Trial Groupings Reset for Defendants in Alleged Doping Conspiracy

In the wake of nine defendants in the alleged nationwide horse-doping conspiracy case having changed their pleas to “guilty” in recent months, a Nov. 4 status hearing reset the trial groupings for the remaining defendants, with those trials all now anticipated to commence in the first half of 2022.

Judge Mary Kay Vyskocil of United States District Court (Southern District of New York) also ordered that all remaining motions to suppress evidence that are pending on the docket are to be considered denied, noting that her written opinion on that decision is forthcoming.
Trial Group I shall now consist of defendants Seth Fishman and Lisa Gianelli. They had been previously advised their trial will commence on or about Jan. 19, 2022.

Group II shall consist of defendants Rick Dane Jr. and Rebecca Linke. On Thursday, the judge told them to expect to face a trial in the latter part of the first quarter of 2022.

Group III defendants Jason Servis, Erica Garcia, Michael Tannuzzo and Alexander Chan will be tried together at a date that has not yet been set. On Thursday, the judge ordered the prosecution and defense attorneys to get together over the next week to hash out a proposed schedule for the filing of related briefs, after which a trial date can be established by the court.

The now-barred trainers Servis and Jorge Navarro are the two highest-profile defendants in the case.

Navarro has already pled guilty to one count of conspiring to administer non-FDA-approved, misbranded and adulterated drugs, including PEDs that Navarro believed would be untestable and undetectable.

Navarro faces five years in prison at his December sentencing, and has admitted in open court that he doped the now-deceased elite sprinter X Y Jet and other graded stakes stars of his stable over a period of years. Navarro's plea deal also stipulates that he must pay $25.8 million to a list of victims that has not yet been made public.

Servis was the trainer of the former $16,000 maiden-claimer Maximum Security, who crossed the wire first in the 2019 GI Kentucky Derby but was disqualified for interference.

As evidence against Servis's alleged felonies, the feds have purportedly recorded him in numerous wiretapped phone conversations discussing with Navarro the doping regimens of top horses in his care, including administering injections of PEDs to Maximum Security.

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Uncle Mo Leads Ashford Stud’s 2022 Roster At $160,000

Coolmore's Ashford Stud in Versailles, Ky., has released its advertised stud fees for the 2022 breeding season, led by perennial top sire Uncle Mo at $160,000.

Uncle Mo, a 13-year-old son of Indian Charlie, has been led this year by the star sprinter Yaupon, who won the Grade 1 Forego Stakes at Saratoga.

Other runners of note by Uncle Mo in 2021 include Grade 2 winners Golden Pal and Mo Forza, Grade 3 winners Mo Mosa and Modernist, and Grade 1-placed Envoutante.

Triple Crown winner Justify will stand for $100,000. The son of Scat Daddy's first foals will be 2-year-olds of 2022.

Fellow Triple Crown winner American Pharoah will stand for $80,000. A son of Pioneerof the Nile, American Pharoah's 2021 runners have included Japanese Group 1 winner Cafe Pharoah, and U.S. Grade 2 winners As Time Goes By and Merneith.

Three stallions on the Ashford roster saw increased fees for 2022, led by the red-hot Munnings, whose rate rose from $40,000 to $85,000.

The son of Speightstown is among North America's leading sires of stakes winners in 2021, including a pair of high-profile Grade 1 winners in leading Breeders' Cup Juvenile contender Jack Christopher and Madison Stakes winner Kimari.

Caravaggio will see his fee increase from $25,000 to $35,000. The Scat Daddy stallion's first crop of Irish-sired runners hit the track in 2021, led by English Group 1 winner Tenebrism, and Irish Group 2 winner Agartha. His first crop of North American-sired foals will arrive in 2022.

Fellow freshman sire Practical Joke also saw his fee rise to $35,000 after previously standing for $22,500. Runners from the son of Into Mischief's first class of juveniles include Grade 3 winner Wit and stakes winner Joker Boy.

Following is a complete list of advertised fees for Ashford Stud's 2022 roster:

Air Force Blue – $7,500
American Pharoah – $80,000
Caravaggio – $35,000
Classic Empire – $17,500
Cupid – $5,000
Echo Town – $7,500
Justify – $100,000
Lookin at Lucky – $15,000
Maximum Security – $15,000
Mendelssohn – $35,000
Mo Town – $7,500
Munnings – $85,000
Practical Joke – $35,000
Tiz the Law – $35,000
Uncle Mo – $160,000

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Gary & Mary West to Reduce Broodmare Band at Keeneland November

Prominent owner/breeders Gary and Mary West will begin an annual reduction of their broodmare band at Keeneland November starting with the 2021 sale. With Paramount Sales consigning, the Wests will offer 31 broodmares and broodmares prospects at this November's auction. Mares will be offered in foal to Hard Spun, Union Rags and The Factor, as well as to the Wests' champions Game Winner, Maximum Security and West Coast and Grade 3 winner and Grade 1-placed American Freedom.

The Wests had acquired a significant number of mares in past years to support their colts who were going off to stud.

“We just can't keep them all,” said racing and bloodstock advisor Ben Glass. “It's amazing how quickly we accumulated broodmares. We're up to 100, and we only try to have 50-60. You just have to move those mares down the line. It's a tough decision. For all we know, we're selling the dam of another Grade I winner.”

The Wests have been longtime patrons of Keeneland, acquiring many of their stand-out runners at the September yearling sale, including American Freedom, Game Winner and West Coast. They purchased Maximum Security's GI Breeders' Cup Juvenile-winning sire New Year's Day for $425,000 at KEESEP '12, and his dam Lil Indy (Anasheed) for $80,000 at the 2014 Keeneland January sale while in foal to Pioneerof the Nile.

“We have a good working relationship with Keeneland,” Glass said. “They have always done a good job for us. There is a buyer there for every mare.”

Among the Paramount-consigned West offerings at Keeneland November will be Sweet Sweet Annie (Curlin, hip 684), a daughter of MSW Song for Annie (Sultry Song) and half to MSW/MGSP Successful Song (Successful Appeal) offered in foal to West Coast; 3-year-old Applaud (Medaglia d'Oro, hip 751), also in foal to West Coast; and Media Circus (Mineshaft, hip 948), another 3-year-old who hails from the deep female family of Olympio, Tapizar, etc.

“Sweet Sweet Annie is a fine mare with good size and is from a hell of a family,” Paramount's Pat Costello said. “Applaud is a lovely individual from a real deep family that goes back to Hold That Tiger and Editor's Note. Media Circus is also another nice mare, and she is from the family of Tapizar.”

Keeneland Vice President of Sales Tony Lacy said, “The Wests are passionate Thoroughbred owners and breeders, who have been very loyal patrons of Keeneland and have realized some of their greatest triumphs in racing thanks to horses they acquired here. We are grateful for the opportunity to annually offer mares from such a successful operation as an added attraction of the November Sale.”

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Feds Call Navarro A ‘Reckless Fraudster,’ Say Drugs Have ‘Corrupted Much Of The Horse Racing Industry’

It turns out Jorge Navarro really was “The Juiceman,” and contrary to remarks on a 2017 video captured by a horseplayer at New Jersey's Monmouth Park, it was anything but vegetable juice.

In federal court on Wednesday, Navarro acknowledged his role in a racehorse doping scheme that involved multiple performance-enhancing substances, including imported clenbuterol and blood-building drugs he both admitted giving to his horses and distributing to others.

As the Department of Justice stated in a press release, Navarro was a “reckless fraudster whose veneer of success relied on the systematic abuse of the animals under his control.”

Furthermore, Audrey Strauss, the U.S. Attorney for the Southern District of New York who is prosecuting the cases against more than two dozen trainers, veterinarians and suppliers, said performance-enhancing drugs “have corrupted much of the horse racing industry.”

The guilty plea by Navarro and last week's admission of guilt by veterinarian Kristian Rhein, Strauss said, “demonstrate the continued commitment of this office and our partners at the FBI to the investigation and prosecution of corruption, fraud and endangerment at every level of the horse racing industry.”

Navarro admitted to doping numerous horses, including Sharp Azteca, winner of eight of 17 races, including the Grade 1 Cigar Mile in 2017. He now stands at stud at Three Chimneys Farm.

Among the horses veterinarian Rhein admitted doping was Jason Servis-trained Maximum Security, who won four Grade 1 races and was disqualified from first place for interference in the 2019 Kentucky Derby. Transferred to Bob Baffert after Servis was indicted at the same time as Navarro (Servis has pleaded not guilty), Maximum Security won two of his final four starts before retiring to stud at Coolmore's Ashford Stud.

Just as Major League Baseball's record book is littered with the accomplishments of steroid cheaters like Barry Bonds, so too does horse racing now have a tainted database, with major races won by horses associated with convicted or indicted dopers. Even the Stud Book is polluted.

What happens next?

Can we really take Strauss at her word that the feds will continue their investigation? We know that the more guilty pleas there are, the greater likelihood that the convicted cheaters will cooperate with the government, widening the investigation and likely resulting in more trainers and veterinarians being charged. Prosecutors have collected massive amounts of information via computer and phone records, and cooperating witnesses can help connect some of the dots.

It probably comes down to how much more time and resources the Southern District of New York wants to commit to expose further corruption and cheating in this game.

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Racing has been exposed as a sport with weak or non-existent leadership at the racetrack and regulatory level when it comes to integrity issues. Track executives care more about filling the entry box than they do about the ethics or character of the trainers and owners who are supplying those entries.

Regulators concern themselves more with finding the cheapest testing laboratories than hiring the ones that have proven to be most effective at finding illicit drugs. And then they brag about how clean the game is because there are so few positive tests.

One example: In 2015, Truesdail Laboratories was found during a blind sample audit conducted by the Indiana Horse Racing Commission to have missed multiple positive tests, including a Class 1 drug – the most severe. Indiana fired Truesdail and moved their testing to another lab. It took years for a number of other racing commission to follow suit, even though Truesdail's failures were widely reported. Those racing commissions, from Maryland to New Jersey to Arkansas, simply didn't care.

Regulators also have known (or should know), based on the March 2020 indictments, that a representative for one of the owners of the Navarro-trained Nanoosh (according to Equibase, he was owned by Zayat Stables, Rockingham Ranch and David Bernsen) was on a conference call with the trainer discussing the horse's poor performances. According to the federal indictment, that person asked whether Navarro was “giving them all the shit,” and, “Is this horse jacked out? Is he on f – – king pills or what or are we just f – – king…” Navarro said, “Everything … he gets everything.”

Has a single racing commission or board of stewards – in California where the indictment said the stable is based or in any other state – called in the horse's owners to discuss this phone call with Navarro?

I doubt it. The last thing many commissions want to do – especially those rife with conflicts of interest – is hold owners accountable. To repeat: Racing commissions do not care.

There is a reason The Jockey Club – which has no official role in regulating horse racing – hired 5 Stones Intelligence, the private investigation firm that began the doping probe eventually turned over to the FBI and the U.S. Attorney for the Southern District of New York. There was plenty of smoke coming from certain stables: incredible form reversals off the claim or private purchase, win percentages that defied logic and runners that would routinely re-break at the eighth pole. Jockey Club officials assumed there was fire associated with that smoke, and they were right.

There is also a reason The Jockey Club has been so adamant in pushing for federal legislation that would turn over medication, integrity and safety issues to a group like the U.S. Anti-Doping Agency that oversees Olympic athletes and the UFC, among other sports. It is because state racing commissions are not capable of policing the sport adequately.

It remains to be seen whether the March 2020 round-up was just the tip of the iceberg of corruption and cheating in our game. Some people should be very nervous going forward. Others should be ashamed for letting it get to this point.

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