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. OMNIBUS MEMORANDUM OPINION AND ORDER (September 13, 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 three alleged conspiracies to unlawfully launder foreign money to influence American elections and foreign policy. Before the Court are Defendant’s four 1 motions to dismiss the indictment in part or in whole. For each motion,…