Securities And Exchange Commission v. Leslie et al

Filing 376

ORDER by Judge Claudia Wilken Granting 375 Motion for Disbursement of Funds to Pay Fees and Expenses of Tax Administrator. (ndr, COURT STAFF) (Filed on 4/30/2013)

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Case4:07-cv-03444-CW Document375-2 Filed04/30/13 Page1 of 2 1 Nichola L. Timmons (NY Bar #2954774) (timmonsn@sec.gov) 2 Richard Hong (hongr@sec.gov) 3 Attorneys for Plaintiff SECURITIES AND EXCHANGE COMMISSION 4 100 F Street, N.E. Washington, DC 20549-4030 5 Telephone: (202) 551-4456 (Timmons) Facsimile: (703) 813-9730 (Timmons) 6 7 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA OAKLAND DIVISION 8 9 -------------------------------------------------------------------------x ) 10 SECURITIES AND EXCHANGE COMMISSION, ) 11 ) Plaintiff, ) 12 ) v. ) 13 ) ) 14 MARK LESLIE, et al. ) 15 Defendants. ) ) 16 ------------------------------------------------------------------------x 17 18 Case No. C 07-3444 CW [PROPOSED] ORDER TO DISBURSE FUNDS TO PAY TAX ADMINISTRATOR FEES AND EXPENSES The Court having reviewed Plaintiff, the Securities and Exchange Commission’s (“SEC”), 19 Motion to Disburse Funds to Pay Tax Administrator Fees, the Declaration of Jude P. Damasco in 20 21 Support of Fee Request (“Declaration”), and for good cause shown, 22 IT IS HEREBY ORDERED 23 1) Damasco & Associates LLP, shall apply the $105.00 held in its trust account to the 24 $1,894.84 in fees and expenses it has incurred as provided in its Declaration. 25 26 2) The Clerk of this Court shall issue a check on the account under the case name designation “SEC v. Mark Leslie, et al.” for the remaining amount due of $1,789.84. The check shall 27 28 1 [Proposed] Order to Disburse Funds To Pay Tax Administrator Fees & Expenses (07-3444 CW) Case4:07-cv-03444-CW Document375-2 Filed04/30/13 Page2 of 2 1 be made payable to “Damasco & Associates LLP” and shall contain the notation “SEC v. Leslie, 072 3444, Inv 680.” 3 4 5 6 3) The Clerk shall send the check by overnight mail to: Damasco & Associates LLP 700 Monte Vista Lane Half Moon Bay, CA 94019 Phone: (650) 726-4100 7 The Commission's counsel shall provide the Court Registry with the necessary overnight shipping 8 information and the SEC's billing number. 9 10 11 4/30/2013 Dated: ________________ 12 _______________________________ UNITED STATES DISTRICT JUDGE 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2 [Proposed] Order to Disburse Funds To Pay Tax Administrator Fees & Expenses (07-3444 CW)

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