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. Weve written before about USSG 2S1.1 as it pertains to money laundering charges, and how it uses 2B1.1 as well as other specific characteristics of the case to arrive at the final guideline calculation. | All Rights Reserved. if you have had any interactions or personal experience with Ray Jackson Law Office law firm, who specializes mainly in " Attorneys & law firms " as well as in other areas of law and defense, do not hesitate to She earned a degree in journalism with a concentration in sociology from Indiana University. Were still representing people in civil cases and enjoying the ride, enjoying helping people. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. Bankruptcy, Criminal Defense, Drug Crimes, Personal Injury. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. Jackson said he could have everything ready in two to four weeks, and he agreed to a $100,000 trial run with the promise of more business, the DEA alleges. Transactions were discussed with two transfers per week each under $50,000. Thank you very much for your input. Catch up on the day's news you need to know. Affidavit, page 7. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. According to a federal criminal complaint,. Court documents state the drug dealer and undercover agent posing as an opioid drug trafficker met in Jacksons Downtown Dallas office last year. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Dallas Lawyer Rayshun Jackson Defended Her After She Was Deported. Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. We do not offer legal advice. - Jakadrien Turner, "I read the preface, and I was pissed." See Photos. There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. If he then withdraws $50,000, he commits a second offense. 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. 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. The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Investigators said the two negotiated a 4% fee and bonus. He made his initial appearance in federal court Friday morning. 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. September 7, 2021 However, he also said that he is now over it and is happy with what hes doing in his life. He will now have to face the consequences of his actions., 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. The DEA undercover agent gave Ray Jackson a backpack containing $100,000 at this meeting. 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. She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. The undercover agent then handed Mr. Jackson a black backpack containing the cash. But that could change in the future or when this case gets indicted. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). 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. 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. 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. 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. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. Jackson, Mississippi, United States . I tried to emulate some of those authors in the way that I wrote. Ray is the bomb Hes a thug, hes just got a law degree.. "Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. He has also been appointed to and volunteered with various state and national organizations. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Affidavit, page 12. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Wiki, Wife, Samantha Vinograd's Wiki - Husband, Net Worth, Hei Who is Twitch Streamer Quqco? Mr. Jackson assured the undercover that he had full control and only control.. . Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. 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. Jennifer Emily. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. 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. I would have loved to have based my book in Kaufman, thats how much I love the town. He could go and do just about anything. Dress appropriately and Preferably without falling outta bed like @statebaroftexas Disciplinary Staff. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Your email address will not be published. You take care of me and I am gonna take care of you, he told the undercover agent before he left. Get a free case evaluation. Your email address will not be published. Its also interesting that Ray was concerned about getting out. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); With more than 150 jury trials under his belt, Michael Lowe has strong and varied courtroom experience. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Kevin earned a BA from Boston University. Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. She specializes in Workers' Compensation. The two negotiated a 4% fee plus a bonus for Jacksons services regarding the drug money, prosecutors allege. For that overview, see Money Laundering and Federal Sentencing Guidelines. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. Hes the lawyer.. Lynn.Sep 29, 2021 Is Brenda Teele Jackson married? 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. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. 601.948.8005. . He has been Board Certified in Administrative Law by the Texas Board of Legal Specialization since 2005. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. 1994);United States v. Conley, 826 F. Supp. Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. 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. Best Local Attorney - Jackson Free Press, Best of Jackson 2021; Ray handles Personal Injury cases (includes victims of car wrecks and 18 wheeler accidents, . DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. 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. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Privacy | 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. | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. 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.. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. Is there a second book? 1536 (W.D. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. It is clear that the federal authorities are particularly focused upon Ray Jackson as a licensed attorney. 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. https://t.co/zcOCLVYQ44 pic.twitter.com/X2vKf06jyw, LawsInTexas (@lawsintexasusa) April 16, 2021. Affidavit pp. Hes gonna wash it, the dealer told the undercover agent in August 2020. 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. 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. For his personal life, there is no public information on what are essentially private relationships, if any. Maya Sydner May 31 2019 One of the best. ", The undercover agent replied: "When you are ready to be done, then were going to be done.". . | September 16, 2013. 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. Mr. Affidavit, page 11. As alleged, Mr. Ray Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a true travesty of the law. 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. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. Is Texas Attorney General Ken Paxton a Criminal? And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. Read the crime and public safety news your neighbors are talking about. Hill's wife and co-defendant, Sheila Farrington, also was released early from prison in. I had a great experience. I dont trust anybody I dont trust anybody else to have control over money that I am responsible for. Affidavit, page 10. 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.. Helms is a former assistant U.S. attorney who is not involved with this case. He will now have to face the consequences of his actions.. 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. Representatives from DART and the City Council could not be reached for comment. If you want to be anonymous you can just put in your initials on the "Your name" field. Buy the book: online at Amazon and Barnes & Noble. 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. Jackson spoke to The Dallas Morning News recently about his book: You're a busy attorney with a lot of clients. I dont care where the money comes from, Jackson said. Mr. Jackson allegedly took the bag and looked inside. Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. 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 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. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. Tex., Snr Judge Hoyt. We are not lawyers. One being the Don Hill case that involved city corruption and bribery, extortion. Thank you for your REVIEW. View Jacqueline Ray's profile on LinkedIn, the world's largest professional community. Prior to leading offices in Dallas, Fort Worth, and Houston for Jackson Law Firm, Brenda gained a wealth of . City of Jackson 2007 - 2009 2 . Ray is a member of Kappa Alpha Psi Fraternity Incorporated. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? He said he could get everything up and running in two to four weeks. 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. You can find a deal if you look at these brands. And, of course, there is always two sides to every story. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. 4:00AM, "I don't buy that she had the wherewithal to be able to bamboozle the government." During his first year with the hoops, he would win the Rookie of the Year Award, and then tried his hand at playing basketball overseas with various teams. 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. Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. These illicit activities cannot exist without each other, Chavez said. Defiantly will recommend my family and friends . Hes gonna clean it. Proceeds of up to $500,000.00 per month could be processed in this manner. - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." 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.". on what basis has the 1986 attorney generals commission on pornography been criticized? 9 -10. This material may not be published, broadcast, rewritten, or redistributed. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. Please click the button (Go to Google) and PASTE your review in the box then click five stars and click POST. 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. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. Hes been a legal analyst on FOX-4. Michael Lowe is Celebrating Over 20 YEARS of Service. A little of both. Court documents show that Jackson suggested setting up a "shell corporation," and the pair agreed on a $100,000 trial run. 2, outlining and creating a storyline based on other cases that Ive had. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. Mr. 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. 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. 2023 FOX Television Stations, Tarrant County Jail corporal killed in single-vehicle crash in Arlington. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. A complaint is merely an allegation of criminal conduct, not evidence. 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. See our Privacy Policy for more information. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. 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. In Lone Justice, you mention a lot of Dallas buildings: NorthPark Center, the Juanita J. Log In. Because its been a life long dream of mine to be a novelist, to write a book. Comments are moderated and these will not be published. or. "They think they have a lot of evidence that this was really a corrupt deal," he explained. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. If convicted, Jackson would face up to 20 years in prison for each transaction, authorities said. 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. I know that we can come across as threatening, but we are not savages, the undercover agent responded. We do not offer legal advice. Investigators said Jackson asked: "I can get out at any point, right? Where did you learn to write? 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. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. Rayshun Jackson.

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