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. (jbo), JURY VERDICT as to Sylvia Ash (1) Guilty on Count 1s,3s,4s; Sylvia Ash (1) Not Guilty on Count 2s. Trial to resume on Monday, 12/6/2021 at 12:30 PM in Courtroom 23B. . Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? They requested time served and three years supervised release, along with community service and mental health treatment requirements. 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. AUSAs Alona S. Katz, Daniel C. Richenthal, and Eli J. Lewis A. Kaplan, Date of Last Known Filing: (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 . Redacted Transcript Deadline set for 10/22/2020. After that date it may be obtained through PACER. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. 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. Subscribe today. Growing Consumer Lending in Uncertain Times. Families post obituaries to share details about the life . 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). (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 . ENDORSEMENT: Time excluded through Nov. 30, 2021. A former Brooklyn judge was sentenced to 15 months in prison Wednesday after being convicted of obstruction of justice charges - a case that. (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. Two footnotes: The committees 2008 written opinion was never published, a former bad practice. (jbo), Order of Referral to Probation for Presentence Investigation and Report as to Sylvia Ash. (Court Reporter Lisa Franco) (ap) Modified on 8/27/2020 (Mohan, Andrew). (nmo) (Entered: 05/17/2021), SEALED DOCUMENT placed in vault. Defendant Ash present with attorneys Carrie Heather Cohen, Janie C. Buckley, and Nathan Daniel Reilly. Currently, Carrie H. Cohen, Esq. ENDORSEMENT: Granted. 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. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . After that date it may be obtained through PACER. 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). (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. 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. Brooklyn Supreme Court Justice Sylvia Ash was arrested on Friday and charged State Bar Association hosts CLE to help lawyers improve their practice by. ENDORSEMENT: Granted. (nmo) (Entered: 04/21/2021), SEALED DOCUMENT placed in vault. March 4, 2023, 5:23 a.m. EST, Assigned To: Driving Opportunity for Credit Unions: U.S. 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. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. Ash is represented by counsel from Morrison & Foerster. 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. Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct, he added. Court reporter Lisa Frankel present by telephone. (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. 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 the Municipal Credit Union. Air Canada pilots decry 'embarrassing' pay gap with U.S. after Delta deal, WHO still working to identify the origins of COVID-19, Norway's Equinor buys Suncor Energy UK in $850 million deal, Law firm leaders express the benefit of strategy, culture & adaptability to weather these uncertain times, 2023 State of the Courts Report: Moving toward modernization, US enforcement seeks fraud among emerging, unregulated finance spaces, Recommended change management practices to plan, build, then deploy successful legal tech, Exclusive news, data and analytics for financial market professionals. The case is United States v. Ash, U.S. District Court for the Southern District of New York, No. (Mark, Eli) (Entered: 11/09/2021), Proposed Voir Dire Questions by USA as to Sylvia Ash. (Attachments: # 1 Text of Proposed Order)(Cohen, Carrie) (Entered: 11/18/2021), ORDER as to Sylvia Ash. From Law Offices of Gary Martin Hays & Associates 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. as to Sylvia Ash (1). (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. All Rights Reserved. (Signed by Judge Lewis A. Kaplan on 10/22/2021) (Kaplan, Lewis) (Entered: 10/22/2021), MOTION in Limine . Document filed by Sylvia Ash. 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. If you might need an exception, please let us know. It is denied in all other respects. 1867(f) . P.C. 1867(f) . The Defendant moved for a mistrial, which was denied by the Court. AUSAs Daniel C. Richenthal, Eli J. In Violation of 18 U.S.C. Mark participated by video. Copyright 2023 ALM Global, LLC. Mark present. 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. 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. 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. Lewis A. Kaplan. (McGuirk, Kelly) (Entered: 02/12/2020), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. Document filed by Sylvia Ash. (jbo), Set/Reset Hearings as to Sylvia Ash: Sentencing set for 4/20/2022 at 03:00 PM before Judge Lewis A. Kaplan. Document filed by USA as to Sylvia 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. 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. Mark dated November 16, 2021 re: Courtroom Connect Access . 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. She lied to the committee and became chair. (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. (nmo) (Entered: 12/11/2020), SEALED DOCUMENT placed in vault. US District Judge Lewis A Kaplan, of Manhattan federal court in New York, imposed the sentence on 64-year-old Ash, a Brooklyn, New York resident who was born in Trinidad and Tobago to Grenadian and Vincentian parents. (lnl), FOURTH MOTION in Limine . Redacted Transcript Deadline set for 1/6/2020. 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. Mark and Special Assistant United States Attorney Alona Katz dated November 5, 2019 re: Entry of Protective Order . Attorneys Eli J. (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. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. sylvia ash latest news. (ap), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan dated March 13, 2020 re: Exclusion of Time under the Speedy Trial Act . CourtListener is sponsored by the non-profit Free Law Project. Federal prosecutors have not yet revealed what sentence they think the judge deserves. As credit union membership increases across the nation fraud is happening more often with increasing costs. 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). Redacted Transcript Deadline set for 3/16/2020. 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. (Signed by Judge Lewis A. Kaplan on 11/15/2021) (ap) (Entered: 11/15/2021), LETTER by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 15, 2021 re: Objections and Proposed Amendments to the Governments Proposed Voir Dire Requests (Cohen, Carrie) (Entered: 11/15/2021), LETTER by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 15, 2021 re: Objections to the Government's Proposed Requests to Charge (Attachments: # 1 Exhibit A)(Cohen, Carrie) (Entered: 11/15/2021), REPLY MEMORANDUM OF LAW in Support by USA as to Sylvia Ash re: 96 MOTION in Limine . Don't miss the crucial news and insights you need to make informed legal decisions. SO ORDERED. No trial date was set. Redaction Request due 12/13/2019. ENDORSEMENT: Granted on consent. Time from today through and including 10/4/2021 is excluded from speedy trial calculations in the interests of justice. Closing arguments heard, jury charged, deliberations begun and continued to Monday, 12/13/2021 at 9:30 AM. Ash's attorneys did not immediately respond to requests for comment on the sentence. Internet Archive. 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. Document filed by Sylvia Ash. Document filed by USA as to Sylvia Ash. Now you can read the Jamaica Observer ePaper anytime, anywhere. 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 . (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 Sylvia Ash. 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. Document filed by Sylvia Ash. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. 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. 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. 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. (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. Install RECAP All Rights Reserved. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. Document filed by USA as to Sylvia Ash. (Cohen, Carrie) (Entered: 11/09/2021), Proposed Jury Instructions by Sylvia Ash. Become a Monthly Donor, Last Updated: Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. A former Brooklyn judge was sentenced to 15 months in prison Wednesday after being convicted of obstruction of justice charges - a case that. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. Document filed by USA as to Sylvia Ash. Document filed by Sylvia Ash. COMPLAINT as to Sylvia Ash (1). A federal jury found Justice Sylvia Ash, who has served as a New York state judge since . 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. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. (Signed by Judge Lewis A. Kaplan on 8/25/2020) (Kaplan, Lewis) (Entered: 08/25/2020). Document filed by Sylvia Ash. Proposed voir dire questions and requests to charge shall be filed no later than November 9, 2021. (McGuirk, Kelly) (Entered: 11/22/2019), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. (Attachments: # 1 Affidavit Declaration.Notice of Motion to Withdraw, # 2 Text of Proposed Order)(Bellinger, G.) (Entered: 10/22/2021), Affidavit Declaration.Notice of Motion to Withdraw, ORDER granting 88 LETTER MOTION withdrawal as attorney re: 88 LETTER MOTION addressed to Judge Lewis A. Kaplan from G. Michael Bellinger dated 10/7/2021 re: G. Michael Bellingers withdrawal as counsel. . Do Not Sell/Share My Personal Information. Event code located under Replies, Opposition and Supporting documents. Justice Sylvia Ash was arrested on Oct. 11 on charges she destroyed evidence and lied to federal agents investigating corruption at Municipal Credit Union. Sylvia Ash was found guilty of obstructing Municipal Credit Union investigation, Ash's lawyers called misconduct an "aberration" in life of service. Time from today through 1/4/2021 is excluded from speedy trial calculations in the interests of justice. Defendant moved under Rule 29 to dismiss the indictment, which was denied by the Court. (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 . Supporting documents must be filed individually. 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. 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.. (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. (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. Notice is hereby given that an official transcript of a Conference proceeding held on 2/22/21 has been filed by the court reporter/transcriber in the above-captioned matter. 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. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. 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. Defendant renewed her Rule 29 motion for acquittal, which was denied by the Court. mr amos sedgefield community college. 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. (ap), REPLY MEMORANDUM OF LAW in Support as to Sylvia Ash re: 35 MOTION to Suppress . (Signed by Judge Lewis A. Kaplan on 10/22/2021) (Kaplan, Lewis) (Entered: 10/22/2021), ORDER denying as moot 91 Motion to Withdraw as Attorney. Join New York Law Journal now! R. Evid. (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 . Defendant remained released on bail. Document filed by USA as to Sylvia Ash. 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. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. Defendant remained released on bail. (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. Ash seeks a sentence of no jail time. 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. Ash served on the MCUs board of directors while also serving as a judge. Document filed by Sylvia Ash. Not a Bloomberg Law Subscriber?Subscribe Now. Sylvia Ash is seen outside the Daniel Patrick Moynihan Courthouse on Nov. 4, 2019 in New York. (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). NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. (dif) [1:19-mj-09341-UA] Oct 11, 2019 Arrest 3 Oct 11, 2019 (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. (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. 780 (LAK), with an Internet connectivity feed for the duration of the trial proceedings, set to begin on Tuesday, November 30, 2021. Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Attorney Alona Sarah Katz for USA added. (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. The commission. [1/2]The federal court building at 500 Centre Street is pictured in Manhattan. (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. And shell shamelessly stay a judge and keep her $210,900 salary until New Yorks top court, the Court of Appeals, bounces her. 19 MJ 9341. (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. 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. During her tenure, then-CEO and president Kam Wong was found to have embezzled millions from the organization. ENDORSEMENT: Granted. Document filed by USA as to Sylvia Ash. ENDORSEMENT: Granted. 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/. Mark dated July 22, 2021 re: Superseding Indictment and Exclusion of Time Under the Speedy Trial Act . Defendant Ash present with attorney Roger Archibald. (Richenthal, Daniel) (Entered: 04/15/2020), Reply Memorandum of Law in Opposition to Motion, MEMORANDUM OPINION 35 Motion to Suppress. (Signed by Judge Lewis A. Kaplan on 11/28/2021) (Kaplan, Lewis) (Entered: 11/28/2021), THIRD MOTION in Limine . (Reilly, Nathan) (Entered: 10/08/2021), LETTER by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from USA dated October 15, 2021 re: Schedule of Pretrial Disclosures Document filed by USA. Our Standards: The Thomson Reuters Trust Principles. Mark, Alona S. Katz, and Jonathan Rebold present. 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. (Signed by Judge Lewis A. Kaplan on 11/5/2020) (ap) (Entered: 11/05/2020), SEALED DOCUMENT placed in vault. Document filed by Sylvia Ash. 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. (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. 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. 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. Sentencing scheduled for 4/20/2022 at 3:00 PM. Government to make discovery by 12/10/2019.
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