Court filing
Order — United States v. Tracy D. Wade (Dkt. 176, S.D. Fla. No. 0:23-cr-60173)
Filed October 17, 2024 in United States v. Tracy D. Wade; one of 133 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2024-10-17 |
U.S. District Court for the Southern District of Florida · No. 0:23-cr-60173-KMW · Doc. 176 · 2024-10-17 · Docket on CourtListener
Full text
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CRIMINAL DIVISION
CASE NO. 23-CR-60173 WILLIAMS (GRAHAM)
UNITED STATES OF AMERICA,
Miami, Florida
Plaintiff,
October 15, 2024
vs.
CAROLYN DENISE WADE and TRACY D.
WADE,
Defendant.
Pages 1 to 12
____________________________________________________________
TRANSCRIPT (EXCERPT) OF TRIAL
HELD BEFORE THE HONORABLE DONALD L. GRAHAM
UNITED STATES DISTRICT JUDGE
LANCE W. STEINBEISSER, FCRR, RPR, FPR-C
Official Court Reporter
United States District Court
400 North Miami Avenue
Miami, Florida 33128
305.523.5633
Proceedings recorded by mechanical stenography; transcript
produced by computer-aided transcription.
Case 0:23-cr-60173-KMW Document 176 Entered on FLSD Docket 10/17/2024 Page 1 of 12
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APPEARANCES:
FOR THE GOVERNMENT:
DAVID A. SNIDER,
ASSISTANT UNITED STATES ATTORNEY
United States Attorney's Office
500 East Broward Boulevard, Floor 7
Fot Lauderdale, Florida 33394
954-660-5696
david.snider@usdoj.gov
ADAM LOVE,
ASSISTANT UNITED STATES ATTORNEY
United States Attorney's Office
500 East Broward Boulevard, Floor 7
Fort Lauderdale, Florida 33394
adam.love@usdoj.gov
954-660-5789
ON BEHALF OF THE DEFENDANT:
JOHNNY L MCCRAY, JR., ESQ.
Law Office of Johnny L. McCray, Jr, P.A.
400 East Atlantic Boulevard
Pompano Beach, Florida 33060
954-781-3662
mccrayjlaw@gmail.com
DARYL E. WILCOX, ESQ.
None
5201 Southwest 18th Street
Plantation, Florida 33317
darylewilcox06@gmail.com
954-303-1457
ALSO PRESENT: Kelly DiPietrantonio, special agent
Carolyn D. Wade
Tracy D. Wade
Hendrith V.A. Smith, paralegal
Case 0:23-cr-60173-KMW Document 176 Entered on FLSD Docket 10/17/2024 Page 2 of 12
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(Call to the Order of the Court.)
* * * * *
(Government witness, HAYDEE RIVERO, duly sworn.)
THE COURTROOM DEPUTY: Please state your name and
spell it for the record.
THE WITNESS: It's Haydee, H-A-Y-D-E-E, last name
Rivero, R-I-V-E-R-O.
* * * * *
CROSS-EXAMINATION
BY MR. WILCOX:
Q.
Good afternoon, Ms. Rivero.
A.
Good afternoon.
* * * * *
Q.
Okay. What information did you have to get from Mr. Wade
in order to start the application?
A.
In order to do the Schedule C form, I needed his name,
address, and Social Security.
Q.
Address and Social Security.
Do you know what address he gave you?
A.
He gave me an address. I don't know it by heart.
Q.
Let me see if I can refresh your recollection.
Exhibit 159 will do -- 157 -- one of those.
And while I'm getting this ready, do you remember
asking Mr. and Mrs. Wade for void checks?
A.
No, I don't remember.
Case 0:23-cr-60173-KMW Document 176 Entered on FLSD Docket 10/17/2024 Page 3 of 12
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Q.
Do you remember them emailing you a voided check?
A.
There is an email with a voided check, but I don't
remember asking them for it.
Q.
Okay. But you know that there existed email where they
sent you voided checks?
A.
There's one, yes.
Q.
Excuse me?
A.
There's one email with a voided check.
Q.
Okay. And who is that email from?
A.
I don't remember.
Q.
Okay. I'm showing you what's been introduced as
Government's Exhibit 159.
That is a PPP loan application for Mr. Wade. It's
been introduced as Government's Exhibit 159. Is there an
address on that document?
A.
Yes.
Q.
What's the address?
A.
315 West Pembroke Road, Hallandale.
Q.
Is that his home address or the address of the funeral
home?
A.
I don't know.
Q.
You don't know, okay.
One second. Your Honor, I don't know if I did -- may
I approach the witness?
Could you read the address in the record? I'm not
Case 0:23-cr-60173-KMW Document 176 Entered on FLSD Docket 10/17/2024 Page 4 of 12
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sure if I did. What's the address on that PPP loan
application?
A.
315 West Pembroke Road, Hallandale.
Q.
One second, Your Honor.
Have you ever been to the Wade Funeral Home?
A.
No.
Q.
Do you remember when you were interviewed by Mr. Snider,
Mr. Love, and Agent DiPietrantonio telling them that you had
been to the funeral home twice?
A.
Never.
Q.
You never told them that?
A.
I've never told them that I've been to his funeral home
twice.
Q.
Did you --
A.
I've never been inside his funeral home.
Q.
I hear you saying that you've never been inside his
funeral home. What I'm asking you now, do you remember
telling these three people that you had been to his funeral
home?
A.
I have never told them that. They have been to our
funeral home. I have never been to Tracy Wade's funeral home.
Q.
Now, you received -- one moment, Your Honor.
MR. WILCOX: Your Honor, may I approach the witness.
THE COURT: Yes, sir.
BY MR. WILCOX:
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Q.
Showing the witness composite exhibit defendants' exhibit
for identification 8.
Before I continue with that, do you remember what
your email was back on March 22, 2021?
A.
It's hgranados29@gmail.com.
Q.
At Gmail.com?
A.
Yes.
Q.
Was it hgranados29@gmail.com?
A.
Yes.
MR. WILCOX: May I approach the witness, Your Honor?
THE COURT: Yes, sir.
BY MR. WILCOX:
Q.
If you can look at the other documents as well.
A.
Okay.
Q.
Do you recall receiving that email from Mr. Wade?
A.
Yes.
Q.
Do you recall receiving that voided check?
A.
Yes.
Q.
Did you ask Mr. Wade to send you a voided check?
A.
That was probably my husband who told me to send me the
information.
Q.
Wait a minute. The information came to you; right?
A.
Yes, it came to me.
Q.
Okay. And you're saying your husband told him to send the
information to you?
Case 0:23-cr-60173-KMW Document 176 Entered on FLSD Docket 10/17/2024 Page 6 of 12
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A.
Yes. I never requested that information from him.
Q.
That's okay.
Did you need this voided check?
A.
I didn't need that for the application that I did.
Q.
But it was sent to you?
A.
Yes.
Q.
And on this voided check, it says, clearly, "Wade Funeral
Home"; is that right?
A.
Correct. Correct.
Q.
But you're saying you didn't ask for that. Your husband
asked for that?
A.
Yes. I didn't need that information for the
application --
Q.
I didn't ask whether you needed it. I asked whether you
asked for it.
A.
I didn't ask for that either.
Q.
You needed the driver's license, though, didn't you?
A.
But that was not for the application that I did.
Q.
Excuse me?
A.
I didn't need -- none of the information you have there
was for me to do the application that I did for him.
Q.
But it was sent to you --
A.
Yes, it was.
Q.
-- because your husband asked Mr. Wade to send it to you?
A.
Correct.
Case 0:23-cr-60173-KMW Document 176 Entered on FLSD Docket 10/17/2024 Page 7 of 12
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MR. WILCOX: May I introduce Defense Exhibit 8? I am
seeking to introduce Defense Exhibit 8.
THE COURT: Which item again is 8?
MR. WILCOX: Eight.
THE COURT: Which item is it?
MR. WILCOX: It is -- oh, I'm sorry. It's email and
email attachments sent from Tracy Wade to Haydee Granados on
March 22, 2021.
THE COURT: All right. Any objection?
MR. SNIDER: No objection.
THE COURT: Received.
(Defense Exhibit 8 was received in evidence.)
BY MR. WILCOX:
Q.
And you see here that the email is to you from Wade
Funeral Home; is that correct?
A.
Yes.
Q.
And this was March 22, 2021?
A.
Yes.
Q.
So around the time that we started the PPP loan
application process?
A.
I don't remember starting the PP loan application process
in March.
Q.
This is his identification; is that correct?
A.
Correct.
Q.
Social Security number; right?
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A.
Yes.
Q.
You needed the Social Security number to start the
application; right?
A.
Correct.
Q.
Okay. And this void check, do you see that?
A.
Yes.
Q.
It's just a check that he sent along with this email, and
it's a check from Wade Funeral Home; is that right?
A.
Correct.
Q.
Okay. So he didn't send you a void check from Tracy
Wade's personal account; right?
A.
No, he didn't. And again, that email with all that
information was not for the PP loan application I did.
Q.
What was it for?
A.
It was for a business loan he was applying.
Q.
You didn't apply for a business loan, though, did you?
A.
I did not. Someone else did.
Q.
Now, on that voided check, the EIN number was on there as
well; right?
A.
I didn't see it right now.
Q.
Okay. One second.
A.
Yes, I see it now.
Q.
I want to show you what's been marked as Exhibit 207.
It's already been introduced into evidence. Do you see this
document, ma'am? Can you see it on your screen?
Case 0:23-cr-60173-KMW Document 176 Entered on FLSD Docket 10/17/2024 Page 9 of 12
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A.
Yes.
* * * * *
CERTIFICATE OF REPORTER
I certify that the foregoing is a correct
transcription of the record of proceedings in the
above-entitled matter prepared from my stenotype notes.
DATE: 17th of October, 2024
/s/Lance W. Steinbeisser
Lance W. Steinbeisser,
FCRR, RPR, FPR-C
Official Court Reporter
United States District Court
Southern District of Florida
Miami, Florida
Case 0:23-cr-60173-KMW Document 176 Entered on FLSD Docket 10/17/2024 Page 10 of 12
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requested [1] - 7:1
RIVERO [1] - 3:3
Rivero [2] - 3:7, 3:11
Road [2] - 4:18, 5:3
RPR [2] - 1:19, 10:8
S
Schedule [1] - 3:16
screen [1] - 9:25
second [3] - 4:23,
5:4, 9:21
Security [4] - 3:17,
3:18, 8:25, 9:2
see [7] - 3:21, 8:14,
9:5, 9:20, 9:22,
9:24, 9:25
seeking [1] - 8:2
send [5] - 6:19, 6:20,
6:24, 7:24, 9:10
sent [5] - 4:5, 7:5,
7:22, 8:7, 9:7
show [1] - 9:23
showing [2] - 4:11,
6:1
Smith [1] - 2:23
SNIDER [2] - 2:3,
8:10
Snider [1] - 5:7
Social [4] - 3:17,
3:18, 8:25, 9:2
someone [1] - 9:17
sorry [1] - 8:6
SOUTHERN [1] - 1:1
Southern [1] - 10:10
Southwest [1] - 2:18
special [1] - 2:21
spell [1] - 3:5
start [2] - 3:15, 9:2
started [1] - 8:19
starting [1] - 8:21
state [1] - 3:4
STATES [5] - 1:1,
1:4, 1:14, 2:4, 2:8
States [4] - 1:20, 2:4,
2:9, 10:9
Steinbeisser [2] -
10:7, 10:8
STEINBEISSER [1] -
1:19
stenography [1] -
1:23
stenotype [1] - 10:6
Street [1] - 2:18
sworn [1] - 3:3
T
THE [11] - 1:13, 2:2,
2:12, 3:4, 3:6, 5:24,
6:11, 8:3, 8:5, 8:9,
8:11
three [1] - 5:18
Tracy [4] - 2:22, 5:21,
8:7, 9:10
TRACY [1] - 1:7
TRANSCRIPT [1] -
1:12
transcript [1] - 1:23
transcription [2] -
1:24, 10:5
TRIAL [1] - 1:12
twice [2] - 5:9, 5:13
U
UNITED [5] - 1:1, 1:4,
1:14, 2:4, 2:8
United [4] - 1:20, 2:4,
2:9, 10:9
V
V.A [1] - 2:23
void [3] - 3:24, 9:5,
9:10
voided [9] - 4:1, 4:2,
4:5, 4:8, 6:17, 6:19,
7:3, 7:7, 9:18
vs [1] - 1:6
Lance W. Steinbeisser, Official Court Reporter
12
W
Wade [13] - 2:22,
2:22, 3:14, 3:24,
4:13, 5:5, 6:15,
6:19, 7:7, 7:24, 8:7,
8:14, 9:8
WADE [2] - 1:7, 1:8
Wade's [2] - 5:21,
9:11
wait [1] - 6:22
West [2] - 4:18, 5:3
WILCOX [10] - 2:17,
3:10, 5:23, 5:25,
6:10, 6:12, 8:1, 8:4,
8:6, 8:13
WILLIAMS [1] - 1:2
witness [5] - 3:3,
4:24, 5:23, 6:1,
6:10
WITNESS [1] - 3:6
Case 0:23-cr-60173-KMW Document 176 Entered on FLSD Docket 10/17/2024 Page 12 of 12File and source
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