Passport Receipt as to Anthony Zaghab.Surrender of passport — USA v. Zaghab (Dkt. 7, D. Colo.)

Summary

A form PS 40, Notice Regarding United States Passport for Criminal Defendant, Document 7, filed 06/17/21, in the United States District Court for the District of Colorado, Case 1:21-cr-00188-RBJ. The form is addressed to the U.S. Department of State and names Anthony Zaghab as the defendant, with case number 21-cr-188-RBJ-1. Its printed text states that the defendant is not permitted to apply for a passport or passport card during the pendency of the action and that the defendant surrendered a passport to the custody of the U.S. District Court. A Notice of Disposition section offers options for a defendant not convicted or convicted, and a date of 06/17/2021 is entered on the form.

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Record facts

Full text

PS 40  (Rev. 10/14) Notice Regarding United States Passport for Criminal Defendant
UNITED STATES DISTRICT COURT
for the
__________ District of __________
NOTICE REGARDING UNITED STATES PASSPORT FOR CRIMINAL DEFENDANT
TO:
U.S. Department of State
CA/PPT/L/LA
44132 MercurH Circle
P.O. Box 1227
Sterling, VA 20166-1227
Fax (202) 485-6496
Email: CA-PPT-CourtOrders@state.gov
FROM:
Original Notice
Notice of Disposition
Date:
Date:
By:
By:
Defendant:
Case Number:
Date of Birth:
Place of Birth:
SSN:
Notice of Court Order (Order Date:
)
The above-named defendant is not permitted to apply for the issuance of a passport and/or passport card during the
pendency of this action.
The above-named defendant surrendered passport number
 and/or passport card number
to the custody of the U.S. District Court on
.
NOTICE OF DISPOSITION
The above case has been disposed of.
The above order of the court is no longer in effect.
Defendant not convicted – Document returned to defendant.
Defendant not convicted – Document enclosed for further investigation due to evidence that the document may
have been issued in a false name.
Defendant convicted – Document and copy of judgment enclosed.
Distribution:
Original to case file
Department of State
Defendant (or representative)
Clerk of Court
                District of Colorado
United States District Court
District of Colorado
901 19th Street, Room A105
Denver, CO 80294
✔
06/17/2021
Camden Pommenville
Anthony Zaghab
21-cr-188-RBJ-1
/1969
Kuwait
06/17/2021
✔
✔
528235206
06/15/2021
None Provided
Case 1:21-cr-00188-RBJ   Document 7   Filed 06/17/21   USDC Colorado   Page 1 of 1

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gov.uscourts.cod.207501.7.0.pdf

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2865950491b1748a2e4e9c095702b860a03d01bb24977eaf6dad736438815644

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gov.uscourts.cod.207501.7.0.pdf

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