Board of Governors, University of North Carolina at Chapel Hill (July 1997-2009) Charlotte-Mecklenburg Community Foundation (now part of Foundation for the Carolinas), Trustee and Past Chairman (1994-2004) A veteran estate planning, estate administration and fiduciary litigation attorney, Ray Farris has represented well-known North Carolina . If convicted, he faces up to 20 years in federal prison for each transaction. He and his defense attorney could not be reached Friday for comment. Affidavit, page 7. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. And then it kind of warped into something that was much bigger and different than those. Ray is not only an accomplished attorney that has won millions of dollars for his clients, but his strong moral conviction has lead him to serve numerous economically disadvantaged men and women caught up in our judicial system. Required fields are marked *. Log In. We are not lawyers. Kevin Krause. Where did you learn to write? For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. 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. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. Mr. Im continuing to fight for justice, for those who dont have a voice, which I love doing. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. . I kept putting it off for so long that I felt like if I continued to make excuses that I would never get around doing it. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). He joined the New York Knicks before the 1995 to 1996 season, but was cut during the pre-season. and help keep the future of the Observer, Use of this website constitutes acceptance of our. Complaint, page 1. 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. Jacksons fee remained at 5%. As of mid-2016, sources estimate a net worth that is at $300,000, partly earned through a career in basketball, during which he also played with the Continental Basketball Association (CBA). Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. We strive for 100% customer satisfaction. Attorney Ray Jackson in Dallas, TX About Search Results Sort: 1. He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992. 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. Required fields are marked *. Can an immigrant get deported for a DUI in California? 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. If convicted, Jackson would face up to 20 years in prison for each transaction, authorities said. 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 Buy the book: online at Amazon and Barnes & Noble. She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. Jackson spoke to The Dallas Morning News recently about his book: You're a busy attorney with a lot of clients. 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. He has also been appointed to and volunteered with various state and national organizations. Brenda Teele joins the KTBS 3 News team from Dallas, Texas. You can find a deal if you look at these brands. Car inventory is bouncing back. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. Ray isnt currently charged in a conspiracy case with Dealer 1 so it may be possible to limit his relevant conduct to just this sting operation. I want that on the record. He said he could get everything up and running in two to four weeks. 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. 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. 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. They met in Mr. Jacksons personal office. Check your inbox or spam folder to confirm your subscription. Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. independent local journalism in Dallas. These illicit activities cannot exist without each other,. I can get out at any point, right? 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. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. 456 Fulton St Ste 218. 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. 4:00AM, "I don't buy that she had the wherewithal to be able to bamboozle the government." Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. Lynn. Copyright 2023 FiveStar Reviews Site. DallasJustice.com, Law offices of Michael Lowe, Board of Directors for the Dallas Area Rapid Transit, where he serves as Assistant Secretary, accompanying news release by the Justice Department and Acting U.S. Attorney Prerak Shah, Grand Jury Proceedings In Texas: Indictment And Defense, Grand Jury In Texas: Defending Witnesses And Targets Of Grand Jury Investigations, practice tip from the DOJ Criminal Resource Manual, Money Laundering and Federal Sentencing Guidelines, 5 Things to Know About Money Laundering in Texas. Lynn. 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) . Since 2015, we've taken on upwards of 500,000 claims. 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.". Mr. Jackson allegedly took the bag and looked inside. Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. He's been a legal analyst on FOX-4. Representatives from DART and the City Council could not be reached for comment. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? Lynn. 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. 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. For that overview, see Money Laundering and Federal Sentencing Guidelines. 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. 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. Despite the issues that eventually affected the team regarding money, Ray was never a part of the University of Michigan basketball scandal. During the meeting, the agent told Jackson he needed to launder about half a mil a month, according to a federal complaint. Affidavit, page 4. 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. Anything else you want to say about the book or yourself? 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. And what's next for Ray Jackson, the attorney? If he then purchases a car with the withdrawn $50,000, he commits a third offense. According to his Amazon author biography, Ray Jackson has been named one of Dallas Best Lawyers by D Magazine, Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. I dont care where the money comes from, Jackson said. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. Wiki: Drama, Saiki Atsumi Bio: Teeth, Age, Height, Boyfriend, S How old is Coco Quinn in 2021? Required fields are marked *. Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes. Your story has great detail and the writing makes it easy to picture what the characters look like. Attorney Appearances: AUSA Courtney Coker; Defense Brandon McCarthy, Barrett Howell, Scottie Allen. Long as yall got your money? Attorney Don Jackson has taken on a number of cases for me in the area of Human Rights violations. September 7, 2021 Private practice, focusing in the areas of criminal defense, family law & traumatic injury. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. 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. The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. He made his initial appearance in federal court in Dallas on Friday. Rayshun Ray Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via criminal complaint with money laundering. We are successful because of him, the dealer told the undercover after they left. (No exhibits) Time in Court :30. Soon, there will be a formal indictment from the grand jury. Bankruptcy, Criminal Defense, Drug Crimes, Personal Injury. Dallas Lawyer Rayshun Jackson Defended Her After She Was Deported. He will now have to face the consequences of his actions.. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. He has been Board Certified in Administrative Law by the Texas Board of Legal Specialization since 2005. Are they places that mean something to you or landmarks you thought people would recognize? FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. Court documents stated that three months later, the Jackson law firm bank account made 11 more deposits, totaling $285,000. Were still representing people in civil cases and enjoying the ride, enjoying helping people. 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. 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. The Defendant is ordered to pay a $100 MSA. 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 Court documents state the drug dealer and undercover agent posing as an opioid drug trafficker met in Jacksons Downtown Dallas office last year. Hill's wife and co-defendant, Sheila Farrington, also was released early from prison in. Affidavit, page 12. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. Your email address will not be published. Jakadrien Turner first left home in 2010 at 14 years old. Mr. Jackson once again allegedly kept 5 percent, or $15,000. In late November, the undercover agent returned to Mr. Jacksons office to deliver $300,000 in purported drug sale cash. Hes the lawyer.. how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. gary.jackson@farrin.com. Like all defendants, Mr. Jackson is presumed innocent until proven guilty in a court of law. 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. helping to raise his wife's four . People named Ray Jackson. There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. . Ray Jackson Wiki Biography 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. Investigators said the two negotiated a 4% fee and bonus. The original Indictment is dismissed on the Governments oral motion. During his senior year with the Wolves, Jackson had his best year and averaged around 16 points per game. 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. 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, Contact: www.rayjacksonbooks.com and Twitter: @jacksonfirm. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. . 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 Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. There will be deduction (-3) if he takes a plea deal. Dallas' independent source of I know that we can come across as threatening, but we are not savages, the undercover agent responded. 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. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. The undercover agent returned to Jacksons office in late November to give him an additional $300,000 in reported drug proceeds, the federal complaint says. Ryan Eric Price is Personal Injury attorney with a valid license since 2002, who you can call or meet at 1517 Main St., OK. Oklahoma Woodward 580-256-9900 Personal Injury. 1994);United States v. Conley, 826 F. Supp. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. Peoria, IL, 61602. Thank you for your REVIEW. This dude has been leading us. U.S. District Judge Barbara Lynn also sentenced his wife, Sheila Farrington Hill, 46, to nine years for her role laundering the hundreds of thousands of dollars in bribes and extortion payments. 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 But that could change in the future or when this case gets indicted. Investigators said Jackson asked: "I can get out at any point, right? He represented former council member Don Hill in his 2009 federal public corruption trial. Jackson Attorney, Frank Attorneys Legal Service Plans (214) 871-1122 6060 N Central Expy Dallas, TX 75206 CLOSED NOW 4. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. https://t.co/zcOCLVYQ44 pic.twitter.com/X2vKf06jyw, LawsInTexas (@lawsintexasusa) April 16, 2021. 1956(a)(3)(B), Money Laundering. Named a "Super Lawyer" 3 by Super Lawyers magazine, 2006-2021. I tried to emulate some of those authors in the way that I wrote. The sentencing of Mr. Jackson is just. Is Texas Attorney General Ken Paxton a Criminal? Posted on April 30, 2021 by 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.. She specializes in Workers' Compensation. Helms is a former assistant U.S. attorney who is not involved with this case. Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. 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. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. We are not lawyers. Brenda Teele is the owner of Aegis Title Company, LLC. Long as yall got your money? Jackson allegedly asked. 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."