Securities And Exchange Commission v. Charles Schwab Investment Management Inc. et al

Filing 32

ORDER TO DISBURSE FUNDS TO PAY ESTIMATED TAX LIABILITY FOR THE SECOND QUARTER OF 2011 by Judge Alsup granting 31 Motion for Disbursement of Funds (whalc2, COURT STAFF) (Filed on 5/23/2011)

UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF CALIFORNIA
SAN FRANCISCO DIVISION
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Plaintiff,
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v.
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CHARLES SCHWAB INVESTMENT MANAGEMENT, )
CHARLES SCHWAB & CO., INC., and
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SCHWAB INVESTMENTS
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Defendants.
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)
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SECURITIES AND EXCHANGE COMMISSION,

Case No. C 11-00136 WHA

[PROPOSED] ORDER TO DISBURSE FUNDS TO PAY ESTIMATED
TAX LIABILITY FOR THE SECOND QUARTER OF 2011
The Court, having reviewed the Securities and Exchange Commission’s Motion to Disburse
Funds to Pay Estimated Tax Liability for the Second Quarter of 2011, and the supporting Declaration of
Jude P. Damasco in Support of Request to Make Tax Payment (the “Declaration”), and for good cause
shown,
IT IS HEREBY ORDERED:
1. The Clerk of the Court shall issue a check on CRIS account number 11-cv-00136 under the
case name designation “SEC v. Charles Schwab Investment Management, et al.,” for the amount of
$5,600 payable to “Damasco & Associates, Trust Account”, for the payment of the estimated tax
liability for the second quarter of 2011, as provided in the Declaration. The check shall contain the
notation “SEC v. Charles Schwab Investment Management, et al., case number 11-cv-00136 (WHA),
FEIN XX-XXX4010, Tax Liability 2Q 2011.”

1

2. The Clerk shall send the check by overnight mail to:
Damasco & Associates
700 Monte Vista Lane
Half Moon Bay, CA 94019
Phone: [phone]
The Commission’s counsel shall provide the Court Registry with the necessary overnight shipping

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United States District Judge
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May 23, 2011.
Dated: ___________________

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information and the SEC’s billing number.

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