Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-azd-3_06-cv-00951/USCOURTS-azd-3_06-cv-00951-8/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15:78m(a) Securities Exchange Act

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IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

Securities and Exchange Commission,

Plaintiff, 

v.

David L. McMillan,

Defendant. 

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No. CV-06-0951-PCT-SMM

ORDER

Before the Court is the Stipulation of Plaintiff Securities and Exchange

Commission (“Commission”) and interested party Daniell's Recycling, LLC

(“Recycling”) (Dkt. 39). Good cause appearing from the parties’ Stipulation,

IT IS HEREBY ORDERED that the Commission and Recycling shall cause

funds from First American Title Insurance Agency of Mohave, Inc. check number

295336328 in the sum of $124,741.67 to be deposited into the registry of the court. This

order shall pertain to any check replacing the original check because it had become a stale

instrument.

IT IS FURTHER ORDERED that the deposit of these funds shall be

accompanied by a Notice of Deposit, filed with the Clerk of the Court.

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Case 3:06-cv-00951-SMM Document 41 Filed 05/05/08 Page 1 of 2
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IT IS FURTHER ORDERED that the Clerk is directed to accept these funds and

forthwith maintain them in the registry of the court for this matter, but is directed to

sequester $76,092.41 of the funds until further order of the court. The remainder of the

funds represented by the check are to be maintained with other funds on deposit in this

action. 

IT IS FURTHER ORDERED that Recycling shall be permitted to file a motion

without opposition from the Commission to intervene in this matter for the purpose of

asserting a claim against the sequestered funds referenced above. By allowing Recycling

to intervene, the SEC is not waiving any of its rights or claims to any of the funds

represented by the Replacement Check.

IT IS FURTHER ORDERED that the Commission and Recycling shall inform

the court as to their desire, either by subsequent stipulation or motion, as to how the

sequestered funds are to be disbursed at the conclusion of litigation between the parties.

DATED this 5th day of May, 2008.

Case 3:06-cv-00951-SMM Document 41 Filed 05/05/08 Page 2 of 2