From (Signed by Judge Lewis A. Kaplan on 8/25/2020) (Kaplan, Lewis) (Entered: 08/25/2020). (Mark, Eli) (Entered: 11/09/2021), Proposed Voir Dire Questions by USA as to Sylvia Ash. Counsel to submit a letter proposing a post-trial briefing schedule. . (Cohen, Carrie) (Entered: 08/24/2020), ORDER denying without prejudice 51 Motion for Extension of Time as to Sylvia Ash (1). (Rebold, Jonathan) (Entered: 10/15/2021), MOTION for G. Michael Bellinger to Withdraw as Attorney . A former Brooklyn judge was sentenced to 15 months in prison Wednesday after being convicted of obstruction of justice charges - a case that. https://www.law.com/newyorklawjournal/2021/02/22/trial-of-brooklyn-supreme-court-justice-sylvia-ash-is-postponed-amid-pandemic-and-her-own-health-issues/. (Court Reporter Rebecca Forman and Andrew Walker) (Mohan, Andrew), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Jury Trial as to Sylvia Ash held on 12/9/2021. As the jury unanimously found, Sylvia Ash took repeated steps, over multiple months, to seek to obstruct the federal criminal investigation into financial misconduct at MCU that took place during Ash's tenure as chair of the Board of Directors. NEWS. Mark dated January 22, 2020 re: 23 LETTER MOTION addressed to Judge Lewis A. Kaplan from G. Michael Bellinger dated January 21, 2020 re: Extension .. (Mark, Eli) (Entered: 01/22/2020), ORDER as to Sylvia Ash (1). LexisNexis and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. Government's oral application for a bail modification denied by the Court. Chinekwu Osakwe covers legal industry news with a focus on midsize law firms. 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. 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. 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. (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 . 780 (LAK), with an Internet connectivity feed for the duration of the trial proceedings, set to begin on Tuesday, November 30, 2021. unanimously found guilty by a Manhattan federal jury, schemed and covered up with the now-imprisoned CEO of the Municipal Credit Union during and after she served as MCUs chair, Do Not Sell/Share My Personal Information. (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. (McGuirk, Kelly) (Entered: 11/22/2019), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. Document filed by Sylvia Ash. December 14, 2021 Brooklyn Supreme Court Justice Convicted Of Obstructing Federal Investigation Of Misconduct At Municipal Credit Union 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. (jus) (Entered: 07/07/2021), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated July 12, 2021 re: Request to Move Trial Ready Date . Both options are priced the same. Instead, U.S. District Judge Lewis A. Kaplan of the Southern District of New York set an Oct. 4 control datefor trial in the case, which chargedAsh with three counts of obstructing justice related to a 2018 probe of the $10 million embezzlement scheme by Municipal Credit Unions former chief executive. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? Sylvia Ash was found guilty of obstructing Municipal Credit Union investigation, Ash's lawyers called misconduct an "aberration" in life of service. (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. Document filed by USA as to Sylvia Ash. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. Is it legal for a debt collector to post my photo on social media? And shell shamelessly stay a judge and keep her $210,900 salary until New Yorks top court, the Court of Appeals, bounces her. After that date it may be obtained through PACER. ENDORSEMENT: Granted. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. Lewis A. Kaplan, Date of Last Known Filing: 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. . About Us| (jus) (Entered: 05/26/2021), SEALED DOCUMENT placed in vault. Jury voir dire held. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. ENDORSEMENT" Granted on consent. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. 502 . SO ORDERED (Signed by Judge Lewis A. Kaplan on 11/22/21)(jw) (Entered: 11/22/2021), 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, Alona S. Katz, and Jonathan Rebold present. (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. Wong is serving 5 years in prison for the scheme. Copyright 2023 ALM Global, LLC. Site Map, Advertise| On October 29, 2019, the Court issued a decision continuing the suspension with pay. ENDORSEMENT: Granted. Document filed by Sylvia Ash. (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). Release of Transcript Restriction set for 6/17/2021. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. Redaction Request due 1/3/2022. 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. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. Sylvia Ash is seen outside the Daniel Patrick Moynihan Courthouse on Nov. 4, 2019 in New York. So Ordered. Here are the heartfelt tributes left to people who have passed away that have featured in this week's death announcements in the Eastern Daily Press. The references below to the government's and the defendant's motions are to the argument headings in their respective memoranda, Dkts 96 and 95, respectively. (lnl), TRANSCRIPT of Proceedings as to Sylvia Ash re: Conference held on 2/22/21 before Judge Lewis A. Kaplan. Now you can read the Jamaica Observer ePaper anytime, anywhere. Earlier this month, Ash's lawyers at Morrison & Foerster asked for a non-prison sentence. The contemplated 4/12/2021 trial date is adjourned until a control date of 10/4/2021. (Mark, Eli) (Entered: 10/29/2021), LETTER by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated 10/29/2021 re: Advising the Court of Additional Potential Pre-trial Issues (Cohen, Carrie) (Entered: 10/29/2021), Proposed Voir Dire Questions by Sylvia Ash. Defendant Sylvia Ash participated with her attorney Carrie Cohen. (Signed by Judge Lewis A. Kaplan on 11/28/2021) (Kaplan, Lewis) (Entered: 11/28/2021), THIRD MOTION in Limine . Document filed by Sylvia Ash. Release of Transcript Restriction set for 5/12/2020. Release of Transcript Restriction set for 12/21/2020. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. Redaction Request due 3/4/2020. dated October 30, 2019 re: United States v. Ash, Case No. ENDORSEMENT: Granted. 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. (Cohen, Carrie) (Entered: 11/09/2021), Proposed Jury Instructions by Sylvia Ash. breaking news fire in huntington beach; peter grosz age; auburn, ma police incident reports; lambhill crematorium garden of remembrance opening times; elizabeth ann weber billy joel; strider sng knife for sale; laredo news car accident today. Document filed by USA as to Sylvia Ash. The Defendant's case will begin on 12/8/2021 at 10:00 AM. Redaction Request due 10/13/2020. SO ORDERED. Mark dated July 22, 2021 re: Superseding Indictment and Exclusion of Time Under the Speedy Trial Act. Attorneys Eli J. (jm) (Main Document 77 replaced on 7/22/2021) (jm). 19 MJ 9341 (Archibald, Roger) [1:19-mj-09341-UA] (Entered: 10/28/2019), LETTER by Sylvia Ash addressed to Magistrate Judge Ona T. Wang from Roger V. Archibald, Esq. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. Counsel should assume that it will not be postponed further. You currently have alerts. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . A verdict of guilty as to counts (S1)One, (S1)Three, and (S1)Four was returned. Document filed by Sylvia Ash. and the public in a speedy trial. Copyright 2023 ALM Global, LLC. Brooklyn Supreme Court Justice Is Convicted of Obstructing Investigation of Credit Union Embezzlement. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Kam Wong In brief remarks, Ash acknowledged that she. Defendant's letter motion to adjust the motion schedule and adjourn the trial [Dkt 23] is granted to the extent that the deadline for the filing of any motions by defendant shall be March 6, 2020, the government's reply shall be filed on or before March 20, 2020, and oral argument and a conference will be held on April 1, 2020 at 10 am. Court Reporter/Transcriber: Lisa Picciano Franko, (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. 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. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. TRANSCRIPT of Proceedings as to Sylvia Ash re: Conference held on 8/27/20 before Judge Lewis A. Kaplan. Time excluded for Speedy Trial Act purposes runs until 4/1/2021 for reasons stated above. The Clerk shall terminate Dkts 94 and 96. So Ordered. Defendant arraigned an entered a plea of not guilty. resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters. Your article was successfully shared with the contacts you provided. Not a Bloomberg Law Subscriber?Subscribe Now. (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. ENDORSEMENT: Granted. 371, 1512, 1519, and 2 (Signed by Magistrate Judge Kevin Nathaniel Fox) (dif) [1:19-mj-09341-UA] (Entered: 10/15/2019), Arrest of Sylvia Ash. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. Redacted Transcript Deadline set for 12/23/2019. When did you know you wanted to file for divorce? Document filed by Sylvia Ash. 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. 19 MJ 9341 (Archibald, Roger) [1:19-mj-09341-UA] (Entered: 10/30/2019), MEMO ENDORSEMENT as to Sylvia Ash on 7 LETTER by Sylvia Ash addressed to Magistrate Judge Ona T. Wang from Roger V. Archibald, Esq. (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. (jbo), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Plea entered by Sylvia Ash (1) Count 1,2,3 Not Guilty. (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 . (dif) [1:19-mj-09341-UA], NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Roger V. Archibald appearing for Sylvia Ash. (Bellinger, G.) (Entered: 11/12/2019), TRANSCRIPT of Proceedings as to Sylvia Ash re: Conference held on 11/4/19 before Judge Lewis A. Kaplan. Sylvia Ash outside Manhattan Federal Court on Monday. Event code located under Replies, Opposition and Supporting documents. (Attachments: # 1 Memorandum of Law in Support of her Motions to Suppress, # 2 Declaration of Carrie H. Cohen in Support of Motion to Suppress, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U)(Cohen, Carrie) Modified on 3/23/2020 (ka). To Continue Reading. Time from today through 1/4/2021 is excluded from speedy trial calculations in the interests of justice. sylvia ash latest news. ENDORSEMENT: SO ORDERED. 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. (ka), MOTION to Suppress . Read this eBook and discover how your credit union can overcome these obstacles to generate new members. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. She also deleted emails and text messages to destroy evidence related to the embezzlement, the filing said. 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. Appearance Type: Retained. (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. In pronouncing the sentence, Judge Kaplan said Ashs crimes struck at the heart of the criminal justice system. (Cohen, Carrie) (Entered: 10/29/2021), MEMORANDUM in Support by Sylvia Ash re 94 MOTION in Limine .. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Cohen, Carrie) (Entered: 10/29/2021), MOTION in Limine . (Cohen, Carrie) (Entered: 03/23/2020), MEMORANDUM in Support by Sylvia Ash re 35 MOTION to Suppress .. (Cohen, Carrie) (Entered: 03/23/2020), DECLARATION of Carrie H. Cohen in Support as to Sylvia Ash re: 35 MOTION to Suppress .. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit K, # 11 Exhibit L, # 12 Exhibit M, # 13 Exhibit N, # 14 Exhibit O, # 15 Exhibit P, # 16 Exhibit Q, # 17 Exhibit R, # 18 Exhibit S, # 19 Exhibit T, # 20 Exhibit U)(Cohen, Carrie) (Entered: 03/23/2020), NOTICE OF ATTORNEY APPEARANCE: Janie C. Buckley appearing for Sylvia Ash. (dif) [1:19-mj-09341-UA] Oct 11, 2019 Arrest 3 Oct 11, 2019 2nd Circuit Affirms Dismissal of Leon Black's RICO Suit Against Accuser, Ex-Business Partner, Building the Habits of Highly Effective Legal Writing, Jury Selection in Labor and Employment Cases, Decision of the Day: Election Commissioner Lacks Standing to Seek Re-Draw of District Lines, Law.com Editors and Analysts Offer Top Trends to Watch for 2023. Terms of Service. A Manhattan federal judge on Monday scrapped the planned April 12 trial date of Sylvia Ash, the Brooklyn state Supreme Court justice accused of trying to stymie a federal investigation into the state-chartered credit union whose board she used to chair. Document filed by Sylvia Ash. It is denied in all other respects. (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. 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. (nmo) (Entered: 12/14/2020), Pretrial video-conference set for 2/22/2021 at 02:00 PM before Judge Lewis A. Kaplan. As credit union membership increases across the nation fraud is happening more often with increasing costs. Join New York Law Journal now! Monthly donors can create unlimited docket alerts. 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. (Court Reporter Lisa Franco) (ap) Modified on 8/27/2020 (Mohan, Andrew). Our Team Account subscription service is for legal teams of four or more attorneys. (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). (jus) (Entered: 11/02/2020), ENDORSED LETTER as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated 11/4/2020 re: Defense counsel writes regarding exclusion of time. Customer Service| Redacted Transcript Deadline set for 1/6/2020. 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. Factbox: What is the Willow project and why does it spark green opposition? Document filed by USA as to Sylvia Ash. (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. After that date it may be obtained through PACER. Smith resigned after she was found guilty in federal court of felonies. See here for a complete list of exchanges and delays. 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. Access to additional free ALM publications, 1 free article* across the ALM subscription network every 30 days, Exclusive discounts on ALM events and publications. (Main Document 5 replaced on 12/18/2019) (bw). (Alec Tabak/for New York Daily News). To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. Trial to resume on Monday, 12/6/2021 at 12:30 PM in Courtroom 23B. 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. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. mr amos sedgefield community college. 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. (jbo), LETTER by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys Daniel C. Richenthal and Eli J. Redacted Transcript Deadline set for 4/19/2021. Mark participated. Document filed by USA as to Sylvia Ash. (dif) [1:19-mj-09341-UA] (Entered: 10/15/2019), Notice of Attorney Appearance - Defendant, Attorney update in case as to 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. Defendant renewed her Rule 29 motion for acquittal, which was denied by the Court. Defendant remained released on bail. Redaction Request due 12/13/2019. (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. SO ORDERED. Lewis A. Kaplan. Tampa detectives are working on leads. (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 . Our Standards: The Thomson Reuters Trust Principles. Charge conference held with counsel. Do Not Sell/Share My Personal Information. (jus) (Entered: 05/25/2021), SEALED DOCUMENT placed in vault. (jm) [1:19-mj-09341-UA], AGREEMENT TO FORFEIT REAL PROPERTY by Sylvia Ash. (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/4/2019)(dif) [1:19-mj-09341-UA], COMPLAINT as to Sylvia Ash (1). Nuttily, the commissions proceeding against Ash will be secret. On October 11, 2019, the Court of Appeals suspended Sylvia Ash, a Justice of the Supreme Court, Kings County, with pay, following her arrest pursuant to a complaint dated October 4, 2019, brought by the United States Attorney for the Southern District of New York. (jbo), Order of Referral to Probation for Presentence Investigation and Report as to Sylvia Ash. For the reasons and referred to above, time is excluded from today to and including May 18, 2020. Document filed by Sylvia Ash. He allegedly got help from a Brooklyn judge and credit union board member, who is set to go on. Court Reporter/Transcriber: Lisa Picciano Franko, (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. Document filed by Sylvia Ash. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. (Cohen, Carrie) (Entered: 03/04/2020), MEMO ENDORSEMENT as to Sylvia Ash (1) granting 30 LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated March 3, 2020 re: Extension of Time to Submit Motions. Defendant Sylvia Ash present with attorney G. Michael Bellinger. (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. Carrie Cohen was featured in the New York Law Journal 's coverage of the trial date postponement for client Sylvia Ash, the Brooklyn state Supreme Court justice charged with obstructing justice during a federal investigation into the state-chartered credit union whose board she used to chair. (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. In Violation of 18 U.S.C. 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 . Lewis A. Kaplan. She was also sentenced to two years' supervised release and ordered to pay a fine of $80,000. Driving Opportunity for Credit Unions: U.S. 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.
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