Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Dockets United States v. Tracy and Carolyn Wade

Docket

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 the archive holds one, 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. 404(b) Notice re Wade Funeral Home EIDL — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-KMW(s) (Graham)Source document · Notices · United States v. Tracy and Carolyn Wade
  2. Transcript - United States v. Tracy and Carolyn Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Tracy and Carolyn Wade
  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. USA v. Wade et al. - Memorandum re Garcia Hearing — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-WILLIAMS(s)Source document · Testimony and hearings · United States v. Tracy and Carolyn Wade
  5. Order - United States v. Tracy and Carolyn Wade PPP fraud case (2024-07-25)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  6. USA Response to [134] MTD re Brady violation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-08-21, 1)Source document · Letters · United States v. Tracy and Carolyn Wade
  7. Defendants Motion For — United States v. Carolyn Denise Wade and Tracy D. Wade, No. 23-60173-CR-WILLIAMS (Graham)Source document · Motions · United States v. Tracy and Carolyn Wade
  8. Carolyn Wade and Tracy Wade - 902(11) Notice — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Notices · United States v. Tracy and Carolyn Wade
  9. United States v. Wade — Defendants' Proposed Voir Dire — United States v. Carolyn D. Wade and Tracy WadeSource document · United States v. Tracy and Carolyn Wade
  10. Report and Recommendation — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-26, 1)Source document · Reports and audits · United States v. Tracy and Carolyn Wade
  11. Order on Motion for Release of Brady Materials — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Orders and opinions · United States v. Tracy and Carolyn Wade
  12. Report and Recommendation on Motion to Dismiss Counts — United States v. Carolyn Denise Wade and Tracy D. Wade (2024-09-26, 2)Source document · Motions · United States v. Tracy and Carolyn Wade
  13. Unopposed Motion to Continue Trial — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Motions · United States v. Tracy and Carolyn Wade
  14. Motion for Judgment of Acquittal After Jury Verdict — United States v. Carolyn Denise Wade and Tracy D. WadeSource document · Orders and opinions · United States v. Tracy and Carolyn Wade
  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. Order - United States v. Tracy and Carolyn Wade PPP fraud case (2025-01-16)Source document · Orders and opinions · United States v. Tracy and Carolyn Wade
  17. Judgment - United States v. Tracy and Carolyn Wade PPP fraud case (2025-07-11)Source document · Judgments · United States v. Tracy and Carolyn Wade

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

Other dockets

Back to top