Defendant remained released on bail. Proposed voir dire questions and requests to charge shall be filed no later than November 9, 2021. ENDORSEMENT: Granted on consent. Credit Union Times Magazine Issue Gallery, Supreme Court Review of CFPB Could Imperil Lending Rules, Suncoast CU Member Was Fatally Shot Outside Branch, CEO Says. US Pretrial Services Officer Lea Harmon present. Docket alerts are an advanced feature of CourtListener. Your article was successfully shared with the contacts you provided. As a judge, Sylvia brought a heir [sic] of congeniality and professionalism rarely seen on the bench today, wrote Steven Bamundo, an attorney currently serving on the Kings County Democratic Partys Judicial Screening Committee. The Clerk shall terminate Dkts 94 and 96. Court Reporter/Transcriber: Lisa Picciano Franko, (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. 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. (dif) [1:19-mj-09341-UA] (Entered: 10/15/2019), Notice of Attorney Appearance - Defendant, Attorney update in case as to Sylvia Ash. Release of Transcript Restriction set for 2/20/2020. Document filed by Sylvia Ash. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. Redaction Request due 12/13/2019. CourtListener is sponsored by the non-profit Free Law Project. She . 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. Frank Seddio (Reuven Blau/New York Daily News/New York Daily News). 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. Chinekwu Osakwe covers legal industry news with a focus on midsize law firms. Document filed by Sylvia Ash. Terms of Service. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. Trial continued from 12/9/2021 concerning defendant Sylvia Ash before the Hon. (Signed by Judge Lewis A. Kaplan on 11/16/2021) (ap) (Entered: 11/16/2021), ORDER as to Sylvia Ash: The Court will hear oral argument on the pending motions in limine on November 18, 2021 at 2 pm. (Cohen, Carrie) (Entered: 10/29/2021), MEMORANDUM in Support by Sylvia Ash re 94 MOTION in Limine .. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Cohen, Carrie) (Entered: 10/29/2021), MOTION in Limine . (Richenthal, Daniel) (Entered: 12/07/2021), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Jury Trial as to Sylvia Ash held on 12/7/2021. Sylvia Ash is seen outside the Daniel Patrick Moynihan Courthouse on Nov. 4, 2019 in New York. 19 MJ 9341. 502 . (Court Reporter Lisa Franco) (ap) Modified on 8/27/2020 (Mohan, Andrew). AUSA Daniel C. Richenthal and Eli J. Sylvia Ash, 64, resigned from the bench last week following her conviction for lying to the feds and destroying messages after learning federal prosecutors were probing an embezzlement scam at. Document filed by Sylvia Ash. (nmo) (Entered: 04/21/2021), SEALED DOCUMENT placed in vault. See here for a complete list of exchanges and delays. Document filed by USA as to Sylvia Ash. (Signed by Magistrate Judge Kevin Nathaniel Fox on 10/4/2019)(dif) [1:19-mj-09341-UA], COMPLAINT as to Sylvia Ash (1). After that date it may be obtained through PACER. (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. She lied to the committee and became chair. 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. (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 . She also deleted emails and text messages to destroy evidence related to the embezzlement, the filing said. (ka), MOTION to Suppress . Ash seeks a sentence of no jail time. (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. 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. Document filed by Sylvia Ash. For the United States: Assistant U.S. R. Evid. Court reporter Stever Greenblum present. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. (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. On July 23, 2020, Guagliardo was sentenced to 27 months in prison for embezzlement from MCU and was ordered to forfeit US$425,514 and to pay US$468,189 in restitution to MCU. She was also sentenced to two years'. Trial continued and Government rested. (jm) (Main Document 77 replaced on 7/22/2021) (jm). Ash, a Brooklyn Supreme Court judge, is accused of obstructing justice. Redacted Transcript Deadline set for 4/19/2021. Notice is hereby given that an official transcript of a Conference proceeding held on 11/4/19 has been filed by the court reporter/transcriber in the above-captioned matter. (Cohen, Carrie) (Entered: 07/12/2021), (S1) SUPERSEDING INDICTMENT FILED as to Sylvia Ash (1) count(s) 1s, 2s, 3s, 4s. NEWS. 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 . Brooklyn Supreme Court Justice Sylvia Ash Found Guilty by Jury Sylvia Ash was convicted after a jury trial before U.S. District Judge Lewis A. Kaplan and is scheduled to be sentenced on April 20, 2022. 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. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Scooter startup Lime sues Hertz for poaching engineers, NFL, Raiders sued by Las Vegas lawyer over Super Bowl ad. 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. Notice is hereby given that an official transcript of a Oral Argument proceeding held on 11/18/2021 has been filed by the court reporter/transcriber in the above-captioned matter. 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. 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. To strengthen your CUs defenses discover five critical capabilities you should understand to ensure your fraud solution closes security gaps. After that date it may be obtained through PACER. 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. (lnl), TRANSCRIPT of Proceedings as to Sylvia Ash re: Conference held on 2/22/21 before Judge Lewis A. Kaplan. (dif) [1:19-mj-09341-UA], NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Roger V. Archibald appearing for Sylvia Ash. Kam Wong In brief remarks, Ash acknowledged that she. Access to other award-winning ALM websites including Law.com and GlobeSt.com. Jury deliberations continued and concluded. Lewis A. Kaplan. Accordingly, unless counsel can reach a written agreement resolving the open issues, defendant shall file any responses to the government's latest filings no later than 5 pm on Friday, November 26, 2021. (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. From Defendant's case begun and defendant rested. (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. 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. If you are not a monthly donor, we allow five alerts and give a bonus of 10 alerts to anybody with the RECAP Extension installed. Opening arguments heard. Mark dated July 22, 2021 re: Superseding Indictment and Exclusion of Time Under the Speedy Trial Act. Lewis A. Kaplan, Date of Last Known Filing: as to Sylvia Ash (1). Become a Monthly Donor, Last Updated: 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. Copyright 2023 ALM Global, LLC. (Court Reporter Rebecca Forman and Andrew Walker) (Mohan, Andrew), LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated December 6, 2021 re: further Response to 4th Motion in Limine and to Preclude Introduction of Exhibits . Their 2015 opinion was also never published because Ash withdrew her request, sidelining the opinion. (ap), CONSENT LETTER MOTION addressed to Judge Lewis A. Kaplan dated March 13, 2020 re: Exclusion of Time under the Speedy Trial Act . NAFCU officials say undermining the CFPB could create "chaos" and potentially threaten NCUA independence. Courtroom Connect should make proper arrangements with the District Executive Office of the Court and the official court reporter. In pronouncing the sentence, Judge Kaplan said Ashs crimes struck at the heart of the criminal justice system. 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. Sylvia Ash, a Trinidad and Tobago-born justice of Vincentian and Grenadian parentage, of the New York State Supreme Court and former chair of the Board of Directors of Municipal Credit Union (MCU) in New York, was convicted for conspiracy to obstruct justice, obstruction of justice and making a false statement to a US federal agent. (Signed by Judge Lewis A. Kaplan on 10/22/2021) (Kaplan, Lewis) (Entered: 10/22/2021), MOTION in Limine . (jbo), Set/Reset Hearings as to Sylvia Ash: Sentencing set for 4/20/2022 at 03:00 PM before Judge Lewis A. Kaplan. Tampa detectives are working on leads. Ash, a former justice of the New York State Supreme Court and chair of the Board of Directors of the Municipal Credit Union (MCU) in New York, was convicted in December 2021 after a two-week jury trial before Judge Kaplan. Defendant Ash present with attorneys Carrie Heather Cohen, Janie C. Buckley, and Nathan Daniel Reilly. Wong is serving 5 years in prison for the scheme. Defendant shall not present evidence or argument to the jury regarding MCU's assertion of privilege and/or work product protection, including in opening statement, absent prior permission of the Court. (Signed by Judge Lewis A. Kaplan on 12/16*2019) (lnl) (Entered: 12/16/2019), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Bond Hearing as to Sylvia Ash held on 1/16/2020. R. Evid. Counsel should assume that it will not be postponed further. sigma gamma rho line shirts. Canada imposes sanctions on two haitian elites, Treasure Beach revels in Gayle, Lara showcase, Two killed in santa cruz motorcycle crash, Usain bolt pens cryptic message after funds wiped out at ssl, From Junior Chef on the Rise to World Cook, Don't let down your guard, warns health official, Heal your gut with these 5 wellness shots, Classic Neutrals With Yours Truly Rochele, Barcelona hopes super cup win is turning point after woes, Mostly bad guys murdered in Westmoreland last year police. (Alec Tabak/for New York Daily News) Judge Lewis Kaplan asked. (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 . While the Court deeply regrets possibly interfering with the holiday weekend plans of all concerned, it has no practical alternative given the November 30 trial date. Two footnotes: The committees 2008 written opinion was never published, a former bad practice. (McGuirk, Kelly) (Entered: 03/19/2021), NOTICE OF FILING OF OFFICIAL TRANSCRIPT 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). (McGuirk, Kelly) (Entered: 11/22/2019), NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Sylvia Ash. (Mark, Eli) (Entered: 11/09/2021), Proposed Voir Dire Questions by USA as to Sylvia Ash. After that date it may be obtained through PACER. Growing Consumer Lending in Uncertain Times. (Signed by Judge Lewis A. Kaplan on 11/28/2021) (Kaplan, Lewis) (Entered: 11/28/2021), THIRD MOTION in Limine . (Attachments: # 1 Text of Proposed Order)(Cohen, Carrie) (Entered: 11/18/2021), ORDER as to Sylvia Ash. Here are the heartfelt tributes left to people who have passed away that have featured in this week's death announcements in the Eastern Daily Press. If an agreement is reached, it shall be filed no later than that time (Defendant Responses due by 11/26/2021) (Signed by Judge Lewis A. Kaplan on 11/23/21)(jw) (Main Document 124 replaced on 11/24/2021) (Mohan, Andrew). Release of Transcript Restriction set for 12/21/2020. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Document filed by USA as to Sylvia Ash. (jus) (Entered: 04/09/2021), SEALED DOCUMENT placed in vault. Internet Archive. ENDORSEMENT" Granted on consent. Teleconference held before Hon. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. Families post obituaries to share details about the life . (jus) (Entered: 05/25/2021), SEALED DOCUMENT placed in vault. Document filed by USA as to Sylvia Ash. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? (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. So Ordered. Do Not Sell/Share My Personal Information. Redaction Request due 4/9/2021. The case is United States v. Ash, U.S. District Court for the Southern District of New York, No. To Continue Reading. Event code located under Replies, Opposition and Supporting documents. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. 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. Oral Argument set for 4/1/2020 at 10:00 AM before Judge Lewis A. Kaplan. Victim suffers a gunshot wound to the upper body. (ap), REPLY MEMORANDUM OF LAW in Support as to Sylvia Ash re: 35 MOTION to Suppress . She nonetheless joined the board and in 2015 asked if she could be chair. 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? . (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 . The government late today filed additional supplemental in limine motions. *** 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. 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. Factbox: What is the Willow project and why does it spark green opposition? 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. (Signed by Judge Lewis A. Kaplan on 6/30/2021) (lnl) (Entered: 06/30/2021), SEALED DOCUMENT placed in vault. Mark dated January 22, 2020 re: 23 LETTER MOTION addressed to Judge Lewis A. Kaplan from G. Michael Bellinger dated January 21, 2020 re: Extension .. (Mark, Eli) (Entered: 01/22/2020), ORDER as to Sylvia Ash (1). as to Sylvia Ash (1). Law Offices of Gary Martin Hays & Associates Document filed by Sylvia Ash. (jus) (Entered: 09/23/2021), MEMO ENDORSEMENT as to Sylvia Ash on re: 78 LETTER MOTION addressed to Judge Lewis A. Kaplan from Assistant U.S. Attorney Eli J. Document filed by Sylvia Ash. . AUSAs Daniel C. Richenthal, Eli J. Appearance Type: Retained. A jury of 12 and 6 alternates selected and sworn. In Violation of 18 U.S.C. The Defendant moved for a mistrial, which was denied by the Court. Education. We can sometimes provide need-based exceptions to these rules. Replies due by 3/20/2020. Your article was successfully shared with the contacts you provided. (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. (Main Document 5 replaced on 12/18/2019) (bw). 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 . The federal probation department recommended she serve one year in prison. (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. Document filed by USA as to Sylvia Ash. Lewis A. Kaplan. 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. (Signed by Judge Lewis A. Kaplan on 11/17/2021) (ap) (Entered: 11/17/2021), LETTER MOTION addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 18,2021 re: Trial logistics and permissions . Read this eBook and discover how your credit union can overcome these obstacles to generate new members. Document filed by Sylvia Ash. Document filed by Sylvia Ash. U.S. District Judge Lewis A. Kaplan set an Oct. 4 "control date" for trial in the case, which charged Ash-who has maintained her innocencewith three counts of obstructing justice related to a 2018 probe of the $10 million embezzlement scheme by Municipal Credit Union's former chief executive. Mark, Daniel C. Richenthal, and Jonathan E. Rebold, and Special Assistant United States Attorney Alona Katz dated November 26, 2021 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 .. (Richenthal, Daniel) (Entered: 11/26/2021), LETTER RESPONSE in Opposition by Sylvia Ash addressed to Judge Lewis A. Kaplan from Carrie H. Cohen dated November 26, 2021 re: 121 SECOND MOTION in Limine .. (Cohen, Carrie) (Entered: 11/26/2021), ORDER granting in part and denying in part 117 LETTER MOTION granting access to certain jury records re: 117 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. (Richenthal, Daniel) (Entered: 11/30/2021), LETTER by USA as to Sylvia Ash addressed to Judge Lewis A. Kaplan from Assistant United States Attorneys Eli J. It is hereby ORDERED In the course of the above-captioned matter and any related investigation by the USAO, and subject to the parties' Stipulation as set forth supra, MCU's potential waiver of the attorney-client privilege and/or the work-product doctrine with respect to the Covered Documents produced by MCU to counsel for Defendant Sylvia Ash and the USAO does not constitute a waiver with respect to those privileges and protections that may apply to other MCU documents, or records, or a categorical waiver of such privileges and protections. Court reporters Rebecca Forman and Andrew Walker present. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. (Moya, Goretti) (Entered: 12/10/2021), Minute Entry for proceedings held before Judge Lewis A. Kaplan: Jury Trial as to Sylvia Ash held on 12/13/2021. 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,. Minute Entry for proceedings held before Judge Lewis A. Kaplan: Telephone Conference as to Sylvia Ash held on 8/27/2020. and Morrison & Foerster LLP represent Judge Ash ENDORSEMENT: Counsel must move for leave to withdraw. Personal Recognizance Bond in the amount of $ 500,000 PRB, 3 FRP'S; Secured by $100,000 Cash 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 or Part of Cost of Location Monitoring; Deft to Continue or Seek Employment; Deft to Be Released on Own Signature, Plus the Following Conditions; See Below; Remaining Conditions to Be Met by 10/18/19; No Contact with Any Current of Former MCI 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.
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