United States of America v. Heineman et al, No. 3:2005cv02730 - Document 404 (N.D. Cal. 2010)

Court Description: ORDER RE APPLICATION OF AMENDED FINAL JUDGMENT TO THE PROPERTY LOCATED AT 1219 ARBOR PARK DRIVE, ALLEN, TEXAS 75013. Signed by Judge Alsup on February 16, 2010. (whalc2, COURT STAFF) (Filed on 2/16/2010) (Additional attachment(s) added on 2/16/2010: # 1 Certificate of Service) (dt, COURT STAFF).

Download PDF
United States of America v. Heineman et al Doc. 404 1 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE NORTHERN DISTRICT OF CALIFORNIA 8 9 UNITED STATES OF AMERICA, 11 For the Northern District of California United States District Court 10 12 13 No. C 05-02730 WHA Plaintiff, v. 15 DALE SCOTT HEINEMAN AND KURT F. JOHNSON, d/b/a THE DOREAN GROUP, THE OXFORD TRUST and UNIVERSAL TRUST, 16 ORDER RE APPLICATION OF AMENDED FINAL JUDGMENT TO THE PROPERTY LOCATED AT 1219 ARBOR PARK DRIVE, ALLEN, TEXAS 75013 Defendants. 14 / 17 18 On October 14, 2008, the Court entered an amended final judgment which stated that 19 any conveyances a homeowner made upon direction from defendants Heineman and Johnson to 20 a so-called “family-trust” which named defendants Heineman and Johnson as trustees are null 21 and void, and that any interest in the homeowner’s property that was transferred to such a 22 family trust is transferred back to the homeowner (Dkt. No. 385). This applies to the property 23 located at 1219 Arbor Park Drive, Allen, Texas 75013 and voids the conveyance of that 24 property to defendants in this matter. 25 26 IT IS SO ORDERED. 27 28 Dated: February 16, 2010. WILLIAM ALSUP UNITED STATES DISTRICT JUDGE Dockets.Justia.com

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.