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Not only is Ash a crook who schemed and covered up with the now-imprisoned CEO of the Municipal Credit Union during and after she served as MCUs chair, she also violated all kinds of court ethics rules. For reasons stated, the interests of justice outweigh the interests of the public and the defendant in a speedy trial. Become a Monthly Donor, Last Updated: CourtListener is sponsored by the non-profit Free Law Project. and the public in a speedy trial. as to Sylvia Ash (1). 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. Document filed by Sylvia Ash. She lied to the committee and became chair. Sylvia Ash was found guilty of obstructing Municipal Credit Union investigation, Ash's lawyers called misconduct an "aberration" in life of service. Release of Transcript Restriction set for 3/10/2022. Ash was the chair of the board of directors of Municipal Credit Union (MCU), a multibillion dollar financial institution. (nmo) (Entered: 04/21/2021), SEALED DOCUMENT placed in vault. Follows oral order of STIPULATION AND ORDER SUBSTITUTING ATTORNEY. Chinekwu Osakwe covers legal industry news with a focus on midsize law firms. (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. 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. Surreplies due by 4/15/2020. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. Ash's attorneys did not immediately respond to requests for comment on the sentence. 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. CBS News New York: Free 24/7 News CBS . Responses due by 4/3/2020. Document filed by Sylvia Ash. (Cohen, Carrie) (Entered: 11/09/2021), Proposed Jury Instructions by Sylvia Ash. (Cohen, Carrie) Modified on 4/1/2020 (ka). (Cohen, Carrie) (Entered: 06/29/2021), MEMO ENDORSEMENT as to Sylvia Ash (1) granting 71 LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated June 29, 2021 re: Seek permission for Defendant Sylvia G. Ash to travel to visit with family out of state on July 4, 2021. Document filed by Sylvia Ash. They called Ash's misconduct an "aberration in a life dedicated to public service.". dated October 30, 2019 re: United States v. Ash, Case No. Document filed by USA as to Sylvia Ash. The interests of justice thereby including the defendant's need to prepare to meet the new indictment outweigh the interests in a speedy trial (Signed by Judge Lewis A. Kaplan on 8/29/2021) (ap) (Entered: 08/30/2021), ORDER as to Sylvia Ash: This case is set for trial commencing on November 30, 2021. Subscribe today. Document filed by Sylvia Ash. Redaction Request due 10/13/2020. 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. dated October 30, 2019 re: United States v. Ash, Case No. Appearance Type: Retained. mansa musa net worth trillion. ENDORSEMENT: Granted. While serving as a sitting state judge, Sylvia Ash took repeated steps, over multiple months, to seek to obstruct the federal criminal investigation into misconduct at MCU that took place during Ashs tenure as chair of its Board of Directors, said Williams, whose father is a Jamaican-born physician. Document filed by Sylvia Ash. The attorneys said the longer government-recommended sentence incorrectly attributes the full extent" of Wongs embezzlement to Ash. Attorney Alona Sarah Katz for USA added. (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. 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. Defendant arraigned an entered a plea of not guilty. Attorneys Eli J. Ash served on the MCUs board of directors while also serving as a judge. Defendant remained released on bail. She also deleted emails and text messages to destroy evidence related to the embezzlement, the filing said. (ka), MOTION to Suppress . Terms of Service. (lnl), FOURTH MOTION in Limine . (nmo) (Entered: 05/17/2021), SEALED DOCUMENT placed in vault. property for sale under 100k; karla elliott obituary; murrieta youth sports; is daniel stendel at liverpool (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. (jbo), JURY VERDICT as to Sylvia Ash (1) Guilty on Count 1s,3s,4s; Sylvia Ash (1) Not Guilty on Count 2s. PSI Ordered. (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. 19 MJ 9341 (Archibald, Roger) [1:19-mj-09341-UA] (Entered: 10/30/2019), MEMO ENDORSEMENT as to Sylvia Ash on 7 LETTER by Sylvia Ash addressed to Magistrate Judge Ona T. Wang from Roger V. Archibald, Esq. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. He allegedly got help from a Brooklyn judge and credit union board member, who is set to go on. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . ENDORSEMENT: Time excluded through 11/30/21 on consent. (Cohen, Carrie) (Entered: 07/15/2020), LETTER RESPONSE to Motion by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Assistant U.S. 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 There have been a total of 57 messages left for people who have recently died in the area. TRANSCRIPT of Proceedings as to Sylvia Ash re: Conference held on 8/27/20 before Judge Lewis A. Kaplan. Courtroom Connect should make proper arrangements with the District Executive Office of the Court and the official court reporter. Defendant Sylvia Ash present with attorney G. Michael Bellinger. Internet Archive. (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. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Cohen, Carrie) (Entered: 11/29/2021), THIRD MOTION in Limine [Typographical Error Corrected]. But that messy record didnt stop her supporters in the legal community from asking for leniency. 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. December 14, 2021 Brooklyn Supreme Court Justice Convicted Of Obstructing Federal Investigation Of Misconduct At Municipal Credit Union (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. 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. (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. Dec. 22, 2022, SEALED ORAL ORDER as to Sealed Defendant 1. Event code located under Replies, Opposition and Supporting documents. Document filed by Sylvia Ash. Document filed by Sylvia Ash. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. (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. Trial scheduled to commence on 5/18/2020 at 9:30 AM. (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 . Ash was convicted in December in federal court of conspiracy to obstruct justice, obstruction of justice and making false statements to a federal agent. 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. 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. 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 . (Entered: 03/20/2020), Notice to Attorney to Re-File Document - Deficient Docket Entry Error, ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Sylvia Ash: Notice to Attorney Cohen, Carrie to RE-FILE Document 34 MOTION to Suppress. Lewis A. Kaplan, Date of Last Known Filing: Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? For the United States: Assistant U.S. ENDORSEMENT: Time excluded through Nov. 30, 2021. Redacted Transcript Deadline set for 12/23/2019. (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. 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 interests of justice outweigh the interests of the def. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. 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. Scooter startup Lime sues Hertz for poaching engineers, NFL, Raiders sued by Las Vegas lawyer over Super Bowl ad. Site Map, Advertise| Document filed by 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. Mark dated July 22, 2021 re: Superseding Indictment and Exclusion of Time Under the Speedy Trial Act. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? 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. 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. Our Standards: The Thomson Reuters Trust Principles. . 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. Ash is represented by counsel from Morrison & Foerster. As credit union membership increases across the nation fraud is happening more often with increasing costs. Unless otherwise ordered, trial will commence on May 18, 2020 as scheduled. LexisNexis and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. 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. 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. 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. 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). (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 . ENDORSEMENT: Granted. Redacted Transcript Deadline set for 1/6/2020. (Archibald, Roger) (Entered: 11/22/2019), STIPULATION AND ORDER as to 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. We can sometimes provide need-based exceptions to these rules. 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. sylvia ash latest news. 780 (LAK), with an Internet connectivity feed for the duration of the trial proceedings, set to begin on Tuesday, November 30, 2021. (McGuirk, Kelly) (Entered: 02/12/2020), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. During her tenure, then-CEO and president Kam Wong was found to have embezzled millions from the organization. Closing arguments heard, jury charged, deliberations begun and continued to Monday, 12/13/2021 at 9:30 AM. (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. And shell shamelessly stay a judge and keep her $210,900 salary until New Yorks top court, the Court of Appeals, bounces her. Federal prosecutors have not yet revealed what sentence they think the judge deserves. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Mark participated by video. 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. All Rights Reserved. After that date it may be obtained through PACER. It is denied in all other respects. 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. Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! License our industry-leading legal content to extend your thought leadership and build your brand. 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. P.C. 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. (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/4/2019)(dif) [1:19-mj-09341-UA], COMPLAINT as to Sylvia Ash (1). Jury voir dire held. $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.