ENDORSEMENT: Time excluded through Nov. 30, 2021. (jbo), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Plea entered by Sylvia Ash (1) Count 1,2,3 Not Guilty. ENDORSEMENT: Time excluded through 11/30/21 on consent. Brooklyn Judge Sylvia Ash was arrested at La Guardia . 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 . The contemplated 4/12/2021 trial date is adjourned until a control date of 10/4/2021. Defendant renewed her Rule 29 motion for acquittal, which was denied by the Court. 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. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. Do Not Sell/Share My Personal Information. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. A former Brooklyn judge was sentenced to 15 months in prison Wednesday after being convicted of obstruction of justice charges - a case that. 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. (Richenthal, Daniel) (Entered: 04/15/2020), Reply Memorandum of Law in Opposition to Motion, MEMORANDUM OPINION 35 Motion to Suppress. 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. A federal judge on Tuesday denied a bid by Sylvia Ash, the indicted Brooklyn Supreme Court justice, to suppress evidence she produced to the state-chartered credit union whose board she used. (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. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. 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. 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 of justice and making a false statement to a federal agent. Brooklyn Supreme Court Justice Is Convicted of Obstructing Investigation of Credit Union Embezzlement. In Violation of 18 U.S.C. See here for a complete list of exchanges and delays. Don't miss the crucial news and insights you need to make informed legal decisions. Document filed by Sylvia Ash. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. (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. Release of Transcript Restriction set for 5/12/2020. Scooter startup Lime sues Hertz for poaching engineers, NFL, Raiders sued by Las Vegas lawyer over Super Bowl ad. The committee said no, adding that she couldnt be on the board and needed to resign immediately. 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. Redaction Request due 1/3/2022. Former Judge Sylvia Ash was convicted after aiding former Municipal Credit Union CEO Kam Wong with embezzling millions from the company. Terms of Service. After that date it may be obtained through PACER. (Signed by Judge Lewis A. Kaplan on 3/13/2020)(bw) (Entered: 03/16/2020), FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Suppress . AUSAs Daniel C. Richenthal, Eli J. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. 371, 1512, 1519, and 2 (Signed by Magistrate Judge Kevin Nathaniel Fox) (dif) [1:19-mj-09341-UA] (Entered: 10/15/2019) Main Doc ument Complaint Download PDF Oct 11, 2019 Arrest of Sylvia Ash. The Clerk shall terminate Dkts 94 and 96. Attorney Alona Sarah Katz for USA added. Document filed by USA as to Sylvia Ash. 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. 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. Lewis A. Kaplan. 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. Victim suffers a gunshot wound to the upper body. All quotes delayed a minimum of 15 minutes. Lewis A. Kaplan, Date of Last Known Filing: Document filed by Sylvia Ash. 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. Document filed by 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 justice, which carries up to 20 years in prison. 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. Ash was the chair of the board of directors of Municipal Credit Union (MCU), a multibillion dollar financial institution. Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct, he added. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. 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. (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. Notice is hereby given that an official transcript of a Oral Argument proceeding held on 11/18/2021 has been filed by the court reporter/transcriber in the above-captioned matter. 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. (Cohen, Carrie) (Entered: 11/09/2021), Request To Charge by USA as to Sylvia Ash. ENDORSEMENT: Granted. 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. On October 29, 2019, the Court issued a decision continuing the suspension with pay. She lied to the committee and became chair. (Signed by Judge Lewis A. Kaplan on 1/24/20) (jbo) (Entered: 01/24/2020), Set/Reset Deadlines/Hearings as to Sylvia Ash: Motions due by 3/6/2020. 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. 502. A federal jury found Justice Sylvia Ash, who has served as a New York state judge since . Opening arguments heard. After that date it may be obtained through PACER. (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. Jonathan E. Rebold (Rebold, Jonathan) (Entered: 09/22/2021), SEALED DOCUMENT placed in vault. (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. property for sale under 100k; karla elliott obituary; murrieta youth sports; is daniel stendel at liverpool The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. 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. (Cohen, Carrie) Modified on 4/1/2020 (ka). 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. US Pretrial Services Officer Lea Harmon present. (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. On or before November 19, 2021, defendant shall provide the government with (a) written notice and the contours (including the bases and scope of, and the count or counts to which it is said to apply) of any advice of counsel defense that she will raise at trial, and, if so, (b) all documents (including attorney-client and attorney work product documents) that support or might impeach or undermine any such defense, 2, The Clerk shall terminate Dkt. Charge conference held with counsel. 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. Government to make discovery by 12/10/2019. Justice Sylvia Ash was arrested on Oct. 11 on charges she destroyed evidence and lied to federal agents investigating corruption at Municipal Credit Union. Attorneys Eli J. Personal Recognizance Bond in the amount of $ 500,000 PRB, 3 FRP'S; Secured by $100,000 Cash or Residence in Brooklyn; Travel Limited to SDNY/EDNY; Surrender Travel Documents (& No New Applications); Pretrial Supervision As Directed by PTS; Electronic Monitoring; GPS; Deft to Pay All or Part of Cost of Location Monitoring; Deft to Continue or Seek Employment; Deft to Be Released on Own Signature, Plus the Following Conditions; See Below; Remaining Conditions to Be Met by 10/18/19; No Contact with Any Current of Former MCI Board Members, Supervisory Committee Members or Officers, Except in the Presence of Counsel; No Contact with Any Other Witnesses Except in Presence of Counsel; Location Monitoring Supported by Stand Alone GPS; Deft Can Be Released on (1) FRP Signature or Posting of the Security for the Bond; and (2) Fitting of the Ankle Bracelet; remaining Conditions to Be Met by 10/18/19. Document filed by Sylvia Ash. (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 . Defendant remained released on bail. Trial to resume on Monday, 12/6/2021 at 12:30 PM in Courtroom 23B. P.C. (Attachments: # 1 Text of Proposed Order)(Mark, Eli) (Entered: 11/16/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 16, 2021 re: Leave to Appear Virtually at the November 18 Conference and to Waive Ms. Ash's Appearance . Williams said the court reserved the decision on restitution to MCU. 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. Document filed by Sylvia Ash. . Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. (jbo), Set/Reset Hearings as to Sylvia Ash: Sentencing set for 4/20/2022 at 03:00 PM before Judge Lewis A. Kaplan. There have been a total of 57 messages left for people who have recently died in the area. 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.. Mark dated November 16, 2021 re: Courtroom Connect Access . (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. Lewis A. Kaplan. Redaction Request due 4/9/2021. 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. 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. Ash was charged in 2019 after she signed a false memo to justify payments that Wong took from MCU, which was given to law enforcement officers, according to the initial complaint. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . Become a Monthly Donor, Last Updated: Prosecutors said the case was about a cover-up because Ash deleted and hid evidence from a federal grand jury that was investigating a multimillion-dollar fraud and corruption case at New Yorks oldest financial cooperative. 1:19-cr-00780. (nmo) (Entered: 12/14/2020), Pretrial video-conference set for 2/22/2021 at 02:00 PM before Judge Lewis A. Kaplan. Growing Mineola firm with national practice seeks associate (with 3-6 years experience) to handle complex general liability matters.Competit CASH KRUGLER & FREDERICKS LLC is Celebrating Our 20th Anniversary & Newest Partners! What Joseph L. Rini Knows, Attorney Rachel Y. Marshall A Pillar of Strength for the Community, SpotDraft Raises $26 Million in Series A Funding for AI-Powered Legal Software. The government late today filed additional supplemental in limine motions. ***NOTE: Separate docket entry for each. Defendant moved under Rule 29 to dismiss the indictment, which was denied by the Court. (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. 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. Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! (Alec Tabak/for New York Daily News). Mark, Alona S. Katz, and Jonathan Rebold present. (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 . Redaction Request due 12/27/2019. Frank Seddio (Reuven Blau/New York Daily News/New York Daily News). (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 . Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. (McGuirk, Kelly) (Entered: 02/12/2020), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. ENDORSEMENT" Granted on consent. dated October 30, 2019 re: United States v. Ash, Case No. Families post obituaries to share details about the life . AUSAs Daniel C. Richenthal and Eli J. (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. Document filed by USA as to Sylvia Ash. AUSs Eli J. (Cohen, Carrie) (Entered: 11/16/2021), ORDER as to Sylvia Ash: IT IS HEREBY ORDERED THAT Courtroom Connect, a Southern District of New York contracted vendor, may provide the Government in the United States v. Sylvia Ash, SI 19 Cr. 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 (dif) [1:19-mj-09341-UA] (Entered: 10/15/2019), Notice of Attorney Appearance - Defendant, Attorney update in case as to Sylvia Ash. Defendant remained released on bail. To view this content, please continue to their sites. 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. (jus) (Entered: 05/25/2021), SEALED DOCUMENT placed in vault. (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. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. The case is United States v. Ash, U.S. District Court for the Southern District of New York, No. (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. 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. 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. The federal probation department recommended she serve one year in prison. 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. 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. The assistant U.S. attorneys that worked on the case did not immediately return requests for comment. Closing arguments heard, jury charged, deliberations begun and continued to Monday, 12/13/2021 at 9:30 AM. CourtListener, From As credit union membership increases across the nation fraud is happening more often with increasing costs. Ash was convicted in December in federal court of conspiracy to obstruct justice, obstruction of justice and making false statements to a federal agent. Redaction Request due 3/4/2020. AUSAs Alona S. Katz, Daniel C. Richenthal, and Eli J. (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. (dif) [1:19-mj-09341-UA], NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Roger V. Archibald appearing for Sylvia Ash. 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. 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). (Rebold, Jonathan) (Entered: 10/15/2021), MOTION for G. Michael Bellinger to Withdraw as Attorney . Accordingly, unless counsel can reach a written agreement resolving the open issues, defendant shall file any responses to the government's latest filings no later than 5 pm on Friday, November 26, 2021. So Ordered. 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. The attorneys said the longer government-recommended sentence incorrectly attributes the full extent" of Wongs embezzlement to Ash. Case status discussed. She was also sentenced to two years'. 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. Surreplies due by 4/15/2020. (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. Release of Transcript Restriction set for 3/10/2022. Jury deliberations continued and concluded. Access to other award-winning ALM websites including Law.com and GlobeSt.com. After that date it may be obtained through PACER. Redacted Transcript Deadline set for 1/10/2022. (Attachments: # 1 Text of Proposed Order)(Cohen, Carrie) (Entered: 11/18/2021), ORDER as to Sylvia Ash. (Entered: 11/24/2021), ~Util - Set/Reset Deadlines/Hearings AND Order, 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 . 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