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Home Court filings United States v. Carolyn and Tracy Wade — U.S. District Court, S.D. Fla. Order of Reference, Garcia Hearing — United States v. Carolyn Denise Wade and Tracy D. Wade (Document 129)

Court filing

Order of Reference, Garcia Hearing — United States v. Carolyn Denise Wade and Tracy D. Wade (Document 129)

Summary

Judge Graham referred the government's ore tenus motion for a Garcia hearing for defendants Tracy and Carolyn Wade to Magistrate Judge Jared M. Strauss, to take all necessary and proper action required by law. The order of reference was signed in Miami on August 21, 2024 in case 23-60173-CR-WILLIAMS/GRAHAM.

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Filed August 21, 2024 in United States v. Tracy D. Wade; one of 259 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2024-08-21

Cite this document

“Order of Reference, Garcia Hearing — United States v. Carolyn Denise Wade and Tracy D. Wade (Document 129).” U.S. District Court for the Southern District of Florida, No. 0:23-cr-60173-KMW, Doc. 129, filed 2024-08-21. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-wade-flsd-670191/2024-08-21-motion-doc-129/, SHA-256 e3865cefbaefe5d2450814f0b13a690b10116d412e1c68a636324c553d362544.

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Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
MIAMI DIVISION 
Case No. 23-60173-CR-WILLIAMS/GRAHAM 
 
 
UNITED STATES OF AMERICA 
 
vs.                                    
 
CAROLYN DENISE WADE and 
TRACY D. WADE 
 
Defendants. 
                                                            / 
 
 
 
 
ORDER OF REFERENCE 
Pursuant to 28 U.S.C. ' 636 and the Magistrate Rules of the Local Rules of the Southern 
District of Florida, the above-captioned matter is hereby referred to United States Magistrate 
Judge Jared M. Strauss to take all necessary and proper action as required by law regarding the 
Government’s ore tenus Motion for a Garcia hearing for defendants Tracy and Carolyn Wade. 
DONE AND ORDERED in Chambers at Miami, Florida, this 21st   day of August 2024.  
 
 
          
 
 
 
 
 
 
 
     
 
 
 
s/ Donald L. Graham             
                               
 
 
 
DONALD L. GRAHAM 
UNITED STATES DISTRICT JUDGE 
 
 
 
cc:  
All Counsel of Record 
 
Case 0:23-cr-60173-KMW   Document 129   Entered on FLSD Docket 08/21/2024   Page 1 of 1

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SHA-256
e3865cefbaefe5d2450814f0b13a690b10116d412e1c68a636324c553d362544
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gov.uscourts.flsd.670191.129.0.pdf
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  1. Motion to Dismiss Due to Brady Violation — United States v. Tracy D. Wade (Dkt. 134, S.D. Fla.)same docket · 2024-08-21
  2. Information — United States v. Tracy D. Wade (Dkt. 132, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-08-21
  3. Notice of Intention to Introduce Evidence — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla.)same docket · 2024-08-22
  4. Amended Motion to Dismiss Counts 4, 5, 8 and 9 — United States v. Tracy D. Wade (Dkt. 130, S.D. Fla.)same docket · 2024-08-21
  5. Order, Garcia Hearing — United States v. Tracy D. Wade (Dkt. 138, S.D. Fla.)same docket · 2024-08-22
  6. Information — United States v. Tracy D. Wade (Dkt. 128, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-08-19
  7. Court filing — United States v. Tracy D. Wade (Doc. 141)same docket · 2024-08-28
  8. Unopposed Motion in Limine by the United States — United States v. Tracy D. Wade (Dkt. 127, S.D. Fla.)same docket · 2024-08-19
  9. Information — United States v. Tracy D. Wade (Dkt. 142, S.D. Fla. No. 0:23-cr-60173)same case · 2024-09-04
  10. Information — United States v. Tracy D. Wade (Dkt. 147, S.D. Fla. No. 0:23-cr-60173)same case · 2024-09-04
  11. United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148)same case · 2024-09-05
  12. Information — United States v. Tracy D. Wade (Dkt. 125, S.D. Fla. No. 0:23-cr-60173)same case · 2024-08-12
  13. Motion — United States v. Tracy D. Wade (Dkt. 149, S.D. Fla. No. 0:23-cr-60173)same case · 2024-09-06
  14. Brief — United States v. Tracy D. Wade (Dkt. 123, S.D. Fla. No. 0:23-cr-60173)same case · 2024-07-31
  15. Defendant Carolyn D. Wade’s Reply to United States’ Response in Opposition to Defendant’s Amended Motion to Dismiss the Additional Charges in the Superseding Indictment for Vindictive and Retaliatory Prosecution — United States v. Tracy D. Wade (Dkt. 150, S.D. Fla. No. 0:23-cr-60173)same case · 2024-09-11
  16. Brief — United States v. Tracy D. Wade (Dkt. 120, S.D. Fla. No. 0:23-cr-60173)same case · 2024-07-30
  17. Transcript - United States v. Tracy D. Wadesame docket · 2024-09-17
  18. Government's Response to the Standing Discovery Order — United States v. Tracy D. Wade (Dkt. 119, S.D. Fla.)same docket · 2024-07-25
  19. Indictment — United States v. Tracy D. Wade (Dkt. 116, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-07-25
  20. Unopposed Motion to Continue Trial — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla.)same docket · 2024-09-19

Part of: United States v. Carolyn and Tracy Wade — U.S. District Court, S.D. Fla. · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Motions · 2024 · Court filings

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