Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_05-cv-02730/USCOURTS-cand-3_05-cv-02730-1/pdf.json

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

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TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE

No. 

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 05-02730 WHA

ORDER TO SHOW CAUSE RE:

PRELIMINARY INJUNCTION

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

To Defendants DALE SCOTT HEINEMAN and KURT F. JOHNSON

YOU ARE HEREBY ORDERED TO SHOW CAUSE at 1:00 pm on August 1, 2005, or as

soon thereafter as counsel may be heard, before the Hon. William Alsup in the United 

States Courthouse, Courtroom 9 , 450 Golden Gate Avenue, San Francisco, CA 94102, why

you, your officers, agents, brokers and employees, should not be restrained and enjoined pending

trial of this action 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 your “mortgage elimination” program, and

from alienating or disposing of property obtained as a result of said violations. 

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Case 3:05-cv-02730-WHA Document 12 Filed 07/06/05 Page 1 of 3
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TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE

No. 2

PENDING THE HEARING of the aforesaid Order to Show Cause, you, your 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 12 Filed 07/06/05 Page 2 of 3
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TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE

No. 3

Account No. 03916847

Account Name: Cancer-Free Trust

Fremont Bank

32000 Alvarado Boulevard

Union City, California 94587

This Order to Show Cause and supporting papers must be served on defendant no later than

July 8 , 2005. Any response or opposition to this Order to Show Cause must be filed and

served on plaintiff’s counsel on or before July 18 , 2005. The Government may reply by July

25, 2005.

DATED: July 6, 2005

________________________________

UNITED STATES DISTRICT JUDGE

Case 3:05-cv-02730-WHA Document 12 Filed 07/06/05 Page 3 of 3