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. 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. I can get out at any point, right? 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. Now, Jakadrien Turner Says There's More to the Story. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. Affidavit pp. If he then purchases a car with the withdrawn $50,000, he commits a third offense. Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. View history Lindsay Raymond "Ray" Jackson (born 12 December 1948, Wallsend, Northumberland) is a mandolin and harmonica player. Thank you for your REVIEW. That dealer reportedly took undercover agents posing as drug traffickers to Jacksons law office, and then Jackson started laundering money for the undercover agents he thought were drug traffickers. From there, I wanted to take some of my real life experiences or cases. It is known that Ray once did an interview with Yahoo Sports and he stated that it took him a long time to get over the fact that he was the only member of the Fab Five who didnt make it to the NBA. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. Your email address will not be published. Mr. Jackson once again allegedly kept 5 percent, or $15,000. 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.. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. 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. He established a moving company, and also helped found the non-profit organization called Rising Stars, which aims to help children with a variety of things including education and sports. 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. Affidavit, pp 11-12. 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. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. A little of both. 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. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. Ray is a member of Kappa Alpha Psi Fraternity Incorporated. Court documents state the drug dealer and undercover agent posing as an opioid drug trafficker met in Jacksons Downtown Dallas office last year. Kevin has been a journalist for 26 years. My gut feeling is that even though Dealer 1 acted as an unwitting co-conspirator in this case, introducing the undercover agents to Mr. Jackson, the U.S. Attorneys Office may place a lot of pressure on Dealer 1 to cooperate against Ray Jackson about their past money laundering history. | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. Rayshun Jackson. (Hint: a lot like Arkansas.). 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. 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). - Jakadrien Turner. 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. Affidavit, page 10. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. View Jacqueline Ray's profile on LinkedIn, the world's largest professional community. 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. Prior to leading offices in Dallas, Fort Worth, and Houston for Jackson Law Firm, Brenda gained a wealth of . He has handled several high profile national cases that substantiates that he is both an accomplished lawyer and humanitarian. 456 Fulton St Ste 218. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Dallas Observer's The Morning After Brunch. 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. The fictional attorney is a Dallas civil lawyer at the top of . What's next for Reece Ryan? God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. Fees were discussed as well as details on how Mr. Jackson would launder the proceeds. Jacksons fee remained at 5%. Call (334) 991-3143 or (844) 464-9287 to learn more. Hill was convicted. 2023 FOX Television Stations, Tarrant County Jail corporal killed in single-vehicle crash in Arlington. View 1 other location. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Each transaction should be charged in a separate count. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Jakadrien Turner sits with her mother, Johnisa Turner. 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. I want that on the record. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. Hes gonna wash it, the dealer told the undercover agent in August 2020. The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Maybe hes had other relationships in the past that he couldnt get away from? 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. He made his initial appearance in federal court Friday morning. The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. Jackson, Mississippi, United States . Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. For more information, check out ourweb resources,readMichael Lowes Case Results,and read his in-depth article,Pre-Arrest Criminal Investigations.. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. 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Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. Your email address will not be published. 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. Car inventory is bouncing back. It is for this reason and by no coincidence that litigation has been the bulk of his law practice. Over the span of 30-plus years, our attorneys have won more than $15 billion on behalf of injury victims. Comments are moderated and these will not be published. In late September, the undercover agent again traveled to Mr. Jacksons office to deliver $100,000 in cash made from purported drug sales. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. W. Shane Smithton. Affidavit, page 4. If convicted, he faces up to 20 years in federal prison for each transaction. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? 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. 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. Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com The charge against Jackson, based upon 18 U.S.C. Like all defendants, Mr. Jackson is presumed innocent until proven guilty in a court of law. Are they places that mean something to you or landmarks you thought people would recognize? 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. Because its been a life long dream of mine to be a novelist, to write a book. 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. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. Webber eventually left after sophomore year while Howard and Rose decided to leave after their junior years. 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 We strive for 100% customer satisfaction. Transactions were discussed with two transfers per week each under $50,000. Affidavit, page 11. Your email address will not be published. Lynn. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. 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. Get a free case evaluation. Please click the button (Go to Google) to COMPLETE your post. The Drug Enforcement Administrations Dallas Field Office conducted the investigation with the assistance of IRS Criminal Investigations and the Dallas Police Department. But that could change in the future or when this case gets indicted. The DEA also prepared its own independent news release detailing the investigation and arrest of Mr. Jackson. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. He represented former council member Don Hill in his 2009 federal public corruption trial. Make a one-time donation today for as little as $1. 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. These illicit activities cannot exist without each other, Chavez said. Become a member to support the independent voice of Dallas 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. Mr. Jackson assured the undercover that he had full control and only control.. The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. 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. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. Long as yall got your money? Jackson allegedly asked. Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. 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. See our Privacy Policy for more information. Lynn.Sep 29, 2021 Is Brenda Teele Jackson married? For his personal life, there is no public information on what are essentially private relationships, if any. Over the following three months, a Jackson Law Firm bank account made eleven more deposits totaling $285,000 into undercover DEA bank accounts. Its now rescheduled to Sept 7, 2022. Brenda Teele is the owner of Aegis Title Company, LLC. I tried to emulate some of those authors in the way that I wrote. Attorneys Juanita Fielden and Nashonme Johnson. They may consider the Dallas Attorney a bigger fish to fry than Dealer 1, something suggested by their news releases. 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." Work with a reliable attorney near Auburn, AL, and get the assistance you deserve. 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. 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. Each deposit was less than $50,000, just as Mr. Jackson had promised. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. She earned a degree in journalism with a concentration in sociology from Indiana University. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. Ray is the bomb Hes a thug, hes just got a law degree.. I know that we can come across as threatening, but we are not savages, the undercover agent responded. 7-8. Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. See Photos. Investigators said the following month, a Jackson law firm bank account made three deposits to an undercover DEA account totaling $95,000. Hes been a legal analyst on FOX-4. LIT just revisited the case to check that no appeal was filed by Jackson. We do not offer legal advice. We do not offer legal advice. I would have loved to have based my book in Kaufman, thats how much I love the town. 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.