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. CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges. 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.". Log In. Attorneys Juanita Fielden and Nashonme Johnson. I can get out at any point, right? Your review has been COPIED and is ready to be pasted on GOOGLE. Catch up on the day's news you need to know. Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. Lynn. I had a great experience. We are not lawyers. 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.. Aside from that, he has found success in business, and as he continues his endeavors, it is expected that his wealth will increase. You can find a deal if you look at these brands. 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. How did they create characters that you would feel for and create characters that you could picture in your head? Lynn. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. Im from Kaufman, so I wanted to give a shout out to my hometown in the book. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. 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. 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. Affidavit pp. 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. The criminal case has just been filed, and right now Mr. Jackson is out on bond. This dude has been leading us. There will be deduction (-3) if he takes a plea deal. Car inventory is bouncing back. 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 Michael Lowe. Log in or sign up for Facebook to connect with friends, family and people you know. 1956(a)(3)(B), Money Laundering. 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. Defiantly will recommend my family and friends . His statements included the following: Hes gonna clean it Hes gonna wash it. Yall remember, dress is not optional. 7-8. He has also been appointed to and volunteered with various state and national organizations. (No exhibits) Time in Court :30. Were still representing people in civil cases and enjoying the ride, enjoying helping people. A Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Acting U.S. Attorney Prerak Shah. Rudolf founded his law firm in 1982 to represent the rights of people, and the firm has never wavered from that mission. The pair allegedly negotiated a 4 percent fee, plus bonus, for the defendant to launder the money. 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. Please click the button (Go to Google) to COMPLETE your post. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Despite the issues that eventually affected the team regarding money, Ray was never a part of the University of Michigan basketball scandal. 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. Hes gonna clean it. He has handled several high profile national cases that substantiates that he is both an accomplished lawyer and humanitarian. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. He said he could get everything up and running in two to four weeks. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. Mr. Maybe theres some politics in the future. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. The fictional attorney is a Dallas civil lawyer at the top of . Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. The DEA undercover agent gave Ray Jackson a backpack containing $100,000 at this meeting. Hes gonna wash it, the dealer told the undercover agent in August 2020. We do not offer legal advice. Soon, there will be a formal indictment from the grand jury. Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. 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. What's next for Reece Ryan? This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. Look for a plea deal. Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. See our Privacy Policy for more information. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Long as yall got your money? Jackson allegedly asked. If he then purchases a car with the withdrawn $50,000, he commits a third offense. Oct 23 2019 Ray Jackson is awesome . I took those things and created this caricature thats much better than I am. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. He then decided to join the CBA and was drafted by the Grand Rapids Hoops. Transactions were discussed with two transfers per week each under $50,000. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? 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. https://t.co/zcOCLVYQ44 pic.twitter.com/X2vKf06jyw, LawsInTexas (@lawsintexasusa) April 16, 2021. 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). local news and culture, Christian McPhate One being the Don Hill case that involved city corruption and bribery, extortion. 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. 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. "Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. - Jakadrien Turner. See our Privacy Policy for more information. Dallas attorney and former DART board member Ray Jackson has pleaded guilty to a federal money laundering charge 00:00 00:36 By NewsRadio 1080 KRLD September 30, 2021 6:47 am He served on the DART board, he represented a corrupt city councilman, now he's a convicted federal felon. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. These illicit activities cannot exist without each other,. Tex., Snr Judge Hoyt. Required fields are marked *. In total, there were 14 transactions involved with the Wells Fargo account and the DEA agents bank account, all of which are alleged to be financial transactions as defined by 18 U.S.C. Thank you very much for your input. Complaint, page 1. 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.. Investigators said Jackson asked: "I can get out at any point, right? This material may not be published, broadcast, rewritten, or redistributed. For example, if an individual earns $100,000 from offense. Is there a second book? Thank you for your REVIEW. 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. We are successful because of him, the dealer told the undercover after they left. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. View Jacqueline Ray's profile on LinkedIn, the world's largest professional community. 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. 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. Donald R. Jackson Attorney At Law. . He's been a legal analyst on FOX-4. Where did you learn to write? | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. Lynn. 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. Jennifer is an award-winning reporter at The Dallas Morning News. Court documents show that Jackson suggested setting up a "shell corporation," and the pair agreed on a $100,000 trial run. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. 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. The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. There is nothing on the docket since judgment was entered on Aug. 17. (Hint: a lot like Arkansas.). This dude has been leading us. 601.948.8005. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. 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. He made his initial appearance in federal court Friday morning. He joined the New York Knicks before the 1995 to 1996 season, but was cut during the pre-season.
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