Lisa Giannelli

Federal prosecutors on Wednesday filed a formal opposition to convicted veterinarian Seth Fishman's recent attempt to dismiss Count One of his two racehorse doping convictions. Fishman is arguing that he was essentially tried twice for the same crime, because the first count was contained within the second, much broader conspiracy. The feds see it differently: "While there are notable foundational similarities between the two conspiracies, namely, the aim of moving drugs interstate to corruptly improve racehorse performance, the focus and scale of each conspiracy differed significantly," stated the government's Mar....

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...

It was nearly two years ago when former Standarbred trainer Ross Cohen was among 27 trainers, veterinarians and others snared in the largest horse doping prosecution in U.S. history. In a New York courtroom Jan. 26, Cohen surfaced on the stand as a key government witness against Dr. Seth Fishman--the first of those arrested in the case in Mar. 2020 to go to trial on charges of conspiring to violate adulteration and misbranding laws. As Fishman observed from the defense table, Cohen testified that when he was training horses at...

The jury in the federal horse-doping trial of Seth Fishman heard Jan. 25 a portion of a Federal Bureau of Investigation wiretap in which the veterinarian discusses whether the drugs he sold to horse trainers involved doping. "Any time you give something to a horse, that's doping," Fishman says in the conversation recorded by the FBI Apr. 5, 2019. "Whether or not they test for it is another story." On the call with Fishman was an unidentified individual who had wanted to know more about the drugs. "But it's not...

Covid-19 temporarily upended Jan. 24 the horse doping trial of Dr. Seth Fishman and Lisa Giannelli--who are among the 27 horse racing professionals, including prominent trainers, charged in the case. As the trial's second week began, testimony was delayed after it was revealed that Giannelli's trial attorney had tested positive for the disease before the trial was to resume Monday. Judge Mary Kay Vyskocil then declared a mistrial on Giannelli's behalf because her attorney Louis Fasulo wouldn't be able to return to court for at least 10 days. "I can't...

Indicted veterinarian Seth Fishman started to tell his story last week, both to a jury and to the Washington Post. Fishman, currently on trial in a federal courtroom in Manhattan for his role in a widespread scheme to dope racehorses, wants you to believe that he is an animal lover who was devoted to working for the benefit and health of the horses he treated. He wants you to believe that the drugs he dispersed were given to help and heal and not to improve performance. "It will be for...

Although the federal racehorse doping conspiracy trial for veterinarian Seth Fishman and his assistant, Lisa Giannelli, paused for the weekend, attorneys for both sides remained busy on Saturday and Sunday, filing requests with the court over the admissibility of evidence regarding an equine fatality and the way witnesses must testify while wearing masks as a pandemic precaution. On Sunday morning, the prosecution filed a motion in United States District Court (Southern District of New York) that asked for permission to present evidence related to Fishman being investigated in Delaware more than...

A New York jury heard a full day of testimony Jan. 21 in the horse doping trial of Dr. Seth Fishman and Lisa Giannelli. The entire morning and most of the afternoon featured a second day of testimony from a woman who worked for Fishman at his Florida business Equestology for five years. Courtney Adams, 34, testifying from Florida via video conference, told jurors that Fishman and Equestology were all about "testability." That meant creating "product" that couldn't be detected in post-race testing by horse racing authorities, she said. During...

A New York federal jury heard opening statements Jan. 20 as the horse doping conspiracy trial of Dr. Seth Fishman and Lisa Giannelli got underway. Prosecutor Anden Chow began by telling jurors that the defendants had operated a black market drug conspiracy for two decades. He said Fishman and Giannelli created hundreds of drugs that were used to secretly dope race horses. The drugs they produced were undetectable in post-racing testing, Chow said, so that trainers who were their customers could increase their chances of winning races by committing fraud....

A request by defendants Seth Fishman and Lisa Giannelli to delay next week's start of their trial in the alleged nationwide horse doping conspiracy because of COVID-19 concerns was not granted on Thursday by the judge handling the case. Although no specific court order answering the motion had been filed prior to deadline for this story, a summary entry on the court docket describing what happened at a Jan. 13 pre-trial conference contained the notation, "Trial to begin January 19, 2022," which is the originally scheduled start date. In two...

Attorneys for Seth Fishman and Lisa Giannelli, the first two defendants scheduled to face trial on Jan. 19 in the years-long alleged international horse doping conspiracy, Wednesday asked the judge in the case to delay the trial over concerns related to the COVID-19 pandemic. In a highly-redacted document filed Jan. 12 in the United States District Court (Southern District of New York), Fishman's attorney, Maurice Sercarz, wrote that he and Giannelli's lawyer "respectfully submit that the present trial should be adjourned until there has been a substantial reduction in the...

The legal team for Seth Fishman responded to allegations by federal prosecutors that the indicted Florida veterinarian is still selling purportedly performance-enhancing drugs (PEDs) while awaiting trial in the international racehorse doping conspiracy case by telling the court Monday that the government "cannot meet its burden in demonstrating that the defendant's bail should be revoked." In a Dec. 13 filing in United States District Court (Southern District of New York), Fishman's attorney, Maurice Sercarz, wrote that the administrative assistant who permitted Federal Bureau of Investigation (FBI) agents to search Fishman's...