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Home Court filings United States v. Anthony Zaghab — U.S. District Court, District of Colorado Entry of Appearance of Forfeiture Counsel

Court filing

Entry of Appearance of Forfeiture Counsel

Record facts

CourtU.S. District Court for the District of Colorado
Filed2021-10-12

U.S. District Court for the District of Colorado · No. 1:21-cr-00188-RBJ · Doc. 14 · 2021-10-12 · Docket on CourtListener

Summary

An Entry of Appearance of Forfeiture Counsel filed October 12, 2021 in United States of America v. Anthony Zaghab, Criminal Case No. 21-cr-00188-RBJ, in the United States District Court for the District of Colorado, as Document 14. Addressed to the clerk of court and all parties of record, the certificate states that the signing attorney is a member in good standing of the bar of the court and appears in the case as counsel for the United States of America. It is dated at Denver, Colorado this 12th day of October 2021 and signed by Laura B. Hurd, Assistant United States Attorney, under the name of Matthew T. Kirsch, Acting United States Attorney. The two-page filing ends with a certificate of service recording electronic filing through the ECF system.

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Full text

IN THE UNITED STATES DISTRICT COURT 
FOR THE DISTRICT OF COLORADO 
 
Criminal Case No. 21-cr-00188-RBJ 
 
UNITED STATES OF AMERICA, 
 
 
Plaintiff, 
 
v. 
  
1.  
ANTHONY ZAGHAB, 
 
 
 
Defendant.  
  
 
 ENTRY OF APPEARANCE OF FORFEITURE COUNSEL 
 
 
To:  
The clerk of court and all parties of record 
 
I hereby certify that I am a member in good standing of the bar of this 
court, and I appear in this case as counsel for the United States of America.  
 
DATED at Denver, Colorado this 12th day of October 2021. 
 
 
 
 
 
 
MATTHEW T. KIRSCH 
Acting United States Attorney 
 
s/ Laura B. Hurd                 
Laura B. Hurd 
Assistant United States Attorney 
 
 
 
 
 
 
United States Attorney’s Office 
1801 California Street, Suite 1600 
Denver, Colorado 80202 
 
Telephone: 303-454-0100 
Fax: 303-454-0405 
Email: laura.hurd@usdoj.gov 
 
 
 
 
 
 
 
 
Case 1:21-cr-00188-RBJ   Document 14   Filed 10/12/21   USDC Colorado   Page 1 of 2

CERTIFICATE OF SERVICE 
 
 
I hereby certify that on this 12th day of October 2021, I electronically filed the 
foregoing with the Clerk of Court using the ECF system which will send notice to all 
counsel of record. 
 
 
 
 
 
 
 
 
s/ Jasmine Zachariah  
FSA Data Analyst 
 
 
 
 
 
 
 
Office of the U.S. Attorney 
 
Case 1:21-cr-00188-RBJ   Document 14   Filed 10/12/21   USDC Colorado   Page 2 of 2

File and source

File
gov.uscourts.cod.207501.14.0.pdf
Size
102,733 bytes
SHA-256
b7c52cdcf7aa5454381cc92b0d6be9f561c5bf9273848b12a84bee5e01422519
Our copy
gov.uscourts.cod.207501.14.0.pdf
Original
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  1. Proposed Order (PDF Only) — USA v. Zaghab (Dkt. 15.1)same docket · 2021-10-12
  2. Plea Agreement — United States v. Anthony Zaghab (D. Colo.)same docket · 2021-08-09
  3. Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets — United States v. Anthony Zaghab (D. Colo.)same docket · 2021-10-12
  4. Statement in Advance of Plea of Guilty by Defendant Anthony Zaghab. (rkeec) — USA v. Zaghab (Dkt. 12, D. Colo.)same docket · 2021-08-09
  5. United States' Motion for Preliminary Order of Forfeiture — United States v. Anthony Zaghab (D. Colo.)same docket · 2021-10-12
  6. Courtroom Minutes, Change of Plea Hearing — USA v. Zaghab (Dkt. 10, D. Colo.)same docket · 2021-08-09
  7. Exhibit 1 — USA v. Zaghab (Dkt. 21.1)same docket · 2021-10-29
  8. Passport Receipt as to Anthony Zaghab.Surrender of passport — USA v. Zaghab (Dkt. 7, D. Colo.)same docket · 2021-06-17
  9. Exhibit 2 — USA v. Zaghab (Dkt. 21.2)same case · 2021-10-29
  10. Motion for Decrease for Acceptance of Responsibility Motion — USA v. Zaghab (Dkt. 22, D. Colo.)same case · 2021-10-29
  11. Waiver of Indictment by Anthony Zaghab by Magistrate Judge Nina Y. Wang on 6/17/2021 — USA v. Zaghab (Dkt. 6, D. Colo.)same case · 2021-06-17
  12. Courtroom Minutes — Sentencing Hearing — USA v. Zaghab (D. Colo.)same case · 2021-12-15
  13. Order Setting Conditions of Release by Magistrate Judge Nina Y. Wang on 6/17/2021 — USA v. Zaghab (Dkt. 5, D. Colo.)same case · 2021-06-17
  14. Passport Receipt as to Anthony Zaghab.Forwarding passport to Dept. — USA v. Zaghab (Dkt. 32, D. Colo.)same case · 2021-12-21
  15. Personal Recognizance Bond Entered as to Anthony Zaghab — USA v. Zaghab (Dkt. 4, D. Colo.)same case · 2021-06-17
  16. Certified return receipt — USA v. Zaghab (Dkt. 32-1, D. Colo.)same case · 2021-12-21
  17. 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
  18. Entry of Appearancesame docket · 2021-06-17
  19. Judgment in a Criminal Case — United States v. Anthony Zaghabsame docket · 2021-12-16
  20. Information — United States v. Anthony Zaghabsame docket · 2021-06-08

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

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