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


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Date: March 13, 2007
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State: Colorado
Category: District Court of Colorado
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Case 1:04-cv-01267-WYD

Document 52-4

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'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: 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.

Case 1:04-cv-01267-WYD

Document 52-4

Filed 03/13/2007

Page 2 of 2

Qwest Communications Settlement Fund," the Federal tax identification number for the Qualified Settlement Fund 20-2883185, and payment identification "2006 tax return." 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: _________________

________________________________ UNITED STATES DISTRICT JUDGE

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