Court filing - United States v. Carolyn Denise Wade (Doc. 52, filed 2024-05-01)

Summary

The Government's Amended Witness List in United States of America v. Carolyn Denise Wade, Case No. 23-60173-CR-KMW (GRAHAM), in the U.S. District Court for the Southern District of Florida, Document 52, entered May 1, 2024. The United States files its amended list of proposed witnesses for trial and states that the list amends the prior witness list the Government filed on April 1, 2024, at docket entry 33. Names listed include Arlene Embrey of the U.S. Small Business Administration, Meghan Musil of Harvest Small Business Finance, LLC, Aman Thakral of Oto Analytics, Inc. DBA Womply, and Kelly DiPietrantonio, Special Agent, Federal Bureau of Investigation. The United States also requests leave to add witnesses.

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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO.  23-60173-CR-KMW (GRAHAM) 
 
 
UNITED STATES OF AMERICA  
 
 
 
 
 
 
 
vs. 
 
 
 
 
 
 
 
 
 
 
 
 
 
CAROLYN DENISE WADE,  
 
 
 
 
 
 
 
 
 
Defendant. 
 
 
____________________________________/ 
 
GOVERNMENT’S AMENDED WITNESS LIST 
 
The United States of America, by and through its undersigned counsel, hereby files its 
amended list of proposed witnesses for trial.  This witness list amends the prior witness list the 
Government filed on April 1, 2024, at docket entry 33. 
1. Arlene Embrey, U.S. Small Business Administration, Paycheck Protection Program 
2. Meghan Musil, Harvest Small Business Finance, LLC  
3. Aman Thakral, Oto Analytics, Inc. DBA Womply 
4. Lindsey Bergh, Persona Identities, Inc. 
5. Melinda Smith, Internal Revenue Service 
 
6. Tamica Williamson, AT&T 
 
7. Dion Morrow, Verizon  
8. Joanna Hely, Broward Sheriff’s Office 
9. Kelly DiPietrantonio, Special Agent, Federal Bureau of Investigation 
 
 
 
Case 0:23-cr-60173-KMW   Document 52   Entered on FLSD Docket 05/01/2024   Page 1 of 2

2 
 
The United States requests leave to add witnesses based on their availability, whether or 
not defendant will testify, and whether the Government will present a rebuttal case.   
 
 
 
 
 
 
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 
Case 0:23-cr-60173-KMW   Document 52   Entered on FLSD Docket 05/01/2024   Page 2 of 2

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