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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. In addition to being a recent graduate from Southern Bible Institute Seminary School in Dallas, Texas, Ray Jackson is also a graduate of Texas Tech University in Lubbock, Texas. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. 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. In exchange, the government says Hill and Lee offered their support - and their votes - to those. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. 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. The pair allegedly negotiated a 4 percent fee, plus bonus, for the defendant to launder the money. If that happens, it may be possible that Ray Jacksons relevant conduct dollar amount under 2b1.1 USSG will go way higher than just the $450,000 or so that was alleged to be directly laundered by Mr. Jackson for the DEA informant. Other members of the Fab Five were also interviewed and they all stated that Jackson was a very important factor in keeping them together during their championship runs. The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. 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. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. The undercover agent then handed Mr. Jackson a black backpack containing the cash. Burnett sued attorney Jackson for fraud in association with a medical malpractice lawsuit Burnett had filed against medical providers. 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. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Best Local Attorney - Jackson Free Press, Best of Jackson 2021; Ray handles Personal Injury cases (includes victims of car wrecks and 18 wheeler accidents, . Buy the book: online at Amazon and Barnes & Noble. Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. Affidavit, page 11. Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. Rudolf founded his law firm in 1982 to represent the rights of people, and the firm has never wavered from that mission. 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. Mr. Jackson once again allegedly kept 5 percent, or $15,000. View Jacqueline Ray's profile on LinkedIn, the world's largest professional community. Attorney Appearances: AUSA Courtney Coker; Defense Brandon McCarthy, Barrett Howell, Scottie Allen. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? She has covered the justice system from the street to the courtroom to the execution chamber. | All Rights Reserved. Donald Ray Jackson. Board of Governors, University of North Carolina at Chapel Hill (July 1997-2009) Charlotte-Mecklenburg Community Foundation (now part of Foundation for the Carolinas), Trustee and Past Chairman (1994-2004) A veteran estate planning, estate administration and fiduciary litigation attorney, Ray Farris has represented well-known North Carolina . Webber eventually left after sophomore year while Howard and Rose decided to leave after their junior years. Aside from that, he has found success in business, and as he continues his endeavors, it is expected that his wealth will increase. 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. The fictional attorney is a Dallas civil lawyer at the top of . Investigators said the two negotiated a 4% fee and bonus. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. Rayshun Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via criminal complaint with money laundering. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. She earned a degree in journalism with a concentration in sociology from Indiana University. He and his defense attorney could not be reached Friday for comment. Attorney Rayshun Jackson used Turner's story as the basis of his novel. 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. https://t.co/zcOCLVYQ44 pic.twitter.com/X2vKf06jyw, LawsInTexas (@lawsintexasusa) April 16, 2021. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. Find your friends on Facebook. After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. Each deposit was less than $50,000, just as Mr. Jackson had promised. Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. I dont care where the money comes from, Jackson said. "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. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. 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. Ray Jackson. - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." So, I found that now was the best time to do it. 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. and help keep the future of the Observer, Use of this website constitutes acceptance of our. 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. Disclaimer | And what's next for Ray Jackson, the attorney? Truly works hard for clients. 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. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. Is Texas Attorney General Ken Paxton a Criminal? 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. All of his endeavors have helped put his net worth to where it is today. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. We know from the DEA that Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. 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. See our Privacy Policy for more information. It is clear that the federal authorities are particularly focused upon Ray Jackson as a licensed attorney. Maybe hes had other relationships in the past that he couldnt get away from? Hes gonna wash it, the dealer told the undercover agent in August 2020. Affidavit, page 10. 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. I took those things and created this caricature thats much better than I am. Jakadrien Turner sits with her mother, Johnisa Turner. 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. 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. 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. In Lone Justice, you mention a lot of Dallas buildings: NorthPark Center, the Juanita J. On November 23, 2020, another $300,000 was delivered to Ray Jackson. 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. 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. Dallas Observer's The Morning After Brunch. One being the Don Hill case that involved city corruption and bribery, extortion. 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 Posted on April 30, 2021 by Hes a thug, hes just got a law degree.. And then it kind of warped into something that was much bigger and different than those. Call 601-948-8005. He will now have to face the consequences of his actions.. Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. 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. City of Jackson 2007 - 2009 2 . 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.All of his endeavors have helped put his net worth to where it is today. They may consider the Dallas Attorney a bigger fish to fry than Dealer 1, something suggested by their news releases. Complaint, page 1. . Pa. 1993). A little of both. Taped conversations are included here. If convicted, he faces up to 20 year in federal prison per laundered transaction. A complaint is merely an allegation of criminal conduct, not evidence. Jackson spoke to The Dallas Morning News recently about his book: You're a busy attorney with a lot of clients. Investigators said the following month, a Jackson law firm bank account made three deposits to an undercover DEA account totaling $95,000. The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. Are they places that mean something to you or landmarks you thought people would recognize? I want that on the record. Jennifer is an award-winning reporter at The Dallas Morning News. He joined the New York Knicks before the 1995 to 1996 season, but was cut during the pre-season. W. Shane Smithton. During the meeting, the agent told Jackson he needed to launder about half a mil a month, according to a federal complaint. 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. Attorneys Juanita Fielden and Nashonme Johnson. Defiantly will recommend my family and friends . 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. Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. 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. 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. Become a member to support the independent voice of Dallas For his personal life, there is no public information on what are essentially private relationships, if any. 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. judgment granted in favor of appellee Rayshun Jackson. Brenda Teele joins the KTBS 3 News team from Dallas, Texas. 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. Like all defendants, Mr. Jackson is presumed innocent until proven guilty in a court of law. after being convicted of the 1995 murder of Alan Ray Jenkins. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! Thank you for your REVIEW. (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) Brenda Teele is Business Relationship Manager for Federal Title, Inc. The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. Still posing as a drug trafficker, the undercover agent told Mr. Jackson that he would need to clean around half a mil a month.. How did they create characters that you would feel for and create characters that you could picture in your head? Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. Dallas Lawyer Rayshun Jackson Defended Her After She Was Deported. 2 4. Now, Jakadrien Turner Says There's More to the Story. 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.. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. A lot of trial and error on my own, taking courses, reading a lot. Helms is a former assistant U.S. attorney who is not involved with this case. A Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Acting U.S. Attorney Prerak Shah. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility Hes been a legal analyst on FOX-4. It is for this reason and by no coincidence that litigation has been the bulk of his law practice. However, he also said that he is now over it and is happy with what hes doing in his life. He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. Read the crime and public safety news your neighbors are talking about. 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? 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. Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes. 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. 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. He was introduced to the agent on Sept. 3, 2020 by Person A, the leader of a large-scale opioid distribution ring known to deal in illegally diverted narcotics. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. Lynn. Donald R. Jackson Attorney At Law. Real Name, Age, Boyf Who is Youtube star, Abigale Mandler? We keep your data private and share your data only with third parties that make this service possible. He made his initial appearance in federal court Friday morning. 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. The DEA undercover agent gave Ray Jackson a backpack containing $100,000 at this meeting. We do not offer legal advice. The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. Your email address will not be published. Im from Kaufman, so I wanted to give a shout out to my hometown in the book. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. A Debt Buyer With a Bond, Retainin a Debt Collecting Law Firm Without a Bond in Texas, Earnest Taylor versus PHH Mortgage Corp and Tecia Taylor versus SPS, Michael and Jennifer Wattles v. Wells Fargo Bank et al, MO, Jackson v PHH Mortgage, S.D. Thank you very much for your input. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. This included setting up shell corporations and cash businesses. Court documents show that Jackson suggested setting up a "shell corporation," and the pair agreed on a $100,000 trial run. This dude has been leading us. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). Hes going to explain to you in detail I cant . 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. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. dallas lawyer ray jackson sentenced to 5 years jail, Drug Enforcement Administrations Dallas Field Office, ray jackson sentenced to 5 years imprisonment, Kruckes, Zombies n Bandits: Chasing Personal Debts in Texas Without a Surety Bond. Court documents state the drug dealer and undercover agent posing as an opioid drug trafficker met in Jacksons Downtown Dallas office last year. Since 2015, we've taken on upwards of 500,000 claims. 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. September 7, 2021 Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? | All Rights Reserved. Hes the lawyer.. Your email address will not be published. Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. Attorney Danielle, a native of Raleigh, joined the Jackson Law team in January of 2018 where she focuses her practice on residential real estate transactions, title curative work, and contract drafting. Can an immigrant get deported for a DUI in California? Mr. Jackson assured the undercover that he had full control and only control.. He said investigators gave more details than usual. Defendant should not expect the Court to grant further continuances of his check-in date. Your email address will not be published. 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. Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. 1994);United States v. Conley, 826 F. Supp. Ray is a member of Kappa Alpha Psi Fraternity Incorporated. And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. 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. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. Dallas' independent source of Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. For more information, check out ourweb resources,readMichael Lowes Case Results,and read his in-depth article,Pre-Arrest Criminal Investigations.. Sign Up. The charge against Jackson, based upon 18 U.S.C. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. I can get out at any point, right? Affidavit pp. 7-8. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. We are not lawyers. For example, if an individual earns $100,000 from offense. 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. Ray Jackson Wiki Biography. 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. Kevin has been a journalist for 26 years. Soon, there will be a formal indictment from the grand jury. You take care of me and I am gonna take care of you, he told the undercover agent before he left. Eventually, his career would go on and he would move to other things such as business. 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. . 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. He has been Board Certified in Administrative Law by the Texas Board of Legal Specialization since 2005. We are successful because of him, the dealer told the undercover after they left. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. They met in Mr. Jacksons personal office. Please click the button (Go to Google) and PASTE your review in the box then click five stars and click POST. Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. Applying the facts of the case to the statute, we can expect the AUSAs to charge each alleged transaction as a separate count (see, e.g., the following practice tip from the DOJ Criminal Resource Manual (emphasis added): The legislative history indicates, and several cases have held, that each separate financial transaction should be charged separately in an individual count. Attorneys Juanita Fielden and Nashonme Johnson. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. Representatives from DART and the City Council could not be reached for comment. The Drug Enforcement Administrations Dallas Field Office and IRS Criminal Investigations conducted the investigation with the assistance of the Dallas Police Department. Required fields are marked *. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. There is nothing on the docket since judgment was entered on Aug. 17.