(a) Any person seeking withdrawal of money deposited in the Court pursuant to Fed.
R. Civ. P. 67 and subsequently deposited into an interest-bearing account or instrument as Fed.
R. Civ. P. 67 requires shall file a motion in compliance with Local Rule 7.1, with a proposed
order. The proposed Order for Disbursement of the funds must contain the following
information:
1. The principal sum initially deposited and the date on which it was
deposited;
2. The amount(s) of principal to be disbursed;
3. The percentage of accrued interest payable with each principal amount
(less the Registry fee);
4. To whom exactly each disbursement check should be made payable; and
5. Full mailing instructions for each disbursement check, including complete
street address and zip code.
(b) A social security or Tax ID number shall be provided via a completed Internal
Revenue Service Form W-9 [or W-8BEN (foreign)] for interest accrued (if more than $10) with
the motion papers seeking withdrawal of the funds. See 28 U.S.C. § 2042.
(c) Disbursements from the investment accounts will be made by check from U.S.
Treasury as the Clerk’s Office allows; or by electronic fund transfer (EFT). Individual Registry
disbursements totaling $500,000 or more must be issued via EFT.
