Criminal Information Sheet — USA v. Lattany (Dkt. 1.1)

Record facts

U.S. District Court for the District of Colorado · No. 1:23-cr-00074-NYW · Doc. 1-1 · 2023-03-17 · Docket on CourtListener

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DEFENDANT: 
DEJANE REANIECE LATTANY  
 
AGE/YOB: 
1990 
 
COMPLAINT 
FILED? 
______ Yes      ____X___ No 
 
If Yes, MAGISTRATE CASE NUMBER_____________ 
 
HAS DEFENDANT BEEN ARRESTED ON COMPLAINT?    __ Yes     _X_  No 
 
 
OFFENSE(S): 
18 U.S.C. § 1343 (wire fraud) 
 
LOCATION OF 
OFFENSE: 
 
DENVER COUNTY, Colorado 
 
PENALTY: 
Count 1: Imprisonment of NMT 20 years, a fine of NMT $250,000 or 
NMT the greater of twice the gross pecuniary gain or twice the 
gross pecuniary loss resulting from the offense, or both fine and 
imprisonment; $100 special assessment; a term of supervised 
release NMT 3 years; restitution and forfeiture. 
 
AGENT: 
Sarah Anderson,  
Special Agent, Federal Bureau of Investigations  
 
Erin Newton,  
Forensic Accountant, Federal Bureau of Investigations  
 
AUTHORIZED 
BY: 
Nicole C. Cassidy  
Rebecca S. Weber  
Assistant U.S. Attorneys 
 
ESTIMATED TIME OF TRIAL: 
 
    X     five days or less 
 
   __   over five days 
 
         other 
 
THE GOVERNMENT will not seek detention in this case. 
 
OCDETF case: NO 
 
Case No. 1:23-cr-00074-NYW     Document 1-1     filed 03/17/23     USDC Colorado     pg 1
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