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Home Court filings USA v. Zaghab United States v. Anthony Zaghab — U.S. District Court, District of Colorado 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.)

Filed February 17, 2026 in USA v. Zaghab; one of 16 filings from this case.

Record facts

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

U.S. District Court for the District of Colorado · No. 1:21-cr-00188-RBJ · Doc. 41 · 2026-02-17 · Docket on CourtListener

Full text

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

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gov.uscourts.cod.207501.41.0.pdf
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393,922 bytes
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9813210f15503df7caf90e8bcab5ed9a1fa5a1a1a8e7db5e69a8e39ce60a0cce
Our copy
gov.uscourts.cod.207501.41.0.pdf
Original
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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: USA v. Zaghab · U.S. District Court for the District of Colorado · Other pandemic litigation · Criminal prosecutions · 2026 · Court filings

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