Terms of Service. Wong and Guagliardo were charged separately and previously pled guilty to embezzlement from MCU. 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. (Entered: 03/20/2020), Notice to Attorney to Re-File Document - Deficient Docket Entry Error, ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR as to Sylvia Ash: Notice to Attorney Cohen, Carrie to RE-FILE Document 34 MOTION to Suppress. The assistant U.S. attorneys that worked on the case did not immediately return requests for comment. Former Municipal Credit Union Board Chair Sylvia Ash was found guilty of obstructing justice and other crimes by a New York jury on Monday. Todays sentence sends a clear message that those who attempt to thwart a federal investigation face serious consequences for that corrosive conduct, he added. 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. She also deleted emails and text messages to destroy evidence related to the embezzlement, the filing said. (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. Supporting documents must be filed individually. REUTERS/Carlo Allegri. (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. Ash is a sitting New York State Supreme Court Justice in Kings County and has served as a judge in the New York State court system since approximately 2006, first as a Kings County Civil Court. (Cohen, Carrie) (Entered: 07/12/2021), (S1) SUPERSEDING INDICTMENT FILED as to Sylvia Ash (1) count(s) 1s, 2s, 3s, 4s. Kam Wong In brief remarks, Ash acknowledged that she. 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! SO ORDERED. 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. Jonathan E. Rebold (Rebold, Jonathan) (Entered: 09/22/2021), SEALED DOCUMENT placed in vault. 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. Mark dated November 12, 2021 re: 97 Letter re: Response to Defendant's Letter and Request for Orders regarding Privilege Matters and Advice-of-Counsel Defense . (Cohen, Carrie) (Entered: 11/09/2021), Request To Charge by USA as to Sylvia Ash. PSI Ordered. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. [1/2]The federal court building at 500 Centre Street is pictured in Manhattan. (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). . (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. 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. (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. 19 MJ 9341 (Archibald, Roger) [1:19-mj-09341-UA] (Entered: 10/30/2019), MEMO ENDORSEMENT as to Sylvia Ash on 7 LETTER by Sylvia Ash addressed to Magistrate Judge Ona T. Wang from Roger V. Archibald, Esq. Replies due by 3/20/2020. Monthly donors can create unlimited docket alerts. (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. To Continue Reading. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. (Attachments: # 1 Exhibit A (November 18, 2021 Pretrial Conference Transcript), # 2 Exhibit B (November 30, 2021 Trial Transcript), # 3 Exhibit C (Kam Wong Plea Agreement), # 4 Exhibit D (Joseph Guagliardo Plea Agreement))(Richenthal, Daniel) (Entered: 12/01/2021), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Jury Trial as to Sylvia Ash held on 12/1/2021. 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. LexisNexis and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. Document filed by Sylvia Ash. 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. 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 . ENDORSEMENT: Time excluded through 11/30/21 on consent. Factbox: What is the Willow project and why does it spark green opposition? Law Offices of Gary Martin Hays & Associates (nmo) (Entered: 05/17/2021), SEALED DOCUMENT placed in vault. Time excluded for Speedy Trial Act purposes runs until 4/1/2021 for reasons stated above. Brooklyn judge's defense lawyer 'implicated' in her obstruction of justice case, say federal . Document filed 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. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. Document filed by Sylvia Ash. (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. Document filed by Sylvia Ash. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? 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. (jus) (Entered: 07/07/2021), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated July 12, 2021 re: Request to Move Trial Ready Date . Mark participated. The attorneys said the longer government-recommended sentence incorrectly attributes the full extent" of Wongs embezzlement to Ash. March 4, 2023, 5:23 a.m. EST, Assigned To: Document filed by USA as to Sylvia Ash. She nonetheless joined the board and in 2015 asked if she could be chair. Release of Transcript Restriction set for 2/20/2020. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. dated October 28, 2019 re: United States v. Ash Case No. (Signed by Judge Lewis A. Kaplan on 12/13/21)(jbo). After that date it may be obtained through PACER. $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. Closing arguments heard, jury charged, deliberations begun and continued to Monday, 12/13/2021 at 9:30 AM. 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. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. SO ORDERED. NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. 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. (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. Vehicle Accessibility Index 2023. 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. Smith resigned after she was found guilty in federal court of felonies. For the United States: Assistant U.S. (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. (Signed by Judge Lewis A. Kaplan on 11/28/2021) (Kaplan, Lewis) (Entered: 11/28/2021), THIRD MOTION in Limine . 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. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. Defendant moved under Rule 29 to dismiss the indictment, which was denied by the Court. Sign up to receive the Free Law Project newsletter with tips and announcements. 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. 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. Defendant renewed her Rule 29 motion for acquittal, which was denied by the Court. Redaction Request due 4/9/2021. Release of Transcript Restriction set for 3/10/2022. (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. When did you know you wanted to file for divorce? (jbo), JURY VERDICT as to Sylvia Ash (1) Guilty on Count 1s,3s,4s; Sylvia Ash (1) Not Guilty on Count 2s. Your article was successfully shared with the contacts you provided. Our Standards: The Thomson Reuters Trust Principles. Currently, Carrie H. Cohen, Esq. ***NOTE: Separate docket entry for each. She lied to the committee and became chair. On October 29, 2019, the Court issued a decision continuing the suspension with pay. (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. Document filed by Sylvia Ash. (Archibald, Roger) (Entered: 11/22/2019), STIPULATION AND ORDER as to Sylvia Ash. 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. ENDORSEMENT: SO ORDERED. (jm) [1:19-mj-09341-UA], AGREEMENT TO FORFEIT REAL PROPERTY by Sylvia Ash. 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. mr amos sedgefield community college. The commission. (nmo) (Entered: 12/14/2020), Pretrial video-conference set for 2/22/2021 at 02:00 PM before Judge Lewis A. Kaplan. Minute Entry for proceedings held before Judge Lewis A. Kaplan: Telephone Conference as to Sylvia Ash held on 8/27/2020. (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 . After that date it may be obtained through PACER. 1:19-cr-00780. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. ENDORSEMENT: Subject to courtroom and venire availability under COVID protocols, case set for trial 11/30/21. The contemplated 4/12/2021 trial date is adjourned until a control date of 10/4/2021. *** BOND CONDITIONS MODIFIED BY USDJ KAPLAN ON 12/16/2019: Removing electronic monitoring bracelet upon the signing of the new bond and filing of an amended confession of judgment. Document filed by USA as to Sylvia Ash. sylvia ash latest news. (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. From Free Law Project, a 501(c)(3) non-profit. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. December 14, 2021 Brooklyn Supreme Court Justice Convicted Of Obstructing Federal Investigation Of Misconduct At Municipal Credit Union (Rebold, Jonathan) (Entered: 10/15/2021), MOTION for G. Michael Bellinger to Withdraw as Attorney . Ash's attorneys did not immediately respond to requests for comment on the sentence. Document filed by Sylvia Ash. Sylvia Ash is seen outside the Daniel Patrick Moynihan Courthouse on Nov. 4, 2019 in New York. (lnl), FOURTH MOTION in Limine . Defendant remained released on bail. There have been a total of 57 messages left for people who have recently died in the area. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. . P.C. So Ordered. property for sale under 100k; karla elliott obituary; murrieta youth sports; is daniel stendel at liverpool In Violation of 18 U.S.C. 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. (Mark, Eli) (Entered: 11/15/2021), ORDER as to Sylvia Ash: Following argument of the in limine motions, counsel should be prepared to discuss whether the vaccine status of prospective jurors should be ascertained during voir dire, whether unvaccinated prospective jurors should be excused on that basis, and more generally the role, if any, that vaccination status ought to play in selecting and seating a jury in this case. (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. Document filed by USA as to Sylvia Ash. Document filed by USA as to Sylvia Ash. Subscribe today. (dif) [1:19-mj-09341-UA], NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Roger V. Archibald appearing for Sylvia Ash. (ka), MOTION to Suppress . Defendant remained released on bail. ERROR(S): Filing Error of Attachment. Women, Influence & Power in Law UK Awards 2023, Legalweek Leaders in Tech Law Awards 2023, WORKERS COMPENSATION ATTORNEY - Hartford, CT, Offering an Opportunity of a Lifetime for Personal Injury Lawyers, What Does Your Business Agreement Really Mean? (Court Reporter Rebecca Forman and Andrew Walker)(Mohan, Andrew), LETTER RESPONSE in Opposition by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated December 2, 2021 re: 136 FOURTH MOTION in Limine .. (Cohen, Carrie) (Entered: 12/02/2021), Minute Entry for proceedings held before Judge Lewis A. Kaplan:Jury Trial as to Sylvia Ash held on 12/2/2021. 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 Judge Lewis A. Kaplan on 9/1/2021) (ap) (Entered: 09/01/2021), NOTICE OF ATTORNEY APPEARANCE Jonathan Rebold appearing for USA. sigma gamma rho line shirts. degree from State University of New York at Stony Brook in 1978 and her J.D. 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. Victim suffers a gunshot wound to the upper body. 1867(f) . 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. Redaction Request due 12/13/2019. Dec. 22, 2022, SEALED ORAL ORDER as to Sealed Defendant 1. ENDORSEMENT: Time excluded through Nov. 30, 2021. (Cohen, Carrie) (Entered: 08/24/2020), ORDER denying without prejudice 51 Motion for Extension of Time as to Sylvia Ash (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. (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. After that date it may be obtained through PACER. 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. Tampa detectives are working on leads. Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, Wong is serving 5 years in prison for the scheme. Court reporter Lisa Frankel present by telephone. You currently have alerts. But that messy record didnt stop her supporters in the legal community from asking for leniency. The committee said no, adding that she couldnt be on the board and needed to resign immediately. (Court Reporter Rebecca Forman and Andrew Walker) (Mohan, Andrew), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Jury Trial as to Sylvia Ash held on 12/9/2021. The references below to the government's and the defendant's motions are to the argument headings in their respective memoranda, Dkts 96 and 95, respectively. Redacted Transcript Deadline set for 4/19/2021. Ash seeks a sentence of no jail time. (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. The industry leader for online information for tax, accounting and finance professionals. (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). degree from the Howard University School of Law in 1984. (Signed by Judge Lewis A. Kaplan on 11/5/2020) (ap) (Entered: 11/05/2020), SEALED DOCUMENT placed in vault. (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. 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,. (McGuirk, Kelly) (Entered: 11/22/2019), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. (jbo), LETTER by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys Daniel C. Richenthal and Eli J. COMPLAINT as to Sylvia Ash (1). Customer Service| Jury deliberations continued and concluded. 19 MJ 9341. . 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. Growing Consumer Lending in Uncertain Times. 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 state-chartered credit union whose board she used to chair. 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. (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/4/2019)(dif) [1:19-mj-09341-UA], COMPLAINT as to Sylvia Ash (1). CBS News New York: Free 24/7 News CBS . Appearance Type: Retained. 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. (Entered: 10/15/2019), LETTER by Sylvia Ash addressed to Magistrate Judge Ona T. Wang from Roger V. Archibald, Esq. About Us| 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. (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. Brooklyn Supreme Court Justice Is Convicted of Obstructing Investigation of Credit Union Embezzlement. (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. (lnl), TRANSCRIPT of Proceedings as to Sylvia Ash re: Conference held on 2/22/21 before Judge Lewis A. Kaplan.
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