Order Setting Conditions of Release by Magistrate Judge S. Kato Crews on 3/27/2023 — USA v. Lattany (Dkt. 7, D. Colo.)

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An Order Setting Conditions of Release for Dejane Reaniece Lattany, Case No. 1:23-cr-00074-NYW-1 in the U.S. District Court for the District of Colorado, was filed March 27, 2023 as Document 7 and places the defendant under supervision of the U.S. Probation Office - District of Colorado. The marked conditions bar possessing a firearm, using or possessing marijuana in any form, and acting as an informant for any law enforcement agency without prior permission of the Court, and require access to any financial records the supervising officer requests and no financial transactions through the account of any business entity not previously disclosed.

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Case No. 1:23-cr-00074-NYW Document 7 _ filed 03/27/23 USDC Colorado pgl
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AO 199A (Rev. 06/19) Order Setting Conditions of Release Page 1 of 4 Pages

UNITED STATES DISTRICT COURT

for the
District of Colorado
United States of America )
V. )
) Case No. 1:23-cr-00074-NYW-1
Dejane Reaniece Lattany

Defendant
ORDER SETTING CONDITIONS OF RELEASE

IT IS ORDERED that the defend ant’s release is subject to these conditions:
(1) The defendant must not violate federal, state, or local law while on release.
(2) The defendant must cooperate in the collection of a DNA sample if it is authorized by 34 U.S.C. § 40702.

(3) The defendant must advise the court or the pretrial services office or supervising officer in writing before making
any change of residence or telephone number.

(4) The defendant must appear in court as required and, if convicted, must surrender as directed to serve a sentence that
the court may impose.

The defendant must appear at:

Place

on as directed

date and time

If blank, defendant will be notified of next appearance.

(5) The defendant must sign an Appearance Bond, if ordered.
Case No. 1:23-cr-00074-NYW Document 7 _— filed 03/27/23 USDC Colorado = pg
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AO 199B (Rev. 06/21 D/CO) Additional Conditions of Release Page 2 of 4 Pages

—e

ADDITIONAL CONDITIONS OF RELEASE

Pursuant to 18 U.S.C. § 3142(c)(1)(B), the court may impose the following least restrictive condition(s) only as necessary to reasonably assure the
appearance of the person as required and the safety of any other person and the community.

IT IS FURTHER ORDERED that the defendant’s release is subject to the conditions marked below:

(C1) (6). The defendant is placed in the custody of:

who agrees to (a) supervise the defendant, (b) use every effort to assure the defendant’s appearance at all court proceedings, and (c) notify the court
immediately if the defendant violates a condition of release or is no longer in the custodian’s custody.

Signed:

Custodian Date

(CQ) (a) The defendant must reside with the third party custodian at an address approved by the pretrial services office or supervising officer.

(YJ) (7) The defendant must:
({¥J) (a) submit to supervision by and report for supervision to the U.S. Probation Office - District of Colorado
telephone number 719-504-1895 , aS directed: 1929 Stout St., Suite C-120, Denver, CO 80294
((2]) (b) continue or actively seek employment, if legally allowed to do so.
(J) (©) continue or start an education program.
(11) (4) surrender any passport to the Clerk, U.S. District Court within 2 business days.
(l¥J) (e) not obtain a passport or other international travel document.
(()) (f) abide by the following restrictions on personal association, residence, or travel:

(C)) (g) avoid all contact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution,
including:

([¥]) (h) participate in medical, psychiatric, and/or mental heath treatment as directed by your supervising officer:

((]) @) return to custody each at o’clock after being released at o’clock for employment, schooling,
or the following purposes:

(() G) maintain residence at a halfway house or community corrections center, as the pretrial services office or supervising officer considers
necessary.

({¥]) (k) not possess a firearm, destructive device, or other weapon.

(J) @) notuse alcohol ( [[]_ )atall ( ) excessively.

({¥}) (m) Except as authorized by court order, the defendant shall not use or unlawfully possess a narcotic drug or other controlled substances
defined in 21 U.S.C. § 802, unless prescribed by a licensed medical practitioner. Except as authorized by court order, the defendant shall
not possess, use or sell marijuana or any marijuana derivative (including THC) in any form (including edibles) or for any purpose
(including medical purposes). Without the prior permission of the probation officer, the defendant shall not enter any marijuana
dispensary or grow facility.

(()) () submit to testing for a prohibited substance if required by the pretrial services office or supervising officer. Testing may be used with
random frequency and may include urine testing, the wearing of a sweat patch, a remote alcohol testing system, and/or any form of
prohibited substance screening or testing. The defendant must not obstruct, attempt to obstruct, or tamper with the efficiency and accuracy
of prohibited substance screening or testing.

(CJ) (©) participate in a program of inpatient or outpatient substance abuse therapy and counseling if directed by the pretrial services office or
supervising officer. ;
Case No. 1:23-cr-00074-NYW Document 7 _ filed 03/27/23 USDC Colorado pg3

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AO 199B (Rev. 06/21 D/CO) Additional Conditions of Release Page 3 of 4 Pages

(C) @

(O) ©

ADDITIONAL CONDITIONS OF RELEASE

participate in one of the following location restriction programs and comply with its requirements as directed.
(1) @ Curfew. You are restricted to your residence every day ( [[] ) from to ,or ([] )as
; directed by the pretrial services office or supervising officer; or

(()) Gi) Home Detention. You are restricted to your residence at all times except for employment; education; religious services;

medical, substance abuse, or mental health treatment; attorney visits; court appearances; court-ordered obligations; or other
activities approved in advance by the pretrial services office or supervising officer; or

(() Git) Home Incarceration. You are restricted to 24-hour-a-day lock-down at your residence except for medical necessities and
court appearances or other activities specifically approved by the court; or

((2)) (iv) Stand Alone Monitoring. You have no residential curfew, home detention, or home incarceration restrictions. However,
you must comply with the location or travel restrictions as imposed by the court.
Note: Stand Alone Monitoring should be used in conjunction with global positioning system (GPS) technology.

submit to the following location monitoring technology and comply with its requirements as directed:

(J) @ Location monitoring technology as directed by the pretrial services or supervising officer; or

({) (ii) Radio Frequency; or

(() Git) GPS.

(LD) Gv)

pay all or part of the cost of location monitoring based upon your ability to pay as determined by the pretrial services or supervising
officer.

report as soon as possible, to the pretrial services or supervising officer, every contact with law enforcement personnel, including arrests,
questioning, or traffic stops.

([¥]) () The defendant shall not act as an informant for any law enforcement agency without prior permission of the Court.

(HM) ©)
(CO) ™)
(LC) &
(D &)
(CO) @
(C1) (aa)
(E) >)

(E) ©)
(TL) (dd)
(a) ee)
(DO) (fp
(TL) (es)
(1) (hh)
(QO) Gi)
(O) Ww
(11) (kk)
(O) a)

The defendant shal! provide access to any financial records requested by the supervising officer.

The defendant shall not conduct any financial transactions through the financial account of any business entity not previously disclosed to

the supervising officer or through any other individual's financial account.
Case No. 1:23-cr-00074-NYW Document 7 _ filed 03/27/23 USDC Colorado pg4
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AO 199C (Rev. 09/08) Advice of Penalties Page 4 of 4 Pages
ADVICE OF PENALTIES AND SANCTIONS

TO THE DEFENDANT:
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:

Violating any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a
revocation of your release, an order of detention, a forfeiture of any bond, and a prosecution for contempt of court and could result in
imprisonment, a fine, or both.

While on release, if you commit a federal felony offense the punishment is an additional prison term of not more than ten years
and for a federal misdemeanor offense the punishment is an additional prison term of not more than one year. This sentence will be
consecutive (i.e., in addition to) to any other sentence you receive.

It is a crime punishable by up to ten years in prison, and a $250,000 fine, or both, to: obstruct a criminal investigation;
tamper with a witness, victim, or informant; retaliate or attempt to retaliate against a witness, victim, or informant; or intimidate or attempt
to intimidate a witness, victim, juror, informant, or officer of the court. The penalties for tampering, retaliation, or intimidation are
significantly more serious if they involve a killing or attempted killing.

If, after release, you knowingly fail to appear as the conditions of release require, or to surrender to serve a sentence,
you may be prosecuted for failing to appear or surrender and additional punishment may be imposed. If you are convicted of:

(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more ~ you will be fined

not more than $250,000 or imprisoned for not more than 10 years, or both;

(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years — you will be fined not

more than $250,000 or imprisoned for not more than five years, or both;

(3) any other felony — you will be fined not more than $250,000 or imprisoned not more than two years, or both;

(4) amisdemeanor — you will be fined not more than $100,000 or imprisoned not more than one year, or both.

A term of imprisonment imposed for failure to appear or surrender will be consecutive to any other sentence you receive. In
addition, a failure to appear or surrender may result in the forfeiture of any bond posted.

Acknowledgment of the Defendant

T acknowledge that I am the defendant in this case and that I am aware of the conditions of release. I promise to obey all conditions
of release, to appear as directed, and surrender to serve any sentence imposed. I am aware of the penalties and sanctions set forth above.

Y Defendant's Signature

Denyer lolorado

Cl ity and State

Directions to the United States Marshal

( hx he defendant is ORDERED released after processing.

(_) The United States marshal is ORDERED to keep the defendant in custody. until notified by the clerk or judge that the defendant
has posted bond and/or complied with all other conditions for release. If still in custody, the defendant must be produced before
the appropriate judge at the time and place specified.

Date: 3/79 2023 S24

Judicial Officer's Signature

Printed name and title

DISTRIBUTION: COURT DEFENDANT PRETRIALSERVICE U.S.ATTORNEY U.S. MARSHAL


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