sylvia ash latest news

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sylvia ash latest news

(Bellinger, G.) (Entered: 12/13/2019), MEMO ENDORSEMENT as to Sylvia Ash (1) granting 21 LETTER MOTION addressed to Judge Lewis A. Kaplan from G. Michael Bellinger dated December 13, 2019 re: to modify Ms. Ash's bail conditions. Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct, he added. ***NOTE: Separate docket entry for each. Trial adjourned until 12/1/2021 at 9:30 AM. The federal probation department recommended she serve one year in prison. 19 MJ 9341. Education. (Signed by Judge Lewis A. Kaplan on 11/25/2019) (lnl) (Entered: 11/25/2019), TRANSCRIPT of Proceedings as to Sylvia Ash re: Conference held on 11/4/19 before Judge Lewis A. Kaplan. Ash A jury found Judge Sylvia Ash guilty of impeding a federal investigation into the $10 million embezzlement spree by Municipal Credit Union's CEO. LexisNexis and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information. Document filed by Sylvia Ash. Notice is hereby given that an official transcript of a Conference proceeding held on 11/4/19 has been filed by the court reporter/transcriber in the above-captioned matter. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. sigma gamma rho line shirts. Our Standards: The Thomson Reuters Trust Principles. Document filed by Sylvia Ash. Copyright 2023 ALM Global, LLC. (nmo) (Entered: 04/21/2021), SEALED DOCUMENT placed in vault. and the public in a speedy trial. Document filed by Sylvia Ash. 371, 1512, 1519, and 2 (Signed by Magistrate Judge Kevin Nathaniel Fox) (dif) [1:19-mj-09341-UA] (Entered: 10/15/2019) Main Doc ument Complaint Download PDF Oct 11, 2019 Arrest of Sylvia Ash. Court Reporter/Transcriber: Martha Martin, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. (McGuirk, Kelly) (Entered: 03/19/2021), SEALED DOCUMENT placed in vault. Two footnotes: The committees 2008 written opinion was never published, a former bad practice. Document filed by Sylvia Ash. Release of Transcript Restriction set for 6/17/2021. Install RECAP As the interests of justices served thereby outweigh the interests of the defendant and the public in a speedy trial in light of the COVID-19 crisis and the limitations on the conduct of jury trials and trial preparation, time is excluded to and including 10/19/20. Mark and Daniel C. Richenthal and Special Assistant United States Attorney Alona Katz dated November 5, 2019 re: Transcript of Presentment and Bail Argument Document filed by USA. Teleconference held before Hon. Join New York Law Journal now! (Signed by Judge Lewis A. Kaplan on 11/28/2021) (Kaplan, Lewis) (Entered: 11/28/2021), THIRD MOTION in Limine . Jury voir dire held. (Signed by Judge Lewis A. Kaplan on 11/28/2021) (Kaplan, Lewis) (Entered: 11/28/2021), ORDER granting in part and denying in part 121 Motion in Limine as to Sylvia Ash (1). Frank Seddio (Reuven Blau/New York Daily News/New York Daily News). (Entered: 03/20/2020), Notice to Attorney to Re-File Document - Deficient Docket Entry Error, ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Sylvia Ash: Notice to Attorney Cohen, Carrie to RE-FILE Document 34 MOTION to Suppress. Three former judges vouched for Ash in letters to the court, including former Brooklyn Surrogates Court Judge Frank Seddio who resigned from his own position on the bench in 2007 as the state Commission on Judicial Conduct investigated his donations to political candidates and charities. Notice is hereby given that an official transcript of a Conference proceeding held on 2/22/21 has been filed by the court reporter/transcriber in the above-captioned matter. Sylvia Ash, 64, resigned from the bench last week following her conviction for lying to the feds and destroying messages after learning federal prosecutors were probing an embezzlement scam at the Municipal Credit Union. Mark participated by video. Mark, Daniel C. Richenthal, and Jonathan E. Rebold, and Special Assistant United States Attorney Alona Katz dated December 7, 2021 re: Defendant's Proposed Defense Exhibits and Certain Testimony Document filed by USA. Sylvia G. Ash was a judge on the Kings County Supreme Court in the 2nd Judicial District of New York.She served on the court from 2011 to 2022. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. Defendant shall not present evidence or argument to the jury regarding MCU's assertion of privilege and/or work product protection, including in opening statement, absent prior permission of the Court. Document filed by Sylvia Ash. 104. (Signed by Judge Lewis A. Kaplan on 8/11/2021) (ap) (Entered: 08/11/2021), MEMO ENDORSEMENT as to Sylvia Ash (1) on 78 LETTER MOTION addressed to Judge Lewis A. Kaplan from Assistant U.S. Attorney Eli J. Accordingly, unless counsel can reach a written agreement resolving the open issues, defendant shall file any responses to the government's latest filings no later than 5 pm on Friday, November 26, 2021. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team. The former Brooklyn Supreme Court justice had a plum gig at the credit union, enjoying tens of thousands of dollars in perks covered by the MCU, including luxury trips, airfare, hotels, food and entertainment, evidence at trial showed. Nothing in the parties' Stipulation set forth supra shall constitute or be construed as a waiver of the attorney-client privilege, work product doctrine, or any other privilege or protection in any other federal or state proceeding (Signed by Judge Lewis A. Kaplan on 11/23/21) (jw) (Entered: 11/23/2021), SECOND MOTION in Limine . Is it legal for a debt collector to post my photo on social media? (Mark, Eli) (Entered: 11/09/2021), MEMORANDUM in Opposition by Sylvia Ash re 96 MOTION in Limine .. (Attachments: # 1 Exhibit A)(Cohen, Carrie) (Entered: 11/12/2021), MEMORANDUM in Opposition by USA as to Sylvia Ash re 94 MOTION in Limine .. (Mark, Eli) (Entered: 11/12/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from Assistant U.S. Attorney Eli J. (Cohen, Carrie) (Entered: 04/07/2020), MEMO ENDORSEMENT as to Sylvia Ash (1) granting 43 JOINT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated April 7, 2020 re: Request for Leave to File Reply and Sur-Reply. (Alec Tabak/for New York Daily News). Trial scheduled to commence on 5/18/2020 at 9:30 AM. (Buckley, Janie) (Entered: 03/24/2020), FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Continue Trial Date (on Consent). R. Evid. Sylvia Ash was found guilty of obstructing Municipal Credit Union investigation, Ash's lawyers called misconduct an "aberration" in life of service. Jury deliberations continued and concluded. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. Canada imposes sanctions on two haitian elites, Treasure Beach revels in Gayle, Lara showcase, Two killed in santa cruz motorcycle crash, Usain bolt pens cryptic message after funds wiped out at ssl, From Junior Chef on the Rise to World Cook, Don't let down your guard, warns health official, Heal your gut with these 5 wellness shots, Classic Neutrals With Yours Truly Rochele, Barcelona hopes super cup win is turning point after woes, Mostly bad guys murdered in Westmoreland last year police. Mark, Daniel C. Richenthal, and Jonathan E. Rebold, and Special Assistant United States Attorney Alona Katz dated November 26, 2021 re: 125 LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 24, 2021 re: Relating Additional In Limine Motion Re Co-Conspirator Statements .. (Richenthal, Daniel) (Entered: 11/26/2021), LETTER RESPONSE in Opposition by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 26, 2021 re: 121 SECOND MOTION in Limine .. (Cohen, Carrie) (Entered: 11/26/2021), ORDER granting in part and denying in part 117 LETTER MOTION granting access to certain jury records re: 117 LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 22, 2021 re: to authorize SDNY Jury Administrator to produce records pursuant to 28 U.S.C. ENDORSEMENT: Time excluded through Nov. 30, 2021. Defendant Ash present with attorneys Carrie Heather Cohen, Janie C. Buckley, and Nathan Daniel Reilly. (Cohen, Carrie) (Entered: 04/10/2020), Reply Memorandum of Law in Support of Motion, REPLY MEMORANDUM OF LAW in Opposition by USA as to Sylvia Ash re: 35 MOTION to Suppress . as to Sylvia Ash (1). (Archibald, Roger) (Entered: 11/22/2019), STIPULATION AND ORDER as to Sylvia Ash. She also deleted emails and text messages to destroy evidence related to the embezzlement, the filing said. Not only is Ash a crook who schemed and covered up with the now-imprisoned CEO of the Municipal Credit Union during and after she served as MCUs chair, she also violated all kinds of court ethics rules. Ash, a former justice of the New York State Supreme Court and chair of the Board of Directors of the Municipal Credit Union (MCU) in New York, was convicted in December 2021 after a two-week jury trial before Judge Kaplan. property for sale under 100k; karla elliott obituary; murrieta youth sports; is daniel stendel at liverpool This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas. Document filed by Sylvia Ash. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. Use the event type Letter Motion found under the event list Motions. Responses due by 4/3/2020. Document filed by Sylvia Ash. Judge Sylvia Ash of state Supreme Court, charged with obstructing federal investigators as they dug into the $10 million embezzlement spree by Municipal Credit Union's former chief executive,. But the high court must wait until all of Ashs appeals have finished, which could take years, so the state Commission on Judicial Conduct must speedily remove Ash. 502. Our Team Account subscription service is for legal teams of four or more attorneys. A jury of 12 and 6 alternates selected and sworn. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. (Attachments: # 1 Exhibit (Defense Letter re Advice-of-Counsel))(Richenthal, Daniel) (Entered: 11/23/2021), ORDER as to Sylvia Ash.. (Signed by Judge Lewis A. Kaplan on 11/23/2021)(Kaplan, Lewis) (Entered: 11/23/2021), SCHEDULING ORDER ON SUPPLEMENTAL IN LIMINE MOTIONS as to Sylvia Ash. Supporting documents must be filed individually. Redacted Transcript Deadline set for 10/22/2020. (jbo), Set/Reset Hearings as to Sylvia Ash: Sentencing set for 4/20/2022 at 03:00 PM before Judge Lewis A. Kaplan. We were absolutely devastated to learn that this members life was taken in such a violent act., Stemming the Tide on the New Era of Fraud. Defendant's motions due by 1/24/2020; Government opposition due by 2/14/2020; oral argument scheduled for 3/3/2020 at 10:00 AM. (Richenthal, Daniel) (Entered: 11/04/2019), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Arraignment as to Sylvia Ash (1) Count 1,2,3 held on 11/4/2019. Defendant remained released on bail. After that date it may be obtained through PACER. It is denied in all other respects. (Mark, Eli) (Entered: 11/15/2021), ORDER as to Sylvia Ash: Following argument of the in limine motions, counsel should be prepared to discuss whether the vaccine status of prospective jurors should be ascertained during voir dire, whether unvaccinated prospective jurors should be excused on that basis, and more generally the role, if any, that vaccination status ought to play in selecting and seating a jury in this case. So Ordered. Ash received her B.A. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Jonathan E. Rebold (Rebold, Jonathan) (Entered: 09/22/2021), SEALED DOCUMENT placed in vault. Monthly donors can create unlimited docket alerts. They requested time served and three years supervised release, along with community service and mental health treatment requirements. sylvia ash latest news. SDNY COURTHOUSE, September 1 - A now suspended Brooklyn Supreme Court judge Sylvia Ash was first brought by US Marshals on October 11, 2019 to be presented in SDNY Magistrates Court on charges of obstructing the investigation of fraud at the Municipal Credit Union, where she was a board member. degree from State University of New York at Stony Brook in 1978 and her J.D. Release of Transcript Restriction set for 3/5/2020. CourtListener is sponsored by the non-profit Free Law Project. (Signed by Judge Lewis A. Kaplan on 1/24/20) (jbo) (Entered: 01/24/2020), Set/Reset Deadlines/Hearings as to Sylvia Ash: Motions due by 3/6/2020. Lewis A. Kaplan, Date of Last Known Filing: Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules, Suncoast CU Member Was Fatally Shot Outside Branch, CEO Says. All Rights Reserved. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. (Signed by Judge Lewis A. Kaplan on 3/4/2020) (ap) (Entered: 03/04/2020), Set/Reset Deadlines as to Sylvia Ash: Motions due by 3/20/2020. (lnl), FOURTH MOTION in Limine . (Signed by Judge Lewis A. Kaplan on 11/15/2021) (ap) (Entered: 11/15/2021), LETTER by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 15, 2021 re: Objections and Proposed Amendments to the Governments Proposed Voir Dire Requests (Cohen, Carrie) (Entered: 11/15/2021), LETTER by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 15, 2021 re: Objections to the Government's Proposed Requests to Charge (Attachments: # 1 Exhibit A)(Cohen, Carrie) (Entered: 11/15/2021), REPLY MEMORANDUM OF LAW in Support by USA as to Sylvia Ash re: 96 MOTION in Limine . Document filed by Sylvia Ash. Ash was convicted in December in federal court of conspiracy to obstruct justice, obstruction of justice and making false statements to a federal agent. ENDORSEMENT: Granted on consent. But that messy record didnt stop her supporters in the legal community from asking for leniency. (jus) (Entered: 04/09/2021), SEALED DOCUMENT placed in vault. The case is United States v. Ash, U.S. District Court for the Southern District of New York, No. While the Court deeply regrets possibly interfering with the holiday weekend plans of all concerned, it has no practical alternative given the November 30 trial date. (dif) [1:19-mj-09341-UA] (Entered: 10/15/2019), Notice of Attorney Appearance - Defendant, Attorney update in case as to Sylvia Ash. Counsel to submit a letter proposing a post-trial briefing schedule. . Sylvia Ash is seen outside the Daniel Patrick Moynihan Courthouse on Nov. 4, 2019 in New York. The Defendant's case will begin on 12/8/2021 at 10:00 AM. She then double-crossed the committee. During her tenure, then-CEO and president Kam Wong was found to have embezzled millions from the organization. Chinekwu Osakwe covers legal industry news with a focus on midsize law firms. She was honest in her dealings with people and always adhered to a strict code of professional conduct, Seddio wrote in his note to Manhattan Federal Judge Lewis Kaplan. Brooklyn Supreme Court Justice Is Convicted of Obstructing Investigation of Credit Union Embezzlement. Document filed by Sylvia Ash. Mark and Special Assistant United States Attorney Alona Katz dated November 4, 2019 re: Transcript of Presentment and Bail Argument in Magistrate Court Document filed by USA. If you are not a monthly donor, we allow five alerts and give a bonus of 10 alerts to anybody with the RECAP Extension installed. (jbo), NOTICE OF ATTORNEY APPEARANCE: Carrie Heather Cohen appearing for Sylvia Ash. The contemplated 4/12/2021 trial date is adjourned until a control date of 10/4/2021. Download this case study and discover how BCU was able to achieve exactly this and acquire 1,100 new members relationships in just 2 months. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. (Cohen, Carrie) (Entered: 07/15/2020), LETTER RESPONSE to Motion by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Assistant U.S. SO ORDERED. (Richenthal, Daniel) (Entered: 11/29/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated 11/29/21 re: to Compel Production of Documents and Adjourn Commencement of Trial . Notice is hereby given that an official transcript of a Conference proceeding held on 8/27/20 has been filed by the court reporter/transcriber in the above-captioned matter. (Reuters) - A former Brooklyn Supreme Court judge who was found guilty of obstructing an investigation into the embezzlement of funds from a major New York credit union, was sentenced to 15 months in prison on Wednesday. Sec. Redaction Request due 12/27/2019. Defendant's case begun and defendant rested. Document filed by Sylvia Ash. Defendant Sylvia Ash present with attorney G. Michael Bellinger. (Court Reporter Rebecca Forman and Andrew Walker) (Mohan, Andrew), LETTER by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated December 8, 2021 re: Additional Materials in Support of December 7, 2021 Motion (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Cohen, Carrie) (Entered: 12/08/2021), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Jury Trial as to Sylvia Ash held on 12/8/2021. Brooklyn state Supreme Court Justice Sylvia Ash has now added convicted criminal to her credentials, having been unanimously found guilty by a Manhattan federal jury Monday of obstruction of. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. Mark and Special Assistant United States Attorney Alona Katz dated November 5, 2019 re: Entry of Protective Order . ENDORSEMENT: Granted. mobile home parks in crystal river, florida. Currently, Carrie H. Cohen, Esq. (Entered: 11/24/2021), ~Util - Set/Reset Deadlines/Hearings AND Order, LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 24, 2021 re: Relating Additional In Limine Motion Re Co-Conspirator Statements . Former Judge Sylvia Ash was convicted after aiding former Municipal Credit Union CEO Kam Wong with embezzling millions from the company. The commission. Redaction Request due 1/3/2022. A federal judge on Tuesday denied a bid by Sylvia Ash, the indicted Brooklyn Supreme Court justice, to suppress evidence she produced to the state-chartered credit union whose board she used. To create additional alerts, please install the RECAP Extension or become a monthly donor. (Attachments: # 1 Exhibit (Government Motions in Limine Concerning (a) Municipal Credit Union and (b) a Certain Lay Witness (Witness-1), # 2 Exhibit (Government Letter Correcting Statement in Defense Opposition to Government Motion in Limine Concerning Witness-1))(Richenthal, Daniel) (Entered: 11/30/2021), LETTER by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 30, 2021 re: Public Filing of Sylvia Ash's Opposition to Government's Supplemental Motions in Limine of November 23, 2021 (Attachments: # 1 Letter Submitted in Opposition to Motions in Limine)(Cohen, Carrie) (Entered: 11/30/2021), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Voir Dire Held and Jury Trial Begun on 11/30/2021 as to Sylvia Ash. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . Appearance Type: Retained. Document filed by Sylvia Ash. (Signed by Judge Lewis A. Kaplan on 11/17/2021) (ap) (Entered: 11/17/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 18,2021 re: Trial logistics and permissions . Release of Transcript Restriction set for 12/21/2020. Sec. We can sometimes provide need-based exceptions to these rules. Contact Us| The Defendant moved for a mistrial, which was denied by the Court. ENDORSEMENT: Granted on consent. Trial to resume on Monday, 12/6/2021 at 12:30 PM in Courtroom 23B. Ash was the chair of the board of directors of Municipal Credit Union (MCU), a multibillion dollar financial institution. as to Sylvia Ash (1). (jm) [1:19-mj-09341-UA], AGREEMENT TO FORFEIT REAL PROPERTY by Sylvia Ash. In pronouncing the sentence, Judge Kaplan said Ashs crimes struck at the heart of the criminal justice system. When did you know you wanted to file for divorce? (Cohen, Carrie) (Entered: 11/16/2021), ORDER as to Sylvia Ash: IT IS HEREBY ORDERED THAT Courtroom Connect, a Southern District of New York contracted vendor, may provide the Government in the United States v. Sylvia Ash, SI 19 Cr. (Richenthal, Daniel) (Entered: 12/07/2021), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Jury Trial as to Sylvia Ash held on 12/7/2021. P.C. Attorneys Eli J. Defendant Sylvia Ash participated with her attorney Carrie Cohen. NEWS. (Cohen, Carrie) Modified on 4/1/2020 (ka). (Entered: 03/03/2020), NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Sylvia Ash: Notice to Attorney Cohen, Carrie to RE-FILE Document 29 MOTION for Extension of Time to Submit Motions.. Use the event type Letter Motion found under the event list Motions. von | Jul 2, 2022 | operational definition of walking | quail hollow country club sold | Jul 2, 2022 | operational definition of walking | quail hollow country club sold Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Prior to being charged, Ashs side gig for the MCU which has thousands of cases winding through the states court system triggered an internal investigation into whether it represented a conflict of interest. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Cohen, Carrie) (Entered: 12/06/2021), Minute Entry for proceedings held before Judge Lewis A. Kaplan:Jury Trial as to Sylvia Ash held on 12/6/2021 (Court Reporter Rebecca Forman and Andrew Walker) (Mohan, Andrew), LETTER by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys Eli J. No trial date was set. (Entered: 03/31/2020), NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Sylvia Ash: Notice to Attorney Cohen, Carrie to RE-FILE Document 39 MOTION to Continue Trial Date (on Consent). Brooklyn state Supreme Court Justice Sylvia Ash has now added convicted criminal to her credentials, having been unanimously found guilty by a Manhattan federal jury Monday of obstruction of. If you might need an exception, please let us know. (Cohen, Carrie) (Entered: 11/24/2021), LETTER RESPONSE in Opposition by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys Eli J. Case status discussed. (Attachments: # 1 Text of Proposed Order)(Cohen, Carrie) (Entered: 11/18/2021), ORDER as to Sylvia Ash. A jury found Ash guilty in December of wiping texts and other evidence from her phone to help then-MCU CEO Kam Wong evade an investigation into his theft of millions of dollars from the credit union serving government employees in New York. (ap), REPLY MEMORANDUM OF LAW in Support as to Sylvia Ash re: 35 MOTION to Suppress . (jus) (Entered: 05/26/2021), SEALED DOCUMENT placed in vault. In 2008, the court systems Advisory Committee on Judicial Ethics informed Ash that she could serve on the MCU board, provided the MCU was not involved in litigation (which, of course, it constantly is). Time from today through 1/4/2021 is excluded from speedy trial calculations in the interests of justice. (Attachments: # 1 Stipulation and [Proposed] Order)(Cohen, Carrie) (Entered: 11/23/2021), STIPULATION AND ORDER 119 LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 23, 2021 re: Stipulation and Proposed Order Pursuant to Fed. Earlier this month, Ash's lawyers at Morrison & Foerster asked for a non-prison sentence. Redacted Transcript Deadline set for 1/6/2020. dated October 28, 2019 re: United States v. Ash Case No. (Attachments: # 1 Exhibit A (November 18, 2021 Pretrial Conference Transcript), # 2 Exhibit B (November 30, 2021 Trial Transcript), # 3 Exhibit C (Kam Wong Plea Agreement), # 4 Exhibit D (Joseph Guagliardo Plea Agreement))(Richenthal, Daniel) (Entered: 12/01/2021), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Jury Trial as to Sylvia Ash held on 12/1/2021. The committee said no, adding that she couldnt be on the board and needed to resign immediately. (nmo) (Entered: 05/17/2021), SEALED DOCUMENT placed in vault. After that date it may be obtained through PACER. Damian Williams, U.S. attorney for the Southern District of New York, said in a statement that "todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct.. (jus) (Entered: 09/23/2021), MEMO ENDORSEMENT as to Sylvia Ash on re: 78 LETTER MOTION addressed to Judge Lewis A. Kaplan from Assistant U.S. Attorney Eli J. Nuttily, the commissions proceeding against Ash will be secret. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Courtroom Connect should make proper arrangements with the District Executive Office of the Court and the official court reporter. In Violation of 18 U.S.C. Document filed by Sylvia Ash. (Attachments: # 1 Exhibit (Transcript of Presentment and Bail Argument))(Richenthal, Daniel) (Entered: 11/05/2019), Exhibit (Transcript of Presentment and Bail Argument), PROTECTIVE ORDER as to Sylvia Ashregarding procedures to be followed that shall govern the handling of confidential material (Signed by Judge Lewis A. Kaplan on 11/6/2019) (ap) (Entered: 11/06/2019), NOTICE OF ATTORNEY APPEARANCE: G. Michael Bellinger appearing for Sylvia Ash. So Ordered. Sylvia Ash, a Trinidad and Tobago-born justice of Vincentian and Grenadian parentage, of the New York State Supreme Court and former chair of the Board of Directors of Municipal Credit Union (MCU) in New York, was convicted for conspiracy to obstruct justice, obstruction of justice and making a false statement to a US federal agent. Mark dated July 22, 2021 re: Superseding Indictment and Exclusion of Time Under the Speedy Trial Act. (McGuirk, Kelly) (Entered: 02/12/2020), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. She lied to the committee and became chair. Notice is hereby given that an official transcript of a Oral Argument proceeding held on 11/18/2021 has been filed by the court reporter/transcriber in the above-captioned matter. Docket alerts are an advanced feature of CourtListener. Williams said the court reserved the decision on restitution to MCU. For reasons stated, the interests of justice outweigh the interests of the public and the defendant in a speedy trial. (Signed by Judge Lewis A. Kaplan on 4/1/20) (jw) (Entered: 04/01/2020), MEMORANDUM in Opposition by USA as to Sylvia Ash re 35 MOTION to Suppress .. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Richenthal, Daniel) (Entered: 04/03/2020), JOINT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated April 7, 2020 re: Request for Leave to File Reply and Sur-Reply . Document filed by Sylvia Ash. A former Brooklyn judge was sentenced to 15 months in prison Wednesday after being convicted of obstruction of justice charges - a case that. Appearance Type: Retained. (lnl), TRANSCRIPT of Proceedings as to Sylvia Ash re: Conference held on 2/22/21 before Judge Lewis A. Kaplan. (Signed by Judge Lewis A. Kaplan on 11/5/2020) (ap) (Entered: 11/05/2020), SEALED DOCUMENT placed in vault. as to Sylvia Ash (1). ERROR(S): Filing Error of Attachment. SO ORDERED. 502 . U.S. District Judge Lewis A. Kaplan set an Oct. 4 "control date" for trial in the case, which charged Ash-who has maintained her innocencewith three counts of obstructing justice related to a 2018 probe of the $10 million embezzlement scheme by Municipal Credit Union's former chief executive. He allegedly got help from a Brooklyn judge and credit union board member, who is set to go on. Customer Service| (Signed by Judge Lewis A. Kaplan on 6/30/2021) (lnl) (Entered: 06/30/2021), SEALED DOCUMENT placed in vault. (Signed by Judge Lewis A. Kaplan on 7/23/2021)(ap) (Entered: 10/04/2021), ENDORSED LETTER as to Sylvia Ash addressed to Judge Lewis A. Kaplan from counsel Michael Bellinger dated 9/30/21 re: I no longer represent Judge Sylvia Ash, and neither does Schiff Hardin LLP nor Carter Ledyard & Milburn LLP. Document filed by USA as to Sylvia Ash. Document filed by USA as to Sylvia Ash. Proposed voir dire questions and requests to charge shall be filed no later than November 9, 2021. (jus) (Entered: 04/22/2021), SEALED DOCUMENT placed in vault. Three retired Brooklyn judges and more than 20 attorneys asked for leniency for a disgraced former jurist set to be sentenced in Manhattan Federal Court for obstructing an investigation into corruption at the states largest credit union.

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