U.S. Securities and Exchange Commission v. Gallahair

Filing 37

ORDER by Judge Saundra B. Armstrong granting 36 Motion for Disbursement of Funds (sisS, COURT STAFF) (Filed on 6/29/2015)

1 JONATHAN S. POLISH (Illinois Bar No. 6237890)
[e-mail]
2 ANNE C. MCKINLEY (Illinois Bar No. 6270252)
[e-mail]
3 RICHARD G. STOLTZ (Illinois Bar No. 6287486)
[e-mail]
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5 Attorneys for Plaintiff
SECURITIES AND EXCHANGE COMMISSION
6 175 West Jackson Boulevard, Suite 900
Chicago, Illinois 60604
7 Telephone: [phone]
Facsimile: [phone]
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UNITED STATES DISTRICT COURT

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NORTHERN DISTRICT OF CALIFORNIA

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OAKLAND DIVISION

12 U.S. SECURITIES AND EXCHANGE
COMMISSION,
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Plaintiff,
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vs.
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WILLIAM MICHAEL GALLAHAIR,
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Defendant.
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Case No. 4:08-CV-05134 SBA

[PROPOSED] ORDER DIRECTING PAYMENT
TO THE UNITED STATES TREASURY AND DISCHARGING TAX
ADMINISTRATOR
Upon consideration of plaintiff Securities and Exchange Commission’s Motion for Payment to
the United States Treasury and the relief requested therein,

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IT IS HEREBY ORDERED that the Clerk of this Court pay all funds presently being held in
the Court Registry Investment System (the “CRIS”) in connection with the above-captioned action to

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the Commission account number DCAN408CV005134, under the case name designation “SEC v.
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William Michael Gallahair, 08-CV-05134 SBA, together with all interest accrued thereon, minus any

SEC v. GALLAHAIR
No. 4:08-CV-05134 SBA

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MOTION FOR PAYMENT TO THE UNITED
STATES TREASURY

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applicable fees, by check payable to the Securities and Exchange Commission, which shall be

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delivered or mailed to

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Enterprise Services Center
Accounts Receivable Branch
6500 South MacArthur Boulevard
Oklahoma City, OK 73169

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and shall be accompanied by a letter identifying the case title, civil action number, and name of this

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Court. The Clerk of Court shall simultaneously transmit photocopies of evidence of payment and

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case identifying information to the Commission’s counsel of record in this action by regular or

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electronic mail.

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IT IS FURTHER ORDERED that the Securities and Exchange Commission shall send the
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funds to the United States Treasury, together with any funds currently held by the SEC that were paid

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or collected pursuant to final judgments entered in this matter, except that it may withhold such

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amounts as may reasonably be required to pay the fees of the Tax Administrator and any taxes due.

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After payment of such fees, expenses, and taxes, the Office of Financial Management shall then remit

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the balance of such funds, if any, to the United States Treasury.

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AND IT IS FURTHER ORDERED, that upon the filing of any necessary tax returns, the

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payment of any taxes due, and the payment of the fees and expenses of the Tax Administrator, the
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Tax Administrator shall be discharged without further order of the Court.
AND IT IS FURTHER ORDERED, that all other provisions of the Final Judgments entered
in this action against the defendants shall remain in full force and effect.
SO ORDERED.

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UNITED STATES DISTRICT JUDGE

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6-29
Date: ______________, 2015

SEC v. GALLAHAIR
No. 4:08-CV-05134 SBA

-2- MOTION FOR PAYMENT TO THE UNITED STATES
TREASURY