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. after being convicted of the 1995 murder of Alan Ray Jenkins. 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. Over the span of 30-plus years, our attorneys have won more than $15 billion on behalf of injury victims. 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Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. I want that on the record. Not only has he built a professional reputation as a trial attorney practicing criminal law, but he is on the Board of Directors for the Dallas Area Rapid Transit, where he serves as Assistant Secretary. And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. 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. About | 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. And, of course, there is always two sides to every story. Eric Ray - Attorney - Eric W. Ray, Attorney at Law | LinkedIn Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. Required fields are marked *. "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. Affidavit, page 9. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. 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. For now, its a complaint. Peoria, IL, 61602. Disclaimer | Hes the lawyer.. All rights reserved. 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. | All Rights Reserved. How did they describe emotions or facial expressions? Can an immigrant get deported for a DUI in California? Kevin Krause. 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. Maya Sydner May 31 2019 One of the best. 7-8. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. Copyright 2023 FiveStar Reviews Site. And the other involving a 15-year-old who had been deported to Columbia and kind of utilized those cases as a base for my storyline. Please click the button (Go to Google) to COMPLETE your post. 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. 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. 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. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. How did they create characters that you would feel for and create characters that you could picture in your head? 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. Defiantly will recommend my family and friends . Other than being devilishly handsome? Jakadrien Turner sits with her mother, Johnisa Turner. 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. A little of both. Attorney Ray Jackson in Dallas, TX About Search Results Sort: 1. See our Privacy Policy for more information. He was a member and also joint lead vocalist, with Alan Hull, of the folk-rock group Lindisfarne from their original formation in 1970 until his departure in 1990. A complaint is merely an allegation of criminal conduct, not evidence. 2, outlining and creating a storyline based on other cases that Ive had. 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. He made his initial appearance in federal court Friday morning. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers. You can find a deal if you look at these brands. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. They met in Mr. Jacksons personal office. 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. Rayshun Jackson. Maybe theres some politics in the future. He was successful with wins. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. I had a great experience. Because its been a life long dream of mine to be a novelist, to write a book. Charging multiple financial transactions in a single count is duplicitous. W. Shane Smithton. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. - Jakadrien Turner. Check your inbox or spam folder to confirm your subscription. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Attorney Gary W. Jackson (Partner) | James Scott Farrin Its straight dope money, the undercover agent admitted. 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. The undercover agent in September returned to Jacksons office to give him $100,000 in cash that he said had come from drug dealing, according to the DEA. |, https://www.mediation.com/memberprofile/rayshun--jackson-75201-a1.aspx. Ray Jackson - Black Greeks Speak 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. Required fields are marked *. Still posing as a drug trafficker, the undercover agent told Mr. Jackson that he would need to clean around half a mil a month.. Jackson is also a current member of the Dallas Area Rapid Transit Board of Directors. Car inventory is bouncing back. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. But that could change in the future or when this case gets indicted. Attorney Ray Jackson in Dallas, TX with Reviews - YP.com - Yellow Pages Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. Look for a plea deal. Truly works hard for clients. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. 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. The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. 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. 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. While there are over a dozen different federal statutes that can be used in money laundering prosecutions, Ray Jackson faces only allegations of violating 18 U.S.C.1956(a)(3)(B), laundering of monetary instruments, which states: (a) . 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. Affidavit, page 4. If convicted, he faces up to 20 years in federal prison for each transaction. We keep your data private and share your data only with third parties that make this service possible. He warned the undercover agent and confidential sources to speak in code when they contacted him, and told them he would not put anything substantive in a text. 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. He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. 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. 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. | All Rights Reserved. The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. Attorney Auburn, AL | Free 30 Minute Initial Consultation 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. (Hint: a lot like Arkansas.). (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) He then decided to join the CBA and was drafted by the Grand Rapids Hoops. The DEA also prepared its own independent news release detailing the investigation and arrest of Mr. Jackson. Investigators said the two negotiated a 4% fee and bonus. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (Affidavit) was filed in Case No. These illicit activities cannot exist without each other, Chavez said. 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. See Photos. Its now rescheduled to Sept 7, 2022. | September 16, 2013. "They think they have a lot of evidence that this was really a corrupt deal," he explained. 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. CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges. Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. I am already starting on book No. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! Your email address will not be published. What's next for Reece Ryan? We are not lawyers. Ray is a member of Kappa Alpha Psi Fraternity Incorporated. 919-237-5683. Jennifer Emily. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. 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. 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. 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. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. 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. Thank you for your REVIEW. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Taped conversations are included here. Ray Jackson Wiki Biography. Lynn. In exchange, the government says Hill and Lee offered their support - and their votes - to those. - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." 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. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. State Bar of Texas | Find A Lawyer | Rayshun Jackson The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. Maybe hes had other relationships in the past that he couldnt get away from? 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. 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. 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 searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics.
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