Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_05-cv-02730/USCOURTS-cand-3_05-cv-02730-19/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

12248 KEATING ROAD, WILTON,

CALIFORNIA 95693

On September 14, 2006, Timothy Martin and Shelley Martin ("Martin") filed a Request to

Modify the Preliminary Injunction for the property located at 12248 Keating Road, Wilton,

California 95693. (Docs. ##61-63.) On October 30, 2006, the United States filed an opposition to

Martin's request. In its opposition, the United States states that its investigation has revealed that, as

part of the Defendants' "debt elimination" scheme, refinance loans were obtained by Dorean Group

clients from independent lenders based on the apparent unencumbered titles created by Defendants'

recording of false documents. The government is concerned that fraudulently obtained loan

proceeds may have been commingled between Defendants, Dorean Group brokers, and Martin. 

Moreover, it appears from Martin's Proof of Service that only the second lender (Home Equity

Servicing) was served with the request to modify. Therefore it is unclear whether all parties with an

interest in the property received notice of the request and an opportunity to be heard.

Having reviewed the request and opposition, the Court hereby RECOMMENDS that the

District Court DENY Martin's request without prejudice. Martin should serve a revised request and

include Wells Fargo Mortgage Corporation on the service list. With the amended request, Martin

must submit further evidence regarding (1) the status of both loans, and (2) an accounting of the

Case 3:05-cv-02730-WHA Document 90 Filed 10/31/06 Page 1 of 3
United States District Court

For the Northern District of California

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refinance loan proceeds. 

IT IS SO RECOMMENDED.

Dated: October 31, 2006 

MARIA-ELENA JAMES

United States Magistrate Judge

Case 3:05-cv-02730-WHA Document 90 Filed 10/31/06 Page 2 of 3
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

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 October 31, 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

Michael L. Hanks, Esq.

11211 Gold Country Blvd

Suite 107

Gold River, CA 95670

Home Equity Servicing

P.O. Box 13716

Sacramento, CA 95853-3716

Dated: October 31, 2006

Richard W. Wieking, Clerk

By: Brenda Tolbert, Deputy Clerk

Case 3:05-cv-02730-WHA Document 90 Filed 10/31/06 Page 3 of 3