Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_05-cv-02730/USCOURTS-cand-3_05-cv-02730-70/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 RE APPLICATION OF

AMENDED FINAL JUDGMENT

TO THE PROPERTY LOCATED

AT 1219 ARBOR PARK DRIVE,

ALLEN, TEXAS 75013

On October 14, 2008, the Court entered an amended final judgment which stated that

any conveyances a homeowner made upon direction from defendants Heineman and Johnson to

a so-called “family-trust” which named defendants Heineman and Johnson as trustees are null

and void, and that any interest in the homeowner’s property that was transferred to such a

family trust is transferred back to the homeowner (Dkt. No. 385). This applies to the property

located at 1219 Arbor Park Drive, Allen, Texas 75013 and voids the conveyance of that

property to defendants in this matter.

IT IS SO ORDERED.

Dated: February 16, 2010. WILLIAM ALSUP

UNITED STATES DISTRICT JUDGE

Case 3:05-cv-02730-WHA Document 404 Filed 02/16/10 Page 1 of 1