Court filing

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

Summary

The United States anticipates calling FBI Special Agent Asia Major-Waithe, FBI Forensic Accountant Brian Marchelewski, IRS Special Agent Joquin Sequeira, Lisa Turner, Michael Burchfiel and Christine Nell of the Small Business Administration, a representative of Prestamos CDFI, LLC (to be identified) and records custodians if necessary as witnesses at trial in United States of America v. Cortney Merritts, Case 25-cr-00076-JMC, District of Columbia, according to the Government's Preliminary Witness List. The list is Attachment 7 to the Joint Pretrial Statement, filed 11/26/25 as Document 34-7.

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Filed November 26, 2025 in USA v. Merritts; one of 91 filings from this case.

Record facts

Court	U.S. District Court for the District of Columbia
Filed	2025-11-26

Cite this document

“Exhibit Gov Witness List — USA v. Merritts (Dkt. 34-7, D.D.C.).” U.S. District Court for the District of Columbia, No. 1:25-cr-00076-JMC, Doc. 34-7, filed 2025-11-26. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-cortney-merritts-dcd-278640/2025-11-26-gov-uscourts-dcd-278640-34-7-doc-34-7/, SHA-256 ab3090e685a3602142e3b2dadfcb1ec29ed9903f62bebbf9cea78ebfcf5db38e.

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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

File: gov.uscourts.dcd.278640.34.7.pdf
Size: 143,330 bytes
SHA-256: ab3090e685a3602142e3b2dadfcb1ec29ed9903f62bebbf9cea78ebfcf5db38e
Our copy: gov.uscourts.dcd.278640.34.7.pdf
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