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    Criminal Trust Theft by a lawyer Mays & Valentine aka Troutman Sanders

    • Date
      November 24, 1989
    • City/County
      Alexandria
    • Type of Case
      Criminal Theft from a Trust by a law firm Mays & Valentine aka Troutman Sanders aka Troutman Pepper Hamilton Sanders
    • Case Details
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    Title

    Criminal Trust Theft by a lawyer Mays & Valentine aka Troutman Sanders

    Date
    November 24, 1989
    State or Country
    Virginia
    County/City:
    Alexandria
    The Court the Case was filed in

    U.S.D.C. Eastern District of Virginia Alexandria

    Type of Case
    Criminal Theft from a Trust by a law firm Mays & Valentine aka Troutman Sanders aka Troutman Pepper Hamilton Sanders
    Case Number

    1:93-cr-00302-CMH - 1

    Judges

    Judge Claude M. Hilton

    Plaintiff

    United States of America

    Defendant

    James G. Arthur

    Plaintiff Attorney

    Kenneth E. Melson
    David G. Barger
    Steven P. Learned
    Justin W. Williams Chief, Criminal Division

    Defendant Attorney

    Peter Greenspun

    Judges Comments

    Judge Claude Hilton is a party to the "Old Boys Network". That the case was either sealed and all documents that were disposed of to protect others. Sonia Grenadier had first been fleeced by Divorce Lawyer Ilona Grenadier Heckman through her law firm. Sonia's trust was then put iwth James Arthur who did not hold Divorce Lawyer Ilona Grenadier Heckman accountable nor did the FBI, or the VSB.

    That when Judge Claude Hilton recused himself from Janice Wolk Grenadier's cases after dismissing them with no hearings - JWG learned that he was the Federal Judge who protected Ilona in the case with Jim Arthur all documents that were not destroyed by the courts are attached.

    Document Link 3

    https://www.scribd.com/document/468380772/4-Jim-Arthur-Judgement-Criminal-EPSON004

    Document Link 4

    https://www.scribd.com/document/468381195/3-James-Arthur-Sentencing-Hearing-EPSON003

    mood_bad
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