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


File Size: 9.4 kB
Pages: 2
Date: December 31, 1969
File Format: PDF
State: Colorado
Category: District Court of Colorado
Author: unknown
Word Count: 319 Words, 2,034 Characters
Page Size: Letter (8 1/2" x 11")
URL

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Case 1:04-cv-01267-WYD

Document 67

Filed 03/26/2008

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 AND FEES

The Court, having reviewed the Securities and Exchange Commission's Motion to Disburse Funds to Pay Tax and Tax Administrator Fees, and the supporting Declarations of the Tax Administrator (the "Declarations"), and for good cause shown, It is hereby ORDERED that 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 $97,531 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 "2007 tax return." It is further

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Case 1:04-cv-01267-WYD

Document 67

Filed 03/26/2008

Page 2 of 2

ORDERED that the Distribution Agent shall also 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 $4,107.19 payable to Damasco & Associates, for the payment of fees, 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 "Tax Administrator fees for 2007." Dated: March 26, 2008 BY THE COURT:

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

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