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United States v. Carolyn Denise Wade

United States v. Carolyn Denise Wade — 5 source documents in the archive, dated 2024-04-30 – 2024-10-22. Most often orders and opinions (1), exhibits and declarations (1), transcripts (1). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records5 indexed pages
Dated2024-04-30 – 2024-10-22
CourtsU.S. District Court for the Southern District of Florida (4)
Document typesorders and opinions (1), exhibits and declarations (1), transcripts (1), letters (1), testimony and hearings (1)
Listed under programsPPP (4), EIDL (4)

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

Records

5 source documents, in date order.

  1. Email Correspondence on Proposed Protective Order — United States v. Carolyn WadeSource document · Orders and opinions
  2. Defendant's Amended Witness and Exhibit Lists — United States v. Carolyn D. WadeSource document · Exhibits and declarations
  3. Transcript - United States v. Carolyn Denise Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Carolyn Denise Wade
  4. USA Response to [134] MTD re Brady violationSource document · Letters
  5. Trial Transcript (Testimony of Tracy Wade) — United States v. Carolyn Wade and Tracy WadeSource document · Testimony and hearings

Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.

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