These illicit activities cannot exist without each other,. Since 2015, we've taken on upwards of 500,000 claims. As alleged, Mr. Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a true travesty of the law. Dallas Lawyer Rayshun Jackson Defended Her After She Was Deported. An undercover agent asked a high-level dealer if he knew anyone who could launder about half a million dollars worth of drug proceeds, officials say, and the dealer offered in August to introduce the agent to Jackson. How did you choose the plot: a high powered attorney starts investigating the kidnapping of a teenager in an attempt to win back his estranged wife's favor but turns out to be part of a potential national political scandal? He warned the undercover agent and confidential sources to speak in code when they contacted him, and told them he would not put anything substantive in a text. How did they create characters that you would feel for and create characters that you could picture in your head? Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. Im continuing to fight for justice, for those who dont have a voice, which I love doing. Jennifer Emily. I dont know the ins and outs. Car inventory is bouncing back. how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. So, its no exaggeration to describe the Dallas Bar as reeling from the news that 51-year-old Rayshun Jackson has been arrested by federal authorities on some very serious felony charges in what some might describe as a storyline straight out of Better Call Saul.. City of Jackson 2007 - 2009 2 . Is Texas Attorney General Ken Paxton a Criminal? The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. He said he could get everything up and running in two to four weeks. This included setting up shell corporations and cash businesses. Why take the time to write a novel? Maybe theres some politics in the future. after being convicted of the 1995 murder of Alan Ray Jenkins. For specific details about money laundering charges under federal law, read our earlier discussions in: Money Laundering and Federal Sentencing Guidelines and 5 Things to Know About Money Laundering in Texas. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Laws In Texas first started as an independent investigative blog about the Financial Crisis and how the Banks and Government are colluding against the citizens and homeowners of the State of Texas, relying upon a system of #FakeDocs and post-crisis legal precedents, specially created by the Court of Appeals for the Fifth Circuit to foreclose on homeowners around this great State. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. . https://t.co/zcOCLVYQ44 pic.twitter.com/X2vKf06jyw, LawsInTexas (@lawsintexasusa) April 16, 2021. Dress appropriately and Preferably without falling outta bed like @statebaroftexas Disciplinary Staff. The DEA undercover agent gave Ray Jackson a backpack containing $100,000 at this meeting. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. The court documents state that while discussing the deal, the undercover agent told Jackson: "Its straight dope money,", Documents state that Jackson replied: "I dont care where the money comes from.". Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com Read the crime and public safety news your neighbors are talking about. Lynn.Sep 29, 2021, Brenda Teele, one of three co-hosts for WFAA8's Good Morning Texas, will be leaving the show at the end of this year. Transactions were discussed with two transfers per week each under $50,000. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. Your email address will not be published. I dont know. When not writing, Ray enjoys spending time with family and friends, reading, golfing and continuously learning. Attorney Ray Jackson in Dallas, TX About Search Results Sort: 1. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. For now, its a complaint. Call Now For A Free Consultation. Hill's former attorney, Ray Jackson, confirmed to NBC 5's Ken Kalthoff that Hill died this weekend. Affidavit, page 11. This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? Affidavit, page 11. As alleged, Mr. Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a true travesty of the law. Required fields are marked *. Its now rescheduled to Sept 7, 2022. Not only has he built a professional reputation as a trial attorney practicing criminal law, but he is on the Board of Directors for the Dallas Area Rapid Transit, where he serves as Assistant Secretary. Defiantly will recommend my family and friends . (No exhibits) Time in Court :30. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. The Complaints Supporting Affidavit is provided by Drug Enforcement Administration (DEA) Special Agent Timothy Davis, who swears to the following: One notable thing about this case is the apparent relationship that Ray Jackson has with Dealer 1. If convicted, he faces up to 20 years in federal prison for each transaction. 1536 (W.D. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Jackson, a criminal defense lawyer, has served on the Dallas Area Rapid Transit board since 2017 as assistant secretary after being appointed to represent Dallas by the City Council. The criminal case has just been filed, and right now Mr. Jackson is out on bond. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. That stated, LIT's Blog has grown tremendously during the three or so years it has been operating and our reach is now nationwide as we expand via our micro-blogs in various states. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers. In the most recent case, the State Bar of Texas issued him a 12-month probationary suspension that began Aug. 1 related to his dealings with a client in a criminal case, records show. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). Jackson, Mississippi, United States . Its now rescheduled to Sept 7, 2022. Charging multiple financial transactions in a single count is duplicitous. As a litigator, Ray has defended the rights of countless men and women and has been an advocate for social justice and human rights issues. ORDER granting 73 Motion for Continuance of Check-In Date as to Rayshun Jackson (1). Prior to leading offices in Dallas, Fort Worth, and Houston for Jackson Law Firm, Brenda gained a wealth of . Comments are welcomed here and I will respond to you -- but please, no requests for personal legal advice here and nothing that's promoting your business or product. He will now have to face the consequences of his actions.. Hes gonna clean it. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. 2, outlining and creating a storyline based on other cases that Ive had. Dallas' independent source of Affidavit, pp 11-12. Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. "Is it clear what he is being asked to do is launder money, instead of rendering some sort of services, or to help a client with a transaction," John Helms said. W. Shane Smithton. Ray is a member of Kappa Alpha Psi Fraternity Incorporated. The sentence imposed by the court is a reminder to criminals that money laundering schemes will be vigorously investigated and prosecuted. Meet the Judges of the Southern District of Texas (Houston), Data 2022: Random Assignments SDTX (Jan-Jun), Data 2022: Random Assignments SDTX (Jan-Mar), Court of Appeals for the Fifth Circuit Judicial Council, Meet the Justices of the Supreme Court of Texas, Trackin the Foreclosure Scam Squads in Texas, Bandit Lawyers Sal Momin and Kamelia Namazi, Mike Minuto, MTM Accelerated Holdings, LLC, Special Report on Michael F. Hord, Jr. of Hirsch Westheimer. Other than being devilishly handsome? Investigators said the two negotiated a 4% fee and bonus. Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. Jakadrien Turner first left home in 2010 at 14 years old. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. How rich is Ray Jackson? Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. Eventually, his career would go on and he would move to other things such as business. Still posing as a drug trafficker, the undercover agent told Mr. Jackson that he would need to clean around half a mil a month.. She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. Kevin earned a BA from Boston University. He has been described as a powerhouse when it comes to litigation and in 2006 was named one of the best lawyers in Dallas, Texas by D Magazine. Hes gonna wash it, the dealer told the agent, officials allege. About | Real Name, Age, Boyf Who is Youtube star, Abigale Mandler? | All Rights Reserved. Her experience in the title industry is immense, overseeing more than 25-thousand Real Estate transactions as the Contract Manager for a multi-million dollar government contract. Mr. Jackson once again allegedly kept 5 percent, or $15,000. September 7, 2021 . As alleged, Mr. Ray Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a true travesty of the law. Its straight dope money, the undercover agent admitted. If convicted, Jackson would face up to 20 years in prison for each transaction, authorities said. It reveals that an undercover agent was involved in the investigation of Rayshun Jackson, and that the undercover agents involvement included handing over a backpack filled with cash to Mr. Jackson. Affidavit pp. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. who is attorney ray jackson wife 2. how many timber theft case has the attorney general of mississippi prosecuted in last ten years . The Jackson Law Firm Bar Card Number: 00797754 TX License Date: 11/01/1996 Primary Practice Location: Dallas , Texas 1001 E Hebron Pkwy Ste 118 Carrollton, TX 75010-1015 Practice Areas: Business, Creditor-Debtor, Criminal, Family, Litigation: Commercial, Litigation: Personal Injury, Real Estate, Juvenile The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. Call 601-948-8005. Look for a plea deal. From there, I wanted to take some of my real life experiences or cases. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. Affidavit, page 10. Long as yall got your money? the attorney asked. The agent told Jackson he had. I based Reece Ryan a lot on me, at least the good parts of me. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. . Thank you for your REVIEW. Affidavit, page 8. Im interested to see where Reece goes and grows because he is an independent character and Ive put a lot of time into creating the character. I dont care where the money comes from, Jackson said. Log In. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? He was a member and also joint lead vocalist, with Alan Hull, of the folk-rock group Lindisfarne from their original formation in 1970 until his departure in 1990. Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. We are successful because of him, the dealer allegedly told the undercover agent after the meeting. Catch up on the day's news you need to know. It is known that Ray once did an interview with Yahoo Sports and he stated that it took him a long time to get over the fact that he was the only member of the Fab Five who didnt make it to the NBA. A taped conversation took place there. Rayshun Ray Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via criminal complaint with money laundering. 1994);United States v. Conley, 826 F. Supp. Over the following three months, a Jackson Law Firm bank account made eleven more deposits totaling $285,000 into undercover DEA bank accounts. He has handled several high profile national cases that substantiates that he is both an accomplished lawyer and humanitarian. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Court documents stated that three months later, the Jackson law firm bank account made 11 more deposits, totaling $285,000. Justice Seekers Trip to ER Last Week Leads to Terrifying Visits By Imposter Doctor to His Bedside https://t.co/SzjvEVGdLx #SundayThoughts, The sentencing of Rayshun Jackson marks the end of a successful investigation by DEA Dallas. If he then purchases a car with the withdrawn $50,000, he commits a third offense. He has also been appointed to and volunteered with various state and national organizations. Burnett sued attorney Jackson for fraud in association with a medical malpractice lawsuit Burnett had filed against medical providers. Your email address will not be published. He explicitly instructed them on how to further violate the law and profit from the devastation of our nations opioid epidemic, lining his own pockets in the process. These illicit activities cannot exist without each other, Chavez said. The DEA will tirelessly investigate and seek justice for drug money launderers, who enable criminal organizations to profit from those who find themselves addicted to controlled substances.. if you have had any interactions or personal experience with Ray Jackson Law Office law firm, who specializes mainly in " Attorneys & law firms " as well as in other areas of law and defense, do not hesitate to Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. The Jackson Law Firm Bar Card Number: 00797754 TX License Date: 11/01/1996 Primary Practice Location: Dallas , Texas 1001 E Hebron Pkwy Ste 118 Carrollton, TX 75010-1015 Practice Areas: Business, Creditor-Debtor, Criminal, Family, Litigation: Commercial, Litigation: Personal Injury, Real Estate, Juvenile document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); With more than 150 jury trials under his belt, Michael Lowe has strong and varied courtroom experience. He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. For his personal life, there is no public information on what are essentially private relationships, if any. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. View history Lindsay Raymond "Ray" Jackson (born 12 December 1948, Wallsend, Northumberland) is a mandolin and harmonica player. There is nothing on the docket since judgment was entered on Aug. 17. Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. Webber eventually left after sophomore year while Howard and Rose decided to leave after their junior years. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. In exchange, the government says Hill and Lee offered their support - and their votes - to those. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. The sentencing of Mr. Jackson is just. Disclaimer | Complaint, page 1. Contact, how to get a high paying first year attorney job, what happened to the emoilient suit against trump by attorney gernerals of md and virginia, if someone has dementia in ontario how does the family get power of attorney, ssdi paid attorney when should i get paid, what is the differences in ace attorney trilogy, how big is the ace attorney dual destiny on 3ds. The undercover agent then handed Mr. Jackson a black backpack containing the cash. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. Ryan Eric Price is Personal Injury attorney with a valid license since 2002, who you can call or meet at 1517 Main St., OK. Oklahoma Woodward 580-256-9900 Personal Injury. And, of course, there is always two sides to every story. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). Education: graduated from Texas Tech in 1992 with a degree in marketing; earned a law degree at Texas Southern University's Thurgood Marshall School of Law in 1996, Contact: www.rayjacksonbooks.com and Twitter: @jacksonfirm. Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. I would have loved to have based my book in Kaufman, thats how much I love the town. According to Burnett, Jackson deceived her into retaining him to represent her in the lawsuit that she had already filed, and then allowed her claims against Donald R. Jackson Attorney At Law. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. She specializes in Workers' Compensation. Ray Jackson. People named Ray Jackson. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. Court documents state the drug dealer and undercover agent posing as an opioid drug trafficker met in Jacksons Downtown Dallas office last year. I dont know the ends and outs Hes the lawyer. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. At the sentencing hearing, the prosecutor told the court that a five year sentence would reflect the seriousness of the offense, promote respect for the law, and provide just punishment. Ray is the bomb Hes a thug, hes just got a law degree.. Check your inbox or spam folder to confirm your subscription. And then it kind of warped into something that was much bigger and different than those. Maybe hes had other relationships in the past that he couldnt get away from? Peoria, IL, 61602. How did they describe emotions or facial expressions? In Lone Justice, you mention a lot of Dallas buildings: NorthPark Center, the Juanita J. We strive for 100% customer satisfaction. Affidavit pp. The Defendant is ordered to pay a $100 MSA. Ray is not only an accomplished attorney that has won millions of dollars for his clients, but his strong moral conviction has lead him to serve numerous economically disadvantaged men and women caught up in our judicial system. Mr. He has been Board Certified in Administrative Law by the Texas Board of Legal Specialization since 2005. The DEA will tirelessly investigate and seek justice for drug money launderers, who enable criminal organizations to profit from those who find themselves addicted to controlled substances," said Eduardo A. Chavez, the Special Agent in Charge of the DEA in Dallas. Your email address will not be published. For example, if an individual earns $100,000 from offense. Ray Jackson Wiki Biography Ray Jackson was born on 13 November 1973, in San Antonio, Texas USA, and is a retired professional basketball player, best known for becoming part of the University of Michigan Wolverines Fab Five alongside Juwan Howard, Jalen Rose, Jimmy King, and Chris Webber. Jacksons fee remained at 5%. At this time, Mr. Jackson asked for clarification of his long-term relationship with the organization if he accepted this test run. Your email address will not be published. Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. helping to raise his wife's four . LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. Affidavit, page 12. I took those things and created this caricature thats much better than I am. Now, Jakadrien Turner Says There's More to the Story. By signing up you agree to our Terms of Service and Privacy Policy, Stand with us in our mission to discover and uncover the story of North Texas, Prominent Dallas lawyer accused of agreeing to launder drug money for a cut of the profits, A day after powerful thunderstorms, North Texas surveys the damage, 3 children killed, 2 wounded at Ellis County home; suspect in custody, How a Texas districts reaction to school shooting fears highlights discipline concerns, Carrollton man advertised pills on social media to entice teens to buy fentanyl, feds say. Hes a thug, hes just got a law degree.. ", The undercover agent replied: "When you are ready to be done, then were going to be done.". Jackson agreed to launder what he believed to be drug proceeds with DEA undercover. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. Ray is the bomb. On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (Affidavit) was filed in Case No. Jackson received his law degree in 1996 from Texas Southern University, and he obtained his Texas law license the same year, according to state bar records. He made his initial appearance in federal court Friday morning. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." Michael Lowe. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Please click the button (Go to Google) to COMPLETE your post. Log in or sign up for Facebook to connect with friends, family and people you know. Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. Rayshun Jackson. Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. Its the same courthouse he's represented clients as a defense attorney, including Don Hill, the late Dallas City Council member who went to prison after a 2009 bribery and corruption conviction.