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Home Court filings USA v. Lattany

Case docket

USA v. Lattany

USA v. Lattany — 93 documents in the archive, dated March 17, 2023 to June 9, 2025.

Case facts

CourtU.S. District Court for the District of Colorado
Docket numberNo. 1:23-cr-00074 — main docket · CourtListener docket 223008
Filings93 public filings
Filed2023-03-17 – 2025-06-09
Original PDFs93 of 93

Case summary

The United States Attorney for the District of Colorado charged Dejane Reaniece Lattany by information on March 17, 2023 (No. 1:23-cr-00074) with one count of wire fraud under 18 U.S.C. § 1343; the information alleges she obtained $430,000 in Economic Injury Disaster Loans, $20,000 in EIDL advances and $2,887,976.94 in Paycheck Protection Program loans through entities she purportedly controlled, $3,337,976.94 in all. She waived indictment and pleaded guilty on April 26, 2023; after sentencing on August 15, 2023, Judge Nina Y. Wang entered judgment on August 21, 2023: forty-eight months' imprisonment, three years' supervised release and restitution of $3,526,369.51, following a preliminary order of forfeiture of July 25, 2023 that imposed a $3,337,476.94 money judgment and forfeited seized funds including $945,572.89 from a Canvas Credit Union account. Proceeding pro se, she moved under 28 U.S.C. § 2255 on November 13, 2023 (amended February 5, 2024); the court denied compassionate release and injunctive relief on May 13, 2025 and denied the § 2255 motions on June 6, 2025. The latest filing on the docket is her reply of June 9, 2025.

Docket

93 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:23-cr-00074

  1. Information as to Dejane Reaniece Lattany (1) count(s) 1 — USA v. Lattany (Dkt. 1, D. Colo.)Entry 1
  2. Criminal Information Sheet — USA v. Lattany (Dkt. 1.1)Entry 1, attachment 1
  3. Summons Issued as to Dejane Reaniece Lattany.… — Dejane Reaniece Lattany (Dkt. 2)Entry 2
  4. NOTICE OF ATTORNEY APPEARANCE: Jason Flores-Williams appearing for Dejane Reaniece… — Dejane Reaniece Lattany (Dkt. 3)Entry 3
  5. —Entry 4 is not in the archive
  6. Waiver of an Indictment by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 5, D. Colo.)Entry 5
  7. Unsecured Bond Entered as to Dejane Reaniece Lattany in amount of $ 10,000 — USA v. Lattany (Dkt. 6, D. Colo.)Entry 6
  8. Order Setting Conditions of Release by Magistrate Judge S. Kato Crews on 3/27/2023 — USA v. Lattany (Dkt. 7, D. Colo.)Entry 7
  9. Notice of Disposition by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 8, D. Colo.)Entry 8
  10. —Entries 9–10 are not in the archive
  11. STATEMENT in Advance of Plea by Defendant Dejane Reaniece Lattany — USA v. Lattany (Dkt. 11)Entry 11
  12. Courtroom Minutes for Change of Plea Hearing — USA v. Lattany (Dkt. 12, D. Colo.)Entry 12
  13. Plea Agreement as to Dejane Reaniece Lattany. (ebuch) — USA v. Lattany (Dkt. 13, D. Colo.)Entry 13
  14. Statement in Advance of Plea of Guilty by Defendant Dejane Reaniece Lattany. (ebuch)Entry 14
  15. —Entry 15 is not in the archive
  16. NOTICE OF ATTORNEY APPEARANCE Laura Beth Hurd appearing for USA.… — Dejane Reaniece Lattany (Dkt. 16)Entry 16
  17. MOTION for Forfeiture of Property for Preliminary Order of Forfeiture for Specific Assets… — USA v. Lattany (Dkt. 17)Entry 17
  18. United States District Court for the District of Colorado — Criminal Case No. 23-cr-00074-NYWEntry 17, attachment 1
  19. PRELIMINARY ORDER OF FORFEITURE FOR SPECIFIC ASSETS AND A PERSONAL MONEY JUDGMENT as to… — USA v. Lattany (Dkt. 18)Entry 18
  20. Sentencing Statement by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 19, D. Colo.)Entry 19
  21. Motion for Decrease for Acceptance of Responsibility — USA v. Lattany (Dkt. 20, D. Colo.)Entry 20
  22. —Entries 21–23 are not in the archive
  23. Response to Motion by USA as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 24, D. Colo.)Entry 24
  24. Exhibit 1 — USA v. Lattany (Dkt. 24.1)Entry 24, attachment 1
  25. Exhibit 2 — USA v. Lattany (Dkt. 24.2)Entry 24, attachment 2
  26. Courtroom Minutes for Sentencing Hearing — USA v. Lattany (Dkt. 25, D. Colo.)Entry 25
  27. MOTION to Withdraw as Attorney Jason Flores-Williams by Dejane Reaniece Lattany — Dejane Reaniece Lattany (Dkt. 26)Entry 26
  28. Judgment as to defendant Dejane Reaniece Lattany — USA v. Lattany (Dkt. 27, D. Colo.)Entry 27
  29. Exhibit 2 — USA v. Lattany (Dkt. 68.2)Entry 27
  30. —Entries 28–29 are not in the archive
  31. Letter re: Request for Extension of Appeal Response Deadline by Dejane Reaniece LattanyEntry 30
  32. MINUTE ORDER. Finding good cause to extend Ms.… — Dejane Reaniece Lattany (Dkt. 31)Entry 31
  33. Voluntary Surrender ORDER Supplementing Judgment as to Dejane Reaniece Lattany;… — USA v. Lattany (Dkt. 32)Entry 32
  34. —Entry 33 is not in the archive
  35. Motion and Affidavit for Leave to Proceed on Appeal Pursuant to 28 U.S.C. § 1915 and FedEntry 34
  36. Order Granting 34 Leave to Proceed in Forma Pauperis as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 35, D. Colo.)Entry 35
  37. —Entry 36 is not in the archive
  38. Stipulation and Motion for Extension of Self Surrender Date by Dejane Reaniece LattanyEntry 37
  39. United States District Court for Denver District of Colorado — No. 1:23CR00074-1, Order for ExtensionEntry 37, attachment 1
  40. —Entry 38 is not in the archive
  41. NOTICE OF ATTORNEY APPEARANCE: Joshua M.… — Dejane Reaniece Lattany (Dkt. 39)Entry 39
  42. Response to Motion by USA as to Dejane Reaniece Lattany re 37 Motion for Order — USA v. Lattany (Dkt. 40, D. Colo.)Entry 40
  43. Order on Motion for Extension of Self-Surrender Date as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 41, D. Colo.)Entry 41
  44. AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT as to Dejane Reaniece Lattany;… — USA v. Lattany (Dkt. 42)Entry 42
  45. Motion to Modify 42 Order to Surrender, by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 43, D. Colo.)Entry 43
  46. Order on Motion to Modify Self-Surrender Order by Judge Nina Y. Wang — USA v. Lattany (Dkt. 44, D. Colo.)Entry 44
  47. SECOND AMENDED VOLUNTARY SURRENDER ORDER SUPPLEMENTING JUDGMENT By Judge Nina Y.… — USA v. Lattany (Dkt. 45)Entry 45
  48. Motion to Vacate, Set Aside, Or Correct Sentence Pursuant to 28 U.S.C. — USA v. Lattany (Dkt. 46, D. Colo.)Entry 46
  49. Motion for Appointment of Counsel by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 47, D. Colo.)Entry 47
  50. NOTICE OF ATTORNEY APPEARANCE Rajiv Mohan appearing for USA.… — Dejane Reaniece Lattany (Dkt. 48)Entry 48
  51. Order as to Dejane Reaniece Lattany, On or before December — USA v. Lattany (Dkt. 49, D. Colo.)Entry 49
  52. —Entry 50 is not in the archive
  53. Unopposed Motion to Modify 45 Order to Surrender, by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 51, D. Colo.)Entry 51
  54. Exhibit — USA v. Lattany (Dkt. 51.1)Entry 51, attachment 1
  55. STRICKEN MOTION FOR RELEASE TO HOME CONFINEMENT PENDING THE RESOLUTION OF… — Dejane Reaniece Lattany (Dkt. 52)Entry 52
  56. Exhibit Letter of Recommendation — Dejane Reaniece Lattany (Dkt. 52.1)Entry 52, attachment 1
  57. Exhibit G — Dejane Reaniece Lattany (Dkt. 52.2)Entry 52, attachment 2
  58. —Entries 53–54 are not in the archive
  59. Motion for Order for Continued Release on Conditions by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 55, D. Colo.)Entry 55
  60. ORDER ON MOTION FOR CONTINUED RELEASE ON CONDITIONSas to Dejane Reaniece Lattany (1) The… — USA v. Lattany (Dkt. 56)Entry 56
  61. Motion for Extension of Time to File Response/Reply as to 46 Motion — USA v. Lattany (Dkt. 57, D. Colo.)Entry 57
  62. —Entries 58–59 are not in the archive
  63. Transcript of Change of Plea Hearing as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 60, D. Colo.)Entry 60
  64. RESPONSE to Motion by USA as to Dejane Reaniece Lattany re 46 MOTION to Vacate under 28… — USA v. Lattany (Dkt. 61)Entry 61
  65. Exhibit 3 — USA v. Lattany (Dkt. 64.3)Entry 61
  66. Exhibit 1 — USA v. Lattany (Dkt. 61.1)Entry 61, attachment 1
  67. Exhibit 2 — USA v. Lattany (Dkt. 64.2)Entry 61, attachment 1
  68. Amended 28 USC § 2255 by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 62, D. Colo.)Entry 62
  69. Notice to the Court by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 63, D. Colo.)Entry 63
  70. Notice to the Court and Motion for Extension of Time to File by Dejane Reaniece LattanyEntry 64
  71. Exhibit 1 — USA v. Lattany (Dkt. 64.1)Entry 64, attachment 1
  72. Exhibit 4 — USA v. Lattany (Dkt. 64.4)Entry 64, attachment 4
  73. Exhibit 5 — USA v. Lattany (Dkt. 64.5)Entry 64, attachment 5
  74. Response to Prosecution's Rebuttal / 2255 / Ineffective Counsel 61 by Dejane Reaniece LattanyEntry 65
  75. —Entries 66–67 are not in the archive
  76. Motion for Appointment of Counsel in a Criminal Case by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 68, D. Colo.)Entry 68
  77. Exhibit 1 — USA v. Lattany (Dkt. 68.1)Entry 68, attachment 1
  78. Motion to Appoint Counsel and Address change information by Dejane Reaniece Lattany — USA v. Lattany (Dkt. 69, D. Colo.)Entry 69
  79. Mail Returned as Undeliverable re: 69 Motion to Appoint Counsel — USA v. Lattany (Dkt. 70, D. Colo.)Entry 70
  80. Letter from Jaraine Lattany to Chambers — USA v. Lattany (Dkt. 71, D. Colo.)Entry 71
  81. Letter from Dejane Reaniece Lattany — USA v. Lattany (Dkt. 72)Entry 72
  82. Mail Returned as Undeliverable re: 72 Letter Addressed to Dejane Lattany — USA v. Lattany (Dkt. 73, D. Colo.)Entry 73
  83. ORDER Applicant's Motion for Appointment of Counsel [Doc. 47 ] is DENIED without prejudice.… — USA v. Lattany (Dkt. 74)Entry 74
  84. —Entry 75 is not in the archive
  85. Emergency Motion for Motion for Sentence Reduction Under 18 USC 3582 — USA v. Lattany (Dkt. 76, D. Colo.)Entry 76
  86. Motion to Request Hearing on "Emergency Compassionate Release Motion" Motion — USA v. Lattany (Dkt. 77, D. Colo.)Entry 77
  87. Order The Emergency Motion for Compassionate Release — USA v. Lattany (Dkt. 78, D. Colo.)Entry 78
  88. —Entries 79–83 are not in the archive
  89. Mail Returned as Undeliverable re: 76 Motion for Retroactive Application — USA v. Lattany (Dkt. 84, D. Colo.)Entry 84
  90. —Entries 85–86 are not in the archive
  91. Restricted Document - Level 2: as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 87, D. Colo.)Entry 87
  92. Motion for Leave to Restrict by USA as to Dejane Reaniece Lattany — USA v. Lattany (Dkt. 88, D. Colo.)Entry 88
  93. United States District Court for the District of Colorado — Criminal Case Number 23-cr-00074-NYWEntry 88, attachment 1
  94. Mail Returned as Undeliverable — USA v. Lattany (Dkt. 89, D. Colo.)Entry 89
  95. undatedMail Returned as Undeliverable re: 82 Minute Order, 83 Certificate of… — Dejane Reaniece Lattany (Dkt. 90)Entry 90
  96. Motion for Injunction Pending Appeal/ Motion for Injunctive Relief by Dejane Reaniece LattanyEntry 91
  97. —Entry 92 is not in the archive
  98. Mail Returned as Undeliverable re: 91 Motion for Order Addressed to Dejane Reaniece LattanyEntry 93
  99. Supplemental Exhibit to re 91 Motion Injunction Pending Appeal/ Motion — USA v. Lattany (Dkt. 94, D. Colo.)Entry 94
  100. Mail Returned as Undeliverable re: 92 Reply to Response Addressed — USA v. Lattany (Dkt. 95, D. Colo.)Entry 95
  101. —Entries 96–97 are not in the archive
  102. Mail Returned as Undeliverable re: 94 Notice (Other) Addressed to Dejane Reaniece LattanyEntry 98
  103. undatedMail Returned as Undeliverable re: 96 Minute Order,,,, 97 Certificate of… — Dejane Reaniece Lattany (Dkt. 99)Entry 99
  104. Notice of Change of Address/Contact Information — USA v. Lattany (Dkt. 100, D. Colo.)Entry 100
  105. —Entries 101–108 are not in the archive
  106. ORDER as to Dejane Reaniece Lattany (1) The Motion for Compassionate Release for Reduction… — USA v. Lattany (Dkt. 109)Entry 109
  107. —Entry 110 is not in the archive
  108. RESPONSE to Motion by USA as to Dejane Reaniece Lattany re 62 MOTION to Vacate — USA v. Lattany (Dkt. 111)Entry 111
  109. Sentencing Transcript — USA v. Lattany (Dkt. 111.1)Entry 111, attachment 1
  110. —Entry 112 is not in the archive
  111. ORDER denying 46 Motion to Vacate (2255) as to Dejane Reaniece Lattany (1).… — USA v. Lattany (Dkt. 113)Entry 113
  112. FINAL JUDGMENT - 2255 as to Dejane Reaniece Lattany (1) on 6/6/2026 re 113 Order on Motion… — USA v. Lattany (Dkt. 114)Entry 114
  113. —Entry 115 is not in the archive
  114. Reply to Response to Motion by Dejane Reaniece Lattany re 62 Motion to Vacate — USA v. Lattany (Dkt. 116, D. Colo.)Entry 116

More documents from this case’s dockets

2 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Dkt. 13: Plea Agreement as to Dejane Reaniece LattanyPlea agreement, U.S. v. Dejane Reaniece Lattany, No. 1:23-cr-00074-NYW (D. Colo.), April 26, 2023: wire fraud plea, $3,437,072.81 in agreed restitution.
  2. Dkt. 18: Preliminary Order of Forfeiture for Specific AssetsPreliminary forfeiture order, U.S. v. Dejane Reaniece Lattany, No. 23-cr-00074-NYW (D. Colo.), July 25, 2023: $3,337,476.94 judgment and seized assets.

Other cases in the archive from U.S. District Court for the District of Colorado.

Court, dates and docket numbers are as recorded on the filings.

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