Case docket
United States v. Dejane Reaniece Lattany — U.S. District Court, D. Colo.
Dejane Reaniece Lattany Cod 223008 — 3 court filings in the archive. Among them: 1 information and 1 judgment.
See also: USA v. Lattany — the same docket under another case page, 77 public filings; 3 of the documents appear on both pages.
This listing is consolidated at USA v. Lattany — the full docket page for this case, with all 77 filings in the archive.
Case facts
| Filings | 3 public filings (3 undated) |
|---|---|
| Document types | information (1), judgment (1) |
| Original PDFs | 3 of 3 |
Case summary
Dejane Reaniece Lattany was charged by information filed March 17, 2023 in the U.S. District Court for the District of Colorado, No. 1:23-cr-00074-NYW, with one count of wire fraud under 18 U.S.C. § 1343. The information alleges a scheme running from about June 2020 to about January 2022 in which she prepared applications for Paycheck Protection Program loans, Economic Injury Disaster Loans and Economic Injury Disaster Grants for businesses she purported to own, and states that $3,337,976.94 of PPP, EIDL and EIDG proceeds were paid out. She pleaded guilty to count 1 of the information. On August 15, 2023 the court sentenced her to 48 months' imprisonment, to run concurrent with a Denver County District Court case, three years of supervised release and restitution of $3,526,369.51.
Case at a glance
| Defendant(s) | Dejane Reaniece Lattany |
|---|---|
| Court and docket | U.S. District Court for the District of Colorado, No. 1:23-cr-00074-NYW, before District Judge Nina Y. Wang |
| Program | Paycheck Protection Program (PPP), Economic Injury Disaster Loans (EIDL) and Economic Injury Disaster Grants (EIDG) |
| Charges | One count of wire fraud, 18 U.S.C. § 1343, charged by information; the information also carries a forfeiture allegation under 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c) |
| Outcome and sentence | Pleaded guilty to count 1 of the information; sentenced August 15, 2023 to 48 months' imprisonment, to run concurrent with Denver County District Court Case No. 2022CR6134, three years of supervised release, a $100 special assessment and restitution of $3,526,369.51; judgment filed August 21, 2023 |
What does the information allege?
That between about June 2020 and about January 2022 Lattany prepared applications containing materially false representations for seven businesses she purported to own, and that $3,337,976.94 of PPP, EIDL and EIDG proceeds were paid out. It also states that further applications were declined before funding, including EIDL amounts quoted by the SBA totalling $3,071,200 and PPP amounts quoted by third-party lenders totalling $895,832.
What was the sentence?
Forty-eight months' imprisonment, to run concurrent with a Denver County District Court case, and three years of supervised release, with a recommendation that she be designated to a facility in Colorado. Restitution of $3,526,369.51 and the $100 special assessment are due immediately.
What else is on the page?
Three filings: the information, the defendant's sentencing memorandum of July 27, 2023, which records the plea agreement and the government's agreement to recommend a sentence at the bottom of the guidelines range, and the judgment.
Summary written from the documents on this page; every sentence is sourced.
Filings
3 public filings from this case, in filing-date order; undated filings are listed last.
- undatedINFORMATION as to Dejane Reaniece Lattany (1) count(s) 1 —…Information · PDF
- undatedSENTENCING STATEMENT by Dejane Reaniece LattanyPDF
- undatedJUDGMENT as to defendant Dejane Reaniece Lattany (1).…Judgment · PDF
Court, dates and docket numbers are as recorded on the filings.