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Doc 11_amended JWP Govt Complaint

Doc 11_amended JWP Govt Complaint

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Published by David Schechter

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Published by: David Schechter on May 31, 2012
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05/31/2012

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Case3:12-cv-00893-DDocument11Filed
05/29/12
Page1of12PagelD48
u.s.
DISTRICTCOURTNORTHERNDISTRICTOFTEXAS
FILED
INTHEUNITEDSTATESDISTRICTCOU,
I
FORTHENORTHERNDISTRICTOFTEXAjSDALLASDIVISION
!
,
I
UNITEDSTATESOFAMERICA§§§§§$229,590.00inUnitedStatesCurrency§SeizedfromaSafeintheHomeof§§§§§§§§§§Plaintiff,v.DallasCountyCommissionerJohnWileyPrice$230,763.47fromDallasCountyCommissionerJohnWileyPrice'sSaleof7001GradyNibloRoad,Dallas,TexasDefendants
InRem.
CLERK,~I8TlUcrC01JR1'
~----~~~----
3:12-CV-893-D
FIRSTAMENDED
COMPLAINTFORFORFEITURE
INREM
PlaintiffUnitedStatesofAmerica("theGovernment")filesthisfirstamendedcomplaint
inrem
againsttheDefendantproperty,towit:$229,590.00inUnitedStatescurrencyseizedfromasafeinthehomeofDallasCountyCommissionerJohnWileyPriceand$230,763.47fromDallasCountyCommissionerJohnWileyPrice'sSaleof7001GradyNibloRoad,Dallas,Texas("Defendantproperty")andallegesthefollowinginaccordancewithSupplementalRuleG(2)oftheFederalRulesofCivilProcedure'sSupplementalRulesforAdmiraltyorMaritimeClaimsandAssetForfeitureActions.STATUTORYBASISFORTHEACTION
1.
ThisisanactiontoforfeitpropertytotheUnitedStatesbasedupon18U.S.C.§981(a)(l)(A)forviolationsof18U.S.C.§1956(h)[ConspiracytoCommitMoney
FirstAmended
ComplaintforForfeiturePage1of12
 
Case3:12-cv-00893-DDocument11Filed
05/29/12
Page2of12PagelD49
Launderingunder18U.S.C.§1956andConspiracytoEngageinMonetaryTransactionsinPropertyDerivedfromSpecifiedUnlawfulActivityunder18U.S.C.§1957]and18U.S.C.§981(a)(1)(C)forconspiraciestoviolate18U.S.C.§152[ConcealmentofAssetsinBankruptcy,hereafter"BankruptcyFraud"]and18U.S.C.§666[TheftorBriberyConcerningProgramsReceivingFederalFunds].RuleGoftheSupplementalRulesforAdmiraltyorMaritimeClaimsandAssetForfeitureActionsisalsoapplicable.
JURISDICTIONANDVENUE
2.ThisCourthassubjectmatterjurisdictionoveracivilforfeitureactioncommencedbytheUnitedStatesbyvirtueof28U.S.C.§1345and28U.S.C.§1355(a).3.TheCourthas
inrem
jurisdictionoverthedefendantpropertybasedon28U.S.C.§§1355(b)(1)(A)and1355(b)(1)(B).4.Venueisproperunder28U.S.C.§1355(b)(1)(A)and28U.S.C.§1395.
THEDEFENDANTSINREM
5.Thedefendantpropertyconsistsof:a.$229,590.00
1
inUnitedStatescurrencyseizedfromasafeinthehomeofDallasCountyCommissionerJohnWileyPriceat510East5
th
StreetinDallasCounty,Dallas,TexasthatwasseizedonJune27,2011pursuanttoasearchwarrant;andb.$230,763.47fromDallasCountyCommissionerJohnWileyPrice'sSaleof7001GradyNibloRoad,Dallas,Texasconsistingof:
I
Thiscashisalsobeingheldasevidenceinaparallelcriminalinvestigation.
FirstAmended
ComplaintforForfeiturePage2of12
 
Case3:12-cv-00893-DDocument11Filed
05/29/12
Page3of12PagelD50
1.
$50,000duetoDallasCountyCommissionerJohnWileyPricefromhissaleof7001GradyNibloRoad,Dallas,TexasthatwasseizedonDecember19,2011fromW.O.Henryat2450NorthI-35EinLancaster,Texaspursuanttoaseizurewarrantafterthesaleoftheproperty.Thissamepropertywaslaterre-seizedonMarch18,2012pursuanttoasecondseizurewarrantafterthetitlecompanyrequiredwhatwasessentiallyasecondclosingontheproperty.
11.
$180,763.47duetoDallasCountyCommissionerJohnWileyPrice'sSaleof7001GradyNibloRoad,Dallas,TexasthatwasseizedonMarch18,2012fromRepublicTitleat2626HowellStreet,Dallas,Texas75204pursuanttoaseizurewarrant.6.The$229,590.00inUnitedStatescurrencyseizedfromasafeinthehomeofDallasCountyCommissionerJohnWileyPriceismoreparticularlydescribedasfollows:a.$32,700.00withabankbagmarkedDallasInternationalBank,CommerceandFieldStreet.ThereisonebankstrapmarkedLakesideNationalBank,$2,000,datedApril12,2011.Anotherbankstrapismarked$2,000,withnoothermarkings.Allcashappearstobein$100dollarbills.b.$38,000.00withamanilaenvelopewith"40"writtenandcrossedoutand"38"writtenbesideit.Allthecashappearstobe100dollarbillsandtherearefourbankstraps:
FirstAmended
ComplaintforForfeiturePage3of12

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