Passport Receipt as to Anthony Zaghab.Forwarding passport to Dept. — USA v. Zaghab (Dkt. 32, D. Colo.)

Summary

A Notice Regarding United States Passport for Criminal Defendant, Document 32, stamped Filed 12/21/21, in the case of Anthony Zaghab, 21-cr-188-RBJ-1, in the United States District Court for the District of Colorado, addressed to the U.S. Department of State. The form gives notice that the defendant may not apply for a passport during the case and records that he surrendered a passport to the court on 06/15/2021. It includes a Notice of Disposition section with options for returning the document or enclosing it with a judgment. The filled-in entries give 06/17/2021 dates and a December 21, 2021 date, and the options actually checked are not legible.

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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The above order of the court is no longer in effect.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
1RQH3URYLGHG
December 21, 2021
J. Dynes
Case 1:21-cr-00188-RBJ   Document 32   Filed 12/21/21   USDC Colorado   Page 1 of 1

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gov.uscourts.cod.207501.32.0.pdf

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239,257 bytes

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672a5ea45692228cdab029a2b8e98bbf9ba4ff3f57b9922db91b433cbfac8c4a

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gov.uscourts.cod.207501.32.0.pdf

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