U.S. Trustee Program Obtains Denial of Discharge Based on Chapter 7 Debtor’s Failure to Preserve Records

Source: United States Department of Justice Criminal Division

The United States Trustee Program (USTP) recently obtained denial of bankruptcy discharge for a chapter 7 debtor who had not filed tax returns for many years and did not maintain records for his business.

On October 31, the Bankruptcy Court for the Eastern District of Kentucky granted the U.S. Trustee’s motion for summary judgment and denied a discharge to chapter 7 debtor Charbel Joseph, the sole proprietor of an unincorporated construction business. The debtor claimed assets of just over $21,000 and debts of more than $10 million. An investigation by the U.S. Trustee’s Lexington office revealed that the debtor had not filed tax returns in 16 years, did not maintain any bank accounts and operated a construction business on a cash basis. The debtor produced copies of dozens of checks totaling more than $1.4 million payable to him and dated within two years of the bankruptcy filing, but he was unable to account for the disposition of about $1.3 million of those funds.

The U.S. Trustee filed a complaint seeking to bar the debtor’s discharge and, after discovery closed, filed a motion for summary judgment. After oral argument, the court granted the motion over the debtor’s objection and entered judgment in the U.S. Trustee’s favor.

One of the USTP’s core functions is to combat bankruptcy fraud and abuse through civil enforcement actions against debtors who engage in fraud or otherwise abuse the bankruptcy system. When circumstances warrant, the USTP takes action to deny those debtors a discharge. Under section 727(a)(3) of the Bankruptcy Code, debtors are not entitled to a discharge if they unjustifiably conceal, destroy, mutilate, falsify or fail to maintain or preserve records about their financial condition or business transactions.

“The bankruptcy discharge is the key to a fresh start and comes with obligations, including transparency about the debtor’s financial condition” said Director Tara Twomey of the Executive Office for U.S. Trustees. “Although the vast majority of debtors are honest people who simply want to overcome their financial challenges, cases such as this one require action to prevent unfair manipulation of the bankruptcy system.”

The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders – debtors, creditors and the public. The USTP consists of 21 regions with 89 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust.

Defense News: USS Michael Murphy, USS Spruance and USS Frank E. Petersen Jr. Conduct Port Visits in Thailand and Singapore

Source: United States Navy

These port visits highlight the strong relationships the United States has with Thailand and Singapore. In addition to fostering camaraderie and cooperation between nations, Sailors were afforded the opportunity to experience the stunning beaches, rich cultures, and immerse themselves in the vibrant local life during their stay.

“The officers and crew of USS Frank E. Petersen Jr. are honored for the opportunity to visit Singapore. Engagements such as these strengthen the bonds between both nations and our mutual goals of promoting a free and open Indo-Pacific,” said Capt. Kevin Louis, commanding officer, USS Frank E. Petersen Jr. “This port visit demonstrates the U.S. commitment to regional partnerships, helps foster growing relationships, and offers Sailors the opportunity to relax and enjoy Singapore’s tremendous culture, cuisine and attractions.”

While in port, Sailors also contributed by participating in community relations projects. Frank E. Petersen Jr. Sailors volunteered for the ‘Child at Street 11’ program, which educates and helps young children, and Michael Murphy and Spruance Sailors volunteered at the Soi Dog Foundation, a prominent animal rescue shelter.

“The crew of the USS Michael Murphy would like to extend our warmest regards to the country of Thailand for hosting us during our recent port visit. We also had the chance to volunteer with a local organization, give a tour of our ship, and share the story of our namesake, LT Michael Murphy,” said Cmdr. Jonathan B. Greenwald, commanding officer, USS Michael Murphy. “We look forward to continuing to grow the bond between our two nations in the years to come.”

These opportunities to connect are essential for strengthening the partnerships between the United States, Thailand and Singapore nations.

“This port visit was definitely a morale boost and opportunity for our Sailors,” said Cmdr. Thomas “Matt” Adams, commanding officer, USS Spruance. “We are thankful to our Thai hosts for allowing the opportunity to participate in local community volunteer events, explore the beautiful country of Thailand and get some well-deserved rest and recovery before we return out to sea.”

Following their respective port visits, the three destroyers will continue their deployment in the 7th Fleet area of operations.
The Abraham Lincoln Carrier Strike Group consists of USS Abraham Lincoln (CVN 72), embarked staffs of Carrier Strike Group (CSG) Three and Destroyer Squadron (DESRON) 21, Carrier Air Wing (CVW) Nine, integrated air and missile defense Arleigh Burke-class guided missile destroyer USS Frank E. Petersen Jr. (DDG 121), and Destroyer Squadron 21’s USS Spruance (DDG 111) and USS Michael Murphy (DDG 112).

The Abraham Lincoln Carrier Strike Group is underway conducting routine operations in the U.S. 7th Fleet area of operations. U.S. 7th Fleet is the U.S. Navy’s largest forward-deployed numbered fleet, and routinely interacts and operates with allies and partners in preserving a free and open Indo-Pacific region.

For more news from CSG-3, http://www.dvidshub.net/unit/USSAL-CVN72#

Defense News: Truman arrives in Marseille, celebrates Thanksgiving

Source: United States Navy

The port visit comes just after the two-month point on deployment, following over a month of operations with Allies and partners in the North and Norwegian Seas. Today, Sailors are excited to enjoy liberty, immersing themselves in Marseille’s renowned history, cuisine, and culture while engaging with the community over the Thanksgiving holiday.

The United States and France continue to coalesce around collective defense, exchanging dialogue and culture in the process, exemplified by the Truman Strike Group’s arrival in Marseille. France is the first Ally of the United States, with ties dating back to the American Revolutionary War, and the United States is one of only a few Allies with whom the Marine Nationale has a strategic plan for enhanced cooperation.

“I could not be more grateful for the warm welcome by the French government and, more specifically, the city of Marseille,” said Capt. Dave Snowden, commanding officer of USS Harry S. Truman (CVN 75). “The strong partnership between our countries is built on shared values, mutual respect, and a steadfast commitment to the rules-based international order through the NATO Alliance. The established, shared naval framework between our countries – fortified through both world wars – enhances our global, high-end warfighting interoperability and gives Fleet commanders tailorable options in competition, crisis, and conflict.”

Before stopping in France, the HSTCSG, including Carabiniere (F 593) and the Spanish Navy Álvaro de Bazán-class frigate Méndez Núñez (F-104), transited the Strait of Gibraltar for the Mediterranean Sea Nov. 25. The strike group completed the NATO-led maritime vigilance activity Neptune Strike (NEST) 24-2 Oct. 31, underscoring the U.S. Navy’s commitment to boosting combined force interoperability and enhancing integrated deterrence with NATO Allies, including Italy, France, Norway, Portugal, Sweden, and the United Kingdom to deliver power for peace. NEST 24-2 was the sixth iteration of the vigilance activity established in 2022.

The Harry S. Truman Carrier Strike Group is deployed in the U.S. 6th Fleet area of operations, supporting U.S. Naval Forces Europe-Africa in the defense of U.S., Allied, and partner interests. The carrier strike group includes the flagship USS Harry S. Truman (CVN 75); Carrier Air Wing (CVW) 1, with nine embarked aviation squadrons; staffs from CSG-8, CVW-1, and Destroyer Squadron (DESRON) 28; the Ticonderoga-class guided-missile cruiser USS Gettysburg (CG 64); and two Arleigh Burke-class guided-missile destroyers, USS Stout (DDG 55) and USS Jason Dunham (DDG 109).

HSTCSG’s mission is to conduct prompt and sustained combat operations at sea and maintain a forward presence through sea control and power projection capabilities. You can find more information on DVIDS at https://www.dvidshub.net/unit/CVN75.

OVW Commemorates Native American Heritage Month

Source: United States Department of Justice Criminal Division

OVW honors the resiliency and leadership of American Indian and Alaskan Native victims and survivors by recognizing the dedication and accomplishments of Tribal leaders, advocates, and survivors to prevent and end gender-based violence in their own communities. We also take the opportunity during Native American Heritage Month  to affirm our ongoing commitment to honor Tribal sovereignty and uphold the federal trust responsibility as we work alongside the 574 unique federally recognized Tribes to address domestic violence, sexual assault, dating violence, stalking, and sex trafficking.

This year marked the 30th anniversary of the original enactment of the Violence Against Women Act (VAWA) in 1994. Notably, the Tribal Affairs Division (TAD) of OVW was established after the enactment of Title IX of the 2005 reauthorization of VAWA, also known as the Safety for Indian Women Act. Next year, we will commemorate the 20th anniversary of this landmark legislation, which brought transformative provisions for Tribes under VAWA. These included the consolidation of Tribal grant funding through the Tribal Governments Grant Program, the mandate for the Department of Justice to host an annual Tribal consultation on violence against women, and the establishment of TAD within OVW.

I have had the honor to serve as the Deputy Director of TAD since 2017. I’m pleased to share that  division has more than tripled in size. Currently, our team has 14 staff members – many of whom are American Indian or Alaska Native themselves, reside in Tribal communities, and/or have extensive experience working with Tribes and Native peoples. While Tribes and Tribal organizations are eligible to apply for most OVW grant programs, TAD administers four grant programs – as well as a reimbursement program and a Tribal prosecution initiative — specifically focused on Tribal governments and Tribal organizations. In FY 2024, OVW awarded $86 million in grants administered through TAD, an increase from just under $64 million in fiscal year 2023 and more than double the amount awarded by OVW in fiscal year 2022. To support the administration of funds, we increased the number of staff in TAD to manage the growing number of programs and initiatives to support Tribes and improve our capacity to listen to and learn from Tribal communities.

In my role at OVW, and as a citizen of the Rosebud Sicangu’ Lakota Nation, it was an honor to lead efforts at the Department of Justice to host the Annual Violence Against Women Government-to-Government Tribal Consultation last week. This year’s Tribal Consultation, which included nearly 500 people who participated in person (as well as others who participated virtually), was held in Santa Fe, New Mexico, on the sacred lands of the Pueblo of Pojoaque. These yearly gatherings are a part of our commitment and responsibility to work with Tribal governments, Tribal advocates, and Tribal organizations. While there, we had in-depth conversations with Tribal leaders, and we heard their recommendations for ending gender-based violence in Tribal communities. In particular, we discussed how to make OVW funding more accessible; the need to expand support for Tribes choosing to exercise special Tribal criminal jurisdiction over non-Native perpetrators who commit certain “covered” crimes; the lived realities and challenges of survivors trying to access the criminal justice system and effective law enforcement responses in Tribal communities; the barriers facing many Tribal communities in rural areas; and the impact of historical trauma, among many other issues raised by Tribal leaders. We also heard about the importance of honoring Tribal cultures and traditions as protective factors, the promising use of holistic responses that incorporate both a public health and public safety approach, and the importance of supporting the healing and well-being of survivors, family members, and the community.

I extend my deep gratitude to all the Tribal leaders and Tribal community members who made the journey to join us at this year’s Consultation. We were honored to have the participation of leaders and representatives of 196 Tribes. I am humbled and inspired by the distance traveled by so many to engage in dialogue and to share testimonies and Tribal-led recommendations that reflect a deep and enduring commitment to improving access to justice, safety, and healing for Tribal victims and survivors.

Listening to the recommendations of Tribal leaders, advocates, and survivors – as well as supporting Tribal governments, Tribal organizations, and others to advance efforts to end gender-based violence on Tribal lands – are key parts of respecting Tribal sovereignty and implementing the Violence Against Women Act (VAWA). OVW has long been deeply committed to upholding Tribal sovereignty. With each reauthorization of VAWA, our capacity to support Tribes and American Indian and Native Alaskan communities have steadily grown, strengthening our ability to meet their unique needs.

Since its 2013 reauthorization, VAWA has recognized the inherent authority of participating Tribes to exercise criminal jurisdiction over non-Indians who commit certain crimes on Tribal land. Originally limited to domestic violence-related offenses, this recognition of Tribes’ inherent sovereignty was expanded in the 2022 reauthorization of VAWA to include additional crimes, such as sexual assault, stalking, sex trafficking, and assault of Tribal justice personnel, and named special Tribal criminal jurisdiction or STCJ. To support Tribes in implementing this jurisdiction, the Department of Justice created the Intertribal Technical Assistance Working Group on STCJ (ITWG), which provides an opportunity for Tribal collaboration on effectively exercising STCJ. The 2022 reauthorization of VAWA also affirmed the inherent authority of Alaska Native Villages and Tribes in Maine to prosecute and convict both Native and non-Natives who commit covered crimes and established a pilot program for interested Alaska Tribes to pursue Attorney General designation to exercise STCJ. In 2023, the Department of Justice launched the Alaska Pilot Program to assist these Tribes in accessing funding, technical assistance, and other resources necessary for building the criminal justice system infrastructure to exercise criminal jurisdiction in their communities. Additionally, the Department established an Alaska-specific Inter-Tribal Working Group (ITWG), marking a significant milestone with its inaugural meeting in May 2024, followed by a subsequent meeting in October.  As a result, the number of Alaska Tribes who are now participating in  Track One of the Pilot Program grew to 17. The next Alaska ITWG is tentatively planned for April 2025 in Fairbanks, Alaska, to align with the Tanana Chiefs Conference Tribal Courts Conference. Both the National and Alaska ITWGs bring Tribes together to work collectively and mentor each other to enhance safety and justice in Tribal communities with a particular emphasis on effectively implementing STCJ.

In October, I had an opportunity to attend the first planning meeting, which was held in Minnesota, for the newly launched Healing and Response Teams Special Initiative to address the crisis of Missing or Murdered Indigenous People (MMIP) at the intersection with gender-based violence. OVW created this initiative in response to recommendations made by the Not Invisible Act Commission, a cross-jurisdictional committee composed of Tribal leaders, law enforcement, federal partners, service providers, survivors, and family members of missing or murdered individuals. The crisis of MMIP requires our increased attention and a sustained commitment to prevent and address these issues. The Not Invisible Act Commission’s work and recommendations are groundbreaking. The Healing and Response Teams Special Initiative is the first of its kind for OVW and the first time that OVW is supporting direct services focused on MMIP. The project will be Native-driven and Native-led, incorporate indigenous models of care, and support the innovative work that Tribal communities have already been doing to support MMIP victims, survivors, and their families.

To further assist Tribes, we supported the launch of the National Tribal Clearinghouse on Sexual Assault (NTCSA) at supportingourcircle.org. This comprehensive resource hub aims to increase access to information and support for issues related to sexual assault in Tribal communities, such as culturally appropriate training and technical assistance.

In addition to funding grant programs and national training and technical assistance, we recognize the importance of collaborating with Tribes to advance research that can help inform promising practices and identify gaps and barriers. DOJ recently renewed the charter for the Task Force on Research on Violence Against American Indian and Alaska Native Women, also known as the Section 904 Task Force. The Section 904 Task Force’s role is to assist with the National Institute of Justice’s (NIJ) program of research on violence against American Indian and Alaska Native women, including domestic violence, dating violence, sexual assault, stalking, murder, and sex trafficking, and to propose recommendations to improve federal, state, Tribal, and local responses to these crimes. Through an open nominations process, seven new members were added to the task force and announced during this year’s Tribal Consultation. We look forward to the recommendations from this expanded Task Force.

Finally, OVW recently established the Violence Against American Indian and Alaska Native Women Tribal Leaders Council (OVW TLC). The OVW TLC will provide a forum for discussion between OVW and Tribal government leaders on implementing intergovernmental responsibilities related to federal programs under the Tribal titles of VAWA and its reauthorizations. The OVW TLC consists of 12 Tribally elected or appointed leaders who will share recommendations and concerns from their Tribe and from other Tribes in their region.

As Native American Heritage Month concludes at the end of November, I ask that you remember and honor throughout the year those in our Tribal communities who are missing or murdered as a result of gender-based violence, as well as those who have survived. I encourage you throughout the year to recognize our resilience and celebrate our cultures and traditions by reading a book by and about Native people, attending an event such as a powwow in a Tribal community or urban Indian center, researching the Tribes who lived (or currently live) on the land where you now live, and acknowledging the Tribe(s) who originally inhabited that land. I ask that you encourage the young people in your lives to do the same. Wopila. (Thank you.)

Defense News: U.S. Navy SEALs, Indian Marine Commando Force, and Japan Maritime Self-Defense Force Train During Exercise Malabar 2024

Source: United States Navy

The engagement reinforced and expanded combined special operations forces interoperability with partner nation militaries in support of a Free and Open Indo-Pacific.

“We value the opportunity to train with our counterparts from India and Japan,” said an NSW operator. “It’s the continued collaboration like this that sharpens our tactics and strengthens our bond with our partners in the region.”

The training encompassed a variety of critical skills, including iterations on beach insertion, maritime interdiction, close-quarters combat, and tactical casualty care. Participants engaged in realistic scenarios culminating in a comprehensive capstone exercise featuring maritime interdiction operations and rehearsals for visit, board, search, and seizure techniques.

“After sharing procedures and establishing standards, our combined forces developed realistic special operations scenarios,” said another NSW operator. “This training improved our readiness and interoperability, preparing us to effectively plan and carry out modern missions.”

High-quality, realistic training is essential to maintaining and demonstrating the United States’ commitment to a Free and Open Indo-Pacific. Our partners in the Japan Self-Defense Forces and Indian Navy Marine Commandos are incredibly capable allies, and we continue to train and exercise together to improve interoperability and strengthen our capabilities.

NSW is the nation’s elite maritime special operations force, uniquely positioned to extend the Fleet’s reach. Additionally, U.S. Special Operations Forces provide flexible responses to contingencies in the Indo-Pacific. Integral to this capability is a forward-deployed posture and continuous engagement with partner and ally forces, heightening mutual interoperability and regional expertise.

Malabar 24 is a combined field training exercise with the Royal Australian Navy, Indian Navy, Japan Maritime Self-Defense Force and U.S. Navy participants. The exercise is designed to support achievement of strategic objectives by strengthening partnerships in the Indo-Pacific and promoting interoperability in the conduct of complex warfighting operations.