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. Defendant Sylvia Ash present by phone while her attorneys Carrie Cohen and Janie C. Buckley participated by video. Document filed by Sylvia Ash. 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. ENDORSEMENT: Time excluded through Nov. 30, 2021. dated October 30, 2019 re: United States v. Ash, Case No. 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. Lewis A. Kaplan. (ap), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan dated March 13, 2020 re: Exclusion of Time under the Speedy Trial Act . Appearance Type: Retained. All Rights Reserved. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . Copyright 2023 ALM Global, LLC. CBS News New York: Free 24/7 News CBS . (Signed by Judge Lewis A. Kaplan on 8/25/2020) (Kaplan, Lewis) (Entered: 08/25/2020). 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. (Oral Argument set for 11/18/2021 at 02:00 PM before Judge Lewis A. Kaplan) (Signed by Judge Lewis A. Kaplan on 11/16/2021) (ap) (Entered: 11/16/2021), ~Util - Terminate Motions AND ~Util - Set/Reset Hearings AND Order, LETTER MOTION addressed to Judge Lewis A. Kaplan from Assistant U.S. Attorney Eli J. Redaction Request due 12/13/2019. Attorney Alona Sarah Katz for USA added. Use the event type Letter Motion found under the event list Motions. . (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/4/2019)(dif) [1:19-mj-09341-UA], COMPLAINT as to Sylvia Ash (1). (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. Release of Transcript Restriction set for 12/21/2020. If she had followed the guidelines, she never would have been on the MCU board and certainly would never have been chair, her entre to a life of crime. Smith resigned after she was found guilty in federal court of felonies. R. Evid. Government to make discovery by 12/10/2019. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. 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. (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. (jus) (Entered: 04/22/2021), SEALED DOCUMENT placed in vault. 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. (Cohen, Carrie) (Entered: 08/24/2020), ORDER denying without prejudice 51 Motion for Extension of Time as to Sylvia Ash (1). Document filed by Sylvia Ash. See here for a complete list of exchanges and delays. 2nd Circuit Affirms Dismissal of Leon Black's RICO Suit Against Accuser, Ex-Business Partner, Building the Habits of Highly Effective Legal Writing, Jury Selection in Labor and Employment Cases, Decision of the Day: Election Commissioner Lacks Standing to Seek Re-Draw of District Lines, Law.com Editors and Analysts Offer Top Trends to Watch for 2023. (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. Document filed by Sylvia Ash. Redaction Request due 10/13/2020. After that date it may be obtained through PACER. The attorneys said the longer government-recommended sentence incorrectly attributes the full extent" of Wongs embezzlement to Ash. 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. (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). (dif) [1:19-mj-09341-UA] (Entered: 10/15/2019), Notice of Attorney Appearance - Defendant, Attorney update in case as to Sylvia Ash. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. Not a Bloomberg Law Subscriber?Subscribe Now. 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. Sylvia Ash outside Manhattan Federal Court on Monday. 780 (LAK), with an Internet connectivity feed for the duration of the trial proceedings, set to begin on Tuesday, November 30, 2021. Document filed by USA as to Sylvia Ash. License our industry-leading legal content to extend your thought leadership and build your brand. Document filed by 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. (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. mr amos sedgefield community college. ERROR(S): Filing Error of Attachment. (Signed by Judge Lewis A. Kaplan on 7/22/2021) (ap) (Entered: 07/22/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from Assistant U.S. Attorney Eli J. 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. Reach her at Chinekwu.osakwe@thomsonreuters.com. 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. 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 . NEWS. 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. 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. During her tenure, then-CEO and president Kam Wong was found to have embezzled millions from the organization. All quotes delayed a minimum of 15 minutes. (lnl), FOURTH MOTION in Limine . (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 . To Continue Reading. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. Ash is represented by counsel from Morrison & Foerster. After that date it may be obtained through PACER. Document filed by USA as to Sylvia Ash. Appearance Type: Retained. Mark participated. Our Team Account subscription service is for legal teams of four or more attorneys. Document filed by Sylvia Ash. Document filed by Sylvia Ash. (Buckley, Janie) (Entered: 03/24/2020), FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Continue Trial Date (on Consent). After that date it may be obtained through PACER. Sentencing scheduled for 4/20/2022 at 3:00 PM. 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. sigma gamma rho line shirts. (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. Responses due by 4/3/2020. Document filed by USA as to Sylvia Ash. ENDORSEMENT: Time excluded through 11/30/21 on consent. Release of Transcript Restriction set for 3/10/2022. (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. 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. Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct, he added. Growing Consumer Lending in Uncertain Times. 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. 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. Court reporter Stever Greenblum present. About Us| 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. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . Ash was convicted in December in federal court of conspiracy to obstruct justice, obstruction of justice and making false statements to a federal agent. (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. 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. (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. 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 . Opening arguments heard. 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. (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. Sylvia Ash is seen outside the Daniel Patrick Moynihan Courthouse on Nov. 4, 2019 in New York. (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. Wong is serving 5 years in prison for the scheme. It should be easy for them since Ash is, embarrassingly, a former member of the panel and the agencys administrator and counsel, Bob Tembeckjian, was a U.S. Department of Justice prosecution witness against Ash.