Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Save to My Library
Look up keyword
Like this
4Activity
0 of .
Results for:
No results containing your search query
P. 1
Amended JWP Gov't Complaint

Amended JWP Gov't Complaint

Ratings: (0)|Views: 10,366 |Likes:
Published by Josh Davis
FBI claims cash in Dallas Commissioner John Wiley Price's safe are proceeds of fraud.
FBI claims cash in Dallas Commissioner John Wiley Price's safe are proceeds of fraud.

More info:

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

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

01/13/2014

pdf

text

original

 
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

Activity (4)

You've already reviewed this. Edit your review.
1 thousand reads
1 hundred reads

You're Reading a Free Preview

Download
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->