Pandemic Darlings The pandemic economy, in original documents
Home Court filings United States v. Carolyn and Tracy Wade — U.S. District Court, S.D. Fla. United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148)

Court filing

United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148)

Summary

The United States' notice of intent to seek admission of self-authenticating records, entered 09/05/2024 as Document 148 in United States v. Carolyn Denise Wade and Tracy D. Wade, Case No. 23-60173-CR-KMW(s) in the U.S. District Court for the Southern District of Florida. Under Rules 902(11) and 902(13) of the Federal Rules of Evidence, the government lists certified records it intends to introduce at trial. They include Paycheck Protection Program loan records from B.S.D. Capital Inc. DBA Lendistry, Harvest Small Business, Oto Analytics, Inc. DBA Womply, Leader Bank, SmartBiz and the U.S. Small Business Administration. The list also covers federal tax records, bank records, phone and internet records, Broward Sheriff's Office records, DocuSign records and identity verification records from Persona. It is signed by Assistant United States Attorney David A. Snider.

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

Filed September 5, 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
Filed2024-09-05

Cite this document

“United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148).” U.S. District Court for the Southern District of Florida, No. 0:23-cr-60173-KMW, Doc. 148, filed 2024-09-05. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-wade-flsd-670191/2024-09-05-court-filing-doc-148/, SHA-256 f4b27bae5b87bec40361c77aa1e06a04f02b803877c6adca5313349392ff5a95.

Search CourtListener for this docket number

Full text

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. 
________________________________________/ 
 
UNITED STATES’ NOTICE OF INTENT TO SEEK 
ADMISSION OF SELF-AUTHENTICATING RECORDS 
 
The United States of America, by and through its undersigned counsel, hereby files this 
notice, pursuant to Rules 902(11) and 902(13) of the Federal Rules of Evidence, of the United 
States’ intent to introduce into evidence at trial the following records as self-authenticating 
certified domestic records of a regularly conducted activity and/or certified records generated by 
an electronic process or system: 
No. 
Entity 
Description of Records  
1.  
B.S.D. Capital Inc. DBA Lendistry 
Paycheck Protection Program loan records. 
2.  
Harvest Small Business 
Paycheck Protection Program loan records. 
3.  
Oto Analytics, Inc. DBA Womply 
Paycheck Protection Program loan records. 
4.  
U.S. Small Business Administration  
Paycheck Protection Program loan records. 
Economic Injury Disaster Loan records. 
5.  
Internal Revenue Service 
Federal tax records, including tax returns. 
6.  
USAA Federal Savings Bank 
Bank records. 
7.  
Florida Department of Revenue 
Florida revenue and tax records. 
8.  
AT&T 
Internet service provider records. 
9.  
Verizon 
Cell phone account records. 
10.  
Google 
Account subscriber records. 
11.  
Broward Sheriff’s Office (BSO) 
BSO policy and human resource records. 
12.  
DocuSign 
Electronic signature records. 
13.  
Leader Bank 
Paycheck Protection Program loan records. 
14.  
Persona 
Identity verification records. 
15.  
SmartBiz 
Paycheck Protection Program loan records. 
 
Case 0:23-cr-60173-KMW   Document 148   Entered on FLSD Docket 09/05/2024   Page 1 of 2

2 
 
Copies of these records were provided to Defendants’ counsel of record in discovery prior 
to this filing.1  The United States reserves its right to supplement this Notice to Defendants as 
necessary.    
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 
 
 
 
 
 
1 The government is awaiting receipt of the certified copies of the IRS records produced in discovery on July 25, 2024 
pertaining to Defendant Tracy Wade (Bates numbers 23-60173-CR_006249 through 23-60173-CR_006361).     
Case 0:23-cr-60173-KMW   Document 148   Entered on FLSD Docket 09/05/2024   Page 2 of 2

File and source

File
gov.uscourts.flsd.670191.148.0.pdf
Size
132,359 bytes
SHA-256
f4b27bae5b87bec40361c77aa1e06a04f02b803877c6adca5313349392ff5a95
Our copy
gov.uscourts.flsd.670191.148.0.pdf
Original
PACER (login required)
  1. Criminal Trial Scheduling Order — United States v. Carolyn D. Wade and Tracy D. Wade (S.D. Fla.)same docket · 2024-08-12
  2. Information — United States v. Tracy D. Wade (Dkt. 128, S.D. Fla. No. 0:23-cr-60173)same case · 2024-08-19
  3. Unopposed Motion in Limine by the United States — United States v. Tracy D. Wade (Dkt. 127, S.D. Fla.)same docket · 2024-08-19
  4. Motion to Dismiss Due to Brady Violation — United States v. Tracy D. Wade (Dkt. 134, S.D. Fla.)same case · 2024-08-21
  5. Defendants' Motion for Specific Kyles and Brady Information — United States v. Wade (S.D. Fla.)same case · 2024-08-21
  6. Amended Motion to Dismiss Counts 4, 5, 8 and 9 — United States v. Tracy D. Wade (Dkt. 130, S.D. Fla.)same case · 2024-08-21
  7. Order, Garcia Hearing — United States v. Tracy D. Wade (Dkt. 138, S.D. Fla.)same docket · 2024-08-22
  8. Notice of Intention to Introduce Evidence — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla.)same docket · 2024-08-22
  9. Information — United States v. Tracy D. Wade (Dkt. 147, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-09-04
  10. Information — United States v. Tracy D. Wade (Dkt. 142, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-09-04
  11. 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 docket · 2024-09-11
  12. Transcript - United States v. Tracy D. Wadesame docket · 2024-09-17
  13. Unopposed Motion to Continue Trial — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla.)same docket · 2024-09-19
  14. Motion — United States v. Tracy D. Wade (Dkt. 153-1, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-09-19
  15. Indictment — United States v. Tracy D. Wade (Dkt. 156, S.D. Fla. No. 0:23-cr-60173)same case · 2024-09-24
  16. Court filing — United States v. Tracy D. Wade (Doc. 158)same case · 2024-09-25
  17. Indictment — United States v. Tracy D. Wade (Dkt. 160, S.D. Fla. No. 0:23-cr-60173)same case · 2024-09-25
  18. Government’s Exhibit List — United States v. Tracy D. Wade (Dkt. 159, S.D. Fla. No. 0:23-cr-60173)same case · 2024-09-25
  19. Information — United States v. Tracy D. Wade (Dkt. 162, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-09-25
  20. Defendants' Proposed Voir Dire — United States v. Carolyn D. Wade and Tracy Wade (S.D. Fla.)same docket · 2024-09-25

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 · 2024 · Court filings

Back to top