Information — United States v. Tracy D. Wade (Dkt. 192, S.D. Fla. No. 0:23-cr-60173)

Record facts

U.S. District Court for the Southern District of Florida · No. 0:23-cr-60173-KMW · Doc. 192 · 2024-10-23 · Docket on CourtListener

Full text

U.S. v. Carolyn D. Wade and Tracy D. Wade 
Case# 23-cr-60173 Williams/ Graham 
Defendants Carolyn a Tracy Wade's Amended Exhibit List 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
UNITED STATES OF AMERICA, 
v. 
CAROLYN DENISE WADE, and 
TRACY D. WADE 
Defendants. 
Case No:23-CR-60173 (Graham). 
I 
DEFENDANTS CAROLYN AND TRACY WADE'S AMENDED EXHIBIT LISTS 
Exhibits 
No. 
Marked 
Admitted 
Exhibit List Description 
7. 
10/16/24 
10/16/24 
Email from Carolyn Wade to Tracy Wade 
forwarded to Haydee Granados with voided 
business check, drivers' license and social 
security card 
' 
8. 
10/15/24 
10/15/24 
Email from Tracy Wade forwarded to Haydee 
Granados with voided business check, drivers' 
license and social security card 
Page 1 of3 
Case 0:23-cr-60173-KMW   Document 192   Entered on FLSD Docket 10/24/2024   Page 1 of 3

.. 
U.S. v. Carolyn D. Wade and Tracy D. Wade 
Case# 23-cr-60173 Williams/ Graham 
Defendants Carolyn & Tracy Wade's Amended Exhibit List 
16. 
10/16/24 
10/16/24 
Government Information charging Haydee 
Granados in 24-CR-60124 
24. 
10/17/24 
10/17/24 
Carolyn Wade's 2019 Schedule C filed with the 
IRS as part of her 1040 tax return 
31. 
10/18/24 
10/18/24 
Grateful Records 2019 Schedule C filed with the 
IRS as part or Walter Wright's 1040 tax return 
32. 
10/18/24 
10/18/24 
Walter Wright's 2020 Schedule C filed with the 
IRS as part of his 1040 tax return 
100. 
10/21/24 
10/21/24 
Wade USM Savings Account #0160998824 for 
4/1/21 
101. 
10/21/24 
10/21/24 
Wade USM Savings Account #0160998824 for 
5/1/21 
102. 
10/21/24 
10/21/24 
Wade USM Savings Account #0160998824 for 
6/1/24 
103. 
10/21/24 
10/21/24 
Wade USM Savings Account #0160998824 for 
7/1/21 
104. 
10/21/24 
10/21/24 
Wade Funeral Home Sun Trust Account # 
100190815968 for 6/30/21 
105. 
10/21/24 
10/21/24 
Wade Funeral Home Sun Trust Account # 
100190815968 for 5/31/24 
Page 2 of 3 
Case 0:23-cr-60173-KMW   Document 192   Entered on FLSD Docket 10/24/2024   Page 2 of 3

.. 
U.S. v. Carolyn D. Wade and Tracy D. Wade 
Case# 23-cr-60173 Williams/ Graham 
Defendants Carolyn & Tracy Wade's Amended Exhibit List 
106. 
10/21/24 
10/21/24 
Closing Settlement Statement and Bill of Sale 
for sale of Wade Port St. Lucie house 8/20/21 
107. 
10/21/24 
10/21/24 
Wade Funeral Home 2019 1120-5 Tax Return 
filed with the IRS • 
Page 3 of 3 
_ .... .,. .. •:-• ~---· -·· 
Case 0:23-cr-60173-KMW   Document 192   Entered on FLSD Docket 10/24/2024   Page 3 of 3

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