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On occasion, the parties have mistakenly referred to this property as "34 Laney Walker Boulevard. " Reid simultaneously transferred his interest in the Flagler Road residence, in the parcels comprising 950-960 Laney Walker Boulevard, in the corner lot, and in most of the ten acre tract to Marcus and Katrina. In addition to paying ten dollars, Reid also agreed to pay the taxes and other debts due on the property. ) Upon a foreclosure sale, Anna Reid and Marcus Reid would receive compensation for their interests in the Flagler Road residence. Augusta Funeral Homes and funeral services in Georgia. Reid explained that he executed most of these 1980 conveyances at his father's direction. Reid was fined $5, 000. ) 27] The interference of Reid's father bears only on whether Reid acted with fraudulent intent. Leave a memory or share a photo or video below to show your support. DANNY L. WILLIAMS: GEORGE SCOTT: WILLIE H. ROUSE: BABYBOY NICHOLAS WOMACK: SIDNEY WALTOWER, JR. : WILLIE WALDEN: MAJOR SMITH III: LULA TILLMAN: RENEE' R. DEAN-WILLIAMS: ANNE WRIGHT: FREDDIE L. WILLIAMS: MARY TOLBERT: DOROTHY SHEPPERD: GEORGE SIMMONS: WILLIE YANCY: EARNEST WRIGHT, JR. : MARLENE SCOTT: SADIE WRIGHT: HUBERT D'ANGELO TURNER: PR'SHAWN WILLIAMS: WILLIE STANLEY: CARL TRIMBLE, SR. C.a. reid funeral home obituary hogansville ga. : ABIGAIL DENISE TERRY: SGT. Also, the negligible consideration should have aroused her suspicion. 78, filed on November 9, 1999. ) Accordingly, I conclude that the effort to foreclose against the Flagler Road property is an exercise in formalism.
Betty Jean was a member of F... October 13, 1951. Edwina Charles moved to New York. Roger, as he was affectionately called, strived and bega... @ Reid's Funeral Home. The Government seeks to set aside the conveyances under Georgia law.
Nelson v. United States, 821 F. 1496, 1503 (M. 1993). These conveyances are at the center of this dispute. There remains one more disputed 1980 conveyance. 2] In this Memorandum of Opinion and Order, "Reid" will always refer to Defendant Charles A. Reid, Jr. [3] The correct street address of this property is 314 Laney Walker Boulevard. The factual findings and legal conclusions would be the same if these additional theories of recovery were used. 1362 *1363 *1364 Brian P. Charlie Reid, Jr. Obituary in at Georgia Funeral Service Practitioners Association, Inc. Kaufman, Trial Atty., Maggie O'Shaughnessy, Philip Doyle, U. S. Department of Justice, Washington, DC, for U. S. Michael C. Garrett, Garrett & Gilliard, PC, Augusta, GA, for Charles Albert Reid, Jr., J. Larry Broyles, Law Offices of J. Larry Broyles, P. C., Augusta, GA, for Charles Albert Reid, Jr., Edwina William Charles, Marcus Anthony Reid, Katrina N. Reid, Anna P. Reid, defendants.
Reid introduced no other supporting evidence. It is undisputed that the Flagler Road residence belonged exclusively to Reid and that his father had no hand in the conveyances thereof. ) CURRENT OBITUARIES ~. Dennis D. Dubose Jr. was born in Paterson, New Jersey on July 18, 1997, the son of the late Margaret Annette Torres- Dubose and Dennis Dwayne Dubose Sr. October 04, 1928 - January 27, 2023. She was called home to spend her eternal life with Christ on November 22, 2022. Reid testified that all his financial matters were controlled by his father. Reid's father was courted politically and was thought by many to have a substantial voice in the "black vote. " She transitioned to eternity on November 30, 2022, from the Waylan... C.A. Reid Sr. Memorial Funeral Home Augusta, Georgia (GA) | Who Passed On. January 28, 1937. One week later, on March 12, 1976, a tax lien was filed against Reid as a transferee of his father.
Reid said that his father helped him pay his bills. November 12, 1994 - October 12, 2022. The current street address of this property is 314 Laney Walker Boulevard. Elaine Wesley White was born on January 28, 1965 to the late Edward Douglas Wesley and Evelyn Henry Wesley. In order to help you call CA Reid Sr Memorial Funeral or perhaps if you need the address intended for CA Reid Sr Memorial Funeral, all their information is listed above. The preponderance of the evidence shows that the conveyance was fraudulent. Defendant SunTrust has submitted evidence of its interest in a 1. 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. Transferring the parcels comprising 950-960 Laney Walker Boulevard is better understood as a part of the first batch of fraudulent conveyances executed on July 17, 1980. Even if Edwina Charles did not have actual knowledge, she had constructive knowledge. God called Charlotte home on November 26th, in the wee hours of the morning She was visiting with her granddaughter and her family for Thanksgiving, in Prairieville, Louisiana. C.a. reid funeral home obituary saginaw michigan. Because Reid acted with fraudulent intent of which his children had constructive notice, the conveyances of the corner lot were fraudulent.
Willie Coney Kidd, Sr. entered eternity from Centra- Southside Community Hospital in Farmville, Virginia on December 2, 2022. To determine the amount of restitution, Reid was ordered to cooperate in an audit. Before the Court in the captioned matter are claims tried without a jury on February 22-23, 2000. She departed this life at her home in Dillwyn, Virginia. Reid initially purchased the entire tract from Pioneers, Inc. and the Georgia Railroad Bank and Trust Company ("Georgia Railroad Bank"). Marcus Reid never paid any property taxes on the corner lot and never received any income from the night club there. ) 14] These ten acres consist of three separate parcels. The validity of these 1980 conveyances is vigorously disputed. On March 5th, 1949, Charles Henry Pryor, Sr affectionately, known as Charles Henry was born to Flossie Legin Pryor and Henry Pryor. The property was transferred by warranty deed, and the consideration recited is ten dollars. The conveyance of commercial property to a seven or eight year old child for nominal consideration would, under the circumstances, arouse the suspicion of a reasonable person. Reid Crain Obituary - Westlake Village, CA. McDonald v. Taylor, 200 Ga. 445, 449, 37 S. 2d 336 (1946). Marital problems emerged around 1978. at 79. )
Second, the Government is partially to blame for the confusion. This is generally required if you will be needing any assistance from the staff for the service. Under this third subsection, the Government does not have to show any fraudulent intent. The status of the 1. June 04, 1954 - January 17, 2023. The value of the remaining property must be determined as of the date of the conveyance. This is the fee for additional preparation of the body, such as dressing and casketing. Edwina Charles could not explain the reasons for one of her own conveyances. C.a. reid funeral home obituary evergreen alabama. The ten acre tract of land was involved in several conveyances associated with Reid's criminal troubles. Larry accepted Christ a... January 16, 1932. Wayne Edward Wright, was born in Pamplin, Virginia on December 5, 1958 to Joe Pat and Queenie Ford Wright. Prepare a personalized obituary for someone you loved..
The fraudulent conveyance statute, after all, must be liberally construed. Charles Reid, Jr. had an elevated degree of familiarity with "nominee" real estate transactions because that is how he acquired most of his holdings. Edward Walker departed this life at the Wayland Nursing home i... October 30, 1982. Moreover, there is no question that a Government foreclosure sale against real estate subject to such a mixed bundle of property interests would result in the most minimal of bids. On January 8, 2023 our beloved mother, grandmother, great grandmother and great-great grandmother was called home to be with the Lord. February 16, 1952 - November 24, 2022. 19] Considering the unusual and furtive nature of this conveyance, the inadequate consideration, and Reid's subsequent fraudulent transactions, I conclude that Reid acted with fraudulent intent when he conveyed this interest to Marcus. They were also fraudulent because Reid transferred them for inadequate consideration while insolvent. In all these respects, this conveyance is virtually the same as the other conveyances of July 17, 1980. No interest therein was transferred to Katrina Reid.
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