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Home Court filings United States v. Carolyn and Tracy Wade — U.S. District Court, S.D. Fla. Order Setting Sentencing Hearing — United States v. Tracy D. Wade (Dkt. 205, S.D. Fla. No. 0:23-cr-60173)

Court filing

Order Setting Sentencing Hearing — United States v. Tracy D. Wade (Dkt. 205, S.D. Fla. No. 0:23-cr-60173)

Summary

An order setting sentencing hearing in United States of America v. Carolyn Denise Wade and Tracy D. Wade, Case No. 23-60173-CR-GRAHAM, in the U.S. District Court for the Southern District of Florida, entered on the docket November 7, 2024 as Document 205. It sets sentencing for Thursday, January 23, 2025 at 1:30 p.m. before Judge Donald L. Graham at the Wilkie D. Ferguson, Jr. U.S. Courthouse in Miami.

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Filed November 7, 2024 in United States v. Tracy D. Wade; one of 259 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2024-11-07

Cite this document

“Order Setting Sentencing Hearing — United States v. Tracy D. Wade (Dkt. 205, S.D. Fla. No. 0:23-cr-60173).” U.S. District Court for the Southern District of Florida, No. 0:23-cr-60173-KMW, Doc. 205, filed 2024-11-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-wade-flsd-670191/2024-11-07-order-doc-205/, SHA-256 e8563cd217cf1754547d7743c1e473ca3a352d0307aac93e35661429ee40a9ca.

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Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
MIAMI DIVISION 
CASE NO. 23-60173-CR-GRAHAM 
UNITED STATES OF AMERICA, 
Plaintiff, 
 
v. 
CAROLYN DENISE WADE and 
 TRACY D. WADE, 
 
Defendants. 
 
/ 
 
 
ORDER SETTING SENTENCING HEARING 
 
 
PLEASE TAKE NOTICE that this case is set for Sentencing 
Hearing before the Honorable Donald L. Graham, at the Wilkie D. 
Ferguson, Jr. U.S. Courthouse, 400 North Miami Ave, Room 13-4, 
Miami, FL 33128 on Thursday, January 23, 2025 at 1:30 p.m.   
DONE AND ORDERED in Chambers, at Miami, Florida, this 6th day 
of November, 2024. 
 
 
 
 
DONALD L. GRAHAM 
UNITED STATES DISTRICT JUDGE 
 
cc: Counsel of Record 
Case 0:23-cr-60173-KMW   Document 205   Entered on FLSD Docket 11/07/2024   Page 1 of 1

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gov.uscourts.flsd.670191.205.0.pdf
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SHA-256
e8563cd217cf1754547d7743c1e473ca3a352d0307aac93e35661429ee40a9ca
Our copy
gov.uscourts.flsd.670191.205.0.pdf
Original
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  1. United States' Response in Opposition to Post-Verdict Motion for Judgment of Acquittal — United States v. Wadesame docket · 2024-11-20
  2. Exhibit — United States v. Tracy D. Wade (Doc. 208)same docket · 2024-12-05
  3. Motion for Judgment of Acquittal After Jury Verdict — United States v. Tracy D. Wade (Dkt. 204, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-11-06
  4. Order — United States v. Tracy D. Wade (Dkt. 200, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-11-05
  5. Order for Pre-Sentence Payments — United States v. Tracy D. Wade (Dkt. 212, S.D. Fla. No. 0:23-cr-60173)same docket · 2025-01-09
  6. Order — United States v. Tracy D. Wade (Dkt. 213, S.D. Fla. No. 0:23-cr-60173)same docket · 2025-01-10
  7. Information — United States v. Tracy D. Wade (Dkt. 214, S.D. Fla. No. 0:23-cr-60173)same docket · 2025-01-10
  8. Defendant Tracy Wade’s Objections to the Presentence Investigation Report — United States v. Tracy D. Wade (Dkt. 215, S.D. Fla. No. 0:23-cr-60173)same docket · 2025-01-10
  9. Letter from Tracy Wade to Judge Donald L. Graham, October 29, 2024 — United States v. Tracy D. Wade (Doc. 217)same case · 2025-01-13
  10. Receipt, Treasury Registry, Jan 13, 2025 — United States v. Wade (Document 216)same case · 2025-01-13
  11. Defendant Carolyn Wade's Motion for a Downward Booker Variance — United States v. Tracy D. Wade (Dkt. 220, S.D. Fla. No. 0:23-cr-60173)same case · 2025-01-15
  12. Defendant Tracy Wade's Motion for a Downward Booker Variance — United States v. Tracy D. Wade (Dkt. 221, S.D. Fla. No. 0:23-cr-60173)same case · 2025-01-15
  13. United States' Response to Tracy D. Wade's Objections to the Presentence Investigation Report (S.D. Fla.)same case · 2025-01-15
  14. Letter from Christian M. Noriega to Senior Judge Donald L. Graham, January 13, 2024 — United States v. Tracy D. Wade (Doc. 223)same case · 2025-01-16
  15. Order — United States v. Tracy D. Wade (Dkt. 225, S.D. Fla. No. 0:23-cr-60173)same case · 2025-01-16
  16. Order — United States v. Tracy D. Wade (Dkt. 226, S.D. Fla. No. 0:23-cr-60173)same case · 2025-01-16
  17. Motion — United States v. Tracy D. Wade (Dkt. 198, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-11-04
  18. Order — United States v. Tracy D. Wade (Dkt. 197, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-11-04
  19. Motion — United States v. Tracy D. Wade (Dkt. 230, S.D. Fla. No. 0:23-cr-60173)same docket · 2025-01-21
  20. List of Government Exhibits Admitted at Trial — United States v. Tracy D. Wade (Dkt. 196, S.D. Fla. No. 0:23-cr-60173)same docket · 2024-10-30

Part of: United States v. Carolyn and Tracy Wade — 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 · Orders and opinions · 2024 · Court filings

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