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
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
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.