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


File Size: 14.8 kB
Pages: 1
Date: May 16, 2008
File Format: PDF
State: Colorado
Category: District Court of Colorado
Author: unknown
Word Count: 154 Words, 923 Characters
Page Size: Letter (8 1/2" x 11")
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Case 1:01-cv-00645-JLK

Document 211

Filed 05/16/2008

Page 1 of 1

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Civil Action No. 01-cv-645-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

This matter is before the court on Defendant Kenneth Roy Weare's Motion to Release Funds for Payment of Restitution (doc. #208), filed April 7, 2008. The Motion is DENIED. Funds will remain in the Registry of the Court until the SEC files proof of costs and application for payment of preparation and payment of taxes and payment of any outstanding checks issues as part of the civil claims process following which the balance will be ordered paid to the Department of the Treasury. DATED May 16, 2008 BY THE COURT:

S/John L. Kane JOHN L. KANE, SENIOR JUDGE UNITED STATES DISTRICT COURT