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. Soon, there will be a formal indictment from the grand jury. 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. Jackson warned him to speak in code when trying to reach him and said he would not communicate anything important in a text, according to the DEA. Hes going to explain to you in detail I cant . On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. helping to raise his wife's four . If he then withdraws $50,000, he commits a second offense. From there, I wanted to take some of my real life experiences or cases. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. Hes been a legal analyst on FOX-4. Work with a reliable attorney near Auburn, AL, and get the assistance you deserve. However, he also said that he is now over it and is happy with what hes doing in his life. Sign Up. City of Jackson 2007 - 2009 2 . A complaint is merely an allegation of criminal conduct, not evidence. The fictional attorney is a Dallas civil lawyer at the top of . Please tell us how we can improve our services. He made his initial appearance in federal court Friday morning. Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. Lynn. Ray Jackson (musician) - Wikipedia Three in Dallas City Hall case sentenced in a 'betrayal of our city' Representatives from DART and the City Council could not be reached for comment. Dallas Attorney Pleads Guilty to Laundering Purported Drug Money State Bar of Texas | Find A Lawyer | Rayshun Jackson 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 dont care where the money comes from, Jackson said. 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. Kidnapped: The Hannah Anderson Story (2015). And what's next for Ray Jackson, the attorney? 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 . Her vast experience in television news ranges from the Assignment Desk to the Anchor Desk.May 16, 2018, Copyright 2022 Attorney-FAQ.com | version 5.1.20 (commit d0adbc) Laravel v 8.83.26 | (PHP v8.1.16), Home (current) | Attorney Ray Jackson in Dallas, TX with Reviews - YP.com - Yellow Pages Required fields are marked *. 1994);United States v. Conley, 826 F. Supp. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. "Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. 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. Taped conversations are included here. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. 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. If convicted, he faces up to 20 year in federal prison per laundered transaction. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! At this time, Mr. Jackson asked for clarification of his long-term relationship with the organization if he accepted this test run. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. 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 A taped conversation took place there. People named Ray Jackson. 1536 (W.D. 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. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. . There will be deduction (-3) if he takes a plea deal. Hill's wife and co-defendant, Sheila Farrington, also was released early from prison in. He said he could get everything up and running in two to four weeks. Brenda Teele | Aegis Title 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. Since 2015, we've taken on upwards of 500,000 claims. 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. Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. Find your friends on Facebook. How did they describe emotions or facial expressions? Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering The DEA also prepared its own independent news release detailing the investigation and arrest of Mr. Jackson. Comments are moderated and these will not be published. Dallas Observer's The Morning After Brunch. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. Kevin earned a BA from Boston University. Excellence is his norm - Attorney Don Jackson. Thank you for your REVIEW. after being convicted of the 1995 murder of Alan Ray Jenkins. Criminal drug organizations need a combination of individuals who are willing to distribute drugs as well as those who hide and attempt to legitimize profits, said DEA Dallas Special Agent in Charge, Eduardo A. Chvez. Ray S. Farris | Trusts & Estates Attorney | Charlotte, NC | JAH Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers. 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. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. 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. 9 -10. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. When not writing, Ray enjoys spending time with family and friends, reading, golfing and continuously learning. Other than being devilishly handsome? Kevin Krause. Attorneys Juanita Fielden and Nashonme Johnson. 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 original Indictment is dismissed on the Governments oral motion. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. Thank you very much for your input. This dude has been leading us. The criminal case has just been filed, and right now Mr. Jackson is out on bond. 1956(a)(3)(B), Money Laundering. Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. 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. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992. Look for a plea deal. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. 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. 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. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility A lot of trial and error on my own, taking courses, reading a lot. Ray Jackson Law Office | Lawyer from Dallas, Texas | Rating & Reviews Check your inbox or spam folder to confirm your subscription. 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.. She specializes in Workers' Compensation. Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. 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.". He could go and do just about anything. Prominent Dallas Attorney Ray Jackson Arrest in Drug Money Laundering "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. 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. Type your reply on the comment field below and click Submit once done. 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.. According to Burnett, Jackson deceived her into retaining him to represent her in the lawsuit that she had already filed, and then allowed her claims against | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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.