Affidavit, page 7. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. Your email address will not be published. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. Affidavit pp. I dont know the ins and outs. Proceeds of up to $500,000.00 per month could be processed in this manner. In the most recent case, the State Bar of Texas issued him a 12-month probationary suspension that began Aug. 1 related to his dealings with a client in a criminal case, records show. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. 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. Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com Donald R. Jackson Attorney At Law. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. on what basis has the 1986 attorney generals commission on pornography been criticized? And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. There will be deduction (-3) if he takes a plea deal. 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. From there, I wanted to take some of my real life experiences or cases. 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. The sentence imposed by the court is a reminder to criminals that money laundering schemes will be vigorously investigated and prosecuted. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. "Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility Best Local Attorney - Jackson Free Press, Best of Jackson 2021; Ray handles Personal Injury cases (includes victims of car wrecks and 18 wheeler accidents, . There is nothing on the docket since judgment was entered on Aug. 17. Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. ORDER granting 73 Motion for Continuance of Check-In Date as to Rayshun Jackson (1). Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. . Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. | All Rights Reserved. Representatives from DART and the City Council could not be reached for comment. For his personal life, there is no public information on what are essentially private relationships, if any. Hes a thug, hes just got a law degree.. Court documents show that Jackson suggested setting up a "shell corporation," and the pair agreed on a $100,000 trial run. 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. . I had a great experience. He made his initial appearance in federal court Friday morning. Can an immigrant get deported for a DUI in California? 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. If convicted, he faces up to 20 years in federal prison for each transaction. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. 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. Eventually, his career would go on and he would move to other things such as business. Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. 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. He then decided to join the CBA and was drafted by the Grand Rapids Hoops. In this case, even if the focus is limited to the DEAs undercover sting operation, the USSG calculation is going to be: 8 + 12 + 6 + 2 + 2= 30. The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. 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. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. He made his initial appearance in federal court in Dallas on Friday morning and was released pending trial. Investigators said the two negotiated a 4% fee and bonus. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. Named a "Super Lawyer" 3 by Super Lawyers magazine, 2006-2021. A Debt Buyer With a Bond, Retainin a Debt Collecting Law Firm Without a Bond in Texas, Earnest Taylor versus PHH Mortgage Corp and Tecia Taylor versus SPS, Michael and Jennifer Wattles v. Wells Fargo Bank et al, MO, Jackson v PHH Mortgage, S.D. He and his defense attorney could not be reached Friday for comment. I based Reece Ryan a lot on me, at least the good parts of me. Mr. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. Other than being devilishly handsome? Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. Your email address will not be published. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. Michael Lowe is Celebrating Over 20 YEARS of Service. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. Ray Jackson. 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. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 456 Fulton St Ste 218. Turner High School, Texas Bill Would Make Illegal Voting a Felony, City Council To Discuss Allowing Neighborhoods To 'Opt-In' for Short-Term Rentals in Dallas. And what's next for Ray Jackson, the attorney? Over the following three months, a Jackson Law Firm bank account made eleven more deposits totaling $285,000 into undercover DEA bank accounts. In Lone Justice, you mention a lot of Dallas buildings: NorthPark Center, the Juanita J. I can get out at any point, right? Jackson agreed to launder what he believed to be drug proceeds with DEA undercover. Kevin Krause. 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. To learn more about grand juries, read our discussions in: Since September 2019, the DEA investigation involved two DEA Agents, working undercover, along with a Confidential Source, where numerous purchases of hydrocodone were made from the organizations leader, called Dealer 1. Affidavit, page 2. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. People named Ray Jackson. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). 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. Your email address will not be published. Mark Wahlberg pours tequila for fans at Dallas restaurant during thunderstorm, The Cowboys are closer than you think to a total makeover at running back, Ex-Cowboys OC Kellen Moore opens up on Dallas departure, shows gratitude for Mike McCarthy, Dallas Cowboys focused on adding another dynamic offensive weapon, 12 Dallas-Fort Worth restaurants that have closed in 2023, Mark Wahlberg sirve tequilas en un restaurante en Dallas durante la tormenta. 1956. His statements included the following: Hes gonna clean it Hes gonna wash it. Check your inbox or spam folder to confirm your subscription. He was successful with wins. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. 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. Your email address will not be published. For specific details about money laundering charges under federal law, read our earlier discussions in: Money Laundering and Federal Sentencing Guidelines and 5 Things to Know About Money Laundering in Texas. - Jakadrien Turner, "I read the preface, and I was pissed." On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. How rich is Ray Jackson? Become a member to support the independent voice of Dallas Over the span of 30-plus years, our attorneys have won more than $15 billion on behalf of injury victims. 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. Work with a reliable attorney near Auburn, AL, and get the assistance you deserve. 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. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. Taped conversations are included here. She earned a degree in journalism with a concentration in sociology from Indiana University. 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. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Is Texas Attorney General Ken Paxton a Criminal? Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. We keep your data private and share your data only with third parties that make this service possible. 7-8. 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. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? However, barring some kind of miraculous entrapment defense and assuming the facts in the Affidavit are true, I cant imagine how its possible Ray Jackson could go to trial and get a not guilty verdict from a jury. 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. 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). This included setting up shell corporations and cash businesses. Affidavit, page 11. Pa. 1993). Sign Up. or. Now, Jakadrien Turner Says There's More to the Story. Bankruptcy, Criminal Defense, Drug Crimes, Personal Injury. She specializes in Workers' Compensation. He will now have to face the consequences of his actions.. He said investigators gave more details than usual. Brenda Teele joins the KTBS 3 News team from Dallas, Texas. You take care of me and I am gonna take care of you, he told the undercover agent before he left. I tried to emulate some of those authors in the way that I wrote. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. During the meeting, the agent told Jackson he needed to launder about half a mil a month, according to a federal complaint. A Jackson Law Firm bank account made multiple deposits, each less than $50,000, and Jackson kept his agreed-upon percentage of the money as his fee, authorities said. Mr. Jackson and his lawyers are undoubtedly very busy at the moment. "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. Helms is a former assistant U.S. attorney who is not involved with this case. Lynn.Sep 29, 2021, Brenda Teele, one of three co-hosts for WFAA8's Good Morning Texas, will be leaving the show at the end of this year. We are successful because of him, the dealer told the undercover after they left. 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, Mark Wahlberg pours tequila for fans at Dallas restaurant during thunderstorm, The Cowboys are closer than you think to a total makeover at running back, Ex-Cowboys OC Kellen Moore opens up on Dallas departure, shows gratitude for Mike McCarthy, Dallas Cowboys focused on adding another dynamic offensive weapon, 12 Dallas-Fort Worth restaurants that have closed in 2023, Mark Wahlberg sirve tequilas en un restaurante en Dallas durante la tormenta. Long as yall got your money? The charge against Jackson, based upon 18 U.S.C. Trying to understand authors that I respect, like John Grisham; how did they paint pictures? 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. 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 They may consider the Dallas Attorney a bigger fish to fry than Dealer 1, something suggested by their news releases. Subsequent banking transactions involving a Wells Fargo bank account in the name of the Jackson Law Firm and the DEA undercover agents bank account occurred. Fees were discussed as well as details on how Mr. Jackson would launder the proceeds. 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. Anything else you want to say about the book or yourself? View Jacqueline Ray's profile on LinkedIn, the world's largest professional community. 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. (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) Get a free case evaluation. On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (Affidavit) was filed in Case No. 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. Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. I am going to take you to him and when you get done, youll feel comfortable. When asked his name, Dealer 1 responded, Ray Jackson. Affidavit, pp.