sylvia ash latest news

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. Homicide Investigation Is Underway at Suncoast Credit Union Branch, CFPB Announces New CU Advisory Committee Members, NCUA Bans Two Former Employees in Washington & Michigan, 3 Credit Unions & ViClarity Unveil New Talent. Currently, Carrie H. Cohen, Esq. R. Evid. (Mark, Eli) (Entered: 11/09/2021), Proposed Voir Dire Questions by USA as to Sylvia Ash. as to Sylvia Ash (1). (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 . AUSAs Alona S. Katz, Daniel C. Richenthal, and Eli J. 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. She lied to the committee and became chair. (jus) (Entered: 05/26/2021), SEALED DOCUMENT placed in vault. Document filed by USA as to Sylvia Ash. (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 . Attorneys Eli J. (jbo), Order of Referral to Probation for Presentence Investigation and Report as to Sylvia Ash. Ash Municipal Credit Union's former CEO tried to cover his tracks while embezzling $10 million. After that date it may be obtained through PACER. (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. (Attachments: # 1 Text of Proposed Order Proposed Protective Order)(Richenthal, Daniel) (Entered: 11/05/2019), Text of Proposed Order Proposed Protective Order, LETTER by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys Eli J. (Court Reporter Rebecca Forman and Andrew Walker) (Mohan, Andrew), TRANSCRIPT of Proceedings as to Sylvia Ash re: Oral Argument held on 11/18/2021 before Judge Lewis A. Kaplan. (Cohen, Carrie) Modified on 4/1/2020 (ka). Federal prosecutors have not yet revealed what sentence they think the judge deserves. Jury deliberations continued and concluded. During her tenure, then-CEO and president Kam Wong was found to have embezzled millions from the organization. 104. United States v. Ash, 1:19-cr-00780 - CourtListener.com 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. (Court Reporter Rebecca Forman and Andrew Walker) (Mohan, Andrew), LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated December 6, 2021 re: further Response to 4th Motion in Limine and to Preclude Introduction of Exhibits . $500,000 PRB; 3 FRP'S; Secured by $100,000 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 of Part of cost of Location Monitoring; Deft to Continue or Seek Employment; Deft to Be Released on Own Signature, Plus the Following Conditions; No Contact with Any Current or Former MCU 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; ( Preliminary Hearing 11/1/2019 (dif) [1:19-mj-09341-UA] (Entered: 10/15/2019), Attorney update in case as to Sylvia Ash. 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. To create additional alerts, please install the RECAP Extension or become a monthly donor. Release of Transcript Restriction set for 12/21/2020. 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. Ash was the chair of the board of directors of Municipal Credit Union (MCU), a multibillion dollar financial institution. Victim suffers a gunshot wound to the upper body. Replies due by 3/20/2020. (Signed by Judge Lewis A. Kaplan on 8/25/2020) (Kaplan, Lewis) (Entered: 08/25/2020). (dif) [1:19-mj-09341-UA] (Entered: 10/15/2019), Notice of Attorney Appearance - Defendant, Attorney update in case as to Sylvia Ash. sylvia ash latest news - infoedits.com Defendant Sylvia Ash present by phone while her attorneys Carrie Cohen and Janie C. Buckley participated by video. Sylvia Ash was found guilty of obstructing Municipal Credit Union investigation, Ash's lawyers called misconduct an "aberration" in life of service. Three retired Brooklyn judges and more than 20 attorneys asked for leniency for a disgraced former jurist set to be sentenced in Manhattan Federal Court for obstructing an investigation into corruption at the states largest credit union. (nmo) (Entered: 04/21/2021), SEALED DOCUMENT placed in vault. dated October 30, 2019 re: United States v. Ash, Case No. 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. Document filed by Sylvia Ash. 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. Time from today through and including 10/4/2021 is excluded from speedy trial calculations in the interests of justice. Document filed by USA as to Sylvia Ash. sylvia ash latest news. Document filed by Sylvia Ash. (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. (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. 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. 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 . 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. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. sylvia ash latest news - natural-therapy.com Reach her at Chinekwu.osakwe@thomsonreuters.com. Chinekwu Osakwe covers legal industry news with a focus on midsize law firms. Defendant Ash present with attorneys Carrie Heather Cohen, Janie C. Buckley, and Nathan Daniel Reilly. AUSAs Daniel C. Richenthal and Eli J. 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. Trial to resume on Monday, 12/6/2021 at 12:30 PM in Courtroom 23B. ENDORSEMENT: Granted. Document filed by Sylvia Ash. You currently have alerts. Mark and Daniel C. Richenthal dated August 10, 2020 re: 48 CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated July 15, 2020 re: Modify Terms of Bond .. (Mark, Eli) (Entered: 08/10/2020), MEMO ENDORSEMENT as to Sylvia Ash (1) granting 48 CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated July 15, 2020 re: Modify Terms of Bond. 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, 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. US Pretrial Services Officer Lea Harmon present. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. December 14, 2021 Brooklyn Supreme Court Justice Convicted Of Obstructing Federal Investigation Of Misconduct At Municipal Credit Union 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. (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. Mark, and Alona S. Katz present. (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 . (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. After that date it may be obtained through PACER. (Court Reporter Rebecca Forman and Andrew Walker)(Mohan, Andrew), LETTER RESPONSE in Opposition by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated December 2, 2021 re: 136 FOURTH MOTION in Limine .. (Cohen, Carrie) (Entered: 12/02/2021), Minute Entry for proceedings held before Judge Lewis A. Kaplan:Jury Trial as to Sylvia Ash held on 12/2/2021. (Buckley, Janie) (Entered: 03/24/2020), FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Continue Trial Date (on Consent). Redacted Transcript Deadline set for 1/6/2020. It is denied in all other respects. 502. Site Map, Advertise| Document filed by USA as to Sylvia Ash. 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. (Attachments: # 1 Text of Proposed Order)(Cohen, Carrie) (Entered: 11/18/2021), ORDER as to Sylvia Ash. ENDORSEMENT: Subject to courtroom and venire availability under COVID protocols, case set for trial 11/30/21. (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. A verdict of guilty as to counts (S1)One, (S1)Three, and (S1)Four was returned. . All Rights Reserved. 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. Release of Transcript Restriction set for 3/10/2022. The Clerk shall terminate Dkts 94 and 96. 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. The commission. LexisNexis and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. Become a Monthly Donor, Last Updated: Redaction Request due 1/3/2022. After that date it may be obtained through PACER. (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. 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. Dec. 22, 2022, SEALED ORAL ORDER as to Sealed Defendant 1. 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 11/17/2021) (ap) (Entered: 11/17/2021), MEMO ENDORSEMENT as to Sylvia Ash (1) granting 112 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. (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. Courtroom Connect should make proper arrangements with the District Executive Office of the Court and the official court reporter. P.C. Brooklyn Judge Sylvia Ash was arrested at La Guardia . (Archibald, Roger) (Entered: 11/22/2019), STIPULATION AND ORDER as to Sylvia Ash. Your article was successfully shared with the contacts you provided. So Ordered. 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 Release of Transcript Restriction set for 5/12/2020. 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. 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. No trial date was set. (Cohen, Carrie) (Entered: 11/09/2021), Proposed Jury Instructions by Sylvia Ash. Brooklyn Supreme Court Justice Sylvia Ash was arrested on Friday and charged State Bar Association hosts CLE to help lawyers improve their practice by. (Cohen, Carrie) (Entered: 11/09/2021), Request To Charge by USA as to Sylvia Ash. . Release of Transcript Restriction set for 3/5/2020. Document filed by Sylvia Ash. (Cohen, Carrie) (Entered: 04/01/2020), MEMO ENDORSEMENT 40 LETTER MOTION Reschedule Trial and Exclude Time as to Sylvia AshENDORSEMENTTrial adjourned until 10/19/2020 at 9:30 although that date may have to be adjusted. Subscribe today. She . Their 2015 opinion was also never published because Ash withdrew her request, sidelining the opinion. Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct, he added. Wong is serving 5 years in prison for the scheme. Release of Transcript Restriction set for 6/17/2021. The Defendant's case will begin on 12/8/2021 at 10:00 AM. SDNY COURTHOUSE, September 1 - A now suspended Brooklyn Supreme Court judge Sylvia Ash was first brought by US Marshals on October 11, 2019 to be presented in SDNY Magistrates Court on charges of obstructing the investigation of fraud at the Municipal Credit Union, where she was a board member. Williams said the court reserved the decision on restitution to MCU. Sentencing scheduled for 4/20/2022 at 3:00 PM. Brooklyn Supreme Court Justice Is Convicted of Obstructing 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.. ENDORSEMENT: Granted on consent. See here for a complete list of exchanges and delays. Former Judge Sylvia Ash was convicted after aiding former Municipal Credit Union CEO Kam Wong with embezzling millions from the company. When did you know you wanted to file for divorce? (Mark, Eli) (Entered: 11/09/2021), MEMORANDUM in Opposition by Sylvia Ash re 96 MOTION in Limine .. (Attachments: # 1 Exhibit A)(Cohen, Carrie) (Entered: 11/12/2021), MEMORANDUM in Opposition by USA as to Sylvia Ash re 94 MOTION in Limine .. (Mark, Eli) (Entered: 11/12/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from Assistant U.S. Attorney Eli J. (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. 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. Trial adjourned until 12/1/2021 at 9:30 AM. There have been a total of 57 messages left for people who have recently died in the area. (nmo) (Entered: 05/17/2021), SEALED DOCUMENT placed in vault. Mark dated July 22, 2021 re: Superseding Indictment and Exclusion of Time Under the Speedy Trial Act. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. (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. AUSAs Daniel C. Richenthal, 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. (McGuirk, Kelly) (Entered: 12/06/2019), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. (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. (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. 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. Judge Charged With Stymieing Bank Probe Set For 2021 Trial (ka), MOTION to Suppress . NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. Release of Transcript Restriction set for 2/20/2020. (Signed by Judge Lewis A. Kaplan on 12/16*2019) (lnl) (Entered: 12/16/2019), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Bond Hearing as to Sylvia Ash held on 1/16/2020. It notes here in summary fashion its disposition of the points raised although noting that the transcript of its rulings on November 18 shall govern in the event of any conflict with this order. 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. And shell shamelessly stay a judge and keep her $210,900 salary until New Yorks top court, the Court of Appeals, bounces her. 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. Copyright 2023 ALM Global, LLC. In memoriam: Death notices in the Eastern Daily Press this week So Ordered. *** BOND CONDITIONS MODIFIED BY USDJ KAPLAN ON 12/16/2019: Removing electronic monitoring bracelet upon the signing of the new bond and filing of an amended confession of judgment. 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. (Moya, Goretti) (Entered: 12/10/2021), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to 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. (Cohen, Carrie) (Entered: 08/24/2020), ORDER denying without prejudice 51 Motion for Extension of Time as to Sylvia Ash (1). 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. (Court Reporter Martha Martin) (Mohan, Andrew), LETTER MOTION addressed to Judge Lewis A. Kaplan from G. Michael Bellinger dated January 21, 2020 re: Extension . (Entered: 10/15/2019), LETTER by Sylvia Ash addressed to Magistrate Judge Ona T. Wang from Roger V. Archibald, Esq. Docket alerts are an advanced feature of CourtListener. (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). 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. Mark and Special Assistant United States Attorney Alona Katz dated November 5, 2019 re: Entry of Protective Order . Defendant remained released on bail. 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 . (nmo) (Entered: 12/14/2020), Pretrial video-conference set for 2/22/2021 at 02:00 PM before Judge Lewis A. Kaplan. Mark dated July 22, 2021 re: Superseding Indictment and Exclusion of Time Under the Speedy Trial Act. 1867(f) . 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 . Document filed by Sylvia Ash. Ex-NYC judge Sylvia Ash sentenced to 15 months for obstructing justice Do Not Sell/Share My Personal Information. (jm) (Main Document 77 replaced on 7/22/2021) (jm). Brooklyn Supreme Court Justice & Former NYPD Officer - CBS News 1867(f) . 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. He allegedly got help from a Brooklyn judge and credit union board member, who is set to go on. 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. License our industry-leading legal content to extend your thought leadership and build your brand. 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). (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. (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. (Cohen, Carrie) (Entered: 07/12/2021), (S1) SUPERSEDING INDICTMENT FILED as to Sylvia Ash (1) count(s) 1s, 2s, 3s, 4s. Mark participated by video. Jonathan E. Rebold (Rebold, Jonathan) (Entered: 09/22/2021), SEALED DOCUMENT placed in vault. 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. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. Factbox: What is the Willow project and why does it spark green opposition?