Redaction Request due 12/13/2019. (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. 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. Redacted Transcript Deadline set for 3/16/2020. (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. (McGuirk, Kelly) (Entered: 11/22/2019), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. 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. Reach her at Chinekwu.osakwe@thomsonreuters.com. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . (Signed by Judge Lewis A. Kaplan on 11/5/2020) (ap) (Entered: 11/05/2020), SEALED DOCUMENT placed in vault. Scooter startup Lime sues Hertz for poaching engineers, NFL, Raiders sued by Las Vegas lawyer over Super Bowl ad. 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. NEWS. REUTERS/Carlo Allegri. Teleconference held before Hon. Jonathan E. Rebold (Rebold, Jonathan) (Entered: 09/22/2021), SEALED DOCUMENT placed in vault. (lnl), FOURTH MOTION in Limine . 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. (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. (Signed by Judge Lewis A. Kaplan on 12/13/21)(jbo). CBS News New York: Free 24/7 News CBS . mr amos sedgefield community college. (jbo) (Entered: 10/31/2019), Case Designated ECF as to Sylvia Ash. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Cohen, Carrie) (Entered: 11/29/2021), THIRD MOTION in Limine [Typographical Error Corrected]. She . Document filed by USA as to Sylvia Ash. Ash Municipal Credit Union's former CEO tried to cover his tracks while embezzling $10 million. Document filed by USA as to Sylvia Ash. The contemplated 4/12/2021 trial date is adjourned until a control date of 10/4/2021. as to Sylvia Ash (1). Document filed by USA as to Sylvia Ash. (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. (jbo), NOTICE OF ATTORNEY APPEARANCE: Carrie Heather Cohen appearing for Sylvia Ash. (Cohen, Carrie) (Entered: 08/24/2020), ORDER denying without prejudice 51 Motion for Extension of Time 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. We can sometimes provide need-based exceptions to these rules. ***NOTE: Separate docket entry for each. Former Municipal Credit Union Board Chair Sylvia Ash was found guilty of obstructing justice and other crimes by a New York jury on Monday. (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 . (jus) (Entered: 04/09/2021), SEALED DOCUMENT placed in vault. (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 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. Defendant renewed her Rule 29 motion for acquittal, which was denied by the Court. Sec. Redacted Transcript Deadline set for 1/10/2022. In pronouncing the sentence, Judge Kaplan said Ashs crimes struck at the heart of the criminal justice system. Time from today through 3/3/2020 is excluded from speedy trial calculations in the interests of justice. (Richenthal, Daniel) (Entered: 03/13/2020), ENDORSED LETTER as to Sylvia Ash addressed to Judge Lewis A. Kaplan from USA dated March 13, 2020 re: Accordingly, for the reasons previously discussed with the Court, and in light of the uncertainty posed by Corona virus Disease 2019 (COVID-19), the Government, with consent of the defendant, requests that time be excluded under the Speedy Trial Act between today and May 18, 2020, the date of trial. Document filed by USA as to Sylvia Ash. Trial continued and Government rested. 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. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? . 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. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. AUSAs Daniel C. Richenthal, Eli J. 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. Ex-State Supreme Court Justice Sylvia Ash, 64, a former Supreme Court Justice, was convicted by Manhattan Justice Lewis A. Kaplan after her December conviction of conspiracy, obstruction of justice and misrepresentation by a federal agent in a Municipal Credit Cooperative investigation. COMPLAINT as to Sylvia Ash (1). brown's funeral home live stream; braintree police hiring; tortuga music festival hotel packages; philip ober vivian vance; 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. 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. For the United States: Assistant U.S. 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. Ash was the chair of the board of directors of Municipal Credit Union (MCU), a multibillion dollar financial institution. 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. Use the event type Letter Motion found under the event list Motions. During her tenure, then-CEO and president Kam Wong was found to have embezzled millions from the organization. You currently have alerts. 1867(f) . (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. (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. 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. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. (McGuirk, Kelly) (Entered: 12/06/2019), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. As a judge, Sylvia brought a heir [sic] of congeniality and professionalism rarely seen on the bench today, wrote Steven Bamundo, an attorney currently serving on the Kings County Democratic Partys Judicial Screening Committee. It is hereby ORDERED, as follows Any application by defendant to compel MCU to produce any such material shall be filed no later than 1 p.m. on November 24, 2021. Jury deliberations continued and concluded. (ap), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan dated March 13, 2020 re: Exclusion of Time under the Speedy Trial Act . Defendant remained released on bail. Tampa detectives are working on leads. (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. AUSAs Alona S. Katz, Daniel C. Richenthal, and Eli J. (Signed by Judge Lewis A. Kaplan on 6/30/2021) (lnl) (Entered: 06/30/2021), SEALED DOCUMENT placed in vault. December 14, 2021 Brooklyn Supreme Court Justice Convicted Of Obstructing Federal Investigation Of Misconduct At Municipal Credit Union Jury excused and told to return on 12/9/2021 at 9:30 AM. They requested time served and three years supervised release, along with community service and mental health treatment requirements. (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). After that date it may be obtained through PACER. (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/4/2019)(dif) [1:19-mj-09341-UA], COMPLAINT as to Sylvia Ash (1). 502 . The committee said no, adding that she couldnt be on the board and needed to resign immediately. ENDORSEMENT: Granted. (dif) [1:19-mj-09341-UA] Oct 11, 2019 Arrest 3 Oct 11, 2019 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. Ash served on the MCUs board of directors while also serving as a judge. 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. (Richenthal, Daniel) (Entered: 04/15/2020), Reply Memorandum of Law in Opposition to Motion, MEMORANDUM OPINION 35 Motion to Suppress. (ap), REPLY MEMORANDUM OF LAW in Support as to Sylvia Ash re: 35 MOTION to Suppress . ENDORSEMENT: Granted. CourtListener, From (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 . Your article was successfully shared with the contacts you provided. (jm) (Main Document 77 replaced on 7/22/2021) (jm). Driving Opportunity for Credit Unions: U.S. Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct, he added. Join New York Law Journal now! (Cohen, Carrie) Modified on 3/4/2020 (ka). Defendant found not guilty of Count (S1)Two. Document filed by Sylvia Ash. Smith resigned after she was found guilty in federal court of felonies. About Us| Appearance Type: Retained. The case is United States v. Ash, U.S. District Court for the Southern District of New York, No. See here for a complete list of exchanges and delays. Document filed by Sylvia Ash. But that messy record didnt stop her supporters in the legal community from asking for leniency. Our Team Account subscription service is for legal teams of four or more attorneys. Release of Transcript Restriction set for 3/5/2020. (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. (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. (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. Justice Sylvia Ash was arrested on Oct. 11 on charges she destroyed evidence and lied to federal agents investigating corruption at Municipal Credit Union. Opening arguments heard. (Signed by Magistrate Judge Ona T. Wang on 10/31/2019) (lnl) [1:19-mj-09341-UA] (Entered: 10/31/2019), INDICTMENT FILED as to Sylvia Ash (1) count(s) 1, 2, 3. (Alec Tabak/for New York Daily News). 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. Access to other award-winning ALM websites including Law.com and GlobeSt.com. 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. Document filed 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. Defendant remained released on bail. 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. Counsel to submit a letter proposing a post-trial briefing schedule. If an agreement is reached, it shall be filed no later than that time (Defendant Responses due by 11/26/2021) (Signed by Judge Lewis A. Kaplan on 11/23/21)(jw) (Main Document 124 replaced on 11/24/2021) (Mohan, Andrew). (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. 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.
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