The Clerk shall terminate Dkts 94 and 96. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. 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. 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/. Access to other award-winning ALM websites including Law.com and GlobeSt.com. (Mark, Eli) (Entered: 11/09/2021), Proposed Voir Dire Questions by USA as to Sylvia Ash. It is denied in all other respects. Lewis A. Kaplan. As credit union membership increases across the nation fraud is happening more often with increasing costs. Ash Municipal Credit Union's former CEO tried to cover his tracks while embezzling $10 million. Jury deliberations continued and concluded. 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. CourtListener, From Time from today through 1/4/2021 is excluded from speedy trial calculations in the interests of justice. (jbo), NOTICE OF ATTORNEY APPEARANCE: Carrie Heather Cohen appearing for 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. 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 . Opening arguments heard. Install RECAP 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. An NY state judge has been arrested on obstruction of justice and conspiracy charges in connection with a multi-million dollar fraud scheme. Defendant Sylvia Ash participated with her attorney Carrie Cohen. (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 . (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. 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. 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. Wong is serving 5 years in prison for the scheme. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. 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: 02/12/2020), FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Extension of Time to Submit Motions. (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. Sylvia G. Ash - Government of New York Copyright 2023 ALM Global, LLC. (Entered: 07/22/2021), MEMO ENDORSEMENT as to Sylvia Ash (1) on 75 CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated July 12, 2021 re: Request to Move Trial Ready Date. Ash is represented by counsel from Morrison & Foerster. About Us| Defendant arraigned an entered a plea of not guilty. (dif) [1:19-mj-09341-UA], NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Roger V. Archibald appearing for Sylvia Ash. (Cohen, Carrie) (Entered: 11/09/2021), Proposed Jury Instructions by Sylvia Ash. Defendant moved under Rule 29 to dismiss the indictment, which was denied by the Court. She also deleted emails and text messages to destroy evidence related to the embezzlement, the filing said. Ash was convicted in December in federal court of conspiracy to obstruct justice, obstruction of justice and making false statements to a federal agent. She nonetheless joined the board and in 2015 asked if she could be chair. 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. (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 . Trial scheduled to commence on 5/18/2020 at 9:30 AM. Defendant remained released on bail. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. (nmo) (Entered: 04/21/2021), SEALED DOCUMENT placed in vault. as to Sylvia Ash (1). (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. Contact Us| (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. Trial of Brooklyn Supreme Court Justice Sylvia Ash Is Postponed Amid Release of Transcript Restriction set for 3/10/2022. Law Offices of Gary Martin Hays & Associates (jbo), Order of Referral to Probation for Presentence Investigation and Report as to Sylvia Ash. Lewis A. Kaplan. Document filed by USA as to Sylvia Ash. Document filed by Sylvia Ash. (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. (Signed by Judge Lewis A. Kaplan on 9/1/2021) (ap) (Entered: 09/01/2021), NOTICE OF ATTORNEY APPEARANCE Jonathan Rebold appearing for USA. Vincy Jurist Convicted - Asberth News Network 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. Defendant renewed her Rule 29 motion for acquittal, which was denied by the Court. (Signed by Judge Lewis A. Kaplan on 3/13/2020)(bw) (Entered: 03/16/2020), FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Suppress . Reach her at Chinekwu.osakwe@thomsonreuters.com. (Signed by Judge Lewis A. Kaplan on 8/25/2020) (Kaplan, Lewis) (Entered: 08/25/2020). Document filed by Sylvia Ash. Ash's attorneys did not immediately respond to requests for comment on the sentence. (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. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. CBS News New York: Free 24/7 News CBS . (Cohen, Carrie) (Entered: 07/12/2021), (S1) SUPERSEDING INDICTMENT FILED as to Sylvia Ash (1) count(s) 1s, 2s, 3s, 4s. (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. 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. Ash in the can: The many injustices of Brooklyn state - Yahoo! News And shell shamelessly stay a judge and keep her $210,900 salary until New Yorks top court, the Court of Appeals, bounces her. From For reasons stated, the interests of justice outweigh the interests of the public and the defendant in a speedy trial. (ka), MOTION to Suppress . (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. Ash is a sitting New York State Supreme Court Justice in Kings County and has served as a judge in the New York State court system since approximately 2006, first as a Kings County Civil Court. The Defendant's case will begin on 12/8/2021 at 10:00 AM. The committee said no, adding that she couldnt be on the board and needed to resign immediately. Document filed by Sylvia Ash. March 4, 2023, 5:23 a.m. EST, Assigned To: ERROR(S): Filing Error of Attachment. See here for a complete list of exchanges and delays. Brooklyn Supreme Court Justice Convicted of Obstruction in Federal We can sometimes provide need-based exceptions to these rules. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. Time excluded for Speedy Trial Act purposes runs until 4/1/2021 for reasons stated above. Guilty as well as of conspiracy to obstruct justice (five years) and making false statements (five years), Ash remains a judge on the states highest trial court. (Cohen, Carrie) Modified on 3/4/2020 (ka). 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. Document filed by Sylvia Ash. (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. Oral Argument set for 4/1/2020 at 10:00 AM before Judge Lewis A. Kaplan. Follows oral order of STIPULATION AND ORDER SUBSTITUTING ATTORNEY. Appearance Type: Retained. and the public in a speedy trial. (jus) (Entered: 04/09/2021), SEALED DOCUMENT placed in vault. Judge Charged With Stymieing Bank Probe Set For 2021 Trial ENDORSEMENT: Time excluded through 11/30/21 on consent. 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. ENDORSEMENT" Granted on consent. (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 . After that date it may be obtained through PACER. 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. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . Sylvia G. Ash - Ballotpedia Ash was convicted in December in federal court of conspiracy to obstruct justice, obstruction of justice and making false statements to a federal agent. (Signed by Judge Lewis A. Kaplan on 11/16/2021) (ap) (Entered: 11/16/2021), ORDER as to Sylvia Ash: The Court will hear oral argument on the pending motions in limine on November 18, 2021 at 2 pm. So Ordered. (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 . Redaction Request due 1/3/2022. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. Join New York Law Journal now! (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. 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. Trinidadian-born jurist jailed for obstructing federal investigation The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. sylvia ash latest news - infoedits.com (Cohen, Carrie) (Entered: 08/10/2021), MEMO ENDORSEMENT as to Sylvia Ash (1) granting 80 LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated August 10, 2021 re: Request To Allow Sylvia Ash To Travel. Brooklyn judge guilty of obstruction of justice - New York Daily News 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. Time from today through 3/3/2020 is excluded from speedy trial calculations in the interests of justice. Ash in the can: The many injustices of Brooklyn - New York Daily News 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. Document filed by Sylvia Ash. (McGuirk, Kelly) (Entered: 11/22/2019), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 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,. Once installed, anything you buy on PACER gets automatically added to the RECAP Archive and anything another RECAP user has bought is automatically free to you. Education. Redaction Request due 12/27/2019. Brooklyn Supreme Court Justice Sylvia Ash was arrested on Friday and charged State Bar Association hosts CLE to help lawyers improve their practice by. (nmo) (Entered: 12/14/2020), Pretrial video-conference set for 2/22/2021 at 02:00 PM before Judge Lewis A. Kaplan. Brooklyn judge's defense lawyer 'implicated - New York Daily News 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). Your article was successfully shared with the contacts you provided. (nmo) (Entered: 12/11/2020), SEALED DOCUMENT placed in vault. Is it legal for a debt collector to post my photo on social media? (Signed by Judge Lewis A. Kaplan on 6/2/20) (jw) (Entered: 06/02/2020), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated July 15, 2020 re: Modify Terms of Bond . Release of Transcript Restriction set for 6/17/2021. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. Copyright 2023 ALM Global, LLC. Defendant shall provide MCU with a copy of this order today and advise MCU as promptly as possible whether defendant will make any such motion. (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. Law.com Compass includes access to our exclusive industry reports, combining the unmatched expertise of our analyst team with ALMs deep bench of proprietary information to provide insights that cant be found anywhere else. Attorney Alona Sarah Katz for USA added. All Rights Reserved. (lnl), FOURTH MOTION in Limine . Lesson for them: Publish everything. 19 MJ 9341. (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. Jonathan E. Rebold (Rebold, Jonathan) (Entered: 09/22/2021), SEALED DOCUMENT placed in vault. AUSAs Daniel C. Richenthal, Eli J. Justice Sylvia Ash was arrested on Oct. 11 on charges she destroyed evidence and lied to federal agents investigating corruption at Municipal Credit Union. Unless otherwise ordered, trial will commence on May 18, 2020 as scheduled. (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). AUSA 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. To Continue Reading. 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.
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