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

Summary

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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