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Home Court filings USA v. Zaghab United States v. Anthony Zaghab — U.S. District Court, District of Colorado Courtroom Minutes — Sentencing Hearing — USA v. Zaghab (D. Colo.)

Court filing

Courtroom Minutes — Sentencing Hearing — USA v. Zaghab (D. Colo.)

Filed December 15, 2021 in USA v. Zaghab; one of 16 filings from this case.

Record facts

CourtU.S. District Court for the District of Colorado
Filed2021-12-15

U.S. District Court for the District of Colorado · No. 1:21-cr-00188-RBJ · Doc. 29 · 2021-12-15 · Docket on CourtListener

Full text

IN THE UNITED STATES DISTRICT COURT 
FOR THE DISTRICT OF COLORADO 
 JUDGE R. BROOKE JACKSON 
      
 
Criminal Action:  
21-cr-00188-RBJ 
 
 
Date: December 15, 2021 
Courtroom Deputy:  Julie Dynes 
 
 
 
Court Reporter: Sarah Mitchell  
Interpreter: 
 
N/A 
 
 
 
 
Probation: Michelle Means 
 
 
 
Parties 
Counsel 
 
UNITED STATES OF AMERICA 
 
Martha Paluch 
Rebecca Weber 
 
 
 
Plaintiff 
 
 
 
v. 
 
 
1. ANTHONY ZAGHAB  
 
 
 
Defendant 
 
 
John Richilano 
 
 
COURTROOM MINUTES 
 
 
SENTENCING HEARING 
 
Court in session: 
8:30 a.m. 
 
Appearances of counsel.  
 
Defendant present on bond. 
 
Argument given on sentencing. 
 
Statement by the Court regarding defendant's offense level, criminal history level and sentencing 
guidelines range. 
 
Court states its findings and conclusions.  
 
ORDERED: [18] Restricted Document is DENIED. 
 
 
 
[22] Government’s Motion to Grant the Defendant an Additional One-Level 
Decrease Pursuant to U.S.S.G. §3E1.1(b) is GRANTED. 
 
Case 1:21-cr-00188-RBJ   Document 29   Filed 12/15/21   USDC Colorado   Page 1 of 2

 
ORDERED: Defendant shall be imprisoned for 30 months as to Count One of the Indictment. 
 
 
 
Upon release from imprisonment, the defendant shall be placed on supervised 
release for a period of 3 years. 
 
Forfeiture addressed. 
 
ORDERED: Standard/Mandatory/Discretionary Conditions of Supervised Release, as 
stated on the record, including a $100.00 Special Assessment fee, to be paid 
immediately, restitution in the total amount of $708,141. 
 
Defendant advised of right to appeal. Any notice of appeal must be filed within 14 days. 
 
Court RECOMMENDS that the Bureau of Prisons place the defendant at a facility in Colorado. 
 
ORDERED:  Defendant shall voluntarily surrender and report to the institution designated by 
the Bureau of Prisons within 15 days from the date of designation. 
 
Court in recess:  9:09 a.m.  
Hearing concluded. 
 
Total time: 
00:39 
 
Case 1:21-cr-00188-RBJ   Document 29   Filed 12/15/21   USDC Colorado   Page 2 of 2

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gov.uscourts.cod.207501.29.0.pdf
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20cedc176c6c1dd4e010e53c3d5b80ab6d674c5dce98ec16db8e4a07f73353bf
Our copy
gov.uscourts.cod.207501.29.0.pdf
Original
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  1. Judgment in a Criminal Case — United States v. Anthony Zaghabsame docket · 2021-12-16
  2. 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
  3. Passport Receipt as to Anthony Zaghab.Forwarding passport to Dept. — USA v. Zaghab (Dkt. 32, D. Colo.)same docket · 2021-12-21
  4. Motion for Decrease for Acceptance of Responsibility Motion — USA v. Zaghab (Dkt. 22, D. Colo.)same docket · 2021-10-29
  5. Certified return receipt — USA v. Zaghab (Dkt. 32-1, D. Colo.)same docket · 2021-12-21
  6. Exhibit 2 — USA v. Zaghab (Dkt. 21.2)same docket · 2021-10-29
  7. Order to Surrender as to Anthony Zaghab — USA v. Zaghab (Dkt. 33, D. Colo.)same docket · 2021-12-23
  8. Exhibit 1 — USA v. Zaghab (Dkt. 21.1)same docket · 2021-10-29
  9. 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
  10. Proposed Order (PDF Only) — USA v. Zaghab (Dkt. 15.1)same case · 2021-10-12
  11. Petition to Replace or Amend Name of Restitution Payee as to Anthony Zaghab — USA v. Zaghab (Dkt. 41, D. Colo.)same case · 2026-02-17
  12. Entry of Appearance of Forfeiture Counselsame case · 2021-10-12
  13. Statement in Advance of Plea of Guilty by Defendant Anthony Zaghab. (rkeec) — USA v. Zaghab (Dkt. 12, D. Colo.)same case · 2021-08-09
  14. Courtroom Minutes, Change of Plea Hearing — USA v. Zaghab (Dkt. 10, D. Colo.)same case · 2021-08-09
  15. Passport Receipt as to Anthony Zaghab.Surrender of passport — USA v. Zaghab (Dkt. 7, D. Colo.)same case · 2021-06-17
  16. 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
  17. United States' Motion for Preliminary Order of Forfeiture — United States v. Anthony Zaghab (D. Colo.)same docket · 2021-10-12
  18. 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
  19. Preliminary Order of Forfeiture for a Personal Money Judgment and Specific Assets — United States v. Anthony Zaghab (D. Colo.)same docket · 2021-10-12
  20. Order Regarding Early Termination of Supervised Release — United States v. Anthony Zaghab (D. Colo.)same docket · 2026-01-30

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

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