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"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. Call Now For A Free Consultation. I dont know the ins and outs hes the lawyer., Two weeks later, the dealer accompanied the undercover agent and a confidential source to Mr. Jacksons office on Pacific Avenue in Dallas, where the dealer vouched for the undercover agents trustworthiness. 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? 7-8. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Why take the time to write a novel? If convicted, Jackson would face up to 20 years in prison for each transaction, authorities said. Wiki: Drama, Saiki Atsumi Bio: Teeth, Age, Height, Boyfriend, S How old is Coco Quinn in 2021? We keep your data private and share your data only with third parties that make this service possible. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. Since 2015, we've taken on upwards of 500,000 claims. Thank you very much for your input. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. Lynn. 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. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. He established a moving company, and also helped found the non-profit organization called Rising Stars, which aims to help children with a variety of things including education and sports. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Ray Jackson. This included setting up shell corporations and cash businesses. Asked if he knew anyone capable of laundering around half a million dollars of drug money, the dealer stated he knew business people who do this for a fee., Hes gonna clean it. Prior to leading offices in Dallas, Fort Worth, and Houston for Jackson Law Firm, Brenda gained a wealth of . Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes. Maya Sydner May 31 2019 One of the best. Complaint, page 1. Get a free case evaluation. 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. Hes gonna wash it, the dealer told the agent, officials allege. Oct 23 2019 Ray Jackson is awesome . Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. Attorney and Author Ray Jackson gives us a sneak peek into his first novel "Lone Justice"  Jackson was featured on FOX 4 in 2015 after publishing his first novel "Lone Justice." Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. She has covered the justice system from the street to the courtroom to the execution chamber. 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 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 You take care of me and I am gonna take care of you, he told the undercover agent before he left. Become a member to support the independent voice of Dallas The pair agreed on a $100,000 trial run, with more to come, and the undercover agent departed the office with the dealer and confidential source. Attorney Appearances: AUSA Courtney Coker; Defense Brandon McCarthy, Barrett Howell, Scottie Allen. Required fields are marked *. Still posing as a drug trafficker, the undercover agent told Mr. Jackson that he would need to clean around half a mil a month.. 601.948.8005. . Dallas' independent source of Jackson, Mississippi, United States . For his book, Jackson studied the works of other authors, took a class in reading facial expression, sometimes slept just two hours a night and traveled to Colombia so he could detail the country and even how it smelled for his readers. From the Special Agent in Charge of the DEAs Dallas Office, Eduardo A. Chavez: Global drug trafficking depends on criminal money launderers to take ill-gained profits and weave a fictitious web of businesses and bank accounts to appear legitimate. 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. 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. Hes the lawyer.. The lawyers of the Ray Jackson Law Office firm reside at 3838 Oak Lawn Ave # Ste 1350, with the zip code of 75219, as may also be seen on the map. Affidavit, page 12. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. (Hint: a lot like Arkansas.). 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. It is clear that the federal authorities are particularly focused upon Ray Jackson as a licensed attorney. Refer to the Manual, and this corresponds to 70-87 months in zone D. By my estimates, Ray Jackson is looking at 5.8 to 7.25 years behind bars. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Excellence is his norm - Attorney Don Jackson. ORDER granting 73 Motion for Continuance of Check-In Date as to Rayshun Jackson (1). He was successful with wins. The undercover agent in September returned to Jacksons office to give him $100,000 in cash that he said had come from drug dealing, according to the DEA. Required fields are marked *. I can get out at any point, right? 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. The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. Is Texas Attorney General Ken Paxton a Criminal? 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 Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. Eduardo A. Chavez, special agent in charge of the DEA in Dallas, said in a statement that global drug traffickers rely on money launderers to succeed in their criminal schemes. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. City of Jackson 2007 - 2009 2 . "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. 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. In total, there were 14 transactions involved with the Wells Fargo account and the DEA agents bank account, all of which are alleged to be financial transactions as defined by 18 U.S.C. From there, I wanted to take some of my real life experiences or cases. The original Indictment is dismissed on the Governments oral motion. Mr. Jackson allegedly began to transfer the money to the black backpack hed kept from the prior transaction, then paused to ask if the undercover had taken steps to ensure the money did not smell like narcotics, to which the agent replied in the affirmative. Brenda Teele is the owner of Aegis Title Company, LLC. Attorneys Juanita Fielden and Nashonme Johnson. These illicit activities cannot exist without each other,. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. See, e.g.,United States v. Prescott, 42 F.3d 1165 (8th Cir. As a result of his federal conviction, the Supreme Court of Texas canceled Jacksons law license and ordered that he be prohibited from practicing law in the State of Texas on Nov. 9, 2021. 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.. Where did you learn to write? Michael Lowe is Celebrating Over 20 YEARS of Service. We are successful because of him, the dealer allegedly told the undercover agent after the meeting. Affidavit pp. 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, Q&A: Dallas attorney Ray Jackson talks about his new legal thriller novel, Jerry LeVias remembers triumphs and struggles at SMU in event at The News, Whos playing in D-FW: Buddy Guy, Carrie Underwood, Steve Aoki, Bob Schneider, WizKid, Meet FCC Presents, the Dallas comedy troupe that starts from a very Black place, Movies in North Texas theaters on March 3 and coming soon, Historical documents go on display at the Bush Presidential Center, American Airlines, flight attendants file for mediation during contract negotiations, New Uptown office tower lands second major lease, Years after North Texas bid for Amazons second headquarters, retail giant halts plan, Mesquite to become the site of new 2,500-home community, North Texas builders see influx of activity in new year, but challenges persist, 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. I dont know the ends and outs Hes the lawyer. Mr. Jackson allegedly took the bag and looked inside. My gut feeling is that even though Dealer 1 acted as an unwitting co-conspirator in this case, introducing the undercover agents to Mr. Jackson, the U.S. Attorneys Office may place a lot of pressure on Dealer 1 to cooperate against Ray Jackson about their past money laundering history. Ray is the bomb Hes a thug, hes just got a law degree.. Long as yall got your money? Jackson allegedly asked. The two negotiated a 4% fee plus a bonus for Jacksons services regarding the drug money, prosecutors allege. There will be deduction (-3) if he takes a plea deal. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. Jakadrien Turner sits with her mother, Johnisa Turner. View history Lindsay Raymond "Ray" Jackson (born 12 December 1948, Wallsend, Northumberland) is a mandolin and harmonica player. Jennifer Emily. 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.. Mr. Hes gonna wash it, the dealer told the undercover agent in August 2020. How did they create characters that you would feel for and create characters that you could picture in your head? Ray isnt currently charged in a conspiracy case with Dealer 1 so it may be possible to limit his relevant conduct to just this sting operation. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. Privacy | Helms is a former assistant U.S. attorney who is not involved with this case. 1956(a)(3)(B), Money Laundering. On November 23, 2020, another $300,000 was delivered to Ray Jackson. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. You can find a deal if you look at these brands. Brenda Teele is Business Relationship Manager for Federal Title, Inc. 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. Rayshun Jackson. (No exhibits) Time in Court :30. Turner High School, Texas Bill Would Make Illegal Voting a Felony, City Council To Discuss Allowing Neighborhoods To 'Opt-In' for Short-Term Rentals in Dallas. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. Affidavit, page 11. A Jackson Law Firm bank account made multiple deposits, each less than $50,000, and Jackson kept his agreed-upon percentage of the money as his fee, authorities said. How rich is Ray Jackson? Check your inbox or spam folder to confirm your subscription. . A prominent Dallas lawyer and DART board member has been charged in federal court with laundering what be believed was drug money for narcotics traffickers, according to the U.S. attorney. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. I dont care where the money comes from, Jackson said. Its also interesting that Ray was concerned about getting out. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. Affidavit, page 11. Catch up on the day's news you need to know. The pair allegedly negotiated a 4 percent fee, plus bonus, for the defendant to launder the money. Thank you for your REVIEW. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. He then decided to join the CBA and was drafted by the Grand Rapids Hoops. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. During his senior year with the Wolves, Jackson had his best year and averaged around 16 points per game. For example, if an individual earns $100,000 from offense. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. View 1 other location. All rights reserved. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. Mr. Jackson advised the agent that he could launder around $500,000 a month by funneling it through non-traceable cash businesses (i.e., coin laundries, car washes) and shell corporations. Donald Ray Jackson. On September 12, 2020, the undercover agent and the confidential source called Mr. Jackson and told him that the Boss of the drug trafficking organization would use Mr. Jacksons services. Tex., Snr Judge Hoyt. Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. Affidavit, page 9. She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. 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. He will now have to face the consequences of his actions.. - Jakadrien Turner, "I read the preface, and I was pissed." Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Join the Observer community and help support The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. If you want to be anonymous you can just put in your initials on the "Your name" field. The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. 5 -7. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. Jackson is also a current member of the Dallas Area Rapid Transit Board of Directors. 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 Please click the button (Go to Google) to COMPLETE your post. I am going to take you to him and when you get done, youll feel comfortable. When asked his name, Dealer 1 responded, Ray Jackson. Affidavit, pp. 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. 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. 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.