USA v. $229,590.00 in United States Currency Seized from a Safe in the Home of Dallas County Commissioner John Wiley Price
Plaintiff: USA
Defendant: $229,590.00 in United States Currency Seized from a Safe in the Home of Dallas County Commissioner John Wiley Price and $230,763.47 from Dallas County Commissioner John Wiley Price's Sale of 7001 Grady Niblo Road, Dallas, Texas
Case Number: 3:2012cv00893
Filed: March 26, 2012
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: Sidney A Fitzwater
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 20, 2013 Opinion or Order Filing 52 MEMORANDUM OPINION AND ORDER granting 32 Commissioner John Wiley Price's October 11, 2012 motion for leave to file out-of-time answer; denying 32 Price's October 11, 2012 motion to reconsider the court's ruling denying him standing ; denying 41 the government's November 1, 2012 motion to strike Commissioner Price and Dapheny E. Fain as litigants and motion for a default judgment; granting 47 Fain's November 14, 2012 motion for leave to file motion for extension 1 day out of time; and granting in part 48 Fain's November 14, 2012 second motion to extend time to respond to interrogatories. (Ordered by Chief Judge Sidney A Fitzwater on 2/20/2013) (Chief Judge Sidney A Fitzwater)
September 24, 2012 Opinion or Order Filing 28 MEMORANDUM OPINION AND ORDER denying 23 Amended Motion to Stay, filed by Dapheny Fain, denying 20 Motion to Stay filed by John Wiley Price, and denying 21 Motion to Stay filed by Dapheny Fain. (Ordered by Chief Judge Sidney A Fitzwater on 9/24/2012) (Chief Judge Sidney A Fitzwater)
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Plaintiff: USA
Represented By: Walt M Junker-DOJ - DALLAS
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Defendant: $229,590.00 in United States Currency Seized from a Safe in the Home of Dallas County Commissioner John Wiley Price
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Defendant: $230,763.47 from Dallas County Commissioner John Wiley Price's Sale of 7001 Grady Niblo Road, Dallas, Texas
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