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U.S. v. REID

No. CV196-053.

127 F.Supp.2d 1361 (2000)

UNITED STATES of America, Plaintiff, v. Charles A. REID, Jr., a/k/a C.A. Reid, Jr. and Charlie Reid, Jr.; Edwina William Charles, a/k/a Edwina Charles; Marcus Anthony Reid; Katrina N. Reid; Anna P. Reid; Suntrust Bank, Augusta, N.A., as successor to FNB of Augusta; Tax Commissioner of Richmond County; and Richmond County, Defendants.

United States District Court, S.D. Georgia, Augusta Division.

August 17, 2000.

Attorney(s) appearing for the Case

Brian P. 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.

James B. Wall and Lee H., Augusta, GA, for State and County Tax Commission, Richmond County.

MEMORANDUM OF OPINION AND ORDER

BOWEN, Chief Judge.

Before the Court in the captioned matter are claims tried without a jury on February 22-23, 2000. Plaintiff ("the Government") is seeking to foreclose tax liens in place on property transferred by Defendant Charles A. Reid, Jr. ("Reid") and to set aside certain transfers of real property as fraudulent conveyances. The conveyances at issue are transfers from Reid to his mother and children. As required by...

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