United States v. Michel

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, v. Criminal Action No. 19-148-1 (CKK) PRAKAZREL MICHEL, Defendant. MEMORANDUM OPINION AND ORDER (March 6, 2023) 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 is the Government’s [193] Motion to Exclude Witnesses (“Motion” or “Mot.”). The Government moves in…