Docket
USA v. Lattany
USA v. Lattany — 4 source documents in the archive. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 4 indexed pages |
|---|---|
| Courts | U.S. District Court for the District of Colorado (4) |
Records
4 source documents, in date order.
- undatedInformation — United States v. Dejane Reaniece Lattany, District of Colorado (Document 1)Source documentInformation, U.S. v. Dejane Reaniece Lattany, No. 23-cr-00074-NYW (D. Colo.), March 17, 2023: wire fraud count over $3,337,976.94 in PPP and EIDL funds.
- undatedJudgment in a Criminal Case — United States v. Dejane Reaniece Lattany, District of Colorado (Document 27)Source documentJudgment, U.S. v. Dejane Reaniece Lattany, No. 1:23-cr-00074-NYW-1 (D. Colo.), August 21, 2023: 48 months for wire fraud, $3,526,369.51 restitution.
- undatedUnited States v. Dejane Reaniece Lattany — Plea Agreement, District of Colorado (Document 13)Source documentPlea agreement, U.S. v. Dejane Reaniece Lattany, No. 1:23-cr-00074-NYW (D. Colo.), April 26, 2023: wire fraud plea, $3,437,072.81 in agreed restitution.
- undatedPreliminary Order of Forfeiture for Specific Assets — USA v. Lattany (Dkt. 18, D. Colo.)Source documentPreliminary forfeiture order, U.S. v. Dejane Reaniece Lattany, No. 23-cr-00074-NYW (D. Colo.), July 25, 2023: $3,337,476.94 judgment and seized assets.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.