(Signed by Judge Lewis A. Kaplan on 6/30/2021) (lnl) (Entered: 06/30/2021), SEALED DOCUMENT placed in vault. 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. Become a Monthly Donor, Last Updated: sigma gamma rho line shirts. 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. LexisNexis and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. (Bellinger, G.) (Entered: 10/07/2021), NOTICE OF ATTORNEY APPEARANCE: Nathan Daniel Reilly appearing for Sylvia Ash. 1:19-cr-00780. Document filed by Sylvia Ash. She then double-crossed the committee. (McGuirk, Kelly) (Entered: 09/21/2020), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. Brooklyn Supreme Court Justice Convicted of Obstruction in Federal 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. (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. 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. New York State Judge Arrested for Alleged Obstruction of Justice Document filed by Sylvia Ash. Jury deliberations continued and concluded. Don't miss the crucial news and insights you need to make informed legal decisions. Copyright 2023 ALM Global, LLC. (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. [1/2]The federal court building at 500 Centre Street is pictured in Manhattan. 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. Brooklyn Supreme Court Justice Sylvia Ash was arrested on Friday and charged State Bar Association hosts CLE to help lawyers improve their practice by. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Cohen, Carrie) (Entered: 12/06/2021), Minute Entry for proceedings held before Judge Lewis A. Kaplan:Jury Trial as to Sylvia Ash held on 12/6/2021 (Court Reporter Rebecca Forman and Andrew Walker) (Mohan, Andrew), LETTER by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys 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. The attorneys said the longer government-recommended sentence incorrectly attributes the full extent" of Wongs embezzlement to Ash. 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. Tampa detectives are working on leads. (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. United States v. Ash, 1:19-cr-00780 - CourtListener.com (Attachments: # 1 Stipulation and [Proposed] Order)(Cohen, Carrie) (Entered: 11/23/2021), STIPULATION AND ORDER 119 LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 23, 2021 re: Stipulation and Proposed Order Pursuant to Fed. 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! Justice Sylvia Ash was arrested on Oct. 11 on charges she destroyed evidence and lied to federal agents investigating corruption at Municipal Credit Union. ENDORSEMENT: Granted on consent. 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. (Cohen, Carrie) (Entered: 08/24/2020), ORDER denying without prejudice 51 Motion for Extension of Time as to Sylvia Ash (1). (Cohen, Carrie) (Entered: 07/12/2021), (S1) SUPERSEDING INDICTMENT FILED as to Sylvia Ash (1) count(s) 1s, 2s, 3s, 4s. (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. ENDORSEMENT: Subject to courtroom and venire availability under COVID protocols, case set for trial 11/30/21. (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. Join New York Law Journal now! Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. (Cohen, Carrie) (Entered: 11/09/2021), Request To Charge by USA as to Sylvia Ash. Court reporter Stever Greenblum present. 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. (Attachments: # 1 Text of Proposed Order)(Cohen, Carrie) (Entered: 11/18/2021), ORDER as to Sylvia Ash. (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. Document filed by Sylvia Ash. https://www.law.com/newyorklawjournal/2021/02/22/trial-of-brooklyn-supreme-court-justice-sylvia-ash-is-postponed-amid-pandemic-and-her-own-health-issues/. 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. (McGuirk, Kelly) (Entered: 03/19/2021), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. After that date it may be obtained through PACER. (Mark, Eli) (Entered: 11/09/2021), Proposed Voir Dire Questions by USA as to Sylvia Ash. (Signed by Judge Lewis A. Kaplan on 11/17/2021) (ap) (Entered: 11/17/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 18,2021 re: Trial logistics and permissions . Ash in the can: The many injustices of Brooklyn - New York Daily News (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. A former Brooklyn judge was sentenced to 15 months in prison Wednesday after being convicted of obstruction of justice charges - a case that. If you might need an exception, please let us know. von | Jul 2, 2022 | operational definition of walking | quail hollow country club sold | Jul 2, 2022 | operational definition of walking | quail hollow country club sold 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. Brooklyn judge's defense lawyer 'implicated - New York Daily News 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. Trial of Brooklyn Supreme Court Justice Sylvia Ash is Postponed Amid Defendant Sylvia Ash present with attorney G. Michael Bellinger. Event code located under Replies, Opposition and Supporting documents. 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. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. Ash in the can: The many injustices of Brooklyn state - Yahoo! News (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 . 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 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Cohen, Carrie) (Entered: 11/29/2021), THIRD MOTION in Limine [Typographical Error Corrected]. 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 . 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. Release of Transcript Restriction set for 3/5/2020. (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. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. AUSAs Alona S. Katz, Daniel C. Richenthal, and Eli J. (ap), REPLY MEMORANDUM OF LAW in Support as to Sylvia Ash re: 35 MOTION to Suppress . 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. (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 . Document filed by USA as to Sylvia Ash. Trial adjourned until 12/1/2021 at 9:30 AM. (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. Defendant remained released on bail. (jbo), JURY VERDICT as to Sylvia Ash (1) Guilty on Count 1s,3s,4s; Sylvia Ash (1) Not Guilty on Count 2s. Currently, Carrie H. Cohen, Esq. AUSAs Daniel C. Richenthal, Eli J. 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. Mark dated January 22, 2020 re: 23 LETTER MOTION addressed to Judge Lewis A. Kaplan from G. Michael Bellinger dated January 21, 2020 re: Extension .. (Mark, Eli) (Entered: 01/22/2020), ORDER as to Sylvia Ash (1). (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. ERROR(S): Filing Error of Attachment. Appearance Type: Retained. Mark dated July 22, 2021 re: Superseding Indictment and Exclusion of Time Under the Speedy Trial Act. Education. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. (Moya, Goretti) (Entered: 12/10/2021), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Jury Trial as to Sylvia Ash held on 12/13/2021. Dec. 22, 2022, SEALED ORAL ORDER as to Sealed Defendant 1. 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. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. (dif) [1:19-mj-09341-UA] Oct 11, 2019 Arrest 3 Oct 11, 2019 Trial scheduled to commence on 5/18/2020 at 9:30 AM. 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. Sec. Brooklyn Supreme Court Justice Is Convicted of Obstructing Investigation of Credit Union Embezzlement. 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. (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. Document filed by USA as to Sylvia Ash. A former Brooklyn judge was sentenced to 15 months in prison Wednesday after being convicted of obstruction of justice charges - a case that. Document filed by Sylvia Ash. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. Ash was convicted in December in federal court of conspiracy to obstruct justice, obstruction of justice and making false statements to a federal agent. (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. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. (jus) (Entered: 05/25/2021), SEALED DOCUMENT placed in vault. 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. Release of Transcript Restriction set for 5/12/2020. Sylvia Ash was found guilty of obstructing Municipal Credit Union investigation, Ash's lawyers called misconduct an "aberration" in life of service. 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. (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. Mark and Special Assistant United States Attorney Alona Katz dated November 5, 2019 re: Entry of Protective Order . ENDORSEMENT: SO ORDERED. Document filed by Sylvia Ash. 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. R. Evid. Nuttily, the commissions proceeding against Ash will be secret. unanimously found guilty by a Manhattan federal jury, schemed and covered up with the now-imprisoned CEO of the Municipal Credit Union during and after she served as MCUs chair, Do Not Sell/Share My Personal Information. In SDNY Brooklyn State Judge Ash Has Trial Fixed at November 30, Voir After that date it may be obtained through PACER. SO ORDERED. (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. (nmo) (Entered: 04/21/2021), SEALED DOCUMENT placed in vault. 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: 11/22/2019), DECLARATION of Roger V. Archibald by Sylvia Ash. 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. (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. Ash served on the MCUs board of directors while also serving as a judge. Federal prosecutors have not yet revealed what sentence they think the judge deserves. Your article was successfully shared with the contacts you provided. (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. Defendant moved under Rule 29 to dismiss the indictment, which was denied by the Court. (Signed by Judge Lewis A. Kaplan on 10/22/2021) (Kaplan, Lewis) (Entered: 10/22/2021), MOTION in Limine . 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. Ash received her B.A. Document filed by USA as to Sylvia Ash. The committee said no, adding that she couldnt be on the board and needed to resign immediately. 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. (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. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . 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 the Municipal Credit Union. Appearance Type: Retained. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? Sec. Redacted Transcript Deadline set for 12/23/2019. Judge Sylvia Ash's emails in Municipal Credit Union mess can be made 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. (McGuirk, Kelly) (Entered: 11/22/2019), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. The case is United States v. Ash, U.S. District Court for the Southern District of New York, No. They called Ash's misconduct an "aberration in a life dedicated to public service.". After that date it may be obtained through PACER. There is an enormous opportunity in auto lending yet consumers arent buying cars for several reasons. Document filed by Sylvia Ash. (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/4/2019)(dif) [1:19-mj-09341-UA], COMPLAINT as to Sylvia Ash (1). . About Us| Defendant remained released on bail. (nmo) (Entered: 12/14/2020), Pretrial video-conference set for 2/22/2021 at 02:00 PM before Judge Lewis A. Kaplan. Reach her at Chinekwu.osakwe@thomsonreuters.com. Ash agreed to do so with the now imprisoned former CEO of the credit union, who provided her with a steady stream of benefits from MCU, including after she was directed to resign from MCUs board. CBS News New York: Free 24/7 News CBS . ENDORSEMENT: Granted. Appearance Type: Retained. 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. They requested time served and three years supervised release, along with community service and mental health treatment requirements. Factbox: What is the Willow project and why does it spark green opposition? After that date it may be obtained through PACER. (Attachments: # 1 Superseding Indictment)(Mark, Eli) (Entered: 07/22/2021), LETTER by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated July 26, 2021 re: Response to Government's 7/22/21 Letter Motion re Superseding Indictment (Cohen, Carrie) (Entered: 07/26/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated August 10, 2021 re: Request To Allow Sylvia Ash To Travel . dated October 28, 2019 re: United States v. Ash Case No. 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. $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. degree from the Howard University School of Law in 1984. Trial continued from 12/9/2021 concerning defendant Sylvia Ash before the Hon. We can sometimes provide need-based exceptions to these rules. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. (nmo) (Entered: 12/11/2020), SEALED DOCUMENT placed in vault. ENDORSEMENT: Time excluded through Nov. 30, 2021. Redacted Transcript Deadline set for 3/16/2020. Jury excused and told to return on 12/9/2021 at 9:30 AM. Mark participated by video. 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. (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. The Defendant's case will begin on 12/8/2021 at 10:00 AM. 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. REUTERS/Carlo Allegri. CourtListener is sponsored by the non-profit Free Law Project. The federal probation department recommended she serve one year in prison. 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.
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