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Daphney Fain on Seized Money

Daphney Fain on Seized Money

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Published by Robert Wilonsky

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Published by: Robert Wilonsky on Jul 10, 2012
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07/10/2012

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DAPHENY FAIN’S CLAIM TO DEFENDANT PROPERTY - Page 1
IN THE UNITED STATES DISTRICT COURTFOR THE NORTHERN DISTRICT OF TEXASDALLAS DIVISIONUNITED STATES OF AMERICA§§Plaintiff§§v. §§$229,590.00 in United States Currency§Seized from a Safe in the Home of§Case No. 3:12-CV-893-DDallas County Commissioner§John Wiley Price§ ECF§$230,763.47 from Dallas County§Commissioner John Wiley Prices§Sale of 7001 Grady Niblo Road,§Dallas, Texas§§Defendants
 In Rem
.§DAPHENY FAIN’S CLAIM TO DEFENDANT PROPERTYIn accordance with Federal Rule of Civil Procedure G(5)(1), Dapheny Fain hereby filesher claim for the following defendant property.I.1.The specific property claimed is $114, 590.00 in United States currency seizedfrom a safe in the home of John Wiley Price.2.The $114,590.000 is Fain’s personal property and was being held by Price solelyfor safekeeping.
Case 3:12-cv-00893-D Document 18 Filed 07/05/12 Page 1 of 2 PageID 308
 
DAPHENY FAIN’S CLAIM TO DEFENDANT PROPERTY - Page 2
II.Attached as Exhibit 1 is Claimant’s Oath that the foregoing is true and correct under  penalty of perjury.Respectfully submitted,/s/
Thomas W. Mills, Jr.
 THOMAS W. MILLS, JR.State Bar No. 14167500MILLS & WILLIAMS, L.L.P.Premier Place, Suite 9805910 N. Central ExpresswayDallas, Texas 75206-5141tmills@millsandwillilams.com (214) 265-9265(214) 363-3167 (facsimile)ATTORNEYS FOR DEFENDANTCERTIFICATE OF SERVICEI hereby certify that on this 5 day of July, 2012, I electronically filed the foregoing
th
instrument, using the ECF system of this Court. A copy of this instrument is being provided toall counsel of record via the ECF system of the court./s/
Thomas W. Mills, Jr.
 THOMAS W. MILLS, JR.
Case 3:12-cv-00893-D Document 18 Filed 07/05/12 Page 2 of 2 PageID 309

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