Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_05-cv-02730/USCOURTS-cand-3_05-cv-02730-53/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 ADOPTING REPORT

AND RECOMMENDATION

RE REQUEST TO MODIFY

PRELIMINARY INJUNCTION

FOR THE PROPERTY LOCATED

AT 1716 STARLING COURT,

CHARLOTTE, NORTH

CAROLINA 28213

The Court is in receipt of the report and recommendation on a Request to Modify the

Preliminary Injunction for the Property Located at 1716 Starling Court, Charlotte, North

Carolina 28213, by Magistrate Judge James. Because no objections were filed, this order

ACCEPTS and ADOPTS the report and recommendation. The preliminary injunction is modified

for the limited purpose of reconveying back to Alan Orea Velez, Iris Alvarado Palma, Luis

Miguel Alvarado Urbina, and Anselma Palma Damian any interests — including title — in the

above-named property that they conveyed to Heineman, Johnson, and/or Dorean Group. The

County Recorder’s office should consider this order sufficient to transfer the property to Alan

Orea Velez, Iris Alvarado Palma, Luis Miguel Alvarado Urbina, and Anselma Palma Damian.

It has come to the Court’s attention that an unknown individual sent title documents to

defendants Heineman and Johnson on the assumption that defendants would sign the

paperwork. That should never have occurred. This order modifying the preliminary injunction

Case 3:05-cv-02730-WHA Document 313 Filed 02/26/08 Page 1 of 2
United States District Court

For the Northern District of California

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for the limited purpose of reconveying any interests in the above-named property to Alan Orea

Velez, Iris Alvarado Palma, Luis Miguel Alvarado Urbina, and Anselma Palma Damian

declares as a matter of law that title in the property is vested in Alan Orea Velez, Iris Alvarado

Palma, Luis Miguel Alvarado Urbina, and Anselma Palma Damian. Heineman and Johnson

were served with the request to modify the preliminary injunction and had the opportunity to

contest the transfer. By failing to respond to the request, they have waived any objection to the

reconveyance.

No further title documents should be sent to defendants Heineman and Johnson for the

purpose of reconveying the above-named property. If any are, administrators of FCI Dublin (or

any other facility where defendants Heineman and Johnson are housed) should not provide

those documents to defendants. If any title documents are sent to defendants, FCI Dublin

administrators and/or counsel for the Bureau of Prisons shall notify the Court in writing of such

occurrence. 

IT IS SO ORDERED.

Dated: February 26, 2008. WILLIAM ALSUP

UNITED STATES DISTRICT JUDGE

Case 3:05-cv-02730-WHA Document 313 Filed 02/26/08 Page 2 of 2