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BACKGROUND
l"W
292012
Case3:12-cv-00893-DDocument11-2Filed
05/29/12
Page1of62PagelD115
~DALT~~~f2C/V5~3
FIRSTAMENDEDVERIFICATIONAFFIDAVIT
!
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DISTRICT
COURT
I,DonaldB.Sherman,SpecialAgentoftheFederalBureauofInyestig6>tioor"RN
ISTRTCTOF
TEXAS
,FILED
Dallas,Texas,beingdulysworn,statethefollowing:
,CLERK,
q.S......ISTRICTCOUR1'
IhavebeenemployedasaSpecialAgentoftheFederalBureau
~_...lyr~_
"Deputy
Investigation(FBI)fortwentyyears.IhavebeenassignedtotheDallasDivisionallofthattime.Ihaveparticipatedinallofthenormalmethodsofinvestigation,including,butnotlimitedto,theuseofelectronicsurveillance,visualsurveillance,interviewsofwitnesses,searchwarrants,confidentialinformants,penregisters,wiretaps,andundercoveragents.IhavepersonallydirectedandparticipatedininvestigationsofviolationsofTitle18,UnitedStatesCode,Sections1956and1957,LaunderingofMonetaryInstrumentsandEngaginginMonetaryTransactionsinPropertyDerivedfromSpecifiedUnlawfulActivity;violationsofTitle18,UnitedStatesCode,Section152,ConcealmentofAssetsinBankruptcy[hereafter"BankruptcyFraud"];violationsofTitle18,UnitedStatesCode,Section201,BriberyofPublicOfficialsandWitnesses;Title18,UnitedStatesCode,Section666,TheftorBriberyConcerningProgramsReceivingFederalFunds;Title18,UnitedStatesCode,Section1951,InterferencewithCommercebyThreatsorViolence;Title18,UnitedStatesCode,Section371,ConspiracytoCommitOffensesortoDefraudUnitedStates;andTitle18,UnitedStatesCode,Section2,AidingandAbetting.
 
2
Case3:12-cv-00893-DDocument11-2Filed
05/29/12
Page2of62PagelD116
ThisaffidavitissubmittedforthelimitedpurposeofsupportingandverifyingaFirstAmendedComplaintforForfeitureof$229,590.00inUnitedStatescurrencyseizedfromasafeinthehomeofDallasCountyCommissionerJohnWileyPriceand$230,763.47fromthesaleof7001GradyNibloRoad,DallasTexasbyPrice.Therefore,Ihavenotincludedeachandeveryfactknowntomeconcerningthisinvestigation,allindividualsandentitiesinvolved,orallpotentialchargeswhichmaybeconsideredbaseduponallknownfacts.Instead,Ihavesetforthonlythosefacts,charges,andindividualsandentitieswhichIbelievearenecessarytosupportareasonablebeliefthatthe$229,590.00inUnitedStatescurrencyfromCommissionerPrice'ssafeinhisresidenceandthe$230,763.47fromhissaleof7001GradyNibloRoadisproperty"involvedin"aConspiracytoLaunderMonetaryInstruments("MoneyLaundering")andaConspiracytoEngageinMonetaryTransactionsinPropertyDerivedfromSpecifiedUnlawfulActivityunder18U.S.C.§§1956and1957inviolationof18U.S.C.§1956(h)andthereforesubjecttoforfeiturepursuantto18U.S.C.§981(a)(l)(A)aswellasaConspiracytoviolate18U.S.C.§152[BankruptcyFraud]andaConspiracytoviolate18U.S.C.§666[TheftorBriberyConcerningProgramsReceivingFederalFunds]whichmakesthepropertysubjecttoforfeiturepursuantto18U.S.C.§981(a)(l)(C).ImakethisverificationforandonbehalfoftheUnitedStatesofAmerica.ThestatementscontainedinthisAffidavitarebased,inpart,oninformationprovidedbyotherSpecialAgentsoftheFBIandtheInternalRevenueService-
 
3
Case3:12-cv-00893-DDocument11-2Filed
05/29/12
Page3of62PagelD117
CriminalInvestigativeDivision(IRS-CID).ThestatementsarealsobasedonmyexperienceandtrainingasaSpecialAgentandinformationobtainedthroughtheexecutionofsearchwarrants,theanalysisofbankrecords,theexaminationofpublicrecords,examinationofe-mailrecords,physicalsurveillance,witnessinterviews,theanalysisoftollrecords,penregisters,andothersourcesthatwillnotbedisclosedatthistimetoprotecttheongoingcriminalinvestigation.IhavereadtheFirstAmendedComplaintforForfeitureandthefactualmattersinitaretrueandcorrecttothebestofmyknowledge,information,andbelief.FACTSSUPPORTINGFORFEITURETheSeizureofthe$229,590.00
1.
OnJune27,2011,atapproximately9a.m.,FBIagentsexecutedasearchwarrantatSlOE.SthStreetinDallasCounty,Dallas,Texas.2.S10E.SthStreetinDallasCounty,Dallas,TexasistheprimaryresidenceofJohnWileyPricewhoisthesoleresidentthere.3.Withinthehouse,agentslocatedasafecontaining$229,S90.00inUnitedStatescurrency.4.ThesafealsocontainedjewelryandnumerousexpensivewatcheswithbrandssuchasJacob
&
Co.,Icelink,Breitling,MarcJacobs,Versace,Chanel,CorumBoutique,Cartier,Rolex,Technolex,Glashutte,PhilipStein,LeVian,andJoeRodeo.S.Boththecashandthewatcheswereseizedasevidenceandthecashwasreferredforadministrativeforfeitureproceedings.
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