Defendants' Amended Exhibit Lists — United States v. Carolyn Denise Wade and Tracy D. Wade (S.D. Fla.)

Summary

Defendants Carolyn and Tracy Wade's Amended Exhibit Lists in United States of America v. Carolyn Denise Wade and Tracy D. Wade, Case No. 23-CR-60173 (Graham), in the U.S. District Court for the Southern District of Florida, entered on the docket 10/24/2024 as Document 192. The list gives each defense exhibit with the dates it was marked and admitted, from 10/15/24 to 10/21/24. Exhibits 7 and 8 are emails forwarded to Haydee Granados with a voided business check, drivers' license and social security card. Exhibit 16 is the Government Information charging Haydee Granados in 24-CR-60124, and other exhibits include 2019 Schedule C forms, Wade Funeral Home bank statements and its 2019 tax return.

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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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