Indictment — United States v. Tracy D. Wade (Dkt. 242, 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. 242 · 2025-03-21 · Docket on CourtListener

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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
FORT LAUDERDALE DIVISION 
l/1\ITED STATES OF AMERICA 
V. 
TRACY D. WADE 
THE DEFENDANT: 
□ pleaded guilty to count(s) 
□ pleaded guilty to count(s) before a U.S. Magistrate 
-
Jud_ge, which was accepted by the court. 
□ pleaded nolo contendere to count(s) which was 
accepted by the cou11 
fZ1 
was found guilty on Counts 
The defendant is adjudicated guilty of these offenses: 
Title & Section/ Nature of Offense 
18 LJ.S.C.§ 1349 Conspiracy To Commit Wire Fraud 
18 U.S C. § 1349/ Wire Fraud 
18 U.S.C.§ 1349/ Wire Fraud 
18 l 1.S.C.§37 I/ Conspiracy To Make False Statement To The SBA 
15 U.S.C.§ 645(a)/ False Statement To The SBA 
15 l l.S.C.§ 645(a)/ False Statement To The SBA 
15 U.S.C.§ 645(a)/ False Statement To The SBA 
§ 
§ 
§ 
§ 
§ 
§ 
§ 
§ 
JUDGMENT IN A CRIMINAL CASE 
Case Number: 0:23-CR-60173-GRAHAM(2) 
USM 
umber: 22925-511 
Counsel for Defendant: Larry Robert Handfield 
Counsel for United States: David A. Snider 
I, 2, 3, 4, 6, 7 and 10 of the Superseding Indictment after a Plea of 
Not Guilty 
Offense Ended 
08/20/2021 
08/20/2021 
08/20/2021 
08/20/2021 
05/ 19/2021 
05/27/2021 
08/07/2021 
Count 
I 
2 
J 
4 
6 
7 
10 
The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to the Sentencing 
Reform Act of l 984. 
D 
The defendant has been found not gui lty on count(s) 
D 
Count(s) D is 
D are dismissed on the motion of the United States 
It is ordered that the defendant must notify the United States Attorney for this district within 30 days of any change of name, 
residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If 
ordered to pay restitution, the defendant must noti fy the cow1 and Un ited States Attorney of material changes in economic circumstances. 
DONALD L. GRAHAM 
UNITED STATES DISTRICT JUDGE 
Name and Title of Judge 
Marc_h 20, 2025 
Date 
Case 0:23-cr-60173-KMW   Document 242   Entered on FLSD Docket 03/21/2025   Page 1 of 7

AO 245 B (Rev. FLSD 2/20) Judgment in a Criminal Case 
DEFE DANT: 
CASE NUMBER: 
TRACY D. WADE 
0:23-CR-60173-GRAHAM(2) 
IMPRISONMENT 
Judgment -- Page 2 of 7 
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 90 days, 
consisting of90 days as to each of Counts I, 2, 3,4, 6, 7 and 10; al l terms to run concu1Tently with each other. 
0 
The cou1i makes the following recommendations to the Bureau of Prisons: 
0 
The defendant is remanded to the custody of the Un ited States Marshal. 
0 
The defendant shall surrender to the United States Marshal for this district: 
0 
at 
D 
a.rn. 
D 
p.m. 
on 
0 
as notified by the United States Marshal. 
IZ! 
The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: April 14, 2025 
IZ! 
before 2 p.m. on 
0 
as notified by the United States Marshal. 
0 
as notified by the Probation or Pretrial Services Office. 
RETURN 
I have executed this judgment as follows: 
Defendant delivered on ___________ to 
at _____________ , with a ce1iified copy of this judgment. 
U !TED STATES MARSHAL 
By 
DEPUTY UNITED STATES MARSHAL 
Case 0:23-cr-60173-KMW   Document 242   Entered on FLSD Docket 03/21/2025   Page 2 of 7

AO 245B (Rev. FLSD 2/20) Judgment in a Criminal Case 
DEFEN DA T: 
CASE : UMBER: 
TRACY D. WADE 
0:23-CR-601 73-GRAHAM(2) 
SUPERVISED RELEASE 
.I udgment -- Page 3 of 7 
Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years consisting of 3 years as to each of 
Counts I, 2, 3, 4, 6, 7 and IO; all terms to run concurrently with each other. 
MANDATORY CONDITIONS 
I. 
You must not commit another federal , state or local crime. 
2. 
You must not unlawfully possess a controlled substance. 
3. 
You must refrain from any unlawful use ofa controlled substance. You must submit to one drug test within 15 days of release 
from imprisonment and at least two periodic drug tests thereafter, as determined by the court. 
D 
The above drug testing condition is suspended, based on the court's determination that you pose a low risk of fut ure 
substance abuse. (check if applicable) 
4. 
!ZI 
You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence 
of restitution. (check if applicable) 
5. 
IZI 
You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 
6. 
D 
You must comply with the requirements of the Sex Offender Registration and Nati fication Act (34 U .S.C. § 2090 I, et 
seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which 
you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable) 
7. 
D 
You must participate in an approved program for domestic violence. (check if applicable) 
You must comply with the standard conditions that have been adopted by this cou1t as well as with any additional 
conditions on the attached page. 
Case 0:23-cr-60173-KMW   Document 242   Entered on FLSD Docket 03/21/2025   Page 3 of 7

AO 245[3 (Rev. FLSD 2/20) Judgment in a Criminal Case 
DEF EN DANT: 
CASE NUM BER: 
TRACY D. WADE 
0:23-CR-60 l 73-GRAHAM(2) 
STANDARD CONDITIONS OF SUPERVISION 
Judgment -- Page 4 of 7 
As p,1rt of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed 
because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation 
officers to keep informed, repo11 to the cou11 about, and bring about improvements in your conduct and condition. 
l. You 111ust report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your 
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a di fferent time 
frame. 
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and 
when you must report to the probation officer, and you must repo11 to the probation officer as instructed. 
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from 
the court or the probation officer. 
4. You must answer truthfully the questions asked by your probation officer. 
5. You 111ust live at a place approved by the probation officer. lfyou plan to change where you live or anything about your living 
arrangements (such as the people you I ive with), you must notify the probation officer at least IO days before the change. If noti fy ing 
the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 
hours or becoming aware of a change or expected change. 
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must pe1111it the probation officer 
to ta~e any items prohibited by the conditions of your supervision that he or she observes in plain view. 
7. You must work full time (at least 30 hours per week) at a lawfu l type of employment, unless the probation officer excuses you from 
doing so. lfyou do not have full-time employment you must try to find full-time employment, unless the probation officer excuses 
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job 
responsibilities), you must notify the probation officer at least l O days before the change. If notifying the probation officer at least l O 
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of 
becoming aware of a change or expected change. 
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been 
convicted ofa felony, you must not knowingly communicate or interact with that person without first getting the permission of the 
probation officer. 
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours. 
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anyth ing that 
was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers). 
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without 
first getting the permission of the court. 
12. Ir the probation officer determines that you pose a risk to another person (including an organization), the probation officer may 
requi re you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the 
person and confinn that you have notified the person about the risk. 
13. You must follow the instructions of the probation officer related to the conditions of supervision. 
U.S. Probation Office Use Only 
A U.S. probation officer has instructed me on the conditions specified by the cou11 and has provided me with a written copy of th is 
judgment containing these conditions. I understand additional information regarding these conditions is available at 
www.tlsp.uscou11s.gov. 
Defendant's Signature 
Date 
Case 0:23-cr-60173-KMW   Document 242   Entered on FLSD Docket 03/21/2025   Page 4 of 7

AO 2458 (Rev. FLSD 2/20) Judgment in a Criminal Case 
DEFEN DANT: 
CAS E NU MBER: 
TRACY D. WADE 
0:23-CR-601 73-GRAHAM(2) 
SPECIAL CONDITIONS OF SUPERVISION 
Judgment•· Page 5 of 7 
Financial Disclosure Requirement: The defendant shall provide complete access to financial information, 
including disclosure of all business and personal finances, to the U.S. Probation Officer. 
No New Debt Restriction: The defendant shall not apply for, solicit or incur any further debt, included but not 
limited to loans, lines of credit or credit card charges, either as a principal or cosigner, as an individual or 
tlu·ough any corporate entity, without first obtaining permission from the United States Probation Officer. 
Permissible Search: The defendant shall submit to a search of his/her person or property conducted in a 
reasonable manner and at a reasonable time by the U.S. Probation Officer. 
Unpaid Restitution, Fines, or Special Assessments: If the defendant has any unpaid amount of restitution, 
fines, or special assessments, the defendant shall notify the probation officer of any material change in the 
defendant's economic circumstances that might affect the defendant's ability to pay. 
Case 0:23-cr-60173-KMW   Document 242   Entered on FLSD Docket 03/21/2025   Page 5 of 7

AO 2458 (Rev. FLSD 2/20) Judgment in a Criminal Case 
DEF ENDANT: 
CASE NU MBER: 
TRACY D. WADE 
0:23-CR-60173-GRAHAM(2) 
CRIMINAL MONETARY PENALTIES 
The defendant must a the total criminal moneta1 
Judgment -- Page 6 or? 
Assessment 
Fine 
AV AA Assessment* 
JVTA Assessment** 
TOTALS 
$700.00 
$.00 
□ The determination of restitution is deferred until 
An Amended Judgment in a Criminal Case (A 0245C) will be entered 
after such determination. 
D 
The defendant must make restitution (including community restitution) to the following payees in the amount listed below. 
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment. However, pursuant to 18 U.S.C. 
~ 3664(i), all nonfederal victi ms must be paid before the United States is paid. 
D 
Restitution amount ordered pursuant to plea agreement$ 
D 
The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before 
the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 36 I 2(f). All of the payment options on the schedule of 
payments page may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 36 I 2(g). 
D 
The court determined that the defendant does not have the ability to pay interest and it is ordered that: 
D 
the interest requirement is waived for the 
D 
the interest requirement for the 
□ fine 
D 
fine 
D 
restitution 
D 
restitution is modified as follows: 
Resti tution with Imprisonment - It is further ordered that the defendant shall pay restitution in the amount of $41,666.00. During the 
period of incarceration, payment shall be made as follows: (I) if the defendant earns wages in a Federal Prison Industries (UNICOR) 
job, then the defendant must pay 50% of wages earned toward the financial obligations imposed by this Judgment in a Criminal Case; 
(2) if the defendant does not work in a UNICORjob, then the defendant must pay a minimum of$25.00 per quarter toward the financial 
obligations imposed in this order. Upon release of incarceration, the defendant shall pay restitution at the rate of I 0% of monthly gross 
earnings, until such time as the court may alter that payment schedule in the interests of justice. The U.S. Bureau of Prisons . U.S. 
Probation Office and U.S. Attorney's Office shall monitor the payment of restitution and report to the court any material change in the 
defendant's ability to pay. These payments do not preclude the government from using other assets or income of the defendant to satisfy 
the restitution obligations. 
*Amy.Vicky. and Andy Child Pornography Victim Assistance Act of 2018, 18 U.S.C. §2259. 
** Justice for Victims of Trafficking Act of 2015. 18 U.S.C. §3014. 
** * Findings fo r the total amount of losses are required under Chapters I 09A. I I 0. I I 0A. and 11 3A of Title 18 for offenses committed on or af1er 
September 13. 1994, but before April 23, 1996. 
Case 0:23-cr-60173-KMW   Document 242   Entered on FLSD Docket 03/21/2025   Page 6 of 7

AO 24511 (Rev. FLSD 2/20) Judgment in a Criminal Case 
DEFENDANT: 
CASE NU MBER: 
TRACY D. WADE 
0:23-CR-60 l 73-GRAHAM(2) 
SCHEDULE OF PAYMENTS 
Judgment -- Page 7 of 7 
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows: 
A 
[ZI 
Lump sum payments of $700.00 due immediately. 
It is ordered that the Defendant shall pay to the United States a special assessment of $700.00 for Counts I, 2, 3, 4, 6, 7 and 10 , 
whic h sha ll be due immediately. Said special assessment shall be paid to the Clerk, U.S. District Court. Payment is to be 
addressed to: 
U.S. CLERK'S OFFICE 
ATTN: FINANCIAL SECTION 
400 NORTH MIAMI AVENUE, ROOM 8N09 
MIAMI, FLORIDA 33128-7716 
Unless the cou11 has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is 
due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons' 
Inmate Financial Responsibility Program, are made to the clerk of the court. 
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. 
IBJ 
Joint and Several in the amount of $4 1,666.00 with Carolyn Wade, 23-CR-601 73 GRAHAM ( 1 ). 
See above for Defendant and Co-Defendant Names and Case Numbers (including defendant numbe,), Total Amount, Joint and 
Several Amount, and co1Tesponding payee, if appropriate. 
D 
The defendant shall forfeit the defendant's interest in the following prope1ty to the United States: 
FORFEITURE of the defendant's right, title and interest in certain property is hereby ordered consistent with the plea 
agreement. The United States shall submit a proposed Order of Forfeiture within three days of this proceeding. 
Paymi!nts shall be applied in the following order: (I) assessment. (2) restitution principal, (3) restitution interest, (4) AV AA assessment, (5) 
line principal. (6) fine interest, (7) community restitution, (8) J VT A assessment. (9) penalties. and ( I 0) costs, including cost of prosecution 
and court costs. 
Case 0:23-cr-60173-KMW   Document 242   Entered on FLSD Docket 03/21/2025   Page 7 of 7

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