United States of America v. Heineman et al

Filing 404

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).

1 2 3 4 5 6 7 8 9 10 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. / ORDER RE APPLICATION OF AMENDED FINAL JUDGMENT TO THE PROPERTY LOCATED AT 1219 ARBOR PARK DRIVE, ALLEN, TEXAS 75013 No. C 05-02730 WHA IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA

United States District Court

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For the Northern District of California

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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