United States v. Michel

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal No. 19-148-1 (CKK) PRAKAZREL MICHEL (1), Defendant. MEMORANDUM OPINION AND ORDER (September 9, 2022) Defendant Prakazrel Michel (“Defendant” or “Michel”), with co-Defendant Low Taek Jho (“Low”), is charged by indictment with a variety of criminal offenses arising from a conspiracy to unlawfully launder foreign money to influence American elections and foreign policy. Now for the second time, Defendant has moved for a bill of particulars. Defendant argues that the operative [84] Superseding…