Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_05-cv-02730/USCOURTS-cand-3_05-cv-02730-26/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(s),

 vs.

DALE SCOTT HEINEMAN, et al.,

Defendant(s). /

No. C 05-2730 WHA (MEJ)

REPORT AND RECOMMENDATION

RE: REQUEST TO MODIFY

PRELIMINARY INJUNCTION FOR

THE PROPERTY LOCATED AT 437

SOUTH 800 EAST OREM, UTAH

84097

On October 31, 2006, Steven James Harris and Laura June Hawkes Harris ("Harris") filed a

Request to Modify the Preliminary Injunction for the property located at 437 South 800 East Orem,

Utah 84097. (Doc. #86.) Having received no opposition to the request, the Court RECOMMENDS

that the District Court modify the preliminary injunction for the limited purpose of reconveying back

to Harris any interests in this property that were transferred to Heineman, Johnson, and/or Dorean

Group. The Court notes that, of the two loans Harris took out against the property, Harris states that

they are current on their mortgage payments only with respect to CitiMortgage, Inc. It appears that

Harris served both CitiMortgage, Inc. and US Bank, N.A. with the request, and neither lender served

any objection to the request. However, the Court makes this recommendation subject to any

objections from CitiMortgage or US Bank. 

Pursuant to Section 2(C) of the Court's Amended Order Setting Procedure for Requests to

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

Heineman & Johnson, filed August 28, 2006, any party may serve and file objections to this Report

and Recommendation within ten days after being served with a copy.

IT IS SO RECOMMENDED.

Dated: December 13, 2006 

MARIA-ELENA JAMES

United States Magistrate Judge

Case 3:05-cv-02730-WHA Document 101 Filed 12/13/06 Page 1 of 2
United States District Court

For the Northern District of California

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UNITED STATES DISTRICT COURT

FOR THE 

NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES OF AMERICA,

Plaintiff,

 v.

DALE SCOTT HEINEMAN, et al.,

Defendant. /

Case Number: 05-2730 WHA

CERTIFICATE OF SERVICE

I, the undersigned, hereby certify that I am an employee in the Office of the Clerk, U.S. District Court, Northern District

of California.

That on December 13, 2006, I SERVED a true and correct copy(ies) of the attached, by placing said copy(ies) in a postage

paid envelope addressed to the person(s) hereinafter listed, by depositing said envelope in the U.S. Mail, or by placing

said copy(ies) into an inter-office delivery receptacle located in the Clerk's office.

Dale Scott Heineman

12152-081

FCI Dublin Correctional Facility

5701 8th St

Camp Parks

Dublin CA 94568

Kurt F. Johnson

13177-081

FCI Dublin Correctional Facility

5701 8th St

Camp Parks

Dublin CA 94568

CitiMortgage, Inc.

P.O. Box 9438

Gaithersburg, MD 20898-9438

US Bank, N.A.

Metro-High LTV 874

P.O. Box 790179

St. Louis, MO 63179-0179

Steven James Harris

Laura June Hawkes Harris

437 South 800 East

Orem, UT 84097

Dated: December 13, 2006

Richard W. Wieking, Clerk

By: Brenda Tolbert, Deputy Clerk

Case 3:05-cv-02730-WHA Document 101 Filed 12/13/06 Page 2 of 2