected change. 8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the probation officer. 9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer with in 72 hours. 10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers). 11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without first getting the permission of the cou11. 12. lf the probation officer determines that you pose a risk to another person (including an organization), the probation officer may require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the person and confirm that you have notified the person about the risk. 13. You must follow the instructions of the probation officer related to the conditions of supervision. U.S. Probation Office Use Only A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this judgment containing these conditions. I understand additional information regarding these conditions is available at www.flsp.uscourts.gov. Defendant's Signature Date Case 0:23-cr-60173-KMW Document 241 Entered on FLSD Docket 03/21/2025 Page 3 of 6 AO 245 1:1 (Rev. FLSD 2/20) Judgment in a Criminal Case DEF ENDANT: CAS E :----JUMBER: CAROLYN DEN ISE WADE 0:23-CR-60173-GRAHAM( 1) SPECIAL CONDITIONS OF PROBATION .Judgment -- Page 4 of 6 Home Detention with Electronic Monitoring: The defendant shall participate in the Home Detention with no electronic monitoring for a period of90 days. During this time, the defendant shall remain at her place of residence except for employment and other activities approved in advance and provide the U.S. Probation Officer with requested documentation. Financial Disclosure Requirement: The defendant shall provide complete access to financial information, including disclosure of all business and personal finances, to the U.S. Probation Officer. No New Debt Restriction: The defendant shall not apply for, solicit or incur any further debt, included but not limited to loans, lines of credit or credit card charges, either as a principal or cosigner, as an individual or through any corporate entity, without first obtaining permission from the United States Probation Officer. Permissible Search: The defendant shall submit to a search of his/her person or property conducted m a reasonable manner and at a reasonable time by the U.S. Probation Officer. Unpaid Restitution, Fines, or Special Assessments: If the defendant has any unpaid amount of restitution, fines, or special assessments, the defendant shall notify the probation officer of any material change in the defendant's economic circumstances that might affect the defendant's ability to pay. Case 0:23-cr-60173-KMW Document 241 Entered on FLSD Docket 03/21/2025 Page 4 of 6 AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case DEF EN DANT: CASE NU MBER: CAROLYN DENISE WADE 0:23-CR-60173-GRAHAM( I) CRIMINAL MONETARY PENALTIES The defendant must a the total criminal moneta1 Assessment Restitution Fine AVAA Assessment* TOTALS $600.00 $4 1,666.00 $.00 Judgment•- Page 5 of 6 JVTA Assessment ** The determination of restitution is deferred until (A 0245C) will be entered after such determination. An Amended Judgment in a Criminal Case □ □ The defendant must make restitution (including community restitution) to the follow ing payees in the amount listed below. If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment. However, pursuant to I 8 U.S.C. § 3664( i), all non federal victims must be paid before the United States is paid. D Restitution amount ordered pursuant to plea agreement$ D The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on the schedule of payments page may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 36 12(g). D The court determined that the defendant does not have the ability to pay interest and it is ordered that: D the interest requirement is waived for the D the interest requirement for the □ fine D fine D restitution D restitution is modified as fo llows: Restitution with Imprisonment- It is further ordered that the defendant shall pay restitution in the amount of$41,666.00. During the period of incarceration, payment shall be made as follow s: ( I) if the defendant earns wages in a Federal Prison Industries (UN ICOR) job, then the defendant must pay 50% of wages earned toward the financial obligations imposed by this Judgment in a Criminal Case; (2) if the defendant does not work in a UN ICOR job, then the defendant must pay a minimum of $25.00 per quai1er toward the finan cial obligations imposed in this order. Upon release of incarceration, the defendant shall pay restitution at the rate of I 0% of monthly gross earnings, until such time as the court may alter that payment schedu le in the interests of justice. The U.S. Bureau of Prisons, U.S. Probation Office and U.S. Attorney's Office shall monitor the payment of restitution and repo11 to the court any material change in the defendant's ability to pay. These payments do not preclude the government from using other assets or income of the defendant to satisfy the restitution obligations. * Am v, Vicky, and Andy Child Pornography Victim Assistance Act of20 18. 18 U.S.C. §2259. ** Justice for Victims of Trafficking Act of 2015, 18 U.S.C. §3014. * * * Findings for the total amount of losses are req uired under Chapters I 09A, I I 0, 11 0A, and 11 JA of Title 18 for offenses committed on or aftei- September 13, 1994, but before April 23, 1996. Case 0:23-cr-60173-KMW Document 241 Entered on FLSD Docket 03/21/2025 Page 5 of 6 AO 2458 (Rev. FLSD 2/20) Judgment in a Criminal Case DEF ENDANT: CASE NUMBER: CAROLYN DEN ISE WADE 0:23-CR-601 73-GRAHAM( I) SCHEDULE OF PAYMENTS Judgment -- Page 6 of 6 Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as fo llows: A ~ Lump sum payments of $600.00 due immediately. It is ordered that the Defendant shall pay to the United States a special assessment of $600.00 for Counts ls, 3s, 4s, 5s, 8s and 9s , hich shall be due immediately. Said special assessment shall be paid to the Clerk, U.S. District Court. Paym ent is to be addressed to: U.S. CLERK'S OFFICE ATTN: FINANCIAL SECTION 400 NORTH MIAMI AVENUE, ROOM 8N09 MIAMI, FLORIDA 33128-7716 Unless the cou11 has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons' Inmate Financial Responsibility Program, are made to the clerk of the cou11. The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. [R) Joint and Several in the amount of $4 1,666.00 with Tracy Wade, 23-CR-601 73 GRAHAM (2). See above for Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, and corresponding payee, if appropriate. 0 The defendant shall forfeit the defendant's interest in the following property to the United States: FORFEITURE of the defendant's right, title and interest in certain property is hereby ordered consistent with the plea agreement. The United States shall submit a proposed Order of Forfeiture within three days of this proceed ing. Paym~nts shall be applied in the fo llowing order: ( I) assessment. (2) restitution principal, (3) restitution interest, (4) A VAA assessment. (5) fine principal. (6) fine interest. (7) community restitution, (8) JVTA assessment. (9) penalties. and ( I 0) costs. including cost of prosecution and court costs. Case 0:23-cr-60173-KMW Document 241 Entered on FLSD Docket 03/21/2025 Page 6 of 6
File and source
- File
- gov.uscourts.flsd.654266.241.0.pdf
- Size
- 469,999 bytes
- SHA-256
- 00bdec96e4b44efe97645b4d22f67f1ff95f76674856d193706e7f32c9ae554b
- Original
- PACER (login required)