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.

 

 

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Navarro, Others, Ask Federal Judge to Recuse Herself

Lawyers for banned trainer Jorge Navarro and six other defendants in the alleged nationwide racehorse doping conspiracy informed United States District Judge Mary Kay Vyskocil late on Thursday that a “Motion to Recuse” filing is imminent that will ask her to step away from handling their cases.

A motion to recuse is a formal request for a judge to remove him/herself based on prejudice or conflict.

Either side in a case can make this motion, but the moving party bears the burden of proving that there are reasonable grounds that the judge would not act fairly and/or objectively, and any alleged prejudices must be outlined in an affidavit.

A judge facing a recusal motion can ask another judge to rule on it, and a recusal would mean an alternate judge gets assigned. Motions to recuse that are deemed to be delaying tactics are expressly forbidden, but not unheard of.

The request from Navarro, which was joined by defendants Seth Fishman, Jordan Fishman, Erica Garcia, Christopher Oakes, Michael Tannuzzo and Lisa Giannelli, was filed eight days before the first status hearing in the case since November is scheduled to be held. That May 14 hearing is expected to include the judge's long-awaited timeline for the trial.

In the form of a letter filed May 6 in U.S. District Court (Southern District of New York), Navarro and the other defendants stated, “We write to advise your Honor that, following a joint conference amongst counsel for the Defendants, Defendants are contemplating a Motion to Recuse your Honor. The issue was raised with the government [May 6] on a telephone conference.”

In light of the expected motion to recuse, the defendants are also asking that the judge “hold in abeyance any rulings” that might be forthcoming with regard to the defendants' previously filed motion to dismiss the case entirely.

The federal case against the alleged network of racehorse dopers is the result of a March 2020 spate of arrests in relation to a purported years-long conspiracy to manufacture, mislabel, rebrand, distribute and administer performance-enhancing drugs (PEDs) to Thoroughbreds and Standardbreds across America and in international races.

There are seven other defendants whose cases are also being adjudicated by Vyskocil; others under the auspices of different judges.

 

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