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


File Size: 15.6 kB
Pages: 2
Date: September 7, 2006
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State: Colorado
Category: District Court of Colorado
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Word Count: 198 Words, 1,467 Characters
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Case 1:04-cv-01267-WYD

Document 40-3

Filed 09/07/2006

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'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 $1,105,500 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

Case 1:04-cv-01267-WYD

Document 40-3

Filed 09/07/2006

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

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