Preliminary Order of Forfeiture for Specific Assets — USA v. Lattany (Dkt. 18, D. Colo.)

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A Preliminary Order of Forfeiture for Specific Assets and a Personal Money Judgment in United States of America v. Dejane Reaniece Lattany, Criminal Case No. 23-cr-00074-NYW, in the U.S. District Court for the District of Colorado, filed July 25, 2023 as Document 18; the signature block names United States District Judge Nina Y. Wang. The order grants the government motion at Doc. 17 and enters a personal money judgment of $3,337,476.94 under 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c). It lists as forfeitable real property in Commerce City, Colorado, a 2009 Hummer SVT Luxury, a 2008 Hummer Utility Passenger Vehicle, $17,348.46 seized from a Sunflower Bank account and $945,572.89 seized from a Canvas Credit Union account. It directs the United States to seize the property and publish notice for at least thirty consecutive days.

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Case No. 1:23-cr-00074-NYW           Document 18        filed 07/25/23   USDC Colorado       pg 1
                                            of 3




                       IN THE UNITED STATES DISTRICT COURT
                           FOR THE DISTRICT OF COLORADO
                                  Judge Nina Y. Wang

Criminal Case No. 23-cr-00074-NYW

UNITED STATES OF AMERICA,

               Plaintiff,

v.

1.     DEJANE REANIECE LATTANY,

               Defendant.

      PRELIMINARY ORDER OF FORFEITURE FOR SPECIFIC ASSETS AND
       A PERSONAL MONEY JUDGMENT AGAINST DEFENDANT DEJANE
                        REANIECE LATTANY


       This matter is before the Court on the United States’ Motion for Preliminary Order of

Forfeiture for a Personal Money Judgment and Specific Assets [Doc. 17], filed pursuant to Rule

32.2(b)(2) of the Federal Rules of Criminal Procedure. The Court, having read said Motion and

being fully advised, FINDS that:

       (1)     On March 17, 2023, an Information was filed charging defendant Dejane Reaniece

Lattany in Count One with violation of 18 U.S.C. § 1343;

       (2)     The Information also sought forfeiture against defendant Dejane Reaniece Lattany,

pursuant to 18 U.S.C. § 981(a)(1)(C), and 28 U.S.C. § 2461(c), of all proceeds obtained from, and

any property constituting and derived from any proceeds the defendant obtained directly and

indirectly as a result of such offense, including the following:

               a.      11125 Quintero Court, Commerce City, Colorado, 80022;
               b.      $17,344.39 seized from Sunflower Bank Checking Account
                       #1100035300;
               c.      2009 Hummer Sut Luxury, VIN: 5GRGN02279H100429;
               d.      2008 Hummer Utility Passenger Vehicle, VIN:
                       5GRGN23828H101341;
Case No. 1:23-cr-00074-NYW         Document 18       filed 07/25/23   USDC Colorado        pg 2
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              e.       $945,572.89 seized from Canvas Credit Union Checking Account #
                       626207; and
              f.       a money judgment in the amount of proceeds obtained by the
                       scheme and by the defendant.

       (3)    On April 26, 2023, the United States and defendant Dejane Reaniece Lattany

entered into a Plea Agreement, which provided that defendant would plead guilty to Count One of

the Information; and

       (4)    The Plea Agreement also contains a factual basis and cause to issue a forfeiture

order for the above-listed assets and a money judgment in the amount of $3,337,476.94, pursuant

to 18 U.S.C. § 981(a)(1)(C), 28 U.S.C. § 2461(c), and Rule 32.2(b) of the Federal Rules of

Criminal Procedure.

              Accordingly, it is ORDERED that:

       (1)    The United States’ Motion for Preliminary Order of Forfeiture for a Personal

Money Judgment and Specific Assets [Doc. 17] is GRANTED;

       (2)    A Preliminary Order of Forfeiture for a Personal Money Judgment shall enter

against defendant Dejane Reaniece Lattany in the amount of $3,337,476.94 in accordance with 18

U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c);

       (3)    The following assets are also subject to forfeiture through commission of the

offense in Count One, to which defendant Dejane Reaniece Lattany has pleaded guilty:

              a.       11125 Quintero Court, Commerce City, Colorado, 80022;
              b.       $17,348.46 seized from Sunflower Bank Checking Account
                       #1100035300;
              c.       2009 Hummer SVT Luxury, VIN: 5GRGN02279H100429;
              d.       2008 Hummer Utility Passenger Vehicle, VIN:
                       5GRGN23828H101341; and
              e.       $945,572.89 seized from Canvas Credit Union Checking Account #
                       626207;




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Case No. 1:23-cr-00074-NYW           Document 18        filed 07/25/23     USDC Colorado          pg 3
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        (4)    The net proceeds from judicially forfeited assets shall be credited towards the

forfeiture money judgment;

        (5)    The United States is directed to seize the specific property subject to forfeiture, and

further to make its return as provided by law;

       (6)     The United States shall publish notice of this Preliminary Order of Forfeiture in

accordance with Rule G(4)(a)(iv)(C) of the Supplemental Rules for Admiralty or Maritime Claims

and Asset Forfeiture Actions, via a government website for at least thirty consecutive days, and to

make its return to this Court that such action has been completed;

       (7)     Upon adjudication of all third-party interests, if any, the Court will enter a Final

Order of Forfeiture as to the specific assets pursuant to 18 U.S.C. § 924(d), 28 U.S.C. § 2461(c),

and Rule 32.2(c)(2) of the Federal Rules of Criminal Procedure, in which all interests will be

addressed;

       (8)     The Court shall retain jurisdiction to enforce this Order and adjudicate the interests

of all third parties in ancillary proceedings;

       (9)     Pursuant to Federal Rule of Criminal Procedure 32.2(b)(4), this Preliminary Order

of Forfeiture shall become final as to the defendant at the time of sentencing and shall be made

part of the sentence and included in the judgment; and

       (10)    This Preliminary Order of Forfeiture may be amended pursuant to the Federal Rules

of Criminal Procedure, Rule 32.2(e)(1).



DATED: July 25, 2023                                  BY THE COURT:


                                                      _________________________
                                                      Nina Y. Wang
                                                      United States District Judge


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