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Home Court filings USA v. Zaghab Anthony Zaghab EIDL and PPP case — U.S. District Court, D. Colo. Petition to Replace or Amend Name of Restitution Payee as to Anthony Zaghab — USA v. Zaghab (Dkt. 41, D. Colo.)

Court filing

Petition to Replace or Amend Name of Restitution Payee as to Anthony Zaghab — USA v. Zaghab (Dkt. 41, D. Colo.)

Summary

A one-page Office of the Clerk Memorandum and Order Regarding Change of Victim's Restitution Payment in USA v. Zaghab, Case No. 1:21-cr-00188-RBJ, in the U.S. District Court for the District of Colorado, dated and filed February 17, 2026 as Document 41. Addressed to United States Senior District Judge R. Brooke Jackson, the memorandum states that Anthony Zaghab was sentenced to pay $41,664.00 in restitution to Cross River Bank, which is currently owed $41,664.00, and lists a Petition to Replace or Amend Name of Restitution Payee, Certification, Judgment, and Case Inquiry Report.

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Filed February 17, 2026 in USA v. Zaghab; one of 27 filings from this case.

Record facts

CourtU.S. District Court for the District of Colorado
Filed2026-02-17

Cite this document

“Petition to Replace or Amend Name of Restitution Payee as to Anthony Zaghab — USA v. Zaghab (Dkt. 41, D. Colo.).” U.S. District Court for the District of Colorado, No. 1:21-cr-00188-RBJ, Doc. 41, filed 2026-02-17. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-anthony-zaghab-cod-207501/2026-02-17-gov-uscourts-cod-207501-41-0-doc-41/, SHA-256 9813210f15503df7caf90e8bcab5ed9a1fa5a1a1a8e7db5e69a8e39ce60a0cce.

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Case No. 1:21-cr-00188-RBJ Document 41 _ filed 02/17/26 USDC Colorado pgil
of 1

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
OFFICE OF THE CLERK

MEMORANDUM
Date: February 17, 2026
To: Senior Judge R. Brooke Jackson
Subject: 1:21-cr-00188-RBJ USA v. Zaghab

Anthony Zaghab was sentenced to pay restitution to Cross River Bank in the amount of
$41,664.00 per the attached Judgment. Currently, the victim is owed $41,664.00. Documentation
to support the requested change 1s as follows:

- Petition to Replace or Amend Name of Restitution Payee
- Certification

- Judgment

- Case Inquiry Report

With your approval, restitution will be disbursed to:

ORDER REGARDING CHANGE OF
VICTIM’S RESTITUTION PAYMENT

CJ GRANTED CJ DENIED
Dated at Denver, Colorado.
By The Court:

R. Brooke Jackson
United States Senior District Judge

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gov.uscourts.cod.207501.41.0.pdf
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393,922 bytes
SHA-256
9813210f15503df7caf90e8bcab5ed9a1fa5a1a1a8e7db5e69a8e39ce60a0cce
Our copy
gov.uscourts.cod.207501.41.0.pdf
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  1. Order Regarding Early Termination of Supervised Release — United States v. Anthony Zaghab (D. Colo.)same docket · 2026-01-30
  2. 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
  3. 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
  4. Order to Surrender as to Anthony Zaghab — USA v. Zaghab (Dkt. 33, D. Colo.)same docket · 2021-12-23
  5. Certified return receipt — USA v. Zaghab (Dkt. 32-1, D. Colo.)same docket · 2021-12-21
  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: 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 · 2026 · Court filings

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