(Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) Maybe hes had other relationships in the past that he couldnt get away from? Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. Affidavit pp. 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.". 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.. Your email address will not be published. This dude has been leading us. At the sentencing hearing, the prosecutor told the court that a five year sentence would reflect the seriousness of the offense, promote respect for the law, and provide just punishment. 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. We are not lawyers. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. 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. Im interested to see where Reece goes and grows because he is an independent character and Ive put a lot of time into creating the character. 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 I dont know the ends and outs Hes the lawyer. Im from Kaufman, so I wanted to give a shout out to my hometown in the book. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. Defendant should not expect the Court to grant further continuances of his check-in date. The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? Thank you very much for your input. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. But that could change in the future or when this case gets indicted. CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges. He was released from jail after posting bond and surrendering his passport. 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. View Jacqueline Ray's profile on LinkedIn, the world's largest professional community. 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. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. Call 601-948-8005. 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. One being the Don Hill case that involved city corruption and bribery, extortion. Check your inbox or spam folder to confirm your subscription. Court documents state the drug dealer and undercover agent posing as an opioid drug trafficker met in Jacksons Downtown Dallas office last year. 601.948.8005. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. However, he also said that he is now over it and is happy with what hes doing in his life. We keep your data private and share your data only with third parties that make this service possible. 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. 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. You take care of me and I am gonna take care of you, he told the undercover agent before he left. Refer to the Manual, and this corresponds to 70-87 months in zone D. By my estimates, Ray Jackson is looking at 5.8 to 7.25 years behind bars. He made his initial appearance in federal court in Dallas on Friday. City of Jackson 2007 - 2009 2 . If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. 919-237-5683. Affidavit, page 11. Its the same courthouse he's represented clients as a defense attorney, including Don Hill, the late Dallas City Council member who went to prison after a 2009 bribery and corruption conviction. ", The undercover agent replied: "When you are ready to be done, then were going to be done.". Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. Your story has great detail and the writing makes it easy to picture what the characters look like. Kevin Krause. Truly works hard for clients. Jackson said he could have everything ready in two to four weeks, and he agreed to a $100,000 trial run with the promise of more business, the DEA alleges. View history Lindsay Raymond "Ray" Jackson (born 12 December 1948, Wallsend, Northumberland) is a mandolin and harmonica player. A complaint is merely an allegation of criminal conduct, not evidence. Lynn. 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. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. 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. You take care of me and I am gonna take care of you, Jackson allegedly told the undercover agent. Long as yall got your money? Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. 7-8. | September 16, 2013. 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. Dallas Observer's The Morning After Brunch. Required fields are marked *. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. 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. He will now have to face the consequences of his actions.. on what basis has the 1986 attorney generals commission on pornography been criticized? Investigators said Jackson asked: "I can get out at any point, right? For that overview, see Money Laundering and Federal Sentencing Guidelines. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. Investigators said the following month, a Jackson law firm bank account made three deposits to an undercover DEA account totaling $95,000. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. 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. 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) . DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. Attorneys Juanita Fielden and Nashonme Johnson. Your email address will not be published. Please click the button (Go to Google) to COMPLETE your post. The Complaint covers a time period of September 30, 2020, through March 22, 2021, and alleges violation of a single federal statute: 18 U.S.C. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. 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. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Required fields are marked *. Your email address will not be published. How did they describe emotions or facial expressions? Representatives from DART and the City Council could not be reached for comment. The Complaints Supporting Affidavit is provided by Drug Enforcement Administration (DEA) Special Agent Timothy Davis, who swears to the following: One notable thing about this case is the apparent relationship that Ray Jackson has with Dealer 1. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. People named Ray Jackson. 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.
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