Court filing - United States v. Carolyn Denise Wade (Doc. 61, filed 2024-05-12)

Summary

The Government's Second Amended Witness List, Doc. 61, entered May 12, 2024 in United States v. Carolyn Denise Wade, Case No. 23-60173-CR-KMW (GRAHAM), in the U.S. District Court for the Southern District of Florida. The United States files a second amended list of proposed trial witnesses that amends the prior list filed on May 1, 2024, at docket entry 52, with the addition of the witness Alexander Rodriguez of the Broward Sheriff's Office. Listed witnesses include Arlene Embrey of the U.S. Small Business Administration, Meghan Musil of Harvest Small Business Finance, LLC, Melinda Smith of the Internal Revenue Service and Kelly DiPietrantonio, Special Agent, Federal Bureau of Investigation. The United States also requests leave to add witnesses based on availability.

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

Record facts

Full text

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 SECOND AMENDED WITNESS LIST 
 
The United States of America, by and through its undersigned counsel, hereby files this 
second amended list of proposed witnesses for trial.  This witness list amends the prior witness list 
the Government filed on May 1, 2024, at docket entry 52, with the addition of the witness 
Alexander Rodriguez of the Broward Sheriff’s Office.  
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. Alexander Rodriguez, Broward Sheriff’s Office 
10. Kelly DiPietrantonio, Special Agent, Federal Bureau of Investigation 
 
 
Case 0:23-cr-60173-KMW   Document 61   Entered on FLSD Docket 05/12/2024   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 61   Entered on FLSD Docket 05/12/2024   Page 2 of 2

File and source

File

gov.uscourts.flsd.654267.61.0.pdf

Size

126,347 bytes

SHA-256

bd01b916592f7afc303e2238fa68f342a96841a5bd7bb4f8d9d52db2417a6f46

Our copy

gov.uscourts.flsd.654267.61.0.pdf

Original

PACER (login required)