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


File Size: 9.0 kB
Pages: 2
Date: December 31, 1969
File Format: PDF
State: Colorado
Category: District Court of Colorado
Author: unknown
Word Count: 313 Words, 2,117 Characters
Page Size: Letter (8 1/2" x 11")
URL

https://www.findforms.com/pdf_files/cod/25936/53.pdf

Download Order on Motion for Disbursement of Funds - District Court of Colorado ( 9.0 kB)


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

Document 53

Filed 03/13/2007

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 AND FEES _____________________________________________________________________ The Court, having reviewed the Securities and Exchange Commission' Motion s to Disburse Funds to Pay Tax and Tax Administrator Fees [# 52], and the supporting Declarations of the Tax Administrator (the " Declarations" and for good cause shown, ), IT IS HEREBY ORDERED: 1. 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 $130,354 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 " 2006 tax return."

Case 1:04-cv-01267-WYD

Document 53

Filed 03/13/2007

Page 2 of 2

2.

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 $4,055.44 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 2006." Dated: March 13, 2007 BY THE COURT:

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

-2-