(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. Ash was convicted in December in federal court of conspiracy to obstruct justice, obstruction of justice and making false statements to a federal agent. (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 to resume on Monday, 12/6/2021 at 12:30 PM in Courtroom 23B. Attorney Alona Sarah Katz for USA added. (jbo) (Entered: 10/31/2019), Case Designated ECF as to Sylvia Ash. (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. 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. She nonetheless joined the board and in 2015 asked if she could be chair. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas. A verdict of guilty as to counts (S1)One, (S1)Three, and (S1)Four was returned. 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. Lewis A. Kaplan. After that date it may be obtained through PACER. Document filed by Sylvia Ash. Document filed by Sylvia Ash. Government's oral application for a bail modification denied by the Court. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. Who is Sylvia Ash ( Ex-State Supreme Court Justice in prison ) Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. (lnl), FOURTH MOTION in Limine . The committee said no, adding that she couldnt be on the board and needed to resign immediately. Defendant Sylvia Ash participated with her attorney Carrie Cohen. ENDORSEMENT: Granted. (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. 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. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Sylvia Ash outside Manhattan Federal Court on Monday. SO ORDERED. No trial date was set. On October 29, 2019, the Court issued a decision continuing the suspension with pay. (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. Customer Service| 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. NEW YORK, New York - Sylvia Ash, a Trinidad and Tobago-born justice of the New York State Supreme Court and former chair of the Board of Directors of Municipal Credit Union (MCU) in New York, faces a lengthy jail term after she was convicted on charges of conspiracy to obstruct justice, obstruction of justice and making a false statement to a US (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. Access to additional free ALM publications, 1 free article* across the ALM subscription network every 30 days, Exclusive discounts on ALM events and publications. 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. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules, Suncoast CU Member Was Fatally Shot Outside Branch, CEO Says. After that date it may be obtained through PACER. 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. Vincy Jurist Convicted - Asberth News Network 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. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. 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. All quotes delayed a minimum of 15 minutes. (jus) (Entered: 05/26/2021), 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. After that date it may be obtained through PACER. If you might need an exception, please let us know. (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. 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. (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. (nmo) (Entered: 12/14/2020), Pretrial video-conference set for 2/22/2021 at 02:00 PM before Judge Lewis A. Kaplan. And shell shamelessly stay a judge and keep her $210,900 salary until New Yorks top court, the Court of Appeals, bounces her. 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. 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 . (Signed by Judge Lewis A. Kaplan on 3/13/2020)(bw) (Entered: 03/16/2020), FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Suppress . Court Reporter/Transcriber: Carol Ganley, (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. ENDORSEMENT: Subject to courtroom and venire availability under COVID protocols, case set for trial 11/30/21. 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. R. Evid. To view this content, please continue to their sites. (ap), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan dated March 13, 2020 re: Exclusion of Time under the Speedy Trial Act . (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. From Free Law Project, a 501(c)(3) non-profit. The former Brooklyn Supreme Court justice had a plum gig at the credit union, enjoying tens of thousands of dollars in perks covered by the MCU, including luxury trips, airfare, hotels, food and entertainment, evidence at trial showed. Trinidadian-born jurist jailed for obstructing federal investigation 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. (Cohen, Carrie) (Entered: 03/23/2020), MEMORANDUM in Support by Sylvia Ash re 35 MOTION to Suppress .. (Cohen, Carrie) (Entered: 03/23/2020), DECLARATION of Carrie H. Cohen in Support as to Sylvia Ash re: 35 MOTION to Suppress .. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit K, # 11 Exhibit L, # 12 Exhibit M, # 13 Exhibit N, # 14 Exhibit O, # 15 Exhibit P, # 16 Exhibit Q, # 17 Exhibit R, # 18 Exhibit S, # 19 Exhibit T, # 20 Exhibit U)(Cohen, Carrie) (Entered: 03/23/2020), NOTICE OF ATTORNEY APPEARANCE: Janie C. Buckley appearing for Sylvia Ash. Time from today through 1/4/2021 is excluded from speedy trial calculations in the interests of justice. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. sylvia ash latest news Use the event type Letter Motion found under the event list Motions. (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. (Signed by Judge Lewis A. Kaplan on 10/22/2021) (Kaplan, Lewis) (Entered: 10/22/2021), MOTION in Limine . (jm) (Main Document 77 replaced on 7/22/2021) (jm). Document filed by USA as to Sylvia Ash. 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. 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. 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. Vehicle Accessibility Index 2023. 502 . (jbo), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys Daniel C. Richenthal and Eli J. (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. (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. Document filed by Sylvia Ash. Brooklyn Supreme Court Justice Sylvia Ash Found Guilty by Jury 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. (Bellinger, G.) (Entered: 10/07/2021), NOTICE OF ATTORNEY APPEARANCE: Nathan Daniel Reilly appearing for Sylvia Ash. 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. Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct, he added. Dec. 22, 2022, SEALED ORAL ORDER as to Sealed Defendant 1. Redacted Transcript Deadline set for 1/10/2022. 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. (dif) [1:19-mj-09341-UA] (Entered: 10/15/2019), Notice of Attorney Appearance - Defendant, Attorney update in case as to Sylvia Ash. (jbo), NOTICE OF ATTORNEY APPEARANCE: Carrie Heather Cohen appearing for Sylvia Ash. Law Offices of Gary Martin Hays & Associates Reach her at Chinekwu.osakwe@thomsonreuters.com. (Cohen, Carrie) (Entered: 11/09/2021), Request To Charge by USA as to Sylvia Ash. ENDORSEMENT: Granted on consent. Trial of Brooklyn Supreme Court Justice Sylvia Ash Is Postponed Amid The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. 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. Notice is hereby given that an official transcript of a Conference proceeding held on 8/27/20 has been filed by the court reporter/transcriber in the above-captioned matter. You currently have alerts. (Signed by Judge Lewis A. Kaplan on 10/5/21)(jbo) (Entered: 10/05/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from G. Michael Bellinger dated 10/7/2021 re: G. Michael Bellingers withdrawal as counsel. (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 . COMPLAINT as to Sylvia Ash (1). (ka), MOTION to Suppress . Contact Us| (jbo), Order of Referral to Probation for Presentence Investigation and Report as to Sylvia Ash. Redaction Request due 12/27/2019. 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. Release of Transcript Restriction set for 12/21/2020. . Redacted Transcript Deadline set for 10/22/2020. The contemplated 4/12/2021 trial date is adjourned until a control date of 10/4/2021. and the public in a speedy trial. Not a Bloomberg Law Subscriber?Subscribe Now. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . Driving Opportunity for Credit Unions: U.S. (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 . (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. ENDORSEMENT: Granted. The case is United States v. Ash, U.S. District Court for the Southern District of New York, No. Brooklyn judge guilty of obstruction of justice - New York Daily News See here for a complete list of exchanges and delays. 19 MJ 9341. 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.. (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 . Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. (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 . 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. Ash Municipal Credit Union's former CEO tried to cover his tracks while embezzling $10 million. New York State Judge Arrested for Alleged Obstruction of Justice