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 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. 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. Mr. Jackson advised the agent that he could launder around $500,000 a month by funneling it through non-traceable cash businesses (i.e., coin laundries, car washes) and shell corporations. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. 1956(a)(3)(B), Money Laundering. Check your inbox or spam folder to confirm your subscription. Look for a plea deal. For more information, check out ourweb resources,readMichael Lowes Case Results,and read his in-depth article,Pre-Arrest Criminal Investigations.. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Your email address will not be published. Required fields are marked *. Hes gonna clean it. independent local journalism in Dallas. 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. She specializes in Workers' Compensation. He's been a legal analyst on FOX-4. 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. Please click the button (Go to Google) to COMPLETE your post. 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. 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. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. Over the span of 30-plus years, our attorneys have won more than $15 billion on behalf of injury victims. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. Like all defendants, Mr. Jackson is presumed innocent until proven guilty in a court of law. When not writing, Ray enjoys spending time with family and friends, reading, golfing and continuously learning. 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.. 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. Attorney Appearances: AUSA Courtney Coker; Defense Brandon McCarthy, Barrett Howell, Scottie Allen. 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. . He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992. Your email address will not be published. | September 16, 2013. You take care of me and I am gonna take care of you, Jackson allegedly told the undercover agent. Why take the time to write a novel? 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. Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Soon, there will be a formal indictment from the grand jury. LIT just revisited the case to check that no appeal was filed by Jackson. Where did you learn to write? "They think they have a lot of evidence that this was really a corrupt deal," he explained. A lot of trial and error on my own, taking courses, reading a lot. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. 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. He was successful with wins. 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) . 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. Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. Rayshun Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via criminal complaint with money laundering. The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. 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. (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) Log In. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. 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 Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Acting U.S. Attorney Prerak Shah. The Drug Enforcement Administrations Dallas Field Office and IRS Criminal Investigations conducted the investigation with the assistance of the Dallas Police Department. 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. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility Ray is the bomb Hes a thug, hes just got a law degree.. 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. Fees were discussed as well as details on how Mr. Jackson would launder the proceeds. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. And, of course, there is always two sides to every story. Mr. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Find your friends on Facebook. They met in Mr. Jacksons personal office. Burnett sued attorney Jackson for fraud in association with a medical malpractice lawsuit Burnett had filed against medical providers. Ray Jackson. So, I found that now was the best time to do it. Investigators said the following month, a Jackson law firm bank account made three deposits to an undercover DEA account totaling $95,000. 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. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. For that overview, see Money Laundering and Federal Sentencing Guidelines. And what's next for Ray Jackson, the attorney? Attorney Rayshun Jackson used Turner's story as the basis of his novel. I dont know the ends and outs Hes the lawyer. She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. Excellence is his norm - Attorney Don Jackson. He made his initial appearance in federal court in Dallas on Friday. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. In Lone Justice, you mention a lot of Dallas buildings: NorthPark Center, the Juanita J. Maya Sydner May 31 2019 One of the best. Jakadrien Turner sits with her mother, Johnisa Turner. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Jackson, Mississippi, United States . 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. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. Charging multiple financial transactions in a single count is duplicitous. Affidavit, pp. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. Affidavit, page 11. By signing up you agree to our Terms of Service and Privacy Policy, Stand with us in our mission to discover and uncover the story of North Texas, Prominent Dallas lawyer accused of agreeing to launder drug money for a cut of the profits, A day after powerful thunderstorms, North Texas surveys the damage, 3 children killed, 2 wounded at Ellis County home; suspect in custody, How a Texas districts reaction to school shooting fears highlights discipline concerns, Carrollton man advertised pills on social media to entice teens to buy fentanyl, feds say. Call (334) 991-3143 or (844) 464-9287 to learn more. Michael Lowe is Celebrating Over 20 YEARS of Service. He made his initial appearance in federal court Friday morning. 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. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. All rights reserved. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. Please help us by taking a couple of minutes to tell us about your experience. Mr. Jackson allegedly took the bag and looked inside. how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. 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. See, e.g.,United States v. Prescott, 42 F.3d 1165 (8th Cir. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. City of Jackson 2007 - 2009 2 . I want that on the record. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. Jackson Attorney, Frank Attorneys Legal Service Plans (214) 871-1122 6060 N Central Expy Dallas, TX 75206 CLOSED NOW 4.