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John Wiley Price Sherman Affidavit

John Wiley Price Sherman Affidavit

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Published by Josh Davis

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Published by: Josh Davis on May 31, 2012
Copyright:Attribution Non-commercial

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06/09/2014

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Case3:12-cv-00893-DDocument11-1Filed
05/31/1.2
P8{)e1of55PagelD60
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u.s.
DISTRICTCOURT
".I"
f
I
.t..
:h[o'RTIffiRNDISTRICTOFTEXAS
I,DonaldB.Sherman,SpecialAgentoftheFederaBureau
0
n'f.eslI~arron:;-
FILED""
Dallas,Texas,beingdulysworn,statesthefollowing:
CLERK.U.S.D~COURT
IhavebeenemployedasaSpecialAgentoftheFederalBreau
8f
Deputy
Investigation(FBI)fortwentyyears.IhavebeenassignedtotheDallasDivir;;s.;.;io..;;;n_
~C;I
bP
VERIFICATIONAFFIDAVITBACKGROUND
MAR262012
allofthattime.Ihaveparticipated
in
allofthenormalmethodsofinvestigincluding,butnotlimitedtotheuseofelectronicsurveillance,visualsurveilinterviewsofwitnesses,searchwarrants,confidentialinformants,penregistwiretaps,andundercoveragents.IhavepersonallydirectedandparticipateinvestigationsofviolationsofTitle18,UnitedStatesCode,Sections1956ad1957,LaunderingofMonetaryInstrumentsandEngaginginMonetaryTransactionsinPropertyDerivedfromSpecifiedUnlawfulActivity;violationsofTitle18,UnitedStatesCode,Section152,ConcealmentofAssetsinBankruptcy;violationsofTitle18,UnitedStatesCode,Section201,BriberyofPublicOfficialsandWitnesses;Title18,UnitedStatesCode,Section666,TheftorBriberyConcerningProgramsReceivingFederalFUnds;Title18,UnitedStatesCode,Section1951,InterferencewithCommercebyThreatsorViolence;Title18,UnitedStatesCode,Section371,ConspiracytoCommitOffensesortoDefraudUnitedStates;andTitle18,UnitedStatesCode,Section2,AidingandAbetting."ThisaffidavitissubmittedforthelimitedpurposeofsupportingandverifyingaComplaintforForfeitureof$229,590.00inUnitedStatescurrency
Certifiedatruecopyofaninstrument
on
file
in
my
office
on~-
2.1e.11"
Clerk,U.S.
District
Court,
Northern
j.
trictofTexas."
By
Depu~
 
2
Case3:12-cv-00893-DDocument11-1Filed
05/31/12
Page2of55PagelD61
seizedfromasafeinthehomeofDallasCountyCommissionerJohnWileyPrice.Therefore,Ihavenotincludedeachandeveryfactknowntomeconcerningthisinvestigation,allindividualsandentitiesinvolved,orallpotentialchargeswhichmaybeconsideredbaseduponallknownfacts.Instead,Ihavesetforthonlythosefacts,charges,andindividualsandentitieswhichIbelievearenecessarytosupportareasonablebeliefthatthe$229,590.00inUnitedStatescurrencyisproperty"involvedin"aConspiracytoCommitMoneyLaunderingandaConspiracytoEngageinMonetaryTransactionsinPropertyDerivedfromSpecifiedUnlawfulActivityunder18U.S.C.§1957inviolationof18U.S.C.
§
1956(h)andthereforesubjecttoforfeiturepursuantto18U.S.C.
§
981(a)(1)(A)aswellasaConspiracytoviolate18U.S.C.§152[BankruptcyFraud]andaConspiracytoviolate18U.S.C.
§
666[TheftorBriberyConcerningProgramsReceivingFederalFunds]whichmakesthepropertysubjecttoforfeiturepursuantto18U.S.C.§981(a)(l)(C).Imakethisverificationforand.onbehalfoftheUnitedStatesofAmerica.ThestatementscontainedinthisAffidavitarebased,inpart,oninformationprovidedbyotherSpecialAgentsoftheFBIandtheInternalRevenueService-CriminalInvestigativeDivision(IRS-CID).ThestatementsarealsobasedonmyexperienceandtrainingasaSpecialAgentandinformationobtainedthroughtheexecutionofsearchwarrants,theanaJysisofbankrecords,theexaminationofpublicrecords,examinationofe-mailrecords,physicalsurveillance,witnessinterviews,theanalysisofto11records,penregisters,andothersourcesthatwill
 
3
Case3:12-cv-00893-DDocument11-1Filed
05/31/12
Page3of55PagelD62
notbedisclosedatthistimetoprotecttheongoingcriminalinvestigation.IhavereadtheComplaintforForfeitureandthefactualmattersinitaretrueandcorrecttothebestofmyknowledge,information,andbelief.
FACTSSUPPORTINGFORFEITURE
TheSeizure
1.OnJune27,2011atapproximately9a.m.,FBIagentsexecutedasearchwarrantat510E.
s"
StreetinDallasCounty,Dallas,TexaswhichistheprimaryresidenceofJohnWileyPricewhoisthesoleresidentthere.2.Withinthehouse,agentslocatedasafecontaining$229,590inUnitedStatescurrencyalongwithjewelryandnumerousexpensivewatcheswithbrandssuchasJacob&Co.,Icelink,Breitling,MarcJacobs,Versace,Chanel,CorumBoutique,Cartier,Rolex,Technolex,Glashutte,PhilipStein,LeVian,andJoeRodeo.3.Boththecash
and
thewatcheswereseizedasevidenceandthecashwasreferredforadministrativeforfeitureproceedings.
AdministrativeForfeiture
4.TheFBIinitiatedadministrativeforfeitureproceedingsagainstthe$229,590.00inUnitedStatescurrencyseizedfromasafeinthehomeofDallasCountyCommissionerJohnWileyPrice.

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