Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-azd-3_06-cv-00951/USCOURTS-azd-3_06-cv-00951-6/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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WO

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

Securities and Exchange Commission, 

Plaintiff,

vs.

David L. McMillan, 

Defendant.

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No. CV 06-951-PCT-SMM

ORDER

 Upon the request of Plaintiff and non-party Polly McMillan (Dkt. 33), and good cause

appearing,

IT IS HEREBY ORDERED that Polly McMillan shall surrender $288,677.63 of the

$463,677.63 net proceeds from the sale of Polly McMillan's house (the “House”) that

had been placed into the registry of the Court in August 2007. In surrendering such

funds, Polly McMillan fully and completely satisfies her portion of the disgorgement

amount owed with David L. McMillan in this matter. Polly McMillan relinquishes all

legal and equitable right, title, and interest in such funds and no part of the funds shall

be returned to Polly McMillan. These funds shall remain in the Court's registry

until further order of the Court.

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Case 3:06-cv-00951-SMM Document 34 Filed 02/22/08 Page 1 of 2
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IT IS FURTHER ORDERED that the Clerk of the Court pay $160,000.00, an amount

representing the remaining proceeds from the sale of the House currently on deposit in the

registry of the Court, plus all accrued interest, to Polly McMillan as soon as possible.

DATED this 22nd day of February, 2008.

Case 3:06-cv-00951-SMM Document 34 Filed 02/22/08 Page 2 of 2