Court filing
Exhibit - United States v. Carolyn Denise Wade (Doc. 196-1, filed 2024-10-30)
Summary
A trial stipulation regarding communications transmitted by wire in interstate commerce, Doc. 196-1 in United States of America v. Carolyn Denise Wade and Tracy D. Wade, Case No. 23-60173-CR-KMW(s) (GRAHAM), in the U.S. District Court for the Southern District of Florida, dated September 23, 2024. The United States and the Defendants stipulate that, as alleged in Count 2 of the Superseding Indictment, a disbursement of approximately $20,833 by ACH transfer to a USAA Federal Savings Bank account was a communication transmitted by wire in interstate commerce on or about June 3, 2021. They stipulate the same as to a second disbursement of approximately $20,833 on or about June 7, 2021, alleged in Count 3. They further stipulate that these facts are deemed proven beyond a reasonable doubt.
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Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2024-10-30 |
Cite this document
“Exhibit - United States v. Carolyn Denise Wade.”
U.S. District Court for the Southern District of Florida, No. 0:23-cr-60173-KMW, Doc. 196-1, filed 2024-10-30. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-wade-flsd-654267/2024-10-30-exhibit-doc-196-1/
, SHA-256 110ba28a7179a903fa10f8738eaa3ea66c07f5e032ebf80cb381ac85296f91f5.Full text
Case 0:23-cr-60173-KMW Document 196-1 Entered on FLSD Docket 10/30/2024 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 23-60173-CR-KMW(s) (GRAHAM) UNITED STATES OF AMERICA vs. CAROLYN DENISE WADE and TRACY D. WADE, Defendants. / TRIAL STIPULATION REGARDING COMMUNICATIONS TRANSMITTED BY WIRE IN INTERSTATE COMMERCE The United States of America and Defendants Carolyn Denise Wade and Tracy D. Wade (“Defendants”), through their respective undersigned counsel, hereby stipulate and agree to the following facts: As alleged in Count 2 of the Superseding Indictment, the disbursement of SBA loan number 6261949003 (hereinafter, “PPP Loan 1”) from Harvest Small Business Finance, LLC, identified in the Superseding Indictment as Lender 1 (hereinafter, “Lender 1”), in the approximate amount of $20,833, by Automated Clearing House (ACH) transfer to USAA Federal Savings Bank (“USAA Bank”) account number ending in 7309, was a communication transmitted by wire in interstate commerce on or about June 3, 2021. Among other things, the funds for PPP Loan | originated from Lender 1’s bank, which was a bank located in the State of California, and the funds were transmitted electronically via ACH transfer to a classic checking account ending in 7309 at USAA Bank, which was a bank located in the State of Texas. As alleged in Count 3 of the Superseding Indictment, the disbursement of SBA loan number 6697269001 (hereinafter, “PPP Loan 2”) from Lender | in the approximate amount of Case 0:23-cr-60173-KMW Document 196-1 Entered on FLSD Docket 10/30/2024 Page 2 of 2 $20,833, by ACH transfer to USAA Bank account number ending in 3926, was a communication transmitted by wire in interstate commerce on or about June 7, 2021. Among other things, the funds for PPP Loan 2 originated from Lender 1’s bank, which was a bank located in the State of California, and the funds were transmitted electronically via ACH transfer to a classic checking account ending in 3926 at USAA Bank, which was a bank located in the State of Texas. The United States and Defendants further stipulate and agree that the United States would prove the above-stated facts beyond a reasonable doubt with evidence admissible at trial under the Federal Rules of Evidence, including, but not limited to, testimony and records from Lender 1, and that these facts are deemed proven beyond a reasonable doubt. DATED: September 23, 2024 MARKENZY LAPOINTE UNITED STATES ATTORNEY Digitally signed by DAVID DAVID SNIDER pate:202609.23 082732 By: -04'00' 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 LA ef “ Li MeCray, i it = 42319 L J oftics Of Johnny L. Mc \ A ara gee 400 East Atlantic Boulevard Pompano Beach, Florida 33060 Tel: (954) 781-3662 Fax: (754) 307-2857 Email: mecrayjlaw@gmail.com Daryl E. Wilcox, Esq. Florida Bar No. 838845 5201 S.W. 18th Street Plantation, Florida 33317 Tel: (954) 303-1457 darylewilcox06@gmail.com Attorneys for Carolyn Denise Wade and Tracy D. Wade
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