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U.S. v. HEFFNER

Criminal No. 95-0069.

916 F.Supp. 1010 (1996)

UNITED STATES of America, Plaintiff, v. Lawrence A. HEFFNER (1), William W. Dean, Jr. (2), W.W. Dean & Associates (3), RDHK Ventures (4) a California Limited Partnership, Defendant.

United States District Court, S.D. California.

February 13, 1996.

Attorney(s) appearing for the Case

Robert DePippo, Trial Attorney, Criminal Division of the Department of Justice, George Aguilar, Assistant United States Attorney, for plaintiff.

William Gardner, Morgan Lewis & Bokius, Washington, DC, Jane Hahn, Hovey, Kirby, Thornton & Hahn, San Diego, California, for RDHK Ventures.

Michael Pancer, San Diego, California, for Lawrence A. Heffner.

Robert S. Brewer, Jr., Robert J. Lauchlan, Jr., and Knut S. Johnson, McKenna & Cuneo, San Diego, California, for William Dean, Jr. and W.W. Dean & Associates.

ORDER DENYING RDHK'S MOTION TO DISMISS

RHOADES, District Judge.

This matter is before the Court on RDHK Ventures' motion to dismiss Counts 1 & 3-11 on respondeat superior grounds. All Defendants have joined in RDHK's motion. For the reasons stated below, RDHK's motion is denied.

I. Background

This case arose out of the purchase, sale, and ultimate failure of a master planned community development project: the Redhawk Ranch ("Redhawk...

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