Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_05-cv-02730/USCOURTS-cand-3_05-cv-02730-6/pdf.json

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

---

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

[PROPOSED] 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.

)

)

)

)

)

)

)

)

)

)

)

)

)

No. C 05-2730 WHA

[PROPOSED] AMENDED ORDER

SETTING PROCEDURE FOR

REQUESTS TO MODIFY

INJUNCTION FOR BORROWERS TO

SEEK RETURN OF PROPERTY

INTERESTS CONVEYED TO

DEFENDANTS HEINEMAN &

JOHNSON

WHEREAS, on June 21, 2006, the Court issued an Order Setting Procedure for Requests to

Modify Injunction for Borrowers to Seek Return of Property Interests Conveyed to Defendants

Heineman and Johnson designating Magistrate Judge Maria-Elena James to hear and determine

requests by borrowers to modify the preliminary injunction to allow them to cure defects in title

to their properties caused by Defendants’ debt elimination scheme;

WHEREAS, there has been some confusion among borrowers, proceeding pro se, regarding

their obligation to file their requests with the Clerk of the Court, and to deliver chambers copies,

in addition to serving the parties identified in the June 21, 2006 Order;

WHEREAS, the United States hereby proposes the following amendment to the June 21,

Case 3:05-cv-02730-WHA Document 46 Filed 08/28/06 Page 1 of 3
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

[PROPOSED] ORDER

No. C 05-2730 WHA 2

2006 Order in order to clarify the filing procedures (amendments are in bold).

Accordingly, IT IS HEREBY ORDERED that

(1) Pursuant to 28 U.S.C. § 636(b)(1), Magistrate Judge Maria-Elena James is hereby

designated to hear and determine requests by borrowers to modify, for the limited purpose set

forth above, the Preliminary Injunction to allow such borrowers the opportunity to cure defects

in title to their properties caused by defendants’ debt elimination scheme.

(2) Borrowers seeking to so modify the Injunction, and any interested parties, shall

follow the following procedure:

(A) The borrower shall file a “Request to Modify the Preliminary Injunction for

[Property Address]” (the “Request”). This Request shall briefly state, in no more than 5 pages,

the reasons for the sought modification, and shall describe the proposed transaction with

sufficient particularity as to allow a determination on the Request. The Request must

conspicuously state the name of the case and Case Number, as set forth in the caption

above. The Request must be filed with the Clerk of the Court either by delivering the

Request to the Clerk’s Office, 450 Golden Gate Avenue, 16 Floor, San Francisco, th

California; or by mailing it to United States District Court, Northern District of California,

Clerk’s Office, 450 Golden Gate Avenue, Box 36060, San Francisco, CA 94102. In

addition, a separate copy of the Request, clearly marked “Chambers Copy,” must be

provided to Magistrate Judge Maria-Elena James, care of the Clerk’s Office.

(B) A copy of this Request shall be served by mail to: (1) Dale S. Heineman, 12152-081,

FCI Dublin Correctional Facility, 5701 8 Street, Camp Parks, Dublin, California 94568; (2) th

Kurt F. Johnson, 13177-081, FCI Dublin Correctional Facility, 5701 8 Street, Camp Parks, th

Dublin, California 94568; (3) lenders with secured interests in the real property identified as the

Property Address (above); (4) counsel for the government in the related criminal case (No. CR

05-0611 WHA), Peter B. Axelrod and James E. Keller, United States Attorney’s Office,

Northern District of California, 450 Golden Gate Avenue, 11 Floor, San Francisco, California th

94102; and (5) counsel for the government in this civil action, Steven J. Saltiel, Civil Division,

United States Attorney’s Office, 450 Golden Gate Avenue, Box 36055, San Francisco,

Case 3:05-cv-02730-WHA Document 46 Filed 08/28/06 Page 2 of 3
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

[PROPOSED] ORDER

No. C 05-2730 WHA 3

California 94102. Proof of service upon these parties must be included with the Request.

(C) The recipients identified in Paragraph 2(A) above will have 45 days from the time of

the mailing of the Request to file a Response opposing, unopposing, or taking no position as to

the Request. Responses to a Request must state the grounds for oppositions thereto, if any, and

may not exceed 5 pages in length. The magistrate may, in his or her discretion, base the

proposed determination solely on the written submissions of the interested parties, or on the

submissions and a hearing. The parties that object to a Request shall be afforded an opportunity

to attend any hearing held pursuant to this Order.

(D) The magistrate shall file his or her proposed findings and recommendations with the

Court, and a copy shall be mailed to all interested parties. The magistrate’s determination shall

be subject to de novo review as set forth in 28 U.S.C. § 636(b)(1). Accordingly, within ten days

of being served with a copy, any party may serve and file written objections to the proposed

findings and recommendations. This Court may then accept, reject, or modify, in whole or in

part, the findings and recommendations made by the magistrate.

DATED: ________________________________

HON. WILLIAM H. ALSUP

UNITED STATES DISTRICT JUDGE

8/28/06

U

NITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

Judge William Alsup

Case 3:05-cv-02730-WHA Document 46 Filed 08/28/06 Page 3 of 3