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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.

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The Week in Review: Just What is Jason Servis Thinking

A Jan. 23 trial date for the Jason Servis case was announced last week, which means in about eight months there will be some closure and Servis will learn his fate. The way he has handled things, it seems that he is at least somewhat optimistic that he will be found not guilty. If so, he is deluding himself. Everything about this case says that he has virtually no chance of being acquitted.

Which raises a question: why is he fighting this when it makes far more sense to go to the government and cut a deal that will result in less prison time?

Has Servis not been paying attention? So far, the government is undefeated, unscored upon and running up the score. They have gotten a number of people to plead guilty, including Jorge Navarro, who is rotting away in prison. Seth Fishman and Lisa Giannelli fought and took their cases to court and in both cases the jury didn't have time to order lunch before convicting them. Judge Mary Kay Vyskocil, who is one tough cookie, has never shown so much as an ounce of sympathy for the dopers, alleged and otherwise.

Not that any of this should come as a surprise. Going to federal court and winning a criminal case brought by the federal government is nearly impossible. According to a survey by the Pew Research Center, 90% of those indicted in federal cases in 2018 pled guilty. Eight percent of all cases were dismissed and 2% went to trial. The end result is that in 2018, only 320 of 79,704 total federal defendants went to trial and won their cases, at least in the form of an acquittal.

The government's m.o. is to build cases against defendants that are so solid that a conviction is all but assured. That's the case with Servis. They say they have numerous wiretapped phone conversations in which he talks about drugging his horses. In one, he was allegedly caught saying that he gave the drug SGF-1000 to virtually all of the horses under his care. In court, when pleading guilty, veterinarian Kristian Rhein implicated Servis, testifying that he sold him illegal, performance-enhancing drugs. The prosecution has done an excellent job.

What, then, could possibly be Servis's defense? I can't even begin to think of one. I'm not a lawyer, but isn't this the very definition of being caught red-handed?

Then there's the matter of legal fees. Servis has hired a big-time lawyer in Rita Galvin, who represented former New York Governor Andrew Cuomo in his battle over sexual harassment charges. The meter has been running for a long time and there's no doubt that Lawyer Galvin gets a hefty fee for her services.

The longest sentence handed out so far has been the five years given to Navarro. But for Servis, it could be far worse. In a superceding indictment issued in November, 2020, the charges of mail and wire fraud conspiracy were added to the original charges of drug adulteration and misbranding. The maximum sentence for drug adulteration and misbranding is five years. The maximum sentence for wire and mail fraud is 20 years. Now facing a possible sentence of 25 years, the 65-year-old Servis may well spend the rest of his life in prison.

If he takes the case to trial, the government has no incentive to go easy on him. If he loses, he is going to go to prison for a long time. The 25 years, or something close to it, is a possibility. That's why he needs to cut a deal. Why not ask that the mail and wire fraud charges be dropped and agree to plead guilty to the drug adulteration and misbranding charges?

Yes, Servis is innocent until proven guilty. Yes, he is entitled to his day in court. But he's heading down a path that is no doubt going to dead-end in his being convicted. Does he not realize this? Did he, after so many years of allegedly doping horses and not getting caught, come to think he is a bulletproof? This is not going to end well for him.

Short Fields in Stakes Races

Six graded stakes races were conducted Saturday and four of them had five-horse fields. The other two were the GIII Peter Pan S., which featured eight runners, and the GIII Beaugay S., which had a field of seven. The average field size for the six races was 5.83.

The most glaring example was the GI Man o'War S. It had all the elements that normally attract decent sized fields. It's a Grade I, the purse is $700,000 and it's a grass race. Still, after a scratch, only five runners went to the post.

This is an on-going problem and it's getting worse all of the time. You're even seeing a race like the GI Apple Blossom H., worth $1 million, attract only five horses.

The foal crop keeps falling and the top horses have never raced more infrequently. But there's been no adjustment when it comes to stakes racing. We're left with a situation where there are too many stakes races and not enough horses to fill them. It might be a tough ask to ask tracks to eliminate a meaningful number of their stakes races, but that's exactly what needs to happen.

Alabama-Bred Siblings Duke It Out

You probably haven't been paying much attention to the Alabama breeding program, which has been hanging on by a thread since the Birmingham Turf Club closed years ago. But there still is such a thing as an Alabama-bred and with no racing in the state they occasionally show in special races carded just for them in Louisiana. That was the case Saturday night at Evangeline Downs, which produced a racing oddity. Three of the five starters in the $25,000 race were full-siblings. Two Mikes N Doc G, Liken It and Kellys the Boss are all by Doc N Bubba G out of the mare Ausbrook and were bred by Kent and Lisa Gremmels. They finished behind Foolish Steve (Mosquiot). Among the brothers and sisters, Two Mikes N Doc G fared best, finishing third.

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Guilty Verdict for Lisa Giannelli

The federal government's crackdown on horse doping notched another courthouse win May 6 with a jury finding Lisa Giannelli guilty of conspiracy to misbrand and adulterate drugs after an eight-day trial.

The jury of eight men and four women in U.S. District Court in New York returned the verdict after less than two hours of deliberations spanning two days.

Giannelli, 55, of Felton, Del., faces a maximum sentence of five years in prison at her sentencing Sept. 8 before Judge Mary Kay Vyskocil.

The jurors rejected Giannelli's testimony in which she defended her actions selling medications for veterinarian Dr. Seth Fishman when she was his employee for 18 years at Florida-based Equestology.

As part of their verdict, the jury also agreed that Giannelli's intent was to defraud and mislead.

New York U.S. Attorney Damian Williams said, “For almost two decades, Lisa Giannelli peddled untestable performance-enhancing drugs to give racehorse trainers the tools to dope racehorses. As a former standardbred racehorse trainer, Giannelli knew firsthand the dangers of selling illegal, injectable performance-enhancing drugs to trainers who were recklessly injecting horses to gain a competitive edge. The jury's swift conviction demonstrates the gravity of Giannelli's criminal scheme. This Office remains committed to holding accountable those who would engage in the kind of fraud and animal abuse exemplified by Giannelli's crimes.”

Giannelli stood at the defense table and turned towards the jury during the reading of the verdict. She was wearing a mask and had no visible reaction. She remains free on a $100,000 bond.

She rushed out of the courtroom with her husband.

“I'm disappointed,” defense attorney Louis Fasulo said. He plans to file a motion challenging the verdict.

The charges against Giannelli grew out of a lengthy FBI investigation into horse doping at Thoroughbred and harness race tracks two years ago that resulted in the indictments of more than two dozen people.

Just before announcing their verdict, the jury came to the courtroom to inspect a seized drug bottle that the government introduced into evidence during the trial.

The bottle was labeled BB3 which prosecutors said was a misbranded and adulterated PED designed to boost a horse's red blood cells.

Ten jurors walked past the bottle before two stopped to inspect the bottle with gloved hands.

“The government's case was very strong,” juror Joe Coughlan, 56, of Valley Cottage, N.Y., said after the verdict. “It was a preponderance of the evidence. I couldn't see any other verdict but guilty.”

Coughlan said it's “obviously not a good thing” that horses were being doped at race tracks.

“That amounts to cheating,” he said.

He said he had no idea how extensive the problem was until the trial.

“It's a sport and you've got bettors who are relying on everything being okay,” he said. “You want things to be above board. If they are not, what do you do?”

Prosecutors said the products Giannelli distributed for Fishman were illegal substances meant to enhance a horse's performance while being undetectable in tests conducted by racing authorities after races.

Fishman, a Florida veterinarian, was found guilty at his own trial in February. His sentencing is May 26.

Since the initial indictments, the number of defendants has grown to 31.

Of those 14 have pleaded guilty including two former harness trainers who became government witnesses against Giannelli.

Two other defendants agreed to deferred prosecution agreements.

Defendants with charges still pending include the prominent trainer Jason Servis, whose 3-year-old Maximum Security finished first in the 2019 Kentucky Derby presented by Woodford Reserve (G1) and then was disqualified for interfering with another horse during the race.

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Cohen Testifies in Giannelli Trial

Day two of Lisa Giannelli's horse-doping trial in a New York courtroom began April 28 with opening statements and ended with testimony from an ex-harness trainer turned government cooperating witness.

“The defendant wasn't just in the doping business, she was in the deception business,” prosecutor Benjamin Gianforte told the jury in U.S. District Court in New York.

But defense attorney Louis Fasulo countered by saying that his client couldn't be found guilty because her actions lacked criminal intent.

“Intent,” he wrote in large letters on a computer screen for the jury of eight men and four women to read.

Fasulo said intent was the crux of the case. “What was Lisa Giannelli's intent? Why did she do what she did?”

Giannelli is challenging the government's evidence against her in a case growing out of the federal government's crackdown on horse doping at racetracks across the country. The defendants included the prominent trainer Jason Servis who faces trial in early 2023.

Giannelli is being tried on one count of conspiring to violate federal law prohibiting the adulteration or misbranding of drugs.

In his opening, Gianforte said that for more than two decades Giannelli distributed illegal performance enhancing drugs that corrupt trainers used to dope horses. He said the drugs clearly violated racing regulations. But that didn't stop the cheaters, he said.

“Why? Because fast horses win money,” the prosecutor said.

Gianforte said the drugs Ginannelli sold were sought after because they were designed not to show up in post-race testing.

“Professional horseracing is highly competitive,” the prosecutor said. “Winning highly lucrative.”

Those create a huge temptation to cheat and defraud others, he said.

“That's what doping amounts to-fraud,” he said.

Gianforte never mentioned by name a key figure: the veterinarian Seth Fishman who manufactured the drugs Giannelli sold at racetracks and training centers. Her customers were mostly harness trainers.

In February, Fishman was convicted of conspiracy. Fasulo told the jury that Giannelli would testify that she did nothing wrong.

“She will tell you what she did and why she did it,” he said. “We're not hiding from that.”

He told the jury that horse racing was a sport in its purest sense and “how it is manipulated goes to the people in the sport.”

He said the trial wasn't about PEDs or horse racing or whether animals should be subjected to drugs. And he said it wasn't about Fishman “with his own motives that he kept” from Giannelli.

“At no time did he tell her she was doing anything wrong in fulfilling his orders,” he said. “She was not the veterinarian; she was not the doctor.”

The cooperator was Ross Cohen, who took the stand after an FBI agent and an FBI photographer testified about law enforcement searches conducted at Giannelli's home in Felton, Del., in 2020 and at Fishman's warehouse in Boca Raton, Fla., in 2019.

Cohen was arrested in 2020 during the government's big takedown. He has since pleaded guilty as part of cooperation agreement with the government.

Cohen, 50, testified that he purchased performance enhancing bleeder pills from Giannelli when he was training horses in New York.

Under questioning from prosecutor Sarah Mortazavi, Cohen said Giannelli told him that he should give the pills to horses on the day of a race even though that would violate race regulations.

“She said they do not test for it at this time, but there was no guarantee they'd always not test,” he testified.

He said testability was important to him.

“I did not want to get suspended and fined and have the owners lose the purse money,” Cohen said.

Earlier in the day, prosecutors showed the jury a 2016 text that Giannelli sent to Fishman referring to Cohen.

“Propanthelene bromide? Ross Cohen is asking about it,” Giannelli wrote.

“Have but it tests,” Fishman replied.

Cohen testified the substance is a bronchodilator that increases a horse's airways. He told Mortazavi he didn't remember talking to Giannelli about that. His testimony resumes April 29.

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