Case 3:12-cv-00893-D Document
Filed 05/29/12 Page 2 of
U.S.C. § 1956 and Conspiracy to Engage in MonetaryTransactions in Property Derived from Specified Unlawful Activity under
U.S.C. § 1957] and
U.S.C. § 981(a)(l)(C) for conspiracies to violate
U.S.C.§ 152 [Concealment
Assets in Bankruptcy, hereafter "Bankruptcy Fraud"] and
U.S.C. § 666 [Theft or Bribery Concerning Programs Receiving FederalFunds]. Rule G
the Supplemental Rules for Admiralty or Maritime Claims andAsset Forfeiture Actions is also applicable.
JURISDICTION AND VENUE
This Court has subject matter jurisdiction over a civil forfeiture action commencedby the United States by virtue
U.S.C. § 1345 and 28 U.S.C. § 1355(a).3. The Court has
jurisdiction over the defendant property based on 28 U.S.C.
1355(b)(l)(A) and 1355(b)(l)(B).4. Venue is proper under 28 U.S.C. §1355(b)(l)(A) and 28 U.S.C. § 1395.
The defendant property consists of:
in United States currency seized from a safe in the home
Dallas County Commissioner John Wiley Price at 510 East
Street inDallas County, Dallas, Texas that was seized on June 27, 2011 pursuant toa search warrant; and
$230,763.47 from Dallas County Commissioner John Wiley Price's Sale
7001 Grady Niblo Road, Dallas, Texas consisting of:
This cash is also being held as evidence in a parallel criminal investigation.
Complaint for ForfeiturePage 2