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Home Court filings United States v. Carolyn and Tracy Wade — U.S. District Court, S.D. Fla. Order, First Motion in Limine by the United States (Granted) — United States v. Carolyn Denise Wade

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Order, First Motion in Limine by the United States (Granted) — United States v. Carolyn Denise Wade

Summary

An order in United States of America v. Carolyn Denise Wade, Case No. 23-CR-60173-WILLIAMS (GRAHAM), in the U.S. District Court for the Southern District of Florida, entered on the docket May 9, 2024 as Document 58. The order grants the First Motion in Limine by the United States (ECF No. 35) and notes that the defendant did not file a response in opposition. It requires the defendant to notify the Court first should she wish to refer to or admit evidence on the issues raised in the motion: jury nullification, profits by the victims and negligence of lenders. The Court will hear any argument on those issues out of the jury's presence. The order was done at Miami, Florida on May 9, 2024, over the signature block of Donald L. Graham.

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Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2024-05-09

Cite this document

“Order, First Motion in Limine by the United States (Granted) — United States v. Carolyn Denise Wade.” U.S. District Court for the Southern District of Florida, No. 0:23-cr-60173-KMW, Doc. 58, filed 2024-05-09. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-wade-flsd-654267/2024-05-09-motion-doc-58/, SHA-256 d7f5dcb9daddf83fce6758635366f73c8a9bd2208ae90994cbb9b97d2b5ecb51.

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Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA  
Case No. 23-CR-60173-WILLIAMS (GRAHAM) 
 
 
UNITED STATES OF AMERICA, 
 
Plaintiff, 
 
v. 
 
CAROLYN DENISE WADE, 
 
Defendant. 
___________________________/ 
 
ORDER 
 
 
THIS CAUSE is before the Court on the First Motion in Limine by the United States. (ECF No. 
35).  
THE COURT considers the motion and is otherwise fully advised in the premises. The defendant 
did not file a response in opposition to the United States’ motion.  Based thereon it is hereby. 
ORDERED AND ADJUDGED that the First Motion in Limine by the United States (ECF No. 
35) is GRANTED.  The defendant must first notify the Court should she wish to refer to or seek to admit 
any evidence relating to the issues raised in the motion: 1) jury nullification; 2) profits by the victims; 
and 3) negligence of lenders. The Court will hear any argument regarding the issues raised in the 
motion out of the jury’s presence. 
 
DONE AND ORDERED at Miami, Florida this 9th day of May, 2024. 
                                                
_______________________________ 
 
 
 
 
 
DONALD L. GRAHAM 
UNITED STATES DISTRICT COURT 
 
 
cc: 
Counsel of Record 
Case 0:23-cr-60173-KMW   Document 58   Entered on FLSD Docket 05/09/2024   Page 1 of 1

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