Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_05-cv-02730/USCOURTS-cand-3_05-cv-02730-17/pdf.json

Nature of Suit Code: 890
Nature of Suit: Other Statutory Actions
Cause of Action: 28:2201 Injunction

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United States District Court

For the Northern District of California

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IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

 v.

DALE SCOTT HEINEMAN and KURT F.

JOHNSON, d/b/a THE DOREAN GROUP,

THE OXFORD TRUST and UNIVERSAL

TRUST,

Defendants. /

No. C 05-02730 WHA

ORDER ADOPTING

MAGISTRATE’S REPORT AND

RECOMMENDATION RE

REQUEST TO MODIFY

PRELIMINARY INJUNCTION

FOR 2 MEADOWVIEW DRIVE,

TROY, NEW YORK AND

7 MARRINER AVENUE, ALBANY

NEW YORK

The Court is in receipt of the report and recommendation on a Request to Modify the

Preliminary Injunction for 2 Meadowview Drive, Troy, New York 12180, and 7 Marriner

Avenue, Albany, New York 12205, filed on October 2, 2006, by Magistrate Judge James. 

Because no objections were filed, this order ACCEPTS and ADOPTS the report and

recommendation in full. The preliminary injunction is modified for the limited purpose of

reconveying back to Christopher Campanella any interests in the above-named property that

were transferred to Heineman, Johnson, and/or Dorean Group. This order notes, as did the

report and recommendation, “that there is no indication in Campanella’s request that any lender

with an interest in these properties was served with the request [to modify the preliminary

injunction]. Accordingly, such reconveyance should be subject to, and without prejudice to, the

rights of any lender(s) in the properties” (Oct. 2 Report and Recommendation).

Case 3:05-cv-02730-WHA Document 81 Filed 10/19/06 Page 1 of 2
United States District Court

For the Northern District of California

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It has come to the Court’s attention that an unknown individual sent title documents to

defendants Heineman and Johnson on the assumption that defendants would sign the

paperwork. That should never have occurred. This order modifying the preliminary injunction

for the limited purpose of reconveying any interests in the above-named property to Christopher

Campanella declares as a matter of law that title in the property is vested in Campanella, subject

to the lender-related limitation noted above. Heineman and Johnson were served with the

request to modify the preliminary injunction and had the opportunity to contest the transfer. By

failing to respond to the request, they have waived any objection to the reconveyance.

No further title documents should be sent to defendants Heineman and Johnson for the

purpose of reconveying the above-named property. If any are, administrators of FCI Dublin (or

any other facility where defendants Heineman and Johnson are housed) should not provide

those documents to defendants. If any title documents are sent to defendants, FCI Dublin

administrators and/or counsel for the Bureau of Prisons shall notify the Court in writing of such

occurrence. 

IT IS SO ORDERED.

Dated: October 19, 2006 

WILLIAM ALSUP

UNITED STATES DISTRICT JUDGE

Case 3:05-cv-02730-WHA Document 81 Filed 10/19/06 Page 2 of 2