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USA v. Ash (1:19-cr-00780-LAK)

U.S. District Court for the Southern District of New York

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USA v. Ash (1:19-cr-00780-LAK)

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  • MEMORANDUM OPINION (Document 35) Motion to Suppress. Sylvia Ash, a New York State judge, has been charged with conspiring to obstruct, and obstructing, a federal investigation into the embezzlement and fraud perpetrated by the chief executive officer and president of the Municipal Credit Union (MCU), Kam Wong. (Signed by Judge Lewis A. Kaplan on 6/2/20) (jw)

  • MEMO ENDORSEMENT as to Sylvia Ash (1) granting (Document 43) 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. ENDORSEMENT: Granted. (Signed by Judge Lewis A. Kaplan on 4/8/2020) (ap)

  • MEMO ENDORSEMENT (Document 40) LETTER MOTION Reschedule Trial and Exclude Time as to Sylvia Ash...ENDORSEMENT...Trial adjourned until 10/19/2020 at 9:30 although that date may have to be adjusted. As the interests of justices served thereby outweigh the interests of the defendant and the public in a speedy trial in light of the COVID-19 crisis and the limitations on the conduct of jury trials and trial preparation, time is excluded to and including 10/19/20. (Signed by Judge Lewis A. Kaplan on 4/1/20) (jw)

  • MEMO ENDORSEMENT as to Sylvia Ash (1) granting (Document 30) LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated March 3, 2020 re: Extension of Time to Submit Motions. ENDORSEMENT: Granted. (Signed by Judge Lewis A. Kaplan on 3/4/2020) (ap)

  • ORDER as to Sylvia Ash (1). 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 governmen t'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. It is denied in all other respects. Unless otherwise ordered, trial will commence on May 18, 2020 as scheduled. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 1/24/20) (jbo)

  • MEMO ENDORSEMENT as to Sylvia Ash (1) granting (Document 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. ENDORSEMENT" Granted on consent. So Ordered. (Signed by Judge Lewis A. Kaplan on 12/16*2019) (lnl)

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USA v. Ash (1:19-cr-00780-LAK)

U.S. District Court for the Southern District of New York

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