Plea Agreement — USA v. Lattany (Dkt. 13, D. Colo.)

Summary

A Plea Agreement in United States of America v. Dejane Reaniece Lattany, Case No. 1:23-cr-00074-NYW, in the U.S. District Court for the District of Colorado, filed April 26, 2023 as Document 13; the defendant is represented by Jason Flores-Williams. The defendant agrees to plead guilty to a single-count Information charging wire fraud under 18 U.S.C. § 1343, with intended loss of more than $3.5 million but less than $9.5 million. Agreed restitution is $3,437,072.81 plus interest, comprising $3,337,476.94 in EIDL and PPP proceeds, $99,095.87 in PPP processing fees and $500 of UCC filing fees. The defendant consents to forfeiture of real property in Commerce City, Colorado, Hummer vehicles, $17,344.39 and $945,572.89 in seized funds, and a money judgment. The government agrees to recommend a sentence at the bottom of the guidelines range.

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