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Home Court filings USA v. Zaghab Anthony Zaghab EIDL and PPP case — U.S. District Court, D. Colo. Order to Surrender as to Anthony Zaghab — USA v. Zaghab (Dkt. 33, D. Colo.)

Court filing

Order to Surrender as to Anthony Zaghab — USA v. Zaghab (Dkt. 33, D. Colo.)

Summary

Senior United States District Judge R. Brooke Jackson ordered Anthony Zaghab, sentenced to the custody of the Bureau of Prisons in Criminal Case No. 1:21-cr-00188-RBJ-1, District of Colorado, to surrender to the Warden of FCI Florence Satellite Prison Camp in Florence, Colorado by 12:00 p.m. on January 6, 2021, travelling at his own expense. The order to surrender in lieu of transportation by the United States Marshal, Document 33, was dated at Denver on the 23rd day of December, 2021.

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Filed December 23, 2021 in USA v. Zaghab; one of 27 filings from this case.

Record facts

CourtU.S. District Court for the District of Colorado
Filed2021-12-23

Cite this document

“Order to Surrender as to Anthony Zaghab — USA v. Zaghab (Dkt. 33, D. Colo.).” U.S. District Court for the District of Colorado, No. 1:21-cr-00188-RBJ, Doc. 33, filed 2021-12-23. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-anthony-zaghab-cod-207501/2021-12-23-gov-uscourts-cod-207501-33-0-doc-33/, SHA-256 2b957b20b8bc32c381a9592ea531226fddd495681cb9582eb6e5b7d9a2a282e1.

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Full text

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Criminal Case No.  1:21-cr-00188-RBJ-1
UNITED STATES OF AMERICA,
Plaintiff,
vs.
ANTHONY ZAGHAB 
Defendant.
ORDER TO SURRENDER IN LIEU OF
TRANSPORTATION BY THE UNITED STATES MARSHAL
   IT IS ORDERED that Defendant, ANTHONY ZAGHAB, having been sentenced
in the above-named case to the custody of the Bureau of Prisons, is to surrender himself
by reporting to the Warden, FCI Florence Satellite Prison Camp, 5880 Highway 67 South,
Florence, Colorado 81226, on January 6, 2021, by 12:00 p.m., and will travel at his own
expense.
   DATED at Denver, Colorado, this ______ day of December, 2021.
BY THE COURT:
______________________________
R. BROOKE JACKSON
Senior United States District Judge
23rd
Case 1:21-cr-00188-RBJ   Document 33   Filed 12/23/21   USDC Colorado   Page 1 of 1

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2b957b20b8bc32c381a9592ea531226fddd495681cb9582eb6e5b7d9a2a282e1
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gov.uscourts.cod.207501.33.0.pdf
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  1. Certified Mail Receipt from U.S. Department of State, re: 32 Passport Receipt — USA v. Zaghab (Dkt. 34, D. Colo.)same docket · 2022-01-03
  2. Certified return receipt — USA v. Zaghab (Dkt. 32-1, D. Colo.)same docket · 2021-12-21
  3. 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
  4. Passport Receipt as to Anthony Zaghab.Forwarding passport to Dept. — USA v. Zaghab (Dkt. 32, D. Colo.)same docket · 2021-12-21
  5. Order Regarding Early Termination of Supervised Release — United States v. Anthony Zaghab (D. Colo.)same docket · 2026-01-30
  6. Judgment in a Criminal Case — United States v. Anthony Zaghabsame docket · 2021-12-16
  7. Petition to Replace or Amend Name of Restitution Payee as to Anthony Zaghab — USA v. Zaghab (Dkt. 41, D. Colo.)same docket · 2026-02-17
  8. Courtroom Minutes — Sentencing Hearing — USA v. Zaghab (D. Colo.)same docket · 2021-12-15
  9. Motion for Decrease for Acceptance of Responsibility Motion — USA v. Zaghab (Dkt. 22, D. Colo.)same case · 2021-10-29
  10. Exhibit 2 — USA v. Zaghab (Dkt. 21.2)same case · 2021-10-29
  11. Exhibit 1 — USA v. Zaghab (Dkt. 21.1)same case · 2021-10-29
  12. Proposed Order (PDF Only) — USA v. Zaghab (Dkt. 15.1)same case · 2021-10-12
  13. Entry of Appearance of Forfeiture Counselsame case · 2021-10-12
  14. Statement in Advance of Plea of Guilty by Defendant Anthony Zaghab. (rkeec) — USA v. Zaghab (Dkt. 12, D. Colo.)same case · 2021-08-09
  15. Courtroom Minutes, Change of Plea Hearing — USA v. Zaghab (Dkt. 10, D. Colo.)same case · 2021-08-09
  16. Passport Receipt as to Anthony Zaghab.Surrender of passport — USA v. Zaghab (Dkt. 7, D. Colo.)same case · 2021-06-17
  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. United States' Motion for Preliminary Order of Forfeiture — United States v. Anthony Zaghab (D. Colo.)same docket · 2021-10-12
  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. Plea Agreement — United States v. Anthony Zaghab (D. Colo.)same docket · 2021-08-09

Part of: Anthony Zaghab EIDL and PPP case — U.S. District Court, D. Colo. · U.S. District Court for the District of Colorado · Other pandemic litigation · Criminal prosecutions · Orders and opinions · 2021 · Court filings

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