Court filing

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

Summary

Courtroom minutes of the December 15, 2021 sentencing hearing in United States of America v. Anthony Zaghab, Criminal Action No. 21-cr-00188-RBJ, before Judge R. Brooke Jackson in the U.S. District Court for the District of Colorado, filed as Document 29. The court grants the government's motion for an additional one-level decrease under U.S.S.G. §3E1.1(b) and orders imprisonment of 30 months on Count One, followed by 3 years of supervised release. The minutes record a $100.00 special assessment and restitution in the total amount of $708,141. The court recommends a facility in Colorado and orders voluntary surrender within 15 days from the date of designation.

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Filed December 15, 2021 in USA v. Zaghab; one of 27 filings from this case.

Record facts

Court	U.S. District Court for the District of Colorado
Filed	2021-12-15

Cite this document

“Courtroom Minutes — Sentencing Hearing — USA v. Zaghab (D. Colo.).” U.S. District Court for the District of Colorado, No. 1:21-cr-00188-RBJ, Doc. 29, filed 2021-12-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-anthony-zaghab-cod-207501/2021-12-15-courtroom-minutes-sentencing-hearing-gov-uscourts-cod-207501-29-0/, SHA-256 20cedc176c6c1dd4e010e53c3d5b80ab6d674c5dce98ec16db8e4a07f73353bf.

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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

File and source

File: gov.uscourts.cod.207501.29.0.pdf
Size: 148,167 bytes
SHA-256: 20cedc176c6c1dd4e010e53c3d5b80ab6d674c5dce98ec16db8e4a07f73353bf
Our copy: gov.uscourts.cod.207501.29.0.pdf
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