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


File Size: 7.7 kB
Pages: 2
Date: December 31, 1969
File Format: PDF
State: Colorado
Category: District Court of Colorado
Author: unknown
Word Count: 208 Words, 1,312 Characters
Page Size: Letter (8 1/2" x 11")
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Case 1:04-cv-01267-WYD

Document 57

Filed 06/04/2007

Page 1 of 2

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO 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 Declaration of the Tax Administrator (the "Declaration"), 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 $1,220,000 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 57

Filed 06/04/2007

Page 2 of 2

Dated: June 4, 2007 BY THE COURT:

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