Court Minutes/Order — United States v. Carolyn Denise Wade (single-defendant era; Case No. 23-Cr-60173-KMW)

What This Document Is

A one-page standard court-minutes form recording Carolyn Denise Wade's initial appearance before Magistrate Judge Patrick M. Hunt on October 12, 2023, the same day the indictment was unsealed (items 6.0/7.0, this docket).

Factual Summary

The form identifies the proceeding as an Initial Appearance, at 11:00 a.m., with AUSA David Snider representing the government. The charge is listed as wire fraud. The form's checkbox and handwritten fields for bond conditions, pretrial-detention status, and release conditions are present but not reliably legible from the extracted text/OCR layer; several standard pretrial-release condition checkboxes (e.g., surrender/do-not-obtain passports, reporting requirements, employment maintenance, no contact with victims/witnesses, no firearms) appear on the form template but their applied/unapplied status for Wade specifically cannot be confirmed from the available text. The form also includes a Speedy Trial Act exclusion finding: for reasons stated by defense counsel, and finding the ends of justice served by granting an ore tenus motion for a continuance to hire counsel outweigh the public's and the defendant's interest in a speedy trial, the court excludes the time period from that date through and including a date recorded as "7-16" (year not independently confirmed from the extracted text) under 18 U.S.C. § 3161 et seq.

Key Facts

Document type: Court minutes/order (initial appearance).
Document date: October 12, 2023.
Issuer/court: Magistrate Judge Patrick M. Hunt, U.S. District Court for the Southern District of Florida.
Case name/number: United States v. Carolyn Denise Wade, No. 23-Cr-60173-KMW.
Government counsel: AUSA David Snider.
Charge: wire fraud.
Speedy Trial Act exclusion entered for a continuance to hire counsel.

Source Caveats

Extracted text may omit formatting, pagination, attachments, signatures, seals, or redactions; use the source file for exact quotations.
Source document is a heavily handwritten/checkbox-based court-minutes form with significant OCR degradation; specific bond terms, release conditions, and some dates could not be reliably confirmed from the extracted text and are not asserted here.

Date: 2023-10-12

Full text

COURT M INUTES/ORDER
United States M agistrate Judge Patrick M . Hunt
Courtroom 310
Date: 10/12/2023 Time: 11:00am
Dçfendantrcarolyn Denise W ade
J#:
Case #: 2!-Cr-60173-KM W
AU'SA: David Snider
.
Attorney:
x
' l '
-
violation: W ire Fraud
.
Proeeeding: Initial Appearance
CJA Appt:
Bond/PTD Held: ui es C1 No
Recommended Bond:
d set at: Y qx z A
.e
co-signed by:
Bon
C Surrender and/or do not obtain passports/tràvel docs V  0 1 Language'. English
Report to PTS as direded/or
x's a week/month by
Disposition'.
phonef
x's a week/month in person
Rpndom urine testing by Pretrial Services
-j
r.-
nr
x
Treatment as deemed necessary
r' Refrain from excessive use of alcohol
Y
L
17 Participate in mental health assessment & treatment
Nr' Maintain or seek full-time employment/education
r' No contad with victims/witnesses
Nr' N o f i rea rm s
Nr' Not to encumber property
r' May not visittransportation establisbments
' Home Confinement/Eledronic Monitoring and/or
'
nr
Curfew
pm to
am , paid by
Allowances: Medical needs, court appearances, attorney visits,
'
E
religious, em ployment
. Travel erended to:
L Other:
&
- x
:
t
-
NEXT COURT APPEARANCE oate:
Time:
Judge:
Place:
Report RE Counsel: ï - .% Q k3
ï
PTD/Bond Hearing:
Prelim/Arrai n or Removal:
10 - $ -
#..-, )
F' u
Status Conference RE:
l ' .
k
' O * J 4 .
7- i m e i n C o u rt :
l O wx1 >'
CHECK IF APPLICABLE;
For the reasons stated by counsel for the Defendant and finding that the ends of juAice served by
granting tbe ore tenus motion for continuance to hire counsel outweigh the' best interests of the public & tùe Defendant in a
SpeedyTrial, the Court finds that the period of time from today, through and including *7-16
Y shall be deemed
excludable in accordance with the prùvisions of the Speedy Trial Act, 18 USC 3161 et seq..
Case 0:23-cr-60173-KMW   Document 8   Entered on FLSD Docket 10/12/2023   Page 1 of 1

File and source

File: gov.uscourts.flsd.654266.8.0.pdf
Size: 76,587 bytes
SHA-256: 9a49d4c3fe2db6212482d00060865aef0c6645a624fe1904dac433dcfdc6c9eb
Our copy: gov.uscourts.flsd.654266.8.0.pdf
Original: PACER (login required)