Judgment — United States v. Tracy D. Wade (Dkt. 293, 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. 293 · 2025-11-17 · Docket on CourtListener

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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT 0F FLORIDA
ANGELA L N OBLE
Clerk of Court
Date: 1 1/17/2025
Clerk, United States Coul't of Appeals
Eleventh C'ircuit
56 Forsyth Street, N .W .
Atlanta, GA 30303
Appeals Section
IN RE:
District Court No: 23-6O173-CR-KM W
U.s.C.A No: 
. 25-11132-DD
Style: 
USA v. Tracy D. W ade, et al.
Appellant Name: CAROLYN W ADE, et a1.
FILED BY 
D
.C.
d()? 1 7 2025
ANGELA E. NOBLE
ct
-EqK ,
U .
S OIST c7.
s. D. OF FLA. - MiAMI
CERTIFICATE OF READINESS AND TM NSM ITTAL OFRECORD ON APPEAL
Pursuant to Fed. R. App. P. 11th Cir. R. 11-2 and 11-3, the Clerk of the Districi Court for the Southvrn
District of Florida hereby certifies that, as shown on the enclosed index, the recojd is complete for
purposes of this appeal. The record (including the transcript or parts thereof deslgrated for inclusion
and all necessary exhibits) consists 0f:
Volumets) of Pleadings:
Z Exhibits: 
Envelopes: 1
Description: 
DE 198 - DVD
Volumests) of Transcripts:
Folders: 0
Boxes: 0
Sincere1z
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Angseëlvktl/piky of t'rfe documgnt on file
Anqela E. Noble, Clerk, 
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U.S. District Ccfurl
S thern qistrict of 'hrida
Ay 
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Depu Clefkupuh Cler
Date 
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Attachment
c: coul't file
7/28/2025
S/F A-l5
Rev. 10/94
400 N.Miami Avenue 
L(l 299 E. Broward Boulevard Ft. 
' Z 70i Clematis Street
M iami, F1 33128-7716 
Lauderdalcj FI 33301 
W estpalm Beach, FI 33401
305-523-5080 
954-769-5413 
561-803-3408 .
Case 0:23-cr-60173-KMW   Document 293   Entered on FLSD Docket 11/17/2025   Page 1 of 8

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U .S. D istrict C ourt
Southern District of Florida (Ft Lauderdale)
A BR ID G ED CR IM IN A L D O CK ET FOR  CA SE #: 0:23-cr-60173-
K M W  All D efendants
lhternal U se O nly
Case title: U SA  v. Tracy D . W ade
Date Terminated: 03/21/2025
Date Filed: 09/14/2023
A ssigned tot Judge Kathleen
M . W illiam s
Rçferred to: M agistrate Judge
Patrick M . Hunt
A ppeals court case num ber:
25-11132-13 U SCA
Defendant (!).
C arolyn D enise W ade
81772-510
YOB 1975 English
TERM INATED : 03/21/2025
represented by Johnny Leonard M ccray , Jr
Jolmny L. M ccray
400 East Atlantic Boulevard
Pom pano Beaçh, FL 33060
954-781-3662
Fax: 786-2289
Email: jmccray-4oo@comcast.net
TERMINATED: 01/22/2025
//.d0 AIVORNEY
W FFON A'F TO BE N O TICED
D esignation: Retained
. 
-  
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' Cedified to be a true and
ih ' document oo file '
correct copy of t e
Angela E. Noble, Cterk..
U.S. District Court 
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Soutl - District of Flfarida' 
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Brian Yaacov Sitber
Law Ofdces of Brian Silber, P.A.
916 South Andrews Avenue
Fort Lauderdale, FL 33316
954-46223636
11/17/2025, 12:33 PM
Case 0:23-cr-60173-KMW   Document 293   Entered on FLSD Docket 11/17/2025   Page 2 of 8

'JM/ECF - Live Database - tlsd
h@ s://5sd-ecEsso.dcicgi-bWDkGpt.pl?98587315620425-L 9999 l-l
Email: silberlaw@ gmail.com
TERM INATED ; 02/21/2024
Designation: Retained
D aniel Jam es Tibbitt
-.-..-.- .--y - -..-..----.-----...-...- --....-.-....- -..-...- .-.-- .-.- ... ...-...-...---.-. .-..-...--.-.---...-D.anie.1- J.-Tibbitt,-P.A . -.. ..-.-.....-..-.-..-.-.--.......----s
12550 Biscayne Boulevard
Suite 800
M iam i, FL 33 18 1
305-384-6160
Fax: 305 384-6109
Email: dan@tibbittlaw.com
ATTOM EY TO BE NOTICED
Designation.. hetained
D aryl Elliott W ilcox
D aryl E. W ilcox
5201 SW  18th Street
Plantation, FL 33317
954-303r1457
Email: darylewilcoxo6@gmail.com
TERM INATED . 01/22/2025
ATTORNE Y TO BE N OTICED
Designation.. Retained
L arry R obert H andfield
4770 Biscayne Boulevard
M iam i, FL 33137
305-576-1011
Fax: 576-2304
Em ail:
LARRYIIANDFIELD@ GM AIL.COM
ATTORNE Y TO BE N O TICED
D esignation.. Retained
Pending Counts
18:U.S.C.j371
CON SPIRACY TO COM M IT
G
FR AU D
(1s)
D isposition
Probation: 3 Years to run Concurrently
w ith Counts 3,4,5,8 and 9.
11/17/2025, 12:33 PM
Case 0:23-cr-60173-KMW   Document 293   Entered on FLSD Docket 11/17/2025   Page 3 of 8

CM/ECF - Live Database - flsd
https://flsd-ecf sso.dcfcgi-bin/DktRpt.p1?98587355620425-L 9999 l-1
18:U.S.C.j1343 W IILE
FRAUD
(3s)
18:U.S.C.j371
CON SPM
CY  TO M AK E
FALSE STATEW
NTS TO
Tl-1E SBA
(4s)
15:U.S.C.j645(a) FALSE
STATEG NT TO TI4E SbA
(5s)
15:U.S.C.j645(a) FALSE
STATEM EN T TO Tl'IE SB A
(8s-9s)
Probation: 3 Years to run Concurrently
with Counts 1,4,5,8 and 9.
Probation: 3 Years to run Coflcurrently
with Counts 1,3,5,8 and 9.
Probation: 3 Years to run Colcurrefltly
with Counts 1,3,4,8 and 9.
Probation: 3 Years to run Concurrently
with Counts 1,3,4,and 5.
D ghest Offense Level
(Qpening)
Felony
Term inated Counts
18:U.S.C.j1343 W IRE
ypxjjb
(1)
18:U.S.C.j1343 W IIRE
FRJVLDD
(2s)
W ghejt Offense Level
(Terminated)
: N .
Felony
D isposition
' D isl issed.
Dism iss' ed.
C om plaints
N one
Disposition
Assigned to: Judge K athleen M .
W illiam s . 
.
Referred to: Senior Judge Donald
11/17/2025, 12:33 PM
Case 0:23-cr-60173-KMW   Document 293   Entered on FLSD Docket 11/17/2025   Page 4 of 8

CM/ECF - Eive Database L flsd
h% s://;sd-ecEsso.dcn/cgi-biO ktRpt.p1?93587355620425-L 9999 1-1
L. Graham
Appeals court case num ber:
25-11132-D USCA
Defendant G)
Tracy D . W ade
22925-511
YOB 1973 English
TERZ NATED .. 03/21/2025
also known as
Sealed Defendant 2
TERM INATED .. 03/21/2025
represented by D aryl Elliott W ilcox
(See above for address)
TERZ NATED .. 01/22/2025
LEAD ATTORNE Y
WFFOW-N'S Y TO BE N OTICED
D  i nation: Retained
el g
Daniel Jam es Tibbitt
(See above for address)
AITOS EY TO BE NOTICED
Johnny L eonard M ccray , Jr
(See above for address)
TERM INATED . 01/22/2025
azlr/or f'lr FO BE NOTICED
D esignation.. Retained
Larry R obert H andfield
(See above for address)
AH OM E ir FO BE NOTICED
D esignation: Retained
bisposition
lp prisonm ept: 90 days to run
concun-ent w ith Counts 2,3,4,6,7
and 10. Probation: 3 Years to run
concurrent w ith Counts 2,3,4,6,7
>nd 10.
Im prisonm ent: 90 days to run
concurrent with Colmtg 1,4,6,7
and 10. Probation: 3 Years to run
concurrent with Counts 1,4,6,7
and 10.
Pending C ounts
18:U.S.C.j1349 CONSPIRACY
TO COM M IT W IRE FRAIJD
18:U.S.C.j1349 W IRE FRAIJD
(2-3)
4 of 7
11/17/2025, 12:33 PM
Case 0:23-cr-60173-KMW   Document 293   Entered on FLSD Docket 11/17/2025   Page 5 of 8

j 
'
ZM/ECF - Live Databas: - flsd
h% s://Gsd-ecf.sso,dc&cgi-bH
ktRpt.p1?98587355620425-L 9999 1-1
18:U.S.C.j371 CONSPIM CY
TO M AIQE FALSE STATEG
N T
TO T1'lE SBA
(4)
lm prisonm ent: 90 days to run
concurrent with Counts 1,2,3,6,7
and 10. Probation: 3 Years to run
concun-ent with Counts 1,2,3,6,7
and 10.
lmprisonm ent: 90 days to ruri
concurrent w ith Counts 1,2,3,4,7
and 10. Probation: 3 Years to run
concurrent w ith Counts 1,2,3,4,7
and 10.
lm prisonm ent: 90 days to run
cùncun-ent with Counts 1,2,3,4,6,
and 7. Probation: 3 Years to run
concurrent with Counts 1,2,3,4,6
and 7.
15:U.S.C.j645(a) FALSE
STATEM ENT TO Tl-IE SBA
(6-7)
15:U.S.C.j645(a) FALSE
STATE<
N 'F TO Tl-1E SB A
( 10)
D ghest Offense Level
(Qpening)
Felony
Term ihated C ounts
N one
D isposition
D ghest Oftense Level
(Terminated)
N one
C om plâints
N one
D isposition
Plaintiff
USA
represented by David A. Snider
DOJ-U SAO
U .S. Attorney's Offce, Southern
D istrict of Florida
500 E. Broward Blvd.
5 of 7
11/17/2025, 12:33 PM
Case 0:23-cr-60173-KMW   Document 293   Entered on FLSD Docket 11/17/2025   Page 6 of 8

h% si//Gsd-ecf.sso.dc&cgi-bO DktRpt.pl?98587355620425-L 9999 1-1
Ste 7th Floor
Fort Lauderdale, FL 33394
954-660-5696
Fax: 954-356-7336
Email: david.snider@usdoj.gbv
LEAD ATTORNEY
ATTOS E F FO BE N OTICED
D esignation. Retained
Adam Love
U S A ttorney's O o ce
M iam i, FL 33130
Email: adam.love@usdoj.gov
AITOM EY TO BE N OTICED
D anielle N icole C roke
U S A ttorney's O ffce, Southern
District of Florida
500 S. Australian Avenue, 4th
Floof
W est Palm Beach, FL 33401
561.209.1035
Email: danielle.croke@usdoj.gov
AITORNE Y TO BE NOTICED
D aren G rove
United States Attorney's Office
99 (NE 4 Street
M iami, VL 33132
954-660-5774
Email: daren.grove@ usdoj.gov
ATTORNEY TO BE N OTICED
D esignation.. Retained
D eric Z acca
U .S. Attorney's Office
99 N .E . 4th Street
M iam i, FL 33132
305-961-9001
Email: deric.zàcca@usdoj.gov
TERm NATED. p&J:/Jp)#
11/17/2025, 12133 PM
Case 0:23-cr-60173-KMW   Document 293   Entered on FLSD Docket 11/17/2025   Page 7 of 8

-M/ECF - Live Database -' flsd
ho s://Gsd-ecf.sso.dc&cgi-biiDktRpt.pl?98587355620425-L 9999 1-1
ATTOM EY TO BE N OTICED
D esignation: Retained
Trevor Christopher Jones
D O J-U SA O
500 E. Broward Blvd.
Ste 7th Floor
Ft. Lauderdale, FL 33394
786-564-9109
. Email: trevonjones@usdoj.gov
TERM INATED : 05/01/2024
Designation.. ketained
Date Filed 
# 
bocket Text
11/04/2024 
94 NOTICE OF CONVENTIONAL FILFNG of CD Containing
Exhibits N ot E-Filed re 197 Order on M otiùn for Leave to File, by
USA as to Carolyn Denise Wade, Tracy D. W ade. (drz) (Entered:
11/04/2024) 
' 
gX .J .
11/17/2025, 12:33 PM
Case 0:23-cr-60173-KMW   Document 293   Entered on FLSD Docket 11/17/2025   Page 8 of 8

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