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Home Court filings United States v. Carolyn Denise Wade and Tracy D. Wade

Case docket

United States v. Carolyn and Tracy Wade — U.S. District Court, S.D. Fla.

United States v. Carolyn and Tracy Wade — U.S. District Court, S.D. Fla. — 259 documents in the archive, dated September 14, 2023 to May 6, 2026. We have 201 of the 305 numbered entries on No. 0:23-cr-60173.

Case facts

CourtU.S. District Court, Southern District of Florida
Docket numbersNo. 0:23-cr-60173 — main docket · CourtListener dockets 654266, 654267, 670191
No. 0:24-cr-60124 (no document in the archive is numbered on it) — other docket filed with this case
Filings259 public filings (346 documents also held as a second copy)
Filed2023-09-14 – 2026-05-06
Original PDFs259 of 259

Case summary

United States v. Carolyn Denise Wade and Tracy D. Wade, No. 0:23-cr-60173-KMW in the U.S. District Court for the Southern District of Florida, concerns Paycheck Protection Program loans. The indictment returned September 15, 2023 charged Carolyn Denise Wade with wire fraud under 18 U.S.C. § 1343. A jury trial held May 13 to 21, 2024 ended in a mistrial, and a superseding indictment was returned June 28, 2024. After a nine-day trial a jury found both defendants guilty on October 23, 2024 of all counts charged. Tracy Wade was sentenced on March 12, 2025 to 90 days' imprisonment, with judgment entered March 20, 2025. On August 25, 2025 the court denied his renewed motion to stay the jail sentence pending appeal. No judgment as to Carolyn Denise Wade is on this page.

Case at a glance

Defendant(s)Carolyn Denise Wade; Tracy D. Wade
Court and docketU.S. District Court for the Southern District of Florida, Fort Lauderdale, No. 0:23-cr-60173-KMW
ProgramPaycheck Protection Program (PPP)
ChargesSuperseding indictment: conspiracy to commit wire fraud (18 U.S.C. § 1349); two counts of wire fraud (18 U.S.C. § 1343); conspiracy to make false statements to the SBA (18 U.S.C. § 371); three counts of making false statements to the SBA (15 U.S.C. § 645(a))
Outcome and sentenceBoth convicted at trial on October 23, 2024. Tracy Wade: 90 days on each of counts 1, 2, 3, 4, 6, 7 and 10, concurrent, imposed March 12, 2025, judgment March 20, 2025; stay pending appeal denied August 25, 2025. The sentence imposed on Carolyn Denise Wade is not in the documents on this page

What were the Wades convicted of?

On October 23, 2024, following a nine-day trial, a jury found Tracy Wade guilty of all counts charged in the superseding indictment, and the order recites that Carolyn Wade was also found guilty of those offenses. The counts are one count of conspiracy to commit wire fraud, two counts of wire fraud, one count of conspiracy to make false statements to the SBA and three counts of making false statements to the SBA.

How much was involved?

The government's sentencing memorandum states that each defendant received $20,833, the maximum PPP loan available to a sole proprietor, from an SBA lender for a fake business supported by fake tax documents. It recommended 14 months for Tracy Wade, 10 months for Carolyn Wade, three years of supervised release each and restitution of $41,666 joint and several.

What happened on appeal?

Tracy Wade filed a notice of appeal on April 4, 2025. The court denied his renewed motion to stay the jail sentence pending appeal on August 25, 2025, in an order addressing his argument that evidence of uncharged PPP applications, including one seeking $701,878, should not have been admitted.

Summary written from the documents on this page; every sentence is sourced.

Defendants

CourtListener keeps a separate docket for each defendant under this docket number. Their filings are merged into the docket below; each row names the CourtListener docket it came from.

Docket

259 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 0:23-cr-60173 — main docket

  1. Motion - United States v. Carolyn Denise Wade (filed 2023-09-14)Entry 1 · CourtListener docket 654267 · also docketed as 654266
  2. Sealed Order, Order Sealing — United States v. Wade (Document 2)Entry 2 · CourtListener docket 654267 · also docketed as 654266
  3. Indictment — U.S. v. C. WadeEntry 3 · CourtListener docket 654267 · another CourtListener docket has a different document at this number
  4. —Entry 4 is not in the archive
  5. Motion to Unseal — United States of America vs. Carolyn Denise Wade, Case No. 23-60173-CREntry 5 · CourtListener docket 654267
  6. Order to Unseal — United States v. Tracy and Carolyn Wade, Southern District of Florida (Document 6)Entry 6 · CourtListener docket 654266 · also: copy 2 (identical text)
  7. Court filing - United States v. Carolyn Denise Wade (filed 2023-10-12)Entry 7 · CourtListener docket 654267 · also docketed as 654266
  8. —Entry 8 is not in the archive
  9. Appearance Bond — United States v. Carolyn Denise WadeEntry 9 · CourtListener docket 654267 · also docketed as 654266
  10. —Entry 10 is not in the archive
  11. Court Minutes/Order — United States v. Carolyn Denise WadeEntry 11 · CourtListener docket 654267
  12. Order Setting Pre-Trial Schedule and Procedures — United States v. Carolyn Denise Wade (Document 12)Entry 12 · CourtListener docket 654266
  13. Government's Response to the Standing Discovery Order — United States v. Carolyn Denise Wade (Document 13)Entry 13 · CourtListener docket 654266
  14. —Entry 14 is not in the archive
  15. Motion - United States v. Carolyn Denise Wade (Doc. 15, filed 2023-11-17)Entry 15 · CourtListener docket 654267
  16. —Entries 16–20 are not in the archive
  17. Unopposed Motion to Continue Trial — United States v. Carolyn Denise WadeEntry 21 · CourtListener docket 654266
  18. —Entry 22 is not in the archive
  19. Motion to Substitute Counsel — USA v. Wade (Dkt. 23, S.D. Fla.)Entry 23 · CourtListener docket 654266
  20. —Entries 24–25 are not in the archive
  21. Defendant's Unopposed Motion for Continuance — United States v. Carolyn Denise Wade (Document 26)Entry 26 · CourtListener docket 654267
  22. —Entries 27–28 are not in the archive
  23. Motion to Reconsider Continuance — USA v. Wade (Dkt. 29, S.D. Fla.)Entry 29 · CourtListener docket 654266
  24. —Entry 30 is not in the archive
  25. Court filing - United States v. Carolyn Denise Wade (Doc. 31, filed 2024-04-01)Entry 31 · CourtListener docket 654267 · also docketed as 654266
  26. Gov't Proposed Jury Instructions — USA v. Wade (Dkt. 32, S.D. Fla.)Entry 32 · CourtListener docket 654266
  27. Court filing - United States v. Tracy and Carolyn Wade (Doc. 33, filed 2024-04-01)Entry 33 · CourtListener docket 654266 · also docketed as 654267
  28. Exhibit - United States v. Carolyn Denise WadeEntry 34 · CourtListener docket 654267 · also: copy 2 (identical text)
  29. First Motion in Limine by the United States — United States v. Carolyn Denise WadeEntry 35 · CourtListener docket 654267
  30. —Entries 36–37 are not in the archive
  31. Court filing - United States v. Tracy and Carolyn Wade (Doc. 38, filed 2024-04-05)Entry 38 · CourtListener docket 654266 · also docketed as 654267
  32. —Entry 39 is not in the archive
  33. Exhibit - United States v. Carolyn Denise Wade (Doc. 40, filed 2024-04-12)Entry 40 · CourtListener docket 654267 · also docketed as 654266
  34. Defendant Wade's Proposed Jury Instruction — United States v. Carolyn D. Wade (S.D. Fla.)Entry 41 · CourtListener docket 654266
  35. Defendant Wade's Proposed Jury Instruction, Summary Witnesses — United States v. Carolyn D. Wade (Document 42)Entry 42 · CourtListener docket 654267
  36. Defendant Wade's Proposed Jury Instruction, Alibi — United States v. Carolyn D. Wade (Document 43)Entry 43 · CourtListener docket 654267
  37. Court filing - United States v. Tracy and Carolyn Wade (Doc. 44, filed 2024-04-18)Entry 44 · CourtListener docket 654266 · also docketed as 654267
  38. Exhibit - United States v. Carolyn Denise WadeEntry 45 · CourtListener docket 654267 · also: copy 2 (identical text)
  39. —Entries 46–47 are not in the archive
  40. Rule 16(d) Protective Order Motion — USA v. Wade (Dkt. 48, S.D. Fla.)Entry 48 · CourtListener docket 654266
  41. Proposed Protective Order — USA v. Wade (Dkt. 48-1, S.D. Fla.)Entry 48, attachment 1 · CourtListener docket 654266
  42. Discovery Protective Order — USA v. Wade (Dkt. 49, S.D. Fla.)Entry 49 · CourtListener docket 654266
  43. Exhibit - United States v. Carolyn Denise Wade (Doc. 50, filed 2024-05-01)Entry 50 · CourtListener docket 654267 · also docketed as 654266
  44. —Entry 51 is not in the archive
  45. Court filing - United States v. Carolyn Denise Wade (Doc. 52, filed 2024-05-01)Entry 52 · CourtListener docket 654267 · also docketed as 654266
  46. —Entries 53–54 are not in the archive
  47. Defendant Carolyn D. Wade's Amended Witness and Exhibit Lists — United States v. Wade (Dkt. 55, S.D. Fla.)Entry 55 · CourtListener docket 654266
  48. —Entry 56 is not in the archive
  49. Order on Motion to Compel Compliance with Subpoena Duces Tecum — Carolyn Wade (May 2024)Entry 57 · CourtListener docket 654267 · also: copy 2 (identical text)
  50. Subpoena to Testify at a Hearing or Trial in a Criminal Case — Southern District of Florida (Document 57-1)Entry 57, attachment 1 · CourtListener docket 654266 · also: copy 2 (identical text)
  51. Order, First Motion in Limine by the United States (Granted) — United States v. Carolyn Denise WadeEntry 58 · CourtListener docket 654267 · also docketed as 654266
  52. Court filing - United States v. Carolyn Denise Wade (Doc. 59, filed 2024-05-10)Entry 59 · CourtListener docket 654267 · also docketed as 654266
  53. Government's Second Amended Exhibit List — United States v. Carolyn Denise Wade (May 2024)Entry 60 · CourtListener docket 654267
  54. Court filing - United States v. Carolyn Denise Wade (Doc. 61, filed 2024-05-12)Entry 61 · CourtListener docket 654267 · also docketed as 654266
  55. —Entries 62–64 are not in the archive
  56. Motion to Dismiss for Misconduct — USA v. Wade (Dkt. 65, S.D. Fla.)Entry 65 · CourtListener docket 654266
  57. Misconduct Motion Authorities — USA v. Wade (Dkt. 66, S.D. Fla.)Entry 66 · CourtListener docket 654266
  58. —Entries 67–69 are not in the archive
  59. Court's Instructions to the Jury — United States v. Carolyn Denise Wade (Document 70)Entry 70 · CourtListener docket 654267
  60. Court filing - United States v. Carolyn Denise Wade (Doc. 71, filed 2024-05-22)Entry 71 · CourtListener docket 654267 · also docketed as 654266
  61. Order declaring mistrial — U.S. v. C. WadeEntry 72 · CourtListener docket 654266 · another CourtListener docket has a different document at this number
  62. Release of Exhibits — United States v. Carolyn Denise Wade (Document 73)Entry 73 · CourtListener docket 654267 · also docketed as 654266
  63. —Entry 74 is not in the archive
  64. Motion to File Exhibits on Disc — USA v. Wade (Dkt. 75, S.D. Fla.)Entry 75 · CourtListener docket 654266
  65. Information - United States v. Tracy and Carolyn WadeEntry 75, attachment 1 · CourtListener docket 654266
  66. Proposed Order on Disc Exhibits — USA v. Wade (Dkt. 75-2, S.D. Fla.)Entry 75, attachment 2 · CourtListener docket 654266
  67. —Entry 76 is not in the archive
  68. Order on Filing Exhibits on Disc — USA v. Wade (Dkt. 77, S.D. Fla.)Entry 77 · CourtListener docket 654266
  69. —Entries 78–79 are not in the archive
  70. Defendant’s Notice of Filing Defense Trial Exhibits 1-4 — United States of America v. Carolyn D. Wade, Case No. 23-60173-crEntry 80 · CourtListener docket 654266 · also: copy 2 (identical text)
  71. Exhibit - United States v. Carolyn Denise Wade (Doc. 80-1, filed 2024-06-05)Entry 80, attachment 1 · CourtListener docket 654267 · also docketed as 654266
  72. Exhibit - United States v. Carolyn Denise Wade (Doc. 80-2, filed 2024-06-05)Entry 80, attachment 2 · CourtListener docket 654267 · also docketed as 654266
  73. Exhibit - United States v. Carolyn Denise Wade (Doc. 80-3, filed 2024-06-05)Entry 80, attachment 3 · CourtListener docket 654267 · also docketed as 654266
  74. Defendant's Exhibit 4, Email of March 26, 2021 — United States v. Carolyn Denise Wade (S.D. Fla.)Entry 80, attachment 4 · CourtListener docket 654267 · see also: Defendant's Exhibit, Exhibit No. 4 — Subject: FEI Number (Case No. 23-60173-CR)
  75. —Entries 81–82 are not in the archive
  76. Release of Exhibits — United States of America vs. Carolyn Denise Wade, Case No. 23cr60173-KMWEntry 83 · CourtListener docket 654267
  77. —Entries 84–87 are not in the archive
  78. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 88, S.D. Fla. No. 0:23-cr-60173)Entry 88 · CourtListener docket 654266 · another CourtListener docket has a different document at this number
  79. Superseding indictment — U.S. v. WadeEntry 88 · CourtListener docket 670191 · another CourtListener docket has a different document at this number
  80. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 89, S.D. Fla. No. 0:23-cr-60173)Entry 89 · CourtListener docket 654266 · also docketed as 670191
  81. Sealed Order — United States v. Tracy D. Wade (Dkt. 90, S.D. Fla.)Entry 90 · CourtListener docket 670191
  82. —Entries 91–92 are not in the archive
  83. Indictment — United States v. Tracy and Carolyn Wade (Dkt. 93, S.D. Fla. No. 0:23-cr-60173)Entry 93 · CourtListener docket 654266 · also docketed as 670191
  84. Court Order/Minutes, Initial Appearance — United States v. Tracy Wade (Dkt. 94)Entry 94 · CourtListener docket 654266 · also docketed as 670191
  85. Court filing — United States v. Tracy D. Wade (Doc. 95)Entry 95 · CourtListener docket 670191
  86. Court filing — United States v. Tracy D. Wade (Doc. 96)Entry 96 · CourtListener docket 670191
  87. Appearance Bond — United States v. Tracy D. Wade (S.D. Fla.)Entry 97 · CourtListener docket 654266
  88. Release of Exhibits — United States v. Wade (Document 98, S.D. Fla.)Entry 98 · CourtListener docket 654267 · also docketed as 654266
  89. Court Order/Minutes: Arraignment and Garcia Hearing — Carolyn WadeEntry 99 · CourtListener docket 654267
  90. Court Order/Minutes — United States v. Tracy D. Wade (Dkt. 100, S.D. Fla.)Entry 100 · CourtListener docket 654266 · also docketed as 670191
  91. Indictment — United States v. Tracy D. Wade (Dkt. 101, S.D. Fla. No. 0:23-cr-60173)Entry 101 · CourtListener docket 670191
  92. Trial Counsel Appearance — USA v. Wade (Dkt. 102, S.D. Fla.)Entry 102 · CourtListener docket 654266
  93. —Entry 103 is not in the archive
  94. Indictment — United States v. Tracy D. Wade (Dkt. 104, S.D. Fla. No. 0:23-cr-60173)Entry 104 · CourtListener docket 670191
  95. —Entry 105 is not in the archive
  96. Transcript (Excerpt) of Trial, Testimony of Tracy Wade — United States v. Carolyn D. Wade (Document 106)Entry 106 · CourtListener docket 654267
  97. Amended Notice of Appearance — United States v. Carolyn Denise Wade and Tracy D. Wade (July 2024)Entry 107 · CourtListener docket 654267
  98. Information — United States v. Tracy D. Wade (Dkt. 108, S.D. Fla. No. 0:23-cr-60173)Entry 108 · CourtListener docket 670191
  99. Brief — United States v. Tracy D. Wade (Dkt. 108-1, S.D. Fla. No. 0:23-cr-60173)Entry 108, attachment 1 · CourtListener docket 670191
  100. Transcript (Excerpt) of Trial, Arlene Embrey, May 13, 2024 — United States v. Wade (Document 109)Entry 109 · CourtListener docket 654267 · also docketed as 654266
  101. —Entry 110 is not in the archive
  102. Transcript, Testimony of Kelly DiPietrantonio (May 17, 2024) — United States v. Carolyn D. Wade (Document 111)Entry 111 · CourtListener docket 654266 · also: copy 2 (identical text)
  103. Transcript (Excerpt) of Trial, Government's Closing (May 20, 2024) — United States v. Carolyn D. WadeEntry 112 · CourtListener docket 654267 · also: copy 2 (identical text)
  104. —Entry 113 is not in the archive
  105. Affidavit Pursuant to Rule 44(c) FRCrP — United States v. Carolyn Denise Wade (Document 114)Entry 114 · CourtListener docket 654267
  106. Search Warrant Affidavit — U.S. v. Tracy and Carolyn Wade (Doc. 115)Entry 115 · CourtListener docket 654266 · also docketed as 670191
  107. Indictment — United States v. Tracy D. Wade (Dkt. 116, S.D. Fla. No. 0:23-cr-60173)Entry 116 · CourtListener docket 670191
  108. —Entry 117 is not in the archive
  109. Government's Response to Standing Discovery Order — United States v. Carolyn D. Wade (July 2024)Entry 118 · CourtListener docket 654267
  110. Government's Response to the Standing Discovery Order as to Tracy D. Wade — United States v. Wade (S.D. Fla.)Entry 119 · CourtListener docket 654266 · also docketed as 670191
  111. Order to Show Cause — United States v. Carolyn Denise Wade and Tracy D. WadeEntry 120 · CourtListener docket 654266
  112. —Entries 121–122 are not in the archive
  113. Brief — United States v. Tracy D. Wade (Dkt. 123, S.D. Fla. No. 0:23-cr-60173)Entry 123 · CourtListener docket 670191
  114. —Entry 124 is not in the archive
  115. Criminal Trial Scheduling Order — United States v. Carolyn D. Wade and Tracy D. WadeEntry 125 · CourtListener docket 654266
  116. —Entry 126 is not in the archive
  117. Unopposed Motion in Limine by the United States — United States v. Tracy D. Wade (Dkt. 127, S.D. Fla.)Entry 127 · CourtListener docket 670191
  118. Information — United States v. Tracy D. Wade (Dkt. 128, S.D. Fla. No. 0:23-cr-60173)Entry 128 · CourtListener docket 670191
  119. Order of Reference, Garcia Hearing — United States v. Carolyn Denise Wade and Tracy D. Wade (Document 129)Entry 129 · CourtListener docket 654266
  120. Amended Motion to Dismiss Counts 4, 5, 8 and 9 — United States v. Carolyn D. Wade (Document 130)Entry 130 · CourtListener docket 654266
  121. —Entry 131 is not in the archive
  122. Defendants' Motion for Specific Kyles and Brady Information — United States v. WadeEntry 132 · CourtListener docket 654266
  123. —Entry 133 is not in the archive
  124. Motion to Dismiss Due to Brady Violation — United States v. Tracy D. Wade (Dkt. 134, S.D. Fla.)Entry 134 · CourtListener docket 670191
  125. Notice of Intention to Introduce Evidence — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla.)Entry 135 · CourtListener docket 670191
  126. —Entries 136–137 are not in the archive
  127. Order, Garcia Hearing — United States v. Tracy D. Wade (Dkt. 138, S.D. Fla.)Entry 138 · CourtListener docket 670191
  128. Transcript, Hearing Within Trial (May 17, 2024) — United States v. Carolyn D. Wade (Document 139)Entry 139 · CourtListener docket 654266 · also: copy 2 (identical text)
  129. Transcript of Trial (May 21, 2024) — United States v. Carolyn D. Wade (Document 140)Entry 140 · CourtListener docket 654266 · also: copy 2 (identical text)
  130. Notice of Reassignment — United States v. Carolyn Denise Wade and Tracy D. WadeEntry 141 · CourtListener docket 654267 · also: copy 2 · copy 3 (identical text)
  131. Information — United States v. Tracy D. Wade (Dkt. 142, S.D. Fla. No. 0:23-cr-60173)Entry 142 · CourtListener docket 670191
  132. —Entries 143–144 are not in the archive
  133. Response to Motion to Dismiss — USA v. Wade (Dkt. 145, S.D. Fla.)Entry 145 · CourtListener docket 654266
  134. Transcript of Trial (May 21, 2024) — United States v. Carolyn D. Wade (Document 145-1)Entry 145, attachment 1 · CourtListener docket 654266 · also: copy 2 (identical text)
  135. Confidential Records Subject to Protective Order, From David Snider (USAFLS) (Document 146-2)Entry 146, attachment 2 · CourtListener docket 654267
  136. Hearing-Within-Trial Transcript Excerpt — United States v. Carolyn D. Wade (May 2024)Entry 146, attachment 3 · CourtListener docket 654267
  137. Information — United States v. Tracy D. Wade (Dkt. 147, S.D. Fla. No. 0:23-cr-60173)Entry 147 · CourtListener docket 670191
  138. United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148)Entry 148 · CourtListener docket 670191
  139. Order on Government's Unopposed Motion in Limine — United States v. Wade (Dkt. 149, S.D. Fla.)Entry 149 · CourtListener docket 670191 · also: CourtListener docket 654267 · CourtListener docket 654266 (identical text)
  140. Defendant Carolyn D. Wade’s Reply to United States’ Response in Opposition to Defendant’s Amended Motion to Dismiss the Additional Charges in the Superseding…Entry 150 · CourtListener docket 670191
  141. Defendants' Witness & Exhibit List — United States v. Carolyn D. Wade and Tracy D. Wade (Document 151)Entry 151 · CourtListener docket 654266 · another CourtListener docket has a different document at this number
  142. Defendants' Witness & Exhibit List — United States v. Carolyn D. Wade and Tracy D. Wade (Document 153-1)Entry 151 · CourtListener docket 654267 · another CourtListener docket has a different document at this number
  143. —Entry 152 is not in the archive
  144. Unopposed Motion to Continue Trial — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla.)Entry 153 · CourtListener docket 670191
  145. —Entry 154 is not in the archive
  146. Order on Defendants' Unopposed Motion to Continue Trial — United States v. Wade (Dkt. 155, S.D. Fla.)Entry 155 · CourtListener docket 670191 · also: CourtListener docket 654267 · CourtListener docket 654266 (identical text)
  147. Indictment — United States v. Tracy D. Wade (Dkt. 156, S.D. Fla. No. 0:23-cr-60173)Entry 156 · CourtListener docket 670191
  148. —Entry 157 is not in the archive
  149. Court filing - United States v. Tracy and Carolyn WadeEntry 158 · CourtListener docket 654266
  150. Government's Exhibit List — United States v. WadeEntry 159 · CourtListener docket 654266
  151. Indictment — United States v. Tracy D. Wade (Dkt. 160, S.D. Fla. No. 0:23-cr-60173)Entry 160 · CourtListener docket 670191
  152. Court filing — United States v. Tracy D. Wade (Doc. 161)Entry 161 · CourtListener docket 670191
  153. Defendants' Proposed Voir Dire — United States v. Carolyn D. Wade and Tracy Wade (Document 162)Entry 162 · CourtListener docket 654266
  154. Defendants' Proposed Voir Dire — United States v. WadeEntry 163 · CourtListener docket 654266
  155. Defendants' Proposed Jury Instructions — United States v. Tracy D. Wade (S.D. Fla.)Entry 164 · CourtListener docket 670191
  156. Court filing — United States v. Tracy D. Wade (Doc. 165)Entry 165 · CourtListener docket 670191
  157. Information — United States v. Tracy D. Wade (Dkt. 166, S.D. Fla. No. 0:23-cr-60173)Entry 166 · CourtListener docket 670191
  158. Order on Motion for Release of Brady Materials — United States v. Wade (September 2024)Entry 168 · CourtListener docket 654267
  159. —Entries 169–175 are not in the archive
  160. Transcript (Excerpt) of Trial, October 15, 2024 — United States v. Wade (Document 176)Entry 176 · CourtListener docket 654266
  161. —Entries 177–178 are not in the archive
  162. Defendants' Memorandum of Law in Support of Admitting Womply Files Produced Pursuant to Government SubpoenaEntry 179 · CourtListener docket 654267
  163. —Entries 180–182 are not in the archive
  164. Court filing - United States v. Carolyn Denise Wade (Doc. 183, filed 2024-10-23)Entry 183 · CourtListener docket 654267 · also docketed as 654266
  165. Court filing — United States v. Tracy D. Wade (Doc. 184)Entry 184 · CourtListener docket 670191 · another CourtListener docket has a different document at this number
  166. —Entry 185 is not in the archive
  167. Court's Instructions to the Jury — United States v. Wade (Document 186)Entry 186 · CourtListener docket 654266
  168. Court filing — United States v. Tracy D. Wade (Doc. 187)Entry 187 · CourtListener docket 670191 · also: CourtListener docket 654267 · CourtListener docket 654266 (identical text)
  169. Court filing — United States v. Tracy D. Wade (Doc. 188)Entry 188 · CourtListener docket 670191 · also: CourtListener docket 654267 · CourtListener docket 654266 (identical text)
  170. Court filing — United States v. Tracy D. Wade (Doc. 189)Entry 189 · CourtListener docket 670191 · also: CourtListener docket 654267 · CourtListener docket 654266 (identical text)
  171. Court filing — United States v. Tracy D. Wade (Doc. 190)Entry 190 · CourtListener docket 670191 · also: CourtListener docket 654267 · CourtListener docket 654266 (identical text)
  172. Government Exhibit List — United States v. WadeEntry 191 · CourtListener docket 654266
  173. Defendants' Amended Exhibit List — United States v. Carolyn D. Wade and Tracy D. Wade (Document 192)Entry 192 · CourtListener docket 654266
  174. Release of Exhibits — United States v. Wade (Document 193)Entry 193 · CourtListener docket 654266 · also: copy 2 · copy 3 (identical text)
  175. —Entry 194 is not in the archive
  176. Confidential Exhibits Motion — USA v. Wade (Dkt. 195, S.D. Fla.)Entry 195 · CourtListener docket 654266 · also docketed as 670191
  177. Appendix 1: List of Government Exhibits Admitted at Trial — United States v. WadeEntry 195, attachment 1 · CourtListener docket 654267 · also docketed as 670191
  178. Proposed Order on Media Exhibits — USA v. Wade (Dkt. 195-2, S.D. Fla.)Entry 195, attachment 2 · CourtListener docket 654266 · also docketed as 670191
  179. Information — United States v. Tracy D. Wade (Dkt. 196, S.D. Fla. No. 0:23-cr-60173)Entry 196 · CourtListener docket 670191
  180. Exhibit - United States v. Carolyn Denise Wade (Doc. 196-1, filed 2024-10-30)Entry 196, attachment 1 · CourtListener docket 654267 · also docketed as 654266, 670191
  181. Exhibit - United States v. Tracy and Carolyn Wade (Doc. 196-4, filed 2024-10-30)Entry 196, attachment 4 · CourtListener docket 654266
  182. Information — United States v. Tracy D. Wade (Dkt. 197, S.D. Fla. No. 0:23-cr-60173)Entry 197 · CourtListener docket 670191
  183. Certificate of Compliance Re: Admitted Evidence — United States v. Tracy and Carolyn Wade (Document 198)Entry 198 · CourtListener docket 654266
  184. —Entry 199 is not in the archive
  185. Release of Exhibits — United States v. Wade (Document 200)Entry 200 · CourtListener docket 654266 · also: copy 2 · copy 3 (identical text)
  186. Exhibit - United States v. Carolyn Denise Wade (Doc. 201, filed 2024-11-05)Entry 201 · CourtListener docket 654267 · also docketed as 654266, 670191
  187. Exhibit - United States v. Carolyn Denise Wade (Doc. 201-1, filed 2024-11-05)Entry 201, attachment 1 · CourtListener docket 654267 · also docketed as 654266, 670191
  188. Exhibit - United States v. Carolyn Denise Wade (Doc. 201-2, filed 2024-11-05)Entry 201, attachment 2 · CourtListener docket 654267 · also docketed as 654266, 670191
  189. Exhibit - United States v. Carolyn Denise Wade (Doc. 201-3, filed 2024-11-05)Entry 201, attachment 3 · CourtListener docket 654267 · also docketed as 654266, 670191
  190. Exhibit - United States v. Carolyn Denise Wade (Doc. 201-4, filed 2024-11-05)Entry 201, attachment 4 · CourtListener docket 654267 · also docketed as 654266, 670191
  191. Exhibit - United States v. Carolyn Denise Wade (Doc. 201-5, filed 2024-11-05)Entry 201, attachment 5 · CourtListener docket 654267 · also docketed as 654266, 670191
  192. Exhibit - United States v. Carolyn Denise Wade (Doc. 201-6, filed 2024-11-05)Entry 201, attachment 6 · CourtListener docket 654267 · also docketed as 654266, 670191
  193. Exhibit - United States v. Carolyn Denise Wade (Doc. 201-7, filed 2024-11-05)Entry 201, attachment 7 · CourtListener docket 654267 · also docketed as 654266, 670191
  194. Exhibit - United States v. Tracy D. Wade (Doc. 201-8, filed 2024-11-05)Entry 201, attachment 8 · CourtListener docket 670191 · also docketed as 654266, 654267
  195. Exhibit - United States v. Carolyn Denise Wade (Doc. 201-9, filed 2024-11-05)Entry 201, attachment 9 · CourtListener docket 654267 · also docketed as 654266, 670191
  196. Exhibit - United States v. Carolyn Denise Wade (Doc. 201-10, filed 2024-11-05)Entry 201, attachment 10 · CourtListener docket 654267 · also docketed as 654266, 670191
  197. Exhibit - United States v. Carolyn Denise Wade (Doc. 201-11, filed 2024-11-05)Entry 201, attachment 11 · CourtListener docket 654267 · also docketed as 654266, 670191
  198. Exhibit - United States v. Carolyn Denise Wade (Doc. 201-12, filed 2024-11-05)Entry 201, attachment 12 · CourtListener docket 654267
  199. Exhibit - United States v. Tracy and Carolyn Wade (Doc. 201-13, filed 2024-11-05)Entry 201, attachment 13 · CourtListener docket 654267 · also docketed as 670191
  200. Exhibit - United States v. Carolyn Denise Wade (Doc. 201-14, filed 2024-11-05)Entry 201, attachment 14 · CourtListener docket 654267 · also: copy 2 · copy 3 (identical text)
  201. —Entries 202–203 are not in the archive
  202. Information — United States v. Tracy D. Wade (Dkt. 204, S.D. Fla. No. 0:23-cr-60173)Entry 204 · CourtListener docket 670191
  203. Order — United States v. Tracy D. Wade (Dkt. 205, S.D. Fla. No. 0:23-cr-60173)Entry 205 · CourtListener docket 670191 · also: CourtListener docket 654267 · CourtListener docket 654266 (identical text)
  204. —Entry 206 is not in the archive
  205. Response in Opposition to Post-Verdict Motion for Judgment of Acquittal — United States v. Wade (Doc. 207)Entry 207 · CourtListener docket 654266
  206. Exhibit - United States v. Tracy and Carolyn WadeEntry 208 · CourtListener docket 654266
  207. —Entries 209–210 are not in the archive
  208. Judgment - United States v. Carolyn Denise WadeEntry 211, attachment 1 · CourtListener docket 654267 · also docketed as 670191
  209. Motion — United States v. Tracy D. Wade (Dkt. 212, S.D. Fla. No. 0:23-cr-60173)Entry 212 · CourtListener docket 670191
  210. Information — United States v. Carolyn Denise Wade (Dkt. 213, S.D. Fla. No. 0:23-cr-60173)Entry 213 · CourtListener docket 654267 · another CourtListener docket has a different document at this number
  211. undatedOrder Denying Acquittal Motion — USA v. Wade (Dkt. 213, S.D. Fla.)Entry 213 · CourtListener docket 654266 · another CourtListener docket has a different document at this number
  212. Sentencing objections (Carolyn Wade PSR) — U.S. v. WadeEntry 214 · CourtListener docket 654266
  213. 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)Entry 215 · CourtListener docket 670191
  214. Rcpt. No. 297158, Treasury Registry — Tracey Wade, Carolyn Wade (Jan 13, 2025)Entry 216 · CourtListener docket 654267 · also: copy 2 · copy 3 (identical text)
  215. Court filing — United States v. Tracy D. Wade (Doc. 217)Entry 217 · CourtListener docket 670191
  216. Response to PSR Objections — USA v. Wade (Dkt. 218, S.D. Fla.)Entry 218 · CourtListener docket 654266
  217. Response to Objections to the Presentence Investigation Report — United States v. Tracy D. Wade (Dkt. 219)Entry 219 · CourtListener docket 654266 · also docketed as 670191
  218. Carolyn Wade's Motion for a Downward Booker Variance — United States v. WadeEntry 220 · CourtListener docket 654266
  219. Defendant Tracy Wade's Motion for a Downward Booker Variance — United States v. WadeEntry 221 · CourtListener docket 654267
  220. —Entry 222 is not in the archive
  221. Court filing — United States v. Tracy D. Wade (Doc. 223)Entry 223 · CourtListener docket 670191
  222. —Entry 224 is not in the archive
  223. Transcript of Trial (Testimony of Tracy Wade), October 18, 2024 — United States v. Wade (S.D. Fla.), Dkt. 225Entry 225 · CourtListener docket 670191
  224. Record of Proceedings, October 21, 2024 — United States of America v. Wade (Document 226)Entry 226 · CourtListener docket 670191
  225. —Entries 227–229 are not in the archive
  226. Motion - United States v. Tracy and Carolyn WadeEntry 230 · CourtListener docket 654266
  227. Motion — United States v. Tracy D. Wade (Dkt. 231, S.D. Fla. No. 0:23-cr-60173)Entry 231 · CourtListener docket 670191
  228. Order, Motion for Substitution of Counsel for Sentencing Purposes Only (Granted) — Tracy and Carolyn WadeEntry 232 · CourtListener docket 670191
  229. Order Granting Motion to Continue Sentencing — United States v. WadeEntry 233 · CourtListener docket 654266
  230. Court filing — United States v. Tracy D. Wade (Doc. 234)Entry 234 · CourtListener docket 670191
  231. Sentencing memorandum — U.S. v. WadeEntry 235 · CourtListener docket 654266
  232. Sentencing Memorandum - United States v. Tracy and Carolyn WadeEntry 235, attachment 1 · CourtListener docket 654266 · also docketed as 670191
  233. Order - United States v. Tracy and Carolyn WadeEntry 236 · CourtListener docket 654266
  234. —Entries 237–239 are not in the archive
  235. Judgment - United States v. Carolyn Denise WadeEntry 240 · CourtListener docket 654267
  236. Affidavit, Person Represented Carolyn Denise Wade, Wire Fraud — United States v. Wade (Document 240-1)Entry 240, attachment 1 · CourtListener docket 654267
  237. Affidavit of Defendant as to Motion to Proceed In Forma Pauperis on Appeal — United States v. WadeEntry 240, attachment 2 · CourtListener docket 654267
  238. Judgment for Carolyn Wade — USA v. Wade (Dkt. 241, S.D. Fla.)Entry 241 · CourtListener docket 654266
  239. Indictment — United States v. Tracy D. Wade (Dkt. 242, S.D. Fla. No. 0:23-cr-60173)Entry 242 · CourtListener docket 670191 · also docketed as 654266
  240. Order on Motion to Proceed in Forma Pauperis on Appeal — United States v. Carolyn Denise Wade (Doc. 243)Entry 243 · CourtListener docket 654267
  241. Notice of Appeal — USA v. Wade (Dkt. 244, S.D. Fla.)Entry 244 · CourtListener docket 654266
  242. Notice of Appeal — United States v. Tracy D. Wade (Dkt. 245, S.D. Fla.)Entry 245 · CourtListener docket 670191
  243. Transcript Order Form Supplement — United States v. Wade (Document 246)Entry 246 · CourtListener docket 654266 · another CourtListener docket has a different document at this number
  244. Eleventh Circuit Transcript Order Form — United States v. Wade (Document 255)Entry 246 · CourtListener docket 654266 · another CourtListener docket has a different document at this number
  245. Motion - United States v. Carolyn Denise WadeEntry 246 · CourtListener docket 654267 · another CourtListener docket has a different document at this number
  246. Motion — United States v. Tracy D. Wade (Dkt. 259, S.D. Fla. No. 0:23-cr-60173)Entry 246 · CourtListener docket 670191 · another CourtListener docket has a different document at this number
  247. Eleventh Circuit Transcript Order Form — United States v. Carolyn Denise Wade (Document 262)Entry 246 · CourtListener docket 654267 · another CourtListener docket has a different document at this number
  248. Transcript Order Form Supplement — United States v. Wade (Document 278)Entry 246 · CourtListener docket 654267 · another CourtListener docket has a different document at this number
  249. Motion — United States v. Tracy D. Wade (Dkt. 281, S.D. Fla. No. 0:23-cr-60173)Entry 246 · CourtListener docket 670191 · another CourtListener docket has a different document at this number · also docketed as 654267
  250. Judgment — United States v. Tracy D. Wade (Dkt. 247, S.D. Fla. No. 0:23-cr-60173)Entry 247 · CourtListener docket 670191 · also docketed as 654266
  251. Notice of Appeal — United States v. Tracy D. Wade (Eleventh Circuit, April 08, 2025)Entry 248 · CourtListener docket 654266 · also docketed as 670191
  252. Expedited Criminal Docketing Notice and Notice of Appeal — United States v. Carolyn Wade (Document 249)Entry 249 · CourtListener docket 654267
  253. —Entry 250 is not in the archive
  254. Indictment — United States v. Tracy D. Wade (Dkt. 251, S.D. Fla. No. 0:23-cr-60173)Entry 251 · CourtListener docket 670191 · also docketed as 654266
  255. —Entry 252 is not in the archive
  256. Motion — United States v. Tracy D. Wade (Dkt. 253, S.D. Fla. No. 0:23-cr-60173)Entry 253 · CourtListener docket 670191
  257. Eleventh Circuit Transcript Order Form — United States v. Tracy and Caroline Wade (S.D. Fla.)Entry 254 · CourtListener docket 670191 · another CourtListener docket has a different document at this number
  258. —Entry 255 is not in the archive
  259. Transcript of Telephonic Motion Hearing — United States v. Tracy D. Wade (Dkt. 256, S.D. Fla.)Entry 256 · CourtListener docket 670191
  260. Information — United States v. Tracy D. Wade (Dkt. 257, S.D. Fla. No. 0:23-cr-60173)Entry 257 · CourtListener docket 670191
  261. —Entries 258–259 are not in the archive
  262. Order on Defendants' Motion to Unseal Transcript — United States v. Wade (May 2025)Entry 260 · CourtListener docket 654267
  263. Transcript of Telephonic Status Conference — United States v. WadeEntry 261 · CourtListener docket 654266
  264. —Entry 262 is not in the archive
  265. Transcript of Jury Trial, Day 2, October 8, 2024 — United States v. Tracy D. Wade (Dkt. 263, S.D. Fla.)Entry 263 · CourtListener docket 670191
  266. Transcript of Jury Trial, Day 3, October 15, 2024 — United States v. Tracy D. Wade (Dkt. 264, S.D. Fla.)Entry 264 · CourtListener docket 670191
  267. Transcript of Jury Trial, Day 4, October 16, 2024 — United States v. Tracy D. Wade (Dkt. 265, S.D. Fla.)Entry 265 · CourtListener docket 670191
  268. Transcript of Jury Trial, Day 5, October 17, 2024 — United States v. Wade (Document 266)Entry 266 · CourtListener docket 654267
  269. Judgment — United States v. Tracy D. Wade (Dkt. 267, S.D. Fla. No. 0:23-cr-60173)Entry 267 · CourtListener docket 670191
  270. Transcript of Jury Trial, Day 7, October 21, 2024 — United States v. Tracy D. Wade (Dkt. 268, S.D. Fla.)Entry 268 · CourtListener docket 670191
  271. Transcript of Jury Trial, Day 8, October 22, 2024 — United States v. Tracy D. Wade (Dkt. 269, S.D. Fla.)Entry 269 · CourtListener docket 670191
  272. Transcript of Jury Trial, Day 9, October 23, 2024 — United States v. Wade (Document 270)Entry 270 · CourtListener docket 654267
  273. Eleventh Circuit Transcript Order Form — United States v. Tracy D. Wade (Dkt. 271, S.D. Fla.)Entry 271 · CourtListener docket 670191 · another CourtListener docket has a different document at this number
  274. Transcript of Status Conference, July 30, 2024 — United States v. Tracy D. Wade (Dkt. 272, S.D. Fla.)Entry 272 · CourtListener docket 670191
  275. Eleventh Circuit Transcript Order Form — United States v. Tracy D. Wade (Dkt. 273, S.D. Fla.)Entry 273 · CourtListener docket 670191 · another CourtListener docket has a different document at this number
  276. Transcript of Garcia/Rule 44(C) Hearing, July 15, 2024 — United States v. Wade (Document 274)Entry 274 · CourtListener docket 654267
  277. Garcia/Rule 44(C) Hearing Transcript, September 4, 2024 — United States v. Carolyn Denise Wade (Doc. 275)Entry 275 · CourtListener docket 654267
  278. Eleventh Circuit Transcript Order Form — United States v. Tracy D. Wade (Dkt. 276, S.D. Fla.)Entry 276 · CourtListener docket 670191 · another CourtListener docket has a different document at this number
  279. Sentencing — United States v. Tracy D. Wade and Carolyn Denise Wade (March 12, 2025)Entry 277 · CourtListener docket 670191
  280. —Entry 278 is not in the archive
  281. Transcript of Calendar Call, October 1, 2024 — United States v. Tracy D. Wade (Dkt. 279, S.D. Fla.)Entry 279 · CourtListener docket 670191
  282. Transcript of Jury Trial, Volume 1, October 7, 2024 — United States v. Tracy D. Wade (Dkt. 280, S.D. Fla.)Entry 280 · CourtListener docket 670191 · also docketed as 654267
  283. —Entry 281 is not in the archive
  284. Motion — United States v. Tracy and Carolyn Wade (Dkt. 282, S.D. Fla. No. 0:23-cr-60173)Entry 282 · CourtListener docket 654266 · also docketed as 670191
  285. —Entries 283–284 are not in the archive
  286. Motion — United States v. Tracy and Carolyn Wade (Dkt. 285, S.D. Fla. No. 0:23-cr-60173)Entry 285 · CourtListener docket 654266
  287. Order on Defendants’ Motion to Extend Surrender by 30 Days — United States v. Wade (Document 286)Entry 286 · CourtListener docket 654266 · also docketed as 654267
  288. Indictment — United States v. Tracy D. Wade (Dkt. 287, S.D. Fla. No. 0:23-cr-60173)Entry 287 · CourtListener docket 670191 · also docketed as 654266
  289. Motion — United States v. Tracy and Carolyn Wade (Dkt. 288, S.D. Fla. No. 0:23-cr-60173)Entry 288 · CourtListener docket 654266 · also docketed as 670191
  290. Information — United States v. Tracy D. Wade (Dkt. 289, S.D. Fla. No. 0:23-cr-60173)Entry 289 · CourtListener docket 670191 · also docketed as 654266
  291. Information — United States v. Tracy and Carolyn Wade (Dkt. 290, S.D. Fla. No. 0:23-cr-60173)Entry 290 · CourtListener docket 654266 · also docketed as 670191
  292. Order — United States v. Tracy and Carolyn Wade (Dkt. 291, S.D. Fla. No. 0:23-cr-60173)Entry 291 · CourtListener docket 654266 · also docketed as 670191
  293. —Entry 292 is not in the archive
  294. Certificate of Readiness, 11/17/2025 — United States v. Wade (Document 293)Entry 293 · CourtListener docket 654266 · also docketed as 654267
  295. —Entries 294–295 are not in the archive
  296. Letter Requesting Travel Exception — United States v. Tracy D. Wade (Dkt. 296, S.D. Fla.)Entry 296 · CourtListener docket 670191 · also docketed as 654266
  297. —Entry 297 is not in the archive
  298. Information — United States v. Tracy D. Wade (Dkt. 298, S.D. Fla. No. 0:23-cr-60173)Entry 298 · CourtListener docket 670191 · also docketed as 654266
  299. —Entry 299 is not in the archive
  300. Motion - United States v. Carolyn Denise Wade (Doc. 300, filed 2026-03-17)Entry 300 · CourtListener docket 654267 · also docketed as 654266
  301. 11th Cir. Opinion and Mandate — USA v. Wade (Dkt. 301, S.D. Fla.)Entry 301 · CourtListener docket 654266 · also docketed as 654267
  302. —Entry 302 is not in the archive
  303. Early Termination Response — USA v. Wade (Dkt. 303, S.D. Fla.)Entry 303 · CourtListener docket 654266 · also docketed as 654267
  304. Record Materials Returned, Eleventh Circuit — United States v. Tracy D. Wade (Dkt. 304, S.D. Fla.)Entry 304 · CourtListener docket 670191 · also docketed as 654267
  305. Order Denying Early Termination — USA v. Wade (Dkt. 305, S.D. Fla.)Entry 305 · CourtListener docket 654266 · also docketed as 654267

Documents without an entry number

  1. Exhibit - United States v. Carolyn Denise Wade (Doc. 17, filed 2024-10-30) · CourtListener docket 654267
  2. Exhibit - United States v. Tracy D. Wade (Doc. 17, filed 2024-10-30) · CourtListener docket 670191
  3. Exhibit - United States v. Tracy and Carolyn Wade (Doc. 17, filed 2024-10-30) · CourtListener docket 654266
  4. Exhibit - United States v. Tracy and Carolyn Wade · CourtListener docket 654266

More documents from this case’s dockets

7 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Transcript - United States v. Tracy and Carolyn Wade PPP fraud case (2024-06-20)TranscriptTrial transcript, United States v. Carolyn D. Wade, No. 23-CR-60173 (S.D. Fla.), May 14, 2024, Doc 86: SBA attorney and Womply data witnesses.
  2. Sealed Order — In re Sealed Superseding Indictment, Case No. 23-60173-CR-KMW(s)Order
  3. USA Response to [134] MTD re Brady violation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-04, 1)Response or reply
  4. Report and recommendation - United States v. Wade PPP fraud case (2024-09-30)ReportMagistrate report recommending denial of motion to dismiss superseding indictment, United States v. Wade, No. 23-60173-CR (S.D. Fla.), Doc. 167.
  5. Motion for PreSentence Payment
  6. Email Correspondence on Proposed Protective Order — United States v. Carolyn WadeEmailEmail chain on proposed protective order, United States v. Carolyn Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), Doc. 146-1, April 30, 2024.
  7. Trial Transcript (Testimony of Tracy Wade) — United States v. Carolyn Wade and Tracy WadeTranscriptTrial transcript, testimony of Tracy Wade, United States v. Wade, No. 23-CR-60173-KMW (S.D. Fla.), October 22, 2024, Document 235-2.
  8. undatedOrder — No. 0:23-cr-60173 (Dkt. 291, S.D. Fla.)Source document
  9. undatedReport and Recommendation on Motion to Dismiss Counts — No. 0:23-cr-60173 (Dkt. 166, S.D. Fla.)Source document

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Court, dates and docket numbers are as recorded on the filings.

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