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


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Date: December 31, 1969
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State: Colorado
Category: District Court of Colorado
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Case 1:04-cv-01267-WYD

Document 29

Filed 03/08/2006

Page 1 of 2

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Wiley Y. Daniel

Civil Action No. 04-cv-1267-WYD-MJW Securities and Exchange Commission, Plaintiff, v. Augustine M. Cruciotti, Defendant. _____________________________________________________________________ ORDER _____________________________________________________________________ The Court, having reviewed the Securities and Exchange Commission' Motion s to Disburse Funds to Pay Tax and Tax Administrator Fees (# 28), 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 check on Bank of the West account number 756-013215, under the case name designation " SEC v. Qwest Communications Settlement Fund,"for the amount of $50,691 payable to Damasco & Associates, for the payment of tax obligations, as provided in the Declarations. The funds shall be distributed from the earnings of the Distribution Fund. The check 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 " 2005 tax return."

Case 1:04-cv-01267-WYD

Document 29

Filed 03/08/2006

Page 2 of 2

2. The Distribution Agent shall issue a check on Bank of the West account number 756-013215, under the case name designation " SEC v. Qwest Communications Settlement Fund,"for the amount of $1,500 payable to Damasco & Associates, for the payment of fees, as provided in the Declarations. The funds shall be distributed from the earnings of the Distribution Fund. The check 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 2005." Dated: March 8, 2006 BY THE COURT: s/ Wiley Y. Daniel Wiley Y. Daniel U. S. District Judge

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