Judgment — USA v. Lattany (Dkt. 27, D. Colo.)

Summary

A Judgment in a Criminal Case (AO 245B) in United States of America v. Dejane Reaniece Lattany, Case Number 1:23-cr-00074-NYW-1, in the U.S. District Court for the District of Colorado, filed August 21, 2023 as Document 27, with judgment imposed August 15, 2023 by United States District Judge Nina Y. Wang. The defendant pleaded guilty to count 1 of the Information, wire fraud under 18 U.S.C. § 1343. The court imposes forty-eight (48) months of imprisonment, concurrent with Denver County District Court Case No. 2022CR6134, and three (3) years of supervised release. Restitution totals $3,526,369.51: $3,122,967.51 to the U.S. Small Business Administration, $27,292.00 to Customers Bank and $376,110.00 to Itria Ventures LLC. The judgment orders forfeiture of listed property and a money judgment of $3,337,476.94.

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