Court filing — United States v. Tracy D. Wade (Doc. 158)

Record facts

U.S. District Court for the Southern District of Florida · No. 0:23-cr-60173-KMW · Doc. 158 · 2024-09-25 · Docket on CourtListener

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.  
 
____________________________________/ 
 
GOVERNMENT’S WITNESS LIST 
 
The United States of America, by and through its undersigned counsel, hereby files this list 
of proposed witnesses for trial, which is presently set to commence on October 7, 2024. 
1. Althea Harris, U.S. Small Business Administration, Paycheck Protection Program 
2. Aman Thakral, Oto Analytics, Inc. DBA Womply 
3. Lindsey Bergh, Persona Identities, Inc. 
4. Meghan Musil, Harvest Small Business Finance, LLC1  
5. Michael Friedman, SmartBiz Loans 
6. Renee McClain, Internal Revenue Service 
 
7. AT&T (witness to be designated) 
 
8. Dion Morrow, Verizon  
9. Joanna Hely, Broward Sheriff’s Office 
10. Alexander Rodriguez, Broward Sheriff’s Office 
 
1 The government has proposed a stipulation to Defendants that, if agreed upon, would obviate the need for this 
witness. 
Case 0:23-cr-60173-KMW   Document 158   Entered on FLSD Docket 09/25/2024   Page 1 of 2

2 
 
11. Rachel Dodd, U.S. Small Business Administration, Economic Injury Disaster Loan 
Program 
12. Haydee Rivero, f/k/a Haydee Granados 
13. Kelly DiPietrantonio, Special Agent, Federal Bureau of Investigation 
 
The United States requests leave to add witnesses based on their availability, whether or 
not defendants 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 158   Entered on FLSD Docket 09/25/2024   Page 2 of 2

File and source

File

gov.uscourts.flsd.670191.158.0.pdf

Size

127,458 bytes

SHA-256

50175744d7ffb689262e8798ab75921c580e949f93ddfcbdda270c6399be1741

Our copy

gov.uscourts.flsd.670191.158.0.pdf

Original

PACER (login required)