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(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 . Responses due by 4/3/2020. Jonathan E. Rebold (Rebold, Jonathan) (Entered: 09/22/2021), SEALED DOCUMENT placed in vault. 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. (jbo), Set/Reset Hearings as to Sylvia Ash: Sentencing set for 4/20/2022 at 03:00 PM before Judge Lewis A. Kaplan. As credit union membership increases across the nation fraud is happening more often with increasing costs. A former Brooklyn judge was sentenced to 15 months in prison Wednesday after being convicted of obstruction of justice charges - a case that. 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. 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. Their 2015 opinion was also never published because Ash withdrew her request, sidelining the opinion. (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. Document filed by USA as to Sylvia Ash. Education. Document filed by Sylvia Ash. (Attachments: # 1 Exhibit (Defense Letter re Advice-of-Counsel))(Richenthal, Daniel) (Entered: 11/23/2021), ORDER as to Sylvia Ash.. (Signed by Judge Lewis A. Kaplan on 11/23/2021)(Kaplan, Lewis) (Entered: 11/23/2021), SCHEDULING ORDER ON SUPPLEMENTAL IN LIMINE MOTIONS as to Sylvia Ash. dated October 30, 2019 re: United States v. Ash, Case No. Document filed by Sylvia Ash. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. 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 Judge Lewis A. Kaplan on 10/22/2021) (Kaplan, Lewis) (Entered: 10/22/2021), MOTION in Limine . (Court Reporter Martha Martin) (Mohan, Andrew), LETTER MOTION addressed to Judge Lewis A. Kaplan from G. Michael Bellinger dated January 21, 2020 re: Extension . Redaction Request due 12/27/2019. Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com. There have been a total of 57 messages left for people who have recently died in the area. Access to additional free ALM publications, 1 free article* across the ALM subscription network every 30 days, Exclusive discounts on ALM events and publications. (dif) [1:19-mj-09341-UA], NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Roger V. Archibald appearing for Sylvia Ash. Judge Sylvia Ash of state Supreme Court, charged with obstructing federal investigators as they dug into the $10 million embezzlement spree by Municipal Credit Union's former chief executive,. Document filed by USA as to Sylvia Ash. 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. Time excluded for Speedy Trial Act purposes runs until 4/1/2021 for reasons stated above. (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. (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. (Cohen, Carrie) (Entered: 11/09/2021), Proposed Jury Instructions by Sylvia Ash. CBS News New York: Free 24/7 News CBS . (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. (jbo) (Entered: 10/31/2019), Case Designated ECF as to Sylvia Ash. (Cohen, Carrie) (Entered: 08/24/2020), ORDER denying without prejudice 51 Motion for Extension of Time as to Sylvia Ash (1). She nonetheless joined the board and in 2015 asked if she could be chair. 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. Counsel to submit a letter proposing a post-trial briefing schedule. Document filed by Sylvia Ash. 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. 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. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Cohen, Carrie) (Entered: 11/29/2021), THIRD MOTION in Limine [Typographical Error Corrected]. AUSAs Alona S. Katz, Daniel C. Richenthal, and Eli J. (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. (jbo), Order of Referral to Probation for Presentence Investigation and Report as to Sylvia Ash. (nmo) (Entered: 12/14/2020), Pretrial video-conference set for 2/22/2021 at 02:00 PM before Judge Lewis A. Kaplan. (jus) (Entered: 04/22/2021), SEALED DOCUMENT placed in vault. Trial continued from 12/9/2021 concerning defendant Sylvia Ash before the Hon. Redaction Request due 3/4/2020. (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. (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. Victim suffers a gunshot wound to the upper body. (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. Document filed by Sylvia Ash. as to Sylvia Ash (1). Now you can read the Jamaica Observer ePaper anytime, anywhere. (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 . For reasons stated, the interests of justice outweigh the interests of the public and the defendant in a speedy trial. The interests of justice outweigh the interests of the def. brown's funeral home live stream; braintree police hiring; tortuga music festival hotel packages; philip ober vivian vance; Document filed by Sylvia Ash. Mark, and Alona S. Katz present. (Signed by Judge Lewis A. Kaplan on 11/27/2021) (Kaplan, Lewis) (Entered: 11/27/2021), ORDER denying 125 LETTER MOTION exclusion of evidence of co-conspirator declarations and other relief re: 125 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 . (Signed by Judge Lewis A. Kaplan on 7/23/2021)(ap) (Entered: 10/04/2021), ENDORSED LETTER as to Sylvia Ash addressed to Judge Lewis A. Kaplan from counsel Michael Bellinger dated 9/30/21 re: I no longer represent Judge Sylvia Ash, and neither does Schiff Hardin LLP nor Carter Ledyard & Milburn LLP. Proposed voir dire questions and requests to charge shall be filed no later than November 9, 2021. After that date it may be obtained through PACER. Copyright 2023 ALM Global, LLC. For the United States: Assistant U.S. The contemplated 4/12/2021 trial date is adjourned until a control date of 10/4/2021. (jus) (Entered: 05/25/2021), SEALED DOCUMENT placed in vault. Exclusive discounts on ALM and CU Times events. Ex-State Supreme Court Justice Sylvia Ash, 64, a former Supreme Court Justice, was convicted by Manhattan Justice Lewis A. Kaplan after her December conviction of conspiracy, obstruction of justice and misrepresentation by a federal agent in a Municipal Credit Cooperative investigation. (McGuirk, Kelly) (Entered: 02/12/2020), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. (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 . 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. (ka), MOTION to Suppress . Court Reporter/Transcriber: Carol Ganley, (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. Three former judges vouched for Ash in letters to the court, including former Brooklyn Surrogates Court Judge Frank Seddio who resigned from his own position on the bench in 2007 as the state Commission on Judicial Conduct investigated his donations to political candidates and charities. All quotes delayed a minimum of 15 minutes. Become a Monthly Donor, Last Updated: (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. For the reasons and referred to above, time is excluded from today to and including May 18, 2020. Redaction Request due 1/3/2022. Release of Transcript Restriction set for 5/12/2020. They called Ash's misconduct an "aberration in a life dedicated to public service.". 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. Contact Us| Ash's attorneys did not immediately respond to requests for comment on the sentence. (Bellinger, G.) (Entered: 10/07/2021), NOTICE OF ATTORNEY APPEARANCE: Nathan Daniel Reilly appearing for Sylvia Ash. (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. Your article was successfully shared with the contacts you provided. Defendant arraigned an entered a plea of not guilty. The assistant U.S. attorneys that worked on the case did not immediately return requests for comment. Docket alerts are an advanced feature of CourtListener. Currently, Carrie H. Cohen, Esq. (Signed by Judge Lewis A. Kaplan on 8/11/2021) (ap) (Entered: 08/11/2021), MEMO ENDORSEMENT as to Sylvia Ash (1) on 78 LETTER MOTION addressed to Judge Lewis A. Kaplan from Assistant U.S. Attorney Eli J. 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. Download this case study and discover how BCU was able to achieve exactly this and acquire 1,100 new members relationships in just 2 months. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/4/2019)(dif) [1:19-mj-09341-UA], COMPLAINT as to Sylvia Ash (1). Release of Transcript Restriction set for 12/21/2020. In Violation of 18 U.S.C. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . Document filed by USA as to Sylvia Ash. Kam Wong In brief remarks, Ash acknowledged that she. Document filed by Sylvia Ash. (lnl), FOURTH MOTION in Limine . The Defendant's case will begin on 12/8/2021 at 10:00 AM. Mark dated November 16, 2021 re: Courtroom Connect Access . (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 . 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. Opening arguments heard. Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! ERROR(S): Filing Error of Attachment. (dif) [1:19-mj-09341-UA] Oct 11, 2019 Arrest 3 Oct 11, 2019 (ap), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan dated March 13, 2020 re: Exclusion of Time under the Speedy Trial Act .