Docket
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 we have a copy, the original document.
Facts
| Records | 5 indexed pages |
|---|---|
| Dated | 2024-04-30 – 2024-10-22 |
| Courts | U.S. District Court for the Southern District of Florida (4) |
| Document types | orders and opinions (1), exhibits and declarations (1), transcripts (1), letters (1), testimony and hearings (1) |
| Listed under programs | PPP (4), EIDL (4) |
Court filings from this case: United States v. Carolyn Denise Wade.
Records
5 source documents, in date order.
- Email Correspondence on Proposed Protective Order — United States v. Carolyn WadeSource document · Orders and opinionsEmail 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.
- Defendant Carolyn D. Wade's Amended Witness and Exhibit Lists — United States v. Wade (Dkt. 55, S.D. Fla.)Source document · Exhibits and declarations
- Transcript - United States v. Carolyn Denise Wade PPP fraud case (2024-06-20)Source document · Transcripts · United States v. Carolyn Denise WadeTrial transcript, United States v. Carolyn Denise Wade, No. 0:23-cr-60173 (S.D. Fla.), May 14, 2024: SBA attorney and Womply consultant testify.
- 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
- Trial Transcript (Testimony of Tracy Wade) — United States v. Carolyn Wade and Tracy WadeSource document · Testimony and hearingsTrial transcript, testimony of Tracy Wade, United States v. Wade, No. 23-CR-60173-KMW (S.D. Fla.), October 22, 2024, Document 235-2.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.