FBI Indictments

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...

Home for Jason Servis for the next four years will be Federal Prison Camp Pensacola. Sentenced to four years in prison after pleading guilty to using banned, performance-enhancing drugs on his horses, Servis reported to the Florida prison Wednesday. The prison is 175 miles west of Tallahassee, opened in 1988 and has a population of about 460 inmates. Notable residents included disgraced former NBA referee Tim Donaghy, Congressman Chris Collins and Billy Walters, a professional sports gambler convicted of insider trading. But FPC Pensacola, a minimum-security facility, is, perhaps, best...

Trainer Jason Servis  has been granted a change-of-plea hearing, which will be held Friday at 11 a.m. before Judge Mary Kay Vyskocil of United States District Court (Southern District of New York)., in which he is expected to plead guilty for his role in the highly publicized racehorse doping scandal. Originally indicted in March of 2020, Servis represents the last domino to fall in the doping scandal that also involved trainer Jorge Navarro and more than two dozen others and sent shockwaves through the industry. Servis had appeared ready to...

The New York-based veterinarian Alexander Chan, facing three felony charges related to drug adulteration, misbranding, and wire fraud conspiracies for allegedly injecting purported performance-enhancing drugs (PEDs) into racehorses trained by co-defendant Jason Servis and then hiding the billing for his services, cut a plea bargain with the government Monday. Chan's deal involved waiving indictment and pleading guilty to a single superseding information charge of drug adulteration and misbranding in exchange for the other charges against him being dropped, a format that is similar in substance to deals that other convicted...

Thomas Guido, III, a 57-year-old former Standardbred trainer based in the Northeast, became the third defendant in related criminal racehorse doping cases this week to be sentenced to prison. On Thursday, a federal judge put Guido behind bars for 20 months as part of an agreement with prosecutors in which Guido pleaded guilty to one felony count of substantive drug misbranding and adulteration with intent to defraud and mislead in exchange for three conspiracy charges against him being dropped. Guido was also ordered to pay a $10,000 fine. Prior to...

Louis Grasso, a veterinarian who worked in the harness racing industry and was one of more than two dozen individuals indicted in 2020 for their role in a horse doping ring, has been sentenced to 50 months in prison and two years of supervised release. The sentence was handed down Tuesday by U.S. District Judge P. Kevin Castel in a lower Manhattan courtroom. Grasso was also ordered to pay a forfeiture totaling $412,442.62 and restitution in the amount of $47,656,576. He must surrender to authorities on January 24, 2023, at...

The barred trainer Michael Tannuzzo appears poised to join the parade of indicted defendants in the 2020 racehorse doping conspiracy case who have changed their pleas to guilty in order to keep felony charges against them from getting decided at trial. On Tuesday a federal judge granted Tannuzzo a swift July 7 hearing to explain his reasons for wanting to change his initial "not guilty" plea. Tannuzzo, 50, who had 11 horses under his care and had been racing at Aqueduct at the time of his March 9, 2020, arrest,...

Louis Grasso, a veterinarian who served the harness racing industry and who was one of 29 individuals indicted in March of 2020 for his role in a racehorse doping ring, entered a guilty plea in federal court Wednesday before U.S. District Judge P. Kevin Castel. He was charged with one count of drug adulteration and misbranding conspiracy, a felony, and could face as much as five years in prison. The prosecution charged that Grasso's doping led to corrupt trainers collecting over $47 million in "ill-gotten purse winnings." He will be...

An attorney who has been in the headlines for defending high-profile clients such as the convicted pedophile Jeffrey Epstein, the convicted NXIVM "sex cult" leader Keith Raniere, and the convicted Mexican drug lord and murderer Joaquin "El Chapo" Guzman Loera on Monday got added to the legal team for Seth Fishman, the indicted Florida veterinarian whose trial in the nationwide racehorse doping conspiracy case begins Jan. 19. The New York-based lawyer Marc Fernich, who has extensive experience defending clients in the United States District Court (Southern District of New York)...

After federal prosecutors alleged that indicted Florida veterinarian Seth Fishman is still selling purportedly performance-enhancing drugs (PEDs) while awaiting trial in the international racehorse doping conspiracy case, the judge in the case Wednesday ordered new bail modification conditions after hearing both sides of the issue at a Monday hearing that could have--but didn't--result in Fishman's bail being revoked. Judge Mary Kay Vyskocil of United States District Court (Southern District of New York) wrote in a Dec. 22 order that the following added terms shall apply to Fishman's pretrial release: "The...

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...

Christopher Oakes, a barred Standardbred trainer facing two felony charges in the alleged nationwide horse-doping conspiracy case, could be the ninth among 28 initially indicted defendants to flip his plea to "guilty" after having requested and been granted a plea-change hearing that on Tuesday got set for Oct. 20. According to court documents, Oakes was the subject of two barn searches and numerous wiretapped phone conversations in 2019 in which he allegedly discussed helping the admitted doper Jorge Navarro procure and administer performance-enhancing drugs [PEDs] to be used on Thoroughbreds....