Judgment as to defendant Dejane Reaniece Lattany — USA v. Lattany (Dkt. 27, D. Colo.)

Record facts

U.S. District Court for the District of Colorado · No. 1:23-cr-00074-NYW · Doc. 27 · 2023-08-21 · Docket on CourtListener

Full text

AO 245B (CO Rev. 11/20)  
Judgment in a Criminal Case 
UNITED STATES DISTRICT COURT 
District of Colorado 
UNITED STATES OF AMERICA 
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JUDGMENT IN A CRIMINAL CASE 
v. 
 
 
DEJANE REANIECE LATTANY 
 
Case Number: 
1:23-cr-00074-NYW-1 
USM Number: 
51090-510 
 
Jason Flores-Williams  
THE DEFENDANT: 
Defendant’s Attorney 
☒ pleaded guilty to count(s) 
1 of the Information 
☐ pleaded nolo contendere to count(s) 
 
 
which was accepted by the court. 
☐ was found guilty on count(s) 
 
 
after a plea of not guilty. 
 
The defendant is adjudicated guilty of these offenses: 
 
Title & Section 
Nature of Offense 
Offense Ended 
Count 
18 U.S.C. § 1343 
Wire Fraud 
01/30/2022 
1 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
The defendant is sentenced as provided in pages 2 through 
7 
 of this judgment.  The sentence is imposed pursuant to 
the Sentencing Reform Act of 1984. 
☐ The defendant has been found not guilty on count(s) 
 
☐ Count(s)  
☐ is 
☐ are dismissed on the motion of the United States. 
 
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, 
or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid.  If ordered to pay 
restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances. 
 
 
 
 
 
August 15, 2023 
Date of Imposition of Judgment 
 
 
 
 
 
Signature of Judge 
 
 
 
Nina Y. Wang, United States District Judge 
Name and Title of Judge 
 
 
Date 
 
 
 
Case No. 1:23-cr-00074-NYW     Document 27     filed 08/21/23     USDC Colorado     pg 1
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August 25, 2012 
21 Aug 2023

AO 245B (CO Rev. 11/20) Judgment in Criminal Case 
Judgment — Page 
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DEFENDANT: 
DEJANE REANIECE LATTANY 
CASE NUMBER: 
1:23-cr-00074-NYW-1 
 
IMPRISONMENT 
 
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of: forty-eight (48) 
months, to run concurrent with Denver County District Court, Case No. 2022CR6134. 
 
 
☒ 
The court makes the following recommendations to the Bureau of Prisons: 
 
The Court recommends the defendant be designated to a facility in the state of Colorado. 
 
 
☐ 
The defendant is remanded to the custody of the United States Marshal. 
 
 
☐ 
The defendant shall surrender to the United States Marshal for this district: 
 
☐ 
at 
 
☐ 
a.m. ☐ 
p.m. 
on 
 
. 
 
☐ 
as notified by the United States Marshal. 
 
 
☒ 
The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 
 
☒ 
before 12 p.m.  
within 15 days of designation 
. 
 
☐ 
as notified by the United States Marshal. 
 
☒ 
as notified by the Probation or Pretrial Services Office. 
 
RETURN 
 
I have executed this judgment as follows: 
 
 
Defendant delivered on 
 
to 
 
 
at 
 
, with a certified copy of this judgment. 
 
 
  
 
UNITED STATES MARSHAL 
 
 
By 
 
 
DEPUTY UNITED STATES MARSHAL 
 
 
 
Case No. 1:23-cr-00074-NYW     Document 27     filed 08/21/23     USDC Colorado     pg 2
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AO 245B (CO Rev. 11/20) Judgment in Criminal Case 
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DEFENDANT: 
DEJANE REANIECE LATTANY 
CASE NUMBER: 
1:23-cr-00074-NYW-1 
 
SUPERVISED RELEASE 
 
Upon release from imprisonment, you will be on supervised release for a term of: three (3) years.  
 
 
MANDATORY CONDITIONS 
 
1. 
You must not commit another federal, state or local crime. 
2. 
You must not unlawfully possess a controlled substance.  
3. 
You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from  
 
imprisonment and a maximum of 20 tests per year of supervision thereafter. 
 
 
 
☒ The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future 
 
substance abuse. (check if applicable) 
4. 
☒ 
You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of 
 
restitution. (check if applicable) 
5. 
☒ 
You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable) 
6. 
☐ 
You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as 
 
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you 
reside, work, are a student, or were convicted of a qualifying offense. (check if applicable) 
7. 
☐ 
You must participate in an approved program for domestic violence. (check if applicable) 
 
You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached 
page. 
  
Case No. 1:23-cr-00074-NYW     Document 27     filed 08/21/23     USDC Colorado     pg 3
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DEFENDANT: 
DEJANE REANIECE LATTANY 
CASE NUMBER: 
1:23-cr-00074-NYW-1 
 
STANDARD CONDITIONS OF SUPERVISION 
As part of your supervised release, you must comply with the following standard conditions of supervision.  These conditions are imposed 
because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation 
officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.  
 
1. 
You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your 
 
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different  
 
time frame.  
2. 
After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and  
 
when you must report to the probation officer, and you must report to the probation officer as instructed. 
3. 
You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from  
 
the court or the probation officer. 
4. 
You must answer truthfully the questions asked by your probation officer.   
5. 
You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living  
 
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying  
 
the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72  
 
hours of becoming aware of a change or expected change. 
6. 
You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer to  
 
take any items prohibited by the conditions of your supervision that he or she observes in plain view. 
7. 
You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from  
 
doing so.  If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses  
 
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job  
 
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10 
 
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of  
 
becoming aware of a change or expected change. 
8. 
You must not communicate or interact with someone you know is engaged in criminal activity.  If you know someone has been  
 
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the  
 
probation officer. 
9. 
If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours. 
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that  
 
was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or 
 
tasers).  
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without  
 
first getting the permission of the court. 
12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may, after 
obtaining Court approval, notify the person about the risk or require you to notify the person about the risk and you must comply 
with that instruction. The probation officer may contact the person and confirm that you have notified the person about the risk.   
13. You must follow the instructions of the probation officer related to the conditions of supervision. 
 
 
 
U.S. Probation Office Use Only 
 
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this 
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised 
Release Conditions, available at: www.uscourts.gov. 
  
 
Defendant's Signature 
 
Date  
Case No. 1:23-cr-00074-NYW     Document 27     filed 08/21/23     USDC Colorado     pg 4
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DEFENDANT: 
DEJANE REANIECE LATTANY 
CASE NUMBER: 
1:23-cr-00074-NYW-1 
 
SPECIAL CONDITIONS OF SUPERVISION 
 
1. You must participate in a program of mental health treatment approved by the probation officer and follow the rules and regulations of 
such program. The probation officer, in consultation with the treatment provider, will supervise your participation in the program as to 
modality, duration, and intensity. You must pay for the cost of treatment based on your ability to pay. 
2. If the judgment imposes a financial penalty/restitution, you must pay the financial penalty/restitution in accordance with the Schedule 
of Payments sheet of this judgment. You must also notify the court of any changes in economic circumstances that might affect your 
ability to pay the financial penalty/restitution. 
3. You must not incur new credit charges or open additional lines of credit without the approval of the probation officer, unless you are 
in compliance with the periodic payment obligations imposed pursuant to the Court’s judgment and sentence. 
4. You must apply any monies received from income tax refunds, lottery winnings, inheritances, judgments, and any anticipated or 
unexpected financial gains to the outstanding court-ordered financial obligation in this case. 
5. You must provide the probation officer access to any requested financial information and authorize the release of any financial 
information. 
6. If you have an outstanding financial obligation, the probation office may share any financial or employment documentation relevant to 
you with the Asset Recovery Division of the United States Attorney's Office to assist in the collection of the obligation. 
7. You must document all income and compensation generated or received from any source and must provide that information to the 
probation officer as requested. 
8. Any business you operate during the term of supervision must be approved by the probation officer. You must operate under a formal, 
registered entity, and you must provide the probation officer with the name of the business entity and its registered agents. You must 
maintain business records and provide all business documentation and records as requested by the probation officer. 
9. You must not cause or induce others to register a business entity on your behalf. 
10. You must document all income and compensation generated or received from any source and must provide that information to the 
probation officer as requested. 
11. You must not cause or induce anyone to conduct any financial transaction on your behalf or maintain funds on your behalf. 
12. You must maintain separate personal and business finances and must not co-mingle personal and business funds or income in any 
financial accounts, including but not limited to bank accounts and lines of credit. 
 
 
 
Case No. 1:23-cr-00074-NYW     Document 27     filed 08/21/23     USDC Colorado     pg 5
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DEFENDANT: 
DEJANE REANIECE LATTANY 
CASE NUMBER: 
1:23-cr-00074-NYW-1 
 
CRIMINAL MONETARY PENALTIES 
 
 
The defendant must pay the total criminal monetary penalties under the schedule of payments on the following page.  
 
 
 
Assessment 
 
Restitution 
Fine 
 AVAA Assessment* 
JVTA Assessment** 
TOTALS 
$ 100.00 
$ 3,526,369.51 
$ 0.00 
$ 0.00 
$ 0.00 
 
 
☐ The determination of restitution is deferred until 
 
.  An  Amended  Judgment  in  a  Criminal  Case (AO 245C) will be entered 
 
after such determination. 
 
☒ The defendant must make restitution (including community restitution) to the following payees in the amount listed below. 
 
 
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in 
the priority order or percentage payment column below.  However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid 
before the United States is paid. 
 
Name of Payee 
Total Loss*** 
Restitution Ordered 
Priority or Percentage 
U.S. Small Business Administration 
Attn: Christine Phuangkeo, Post 
Servicing Team 
801 R Street, Suite 101 
Fresno, CA 93721 
$3,122,967.51 
$3,122,967.51 
 
Customers Bank 
701 Reading Avenue 
West Reading, PA 19611 
Loan No. 8253748408 
$27,292.00 
$27,292.00 
 
Itria Ventures LLC 
One Penn Plaza, Suite 4530 
New York, NY 10119 
Loan Nos. 3460758509 & 2686238504 
$376,110.00 
$376,110.00 
 
 
 
 
 
TOTALS 
$ 
3,526,369.51 
$ 
3,526,369.51 
 
☐ Restitution amount ordered pursuant to plea agreement       $  
 
 
☐ The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the 
 
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f).  All of the payment options on the following page may be 
subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). 
 
☒ The court determined that the defendant does not have the ability to pay interest and it is ordered that: 
 
 
☐ the interest requirement is waived for the 
☐ fine 
☐ restitution.   
 
 
☒ the interest requirement for the  ☐ 
fine 
☒ restitution is modified as follows: 
 
Interest to the date of the sentencing is included in the amount of restitution.  Interest is waived for the time period after the 
sentencing date based on the inability to pay. 
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Publ. L. No. 115-299. 
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.   
*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or 
after September 13, 1994, but before April 23, 1996. 
Case No. 1:23-cr-00074-NYW     Document 27     filed 08/21/23     USDC Colorado     pg 6
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DEFENDANT: 
DEJANE REANIECE LATTANY 
CASE NUMBER: 
1:23-cr-00074-NYW-1 
 
SCHEDULE OF PAYMENTS 
Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows: 
A 
☐ Lump sum payment of   $  
due immediately, balance due 
 
 
☐ 
not later than 
 
, or 
 
☐ 
in accordance with ☐ 
C, 
☐ 
D, 
☐ E, or ☐ 
F below; or 
B 
☒ Payment to begin immediately (may be combined with  ☐ C, 
☐ 
D, or 
☒ 
F below); or 
C 
☐ Payment in equal 
 
(e.g., weekly, monthly, quarterly) installments of  $ 
over a period of 
 
 
 
(e.g., months or years), to commence 
 
(e.g., 30 or 60 days) after the date of this judgment; or 
D 
☐ Payment in equal 
 
(e.g., weekly, monthly, quarterly) installments of  $ 
over a period of 
 
 
(e.g., months or years), to commence 
 
(e.g., 30 or 60 days) after release from imprisonment to a 
 
term of supervision; or 
E 
☐ Payment during the term of supervised release will commence within  
 
(e.g., 30 or 60 days) after release from  
 
imprisonment.  The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or 
F 
☒ Special instructions regarding the payment of criminal monetary penalties: 
 
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 
Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due 
during the period of imprisonment.  All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ 
Inmate Financial Responsibility Program, are made to the clerk of the court. 
 
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. 
☐ 
Joint and Several 
 
Case Number 
Defendant and Co-Defendant Names 
(including defendant number) 
Total Amount 
Joint and Several Amount 
Corresponding Payee, if 
appropriate 
 
 
☐ 
The defendant shall pay the cost of prosecution. 
☐ 
The defendant shall pay the following court cost(s): 
 
☒ 
The defendant shall forfeit the defendant’s interest in the following property to the United States:  
 
1) all right, title, and interest in and to the real property located at 11125 Quintero Court, Commerce City, Colorado 80022; 2) 
$17,348.46 seized from Sunflower Bank Check Account No. 1100035300; 3) a 2009 Hummer SVT Luxury, VIN 
5GRGN02279H100429; 4) a 2008 Hummer Utility Passenger Vehicle, VIN 5GRGN23828H101341; 5) $945,572.89 seized from 
Canvas Credit Union Checking Account No. 626207; and 6) a money judgment in the amount of proceeds obtained by the scheme and 
by the defendant, which is $3,337,476.94 , which will be credited with any net proceeds obtained from judicially forfeited assets. 
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment, (5) 
fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of prosecution 
and court costs. 
Case No. 1:23-cr-00074-NYW     Document 27     filed 08/21/23     USDC Colorado     pg 7
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