5 acre parcel, it must be determined whether a grantee on notice of the grantor's fraudulent intent can subsequently transfer the property received to a third party. Around the time of his conviction, Reid's real troubles with the Internal Revenue Service began brewing. Demita was bo... March 10, 1929. 5 acre parcel of the ten acre tract, title to all the properties at issue remains in Reid's name. This is the fee for additional preparation of the body, such as dressing and casketing. 128, pages 1971-72; 5) the quitclaim deed of July 17, 1980 from Charlie Reid, Jr. to Marcus and Katrina Reid purporting to convey all but two acres of a ten acre tract of land on Laney Walker Boulevard, (Govt. A judgment entered on January 23, 1943 authorized this divorce. 5 acres were conveyed. C.a. reid funeral home obituary in richmond va. ) That same year, Reid's father married Defendant Edwina Charles ("Edwina Charles"). Mentioned in Counts Six and Seven of the Government's Complaint, the parties have referred to this corner lot as "Property Number Six" and "Property Number Seven. C. 1976 Mortgage and Acquisitions. C A Reid Sr Meml Funeral Home (C A Reid Sr Memorial Funeral Home... CA Reid Sr Meml Funeral Home company profile in Augusta, GA. Our free company profile report for CA Reid Sr Meml Funeral Home includes business information... Reid, Marcus - CA Reid Sr Memorial Funeral, Augusta, GA... Reid, Marcus - CA Reid Sr Memorial Funeral, Augusta, GA: Reviews and maps - Yahoo!
The Government also filed nominee liens against the family members to whom Reid conveyed property. This conveyance left Reid with a life estate in an undivided one-half interest in the house and lot. The Government presented few, if any, indicia of fraud that would have put a reasonable person on constructive notice of Reid's fraudulent intent at the time of the conveyance. They were also fraudulent because Reid transferred them for inadequate consideration while insolvent. 2] In this Memorandum of Opinion and Order, "Reid" will always refer to Defendant Charles A. Reid, Jr. C a reid sr memorial funeral home. [3] The correct street address of this property is 314 Laney Walker Boulevard. Reid owed money, although the exact amount and when the debts arose are not clear from the record. The divorce became final in 1948. C. Memorial Funeral Home provides funeral and cremation services to families of Augusta, Georgia and the surrounding area. This warranty deed transferred two parcels of unimproved land. Courts can ignore a sham transaction and impose a constructive trust.
G., United States v. Williams, 581 F. 756, 758-59 (N. ). Found in Augusta, Georgia and 2. Reid acted with fraudulent intent when he conveyed this 1. 7] The Government has advanced two other theories of recovery.
Three weeks later, Reid pled guilty to counts one and sixteen. Reid claims that the income from these properties went to his father. The Government has the burden of proof. Reid executed two quitclaim deeds. C.a. reid funeral home obituary brookneal. 26 U. C. § 7402(a); 28 U. The Government must set forth facts and circumstances from which the trier of fact can infer fraudulent intent on Reid's part. 5] Reid then executed a deed to secure debt on the Flagler Road residence in favor of Pilgrim Health and Life Insurance Company ("Pilgrim Life") to secure a debt of $60, 000. Reid's father married Pauline Stapleton in 1937.
Mentioned in Counts Three, Four, and Eight of the Complaint, these three parcels are what the parties have called "Property Number Three, " "Property Number Four, " and "Property Number Eight. Gearl Dean Reid, daughter of the late John and Helen Dorsey Dean, was born October 13, 1931, in Buckingham County, Virginia. She transitioned to eternal life on November 28, 2022, from Monroe Health &... November 01, 1941. She was born March 10, 1935 to the late Wiley Gilliam an... C.A. Reid Sr. Memorial Funeral Home Augusta, Georgia (GA) | Who Passed On. November 12, 1994. Embalming is generally not required if proper refrigeration is available.
5 Acre Parcel Conveyed by Edwina Charles in 1982. A judgment setting aside the conveyance to Edwina Charles will not, however, affect any interest received by Marcus and Katrina Reid in the 1. In summary, the following conveyances are hereby set aside: 1) the quitclaim deed of July 17, 1980 from Charlie Reid, Jr. to Marcus and Katrina Reid purporting to convey Charlie Reid Jr. 's interest in the residence numbered in Augusta as 1536 Flagler Road, (Govt. To determine the amount of restitution, Reid was ordered to cooperate in an audit. Reid Crain Obituary - Westlake Village, CA. She was born on December 30, 1949 to the late... March 06, 1956.
1, pages 1938 and 1939. Charts summarizing this background information are attached hereto as Court's Exhibit "A. " William Thomas Jackson was born February 16, 1952. Third, the potential for prejudice to Anna Reid and Marcus Reid far exceeds any resulting prejudice to the Government. Choose custom date range. At 53, 57, 58, 59, 62, 65-66, 70. ) Reid pled not guilty on March 3, 1981. Whether consideration is so inadequate as to render the conveyance fraudulent depends on the intention of the parties and on the facts and circumstances surrounding the conveyance. Under the circumstances, she had reason to believe that the conveyances might be an attempt by her son to shield property from his creditors. According to Reid, his father received the income from the night club and made the payments on the note to Frankie M. at 134, 185. ) To hold Reid's children merely to the standard of a "reasonable child" would entirely defeat the salutary, remedial purpose of the fraudulent conveyance statute. On March 1, 1969, Reid purchased some land on Flagler Road. 60, pages 2159-2160.
The other two warranty deeds conveyed part of the ten acre tract on Laney Walker Boulevard. It is inconsistent for Reid to argue that some of the transfers were not fraudulent because they were executed at his father's direction while Reid on the same day fraudulently transferred property that was free of his father's interference. Reid and his wife separated in 1978 pursuant to a written separation agreement. Her parents and beloved brother Darnell, precede... January 29, 1962. 66 acre wooded lot even though she moved to Augusta in 1993. at 76. ) One case holds that "[k]nowledge of possible criminal conduct by the transferor puts the transferee on notice of the former's possible fraudulent intentions. "
Willie L. Hazel, Wadley, Georgia, died 11/29/2021. 66 acre parcel remains unimproved today. The Government's remaining claims were tried in a bench trial held on February 22-23, 2000. 40] This quitclaim deed is recorded in the Clerk's Office on Realty Reel No. 11] In 1969, Reid purchased the land on which the family home sits. This conclusion requires little explanation. October 13, 1951 - November 18, 2022. The status of the 1. G., Scruggs v. Blackshear Mfg. 1), and subject to the rights of Anna Reid as a party in possession; and. TO BE ANNOUNCED CURRENT OBITUARIES ~.
She shared a lifetime of love with family,... September 07, 1927. On February 19, 1981, Reid was indicted on various charges of bank fraud. At the time, Edwina Charles may have been living in New York. Edwina Charles eventually encumbered these properties with a deed in favor of Richmond County to secure a debt of $35, 400. Anna Reid's interest is far from theoretical; it is a practical necessity.
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