About | Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. Fellow, American Bar Foundation 3. Kevin has been a journalist for 26 years. These illicit activities cannot exist without each other,. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Real Name, Age, Boyf Who is Youtube star, Abigale Mandler? View Jacqueline Ray's profile on LinkedIn, the world's largest professional community. 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. He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992. 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.. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. The charge against Jackson, based upon 18 U.S.C. (Hint: a lot like Arkansas.). We strive for 100% customer satisfaction. He made his initial appearance in federal court Friday morning. He will now have to face the consequences of his actions.". A Debt Buyer With a Bond, Retainin a Debt Collecting Law Firm Without a Bond in Texas, Garnishment After Judgment Cases In Harris County Courts (August 2022), LIT has Slated the Federalist Society and Leonard Leo Since Inception and Weve Been Proven Correct, Again, Date Filed: 05/12/2021Date Terminated: 08/17/2022, ELECTRONIC Minute Entry for proceedings held before Chief Judge Barbara M. G. Lynn: Sentencing held on 8/16/2022 for Rayshun Jackson (1). Michael Lowe. 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. (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) Jennifer Emily. 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, the U.S. attorneys office said. 2 4. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. But that could change in the future or when this case gets indicted. He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. There will be deduction (-3) if he takes a plea deal. Please click the button (Go to Google) and PASTE your review in the box then click five stars and click POST. 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. Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes. Ray Jackson Wiki Biography. And what's next for Ray Jackson, the attorney? Check your inbox or spam folder to confirm your subscription. Kidnapped: The Hannah Anderson Story (2015). Ray Jackson Age: 45 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. 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. Hes gonna wash it, the dealer told the undercover agent in August 2020. Injured? Burnett sued attorney Jackson for fraud in association with a medical malpractice lawsuit Burnett had filed against medical providers. Jackson Attorney, Frank Attorneys Legal Service Plans (214) 871-1122 6060 N Central Expy Dallas, TX 75206 CLOSED NOW 4. 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. 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. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. 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. Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. 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. We are not lawyers. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Its now rescheduled to Sept 7, 2022. After depositing the remaining $285,000 into his various firm bank accounts in various amounts on various days, he eventually transferred the same amount into the DEAs undercover bank account. . These illicit activities cannot exist without each other. Affidavit pp. 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. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. What's next for Reece Ryan? Why take the time to write a novel? - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." Mr. Jackson assured the undercover that he had full control and only control.. 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.. So, I found that now was the best time to do it. City of Jackson 2007 - 2009 2 . 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. Putting landmarks in the book that people could associate with or know where they were and follow along with the book, I thought that was important to create realism. 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. 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. He then decided to join the CBA and was drafted by the Grand Rapids Hoops. Hill's wife and co-defendant, Sheila Farrington, also was released early from prison in. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. 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. We are not lawyers. Kevin earned a BA from Boston University. Like all defendants, Mr. Jackson is presumed innocent until proven guilty in a court of law. Hes gonna clean it. . Call (334) 991-3143 or (844) 464-9287 to learn more. 5 Practice areas Business 13% Criminal defense 13% Debt collection 13% Family 13% Juvenile law 12% Litigation 12% Personal injury 12% Real estate 12% State TX Status Not Eligible to Practice - Discipline Acquired 1996 Updated 10/23/2022 And the other involving a 15-year-old who had been deported to Columbia and kind of utilized those cases as a base for my storyline. The Drug Enforcement Administrations Dallas Field Office conducted the investigation with the assistance of IRS Criminal Investigations and the Dallas Police Department. Ray is a member of Kappa Alpha Psi Fraternity Incorporated. Pa. 1993). (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). 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. - Jakadrien Turner. Affidavit, page 4. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. For more information, check out ourweb resources,readMichael Lowes Case Results,and read his in-depth article,Pre-Arrest Criminal Investigations.. 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. 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. 1956, corresponds to 2S1.1 of the USSG (Manual, p. 586). Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. |, https://www.mediation.com/memberprofile/rayshun--jackson-75201-a1.aspx. She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. 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. This dude has been leading us. | All Rights Reserved. After college, Jackson never got the chance to fully pursue a career in professional basketball; he was the only member of the Fab Five who wasnt drafted into the NBA. The sentencing of Mr. Jackson is just. Become a member to support the independent voice of Dallas I dont know. (3)Whoever, with the intent (B) to conceal or disguise the nature, location, source, ownership, or control of property believed to be theproceedsofspecified unlawful activity . Representatives from DART and the City Council could not be reached for comment. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? I dont know the ins and outs. "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. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Jacksons fee remained at 5%. Work with a reliable attorney near Auburn, AL, and get the assistance you deserve. Bandit Lawyer Ray Jackson's Prison Surrender Date Delayed on Compassionate Grounds, CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson Sentenced to Five Years in Federal Prison by Chief Judge Barbara Lynn. Bankruptcy, Criminal Defense, Drug Crimes, Personal Injury. Brenda Teele is Business Relationship Manager for Federal Title, Inc. A Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Acting U.S. Attorney Prerak Shah. View history Lindsay Raymond "Ray" Jackson (born 12 December 1948, Wallsend, Northumberland) is a mandolin and harmonica player. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. See Photos. He could go and do just about anything. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. 1536 (W.D. Eventually, his career would go on and he would move to other things such as business. Your email address will not be published. The Complaint covers a time period of September 30, 2020, through March 22, 2021, and alleges violation of a single federal statute: 18 U.S.C. We do not offer legal advice. Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Long as yall got your money? Ray is the bomb Hes a thug, hes just got a law degree, Person A told the undercover agent after the meeting, according to court documents. From there, I wanted to take some of my real life experiences or cases. 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. U.S. District Judge Barbara Lynn also sentenced his wife, Sheila Farrington Hill, 46, to nine years for her role laundering the hundreds of thousands of dollars in bribes and extortion payments. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility "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. Hes gonna wash it, the dealer told the agent, officials allege. I tried to emulate some of those authors in the way that I wrote. According to a federal criminal complaint,. 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 He is recognized as a legal expert and has been called upon to discuss legal issues on several national television stations including MSNBC and CNN. Attorneys Juanita Fielden and Nashonme Johnson. local news and culture, Christian McPhate 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. Find your friends on Facebook. Dallas Lawyer Rayshun Jackson Defended Her After She Was Deported. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. 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. 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. 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. I dont know the ends and outs Hes the lawyer. Attorneys Juanita Fielden and Nashonme Johnson. 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. Your email address will not be published. Dallas Observer's The Morning After Brunch. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Required fields are marked *. 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. If convicted, Jackson would face up to 20 years in prison for each transaction, authorities said. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. Yall remember, dress is not optional. 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. Since 2015, we've taken on upwards of 500,000 claims. Im from Kaufman, so I wanted to give a shout out to my hometown in the book. He represented former council member Don Hill in his 2009 federal public corruption trial. 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. 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. "Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. | All Rights Reserved. Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. Ray is the bomb. September 7, 2021 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. Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com 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. 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. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers,, 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. The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. He made his initial appearance in federal court in Dallas on Friday morning and was released pending trial. How rich is Ray Jackson? Car inventory is bouncing back. There is nothing on the docket since judgment was entered on Aug. 17. How did they describe emotions or facial expressions? The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. 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. Tex., Snr Judge Hoyt. Donald Ray Jackson. Get a free case evaluation. 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. Attorney Ray Jackson in Dallas, TX About Search Results Sort: 1. According to his Amazon author biography, Ray Jackson has been named one of Dallas Best Lawyers by D Magazine, Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. https://t.co/zcOCLVYQ44 pic.twitter.com/X2vKf06jyw, LawsInTexas (@lawsintexasusa) April 16, 2021. And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. Investigators said the two negotiated a 4% fee and bonus. 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. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. She has covered the justice system from the street to the courtroom to the execution chamber. Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. Copyright 2023 FiveStar Reviews Site. In exchange, the government says Hill and Lee offered their support - and their votes - to those. 2023 FOX Television Stations, Tarrant County Jail corporal killed in single-vehicle crash in Arlington. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. Its straight dope money, the undercover agent admitted. 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. 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 They may consider the Dallas Attorney a bigger fish to fry than Dealer 1, something suggested by their news releases. You can find a deal if you look at these brands. 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. Buy the book: online at Amazon and Barnes & Noble. 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. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. Excellence is his norm - Attorney Don Jackson. Defiantly will recommend my family and friends . The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. Prior to leading offices in Dallas, Fort Worth, and Houston for Jackson Law Firm, Brenda gained a wealth of . The DEA undercover agent gave Ray Jackson a backpack containing $100,000 at this meeting. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. 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. At this time, Mr. Jackson asked for clarification of his long-term relationship with the organization if he accepted this test run. As of mid-2016, sources estimate a net worth that is at $300,000, partly earned through a career in basketball, during which he also played with the Continental Basketball Association (CBA). That dealer reportedly took undercover agents posing as drug traffickers to Jacksons law office, and then Jackson started laundering money for the undercover agents he thought were drug traffickers. We are successful because of him, the dealer allegedly told the undercover agent after the meeting. I am already starting on book No. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. Brenda Teele joins the KTBS 3 News team from Dallas, Texas. With overdose deaths and poisonings reaching record highs, everyone will be held accountable for their criminal actions., Individuals such as Mr. Jackson, who use money laundering methods to conceal the true source of illegal drug profits, run the risk of serving jail time, said Christopher J. Altemus, Jr., Special Agent in Charge, IRS Criminal Investigation Dallas Field Office. Jackson is also a current member of the Dallas Area Rapid Transit Board of Directors. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. The undercover agent returned to Jacksons office in late November to give him an additional $300,000 in reported drug proceeds, the federal complaint says. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. Read the crime and public safety news your neighbors are talking about. Required fields are marked *. Log in or sign up for Facebook to connect with friends, family and people you know. However, barring some kind of miraculous entrapment defense and assuming the facts in the Affidavit are true, I cant imagine how its possible Ray Jackson could go to trial and get a not guilty verdict from a jury. 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. | September 16, 2013. So when you are ready to be done, then were gonna be done.. See our Privacy Policy for more information. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. A lot of trial and error on my own, taking courses, reading a lot. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. after being convicted of the 1995 murder of Alan Ray Jenkins. Complaint, page 1. Ray is the bomb Hes a thug, hes just got a law degree.. Her experience in the title industry is immense, having managed more than 25-thousand Real Estate transactions as the Contract Manager for a multi-million dollar government contract. 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. Im continuing to fight for justice, for those who dont have a voice, which I love doing.

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