PRELIMINARY ORDER OF FORFEITURE FOR SPECIFIC ASSETS AND A PERSONAL MONEY JUDGMENT as to… — USA v. Lattany (Dkt. 18)

Record facts

U.S. District Court for the District of Colorado · No. 1:23-cr-00074-NYW · Doc. 18 · 2023-07-25 · Docket on CourtListener

Summary

A Preliminary Order of Forfeiture for Specific Assets and a Personal Money Judgment entered July 25, 2023 by Judge Nina Y. Wang in United States v. Dejane Reaniece Lattany, No. 23-cr-00074-NYW, in the U.S. District Court for the District of Colorado, as Document 18. The order grants the United States motion [Doc. 17], filed under Rule 32.2(b)(2) of the Federal Rules of Criminal Procedure. It finds that an Information filed March 17, 2023 charged the defendant in Count One under 18 U.S.C. § 1343 and sought forfeiture, and that a Plea Agreement was entered April 26, 2023. The order enters a personal money judgment of $3,337,476.94 and lists as forfeitable a residence in Commerce City, Colorado, two Hummer vehicles, and $945,572.89 and $17,344.39 seized from two bank accounts. It directs notice for at least thirty consecutive days and provides that the order becomes final at sentencing.

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Full text

IN THE UNITED STATES DISTRICT COURT 
FOR THE DISTRICT OF COLORADO 
Judge Nina Y. Wang 
 
Criminal Case No. 23-cr-00074-NYW 
 
UNITED STATES OF AMERICA, 
 
 
Plaintiff, 
 
v. 
  
1.   
DEJANE REANIECE LATTANY,  
 
 
 
Defendant.  
 
PRELIMINARY ORDER OF FORFEITURE FOR SPECIFIC ASSETS AND  
A PERSONAL MONEY JUDGMENT AGAINST DEFENDANT DEJANE  
REANIECE LATTANY 
 
 
 
This matter is before the Court on the United States’ Motion for Preliminary Order of 
Forfeiture for a Personal Money Judgment and Specific Assets [Doc. 17], filed pursuant to Rule 
32.2(b)(2) of the Federal Rules of Criminal Procedure.  The Court, having read said Motion and 
being fully advised, FINDS that: 
(1)  
On March 17, 2023, an Information was filed charging defendant Dejane Reaniece 
Lattany in Count One with violation of 18 U.S.C. § 1343;    
(2)  
The Information also sought forfeiture against defendant Dejane Reaniece Lattany, 
pursuant to 18 U.S.C. § 981(a)(1)(C), and 28 U.S.C. § 2461(c), of all proceeds obtained from, and 
any property constituting and derived from any proceeds the defendant obtained directly and 
indirectly as a result of such offense, including the following: 
a. 
11125 Quintero Court, Commerce City, Colorado, 80022; 
b. 
$17,344.39 seized from Sunflower Bank Checking Account 
#1100035300; 
c. 
2009 Hummer Sut Luxury, VIN: 5GRGN02279H100429; 
d. 
2008 Hummer Utility Passenger Vehicle, VIN: 
5GRGN23828H101341; 
Case No. 1:23-cr-00074-NYW     Document 18     filed 07/25/23     USDC Colorado     pg 1
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e. 
$945,572.89 seized from Canvas Credit Union Checking Account # 
626207; and 
f. 
a money judgment in the amount of proceeds obtained by the 
scheme and by the defendant. 
 
(3)  
On April 26, 2023, the United States and defendant Dejane Reaniece Lattany 
entered into a Plea Agreement, which provided that defendant would plead guilty to Count One of 
the Information; and  
(4)  
The Plea Agreement also contains a factual basis and cause to issue a forfeiture 
order for the above-listed assets and a money judgment in the amount of $3,337,476.94, pursuant 
to 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), and Rule 32.2(b) of the Federal Rules of 
Criminal Procedure.   
 
 
Accordingly, it is ORDERED that:  
(1)  
The United States’ Motion for Preliminary Order of Forfeiture for a Personal 
Money Judgment and Specific Assets [Doc. 17] is GRANTED; 
(2)  
A Preliminary Order of Forfeiture for a Personal Money Judgment shall enter 
against defendant Dejane Reaniece Lattany in the amount of $3,337,476.94 in accordance with 18 
U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c);  
(3)  
The following assets are also subject to forfeiture through commission of the 
offense in Count One, to which defendant Dejane Reaniece Lattany has pleaded guilty: 
a. 
11125 Quintero Court, Commerce City, Colorado, 80022; 
b. 
$17,348.46 seized from Sunflower Bank Checking Account 
#1100035300; 
c. 
2009 Hummer SVT Luxury, VIN: 5GRGN02279H100429; 
d. 
2008 Hummer Utility Passenger Vehicle, VIN: 
5GRGN23828H101341; and 
e. 
$945,572.89 seized from Canvas Credit Union Checking Account # 
626207;  
 
Case No. 1:23-cr-00074-NYW     Document 18     filed 07/25/23     USDC Colorado     pg 2
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(4)  
The net proceeds from judicially forfeited assets shall be credited towards the 
forfeiture money judgment;  
(5)  
The United States is directed to seize the specific property subject to forfeiture, and 
further to make its return as provided by law; 
(6)  
The United States shall publish notice of this Preliminary Order of Forfeiture in 
accordance with Rule G(4)(a)(iv)(C) of the Supplemental Rules for Admiralty or Maritime Claims 
and Asset Forfeiture Actions, via a government website for at least thirty consecutive days, and to 
make its return to this Court that such action has been completed; 
(7)  
Upon adjudication of all third-party interests, if any, the Court will enter a Final 
Order of Forfeiture as to the specific assets pursuant to 18 U.S.C. § 924(d),  28 U.S.C. § 2461(c), 
and Rule 32.2(c)(2) of the Federal Rules of Criminal Procedure, in which all interests will be 
addressed; 
(8)  
The Court shall retain jurisdiction to enforce this Order and adjudicate the interests 
of all third parties in ancillary proceedings; 
(9)  
Pursuant to Federal Rule of Criminal Procedure 32.2(b)(4), this Preliminary Order 
of Forfeiture shall become final as to the defendant at the time of sentencing and shall be made 
part of the sentence and included in the judgment; and  
(10)  
This Preliminary Order of Forfeiture may be amended pursuant to the Federal Rules 
of Criminal Procedure, Rule 32.2(e)(1). 
 
DATED:  July 25, 2023 
 
 
 
BY THE COURT: 
 
 
 
 
 
 
 
 
 
_________________________ 
 
 
 
 
 
 
 
Nina Y. Wang  
 
 
 
 
 
 
 
United States District Judge 
Case No. 1:23-cr-00074-NYW     Document 18     filed 07/25/23     USDC Colorado     pg 3
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