Court filing

Courtroom Minutes for Sentencing Hearing — USA v. Lattany (Dkt. 25, D. Colo.)

Summary

Courtroom minutes of the August 15, 2023 sentencing hearing in United States of America v. Dejane Reaniece Lattany, Criminal Action No. 23-cr-00074-NYW-1, before Judge Nina Y. Wang in the U.S. District Court for the District of Colorado, filed as Document 25. The court accepts the plea agreement, grants in part the defendant's sentencing memorandum construed as a motion for downward variance, and grants the government's motion for an additional one-level decrease under U.S.S.G § 3E1.1(b). It orders 48 months' imprisonment on Count 1 of the Information, concurrent with Denver County District Court Case No. 2022CR6134, followed by 3 years of supervised release. It orders a $100.00 special assessment, no fine, restitution of $3,437,072.81 with interest, and surrender within 15 days of designation.

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Filed August 15, 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	2023-08-15

Cite this document

“Courtroom Minutes for Sentencing Hearing — USA v. Lattany (Dkt. 25, D. Colo.).” U.S. District Court for the District of Colorado, No. 1:23-cr-00074-NYW, Doc. 25, filed 2023-08-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-dejane-reaniece-lattany-cod-223008/2023-08-15-gov-uscourts-cod-223008-25-0-doc-25/, SHA-256 48d1caf7a83b57520c0e80864e0e84105847a2674543315c029d20d00a5edcbd.

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Full text

IN THE UNITED STATES DISTRICT COURT 
FOR THE DISTRICT OF COLORADO 
JUDGE NINA Y. WANG 
      
 
Criminal Action: 23-cr-00074-NYW-1 
 
 
Date: August 15, 2023  
Courtroom Deputy: Emily Buchanan  
 
 
Court Reporter: Tammy Hoffschildt  
Probation Officer: Sara Johnson 
 
 
 
 
 
 
 
 
 
 
 
 
Parties 
Counsel 
 
UNITED STATES OF AMERICA,  
 
 
Nicole Cassidy 
Rebecca Weber 
Laura Hurd 
 
Plaintiff, 
 
 
 
v. 
 
 
 
1. DEJANE REANIECE LATTANY, 
 
Jason Flores-Williams 
Defendant.  
 
 
 
COURTROOM MINUTES 
 
SENTENCING HEARING 
 
1:00 p.m. 
Court in session. 
 
Appearances of counsel.  Defendant present on bond.   
 
Discussion and argument regarding pending motions and sentencing recommendations. 
 
Statement by Defendant.  
 
Statement by the Court regarding Defendant's offense level, criminal history level, and sentencing 
guidelines range. 
 
Court states its findings of fact and conclusions of law. 
 
ORDERED: The Plea Agreement is accepted. 
 
Case No. 1:23-cr-00074-NYW     Document 25     filed 08/15/23     USDC Colorado     pg 1
of 2

 
ORDERED: Defendant’s Sentencing Memorandum [Doc. 19], construed as a Motion for 
Downward Variance, is GRANTED in part.   
 
ORDERED: United States’ Motion to Decrease Offense Level by One Additional Level 
Pursuant to U.S.S.G § 3E1.1(b) [Doc. 20] is GRANTED. 
 
ORDERED: Government’s Sentencing Statement and Response to Defendant’s Sentencing 
Memorandum (ECF No. 19) [Doc. 24], construed in part as a Motion for 
Downward Variance, is GRANTED in part.     
 
ORDERED: Defendant shall be imprisoned for 48 months as to Count 1 of the Information, 
to run concurrently to the sentence imposed in Denver County District Court 
Case No. 2022CR6134.  Upon release from imprisonment, Defendant shall be 
placed on supervised release for a term of 3 years.   
 
ORDERED: Conditions of Supervised Release, as stated on the record.   
   
ORDERED: Defendant shall pay a $100.00 Special Assessment fee, to be paid immediately.  
No fine is imposed. 
 
ORDERED: Restitution shall be paid to the victim in the amount of $3,437,072.81.  
Defendant shall pay interest on the restitution, as stated on the record. 
 
ORDERED: The special assessment and restitution obligation are due immediately.  Any 
unpaid monetary obligations upon release from incarceration shall be paid in 
monthly installment payments during the term of supervised release.  The 
monthly installment payment will be calculated as at least 10 percent of the 
Defendant’s gross monthly income.  
 
ORDERED: Defendant shall forfeit any interest in property, as stated on the record, to the 
United States. 
 
ORDERED: Defendant is directed to surrender to the institution designated by the Bureau 
of Prisons within 15 days of the date of designation.  Defendant continues on 
release pursuant to the conditions as set forth in the Conditions of Release 
[Doc. 7]. 
 
Defendant advised of right to appeal.  
 
Court recommends that the Bureau of Prisons place Defendant at a facility within the State of 
Colorado. 
 
1:43 p.m. 
Court in recess. 
 
Hearing concluded. 
 
 
Total time in court: 
0:43 
Case No. 1:23-cr-00074-NYW     Document 25     filed 08/15/23     USDC Colorado     pg 2
of 2

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