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United States v. Tracy and Carolyn Wade

United States v. Tracy and Carolyn Wade — 8 source documents in the archive, dated 2024-06-20 – 2025-07-11. Most often orders and opinions (2), transcripts (1), complaints and indictments (1). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records8 indexed pages
Dated2024-06-20 – 2025-07-11
CourtsU.S. District Court for the Southern District of Florida (14)
Document typesorders and opinions (2), transcripts (1), complaints and indictments (1), letters (1), reports and audits (1)
Listed under programsPPP (14), EIDL (14)

Court filings from this case: United States v. Tracy and Carolyn Wade.

Records

8 source documents, in date order.

  1. Notice of Intention to Introduce Evidence — United States v. Tracy D. Wade (Dkt. 135, S.D. Fla.)Source document · Notices · United States v. Tracy and Carolyn WadeGovernment gives notice it may use Wade Funeral Home disaster loan applications as other-acts evidence at the Wades' trial.
  2. Transcript - United States v. Tracy and Carolyn Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Tracy and Carolyn WadeTrial 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.
  3. Sealed Order — In re Sealed Superseding Indictment, Case No. 23-60173-CR-KMW(s)Source document · Complaints and indictments · United States v. Tracy and Carolyn Wade
  4. Information — United States v. Tracy D. Wade (Dkt. 108, S.D. Fla. No. 0:23-cr-60173)Source document · Testimony and hearings · United States v. Tracy and Carolyn WadeGovernment memo on joint-representation conflicts for Carolyn and Tracy Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), July 24, 2024.
  5. Transcript (Excerpt) of Trial, May 15, 2024 — United States v. Carolyn D. Wade (Southern District of Florida)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeTrial transcript excerpt, May 15, 2024, U.S. v. Carolyn D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.): FBI agent testimony on PPP application exhibits.
  6. USA Response to [134] MTD re Brady violation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-04, 1)Source document · Letters · United States v. Tracy and Carolyn Wade
  7. Defendants' Motion for Specific Kyles and Brady Information — United States v. Wade (S.D. Fla.)Source document · Motions · United States v. Tracy and Carolyn Wade
  8. United States’ Notice of Intent to Seek Admission of Self-Authenticating Records — United States v. Tracy D. Wade (Doc. 148)Source document · Notices · United States v. Tracy and Carolyn WadeGovernment lists certified loan, tax, bank and phone records, including Womply and Lendistry files, for the Wade trial.
  9. Information — United States v. Tracy D. Wade (Dkt. 162, S.D. Fla. No. 0:23-cr-60173)Source document · United States v. Tracy and Carolyn WadeDefendants' proposed voir dire questions on PPP and EIDL loans, United States v. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), September 25, 2024.
  10. Report and recommendation - United States v. Wade PPP fraud case (2024-09-30)Source document · Reports and audits · United States v. Tracy and Carolyn WadeMagistrate report recommending denial of motion to dismiss superseding indictment, United States v. Wade, No. 23-60173-CR (S.D. Fla.), Doc. 167.
  11. Order on Motion for Release of Brady Materials — United States v. Wade (S.D. Fla.)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  12. Information — United States v. Tracy D. Wade (Dkt. 166, S.D. Fla. No. 0:23-cr-60173)Source document · Motions · United States v. Tracy and Carolyn WadeMagistrate judge recommends denying Carolyn Wade's vindictive-prosecution motion, No. 0:23-cr-60173-KMW (S.D. Fla.), September 30, 2024.
  13. Unopposed Motion to Continue Trial — United States v. Tracy D. Wade (Dkt. 153, S.D. Fla.)Source document · Motions · United States v. Tracy and Carolyn WadeCarolyn and Tracy Wade's unopposed motion to continue their October 7, 2024 trial, No. 0:23-cr-60173-KMW (S.D. Fla.), September 19, 2024.
  14. Information — United States v. Tracy D. Wade (Dkt. 204, S.D. Fla. No. 0:23-cr-60173)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeWades' motion for judgment of acquittal after PPP fraud jury verdict, No. 0:23-cr-60173-KMW (S.D. Fla.), November 6, 2024.
  15. Motion for PreSentence Payment — United States v. Tracey Wade and Carolyn Wade (caption spelling as filed)Source document · Motions · United States v. Tracy and Carolyn Wade
  16. Transcript of Trial (Testimony of Tracy Wade) — United States v. Wade (Southern District of Florida)Source document · Orders and opinions · United States v. Tracy and Carolyn WadeTrial testimony of Tracy Wade on October 22, 2024, No. 0:23-cr-60173-KMW (S.D. Fla.): cross-examination on PPP loan applications and login records.
  17. Transcript of Motions Hearing, September 26, 2024 — United States v. Wade (Southern District of Florida)Source document · Judgments · United States v. Tracy and Carolyn WadeTranscript of September 26, 2024 motions hearing in U.S. v. Wade, No. 23-CR-60173-KMW (S.D. Fla.), on dismissing counts for vindictiveness and Brady.

Sources: the 8 record pages listed; court, dates and document types are as recorded on those pages.

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