Southern District of New York

Henry Argueta, formerly the assistant to the now-imprisoned trainer Jason Servis, was sentenced to a prison term of "time served" and two years of supervised release after working out a cooperative plea bargain with prosecutors in the wide-ranging 2020 racehorse doping conspiracy case that has already netted several dozen convictions. The sentencing paperwork filed Dec. 21 for Argueta's final judgment in United States District Court (Southern District of New York) stated that he pleaded guilty to three felony charges listed in a superseding information document in exchange for other charges...

Former harness trainer Richard Banca, who in April pleaded guilty to one felony count in the federal racehorse doping conspiracy sting that has now netted two dozen convictions or guilty pleas, got sentenced to 30 months in a federal prison Sept. 20. Banca also must forfeit $120,975 and was separately fined $10,000. "Banca was a prominent racehorse trainer whose success was founded on fraud and deceit," prosecutors wrote in a pre-sentence filing in United States District Court (Southern District of New York). "Banca's racing program-which he built and helmed-was predicated...

Six days before veterinarian Seth Fishman is to be sentenced for his two felony drug-supplying convictions in a decades-long international racehorse doping conspiracy, United States prosecutors told a judge he deserves a prison term greater than the 10 years recommended by federal probation officials, but below the maximum sentencing guideline of 20 years. The feds also recommended that the judge not use convicted trainer Jorge Navarro's five-year sentence-the most severe among prison terms meted out so far in this conspiracy-as a measuring stick, because Fishman's criminal actions had a multiplying...

Thirty-four days after being found guilty by jury trial on two felony counts of conspiring to violate adulteration and misbranding laws in the nationwide racehorse doping case, the Florida-based veterinarian Seth Fishman made a motion in federal court asking for the first of those counts to be dismissed on the basis that it is allegedly "multiplicitous of" (already contained within) the second, much broader conspiracy. Fishman's Mar. 8 filing in United States District Court (Southern District of New York) is likely the first of several legal steps leading to a...

Seth Fishman and federal prosecutors are at odds over what types of evidence and expert testimony will be admissible in court when the veterinarian who allegedly made and sold purportedly performance-enhancing drugs (PEDs) goes on trial in early 2022. In the form of dueling motions filed by each party Dec. 1 in  United States District Court (Southern District of New York), the two sides sparred over whether a jury should hear a wide range of evidence that involves what the government is alleging as Fishman "specifically target[ing] clients in the...

In advance of next Tuesday's first status conference hearing in nearly five months in the federal racehorse doping case against the barred trainers Jason Servis, Jorge Navarro, plus 22 other racing industry defendants, both the prosecution and the defense filed letters to the judge Nov. 10 that give clues as to how each party intends to deal with the evidence in the case and the eventual trials that will ensue. The defense attorneys for Jason Servis filed first, informing the United States District Court (Southern District of New York) that,...