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Home Court filings United States v. Tracy D. Wade Information — United States v. Tracy D. Wade (Dkt. 163, S.D. Fla. No. 0:23-cr-60173)

Court filing

Information — United States v. Tracy D. Wade (Dkt. 163, S.D. Fla. No. 0:23-cr-60173)

Filed September 25, 2024 in United States v. Tracy D. Wade; one of 133 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2024-09-25

U.S. District Court for the Southern District of Florida · No. 0:23-cr-60173-KMW · Doc. 163 · 2024-09-25 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
UNITED STATES OF AMERICA,              Case No. 23-cr60173-KMW                                       
 
Plaintiff, 
 
v. 
 
CAROLYN D. WADE and  
TRACY WADE,, 
                   
Defendants. 
__________________________/                  
 
DEFENDANTS’ PROPOSED VOIR DIRE 
 
The Defendants, CAROLYN D. WADE and TRACY WADE , respectfully  
 
request this Honorable Court asks the following questions, in addition to its  
 
standard questions, during voir dire of the jury panel:  
 
1. Is there anything in your background that you feel would prevent you from  
being a fair and impartial juror in this case? 
If yes, please explain in detail: 
2. Have you or any member of your family ever worked for a government 
contractor? 
 
If Yes, is this: Yourself?  Spouse? Child? Family?  Friend? 
 
3. Do you read publications that focus on business news or watch business 
shows on television or listen to them on radio or the internet? 
 
If Yes, which business publications or news sections? Which television shows? 
Which business shows? Which internet business sites?   
 
4. Have you or anyone in your immediate family ever been self-employed or 
owned a business? 
 
 
Case 0:23-cr-60173-KMW   Document 163   Entered on FLSD Docket 09/25/2024   Page 1 of 4

 
USA v. Wade 
Proposed Voir Dire Questions 
Case No. 23-cr60173-KMW (Graham)                                                      
 
5. Are you/they still operating the business? 
If NO, why not? 
 
Please describe the business; Please describe the experience. 
 
6. Before today, had you heard of PPP or EIDL loans? 
 
If yes, what did you understand their general purpose to be? 
 
If yes, from what sources did you learn information about EIDL or PPP 
loans? (i.e., television, social media, government websites, word of mouth) 
 
7. Did you, a family member, or friend apply for an EIDL or PPP loan? 
 
If yes, who applied for the loan? 
 
If yes, was the application approved? 
 
If yes, how much did you receive in loan funds? 
 
If yes, did you apply for forgiveness? 
 
8. Did you, a family member, or friend receive a stimulus check during the 
pandemic?  
 
9. Do you have strong feelings about government financial assistance during the 
pandemic? 
 
If so, please explain. 
 
10. Have you, a family member, or friend, ever been employed by the SBA? 
 
11. Have you, a family member, or friend ever been employed by a financial 
lending program. 
 
If so, in what capacity? When and how long? 
Case 0:23-cr-60173-KMW   Document 163   Entered on FLSD Docket 09/25/2024   Page 2 of 4

USA v. Wade 
Proposed Voir Dire Questions 
Case No. 23-cr60173-KMW (Graham)                                                      
 
 
12. Have you or a family member been the victim of fraud? 
 
13. Do you prepare your own taxes or do you hire an accountant to do your taxes? 
 
14. Do you have any bookkeeping/accounting experience? 
 
15. Do you have any tax preparation experience or tax counseling experience? 
 
CERTIFICATE OF SERVICE 
 
I HEREBY certify that on September 25, 2024, I electronically filed 
the foregoing document with the Clerk of the Court using CM/ECF.  I also certify that 
the foregoing document is being served this day on all counsel of record via 
transmission of Notices of Electronic Filing generated by CM/ECF or in some other 
authorized manner for those counsel or parties who are not authorized to receive 
electronically Notices of Electronic Filing. 
                                                               
Respectfully submitted, 
/s/ Daryl E. Wilcox__ 
Daryl E. Wilcox, Esquire  
Co-counsel for Defendant Shazier 
Florida Bar No.838845  
5201 S.W. 18th Street 
Plantation, Florida 33317 
(954) 303-1457 
darylewilcox06@gmail.com  
 
CC: Clients 
Case 0:23-cr-60173-KMW   Document 163   Entered on FLSD Docket 09/25/2024   Page 3 of 4

 
 
 
 
Case 0:23-cr-60173-KMW   Document 163   Entered on FLSD Docket 09/25/2024   Page 4 of 4

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  1. Indictment — United States v. Tracy D. Wade (Dkt. 186, S.D. Fla. No. 0:23-cr-60173)same case · 2024-10-23
  2. Information — United States v. Tracy D. Wade (Dkt. 191, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-10-23
  3. Motion — United States v. Tracy D. Wade (Dkt. 179, S.D. Fla. No. 0:23-cr-60173)same case · 2024-10-21
  4. Information — United States v. Tracy D. Wade (Dkt. 166, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-09-30
  5. Information — United States v. Tracy D. Wade (Dkt. 168, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-09-30
  6. Report and recommendation - United States v. Wade PPP fraud case (2024-09-30)same docket · 2024-09-30
  7. Court filing — United States v. Tracy D. Wade (Doc. 165)same docket · 2024-09-27
  8. Plea Agreement — United States v. Tracy D. Wade (Dkt. 164, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-09-25
  9. Information — United States v. Tracy D. Wade (Dkt. 162, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-09-25
  10. Information — United States v. Tracy D. Wade (Dkt. 159, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-09-25
  11. Indictment — United States v. Tracy D. Wade (Dkt. 160, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-09-25
  12. Court filing — United States v. Tracy D. Wade (Doc. 158)same docket · 2024-09-25
  13. Indictment — United States v. Tracy D. Wade (Dkt. 156, S.D. Fla. No. 0:23-cr-60173)same case · 2024-09-24
  14. Motion — United States v. Tracy D. Wade (Dkt. 153-1, S.D. Fla. No. 0:23-cr-60173)same case · 2024-09-19
  15. Information — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla. No. 0:23-cr-60173)same case · 2024-09-19
  16. Transcript - United States v. Tracy D. Wadesame case · 2024-09-17
  17. Indictment — United States v. Tracy D. Wade (Dkt. 150, S.D. Fla. No. 0:23-cr-60173)same case · 2024-09-11
  18. Court filing — United States v. Tracy D. Wade (Doc. 148)same case · 2024-09-05
  19. Information — United States v. Tracy D. Wade (Dkt. 147, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-09-04
  20. Information — United States v. Tracy D. Wade (Dkt. 142, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-09-04

Part of: Tracy D. Wade PPP fraud case — 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 · Complaints and indictments · 2024 · Court filings

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