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Home Court filings USA v. Zaghab United States v. Anthony Zaghab — U.S. District Court, District of Colorado Certified Mail Receipt from U.S. Department of State, re: 32 Passport Receipt — USA v. Zaghab (Dkt. 34, D. Colo.)

Court filing

Certified Mail Receipt from U.S. Department of State, re: 32 Passport Receipt — USA v. Zaghab (Dkt. 34, D. Colo.)

Filed January 3, 2022 in USA v. Zaghab; one of 16 filings from this case.

Record facts

CourtU.S. District Court for the District of Colorado
Filed2022-01-03

U.S. District Court for the District of Colorado · No. 1:21-cr-00188-RBJ · Doc. 34 · 2022-01-03 · Docket on CourtListener

Full text

Case 1:21-cr-00188-RBJ   Document 34   Filed 01/03/22   USDC Colorado   Page 1 of 2

Case 1:21-cr-00188-RBJ   Document 34   Filed 01/03/22   USDC Colorado   Page 2 of 2

File and source

File
gov.uscourts.cod.207501.34.0.pdf
Size
56,830 bytes
SHA-256
cfc172a64b388b577fe67cc32fd8778137d289cec0c75678e06883305ace62bb
Our copy
gov.uscourts.cod.207501.34.0.pdf
Original
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  1. 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
  2. Order to Surrender as to Anthony Zaghab — USA v. Zaghab (Dkt. 33, D. Colo.)same docket · 2021-12-23
  3. Order Regarding Early Termination of Supervised Release — United States v. Anthony Zaghab (D. Colo.)same docket · 2026-01-30
  4. Certified return receipt — USA v. Zaghab (Dkt. 32-1, D. Colo.)same docket · 2021-12-21
  5. 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
  6. Passport Receipt as to Anthony Zaghab.Forwarding passport to Dept. — USA v. Zaghab (Dkt. 32, D. Colo.)same docket · 2021-12-21
  7. Judgment in a Criminal Case — United States v. Anthony Zaghabsame docket · 2021-12-16
  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: USA v. Zaghab · U.S. District Court for the District of Colorado · Other pandemic litigation · Criminal prosecutions · 2022 · Court filings

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