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U.S. v. ASH

19-cr-0780 (LAK).

464 F.Supp.3d 621 (2020)

UNITED STATES of America, Plaintiff, v. Sylvia ASH, Defendant.

United States District Court, S.D. New York.

Signed June 2, 2020.

Attorney(s) appearing for the Case

Eli J. Mark , Daniel C. Richenthal , Assistant United States Attorneys, Alona Katz , Special Assistant United States Attorney, Geoffrey S. Berman , United States Attorney, Attorneys for Plaintiff.

Carrie H. Cohen , Morrison & Foerster LLP, Attorney for Defendant.

MEMORANDUM OPINION

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.1

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