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IN RE LAINES

Bankruptcy No. 04-10020-RGM, Adversary No. 04-1052.

352 B.R. 397 (2005)

In re Juan LAINES, Debtor. H. Jason Gold, Trustee, Complainant, v. Juan Laines, et als., Respondents.

United States Bankruptcy Court, E.D. Virginia, Alexandria Division.

February 18, 2005.

Attorney(s) appearing for the Case

Charles G. Preston, Great Falls, VA, for Debtor.

Joel S. Aronson, Ridberg Sherbill & Aronson LLP, Bethesda, MD, for Trustee, Complainant.

MEMORANDUM OPINION

ROBERT G. MAYER, Bankruptcy Judge.

The chapter 7 trustee seeks to avoid transfers of two properties, the debtor's home and a rental townhouse, as voluntary and fraudulent conveyances under the Virginia Code and the Bankruptcy Code, and to deny the debtor a discharge for having fraudulently transferred property within one year prior to the filing of this case.

I. Background

The facts relating to the transfers...

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