Brooklyn judge guilty of obstruction of justice - New York Daily News Former Brooklyn Supreme Court Justice Sylvia Ash left her job as the state's Commission on Judicial Conduct of which she was once a member investigated the case against her. Ash Municipal Credit Union's former CEO tried to cover his tracks while embezzling $10 million. Ash seeks a sentence of no jail time. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. (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. Is your CU looking to build out digital lending capabilities, and grow membership amidst an uncertain economic environment? 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. As credit union membership increases across the nation fraud is happening more often with increasing costs. After that date it may be obtained through PACER. 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. Williams said the court reserved the decision on restitution to MCU. Judge Charged With Stymieing Bank Probe Set For 2021 Trial Counsel to submit a letter proposing a post-trial briefing schedule. Court reporters Rebecca Forman and Andrew Walker present. 502 . During her tenure, then-CEO and president Kam Wong was found to have embezzled millions from the organization. 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. Document filed by USA as to Sylvia Ash. ENDORSEMENT: Granted. as to Sylvia Ash (1). Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct, he added. 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. 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. Follows oral order of STIPULATION AND ORDER SUBSTITUTING ATTORNEY. Appearance Type: Retained. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. 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. Redacted Transcript Deadline set for 1/10/2022. Indicted Brooklyn Supreme Court Justice Loses Bid to Suppress iPhone TRANSCRIPT of Proceedings as to Sylvia Ash re: Conference held on 8/27/20 before Judge Lewis A. Kaplan. 19 MJ 9341. (Cohen, Carrie) (Entered: 11/09/2021), Request To Charge by USA as to Sylvia Ash. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. 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. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Cohen, Carrie) (Entered: 11/22/2021), ORDER ON IN LIMINE MOTIONS - The Court substantially resolved them during oral argument on November 18, 2021. (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. (Richenthal, Daniel) (Entered: 04/15/2020), Reply Memorandum of Law in Opposition to Motion, MEMORANDUM OPINION 35 Motion to Suppress. She was also sentenced to two years'. 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. Two footnotes: The committees 2008 written opinion was never published, a former bad practice. (jus) (Entered: 05/25/2021), SEALED DOCUMENT placed in vault. Redacted Transcript Deadline set for 1/6/2020. 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. (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. 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). The committee said no, adding that she couldnt be on the board and needed to resign immediately. (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. Defendant Ash present with attorney Roger Archibald. (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. Their 2015 opinion was also never published because Ash withdrew her request, sidelining the opinion. Mark dated July 22, 2021 re: Superseding Indictment and Exclusion of Time Under the Speedy Trial Act. R. Evid. (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. Driving Opportunity for Credit Unions: U.S. 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. mobile home parks in crystal river, florida. (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. (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). REUTERS/Carlo Allegri. (jbo), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys Daniel C. Richenthal and Eli J. 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: 03/19/2021), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. (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. and the public in a speedy trial. (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 . Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. The assistant U.S. attorneys that worked on the case did not immediately return requests for comment. (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. Now you can read the Jamaica Observer ePaper anytime, anywhere. So Ordered. Time from today through and including 10/4/2021 is excluded from speedy trial calculations in the interests of justice. (Buckley, Janie) (Entered: 03/24/2020), FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Continue Trial Date (on Consent). (Mark, Eli) (Entered: 11/12/2021), ORDER as to Sylvia Ash: Having reviewed the parties' letters of October 29 and November 12, 2021 (Dkts 97, 104), it is hereby ORDERED, as follows: 1. 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. Release of Transcript Restriction set for 5/12/2020. CourtListener, From sigma gamma rho line shirts. (jus) (Entered: 04/22/2021), SEALED DOCUMENT placed in vault. 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! (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. ENDORSEMENT: Time excluded through 11/30/21 on consent. Monthly donors can create unlimited docket alerts. For reasons stated, the interests of justice outweigh the interests of the public and the defendant in a speedy trial. Ash served on the MCUs board of directors while also serving as a judge. Redaction Request due 12/13/2019. In 2008, the court systems Advisory Committee on Judicial Ethics informed Ash that she could serve on the MCU board, provided the MCU was not involved in litigation (which, of course, it constantly is). She then double-crossed the committee. (Entered: 11/24/2021), ~Util - Set/Reset Deadlines/Hearings AND Order, LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 24, 2021 re: Relating Additional In Limine Motion Re Co-Conspirator Statements . Document filed by USA as to Sylvia Ash. Proposed voir dire questions and requests to charge shall be filed no later than November 9, 2021. Document filed by Sylvia Ash. (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. Mark, and Alona S. Katz present. Don't miss the crucial news and insights you need to make informed legal decisions. 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.