Surick Gets 62 Months in Doping Sentence

NEW YORK–Standardbred trainer Nick Surick, who has admitted to doping his own horses as well as assisting Jorge Navarro in that trainer's own doping scheme, was sentenced to 62 months in federal prison Thursday by U. S. District Judge Mary Kay Vyskocil in United States District Court, Southern District of New York in lower Manhattan.

Among the many defendants in the doping case that have come before Vyskocil, it was one of the longest sentences handed out and two months longer than the 60 months she gave Navarro. Navarro has been called Surick's “doping mentor.” The longest sentence she has handed down was the 11 years she gave veterinarian and drug supplier Dr. Seth Fishman.

“I consider your conduct to be very serious,” Vyskocil told Surick at the sentencing. “By giving horses performance-enhancing drugs, you endangered the horses, and the other horses they raced against, as well as the jockeys and drivers. You're supposed to be caring for horses that you trained, yet you risked their lives and impugned the integrity of the sport in which you made your livelihood.”

Surick had pled guilty to two counts of drug adulteration and misbranding and one count of obstruction

The sentence came despite Surick's efforts to cooperate with the government. In hopes of a lighter sentence, the trainer had given the government information on others who were indicted as well as individuals who had not been indicted. But the government felt it could not use the information because Surick had incorrectly maintained that co-defendant Dr. Rebecca Linke had injected a horse he trained named Northern Virgin with EPO. Linke was able to prove that she did not inject the horse.

Surick's credibility came into question because of the false accusations against Linke and prosecutors decided they could not use his testimony against others. Surick said he did not lie about Linke and rather had problems remembering all the details of the incident. The government accepted that Surick may have been telling the truth about Linke and simply mixed up some details.

The government was willing to accept a lighter sentence because the trainer had attempted to assist prosecutors in his case. In a pre-sentencing submission, the government said Surick's sentence should be less than the 72 months recommended by the U.S. Probation Parole Office, but did not specify what length of suspension it felt was appropriate.

While showing a willingness to sign off on a sentence of less than 72 months, Assistant United States Attorney Sarah Mortazavi asked the court not to go too easy on the defendant.

“We do believe that a significant term of imprisonment is warranted here,” she said. “That he attempted to assist us must be weighed against the seriousness of his crimes and that he stood at the top of a conspiracy.”

Citing Surick's efforts to cooperate, his attorney, Timothy Donohue, asked for no prison time and for his client to receive only 12 months of home confinement.

Vyskocil wasn't having any of it.

“Home confinement is not realistic and I hope you did not give Mr. Surick false and unrealistic hopes considering how serious this offense is,” the judge said, chastising Donohue.

Vyskocil said she took Surick's attempts to cooperate into account, but it wasn't enough for her to show him much leniency.

“I have considered your efforts to cooperate and whether or not they warrant a variance in your sentence,” Vyskockil said. “But you provided information that turned out to be misleading. Having weighed your cooperation, the sentence will be well below the sentencing guidelines, but I cannot and will not impose a non-custodial sentence.”

Surick addressed the court and apologized for his actions and said he was working on “turning the page.”

“I am truly sorry for the crimes that I have committed,” he said. “I can't blame anybody but myself. I hurt the sport I love. I owe an apology to the public. They were misled and betting on a product that was not true. I can honestly say that this arrest changed my life. I only knew one thing in life–training horses. I backed myself into a corner and got caught up in the crazy competition to be the best.”

The incidents involving Northern Virgin came up frequently during the sentencing hearing. After the horse was doped, Surick became aware that investigators from the New Jersey Racing Commission were attempting to test the horse. Knowing that if they did test the horse he would be subject to severe penalties, Surick went to great lengths to hide the Standardbred and shipped him out of state. The way he handled Northern Virgin is what led to the obstruction charge.

“Only Mr. Surick was charged with obstruction,” Vyskocil said. “Mr. Navarro was not. It was Mr. Surick's horse and his terrible decision to do what he did with the horse. He moved the horse to other states and went to lengths to hide him.”

The post Surick Gets 62 Months in Doping Sentence appeared first on TDN | Thoroughbred Daily News | Horse Racing News, Results and Video | Thoroughbred Breeding and Auctions.

Source of original post

Fishman Asks for Yet Another Sentencing Delay

The veterinarian Seth Fishman–who is facing 20 years in prison, has an active motion asking for the first of his two convicted counts to be dismissed, and has already been granted one sentencing delay because he is allegedly having trouble filling out federal probation paperwork–again on Tuesday requested another delay of his sentencing.

The half-redacted letter motion filed by his attorney in United States District Court (Southern District of New York) on May 17 suggests that a COVID-19 outbreak where he is being detained at Metropolitan Detention Center in Brooklyn is the reason.

“Dr. Fishman's tier is currently in 'lockdown' status and, apparently, will remain in that position for the foreseeable future,” wrote attorney Maurice Sercarz.

Although the letter motion itself does not mention the pandemic in its unredacted portions, the internet home page for the prison features a prominent notice that “Operations are being modified at this facility due to COVID-19. All visiting at this facility has been suspended until further notice.”

Fishman was convicted Feb. 2 on two felony counts in an international equine performance-enhancing drug doping conspiracy. The judge in the case has yet to rule on Fishman's motion asking for the first of his two convicted counts to be dismissed on the basis that he was allegedly charged twice for the same crime.

Fishman's sentencing was supposed to be May 5 but got pushed back to May 26 when he claimed he did not receive financial forms from the feds that are necessary for his pre-sentencing report. Now he's requesting a new date in the range of June 20-24. Federal prosecutors have consented to this request, according to Tuesday's motion.

Although a number of defendants named in the wide-ranging racehorse doping conspiracy pleaded guilty prior to Fishman, he was the first from a federal sweep of several dozen individuals indicted in 2020 to stand trial and to be found guilty by a jury.

Fishman's case has been notable thus far because of the breadth of his legal maneuverings and some courtroom drama, which included the Florida-based veterinarian being inexplicably absent from court during his sentencing. A cryptic comment from Fishman's attorney to the judge during closing arguments led to speculation that Fishman had to be hospitalized.

In December 2021, the judge in Fishman's case modified his bail conditions after federal prosecutors alleged he was still selling PEDs while awaiting trial.

And in January 2022, one week before his trial was scheduled to start, Fishman had unsuccessfully asked the judge to delay the trial over concerns related to the COVID-19 pandemic.

The post Fishman Asks for Yet Another Sentencing Delay appeared first on TDN | Thoroughbred Daily News | Horse Racing News, Results and Video | Thoroughbred Breeding and Auctions.

Source of original post

Jury Selection Still In Progress After First Day Of Fishman/Giannelli Trial

The Jan. 19 selection of jurors for the federal horse-doping trail of Dr. Seth Fishman and Lisa Giannelli was extended into at least a second day when only 37 of 75 potential jurors were questioned inside a lower Manhattan courthouse.

U.S. District Court Judge Mary Kay Vyskocil called for an end to the marathon nine-hour session at about 6 p.m. ET, ordering the jurors who had yet to be interviewed to return to the same Southern District of New York court by 9:30 a.m. Jan. 20.

The interview process consisted of 72 questions posed to the possible jurors, asking about a wide topic of subjects, including their knowledge of horse racing, ownership of pets, gambling, medications, feelings about veterinarians, and their background. These questions were asked to learn if any of them had personal conflicts that would prevent them from viewing the court case fairly and impartially.

Nine of the persons interviewed Wednesday were excused for a variety of reasons.

Of the 37 questioned, the only potential juror who said he follows horse racing closely at the present time was excused after he voiced concerns about judging the case without a bias.

Fishman and Giannelli are facing federal charges for allegedly working through a company called Equestology to sell adulterated and misbranded performance-enhancing drugs to clients in the horse racing industry.

Fishman and Giannelli are part of the March 9, 2020, indictments that also snared trainers Jorge Navarro and Jason Servis. Fishman is charged with two counts of conspiracy to commit drug adulteration and misbranding while Giannelli is facing one count of misbranding conspiracy.

The post Jury Selection Still In Progress After First Day Of Fishman/Giannelli Trial appeared first on Horse Racing News | Paulick Report.

Source of original post

Change of Plea Hearing Scheduled for Jordan Fishman

A Change of Plea Hearing for Jordan Fishman, a defendant in the federal doping conspiracy case USA vs. Navarro, was entered into the record Wednesday by Judge Mary Kay Vyskocil in United States District Court, Southern District of New York. The hearing has been scheduled for October 6, 2021 at 4:30 p.m. Jordan Fishman is charged with drug adulteration and misbranding conspiracy.

The request for the hearing likely indicates Fishman's desire to change his plea from not guilty to guilty, following similar change of pleas from Navarro, veterinarian Kristian Rhein, and drug distributor Michael Kegley Jr., all of whom initially pled not guilty in the case.

Jordan Fishman is charged by the government of the “illicit manufacture and distribution of PEDs…to Seth Fishman's specifications.”

“From at least in or about 2002 through at least in or about March 2020, Seth Fishman, Lisa Giannelli, Jordan Fishman, and Rick Dane, Jr., the defendants, and others known and unknown,
engaged in a corrupt scheme to create, manufacture, and distribute adulterated and misbranded PEDs to racehorse trainers and others in a systematic effort to improve race performance of racehorses, and obtain prize money as a result,” reads the indictment. “The defendants, created, marketed, and distributed a variety of PEDs, which were manufactured in an unregistered
facility, mislabeled, and/or administered with no valid prescription.”

In May, Vyskocil was emphatic about wanting to begin trials in the fourth quarter of 2021 for the first of four groupings of 14 defendants in the case, and later set a Nov. 15 start date for the trial of Seth Fishman, Lisa Giannelli and Jordan Fishman.

But during a Sept. 15 status conference, that schedule got reset to January 2022 for those defendants.

 

 

The post Change of Plea Hearing Scheduled for Jordan Fishman appeared first on TDN | Thoroughbred Daily News | Horse Racing News, Results and Video | Thoroughbred Breeding and Auctions.

Source of original post

Verified by MonsterInsights