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


File Size: 8.9 kB
Pages: 2
Date: December 31, 1969
File Format: PDF
State: Colorado
Category: District Court of Colorado
Author: unknown
Word Count: 210 Words, 1,459 Characters
Page Size: Letter (8 1/2" x 11")
URL

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Case 1:04-cv-01267-WYD

Document 41

Filed 09/12/2006

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' Motion s 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 $1,105,500 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 41

Filed 09/12/2006

Page 2 of 2

Dated: September 12, 2006 BY THE COURT:

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

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