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


File Size: 9.0 kB
Pages: 2
Date: December 31, 1969
File Format: PDF
State: Colorado
Category: District Court of Colorado
Author: unknown
Word Count: 302 Words, 1,779 Characters
Page Size: Letter (8 1/2" x 11")
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Case 1:01-cv-00645-JLK

Document 142

Filed 10/19/2006

Page 1 of 2

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. 01-cv-0645-JLK SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. KENNETH ROY WEARE, a/k/a ROY WEAVER, J & K GLOBAL MARKETING CORPORATION, and AAA-AUCTION.COM, INC., Defendants. ORDER TO DISBURSE FUNDS TO PAY TAX OBLIGATIONS The Court having reviewed the Securities and Exchange Commission' uncontested s motion to disburse funds to pay tax obligations of the Distribution Fund and the supporting Declaration of the Tax Administrator, and for good cause shown, IT IS HEREBY ORDERED: 1. The Clerk of the Court shall issue a check drawn on either account number 1:01CV-000645 or 1:01-CV-000645-1, under case name SEC v. Kenneth Roy Weare, et al., case no. 01-CV-0645-JLK, for the amount of $227.50 payable to " Damasco & Associates, Trust Account,"for the payment of penalties and interest due for the tax year 2004. The check shall contain the notation " EIN 20-4131645" for the tax identification number of the Distribution Fund and the notation for the case name and number, " SEC v. Kenneth Roy Weare, et al., case no. 01-CV-0645-JLK." The Clerk is directed to pay these funds first from interest earned by the account and then if necessary from principal.

Case 1:01-cv-00645-JLK

Document 142

Filed 10/19/2006

Page 2 of 2

2. The Clerk shall send the check by overnight mail to: Damasco & Associates LLP 244 Jackson Street, Fourth Floor San Francisco, CA 94111 Phone: 415-217-4900

The Commission' counsel shall provide the Clerk of the Court with the SEC' billing s s number to pay for the overnight mailing. DATED: October 18, 2006 BY THE COURT:

s/John L. Kane John L. Kane, Senior Judge United States District Court