Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. 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.. 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. who is attorney ray jackson wife 2. how many timber theft case has the attorney general of mississippi prosecuted in last ten years . 2, outlining and creating a storyline based on other cases that Ive had. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. On November 23, 2020, another $300,000 was delivered to Ray Jackson. She earned a degree in journalism with a concentration in sociology from Indiana University. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. Hes gonna wash it, the dealer told the agent, officials allege. The DEA also prepared its own independent news release detailing the investigation and arrest of Mr. Jackson. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. or. 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. Pa. 1993). Log in or sign up for Facebook to connect with friends, family and people you know. Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com When the undercover agent offered to have the confidential source escort Mr. Jackson to his vehicle, the attorney laughed and said, nobody knows, I take stuff down all the time.. We are not lawyers. 7-8. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. "They think they have a lot of evidence that this was really a corrupt deal," he explained. Jakadrien Turner sits with her mother, Johnisa Turner. The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. These illicit activities cannot exist without each other, Chavez said. Tex., Snr Judge Hoyt. 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. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. Investigators said the following month, a Jackson law firm bank account made three deposits to an undercover DEA account totaling $95,000. 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. I dont know the ins and outs. I know that we can come across as threatening, but we are not savages, the undercover agent responded. 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. Webber eventually left after sophomore year while Howard and Rose decided to leave after their junior years. People named Ray Jackson. If convicted, Jackson would face up to 20 years in prison for each transaction, authorities said. 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. https://t.co/zcOCLVYQ44 pic.twitter.com/X2vKf06jyw, LawsInTexas (@lawsintexasusa) April 16, 2021. 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. Mr. Jackson allegedly took the bag and looked inside. 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. Brenda Teele is Business Relationship Manager for Federal Title, Inc. (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) He has handled several high profile national cases that substantiates that he is both an accomplished lawyer and humanitarian. 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. If you want to be anonymous you can just put in your initials on the "Your name" field. Soon, there will be a formal indictment from the grand jury. Its also interesting that Ray was concerned about getting out. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. I can get out at any point, right? See our Privacy Policy for more information. He made his initial appearance in federal court in Dallas on Friday morning and was released pending trial. He made his initial appearance in federal court Friday morning. 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 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. 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. Rayshun Jackson. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. Jakadrien Turner first left home in 2010 at 14 years old. Can an immigrant get deported for a DUI in California? Lynn. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. He and his defense attorney could not be reached Friday for comment. Where did you learn to write? Dallas Lawyer Rayshun Jackson Defended Her After She Was Deported. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. 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." Like all defendants, Mr. Jackson is presumed innocent until proven guilty in a court of law. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. 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. 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. A taped conversation took place there. We are not lawyers. 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. 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. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. Injured? 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. He will now have to face the consequences of his actions.". For now, its a complaint. 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. - Jakadrien Turner, "I read the preface, and I was pissed." 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. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Each transaction should be charged in a separate count. Hill's former attorney, Ray Jackson, confirmed to NBC 5's Ken Kalthoff that Hill died this weekend. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). 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. Mr. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. Its now rescheduled to Sept 7, 2022. 1536 (W.D. His statements included the following: Hes gonna clean it Hes gonna wash it. 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. Donald R. Jackson Attorney At 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. Maybe hes had other relationships in the past that he couldnt get away from? ORDER granting 73 Motion for Continuance of Check-In Date as to Rayshun Jackson (1). Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. . Posted on April 30, 2021 by Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Find your friends on Facebook. Attorney Ray Jackson in Dallas, TX About Search Results Sort: 1. Im continuing to fight for justice, for those who dont have a voice, which I love doing. The criminal case has just been filed, and right now Mr. Jackson is out on bond. Log In. Thank you for your REVIEW. 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. 1956. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. I based Reece Ryan a lot on me, at least the good parts of me. Amazon.com: Ray Jackson: books, biography, latest update Books 1 titles Sort by: Popularity Lone Justice (The Chronicles of Reece Ryan Book 1) 25 by Ray Jackson Format: Kindle Edition Kindle Edition $9.99 Paperback $15.99 See all details Sold by Amazon.com Services LLC. However, he also said that he is now over it and is happy with what hes doing in his life. The DEA undercover agent gave Ray Jackson a backpack containing $100,000 at this meeting. 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. 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). If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. And what's next for Ray Jackson, the attorney? Car inventory is bouncing back. Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. The undercover agent then handed Mr. Jackson a black backpack containing the cash. Mr. Jackson assured the undercover that he had full control and only control.. Your story has great detail and the writing makes it easy to picture what the characters look like. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. 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 . 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. Buy the book: online at Amazon and Barnes & Noble. 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.. Required fields are marked *. 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). Michael Lowe is Celebrating Over 20 YEARS of Service. So, I found that now was the best time to do it. Ray is the bomb Hes a thug, hes just got a law degree.. 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. Why take the time to write a novel? We strive for 100% customer satisfaction. The two negotiated a 4% fee plus a bonus for Jacksons services regarding the drug money, prosecutors allege. Im from Kaufman, so I wanted to give a shout out to my hometown in the book. The Drug Enforcement Administrations Dallas Field Office and IRS Criminal Investigations conducted the investigation with the assistance of the Dallas Police Department. Still posing as a drug trafficker, the undercover agent told Mr. Jackson that he would need to clean around half a mil a month.. So when you are ready to be done, then were gonna be done.. On September 3, 202, the two undercover DEA agents and their confidential source accompanied Dealer 1 to Ray Jacksons law offices at 1700 Pacific Avenue in Dallas, Texas. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. 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. Rayshun Ray Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via criminal complaint with money laundering. W. Shane Smithton. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! The sentence imposed by the court is a reminder to criminals that money laundering schemes will be vigorously investigated and prosecuted. . Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. He was released from jail after posting bond and surrendering his passport. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. Maybe theres some politics in the future. 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. local news and culture, Christian McPhate 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. Now, Jakadrien Turner Says There's More to the Story. 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. 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. That stated, LIT's Blog has grown tremendously during the three or so years it has been operating and our reach is now nationwide as we expand via our micro-blogs in various states. Other than being devilishly handsome? Jackson, Mississippi, United States . Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? Jennifer Emily. Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. 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. Ray Jackson Wiki Biography. She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. I dont know. The fact that he is a lawyer who came into their sights during an ongoing investigation into drug dealing in the Dallas area cannot be underestimated in its impact. independent local journalism in Dallas. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. From there, I wanted to take some of my real life experiences or cases. This material may not be published, broadcast, rewritten, or redistributed. Ray Jackson Wiki Biography Ray Jackson was born on 13 November 1973, in San Antonio, Texas USA, and is a retired professional basketball player, best known for becoming part of the University of Michigan Wolverines Fab Five alongside Juwan Howard, Jalen Rose, Jimmy King, and Chris Webber. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. For his personal life, there is no public information on what are essentially private relationships, if any. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. 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 Hes gonna clean it. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? Ray is a member of Kappa Alpha Psi Fraternity Incorporated. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. See, e.g.,United States v. Prescott, 42 F.3d 1165 (8th Cir. 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.
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