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


File Size: 10.6 kB
Pages: 2
Date: December 31, 1969
File Format: PDF
State: Colorado
Category: District Court of Colorado
Author: unknown
Word Count: 298 Words, 1,766 Characters
Page Size: Letter (8 1/2" x 11")
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Case 1:01-cv-00645-JLK

Document 123

Filed 03/27/2006

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 OF DISTRIBUTION FUND

The Court having reviewed the Securities and Exchange Commission' ex parte motion s to disburse funds to pay tax obligations of 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 on account number 1:01-CV-000645 or 1:01-CV-000645-1, under case name SEC v. Kenneth Roy Weare, et al., case no. 01-CV-0645JLK, for the amount of $7,200 payable to " Damasco & Associates, Trust Account," 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 " EIN 20-4131645"for

Case 1:01-cv-00645-JLK

Document 123

Filed 03/27/2006

Page 2 of 2

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." 2. The Clerk shall send the check by overnight mail to: Damasco & Associates LLP 505 Sansome Street Suite 1701 San Francisco, CA 94111 Phone: 415-217-4900

The Commission' counsel shall provide the Court Registry with the necessary overnight s shipping information and the SEC' billing number to pay for the overnight mailing. s DATED: March 27, 2006 BY THE COURT: s/John L. Kane John L. Kane Senior Judge, U.S. District Court