Monthly donors can create unlimited docket alerts. 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. Release of Transcript Restriction set for 3/10/2022. Defendant arraigned an entered a plea of not guilty. It is hereby ORDERED In the course of the above-captioned matter and any related investigation by the USAO, and subject to the parties' Stipulation as set forth supra, MCU's potential waiver of the attorney-client privilege and/or the work-product doctrine with respect to the Covered Documents produced by MCU to counsel for Defendant Sylvia Ash and the USAO does not constitute a waiver with respect to those privileges and protections that may apply to other MCU documents, or records, or a categorical waiver of such privileges and protections. (Oral Argument set for 11/18/2021 at 02:00 PM before Judge Lewis A. Kaplan) (Signed by Judge Lewis A. Kaplan on 11/16/2021) (ap) (Entered: 11/16/2021), ~Util - Terminate Motions AND ~Util - Set/Reset Hearings AND Order, LETTER MOTION addressed to Judge Lewis A. Kaplan from Assistant U.S. Attorney Eli J. COMPLAINT as to Sylvia Ash (1). 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: 09/21/2020), SEALED DOCUMENT placed in vault. Now you can read the Jamaica Observer ePaper anytime, anywhere. Education. 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. Mark participated by video. dated October 30, 2019 re: United States v. Ash, Case No. Mark, Daniel C. Richenthal, and Jonathan E. Rebold, and Special Assistant United States Attorney Alona Katz dated November 30, 2021 re: Public Filing of Government's Supplemental Motions in Limine of November 23, 2021 Document filed by USA. and Morrison & Foerster LLP represent Judge Ash ENDORSEMENT: Counsel must move for leave to withdraw. . Defendant's case begun and defendant rested. Ash received her B.A. (Bellinger, G.) (Entered: 01/21/2020), LETTER RESPONSE in Opposition by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Assistant U.S. Attorney Eli J. Sentencing scheduled for 4/20/2022 at 3:00 PM. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. (Mark, Eli) (Entered: 11/12/2021), ORDER as to Sylvia Ash: Having reviewed the parties' letters of October 29 and November 12, 2021 (Dkts 97, 104), it is hereby ORDERED, as follows: 1. December 14, 2021 Brooklyn Supreme Court Justice Convicted Of Obstructing Federal Investigation Of Misconduct At Municipal Credit Union (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 . Copyright 2023 ALM Global, LLC. The contemplated 4/12/2021 trial date is adjourned until a control date of 10/4/2021. The Jamaica Observer ePaper is available to you at home or at work, and is the same edition as the printed copy available at https://bit.ly/epaper-login, Jamaica Observer, 2022 All Rights Reserved, Oops, this content can't be loadedbecause you're having connectivity problems, Trinidadian-born jurist jailed for obstructing federal investigation, Stay always informed and up to date with our breaking news alerts, A Picture-Perfect 2023 at Moodz and Kulcha House. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. (Cohen, Carrie) Modified on 4/1/2020 (ka). Document filed by USA as to Sylvia Ash. CourtListener is sponsored by the non-profit Free Law Project. Brooklyn Supreme Court Justice Sylvia Ash was arrested on Friday and charged State Bar Association hosts CLE to help lawyers improve their practice by. SO ORDERED. Follows oral order of STIPULATION AND ORDER SUBSTITUTING ATTORNEY. Growing Mineola firm with national practice seeks associate (with 3-6 years experience) to handle complex general liability matters.Competit CASH KRUGLER & FREDERICKS LLC is Celebrating Our 20th Anniversary & Newest Partners! Document filed by USA as to Sylvia Ash. See here for a complete list of exchanges and delays. (ka), Notice to Attorney to Re-File Document - Event Type Error, LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated March 3, 2020 re: Extension of Time to Submit Motions . 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. Document filed by Sylvia Ash. It should be easy for them since Ash is, embarrassingly, a former member of the panel and the agencys administrator and counsel, Bob Tembeckjian, was a U.S. Department of Justice prosecution witness against 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. 19 MJ 9341. (lnl), FOURTH MOTION in Limine . ENDORSEMENT: Granted. Document filed by Sylvia Ash. 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. U.S. District Judge Lewis A. Kaplan set a Jan. 4, 2021, control date for Judge Sylvia Ash, formerly the presiding justice in Brooklyn's commercial division and now a criminal defendant to . Justice Sylvia Ash was arrested on Oct. 11 on charges she destroyed evidence and lied to federal agents investigating corruption at Municipal Credit Union. US Pretrial Services Officer Lea Harmon present. Document filed by Sylvia Ash. In Violation of 18 U.S.C. When did you know you wanted to file for divorce? (Signed by Judge Lewis A. Kaplan on 11/27/2021) (Kaplan, Lewis) (Entered: 11/27/2021), ORDER denying 125 LETTER MOTION exclusion of evidence of co-conspirator declarations and other relief 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 . (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. (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. He allegedly got help from a Brooklyn judge and credit union board member, who is set to go on. She . So Ordered. ENDORSEMENT: Granted. On June 4, 2019, Wong was sentenced to 66 months in prison for embezzlement from MCU and was ordered to forfeit US$9,890,375 and to pay restitution in the same amount to MCU. Former Municipal Credit Union Board Chair Sylvia Ash was found guilty of obstructing justice and other crimes by a New York jury on Monday. (Richenthal, Daniel) (Entered: 04/15/2020), Reply Memorandum of Law in Opposition to Motion, MEMORANDUM OPINION 35 Motion to Suppress. Document filed by Sylvia Ash. According to a Justice Department statement, Manhattan federal court Judge Lewis Kaplan handed down the sentence to Sylvia Ash, who resigned from her position as a justice of the New York State Supreme Court on April 4. 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. Customer Service| The federal probation department recommended she serve one year in prison. Supporting documents must be filed individually. Government to make discovery by 12/10/2019. Ash agreed to do so with the now imprisoned former CEO of the credit union, who provided her with a steady stream of benefits from MCU, including after she was directed to resign from MCUs board. (McGuirk, Kelly) (Entered: 11/22/2019), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. Smith resigned after she was found guilty in federal court of felonies. (nmo) (Entered: 04/21/2021), SEALED DOCUMENT placed in vault. sylvia ash latest news. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. Document filed by Sylvia Ash. Document filed by USA as to Sylvia Ash. (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. (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. ENDORSEMENT: Granted. ENDORSEMENT: Time excluded through 11/30/21 on consent. 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. (Cohen, Carrie) (Entered: 06/29/2021), MEMO ENDORSEMENT as to Sylvia Ash (1) granting 71 LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated June 29, 2021 re: Seek permission for Defendant Sylvia G. Ash to travel to visit with family out of state on July 4, 2021. 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: 11/22/2019), DECLARATION of Roger V. Archibald by Sylvia Ash. (nmo) (Entered: 12/14/2020), Pretrial video-conference set for 2/22/2021 at 02:00 PM before Judge Lewis A. Kaplan. Nuttily, the commissions proceeding against Ash will be secret. Terms of Service. 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. The assistant U.S. attorneys that worked on the case did not immediately return requests for comment. as to Sylvia Ash (1). Defendant remained released on bail. Brooklyn Supreme Court Justice Sylvia Ash Found Guilty by Jury Sylvia Ash was convicted after a jury trial before U.S. District Judge Lewis A. Kaplan and is scheduled to be sentenced on April 20, 2022. Defendant Ash present with attorney Roger Archibald. (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. 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. Ash served on the MCUs board of directors while also serving as a judge. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? AUSs Eli J. (jus) (Entered: 05/25/2021), SEALED DOCUMENT placed in vault. A former Brooklyn judge was sentenced to 15 months in prison Wednesday after being convicted of obstruction of justice charges - a case that. 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. Sylvia Ash is seen outside the Daniel Patrick Moynihan Courthouse on Nov. 4, 2019 in New York. (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 . REUTERS/Carlo Allegri. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. It notes here in summary fashion its disposition of the points raised although noting that the transcript of its rulings on November 18 shall govern in the event of any conflict with this order. 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. Ash seeks a sentence of no jail time. AUSA Daniel C. Richenthal and Eli J. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. 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. Growing Consumer Lending in Uncertain Times. (Signed by Judge Lewis A. Kaplan on 11/22/21) (jw) (Entered: 11/22/2021), Order on Motion in Limine AND Order on Motion in Limine, LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 23, 2021 re: Stipulation and Proposed Order Pursuant to Fed. Frank Seddio (Reuven Blau/New York Daily News/New York Daily News). (dif) [1:19-mj-09341-UA], NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Roger V. Archibald appearing for Sylvia Ash. Trial scheduled to commence on 5/18/2020 at 9:30 AM. 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 justice, which carries up to 20 years in prison. Defendant moved under Rule 29 to dismiss the indictment, which was denied by the Court. 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. as to Sylvia Ash (1). After that date it may be obtained through PACER. Sylvia Ash NEW YORK (CMC) - A United States federal judge on Wednesday sentenced Trinidadian-born jurist Sylvia G Ash to 15 months in prison for conspiracy to obstruct justice, obstruction. Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, (Signed by Judge Lewis A. Kaplan on 4/8/2020) (ap) (Entered: 04/08/2020), Set/Reset Deadlines as to Sylvia Ash: Replies due by 4/10/2020. Attorneys Eli J. SO ORDERED. (jbo), NOTICE OF ATTORNEY APPEARANCE: Carrie Heather Cohen appearing for Sylvia Ash. Sylvia Ash, a New York State judge, has been charged with conspiring to obstruct, and obstructing, a federal investigation into the embezzlement and fraud perpetrated by the chief executive officer and president of the Municipal Credit Union (MCU), Kam Wong. 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. (Cohen, Carrie) (Entered: 02/04/2020), TRANSCRIPT of Proceedings as to Sylvia Ash re: Conference held on 1/16/2020 before Judge Lewis A. Kaplan. Internet Archive. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Cohen, Carrie) (Entered: 11/22/2021), ORDER ON IN LIMINE MOTIONS - The Court substantially resolved them during oral argument on November 18, 2021. 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. (McGuirk, Kelly) (Entered: 12/06/2019), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. The Defendant moved for a mistrial, which was denied by the Court. (jm) [1:19-mj-09341-UA], AGREEMENT TO FORFEIT REAL PROPERTY by Sylvia Ash. Document filed by Sylvia Ash. 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. Document filed by Sylvia Ash. (Signed by Judge Lewis A. Kaplan on 8/10/2020) (ap) (Entered: 08/10/2020), JOINT MOTION for Extension of Time for the Trial Date. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? We can sometimes provide need-based exceptions to these rules. 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. No trial date was set. If you might need an exception, please let us know. Your article was successfully shared with the contacts you provided. (Signed by Judge Lewis A. Kaplan on 12/13/21)(jbo). Proposed voir dire questions and requests to charge shall be filed no later than November 9, 2021. Court reporters Rebecca Forman and Andrew Walker present. Ash is represented by counsel from Morrison & Foerster. Document filed by Sylvia Ash. Brooklyn Judge Sylvia Ash was arrested at La Guardia . (Bellinger, G.) (Entered: 10/07/2021), NOTICE OF ATTORNEY APPEARANCE: Nathan Daniel Reilly appearing for Sylvia Ash. Mark dated November 12, 2021 re: 97 Letter re: Response to Defendant's Letter and Request for Orders regarding Privilege Matters and Advice-of-Counsel Defense . Defendant remained released on bail. . Victim suffers a gunshot wound to the upper body. Homicide Investigation Is Underway at Suncoast Credit Union Branch, CFPB Announces New CU Advisory Committee Members, NCUA Bans Two Former Employees in Washington & Michigan, 3 Credit Unions & ViClarity Unveil New Talent. After that date it may be obtained through PACER. CourtListener, From Our second option allows you to build your bundle and strategically select the content that pertains to your needs. The commission. (Cohen, Carrie) (Entered: 04/01/2020), MEMO ENDORSEMENT 40 LETTER MOTION Reschedule Trial and Exclude Time as to Sylvia AshENDORSEMENTTrial adjourned until 10/19/2020 at 9:30 although that date may have to be adjusted. ENDORSEMENT: Granted. But that messy record didnt stop her supporters in the legal community from asking for leniency. (Attachments: # 1 Text of Proposed Order Proposed Protective Order)(Richenthal, Daniel) (Entered: 11/05/2019), Text of Proposed Order Proposed Protective Order, LETTER by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys Eli J. 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. 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. Access to additional free ALM publications, 1 free article* across the ALM subscription network every 30 days, Exclusive discounts on ALM events and publications. ENDORSEMENT: Time excluded through Nov. 30, 2021. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. Defendant remained released on bail. Attorneys Eli Mark, Daniel Richenthal, Jonathan Rebold, and Alona Sarah Katz, For Ash: Carrie Cohen, Janie Buckley and Nathan Reilly of Morrison & Foerster; Michael Bellinger of Schiff Hardin; and Roger Archibald, Philadelphia judge turned Congressional candidate who accepted rival's cash suspended. (Court Reporter Rebecca Forman and Andrew Walker) (Mohan, Andrew), LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated December 6, 2021 re: further Response to 4th Motion in Limine and to Preclude Introduction of Exhibits . (Signed by Judge Lewis A. Kaplan on 10/5/21)(jbo) (Entered: 10/05/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from G. Michael Bellinger dated 10/7/2021 re: G. Michael Bellingers withdrawal as counsel. Closing arguments heard, jury charged, deliberations begun and continued to Monday, 12/13/2021 at 9:30 AM. Public and press may call in for audio +1 917-933-2166, Phone Conference ID: 407 436 285# (Mohan, Andrew), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Video/Teleconference Pretrial Conference as to Sylvia Ash held on 2/22/2021. 502. AUSAs Daniel C. Richenthal, Eli J. In addition to her prison term, Ash was slapped with a US$80,000 fine and two years of supervised release, including a special condition of 20 hours of community service per week while on supervised release. (Cohen, Carrie) (Entered: 11/09/2021), Proposed Jury Instructions by Sylvia Ash. Surreplies due by 4/15/2020. Lesson for them: Publish everything. Chinekwu Osakwe covers legal industry news with a focus on midsize law firms. Do Not Sell/Share My Personal Information. Defendant remained released on bail. (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 . NEW YORK, New York - Sylvia Ash, a Trinidad and Tobago-born justice of the New York State Supreme Court and former chair of the Board of Directors of Municipal Credit Union (MCU) in New York, faces a lengthy jail term after she was convicted on charges of conspiracy to obstruct justice, obstruction of justice and making a false statement to a US After that date it may be obtained through PACER. as to Sylvia Ash (1). Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Attorney Roger V. Archibald for Sylvia Ash added.. (dif) [1:19-mj-09341-UA], Minute Entry for proceedings held before Magistrate Judge Ona T. Wang: Initial Appearance as to Sylvia Ash held on 10/11/2019., Deft Appears with Retained Attorney Roger V. Archibald and AUSA Eli Mark for the government. Lewis A. Kaplan, Date of Last Known Filing: (nmo) (Entered: 06/14/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated June 29, 2021 re: 5 Agreement to Forfeit Property,,,,, re: Seek permission for Defendant Sylvia G. Ash to travel to visit with family out of state on July 4, 2021 . (Cohen, Carrie) (Entered: 07/12/2021), (S1) SUPERSEDING INDICTMENT FILED as to Sylvia Ash (1) count(s) 1s, 2s, 3s, 4s. Appearance Type: Retained. (Alec Tabak/for New York Daily News). 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. Mark, and Alona S. Katz present. (Signed by Judge Lewis A. Kaplan on 8/25/2020) (Kaplan, Lewis) (Entered: 08/25/2020). (Signed by Judge Lewis A. Kaplan on 11/17/2021) (ap) (Entered: 11/17/2021), MEMO ENDORSEMENT as to Sylvia Ash (1) granting 112 LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 16, 2021 re: Leave to Appear Virtually at the November 18 Conference and to Waive Ms. Ash's Appearance. At the end of a two-week trial, State Supreme Court Justice Sylvia Ash, 64, of Brooklyn, was convicted of conspiracy, obstruction of justice and making a false statement to a federal agent. The interests of justice outweigh the interests of the def. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. (Mark, Eli) (Entered: 11/09/2021), Proposed Voir Dire Questions by USA as to Sylvia Ash. To create additional alerts, please install the RECAP Extension or become a monthly donor. So Ordered. Families post obituaries to share details about the life . (Cohen, Carrie) Modified on 3/4/2020 (ka). property for sale under 100k; karla elliott obituary; murrieta youth sports; is daniel stendel at liverpool (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. What Joseph L. Rini Knows, Attorney Rachel Y. Marshall A Pillar of Strength for the Community, SpotDraft Raises $26 Million in Series A Funding for AI-Powered Legal Software. (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. Mark and Daniel C. Richenthal dated August 10, 2020 re: 48 CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated July 15, 2020 re: Modify Terms of Bond .. (Mark, Eli) (Entered: 08/10/2020), MEMO ENDORSEMENT as to Sylvia Ash (1) granting 48 CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated July 15, 2020 re: Modify Terms of Bond. (Court Reporter Rebecca Forman and Andrew Walker) (Mohan, Andrew), TRANSCRIPT of Proceedings as to Sylvia Ash re: Oral Argument held on 11/18/2021 before Judge Lewis A. Kaplan. degree from State University of New York at Stony Brook in 1978 and her J.D. ENDORSEMENT: Granted. (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. Two footnotes: The committees 2008 written opinion was never published, a former bad practice. Counsel to submit a letter proposing a post-trial briefing schedule. Former Judge Sylvia Ash was convicted after aiding former Municipal Credit Union CEO Kam Wong with embezzling millions from the company. After that date it may be obtained through PACER. (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. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. SO ORDERED. 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. Defendant renewed her Rule 29 motion for acquittal, which was denied by the Court. PSI Ordered. ERROR(S): Filing Error of Attachment. (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. 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..
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