Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. 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. 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. 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: 09/21/2020), SEALED DOCUMENT placed in vault. (Signed by Judge Lewis A. Kaplan on 11/28/2021) (Kaplan, Lewis) (Entered: 11/28/2021), ORDER granting in part and denying in part 121 Motion in Limine as to Sylvia Ash (1). Unless otherwise ordered, trial will commence on May 18, 2020 as scheduled. (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 . AUSA Daniel C. Richenthal and Eli J. Document filed by Sylvia Ash. Trial continued and Government rested. 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. Document filed by Sylvia Ash. The industry leader for online information for tax, accounting and finance professionals. The Defendant's case will begin on 12/8/2021 at 10:00 AM. (Cohen, Carrie) (Entered: 11/09/2021), Request To Charge by USA as to Sylvia Ash. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. 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. (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. Supporting documents must be filed individually. (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. (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. To Continue Reading. 19 MJ 9341 (Archibald, Roger) [1:19-mj-09341-UA] (Entered: 10/28/2019), LETTER by Sylvia Ash addressed to Magistrate Judge Ona T. Wang from Roger V. Archibald, Esq. (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. Install RECAP (Signed by Judge Lewis A. Kaplan on 3/13/2020)(bw) (Entered: 03/16/2020), FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Suppress . (lnl), TRANSCRIPT of Proceedings as to Sylvia Ash re: Conference held on 2/22/21 before Judge Lewis A. Kaplan. If you might need an exception, please let us know. Education. Defendant remained released on bail. Appearance Type: Retained. 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 USA as to Sylvia Ash. Teleconference held before Hon. (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 . Mark dated July 22, 2021 re: Superseding Indictment and Exclusion of Time Under the Speedy Trial Act. Document filed by Sylvia Ash. Document filed by Sylvia Ash. ENDORSEMENT: Granted. Appearance Type: Retained. (jbo), JURY VERDICT as to Sylvia Ash (1) Guilty on Count 1s,3s,4s; Sylvia Ash (1) Not Guilty on Count 2s. Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct, he added. She nonetheless joined the board and in 2015 asked if she could be chair. After that date it may be obtained through PACER. Sylvia Ash is seen outside the Daniel Patrick Moynihan Courthouse on Nov. 4, 2019 in New York. (Moya, Goretti) (Entered: 12/10/2021), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. 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. 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. (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. 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. Document filed by Sylvia Ash. Kam Wong In brief remarks, Ash acknowledged that she. But that messy record didnt stop her supporters in the legal community from asking for leniency. (jbo), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys Daniel C. Richenthal and Eli J. Document filed by Sylvia Ash. AUSAs Alona S. Katz, Daniel C. Richenthal, and Eli J. (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. All quotes delayed a minimum of 15 minutes. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. Redacted Transcript Deadline set for 10/22/2020. (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. 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). ENDORSEMENT" Granted on consent. (Mark, Eli) (Entered: 11/09/2021), Proposed Voir Dire Questions by USA as to Sylvia Ash. 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. 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. P.C. Trial continued from 12/9/2021 concerning defendant Sylvia Ash before the Hon. Document filed by USA as to Sylvia Ash. Exclusive discounts on ALM and CU Times events. 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. (Buckley, Janie) (Entered: 03/24/2020), FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Continue Trial Date (on Consent). Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. 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. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? AUSAs Daniel C. Richenthal and Eli J. (ka), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated March 31, 2020 re: Request to Reschedule Trial and Exclude Time Under the Speedy Trial Act . Vehicle Accessibility Index 2023. Williams said the court reserved the decision on restitution to MCU. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. Is it legal for a debt collector to post my photo on social media? The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. Ash seeks a sentence of no jail time. 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! Attorneys Eli J. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Cohen, Carrie) (Entered: 11/29/2021), THIRD MOTION in Limine [Typographical Error Corrected]. (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. Notice is hereby given that an official transcript of a Conference proceeding held on 11/4/19 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. mr amos sedgefield community college. Trial to resume on Monday, 12/6/2021 at 12:30 PM in Courtroom 23B. (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. Mark and Daniel C. Richenthal and Special Assistant United States Attorney Alona Katz dated November 5, 2019 re: Transcript of Presentment and Bail Argument Document filed by USA. (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 . 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. ENDORSEMENT: Granted on consent. The Jamaica Observer ePaper is available to you at home or at work, and is the same edition as the printed copy available at https://bit.ly/epaper-login, Jamaica Observer, 2022 All Rights Reserved, Oops, this content can't be loadedbecause you're having connectivity problems, Trinidadian-born jurist jailed for obstructing federal investigation, Stay always informed and up to date with our breaking news alerts, A Picture-Perfect 2023 at Moodz and Kulcha House. (jus) (Entered: 11/02/2020), ENDORSED LETTER as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated 11/4/2020 re: Defense counsel writes regarding exclusion of time. Nuttily, the commissions proceeding against Ash will be secret. Former Judge Sylvia Ash was convicted after aiding former Municipal Credit Union CEO Kam Wong with embezzling millions from the company. 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. (jbo) (Entered: 10/31/2019), Case Designated ECF as to Sylvia Ash. Smith resigned after she was found guilty in federal court of felonies. (lnl), FOURTH MOTION in Limine . A federal jury found Justice Sylvia Ash, who has served as a New York state judge since . Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Redaction Request due 3/4/2020. You currently have alerts. Jury voir dire held. . 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. Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. The Defendant moved for a mistrial, which was denied by the Court. (Richenthal, Daniel) (Entered: 11/29/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated 11/29/21 re: to Compel Production of Documents and Adjourn Commencement of Trial . Subscribe today. dated October 30, 2019 re: United States v. Ash, Case No. (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. 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. 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 . Release of Transcript Restriction set for 3/10/2022. LexisNexis and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. ENDORSEMENT: Granted. (Entered: 03/03/2020), NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Sylvia Ash: Notice to Attorney Cohen, Carrie to RE-FILE Document 29 MOTION for Extension of Time to Submit Motions.. Use the event type Letter Motion found under the event list Motions. Sylvia Ash outside Manhattan Federal Court on Monday. 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 Instead, U.S. District Judge Lewis A. Kaplan of the Southern District of New York set an Oct. 4 control datefor trial in the case, which chargedAsh with three counts of obstructing justice related to a 2018 probe of the $10 million embezzlement scheme by Municipal Credit Unions former chief executive. March 4, 2023, 5:23 a.m. EST, Assigned To: sylvia ash latest news. The federal probation department recommended she serve one year in prison. A former Brooklyn judge was sentenced to 15 months in prison Wednesday after being convicted of obstruction of justice charges - a case that. (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. Currently, Carrie H. Cohen, Esq. SO ORDERED. (Richenthal, Daniel) (Entered: 11/30/2021), LETTER by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys Eli J. (jus) (Entered: 04/09/2021), SEALED DOCUMENT placed in vault. brown's funeral home live stream; braintree police hiring; tortuga music festival hotel packages; philip ober vivian vance; 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. 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. ENDORSEMENT: Time excluded through 11/30/21 on consent. 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. Brooklyn Supreme Court Justice Is Convicted of Obstructing Investigation of Credit Union Embezzlement. Two footnotes: The committees 2008 written opinion was never published, a former bad practice. On July 23, 2020, Guagliardo was sentenced to 27 months in prison for embezzlement from MCU and was ordered to forfeit US$425,514 and to pay US$468,189 in restitution to MCU. Document filed by Sylvia Ash. (Signed by Judge Lewis A. Kaplan on 4/8/2020) (ap) (Entered: 04/08/2020), Set/Reset Deadlines as to Sylvia Ash: Replies due by 4/10/2020. No trial date was set. (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. (nmo) (Entered: 05/17/2021), SEALED DOCUMENT placed in vault. Wong is serving 5 years in prison for the scheme. Ash received her B.A. Lewis A. Kaplan. Document filed by USA as to Sylvia Ash. Defendant found not guilty of Count (S1)Two. (jus) (Entered: 05/26/2021), SEALED DOCUMENT placed in vault. ENDORSEMENT: Granted. Monthly donors can create unlimited docket alerts. (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 . (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. Release of Transcript Restriction set for 5/12/2020. Air Canada pilots decry 'embarrassing' pay gap with U.S. after Delta deal, WHO still working to identify the origins of COVID-19, Norway's Equinor buys Suncor Energy UK in $850 million deal, Law firm leaders express the benefit of strategy, culture & adaptability to weather these uncertain times, 2023 State of the Courts Report: Moving toward modernization, US enforcement seeks fraud among emerging, unregulated finance spaces, Recommended change management practices to plan, build, then deploy successful legal tech, Exclusive news, data and analytics for financial market professionals. Event code located under Replies, Opposition and Supporting documents. CourtListener, From Document filed by USA as to Sylvia Ash. (ap), REPLY MEMORANDUM OF LAW in Support as to Sylvia Ash re: 35 MOTION to Suppress . Trial scheduled to commence on 5/18/2020 at 9:30 AM. Defendant moved under Rule 29 to dismiss the indictment, which was denied by the Court. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. (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. Copyright 2023 ALM Global, LLC. Document filed by Sylvia Ash. (Signed by Judge Lewis A. Kaplan on 12/13/21)(jbo). The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. 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. (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. (Attachments: # 1 Text of Proposed Order)(Cohen, Carrie) (Entered: 11/18/2021), ORDER as to Sylvia Ash. SO ORDERED. (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 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. Defendant remained released on bail. (Entered: 03/31/2020), NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR as to Sylvia Ash: Notice to Attorney Cohen, Carrie to RE-FILE Document 39 MOTION to Continue Trial Date (on Consent). Court reporter Lisa Frankel present by telephone. Read this eBook and discover how your credit union can overcome these obstacles to generate new members. After that date it may be obtained through PACER. (nmo) (Entered: 12/14/2020), Pretrial video-conference set for 2/22/2021 at 02:00 PM before Judge Lewis A. Kaplan. Jonathan E. Rebold (Rebold, Jonathan) (Entered: 09/22/2021), SEALED DOCUMENT placed in vault. REUTERS/Carlo Allegri. (Entered: 07/22/2021), MEMO ENDORSEMENT as to Sylvia Ash (1) on 75 CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated July 12, 2021 re: Request to Move Trial Ready Date. 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. Release of Transcript Restriction set for 12/21/2020. (nmo) (Entered: 12/11/2020), SEALED DOCUMENT placed in vault. He allegedly got help from a Brooklyn judge and credit union board member, who is set to go on. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. Growing Consumer Lending in Uncertain Times. (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 . A jury of 12 and 6 alternates selected and sworn. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. (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. 19 MJ 9341. (Cohen, Carrie) (Entered: 08/24/2020), ORDER denying without prejudice 51 Motion for Extension of Time as to Sylvia Ash (1). ENDORSEMENT: SO ORDERED. Court reporter Stever Greenblum present. Redaction Request due 4/9/2021. (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. 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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 AUSs Eli J. Document filed by Sylvia Ash. Defendant Ash present with attorneys Carrie Heather Cohen, Janie C. Buckley, and Nathan Daniel Reilly. 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. Document filed by Sylvia Ash. SO ORDERED (Signed by Judge Lewis A. Kaplan on 11/22/21)(jw) (Entered: 11/22/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 22, 2021 re: to authorize SDNY Jury Administrator to produce records pursuant to 28 U.S.C. Do Not Sell/Share My Personal Information. Access to additional free ALM publications, 1 free article* across the ALM subscription network every 30 days, Exclusive discounts on ALM events and publications. 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. 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. COMPLAINT as to Sylvia Ash (1). She then double-crossed the committee. Not a Bloomberg Law Subscriber?Subscribe Now. (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 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 . 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. 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. Brooklyn Supreme Court Justice Sylvia Ash was arrested on Friday and charged State Bar Association hosts CLE to help lawyers improve their practice by. 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. Minute Entry for proceedings held before Judge Lewis A. Kaplan: Telephone Conference as to Sylvia Ash held on 8/27/2020.