federal doping conspiracy case | Horse Racing Free Tips

Servis Sentencing Delayed from May 18 to July 26

The sentencing for barred trainer Jason Servis, the final–and most notoriously prominent–defendant in the 2020 racehorse doping conspiracy scandal, was rescheduled by a judge's order on Thursday, from May 18 to July 26.

The May 4 court order got handed down four years to the date that the Servis-trained Maximum Security (New Year's Day) crossed the finish wire first in the GI Kentucky Derby. The colt was subsequently disqualified for in-race interference.

Unbeknownst to Servis at the time, federal investigators had already begun compiling a trove of wiretapped phone conversations between Servis and other now-convicted horsemen, veterinarians, and pharmaceutical suppliers, 31 of whom were arrested and charged in a series of coordinated law enforcement sweeps in March 2020.

Even after being implicated by other guilty-pleading conspirators, Servis had maintained his innocence and held out for a trial until Dec. 9, 2022.

As part of a negotiated plea deal with the government, he then pled guilty to a felony charge of misbranding and adulterating a chemical substance (described by prosecutors as similar to the bronchodilator clenbuterol but stronger), and to a misdemeanor, of misbranding and adulterating a purportedly performance-enhancing chemical called SGF-1000.

Prosecutors had alleged (and other convicted conspirators had admitted their roles in) Servis's administration of SGF-1000 to Maximum Security during the first half of 2019, when the colt rose from being a $16,000 maiden-claimer to a Grade I winner.

Judge Mary Kay Vyskocil of United States District Court (Southern District of New York) granted the sentencing date change at the request of Servis's attorney.

“I make this request for the following reasons,” attorney Rita Glavin wrote in a May 3 letter to the court. “First, the Apr. 27, 2023, Presentence Investigation Report contains numerous defense objections to certain factual assertions, as well as the Government's responses to the defense objections. Because of (i) the number of disagreements and (ii) the issues around those disagreements, the defense needs additional time to review documents and respond.

“Further, given the extent of the disagreements, the parties have scheduled time to meet and engage in a good faith effort to resolve as many disagreements as possible, such that if there remain disagreements, they can be streamlined and narrowed for the Court.

“Finally, I am lead counsel on another matter proceeding to trial in June 2023, which is why we seek a date later in July,” Glavin wrote.

The presentence investigation report is generally a public document that is available for anyone to access on the court's electronic docket. But the disputed one Servis's attorney referenced was not listed there as of deadline for this story.

Servis, 66, faces four years in prison when he is sentenced.

Prior to his plea deal, Servis had been scheduled to go on trial on two felony counts: Conspiracy to misbrand and adulterate performance-enhancing drugs, and conspiracy to commit mail and wire fraud. He would have faced 25 years in prison on those two counts if convicted.

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Defense Request to Delay Doping Trial a No-Go

A request by defendants Seth Fishman and Lisa Giannelli to delay next week's start of their trial in the alleged nationwide horse doping conspiracy because of COVID-19 concerns was not granted on Thursday by the judge handling the case.

Although no specific court order answering the motion had been filed prior to deadline for this story, a summary entry on the court docket describing what happened at a Jan. 13 pre-trial conference contained the notation, “Trial to begin January 19, 2022,” which is the originally scheduled start date.

In two highly redacted letters filed Jan. 12 in the United States District Court (Southern District of New York), both Fishman's attorney, Maurice Sercarz, and Giannelli's lawyer, Louis Fasulo, had written that they feared not only the possibility of contagion, but also the chance that any pandemic-related delays that happened once the trial got underway might end up causing a mistrial.

Reading between the lines of the redactions in both court filings, it appears as if someone–quite possibly one of the defendants–has contracted the virus.

The letter written by Giannelli's attorney contained a redacted portion of a sentence followed by the words, “which counsel learned on Jan. 8, 2022. Although her defense team is fully vaccinated and have received boosters, this is not a shield to the current variant, and it is certainly not a shield to testing positive but being asymptomatic…. Of immediate concern are the heightened risks to members of Ms. Giannelli's team.”

In arguing for an adjournment of the trial, Giannelli's lawyer had pointed out to the judge that nearby federal district courts in Massachusetts, Connecticut, Pennsylvania and New Jersey “have all suspended trials in the month of January,” but that New York's federal courts remain on schedule despite “the highest rate of infection [that] continues to surge upward.”

Federal prosecutors did not consent to the adjournment of the trial, although they were aware that the request was being made by the defense.

Fishman, a Florida veterinarian, is charged with two felony counts related to drug alteration, misbranding, and conspiring to defraud the government. Giannelli, who allegedly worked under Fishman (her exact role is disputed) faces the same two charges.

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Judge: ‘Wiretapping Is Appropriate to Investigate Conspiracies’

The judge in the federal doping conspiracy case used words like “frivolous” and “weak” to swat away motions made by seven defendants to suppress wiretap and other electronic evidence in trails that are expected to commence in 2022.

The opinion and order filed Dec. 8 by Judge Mary Kay Vyskocil in United States District Court (Southern District of New York) follows a verbal ruling she made Nov. 4 during a status conference that denied all of the related motions made during the late summer by Jason Servis, Seth Fishman, Lisa Giannelli, Erica Garcia, Michael Tannuzzo, Alexander Chan and Rick Dane, Jr.

“The Court has considered all of the arguments raised in all of the suppression motions filed in this case and has concluded that none warrants the suppression of evidence or a hearing,” Vyskocil wrote. “To the contrary, based on the Court's careful review of the application for each challenged wiretap order and search warrant, there is no question that the issuing judicial officer in each instance had a substantial basis for the finding of probable cause.”

Some of the challenged evidence included conversations recorded off the phone of now-barred trainer Jorge Navarro, who has since pleaded guilty to one count in the years-long Thoroughbred drugging conspiracy.

Intercepted calls included statements about Navarro obtaining and/or using purported performance-enhancing equine drugs, such as an unregulated version of clenbuterol, “trays of red acid,” and “24 bottles” of a substance. Other evidence included Navarro discussing the “doping and hiding” of a horse, the use of a “shock machine,” and even the now-infamous Monmouth Park video recorded by a bar patron in which Navarro celebrated a 2017 win by boasting about “juicing” horses.

“In challenging the Navarro wiretaps, the defendants unpersuasively attempt to 'dissect' the affidavits and argue that individual pieces of evidence did not establish probable cause,” Vyskocil wrote. “Garcia, joined by Tannuzzo and Servis, argues that the government did not establish that the aforementioned '24 bottles' were a prohibited substance. The government was not required to prove, in an application for a wiretap, that when Navarro said, 'Grab me…24 bottles,' he conspired to purchase and use a prohibited substance. Rather, it was required to offer evidence that, in a 'totality-of-circumstances' analysis, there was a 'fair probability' that Navarro was involved in a horse doping fraud scheme.”

Vyskocil also noted the extensive review process that was required before numerous other judges originally signed off on those wiretaps, which occurred over the course of 18 months prior to the March 2020 arrests of several dozen alleged conspirators.

“At least 13 judges independently found probable cause to authorize 15 different applications to begin or renew wiretaps,” Vyskocil wrote. “At least 10 magistrate judges found probable cause for search warrants.”

The order continued: “The defendants also challenge the Navarro wiretaps and other wiretaps that incriminated them on the ground that the government had failed to exhaust alternative investigative techniques. Their arguments are wholly unpersuasive…. The law in this Circuit is clear that wiretapping is appropriate to investigate conspiracies where 'the clandestine nature of alleged conspiracies makes them relatively less susceptible to normal investigative techniques'…

“Moreover, the government explained, none of the confidential sources had gotten close to Navarro and approaching him at that point was more likely to raise his suspicions than yield information. Affidavits in support of other wiretap applications cited this and additional evidence that the conspirators were cognizant of the need to maintain secrecy.”

Vyskocil summed up: “Certain defendants insist that the government should have been required to do more drug testing or more extensively investigate financial records. However, the government is not required to exhaust any particular avenue of investigation before seeking a wiretap. Moreover, as various affidavits made clear, the conspirators were using drugs that were designed to be undetectable by racing industry drug tests and went to great lengths to avoid creating financial or other records.”

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