Opinion
Civil Action No. 07-cv-00978-MSK-KMT.
October 5, 2011
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