Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. Each deposit was less than $50,000, just as Mr. Jackson had promised. After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. A Dallas lawyer has been sentenced to five years in federal prison for conspiring to launder money he believed was linked to narcotics trafficking, the U.S. Attorneys Office for the Northern District of Texas announced today. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. Over the following three months, a Jackson Law Firm bank account made eleven more deposits totaling $285,000 into undercover DEA bank accounts. Can an immigrant get deported for a DUI in California? The charge against Jackson, based upon 18 U.S.C. Dallas Lawyer Rayshun Jackson Defended Her After She Was Deported. Rayshun Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday and charged through a criminal complaint with money laundering, the U.S. Attorney's. 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. In Lone Justice, you mention a lot of Dallas buildings: NorthPark Center, the Juanita J. These illicit activities cannot exist without each other, Chavez said. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. He and his defense attorney could not be reached Friday for comment. 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. after being convicted of the 1995 murder of Alan Ray Jenkins. Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. Charging multiple financial transactions in a single count is duplicitous. 7-8. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Hes gonna clean it. After depositing the remaining $95,000 into his various firm bank accounts in various amounts on various days, he eventually transferred the entire sum into the DEAs undercover bank account. Trying to understand authors that I respect, like John Grisham; how did they paint pictures? Dallas Observer's The Morning After Brunch. A taped conversation took place there. This included setting up shell corporations and cash businesses. 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You take care of me and I am gonna take care of you, Jackson allegedly told the undercover agent. Become a member to support the independent voice of Dallas See, e.g.,United States v. Prescott, 42 F.3d 1165 (8th Cir. 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. 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. For that overview, see Money Laundering and Federal Sentencing Guidelines. 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. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. |, https://www.mediation.com/memberprofile/rayshun--jackson-75201-a1.aspx. 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). Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. Its now rescheduled to Sept 7, 2022. Attorney Danielle, a native of Raleigh, joined the Jackson Law team in January of 2018 where she focuses her practice on residential real estate transactions, title curative work, and contract drafting. So, I found that now was the best time to do it. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! It is for this reason and by no coincidence that litigation has been the bulk of his law practice. LIT just revisited the case to check that no appeal was filed by Jackson. Thank you very much for your input. 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' independent source of Catch up on the day's news you need to know. I dont care where the money comes from, Jackson said. 919-237-5683. Disclaimer | He will now have to face the consequences of his actions.. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. https://t.co/zcOCLVYQ44 pic.twitter.com/X2vKf06jyw, LawsInTexas (@lawsintexasusa) April 16, 2021. Donald Ray Jackson. Affidavit, page 12. 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. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. Rudolf founded his law firm in 1982 to represent the rights of people, and the firm has never wavered from that mission. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. Jackson spoke to The Dallas Morning News recently about his book: You're a busy attorney with a lot of clients. 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. 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.. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. 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. 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. All rights reserved. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. Were still representing people in civil cases and enjoying the ride, enjoying helping people. 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. View Jacqueline Ray's profile on LinkedIn, the world's largest professional community. Long as yall got your money? 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 There will be deduction (-3) if he takes a plea deal. Copyright 2023 FiveStar Reviews Site. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. I can get out at any point, right? Jakadrien Turner first left home in 2010 at 14 years old. The Drug Enforcement Administrations Dallas Field Office and IRS Criminal Investigations conducted the investigation with the assistance of the Dallas Police Department. There is nothing on the docket since judgment was entered on Aug. 17. 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. 1956, corresponds to 2S1.1 of the USSG (Manual, p. 586). Check your inbox or spam folder to confirm your subscription. 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. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. gary.jackson@farrin.com. Investigators said the following month, a Jackson law firm bank account made three deposits to an undercover DEA account totaling $95,000. Mr. Other than being devilishly handsome? 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. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. 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. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. He made his initial appearance in federal court Friday morning. 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. We do not offer legal advice. Complaint, page 1. Anything else you want to say about the book or yourself? Ray is the bomb Hes a thug, hes just got a law degree, Person A told the undercover agent after the meeting, according to court documents. on what basis has the 1986 attorney generals commission on pornography been criticized? Transactions were discussed with two transfers per week each under $50,000. Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. 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. Join the Observer community and help support Your story has great detail and the writing makes it easy to picture what the characters look like. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. We strive for 100% customer satisfaction. According to a federal criminal complaint,. - Jakadrien Turner. 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. Hes gonna wash it, the dealer told the undercover agent in August 2020. These illicit activities cannot exist without each other,. . 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. Buy the book: online at Amazon and Barnes & Noble. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. These illicit activities cannot exist without each other. 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. Log In. Privacy | | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. 2023 FOX Television Stations, Tarrant County Jail corporal killed in single-vehicle crash in Arlington. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Hill's wife and co-defendant, Sheila Farrington, also was released early from prison in. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. The sentence imposed by the court is a reminder to criminals that money laundering schemes will be vigorously investigated and prosecuted. Your review has been COPIED and is ready to be pasted on GOOGLE. Her vast experience in television news ranges from the Assignment Desk to the Anchor Desk.May 16, 2018, Copyright 2022 Attorney-FAQ.com | version 5.1.20 (commit d0adbc) Laravel v 8.83.26 | (PHP v8.1.16), Home (current) | 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. 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. Defiantly will recommend my family and friends . Maya Sydner May 31 2019 One of the best. 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. 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. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. 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. 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. I dont know. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. 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. Posted on April 30, 2021 by Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. People named Ray Jackson. Fees were discussed as well as details on how Mr. Jackson would launder the proceeds. . LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. They met in Mr. Jacksons personal office. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. On November 23, 2020, another $300,000 was delivered to Ray Jackson. 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. Brenda Teele joins the KTBS 3 News team from Dallas, Texas. Michael Lowe. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. 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. 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. She earned a degree in journalism with a concentration in sociology from Indiana University. Affidavit, page 7. See Photos. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. 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.. . The criminal case has just been filed, and right now Mr. Jackson is out on bond. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. 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. 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. W. Shane Smithton. Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Find your friends on Facebook. The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. Aside from these, Ray was featured in an ESPN documentary called Fab Five which details how their team changed college basketball. This dude has been leading us. City of Jackson 2007 - 2009 2 . We are successful because of him, the dealer allegedly told the undercover agent after the meeting. I based Reece Ryan a lot on me, at least the good parts of me. Peoria, IL, 61602. If you want to be anonymous you can just put in your initials on the "Your name" field. How did you choose the plot: a high powered attorney starts investigating the kidnapping of a teenager in an attempt to win back his estranged wife's favor but turns out to be part of a potential national political scandal? He then decided to join the CBA and was drafted by the Grand Rapids Hoops. You can find a deal if you look at these brands. The fact that he is a lawyer who came into their sights during an ongoing investigation into drug dealing in the Dallas area cannot be underestimated in its impact. 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. If he then withdraws $50,000, he commits a second offense. About | 456 Fulton St Ste 218. How rich is Ray Jackson? They may consider the Dallas Attorney a bigger fish to fry than Dealer 1, something suggested by their news releases. He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992. You take care of me and I am gonna take care of you, he told the undercover agent before he left. 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. 5 -7. This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. 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. Lynn.Sep 29, 2021 Is Brenda Teele Jackson married? For more information, check out ourweb resources,readMichael Lowes Case Results,and read his in-depth article,Pre-Arrest Criminal Investigations.. 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. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. A prominent Dallas lawyer and DART board member has been charged in federal court with laundering what be believed was drug money for narcotics traffickers, according to the U.S. attorney. Mr. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Maybe hes had other relationships in the past that he couldnt get away from? Jackson, Mississippi, United States . 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 . Required fields are marked *. CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges. Affidavit, page 9. 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. Dress appropriately and Preferably without falling outta bed like @statebaroftexas Disciplinary Staff. I tried to emulate some of those authors in the way that I wrote. I dont know the ends and outs Hes the lawyer. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. He could go and do just about anything. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. However, he also said that he is now over it and is happy with what hes doing in his life. One being the Don Hill case that involved city corruption and bribery, extortion. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Affidavit, pp 11-12. 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. Jackson warned him to speak in code when trying to reach him and said he would not communicate anything important in a text, according to the DEA. Putting landmarks in the book that people could associate with or know where they were and follow along with the book, I thought that was important to create realism. Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. Donald R. Jackson Attorney At Law. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. Taped conversations are included here. This material may not be published, broadcast, rewritten, or redistributed. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. From there, I wanted to take some of my real life experiences or cases. He represented former council member Don Hill in his 2009 federal public corruption trial. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. Hes gonna wash it, the dealer told the agent, officials allege. | September 16, 2013. See our Privacy Policy for more information. Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. Call 601-948-8005. We do not offer legal advice. Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. 1956(a)(3)(B), Money Laundering. Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. Affidavit, page 11. Call (334) 991-3143 or (844) 464-9287 to learn more. Helms is a former assistant U.S. attorney who is not involved with this case. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. Court documents show that Jackson suggested setting up a "shell corporation," and the pair agreed on a $100,000 trial run. Hill was convicted. Bankruptcy, Criminal Defense, Drug Crimes, Personal Injury. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Affidavit pp. 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. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. Mr. Jackson assured the undercover that he had full control and only control.. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. Ray Jackson. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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 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. She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. Court documents state the drug dealer and undercover agent posing as an opioid drug trafficker met in Jacksons Downtown Dallas office last year. Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. Your email address will not be published. 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. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. And then it kind of warped into something that was much bigger and different than those. 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.
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