Court filing

Government's Witness List — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)

Summary

The Government's Witness List 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, entered on the docket 09/25/2024 as Document 158. It lists proposed witnesses for a trial presently set to commence on October 7, 2024. They include Althea Harris of the U.S. Small Business Administration, Aman Thakral of Oto Analytics, Inc. DBA Womply, Michael Friedman of SmartBiz Loans, Renee McClain of the Internal Revenue Service, Haydee Rivero, f/k/a Haydee Granados, and Kelly DiPietrantonio, Special Agent, Federal Bureau of Investigation. A footnote states the government has proposed a stipulation that would obviate the need for the Harvest Small Business Finance witness. It is signed /s/ by Assistant United States Attorney David A. Snider.

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Filed September 25, 2024 in United States v. Tracy D. Wade; one of 259 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2024-09-25

Cite this document

“Government's Witness List — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 0:23-cr-60173-KMW, Doc. 158, filed 2024-09-25. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-wade-flsd-670191/2024-09-25-court-filing-doc-158/, SHA-256 50175744d7ffb689262e8798ab75921c580e949f93ddfcbdda270c6399be1741.

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Cited in: Persona

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

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

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SHA-256: 50175744d7ffb689262e8798ab75921c580e949f93ddfcbdda270c6399be1741
Our copy: gov.uscourts.flsd.670191.158.0.pdf
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