USA v. Wagner et al

Filing 123

ORDER GRANTING MOTION FOR DISBURSEMENT OF FUNDS: United States' Motion for Disbursement of Funds 117 is granted. by Judge Marcia S. Krieger on 10/5/11.(msksec, )

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Honorable Marcia S. Krieger
Civil Action No. 07-cv-00978-MSK-KMT
UNITED STATES OF AMERICA,
Plaintiff,
v.
CAROL WAGNER; and
BAC HOME LOANS SERVICING, LP,
Defendants.
______________________________________________________________________________
ORDER GRANTING MOTION FOR DISBURSEMENT OF FUNDS
______________________________________________________________________________
THIS MATTER comes before the Court pursuant to the United States’ Motion for
Disbursement of Funds (# 117). The motion is granted.
The Clerk of the Court shall disburse the total of all funds, including principal and
accrued interest, registered with the Court in conjunction with this case as follows:
1. The Clerk shall set aside from all subsequent calculations in this Order the sum of
$70,000 of the funds. That $ 70,000 sum shall remain on deposit with the Court pending further
proceedings in this matter.
2. From the remaining funds after step (1), the Clerk shall make payment in the amount
of $712.16 to:
Lee Routledge
Internal Revenue Service
400 Rood
Grand Junction, CO 81501
3. From the funds remaining after steps (1) and (2), the Clerk shall make payment in the

amount of $ 3,640.46 to:
Larimer County Treasurer
200 W. Oak Street
Fort Collins, CO 80522
4. After performing steps (1), (2), and (3), the Clerk shall divide the remaining funds
equally in half, and shall make payment of one-half of those remaining funds by check made out
to “United States Treasury” and sent to:
Tax FLU, Office of Review
Department of Justice
PO Box 310
Ben Franklin Station
Washington, DC 20044-0310
The United States shall credit the funds received pursuant to this step against the
judgment in its favor against Dennis Wagner.
5. The remaining funds (i.e. 50% of the sum remaining after steps (1), (2), and (3) have
been performed), shall be paid to:
Carol Wagner
1112 Oakridge Dr. # 104
PMB 10
Fort Collins, CO 80525
Dated this 5th day of October, 2011
BY THE COURT:

Marcia S. Krieger
United States District Judge