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Home Court filings USA v. Zaghab United States v. Anthony Zaghab — U.S. District Court, District of Colorado Exhibit 1 — USA v. Zaghab (Dkt. 21.1)

Court filing

Exhibit 1 — USA v. Zaghab (Dkt. 21.1)

Filed October 29, 2021 in USA v. Zaghab; one of 16 filings from this case.

Record facts

CourtU.S. District Court for the District of Colorado
Filed2021-10-29

U.S. District Court for the District of Colorado · No. 1:21-cr-00188-RBJ · Doc. 21-1 · 2021-10-29 · Docket on CourtListener

Full text

Case 1:21-cr-00188-RBJ   Document 21-1   Filed 10/29/21   USDC Colorado   Page 1 of 3

Case 1:21-cr-00188-RBJ   Document 21-1   Filed 10/29/21   USDC Colorado   Page 2 of 3

Case 1:21-cr-00188-RBJ   Document 21-1   Filed 10/29/21   USDC Colorado   Page 3 of 3

File and source

File
gov.uscourts.cod.207501.21.1.pdf
Size
1,627,162 bytes
SHA-256
aaba1e7e832c1cea1708f54a8b62fc2468caa43883951434163c52d4d0c342d3
Our copy
gov.uscourts.cod.207501.21.1.pdf
Original
PACER (login required)
  1. Exhibit 2 — USA v. Zaghab (Dkt. 21.2)same docket · 2021-10-29
  2. United States' Motion for Preliminary Order of Forfeiture — United States v. Anthony Zaghab (D. Colo.)same docket · 2021-10-12
  3. Motion for Decrease for Acceptance of Responsibility Motion — USA v. Zaghab (Dkt. 22, D. Colo.)same docket · 2021-10-29
  4. Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets — United States v. Anthony Zaghab (D. Colo.)same docket · 2021-10-12
  5. 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
  6. Proposed Order (PDF Only) — USA v. Zaghab (Dkt. 15.1)same docket · 2021-10-12
  7. Courtroom Minutes — Sentencing Hearing — USA v. Zaghab (D. Colo.)same docket · 2021-12-15
  8. Entry of Appearance of Forfeiture Counselsame docket · 2021-10-12
  9. Statement in Advance of Plea of Guilty by Defendant Anthony Zaghab. (rkeec) — USA v. Zaghab (Dkt. 12, D. Colo.)same case · 2021-08-09
  10. Passport Receipt as to Anthony Zaghab.Forwarding passport to Dept. — USA v. Zaghab (Dkt. 32, D. Colo.)same case · 2021-12-21
  11. Courtroom Minutes, Change of Plea Hearing — USA v. Zaghab (Dkt. 10, D. Colo.)same case · 2021-08-09
  12. Certified return receipt — USA v. Zaghab (Dkt. 32-1, D. Colo.)same case · 2021-12-21
  13. Passport Receipt as to Anthony Zaghab.Surrender of passport — USA v. Zaghab (Dkt. 7, D. Colo.)same case · 2021-06-17
  14. Order to Surrender as to Anthony Zaghab — USA v. Zaghab (Dkt. 33, D. Colo.)same case · 2021-12-23
  15. 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
  16. Certified Mail Receipt from U.S. Department of State, re: 32 Passport Receipt — USA v. Zaghab (Dkt. 34, D. Colo.)same case · 2022-01-03
  17. Judgment in a Criminal Case — United States v. Anthony Zaghabsame docket · 2021-12-16
  18. Plea Agreement — United States v. Anthony Zaghab (D. Colo.)same docket · 2021-08-09
  19. Motion to Terminate Supervised Release After Completion of Twenty-Nine Months of Thirty-Six Months Supervision — United States v. Anthony Zaghab (D. Colo.)same docket · 2025-12-02
  20. 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

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

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