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


File Size: 15.6 kB
Pages: 2
Date: May 25, 2007
File Format: PDF
State: Colorado
Category: District Court of Colorado
Author: unknown
Word Count: 198 Words, 1,471 Characters
Page Size: Letter (8 1/2" x 11")
URL

https://www.findforms.com/pdf_files/cod/25936/56-3.pdf

Download Motion for Disbursement of Funds - District Court of Colorado ( 15.6 kB)


Preview Motion for Disbursement of Funds - District Court of Colorado
Case 1:04-cv-01267-WYD

Document 56-3

Filed 06/01/2007

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: 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

Case 1:04-cv-01267-WYD

Document 56-3

Filed 06/01/2007

Page 2 of 2

Communications Settlement Fund," the Federal tax identification number for the Qualified Settlement Fund 20-2883185, and payment identification "quarterly tax estimate." Dated: _________________

________________________________ UNITED STATES DISTRICT JUDGE

2