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Home Court filings USA v. Zaghab United States v. Anthony Zaghab — U.S. District Court, District of Colorado Criminal Information Sheet — USA v. Zaghab (Dkt. 1.1)

Court filing

Criminal Information Sheet — USA v. Zaghab (Dkt. 1.1)

Filed June 8, 2021 in USA v. Zaghab; one of 16 filings from this case.

Record facts

CourtU.S. District Court for the District of Colorado
Filed2021-06-08

U.S. District Court for the District of Colorado · No. 1:21-cr-00188-RBJ · Doc. 1-1 · 2021-06-08 · Docket on CourtListener

Full text

INFORMATION SHEET 
 
DEFENDANT:  ANTHONY ZAGHAB 
 
YEAR OF BIRTH: 1969 
 
ADDRESS: Centennial, CO 
 
COMPLAINT FILED?              YES        X      NO      
 
IF YES, PROVIDE MAGISTRATE CASE NUMBER:                                              
 
HAS DEFENDANT BEEN ARRESTED ON COMPLAINT?             YES           X       NO 
 
OFFENSES: 
Count 1:  18 U.S.C. ' 1343, Wire Fraud 
            
LOCATION OF OFFENSE: Denver, Colorado   
 
PENALTY: 
Count 1: Imprisonment of NMT 20 years, a fine of NMT $250,000 or 
NMT the greater of twice the gross pecuniary gain or twice the 
gross pecuniary loss resulting from the offense, or both fine and 
imprisonment; $100 special assessment; a term of supervised 
release NMT 3 years; restitution and forfeiture. 
 
AGENT:  
Daniel MacDougall 
United States Secret Service 
 
AUTHORIZED BY:  Martha A. Paluch 
Rebecca S. Weber  
 
Assistant U.S. Attorneys  
 
ESTIMATED TIME OF TRIAL: 
 
    X     five days or less 
 
   __   over five days 
 
         other 
 
THE GOVERNMENT will not seek detention in this case. 
 
OCDETF case: NO 
 
Case 1:21-cr-00188-RBJ   Document 1-1   Filed 06/08/21   USDC Colorado   Page 1 of 1

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  1. Information — United States v. Anthony Zaghabsame docket · 2021-06-08
  2. Entry of Appearancesame docket · 2021-06-17
  3. Personal Recognizance Bond Entered as to Anthony Zaghab — USA v. Zaghab (Dkt. 4, D. Colo.)same docket · 2021-06-17
  4. Order Setting Conditions of Release by Magistrate Judge Nina Y. Wang on 6/17/2021 — USA v. Zaghab (Dkt. 5, D. Colo.)same docket · 2021-06-17
  5. Waiver of Indictment by Anthony Zaghab by Magistrate Judge Nina Y. Wang on 6/17/2021 — USA v. Zaghab (Dkt. 6, D. Colo.)same docket · 2021-06-17
  6. Passport Receipt as to Anthony Zaghab.Surrender of passport — USA v. Zaghab (Dkt. 7, D. Colo.)same docket · 2021-06-17
  7. Courtroom Minutes, Change of Plea Hearing — USA v. Zaghab (Dkt. 10, D. Colo.)same docket · 2021-08-09
  8. Statement in Advance of Plea of Guilty by Defendant Anthony Zaghab. (rkeec) — USA v. Zaghab (Dkt. 12, D. Colo.)same docket · 2021-08-09
  9. Entry of Appearance of Forfeiture Counselsame case · 2021-10-12
  10. Proposed Order (PDF Only) — USA v. Zaghab (Dkt. 15.1)same case · 2021-10-12
  11. Exhibit 1 — USA v. Zaghab (Dkt. 21.1)same case · 2021-10-29
  12. Exhibit 2 — USA v. Zaghab (Dkt. 21.2)same case · 2021-10-29
  13. Motion for Decrease for Acceptance of Responsibility Motion — USA v. Zaghab (Dkt. 22, D. Colo.)same case · 2021-10-29
  14. Courtroom Minutes — Sentencing Hearing — USA v. Zaghab (D. Colo.)same case · 2021-12-15
  15. Passport Receipt as to Anthony Zaghab.Forwarding passport to Dept. — USA v. Zaghab (Dkt. 32, D. Colo.)same case · 2021-12-21
  16. Certified return receipt — USA v. Zaghab (Dkt. 32-1, D. Colo.)same case · 2021-12-21
  17. Plea Agreement — United States v. Anthony Zaghab (D. Colo.)same docket · 2021-08-09
  18. Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets — United States v. Anthony Zaghab (D. Colo.)same docket · 2021-10-12
  19. United States' Motion for Preliminary Order of Forfeiture — United States v. Anthony Zaghab (D. Colo.)same docket · 2021-10-12
  20. Government's Response to Sentencing Memorandum of Defendant and Request for Variant Sentence — United States v. Anthony Zaghab (D. Colo.)same docket · 2021-10-29

Part of: USA v. Zaghab · U.S. District Court for the District of Colorado · Other pandemic litigation · Criminal prosecutions · Complaints and indictments · 2021 · Court filings

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