Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_05-cv-02730/USCOURTS-cand-3_05-cv-02730-2/pdf.json

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

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[PROPOSED] ORDER GRANTING TEMPORARY RESTRAINING ORDER

No. C 05-2730 WHA

KEVIN V. RYAN (CSBN 118321)

United States Attorney

JOANN M. SWANSON (CSBN 88143)

Chief, Civil Division

STEVEN J. SALTIEL (CSBN 202292)

Assistant United States Attorney

450 Golden Gate Avenue, Box 36055

San Francisco, California 94102

Telephone: (415) 436-6996

FAX: (415) 436-6748

Attorneys for Plaintiff

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN FRANCISCO DIVISION

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.

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No. C 05-2730 WHA

[PROPOSED] ORDER GRANTING

PRELIMINARY INJUNCTION 

[Fed. R. Civ. P. 65; 18 U.S.C. § 1345]

This matter came before the Court on plaintiff’s motion for an order preliminarily enjoining

defendants from further violating 18 U.S.C. § 1341 (Mail Fraud), 18 U.S.C. § 1343 (Wire

Fraud), and 18 U.S.C. § 1344 (Bank Fraud) through their “mortgage elimination” program, and

from alienating or disposing of property obtained as a result of said violations, pending final

judgment in this case. Good cause having been shown, the Court GRANTS plaintiff’s motion

for a preliminary injunction.

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Case 3:05-cv-02730-WHA Document 18 Filed 07/25/2005 Page 1 of 3 Case 3:05-cv-02730-WHA Document 21 Filed 08/01/05 Page 1 of 3
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[PROPOSED] ORDER GRANTING TEMPORARY RESTRAINING ORDER

No. C 05-2730 WHA 2

PENDING FINAL JUDGMENT in this case, defendants, their officers, agents, brokers,

attorneys and employees are HEREBY RESTRAINED AND ENJOINED from the following:

(A) Engaging in any activities related to their mortgage elimination scheme,

including:

(1) Advertising their debt elimination services via the Internet, telephone, or

any other wire communication, or by mail (whether by commercial carrier

or United States Postal Service carrier), to any individual and/or any

entity;

(2) Soliciting or receiving fees from any individual or entity;

(3) Creating any trusts, or entering any trust agreements;

(4) Delivering, sending, mailing, or wiring “presentment packets” to lenders,

or any documents that purport to appoint themselves as the lender’s agent

or attorney-in-fact, or that demand that the lender acquiesce in the scheme;

(5) Filing or recording any documents with any county clerk, or county

recorder’s office, or registers of deeds;

(6) Receiving proceeds from refinanced loans and/or sale of properties to

which defendants have applied their mortgage elimination program;

(7) Offering, providing, and/or sharing of advice, including but not limited to

seminars, tutorials, and conferences, relating in any way to the Dorean

Group’s practices.

(B) Withdrawing, transferring, removing, dissipating, and disposing of property

obtained as a result of its fraudulent conduct, and freezing defendants’ assets that

they obtained as a result of the fraud, including funds in the following back

accounts:

Account No. 03916839

Account Name: Lasting Legacy Trust

Fremont Bank

32000 Alvarado Boulevard

Union City, California 94587

Case 3:05-cv-02730-WHA Document 18 Filed 07/25/2005 Page 2 of 3 Case 3:05-cv-02730-WHA Document 21 Filed 08/01/05 Page 2 of 3
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[PROPOSED] ORDER GRANTING TEMPORARY RESTRAINING ORDER

No. C 05-2730 WHA 3

Account No. 03916847

Account Name: Cancer-Free Trust

Fremont Bank

32000 Alvarado Boulevard

Union City, California 94587

DATED: ________________________________

HON. WILLIAM H. ALSUP

UNITED STATES DISTRICT JUDGE

Case 3:05-cv-02730-WHA Document 18 Filed 07/25/2005 Page 3 of 3

August 1, 2005

U

NITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

IT IS SO ORDERED

Judge William Alsup

Case 3:05-cv-02730-WHA Document 21 Filed 08/01/05 Page 3 of 3