Docket
United States v. Tracy D. Wade
United States v. Tracy D. Wade — 1 source document in the archive, dated 2024-09-30. Most often 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
| Records | 1 indexed page |
|---|---|
| Dated | 2024-09-30 |
| Courts | U.S. District Court for the Southern District of Florida (3) |
| Document types | complaints and indictments (1) |
| Listed under programs | PPP (3), EIDL (3) |
Court filings from this case: United States v. Tracy D. Wade.
Records
1 source document, in date order.
- Report and recommendation - United States v. Wade PPP fraud case (2024-09-30)Source document · Complaints and indictments · United States v. Tracy D. WadeMagistrate report recommending denial of motion to dismiss superseding indictment, United States v. Wade, No. 23-60173-CR (S.D. Fla.), Doc. 167.
- Court filing — United States v. Tracy D. Wade (Doc. 234)Source document · Letters · United States v. Tracy D. WadeCharacter letter to Senior Judge Graham for Tracy D. Wade, No. 0:23-cr-60173-KMW (S.D. Fla.), entered January 24, 2025, citing his funeral home work.
- Sentencing memorandum — U.S. v. WadeSource document · Complaints and indictments · United States v. Tracy D. WadeGovernment seeks 14 and 10 months for Broward deputies Tracy and Carolyn Wade in a PPP case, No. 0:23-cr-60173-KMW (S.D. Fla.), filed February 12, 2025.
Sources: the 1 record page listed; court, dates and document types are as recorded on those pages.