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(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 . Charge conference held with counsel. (dif)[1:19-mj-09341-UA]; Modified on 12/17/2019 (bw). They requested time served and three years supervised release, along with community service and mental health treatment requirements. (Buckley, Janie) (Entered: 03/24/2020), FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Continue Trial Date (on Consent). Defendant found not guilty of Count (S1)Two. Opening arguments heard. From Free Law Project, a 501(c)(3) non-profit. Supporting documents must be filed individually. ENDORSEMENT: Granted on consent. (Bellinger, G.) (Entered: 10/07/2021), NOTICE OF ATTORNEY APPEARANCE: Nathan Daniel Reilly appearing for Sylvia Ash. Ash Municipal Credit Union's former CEO tried to cover his tracks while embezzling $10 million. On October 29, 2019, the Court issued a decision continuing the suspension with pay. She then double-crossed the committee. Time excluded for Speedy Trial Act purposes runs until 4/1/2021 for reasons stated above. 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. 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. (Court Reporter Lisa Franco) (ap) Modified on 8/27/2020 (Mohan, Andrew). 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. 1867(f) . (Cohen, Carrie) (Entered: 11/09/2021), Request To Charge by USA as to Sylvia Ash. (nmo) (Entered: 04/21/2021), SEALED DOCUMENT placed in vault. 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 . The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. (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. (Archibald, Roger) (Entered: 11/22/2019), STIPULATION AND ORDER as to 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. ERROR(S): Filing Error of Attachment. 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. The interests of justice outweigh the interests of the def. 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. (Signed by Judge Lewis A. Kaplan on 11/5/2020) (ap) (Entered: 11/05/2020), SEALED DOCUMENT placed in vault. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. Lewis A. Kaplan, Date of Last Known Filing: . An NY state judge has been arrested on obstruction of justice and conspiracy charges in connection with a multi-million dollar fraud scheme. (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. Document filed by Sylvia Ash. (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. Mark dated November 16, 2021 re: Courtroom Connect Access . Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. Exclusive discounts on ALM and CU Times events. REUTERS/Carlo Allegri. (Main Document 5 replaced on 12/18/2019) (bw). mansa musa net worth trillion. In Violation of 18 U.S.C. NEWS. (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 . Document filed by USA as to Sylvia Ash. (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 . On July 23, 2020, Guagliardo was sentenced to 27 months in prison for embezzlement from MCU and was ordered to forfeit US$425,514 and to pay US$468,189 in restitution to MCU. Surreplies due by 4/15/2020. 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. Document filed by Sylvia Ash. 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. ENDORSEMENT: Time excluded through 11/30/21 on consent. 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. degree from State University of New York at Stony Brook in 1978 and her J.D. Document filed by Sylvia Ash. Release of Transcript Restriction set for 5/12/2020. Federal prosecutors have not yet revealed what sentence they think the judge deserves. Redaction Request due 4/9/2021. (Moya, Goretti) (Entered: 12/10/2021), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. 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. Mark, Alona S. Katz, and Jonathan Rebold present. Brooklyn Supreme Court Justice Is Convicted of Obstructing Investigation of Credit Union Embezzlement. (dif) [1:19-mj-09341-UA] Oct 11, 2019 Arrest 3 Oct 11, 2019 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. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . Damian Williams, United States Attorney for the Southern District of New York, announced that SYLVIA ASH, a former justice of the New York State Supreme Court and chair of the Board of Directors of Municipal Credit Union ("MCU"), was sentenced today in Manhattan federal court to 15 months in prison for conspiracy to obstruct justice, obstruction Event code located under Replies, Opposition and Supporting documents. 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. Document filed by Sylvia Ash. Time from today through 3/3/2020 is excluded from speedy trial calculations in the interests of justice. Release of Transcript Restriction set for 6/17/2021. Monthly donors can create unlimited docket alerts. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. Earlier this month, Ash's lawyers at Morrison & Foerster asked for a non-prison sentence. Subscribe today. Law.com Compass delivers you the full scope of information, from the rankings of the Am Law 200 and NLJ 500 to intricate details and comparisons of firms financials, staffing, clients, news and events. (Alec Tabak/for New York Daily News). Read this eBook and discover how your credit union can overcome these obstacles to generate new members. AUSAs Daniel C. Richenthal, Eli J. Document filed by Sylvia Ash. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. (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. Growing Consumer Lending in Uncertain Times. March 4, 2023, 5:23 a.m. EST, Assigned To: (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. 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. (jbo), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Plea entered by Sylvia Ash (1) Count 1,2,3 Not Guilty. Time from today through 1/4/2021 is excluded from speedy trial calculations in the interests of justice. . (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. 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. and Morrison & Foerster LLP represent Judge Ash ENDORSEMENT: Counsel must move for leave to withdraw. (jbo), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys Daniel C. Richenthal and Eli J. CBS News New York: Free 24/7 News CBS . (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. 780 (LAK), with an Internet connectivity feed for the duration of the trial proceedings, set to begin on Tuesday, November 30, 2021. (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 . Mark participated. After that date it may be obtained through PACER. Your article was successfully shared with the contacts you provided. 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. Voir Dire and trial begun concerning defendant Sylvia Ash before the Hon. (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. For reasons stated, the interests of justice outweigh the interests of the public and the defendant in a speedy trial. Both options are priced the same. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. (Moya, Goretti) (Entered: 12/10/2021), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Jury Trial as to Sylvia Ash held on 12/13/2021. For questions call 1-877-256-2472 or contact us at [emailprotected], Shearman and Hogan Lovells Call Off Merger Talks, Early Reports: 2023 Am Law 200 Financials, Beyond Excess Capacity, Pooled Services and Automation Expedite Staff Layoffs, Dozens of Law Firms Grew Their Equity Partner Tier, Even as Profits and Demand Plummeted. CourtListener is sponsored by the non-profit Free Law Project. Lewis A. Kaplan. (jm) [1:19-mj-09341-UA], AGREEMENT TO FORFEIT REAL PROPERTY by Sylvia Ash. (Cohen, Carrie) (Entered: 08/24/2020), ORDER denying without prejudice 51 Motion for Extension of Time as to Sylvia Ash (1). She nonetheless joined the board and in 2015 asked if she could be chair. There have been a total of 57 messages left for people who have recently died in the area. dated October 30, 2019 re: United States v. Ash, Case No. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. Sylvia Ash was found guilty of obstructing Municipal Credit Union investigation, Ash's lawyers called misconduct an "aberration" in life of service. 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. ENDORSEMENT: Granted. 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. Mark dated July 22, 2021 re: Superseding Indictment and Exclusion of Time Under the Speedy Trial Act. Oral Argument set for 4/1/2020 at 10:00 AM before Judge Lewis A. Kaplan. ENDORSEMENT: Subject to courtroom and venire availability under COVID protocols, case set for trial 11/30/21. Former Brooklyn Supreme Court Justice Sylvia Ash left her job as the state's Commission on Judicial Conduct of which she was once a member investigated the case against her. Notice is hereby given that an official transcript of a Conference proceeding held on 1/16/2020 has been filed by the court reporter/transcriber in the above-captioned matter. Document filed by USA as to Sylvia Ash. Redaction Request due 1/3/2022. (jm) (Main Document 77 replaced on 7/22/2021) (jm). (lnl), TRANSCRIPT of Proceedings as to Sylvia Ash re: Conference held on 2/22/21 before Judge Lewis A. Kaplan. Responses due by 4/3/2020. For the United States: Assistant U.S. Jury deliberations continued and concluded. Copyright 2023 ALM Global, LLC. Defendant Ash present with attorneys Carrie Heather Cohen, Janie C. Buckley, and Nathan Daniel Reilly. Ash received her B.A. Chinekwu Osakwe covers legal industry news with a focus on midsize law firms. Document filed by Sylvia Ash. 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: 12/06/2019), LETTER MOTION addressed to Judge Lewis A. Kaplan from G. Michael Bellinger dated December 13, 2019 re: to modify Ms. Ash's bail conditions .