Free Order on Motion for Disbursement of Funds - District Court of Colorado - Colorado


File Size: 15.3 kB
Pages: 2
Date: June 13, 2008
File Format: PDF
State: Colorado
Category: District Court of Colorado
Author: unknown
Word Count: 209 Words, 1,329 Characters
Page Size: Letter (8 1/2" x 11")
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Case 1:04-cv-01267-WYD

Document 75

Filed 06/16/2008

Page 1 of 2

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Wiley Y. Daniel Civil Action No. 04-cv-01267-WYD-MJW SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. AUGUSTINE M. CRUCIOTTI, Defendant.

ORDER TO DISBURSE FUNDS TO PAY TAX OBLIGATIONS

The Court, having reviewed the Securities and Exchange Commission's Motion to Disburse Funds to Pay Tax, and the supporting Declarations of the Tax Administrator (the "Declarations"), and for good cause shown, IT IS HEREBY ORDERED: The Distribution Agent shall issue a wire transfer on Bank of the West account number 756-013215, under the case name designation "SEC v. Qwest Communications Settlement Fund," for the amount of $6,500 payable to Damasco & Associates, for the payment of tax obligations, as provided in the Declaration. The funds shall be distributed from the earnings of the Distribution Fund. The wire transfer shall contain the notation "SEC v. Qwest Communications Settlement Fund," the Federal tax identification number for the Qualified Settlement Fund 20-2883185, and payment identification "quarterly tax estimate."

Case 1:04-cv-01267-WYD

Document 75

Filed 06/16/2008

Page 2 of 2

Dated: June 13, 2008 BY THE COURT:

s/ Wiley Y. Daniel Wiley Y. Daniel U. S. District Judge