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We keep your data private and share your data only with third parties that make this service possible. City of Jackson 2007 - 2009 2 . Work with a reliable attorney near Auburn, AL, and get the assistance you deserve. gary.jackson@farrin.com. Hes the lawyer.. Lynn. Posted on April 30, 2021 by Ray Jackson. Required fields are marked *. 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. He made his initial appearance in federal court Friday morning. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers. Your email address will not be published. The DEA undercover agent gave Ray Jackson a backpack containing $100,000 at this meeting. Injured? The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. Donald Ray Jackson. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. For that overview, see Money Laundering and Federal Sentencing Guidelines. We do not offer legal advice. 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. The sentencing of Mr. Jackson is just. Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. All of his endeavors have helped put his net worth to where it is today. For his personal life, there is no public information on what are essentially private relationships, if any. Find your friends on Facebook. Disclaimer | 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. He has also been appointed to and volunteered with various state and national organizations. Details of the laundering operation through the State of Wyoming were discussed, with Jackson confirming he would keep total control of the cash, stating I will have full control. I dont know. Hes been a legal analyst on FOX-4. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Call 601-948-8005. Why take the time to write a novel? Over the span of 30-plus years, our attorneys have won more than $15 billion on behalf of injury victims. 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 I had a great experience. 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. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. Affidavit, page 12. 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. Ray is the bomb. Therefore, it is smart to have an immigration attorney look into such a conviction for the current state of the law and how it treats such a conviction. 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. 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? Mr. Jackson assured the undercover that he had full control and only control.. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. He was released from jail after posting bond and surrendering his passport. Is Texas Attorney General Ken Paxton a Criminal? Please click the button (Go to Google) to COMPLETE your post. Attorney Appearances: AUSA Courtney Coker; Defense Brandon McCarthy, Barrett Howell, Scottie Allen. After depositing the remaining $95,000 into his various firm bank accounts in various amounts on various days, he eventually transferred the entire sum into the DEAs undercover bank account. Thank you for your REVIEW. 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. helping to raise his wife's four . ", The undercover agent replied: "When you are ready to be done, then were going to be done.". Wiki: Drama, Saiki Atsumi Bio: Teeth, Age, Height, Boyfriend, S How old is Coco Quinn in 2021? Affidavit pp. Kevin Krause. In exchange, the government says Hill and Lee offered their support - and their votes - to those. 1956. A Dallas lawyer has been sentenced to five years in federal prison for conspiring to launder money he believed was linked to narcotics trafficking, the U.S. Attorneys Office for the Northern District of Texas announced today. Representatives from DART and the City Council could not be reached for comment. after being convicted of the 1995 murder of Alan Ray Jenkins. All rights reserved. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. Anything else you want to say about the book or yourself? We are successful because of him, the dealer told the undercover after they left. The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. We do not offer legal advice. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. Your email address will not be published. Rudolf founded his law firm in 1982 to represent the rights of people, and the firm has never wavered from that mission. Its also interesting that Ray was concerned about getting out. Court documents state the drug dealer and undercover agent posing as an opioid drug trafficker met in Jacksons Downtown Dallas office last year. 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. We are not lawyers. Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. Your email address will not be published. "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. 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. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. Investigators said the two negotiated a 4% fee and bonus. Affidavit, page 4. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers, acting U.S. Attorney Prerak Shah said in a statement. These illicit activities cannot exist without each other,. A complaint is merely an allegation of criminal conduct, not evidence. Mr. Jackson suggested setting up a shell corporation, as well as a cash business like a coin laundry or car wash that would make it difficult for authorities to track proceeds. 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, Mark Wahlberg pours tequila for fans at Dallas restaurant during thunderstorm, The Cowboys are closer than you think to a total makeover at running back, Ex-Cowboys OC Kellen Moore opens up on Dallas departure, shows gratitude for Mike McCarthy, Dallas Cowboys focused on adding another dynamic offensive weapon, 12 Dallas-Fort Worth restaurants that have closed in 2023, Mark Wahlberg sirve tequilas en un restaurante en Dallas durante la tormenta. The agent told Jackson he had. This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. In late September, the undercover agent again traveled to Mr. Jacksons office to deliver $100,000 in cash made from purported drug sales. Lynn. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. 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. Brenda Teele is Business Relationship Manager for Federal Title, Inc. Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. Hes gonna wash it, the dealer told the undercover agent in August 2020. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. DallasJustice.com, Law offices of Michael Lowe, Board of Directors for the Dallas Area Rapid Transit, where he serves as Assistant Secretary, accompanying news release by the Justice Department and Acting U.S. Attorney Prerak Shah, Grand Jury Proceedings In Texas: Indictment And Defense, Grand Jury In Texas: Defending Witnesses And Targets Of Grand Jury Investigations, practice tip from the DOJ Criminal Resource Manual, Money Laundering and Federal Sentencing Guidelines, 5 Things to Know About Money Laundering in Texas. 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. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. 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. Look for a plea deal. Your review has been COPIED and is ready to be pasted on GOOGLE. He and his defense attorney could not be reached Friday for comment. Catch up on the day's news you need to know. Affidavit, page 11. 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. 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. A Carrollton High School Claims Employee Gave Student Prescription Drugs, Rep. Nate Schatzline, Under Fire for 'Drag' Video, Accused of 'Doxxing' Keller ISD Mom, Another Carrollton Fentanyl Arrest and an On-Campus Overdose at R.L. 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. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. The pair allegedly negotiated a 4 percent fee, plus bonus, for the defendant to launder the money. This dude has been leading us. How did they create characters that you would feel for and create characters that you could picture in your head? Eventually, his career would go on and he would move to other things such as business. The lawyers of the Ray Jackson Law Office firm reside at 2989 N Stemmons Fwy, with the zip code of 75247, as may also be seen on the map. He's was also appointed by the Dallas City Council to the Dallas Area Rapid Transit board of directors in 2017, according to the agency's website. Affidavit, page 11. Join the Observer community and help support She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. 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.. Aside from these, Ray was featured in an ESPN documentary called Fab Five which details how their team changed college basketball. Since 2015, we've taken on upwards of 500,000 claims. Maya Sydner May 31 2019 One of the best. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Required fields are marked *. Named a "Super Lawyer" 3 by Super Lawyers magazine, 2006-2021. - Jakadrien Turner, "I read the preface, and I was pissed." CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges. According to plea papers, Mr. Jackson admitted to laundering $380,000 for an individual he believed was a drug trafficker, but was actually an undercover DEA agent. Rockwall-Heath coach resigns after school workout investigation, Things to do this weekend in Dallas-Fort Worth: March 3-5, Watch: New video from Hubble space telescope captures asteroid-smashing debris from successful DART mission, New street drug 'tranq dope,' rots skin, turns humans into 'zombies', 3 children killed, 2 hurt in Italy, Texas, Biden has cancerous skin lesion removed from chest, doctor says, Severe weather video and photos from around North Texas, Suspected North Texas scented candle thieves allegedly stole $27,774 worth of items. Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. 601.948.8005. 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. Copyright 2023 FiveStar Reviews Site. Yall remember, dress is not optional. | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. 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. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. 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. Sign Up. 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.". Mr. . 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. Log In. I kept putting it off for so long that I felt like if I continued to make excuses that I would never get around doing it. 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. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. | All Rights Reserved. Maybe hes had other relationships in the past that he couldnt get away from? 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. Call (334) 991-3143 or (844) 464-9287 to learn more. 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. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. 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. They met in Mr. Jacksons personal office. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility 2 4. Dallas attorney Ray Jackson managed to write a page turner of a legal thriller while keeping his day job as a civil litigator and criminal defense attorney. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. Charging multiple financial transactions in a single count is duplicitous. Mr. Jackson once again allegedly kept 5 percent, or $15,000. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Right now, what we know of this case comes from the initial filing and the accompanying news release by the Justice Department and Acting U.S. Attorney Prerak Shah. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. Dallas attorney and former DART board member Ray Jackson has pleaded guilty to a federal money laundering charge 00:00 00:36 By NewsRadio 1080 KRLD September 30, 2021 6:47 am He served on the DART board, he represented a corrupt city councilman, now he's a convicted federal felon. Lynn. 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. Each transaction should be charged in a separate count. Lynn. 2023 FOX Television Stations, Tarrant County Jail corporal killed in single-vehicle crash in Arlington. IT IS THEREFORE ORDERED that Defendant Rayshun Jackson surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. on 11/15/2022. Jackson Attorney, Frank Attorneys Legal Service Plans (214) 871-1122 6060 N Central Expy Dallas, TX 75206 CLOSED NOW 4. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. 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. 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. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. According to the complaint, Mr. Jackson surfaced during the DEAs years-long investigation of a large-scale opioid distribution ring, when a high-level dealer offered to introduce an undercover agent to someone who could launder drug proceeds. She specializes in Workers' Compensation. 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.