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Home Court filings USA v. Zaghab United States v. Anthony Zaghab — U.S. District Court, District of Colorado Order Setting Conditions of Release by Magistrate Judge Nina Y. Wang on 6/17/2021 — USA v. Zaghab (Dkt. 5, D. Colo.)

Court filing

Order Setting Conditions of Release by Magistrate Judge Nina Y. Wang on 6/17/2021 — USA v. Zaghab (Dkt. 5, D. Colo.)

Filed June 17, 2021 in USA v. Zaghab; one of 16 filings from this case.

Record facts

CourtU.S. District Court for the District of Colorado
Filed2021-06-17

U.S. District Court for the District of Colorado · No. 1:21-cr-00188-RBJ · Doc. 5 · 2021-06-17 · Docket on CourtListener

Full text

Case 1:21-cr-00188-RBJ   Document 5   Filed 06/17/21   USDC Colorado   Page 1 of 3

Case 1:21-cr-00188-RBJ   Document 5   Filed 06/17/21   USDC Colorado   Page 2 of 3

Case 1:21-cr-00188-RBJ   Document 5   Filed 06/17/21   USDC Colorado   Page 3 of 3

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gov.uscourts.cod.207501.5.0.pdf
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gov.uscourts.cod.207501.5.0.pdf
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  1. 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
  2. Personal Recognizance Bond Entered as to Anthony Zaghab — USA v. Zaghab (Dkt. 4, D. Colo.)same docket · 2021-06-17
  3. Passport Receipt as to Anthony Zaghab.Surrender of passport — USA v. Zaghab (Dkt. 7, D. Colo.)same docket · 2021-06-17
  4. Entry of Appearancesame docket · 2021-06-17
  5. Courtroom Minutes, Change of Plea Hearing — USA v. Zaghab (Dkt. 10, D. Colo.)same docket · 2021-08-09
  6. Information — United States v. Anthony Zaghabsame docket · 2021-06-08
  7. Statement in Advance of Plea of Guilty by Defendant Anthony Zaghab. (rkeec) — USA v. Zaghab (Dkt. 12, D. Colo.)same docket · 2021-08-09
  8. Criminal Information Sheet — USA v. Zaghab (Dkt. 1.1)same docket · 2021-06-08
  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 · Orders and opinions · 2021 · Court filings

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