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USA v. Ash
Case Number:
1:19-cr-00780
Court:
Nature of Suit:
Judge:
Firms
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December 06, 2021
Details Of Ex-Credit Union GC's Firing Off-Limits At Trial
A federal judge on Monday blocked lawyers for a state judge accused of obstructing a 2018 probe into New York City's Municipal Credit Union from asking the troubled lender's former general counsel for details about his own firing a year later.
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November 30, 2021
Jury In Brooklyn Judge's Trial Doesn't Hear Info About Agent
A federal judge on Tuesday forbade counsel defending a state judge accused of obstructing a probe into New York City's Municipal Credit Union from telling jurors during trial openings about a disclosure by prosecutors that a government investigator was a customer at the troubled lender.
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March 03, 2021
Staffing Exec Gets Probation In Immigrant Hiring Plot
An Illinois staffing company executive has been sentenced to two years of probation after admitting his role in a conspiracy to hire unauthorized immigrants for a Chicago-area sheet metal fabrication company.
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February 23, 2021
Trial Of Brooklyn Judge Pushed Back Again Amid Pandemic
The trial of a Brooklyn state court judge accused of obstructing a federal probe into bank corruption won't take place until at least October because of factors including COVID-19, a New York federal judge has decided.
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August 27, 2020
Judge Charged With Stymieing Bank Probe Set For 2021 Trial
A Brooklyn state court judge accused of obstructing a probe into bank corruption was scheduled for a 2021 jury trial Thursday by a Manhattan federal judge, who also discussed a still-murky plan to bring jurors back to the Southern District of New York amid COVID-19 concerns.
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November 04, 2019
NY Judge's Atty 'Implicated' In Obstruction Case, Feds Say
Prosecutors say an attorney representing a New York state judge may have unwittingly helped her obstruct an investigation into the Municipal Credit Union, raising questions about whether he can defend her through a trial set for May.
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