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


File Size: 15.6 kB
Pages: 2
Date: April 6, 2006
File Format: PDF
State: Colorado
Category: District Court of Colorado
Author: unknown
Word Count: 200 Words, 1,476 Characters
Page Size: Letter (8 1/2" x 11")
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Case 1:04-cv-01267-WYD

Document 30-3

Filed 04/07/2006

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 Tax Administrator Fees, and the supporting Declarations of the Tax Administrator (the "Declarations"), and for good cause shown, IT IS HEREBY ORDERED: The Distribution Agent shall issue a check on Bank of the West account number 756013215, under the case name designation "SEC v. Qwest Communications Settlement Fund," for the amount of $726,500 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 check shall contain the notation "SEC v. Qwest Communications Settlement Fund,"

Case 1:04-cv-01267-WYD

Document 30-3

Filed 04/07/2006

Page 2 of 2

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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