The relatively brief trial represented the proverbial "tip of the iceberg" compared to the effort that preceded it. The property was transferred by warranty deed, and the consideration recited is ten dollars. Edward Walker departed this life at the Wayland Nursing home i... October 30, 1982. James Reid Funeral Home is led with innovation by the fourth & fifth generation of the Reid family. Anna Reid testified logically *1371 and credibly that her husband conveyed an undivided one-half interest to her so that they could jointly hold title to the property. ) Larry Eldridge was born June 4, 1954, in Buckingham County, Virginia to Winifred Eldridge. It is voidable under all three subsections of the Georgia fraudulent conveyance statute. C.A. Reid Sr. Memorial Funeral Home Augusta, Georgia (GA) | Who Passed On. October 04, 1928 - January 27, 2023. This quitclaim deed was not recorded until June 29, 1982. Reid admitted that the first batch of conveyances in July 1980 left him with no assets. ) The parties may at any time before the close of business on Friday, September 8, 2000 submit a proposed final judgment, reserving all rights. They stand to incur moving expenses and to lose the sentimental value of their family home.
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Thus, the Government can foreclose the liens on the properties listed above to satisfy Reid's tax liabilities. Betty Jean Berryman was born November 15, 1945 to the late Phillip and Doris Thompson Ward. Are you the proud owner of C. Memorial Funeral Home.
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You may choose to purchase a casket online or elsewhere, if you'd wish. Collect memorial donations. Our son, Hollis Elliajhuan-Wykarius Cordell left this world October 12, 2022 at 11:34 a. m. at Centra Lynchburg General Hospital. Even though Reid held no ownership interest, he continued to live intermittently at the Flagler Road residence. ) Disposition of Property and Further Conclusions of Law. There is little likelihood of the confirmation of such a sale. C.a. reid funeral home obituary dixon mo. October 28, 1942 - December 09, 2022. Three weeks later, Reid pled guilty to counts one and sixteen. 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. At 710-11, 103 S. 2132. 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. Fraudulent intent is usually proved by circumstantial evidence. Reid introduced no other supporting evidence.
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Reid testified that it would have been unacceptable to contravene his father's instructions. Claude Morris Silver was born on April 4, 1932 to the late Ben Silver and Minnie Burgess in Halifax County, North Carolina. June 04, 1954 - January 17, 2023. 22] At the time, it was called "Gwinnett Street. They did a wonderful job on my mother's husband's makeup and facial look. She was called home to spend her eternal life with Christ on November 22, 2022. Devoted brother & son Roger Bernard Watson was born January 29, 1962 to John P. Watson and Lillie M. Forbes. On May 8, 1981, in the second batch of fraudulent conveyances, Reid conveyed a 1. Thus, Charles Reid, Jr. was no stranger to the concept of nominee titles and to the practical aspects of de facto ownership. § 18-2-22(1) and (3). After Reid executed these 1980 conveyances, he was unable to pay his debts in full. According to Reid, this claim caused the dismissal of his Chapter 13 petition. ) A merger of interests held by Marcus yielded a one-half undivided interest in the Flagler Road residence subject to Katrina's right to a one-fourth estate for the life of Reid. C. C.a. reid funeral home obituary shreveport. A. Reid Sr. Memorial Funeral Home is required to comply with the "Funeral Rule", or face the possibility of federal trade commission complaints being filed.
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In 1986, Reid was ordered to pay restitution of $25, 000. He was a property owner, a businessman, and something of a power broker. That same year, Reid's father married Defendant Edwina Charles ("Edwina Charles"). Edwina Charles testified that she had no knowledge of Reid's financial problems or of the pending criminal investigation. In 1969, they bought some land on Flagler Road in Augusta. If the Government establishes a prima facie case of fraudulent intent, the burden of proof shifts to Reid to establish that the transfers of property were made in good faith. Marcus was about eight years old, and Katrina was only one and one half years old. Second, the Government is partially to blame for the confusion. Willie L. Hazel Obituary - The Augusta Chronicle. 5 Acre Parcel Conveyed by Edwina Charles in 1982. 8] Reid can rebut a prima facie case if he offers an explanation of the circumstances. This judgment should determine the priority of all liens on the properties at issue. These circumstances gave Reid's children constructive notice of their father's fraudulent intent.
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Edwina Charles still does not use the 1. This deed also encumbered Edwina Charles's interest in the 1. Charlie Reid, Jr. Obituary in at Georgia Funeral Service Practitioners Association, Inc. This is the fee for the services the funeral home will provide during a graveside service. 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. Listing all funeral homes in Augusta, Georgia so you can easily send flowers to any location (same day delivery) or find any funeral service. ¶¶ 9-17; Proposed Findings of Fact and Conclusions of Law by United States ¶¶ 21-39, Doc. The Government filed these tax liens in the Clerk's Office of the Superior Court for Richmond County ("the Clerk's Office").
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A final judgment will be issued as soon as practicable. There is evidence outside the record that one week after this purchase, on March 12, 1976, a tax lien was filed against Reid as a transferee of his father. A flurry of conveyances ensued. 39] In various pretrial documents, Reid insisted that his father ordered him to transfer properties to his mother as a belated satisfaction of their divorce settlement. C. Subsection Three. Reid was fined $5, 000. ) Reid's fraudulent intent can be inferred from the pendency of the criminal investigation and from the fact that he fraudulently concealed income from the Internal Revenue Service. Edwina Charles's testimony was confused and had little probative value.
C.a. reid funeral home obituary info. 4] Two months later, Reid conveyed his one-half interest in the Flagler Road property to his son, Marcus Reid, reserving a life estate for himself. The second and primary explanation offered at trial is that Reid's father was the real owner of the properties and that Reid transferred them at his father's direction. )
There is no dispute, however, that Reid purchased the two parcels in February 1972. An example of a trust or benefit reserved is the retention by the debtor of a right to live on the property. 3) Every voluntary deed or conveyance, not for a valuable consideration, made by a debtor who is insolvent at the time of the conveyance. Accordingly, I conclude that the effort to foreclose against the Flagler Road property is an exercise in formalism. Reid acted with fraudulent intent when he executed the four warranty deeds of May 8, 1981. These other interests decrease the cost to the Government of denying a foreclosure sale. Our journey in God's eye is inevitable. 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. § 6323; see Order of March 13, 2000 at 13, 2000 WL 641611 at *6. Reid moved out of the Flagler Road residence but lived there intermittently until 1993.
All these conveyances took place on the same day. The preponderance of the evidence shows that Reid acted with fraudulent intent when he conveyed the land comprising 950-960 Laney Walker Boulevard to Marcus Reid. If so, claim your Forever Free Basic Listing™ today! In or around January 1980, Reid met with some agents from the FBI. These two parcels comprise a corner lot at the intersection of Sibley Street and Laney Walker Boulevard (formerly Gwinnett Street) in Augusta. On May 8, 1981 shortly after Reid pled guilty, he executed four warranty deeds to his mother, Edwina Charles. Katrina Reid did not even know that the properties were titled in her name.
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