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Home Court filings USA v. MERRITTS USA v. Merritts — U.S. District Court, District of Columbia Exhibit Gov Witness List — USA v. Merritts (Dkt. 34-7, D.D.C.)

Court filing

Exhibit Gov Witness List — USA v. Merritts (Dkt. 34-7, D.D.C.)

Filed November 26, 2025 in USA v. Merritts; one of 82 filings from this case.

Record facts

CourtU.S. District Court for the District of Columbia
Filed2025-11-26

U.S. District Court for the District of Columbia · No. 1:25-cr-00076-JMC · Doc. 34-7 · 2025-11-26 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
 
FOR THE DISTRICT OF COLUMBIA 
 
UNITED STATES OF AMERICA  
: 
:  
 
v. 
 
 
 
:  
Case No. 25-cr-00076-JMC 
: 
  
CORTNEY MERRITTS, 
 
 
: 
 
 
 
 
 
 
: 
Defendant. 
 
: 
 
 
 
 
 
 
 
 
 
 
 
 
ATTACHMENT 7 TO JOINT PRETRIAL STATEMENT 
GOVERNMENT’S PRELIMINARY WITNESS LIST 
 
The United States of America, by and through its attorney, the United States Attorney for 
the District of Columbia, anticipates calling the following persons as witnesses in the above-
captioned trial: 
1. FBI Special Agent Asia Major-Waithe 
2. FBI Forensic Accountant Brian Marchelewski 
3. IRS Special Agent Joquin Sequeira 
4. Lisa Turner 
5. Michael Burchfiel, Small Business Administration 
6. Christine Nell, Small Business Administration 
7. Representative of Prestamos CDFI, LLC (to be identified) 
8. Records Custodians, if necessary, for the admission of any government exhibit 
 
 
Case 1:25-cr-00076-JMC     Document 34-7     Filed 11/26/25     Page 1 of 1

File and source

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gov.uscourts.dcd.278640.34.7.pdf
Size
143,330 bytes
SHA-256
ab3090e685a3602142e3b2dadfcb1ec29ed9903f62bebbf9cea78ebfcf5db38e
Our copy
gov.uscourts.dcd.278640.34.7.pdf
Original
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  1. Exhibit Def Witness List — USA v. Merritts (Dkt. 34-8, D.D.C.)same docket · 2025-11-26
  2. Exhibit Verdict Form — USA v. Merritts (Dkt. 34-6, D.D.C.)same docket · 2025-11-26
  3. Memorandum in Opposition by USA as to Cortney Merritts — USA v. Merritts (Dkt. 35, D.D.C.)same docket · 2025-12-02
  4. Exhibit Def Exhibit List — USA v. Merritts (Dkt. 34-5, D.D.C.)same docket · 2025-11-26
  5. Exhibit A (Vetted subpoena) — USA v. Merritts (Dkt. 35-1, D.D.C.)same docket · 2025-12-02
  6. Exhibit Gov Exhibit List — USA v. Merritts (Dkt. 34-4, D.D.C.)same docket · 2025-11-26
  7. Exhibit K (Defendant-produced text) — USA v. Merritts (Dkt. 35-10, D.D.C.)same docket · 2025-12-02
  8. Exhibit Jury Instructions — USA v. Merritts (Dkt. 34-3, D.D.C.)same docket · 2025-11-26
  9. Exhibit L1 (Defendant-produced text) — USA v. Merritts (Dkt. 35-11, D.D.C.)same case · 2025-12-02
  10. Exhibit Def Voir Dire — USA v. Merritts (Dkt. 34-2, D.D.C.)same case · 2025-11-26
  11. Exhibit L2 (Defendant-produced text) — USA v. Merritts (Dkt. 35-12, D.D.C.)same case · 2025-12-02
  12. Exhibit Gov Voir Dire — USA v. Merritts (Dkt. 34-1, D.D.C.)same case · 2025-11-26
  13. Exhibit L3 (Defendant-produced text) — USA v. Merritts (Dkt. 35-13, D.D.C.)same case · 2025-12-02
  14. Joint Pretrial Statement by USA as to Cortney Merritts — USA v. Merritts (Dkt. 34, D.D.C.)same case · 2025-11-26
  15. Exhibit B (Defendant subpoena) — USA v. Merritts (Dkt. 35-2, D.D.C.)same case · 2025-12-02
  16. Response by Cortney Merritts re 23 Motion in Limine to Admit Certain Evidence — USA v. Merritts (Dkt. 33, D.D.C.)same case · 2025-11-26
  17. Exhibit C (Defendant cover letter) — USA v. Merritts (Dkt. 35-3, D.D.C.)same docket · 2025-12-02
  18. Response by Cortney Merritts re 24 Motion in Limine to Exclude — USA v. Merritts (Dkt. 32, D.D.C.)same docket · 2025-11-26
  19. Exhibit E (EIDL application 2020.04.03) — USA v. Merritts (Dkt. 35-4, D.D.C.)same docket · 2025-12-02
  20. Exhibit B — USA v. Merritts (Dkt. 30-2, D.D.C.)same docket · 2025-11-25

Part of: USA v. MERRITTS · U.S. District Court for the District of Columbia · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Exhibits and declarations · 2025 · Court filings

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