Court filing

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

Summary

This is a Criminal Information Sheet for defendant DEJANE REANIECE LATTANY in Case No. 1:23-cr-00074-NYW in the District of Colorado, filed 03/17/23. It lists the offense as wire fraud, with the location of the offense given as DENVER COUNTY, Colorado. The penalty section for Count 1 lists imprisonment of NMT 20 years, a fine of NMT $250,000, a $100 special assessment, a term of supervised release NMT 3 years, restitution and forfeiture. It names Sarah Anderson, Special Agent, and Erin Newton, Forensic Accountant, as agents, and states that the government will not seek detention in this case.

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Filed March 17, 2023 in USA v. Lattany; one of 93 filings from this case.

Record facts

Court	U.S. District Court for the District of Colorado
Filed	2023-03-17

Cite this document

“Criminal Information Sheet — USA v. Lattany (Dkt. 1.1).” U.S. District Court for the District of Colorado, No. 1:23-cr-00074-NYW, Doc. 1-1, filed 2023-03-17. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-dejane-reaniece-lattany-cod-223008/2023-03-17-gov-uscourts-cod-223008-1-1-doc-1-1/, SHA-256 97cb81555023696e30ba239970ae76f5379a65fc786ef470df9c7909cb4bfff8.

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Full text

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
of 1

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