Legal Opinion
United States v. Michel
District Court, District of Columbia
Decided October 30, 2025No. Criminal No. 2019-0148Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, V. Criminal No. 19cr148-1 (CKK) PRAKAZREL MICHEL, Defendant. MEMORANDUM OPINION (October 30, 2025) Pending before this Court is the United States’ [378] Motion for a Preliminary Order of Forfeiture in the Form of a Personal Money Judgment, whereby the Government moves for “a preliminary order of forfeiture imposing a personal money judgment of $64,923,226.40, against the defendant, Prakazrel Michel” (hereinafter referenced as the “Count Twelve forfeiture”). This Count Twelve forfeiture amount is alleged by the…
2Cases cited12 opinions
- United States v. UrserySupreme Court of the United States · 1996
- Honeycutt v. United StatesSupreme Court of the United States · 2017
- United States v. DeFries, Clayton E.Court of Appeals for the D.C. Circuit · 1997
- United States v. Nicholas J. Mangieri, Jr.Court of Appeals for the D.C. Circuit · 1982
- United States v. DayCourt of Appeals for the D.C. Circuit · 2008
7 more not listed; retrieve them via the Exa API.