Court filing
Motion — United States v. Tracy D. Wade (Dkt. 198, S.D. Fla. No. 0:23-cr-60173)
Filed November 4, 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 | 2024-11-04 |
U.S. District Court for the Southern District of Florida · No. 0:23-cr-60173-KMW · Doc. 198 · 2024-11-04 · Docket on CourtListener
Full text
United States District Court
Southern District of Florida
a 3 cq (/otiz
Case Number:
SUPPLEMENTAL ATTACHM ENTIS)
Please refer to supplem ental ''file'' in the division where the
Docum ents/Exhibits were subm itted and filed.
Division Docum ent/Exhibits Subm itted and F i I ed :
These Docum ents/Exhibits m ust not be placed in the ''tem p chron file'.
Documents/Exhibits Retained in Supnlemental Files (Scanned)
. Poor quality scanned images (i.e. Handwritten, Photographs)
* Surety bonds
* Bound extradition papers
Documents/Exhibits Retained in Supnlemental Files (Not Scanned)
CD, DVD, USB drive. (i.e. AudioN isual)
X
** AII other docum ents and docum entary exhibits are pad of the CM/ECF
Case Record in pdf form at.
//
Date:
Revised: 2/20/2019
Case 0:23-cr-60173-KMW Document 198 Entered on FLSD Docket 11/04/2024 Page 1 of 13
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Case 0:23-cr-60173-KMW Document 198 Entered on FLSD Docket 11/04/2024 Page 2 of 13
UNITED STATES DISTRICT COURT
SOUTH ERN DISTRICT OF FLORIDA
CASE NO. 23-60173-CR-KM W (Graham)
UNITED STATES OF AM ERICA
VS.
CAROLYN DENISE W ADE and
TRACY D. W ADE,
Defendants.
/
CERTIFICATE O F COM PLIANCE RE: ADM ITTED EVIDENCE
1, David Snider, as counsel for the governm ent, hereby certify the following:
X ALL EXHIBITS E-FILED: A11 documentary exhibits and photographs of non-documentary physical
exhibits offered or introduced into evidence have been electronically filed in CM /ECF.
Xx EXHIBITS NOT E-FILED: The following is an itemized list of exhibits that are exempt from
mandatory electronic filing pursuant to Local Rule 5.3(b)(3):
Any original exhibits that have been retunzed to or retained by the filing party after electronic filing
shall be kept for safe keeping until the conclusion of any appeals. Upon order of court, the tiling party
agrees to return the original exhibits to the Clerk of Court.
This Certiticate shall be filed within ten (10) days of the conclusion of a hearing or trial. Failure to
timely comply with the requirements of Local Rule 5.3(b) may result in the imposition of sanctions.
Signature'.
.
Date: / / '&Z >r' D G
Case 0:23-cr-60173-KMW Document 198 Entered on FLSD Docket 11/04/2024 Page 3 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 23-60173-CR-KMW (GRAHAM )
UNITED STATES OF AM ERICA
VS.
CAROLYN DENISE W ADE and
TRACY D. W ADE,
Defendants.
/
APPENDIX 1
LIST OF GOVERNM ENT EXHIBITS ADM ITTED AT TRIAL EXEM PT FRO M
M ANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
.
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'
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.
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100
10/8/24
W omply Record for SBA Loan N o. 6697269001 - Fund Rocket
Screenshot
101
10/8/24
W omply Record for SBA Loan N o. 6697269001 - PPP Fast Lane
lication Details
102
10/8/24
W omply Record for SBA Loan N o. 6697269001 - IP History Report
PDF
102e
10/8/24
W omply Record for SBA Loan N o. 6697269001 - IP History Report
Excel
102.1
10/8/24
W omply Record for SBA Loan N o. 6697269001 - Portal Login
lnformation (PDF
102.le
10/8/24
W omply Record for SBA Loan N o. 6697269001 - Portal Login
lnformation Excel)
102.2
10/8/24
W omply Record for SBA Loan N o. 6697269001 - Version History
S readsheet PDF
102.2e
10/8/24
W omply Record for SBA Loan No. 6697269001 - Version History
S readsheet Excel
103
10/8/24
W om ply Record for SBA Loan No. 6697269001 - KYC Details for
Bank ID 2091
104
10/8/24
W om ply Record for SBA Loan No. 6697269001 - KYC Details for
Bank ID 2097
105
10/8/24
W omply Record for SBA Loan No. 6697269001 - Bank Data
Case 0:23-cr-60173-KMW Document 198 Entered on FLSD Docket 11/04/2024 Page 4 of 13
APPENDIX 1
LIST OF GOVERNM ENT EXHIBITS ADM ITTED AT TRIAL EXEM PT FROM
M ANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
p (
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106
10/8/24
W omply Record for SBA Loan No. 6697269001 - Balzk Docum ents
for Bank ID 2097
107
10/8/24
W omply Record for SBA Loan No. 6697269001 - Funding
lnstructions for Bank ID 2097
108
10/8/24
W omply Record for SBA Loan No. 6697269001 - Supporting Tax
Docum ents for Bank ID 2097
109
10/8/24
W omply Record for SBA Loan No. 6697269001 - Carolyn W ade
SAA Bank Statem ent
1 10
10/8/24
W omply Record for SBA Loan No. 6697269001 - Carolyn W ade
USAA Bank Statement
1 1 1
10/8/24
W omply Record for SBA Loan N o. 6697269001 - Carolyn W ade
SAA Bank Statement
112
10/8/24
W omply Record for SBA Loan N o. 6697269001 - Carolyn W ade
SA A Bank Statement
1 13
10/8/24
W om ply Record for SBA Loan No. 6697269001 - lRS Fonn 1040,
Schedule C
114
10/8/24
W omply Record for SBA Loan No. 6697269001 - Persona ldentity
erification Re ort Failed
1 14.1
10/8/24
Persona Identify Verification record related to SBA Loan No.
6697269001
1 14.2
10/8/24
Persona ldentify Veritication record related to SBA Loan No.
6697269001
1 15
10/8/24
W omply Record for SBA Loan No. 6697269001 - Persona ldentity
erification Re ort A roved
1 15.1
10/8/24
ersona ldentify Verification record related to SBA Loan No.
6697269001
1 15.2
10/8/24
Persona Identify V erification record related to SBA Loan No.
6697269001
116
10/8/24
W om ply Record for SBA Loan No. 6697269001 - SBA Fonn 2483-
C PPP Loan A lication Si ned
1 16.1
10/8/24
Docusign Envelope History for Envelope ID 1$741ee07c-4ce4-4423-
a6d1-d8e91f08btQ7''
1 17
10/8/24
W omply Record for SBA Loan N o. 6697269001 - SBA Fonn 2483-
C PPP Loan A lication Si ned M a 28, 2021
1 17.1
10/8/24
Docusign Envelope History for Envelope ID $16171713c16-05517-4b87-
8d7e-c711d6046fD0''
118
10/8/24
SBA Record for SBA Loan No. 6697269001 - SBA Form 35085
PPP Loan For iveness A lication Si ned Au ust 7, 2021
1 18.1
10/8/24
Docusign Envelope History for Envelope ID 116c82f48c-0ac0-4991-
929d-0e0fcba643c2''
Case 0:23-cr-60173-KMW Document 198 Entered on FLSD Docket 11/04/2024 Page 5 of 13
APPENDIX 1
LIST OF GOVERNM ENT EXHIBITS ADM ITTED AT TRIAL EXEM PT FRO M
M ANDATORY ELECTRONIC FILING PVRUSANT TO LOCAL RULE 5.3(b)(3)(C)
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10/8/24
Harvest Record for SBA Loan No. 6697269001 - N otice of PPP
For iveness Pa m ent
120
10/8/24
W omply Record for SBA Loan No. 6697269001 - List of Em ails
sent to ckidd1226 mail.com
120.1
10/8/24
W omply Record for SBA Loan N o. 6261949003 - List of Em ails
sent to trac w764 m ail.com
121
10/8/24
W omply Record for SBA Loan N o. 6697269001 - Em ail ID 1 122
sent to ckidd1226 m ail.com
122
10/8/24
W om ply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1214 sent to ckiddlzz6@gmail.com and
rac w764 m ail.com
123
10/8/24
W omply Record for SBA Loan No. 6697269001 - Em ail ID 1216
sent to ckidd1226 m ail.com
124
10/8/24
W omply Record for SBA Loan No. 6697269001 - Em ail ID 1217
sent to ckidd1226
m ail.com
125
10/8/24
W omply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1222 sent to ckiddlzz6@gmail.com and
rac w764 m ail.com
126
10/8/24
W omply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1227 sent to ckiddlzz6@gmail.com and
rac w764
m ail.com
127
10/8/24
W omply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1229 sent to ckiddlzz6@gmail.com and
rac w764
m ail.com
128
10/8/24
W omply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1246 sent to ckiddlzz6@gmail.com and
rac w764 m ail.com
l29
10/8/24
W omply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1248 sent to ckiddlzz6@gmail.com and
rac w764 m ail.com
130
10/8/24
W om ply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1251 sent to ckiddlzz6@gmail.com and
rac w764 m ail.com
131
10/8/24
W omply Record for SBA Loan N os. 6697269001 and 6261949003 -
Email ID 1256 sent to ckiddlzz6@gmail.com and
rac w764
mail.com
132
10/8/24
W omply Record for SBA Loan N os. 6697269001 and 6261949003 -
Email ID 1260 sent to ckiddlzz6@gmail.com and
rac w764
m ail.com
Case 0:23-cr-60173-KMW Document 198 Entered on FLSD Docket 11/04/2024 Page 6 of 13
APPENDIX 1
LIST OF G OVERNM ENT EXHIBITS ADM ITTED AT TRIAL EXEM PT FROM
M ANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
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133
10/8/24
W omply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1263 sent to ckiddlzz6@gmail.com and
rac w764 m ail.com
134
10/8/24
W omply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1268 sent to ckiddlzz6@gmail.com and
rac w764
m ail.com
135
10/8/24
W omply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1273 sent to ckiddlzz6@gmail.com and
rac w764
m ail.com
136
10/8/24
W omply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1319 sent to ckiddlzz6@gmail.com and
rac w764
mail.com
137
10/8/24
W om ply Record for SBA Loan N os. 6697269001 and 6261949003 -
Email ID 1493 sent to ckiddlzz6@gmail.com and
rac w764
mail.com
138
10/8/24
W omply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1500 sent to ckiddlzz6@gmail.com and
rac w764 m ail.com
l39
10/8/24
W omply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1503 sent to ckiddlzz6@gmail.com and
rac w764 m ail.com
140
10/8/24
W omply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1509 sent to ckiddlzz6@gmail.com and
rac w764 m ail.com
141
10/8/24
W omply Record for SBA Loan Nos. 6697269001 and
6261949003 - Email ID 1514 sent to
ckidd1226
mail.com and trac w764 m ail.com
142
10/8/24
W om ply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1517 sent to ckiddlzz6@gmail.com and
rac w764
mail.com
143
10/8/24
W omply Record for SBA Loan N os. 6697269001 and 6261949003 -
Email ID 1519 sent to ckiddlzz6@gmail.com and
rac w764
m ail.com
144
10/8/24
W omply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1533 sent to ckiddlzz6@gmail.com and
rac w764
m ail.com
145
10/8/24
W omply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1539 sent to ckiddlzz6@gmail.com and
rac w764 m ail.com
Case 0:23-cr-60173-KMW Document 198 Entered on FLSD Docket 11/04/2024 Page 7 of 13
APPENDIX 1
LIST OF GOVERNM ENT EXHIBITS ADM ITTED AT TRIAL EXEM PT FROM
M ANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
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10/8/24
W omply Record for SBA Loan Nos. 6697269001 and 6261949003 -
Email ID 1546 sent to ckiddlzz6@gmail.com and
rac w764
mail.com
147
10/8/24
W omply Record for SBA Loan No. 6261949003 - Email ID 1051
sent to trac w764 m ail.com
148
10/8/24
W omply Record for SBA Loan No. 6261949003 - Email ID 1387
sent to trac w764 m ail.com
149
10/8/24
W om ply Record for SBA Loan No. 6261949003 - Fund Rocket
Screenshot
150
10/8/24
W omply Record for SBA Loan No. 6261949003 - PPP Fast Lane
lication Details
151
10/8/24
W omply Record for SBA Loan N o. 6261949003 - KYC Details for
Deal ID 63336
152
10/8/24
W omply Record for SBA Loan N o. 6261949003 - Barlk Docum ents
for Deal ID 63336
152.1
10/8/24
W omply Record for SBA Loan N o. 6261949003 - Account
Statement for SunTrust Account
152.2
10/8/24
W omply Record for SBA Loan N o. 6261949003 - Account
Statement for U SAA Classic Checkin
152.3
10/8/24
W omply Record for SBA Loan No. 6261949003 - Account
Statement for U SAA Classic Checkin
152.4
10/8/24
W omply Record for SBA Loan N o. 6261949003 - Account
Statement for U SAA Classic Checkin
153
10/8/24
W omply Record for SBA Loan N o. 6261949003 - Supporting Tax
Documents
154
10/8/24
W omply Record for SBA Loan N o. 6261949003 - 1RS Fonu 1040,
Schedule C for Ct-l-rac W ade''
155
10/8/24
W omply Record for SBA Loan No. 6261949003 - Funding
lnstructions
156
10/8/24
Persona ldentify Veritication record related to SBA Loan No.
6261949003 - ln ui Re ort
156.1
10/8/24
Persona ldentify Verification record related to SBA Loan No.
6261949003 - Sessions Tab
156.2
10/8/24
Persona ldentify Verification record related to SBA Loan No.
6261949003 - Verifications Tab
157
10/8/24
W omply Record for SBA Loan No. 6261949003- SBA Fonn 2483-C
PPP Loan A lication for lk-frac W ade'' dated M a 12, 2021
157.1
10/8/24
Docusign Certificate of Completion for Envelope ID
kk89A18283E649478790AE064EM 6999885'
Case 0:23-cr-60173-KMW Document 198 Entered on FLSD Docket 11/04/2024 Page 8 of 13
APPENDIX 1
LIST OF GOVERNM ENT EXHIBITS ADM ITTED AT TRIAL EXEM PT FRO M
M ANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
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157.2
10/8/24
Docusign Envelope History for Envelope ID
1$89A 18283E649478790M 064EM
69D988''
158
10/8/24
W omply Record for SBA Loan N o. 6261949003- SBA Form 2483-C
PPP Loan A lication for çû-l-rac W ade'' dated M a 18, 2021
158.1
10/8/24
Docusign Envelope History for Envelope ID $+7657691+ 54f2462f-
819+ 7561> e596e''
159
10/8/24
W omply Record for SBA Loan N o. 6261949003- SBA Form 2483-C
(PPP Loan Application) and Note for tt-l-racy Wade'' dated May 27,
2021
159.1
10/8/24
Docusign Envelope History for Envelope ID (t5dfe0ae0-t761-4c3f-
9751-251749bdbbbc''
160
10/8/24
SBA Record for SBA Loan N o. 6261949003 - SBA Fonn 35085
(PPP Loan Forgiveness Application) for lt-l-racy Wade'' dated August
7, 2021
160.1
10/8/24
Docusign Certificate of Completion for Envelope ID
$1747527CFFCDD4E828885C1225696CA49'5
160.2
10/8/24
Docusign Envelope History for Envelope ID
::747527CFFCDD4E828885C1225696CA495'
161
10/8/24
SBA Record for SBA Loan N o. 6261949003 - N otice of PPP
For iveness Pa m ent
162
10/8/24
W omply Record for SBA Loan No. 6261949003 - IP History Report
PDF
162e
10/8/24
W omply Record for SBA Loan No. 6261949003 - IP History Report
Excel
163
10/8/24
W omply Record for SBA Loan No. 6261949003 - Portal Login
Inform ation PDF
163e
10/8/24
W omply Record for SBA Loan No. 6261949003 - Portal Login
Information Excel
l64
10/8/24
W omply Record for SBA Loan No. 6261949003 - Version History
S readsheet PDF
164e
10/8/24
W omply Record for SBA Loan N o. 6261949003 - Version History
S readsheet Excel
200
10/8/24
IRS Form 1040 U .S lndividual lncom e Tax Return for Carolyn W ade
for Tax Year 2018
201
10/8/24
1RS Fonu 1040 U.S Individual lncom e Tax Return for Carolyn W ade
for Tax Year 2019
202
10/8/24
lRS Form 1040 U.S lndividual lncom e Tax Return for Carolyn W ade
for Tax Year 2020
203
10/8/24
1RS Form 1040-X Am ended U.S lndividual lncom e Tax Return for
Carol n W ade for Tax Year 2020
Case 0:23-cr-60173-KMW Document 198 Entered on FLSD Docket 11/04/2024 Page 9 of 13
APPENDIX 1
LIST OF GOVERNM ENT EXHIBITS ADM ITTED AT TRIAL EXEM PT FRO M
M ANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
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204
10/8/24
lRS Fonn 1040 U.S lndividual Incom e Tax Return for Tracy W ade
for Tax Year 2018
205
10/8/24
IRS Form 1 120-S U .S lncome Tax Retulm for W ade Funeral Home
LLC for Tax Year 2018
206
10/8/24
lRS Form 1040 U.S lndividual Incom e Tax Return for Tracy W ade
for Tax Year 2019
207
10/8/24
IRS Form 1120-S U .S lncome Tax Return for W ade Funeral Home
LLC for Tax Year 2019
208
10/8/24
IRS Fonn 1040 U.S lndividual Incom e Tax Return for Tracy W ade
for Tax Year 2020
209
10/8/24
lRS Form 1 120-S U.S lncom e Tax Return for W ade Funeral Hom e
LLC for Tax Year 2020
210
10/8/24
1RS Fonn 1 120-S U.S Incom e Tax Retum for W ade Funeral Hom e
LLC for Tax Year 2021
211
10/8/24
IRS Certification of Lack of Record for Fonu 941 for W ade Funeral
Hom e M arch 3 1, 2018 throu h December 3 1, 2021
212
10/8/24
lRS Certification of Lack of Record for Form s 1065 and 940 for
W ade Funeral Home December 31, 2018 tltrough December 31,
2021
300
10/8/24
USAA Federal Savings Balzk M ember Authentication History for
M ember Number endin 6578
301
10/8/24
SAA Federal Savings Bank Signature Card for Account Num ber
endin 3926
302
10/8/24
SAA Federal Savings Bank Account Statements for Account
umber endin 3926
303
10/8/24
SAA Federal Savings Bank Account Statements for Account
um ber endin 3926
303.1
10/8/24
USAA Federal Savings Bank Aceount Statem ent for Account
umber endin 3926 - 05/27/2021 to 06/28/2021
304
10/8/24
SAA Federal Savings Bank Account Check lmages from Account
um ber endin 3926
305
10/8/24
USAA Federal Savings Bank Account Check lmage from Account
um ber endin 3926
306
10/8/24
SAA Federal Savings Bank Account Statem ents for Account
umber endin 7309
306.1
10/8/24
USAA Federal Savings Bank Account Statement for
Account Number endin 7309 - 05/07/2021 to 06/07/2021
307
10/8/24
USAA Federal Savings Bank Account Check lm ages from Account
um ber endin 7309
Case 0:23-cr-60173-KMW Document 198 Entered on FLSD Docket 11/04/2024 Page 10 of 13
APPENDIX 1
LIST OF GOVERNM ENT EXHIBITS ADM ITTED AT TRIAL EXEM PT FROM
M ANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
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400
10/8/24
Records from Florida Departm ent of Revenue regarding W ade
Funereal Home South LLC, Just Us 2 Foundation Inc, and Carolyn
W ade
401
10/8/24
Records from Florida Departm ent of Revenue regarding Tracy W ade
and W ade Funeral Home LLC
500
10/8/24
Broward Sheriff s Office Employee Action History for Carolyn
W ade
501
10/8/24
Broward Sheriff s Office contact inform ation for Carolyn W ade
502
10/8/24
Sheriff s Policy M anual Section 3.16 titled ûtoff- Duty and Extra
Dut Em lo ment,'' effective Se tem ber 6, 2018
503
10/8/24
Broward Sheriff s Office Off-Duty Employm ent Fonn
504
10/8/24
Broward Sheriffs Office network interface showing IP address
70.151.137.130
505
10/8/24
Broward Sheriff's Office Employee Action History for Tracy W ade
506
10/8/24
Broward Sheriff's Oftice Off-Duty Employm ent Forms regarding
W ade Funeral Hom e
600
10/8/24
T&T Subscriber / IP Usage record for U-verse account number
endin 5638
601
10/8/24
T&T Subscriber / IP Usage record for U-verse account number
endin 7558
700
10/8/24
Google subscriber information for Google Account ID ending 6506
PDF tile - a e 1
700e
10/8/24
Google subscriber information for Google Account ID ending 6506
Goo le Chrom e file
701
10/8/24
Google subscriber infonnation for Google Account ID ending 9890
800
10/8/24
Verizon cell phone records for cell phone number ending 6800.
801
10/8/24
Verizon subscriber record for account number ending 6310-1 (PDF)
801e
10/8/24
Verizon subscriber record for account number ending 6310-1 (Excel)
802
10/8/24
Verizon device record for account number ending 6310-1 (PDF)
802e
10/8/24
Verizon device record for account number ending 6310-1 (Excel)
8
Case 0:23-cr-60173-KMW Document 198 Entered on FLSD Docket 11/04/2024 Page 11 of 13
APPENDIX 1
LIST OF GOVERNM ENT EXHIBITS ADM ITTED AT TRIAL EXEM PT FROM
M ANDATORY ELECTRONIC FILING PURUSANT TO LOCAL RULE 5.3(b)(3)(C)
803
10/8/24
erizon phone number record for account number ending 63 10-1
PDF
803e
10/8/24
Verizon phone number record for account number ending 6310-1
Excel
804
10/8/24
erizon payment history record for account num ber ending 6310-1
PDF
804e
10/8/24
erizon payment history record for account number ending 6310-1
Excel
805
10/8/24
Letter dated Septem ber 1 1, 2024 from Verizon regarding IP
addresses.
806
10/8/24
Verizon cell phone records for cell phone number ending 1512.
806.1
10/8/24
Selected pages from Government Exhibit 806 (Verizon cell phone
ecords for cell hone number endin 15 12
807
10/8/24
Verizon subscriber record for account number ending 6310-1 (PDF)
807e
10/8/24
Verizon subscriber record for account number ending 63 10-1 (Exce1)
808
10/8/24
Verizon device record for account number ending 6310-1 (PDF)
808e
10/8/24
Verizon device record for accotmt number ending 6310-1 (Excel)
1000.1
10/17/24
Demonstrative Sum mary
Case 0:23-cr-60173-KMW Document 198 Entered on FLSD Docket 11/04/2024 Page 12 of 13
Case 0:23-cr-60173-KMW Docum ent 197 Entered on FLSD Docket 11/04/2024 Page 1 of 1
UNITED STATES DISTRICT CO URT
SOUTHERN DISTRICT O F FLORIDA
CASE NO. 23-60173-CR-KM W (GRAHAM)
UNITED STATES O F AM ERICA
V5.
CAROLYN DENISE W ADE and
TRACY D. W ADE,
Defendants.
/
TH IS CAUSE is before the Court upon the govem m ent's motion for leave to Gle
conventionally with the Clerk of Court, on a CD, DVD, or other electronic medium , a11 governm ent
exhibits adm itted into evidence during the trial of this case that contain voluminous amounts of
contidential inform ation, which exhibits are listed on Appendix 1 to the motion, pursuant to Local
Rule 5.3(b)(3)(C), which exempts from mandatory electronic filing any exhibits containing
voluminous nmounts of confidential information that is subject to privacy protections in
accordance with Fed. R. Civ. P. 5.2, Fed. R. Crim. P. 49.1, or other applicable rule or statute. The
Court has considered the M otion and is otherwise advised in the premises.
It is hereby ORDERED AND ADJUDGED that
DONE AND O RDERED in Chambers,
the M otion is G RANTED.
#.-
at M iam ' lorida. this
day of
2024.
DON ALD L GRAHAM
UNITED STATES DISTRICT JUDGE
Copies provide to:
Cotm sel of record via CM /ECF
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