Fishman Case Heads to Jury

A New York jury began deliberations Feb. 1 in the horse doping trial of Dr. Seth Fishman.

The jury of eight women and four men deliberated for about 30 minutes before retiring for the night without reaching a verdict. They resume deliberations the morning of Feb. 2.

The charges against Fishman, a 50-year-old Florida veterinarian, stem from a federal government crackdown on horse doping at tracks across the country in which more than two dozen individuals were indicted. Those charged include top trainer Jason Servis, who is awaiting trial, and Jorge Navarro, who was sentenced to five years in the case after pleading guilty.

Prosecutors say racehorse trainers at Thoroughbred and harness tracks juiced their horses with performance-enhancing drugs manufactured by Fishman and designed to elude post-race testing. They say Navarro was one of Fishman's clients.

At the start of the trial's 10th day Tuesday, jurors noted Fishman's absence in the courtroom for a second straight day. They weren't told where he was, and Judge Mary Kay Vyskocil advised them not to speculate on his absence.

“Please don't draw any inference as to why he may be absent,” she said.

The panel spent most of the day listening to prosecutors and defense attorney Maurice Sercarz clash over the evidence in the case.

Prosecutor Sarah Mortazavi addressed the jury first and began by saying that Fishman built “a multi-million drug business through deceit.”

“You know what the defendant Seth Fishman is all about,” she said. “His business was to peddle adulterated and misbranded drugs, performance-enhancing drugs designed by him to cheat horse racing.”

Re-emphasizing evidence submitted during the trial, she paused to play a 2019 Federal Bureau of Investigation wiretap. In that recording, Fishman says that anytime you give something to a horse you are not supposed to, that's doping.

Mortazavi said another wiretap quoted Fishman as saying he was cheating the system.

“If someone says they are trying to cheat the system, that's what they are doing,” the prosecutor said.

A few minutes later, Mortazavi held a drug vial that had been seized from Fishman's business in 2018 and showed it to the jury.

“We're not talking about hay, oats, and apples,” she said.

Mortazavi said there was overwhelming evidence of Fishman's guilt. The prosecution's case included witness testimony, emails, text messages, and dozens of wiretap recordings. Three of the witnesses were trainers who said Fishman supplied them with PEDs.

To prove its case, the prosecution must prove that Fishman defrauded or misled others over the course of the alleged conspiracy.

Mortazavi said the evidence showed Fishman tried to defraud and mislead the Food and Drug Administration by registering his corporation in Panama.

She said the evidence also shows how Fishman tried to avoid scrutiny by racing regulators.

She reviewed a text quoting Fishman saying “absolutely not” when asked if an order of PEDs should be sent to an address at a track.

“Why not send it to the racing office,” Fishman wrote, apparently in jest.

“LOL,” was the response from Fishman's business associate Lisa Gianelli.

She was being tried with Fishman, but a mistrial was declared in her case last week after her attorney tested positive for COVID-19.

Sercarz argued to the jury that there was insufficient proof from the government that his client defrauded or misled.

“Did he do something to violate racing regulations? Yes, but intent to defraud or mislead?” Sercarz said.

He contended Fishman's actions were those of someone acting in good faith and who, as a licensed vet, had the horses' best interests in mind.

“Seth Fishman improvidently chose to live in a rough neighborhood among racehorse owners and trainers bent on cheating,” Sercarz said.

“I submit it was Dr. Fishman who was trying to wean horses off much more dangerous stuff and provide a safer alternative while adhering to his oath as a licensed vet to protect the welfare and safety of animals.”

After Sercarz finished, prosecutors had the final say.    Prosecutor Andrew Adams stood up and asked the jury to reject his adversary's argument.

“He doesn't have much to work with,” Adams said. “He's not a magician. He can't make the evidence disappear.”

The prosecutor told the jury that Fishman's actions weren't about helping racehorses but about helping his clients make money and cheat race regulators.

“He was a drug dealer, not a veterinarian,” Adams said.

   The Thoroughbred industry's leading publications are working together to cover this key trial.

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Jury Selection Process Begins for Fishman Trial

The Jan. 19 selection of jurors for the federal horse-doping trial 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 Thoroughbred industry's leading publications are working together to cover this key trial.

The post Jury Selection Process Begins for Fishman Trial appeared first on TDN | Thoroughbred Daily News | Horse Racing News, Results and Video | Thoroughbred Breeding and Auctions.

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