Confidential Records Subject to Protective Order, From David Snider (USAFLS) (Document 146-2)

Summary

An email from David A. Snider, Assistant United States Attorney, sent Wednesday, May 1, 2024 and entered on the Southern District of Florida docket on September 4, 2024 as Document 146-2 in Case 0:23-cr-60173-KMW. Addressed to Johnny McCray and another recipient under the subject United States v. Carolyn Wade, 23-60173-CR-KMW (Graham), it sets the conditions on which the government makes available the Confidential Records governed by the Protective Order entered May 1, 2024 at docket entry 49. The email states that these Confidential Records are offered voluntarily as a courtesy because they may fall within the scope of a subpoena the defendant served on an entity. It states that the United States does not concede they are discoverable or admissible, and it designates all of them Confidential under the Protective Order (DE 49).

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Record facts

Full text

1
Snider, David (USAFLS)
From:
Snider, David (USAFLS)
Sent:
Wednesday, May 1, 2024 9:54 PM
To:
Johnny McCray; hvasmith@gmail.com
Cc:
Zacca, Deric (USAFLS)
Subject:
United States v. Carolyn Wade, 23-60173-CR-KMW (Graham) | Confidential Records Subject to 
Protective Order
Johnny and Hendrith: 
 
Pursuant to our prior discussions and agreed upon understanding, which is memorialized herein, the government is 
making available to Defendant Carolyn Wade (“Defendant”) the “Confidential Records” defined in and governed by the 
Protective Order entered in this case on May 1, 2024, at docket entry 49, subject to the following conditions: 
 
1. The United States is making the Confidential Records available to Defendant voluntarily and as a courtesy to 
Defendant.   The United States is offering this courtesy to Defendant based on its understanding that the 
Confidential Records may fall within the scope of a subpoena that Defendant has served on an entity seeking 
similar records. 
 
2. By making the Confidential Records available to Defendant, the United States does not concede that the 
Confidential Records are within the scope of discovery mandated by the Standing Discovery Order of the 
Southern District of Florida, the Federal Rules of Criminal Procedure, federal statute, or relevant case 
law.  Furthermore, by making the Confidential Records available to Defendant, the United States does not waive 
its right to object to any future discovery requests beyond the ambit of its legal obligations. 
 
3. By making the Confidential Records available to Defendant, the United States does not concede that any of the 
Confidential Records are admissible as evidence at trial.  The United States does not waive, and hereby 
expressly reserves, its right to object, on any ground, to the admissibility of any evidence, in any form, 
constituting or concerning the Confidential Records.  
 
4. All of the Confidential Records are hereby designated as “Confidential” pursuant to the Protective Order (DE 
49). 
 
5. The United States has excluded from the Confidential Records all records previously produced to Defendant in 
this case.  
 
6. The Confidential Records are made available to Defendant, through her counsel of record, via the government’s 
USAFx platform.  An invitation to use USAFx has been sent to your respective email addresses.  Once you have 
registered to use USAFx, you may use the following link to access and download the Confidential Records: 
https://usafx.box.com/s/yj67l3njpb690wq1eqsw1l9gd8ua24np 
 
Please contact me with any questions.  
 
David A. Snider 
Assistant United States Attorney 
United States Attorney’s Office 
Southern District of Florida 
500 E. Broward Blvd. | Fort Lauderdale, FL 33394 
Office: 954‐660‐5696 | Cell: 954‐695‐0651 
Case 0:23-cr-60173-KMW   Document 146-2   Entered on FLSD Docket 09/04/2024   Page 1 of 2

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david.snider@usdoj.gov 
 
Case 0:23-cr-60173-KMW   Document 146-2   Entered on FLSD Docket 09/04/2024   Page 2 of 2

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