Information — United States v. Tracy D. Wade (Dkt. 262, 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. 246 · 2025-05-06 · Docket on CourtListener

Full text

Case 0:23-cr-60173-KMW Document 246 Entered on FLSD Docket 04/04/2025 Page 1 of 4 
ELEVENTH CIRCUIT TRANSCRIPT ORDER FORM 
Provide all required information and check the appropriate box(es) 
PART I. 
Transcript Information 
Within 14 days of the filing of the notice of appeal, the appellant must complete Part I and file this fonn in the 
District Court. See FRAP JO(b)(l). 
Case Information: 
Short Case Style:_U_S_A ___________ vs Tracy and Caroline Wade 
District Court No.: 23-cr-60173 
Date Notice of Appeal Filed:_4_14_1_25 ____ _ 
Court of Appeals No. (if available): 
Transcript Order Information: 
0No hearing 0No transcript is required for appeal purposes []An necessary transcript(s) already on file 
lvlI am ordering a transcript of the following proceedings: 
HEARING DATE(S) / JUDGE/MAGISTRATE I COURT REPORTER NAME(S} 
I t,l'IPre-Trial Proceedings_s_e_e_a_tt_a_c_h_e_d_s_h_e_e_t ___________________ _ 
lvlTrial see attached sheet 
I ti' I Sentence 3/ 12/25/Graham/Sharon Velazco 
0Plea ___________________________ 
_ 
□other __________________________ 
_ 
Criminal Appeals: 
In a criminal appeal, if the appellant pleaded guilty and intends to raise an issue regarding the guilty plea, the 
record must include a transcript of the guilty plea colloquy, and if the appellant intends to raise an issue 
regarding the sentence, the record must include a transcript of the sentencing bearing. If such transcripts are 
not ordered, you must check the appropriate box(es) below: 
□ 
□ 
□ 
□ 
Transcript of Guilty Plea Colloquy 
A transcript of the guilty plea colloquy is already on file. 
A transcript of a guilty plea colloquy is not being ordered and is not already on file, and I certify that no 
issue regarding a guilty plea will be raised in a merits brief in this appeal. 
Transcript of Sentencing Hearing 
A transcript of the sentencing hearing is already on file. 
A transcript of the sentencing hearing is not being ordered and is not already on file, and I certify that no 
issue regarding sentencing will be raised in a merits b·rief in this appeal. 
Note: Counsel who seek leave to withdraw pursuant to Anders v. California, 386 U.S. 738 (1967), must 
ensure the record contains transcripts of all relevant proceedings. See 11th Cir. R. 27-l(a)(9). 
Page 1 of2 
Case 0:23-cr-60173-KMW   Document 262   Entered on FLSD Docket 05/06/2025   Page 1 of 4

Case 0:23-cr-60173-KMW Document 246 Entered on FLSD l;Od(et 04/04/2025 Page 2 ot 4 
Financial Arrangements: 
Will 
f v'f I certify that I ~made satisfactory arrangements with the Court Reporter(s) for paying the cost of the 
transcript(s). 
D Criminal Justice Act: My completed AUTH-24 for government payment of transcripts has been uploaded in 
e Voucher and is ready for submission to the magistrate judge or district judge [ if appointed by the district 
court] or to the circuit judge [if ordered by or appointed by the circuit court]. 
Ordering Counsel/Party: Dar:,iel Tibbitt, Esq. 
Address: 1175 NE 125th Street Suite 404, North Miami FL 33161 
E-mail: dan@tibbittlaw.com 
Phone No.: 305-384-6160 
lvl I certifv that I have completed and filed Part I with the District Court, served all parties, AND sent a 
copy to the appropriate Court Reporter(s) if ordering a transcript. See FRAP 10(b)(l). 
Date: 4/4/25 
Signature:_~ 
____ 
/t_r;_~-~---'/):_._a_1J_/'.t. f 1'-~tr fr 
Attorney for: Tracy and Caroline Wade 
PART Il. 
Court Reporter Acknowledgment 
Within 14 days of receipt, the Court Reporter must complete this section, file this form with the District Court, 
AND send a copy of this form to the Court of Appeals and all parties. The transcript must be filed within 30 
days of the date satisfactory arrangements for paying the cost of the transcript were made unless the Court 
Reporter obtains an extension of time to file the transcript. 
Date Transcript Order received: __ __,~,....~-~+:i-=1J_+""""s~----
Satisfactory arrangements for paying the cost of the transcript were made on: ___ 
~-~--~---,~-~"""'-+-~--------
D Satisfactory arrangements for paying the cost of the transcript have not been made. 
No. of hearing days: ______ / _______ _ 
-
Estimated no. of transcript pages: _ _____,,_A __ 0.__ ___ _ 
Estimated filing date: 
J. l'fdc,f 
KA' I certify that I have completed and filed Part II with the District Court AND sent a copv of this form 
,A-J to the Court of Appeals and all parties. 
Date; -$'JI~/;; S 
Signature:--=~..L.....:.~"127--~------- Phone No.: 3v.S-J'q) 3 Sk3~ 
~, 
PART IIL 
Notification hat Transcript Has Been Filed In District Court 
On the date the transcript is filed in the district court, the Court Reporter must co,nplete this section, file this 
form with the District Court, AND send a copy of this form to the Court of Appeals. 
~ 
certif that the transcri t bas been com >leted and filed with the district court on date:. ____ _ 
AND that I have sent a co 
o 
form to the Court 
A 
eal,. 
Date: ~~.f Signature:_--..:~,'C--~-Jt--...___..;.~~-~-----------
Page 2 of2 
Rev. 12/24 
Case 0:23-cr-60173-KMW   Document 262   Entered on FLSD Docket 05/06/2025   Page 2 of 4

P Case 0:23-cr-60173-KMW Document 246 Entered on FLSD Docket 04/04/2025 Page 3 of 4 
UNITED STATES DISTRICT COURT, 
SOUTHERN DISTRICT OF FLORIDA 
UNITED STATES OF AMERICA, 
Plaintiff, 
V. 
CAROLINE DENISE WADE and 
TRACY D. WADE 
CASE NO. 23-CR-60173 (2) 
Defendant. 
I 
TRANSCRIPT ORDER FORM SUPPLEMENT 
The Defendants wish to order the following transcripts as part of their 
direct appeal to the Eleventh Circuit: 
Date 
Hearing Type 
Judge/Magistrate 
7/15/24 
Arraignment/Counsel Strauss 
7/30/24 
Status 
Graham 
8/12/2,4 
~Status 
C'Graham 
9/4/24 
Status/Counsel 
Strauss 
9/23/24 
Status 
Graham 
9/26/24 
Motion 
Hunt 
10/1 /24 
Calendar Call/Status 
Graham 
10/7 /24 
Trial/Vair Dire 
Graham 
Court Reporter 
digital 
Steinbeisser 
,Casale 
digital 
Miller 
unknown, not in 
docket(D.E. 169) 
Powers 
Powers 
Case 0:23-cr-60173-KMW   Document 262   Entered on FLSD Docket 05/06/2025   Page 3 of 4

Case 0:23-cr-60173-KMW Document 246 Entered on FLSD Docket 04/04/2025 Page 4 of 4 
10/8/24 
Trial 
Graham 
Steinbeisser 
10/15/24 
Trial 
Graham 
Steinbeisser 
10/16/24 
Trial 
Graham 
Steinbeisser 
10/17/24 
Trial 
Graham 
Steinbeisser 
10/18/24 
Trial 
Graham 
Steinbeisser 
10/21/24 - Trial 
Graham 
Steinbeisser 
10/22/24 
Trial 
Graham 
Steinbeisser 
10/23/24 
Trial/QuestionsNerdict Graham 
Steinbeisser 
3112125 
Sentencing 
Graham 
Velazco 
We want the complete transcript of all proceedings related to this 
case on each of these days. We will pay privately for the transcripts. If 
there are any questions please contact undersigned counsel at the below 
phone number or email address. 
Respectfully submitted, 
Isl Daniel Tibbitt 
Daniel Tibbitt, Esq. 
Daniel J. Tibbitt, P.A. 
1175 NE 125th Street 
Suite 404 
North Miami, Fl. 33161 
( 305) 384-6160 
Fl. Bar No.: 816361 
dan@tibbittlaw.com 
• 
d 
Case 0:23-cr-60173-KMW   Document 262   Entered on FLSD Docket 05/06/2025   Page 4 of 4

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