UNITED STATES v. NAVARRO

S6 20-cr-00160 (MKV).

551 F.Supp.3d 380 (2021)

UNITED STATES of America, v. Jorge NAVARRO, Erica Garcia, Marcos Zulueta, Michael Tannuzzo, Seth Fishman, Lisa Giannelli, Jordan Fishman, Rick Dane, Jr., Christopher Oakes, Jason Servis, Kristian Rhein, Michael Kegley, Jr., Alexander Chan, and Rebecca Linke, Defendants.

United States District Court, S.D. New York.

Signed July 30, 2021.


Attorney(s) appearing for the Case

Andrew Caldwell Adams , Assistant US Attorney, Sarah Mortazavi , Assistant US Attorney, Benet Jeanne Kearney , Assistant US Attorney, Anden Fong Chow , United States Attorney's Office, New York, NY, for United States of America.

Jason W. Kreiss , The Kreiss Law Firm, Fort Lauderdale, FL, Melvyn K. Roth , Garden City, NY, Robert M. Baum , Federal Defenders of New York Inc., New York, NY, for Defendant Jorge Navarro.

Deborah Austern Colson , Colson Law PLLC, New York, NY, for Defendant Erica Garcia.

Robert E. Goldman , Robert E. Goldman LLC, Allentown, PA, for Defendant Marcos Zulueta.

Donald T. Rollock , The Law Offices of Donald T. Rollock, Mineola, NY, for Defendant Michael Tannuzzo.

Charles E. Clayman , Isabelle A. Kirshner , Clayman & Rosenberg, New York, NY, for Defendant Gregory Skelton.

Bruce A. Barket , Barket Epstein Kearon Aldea & LoTurco, LLP, Aida Ferrer Leisenring , Barket, Marion, Epstein & Kearon, LLP, Kevin T. Kearon , Law Office of Kevin T. Kearon, Garden City, NY, for Defendant Ross Cohen.

Andrew Simmons Feldman , Feldman Firm, Miami, FL, Maurice H. Sercarz , Roland Gustaf Riopelle , Sercarz & Riopelle, LLP, New York, NY, for Defendant Seth Fishman.

Louis V. Fasulo , Fasulo Braverman & Dimaggio, LLP., Alex Stephen Huot , Jay Goldberg, P.C., New York, NY, for Defendant Lisa Giannelli.

Patrick James Joyce , Maplewood, NJ, Robert Reed Moore, Jr. , The Law Firm of Robert Moore, PLLC, New York, NY, for Defendant Jordan Fishman.

Calvin Harold Scholar , The C.H. Scholar Law Firm, New York, NY, for Defendant Rick Dane, Jr.

Page Anthony Pate , Thomas Church , Pate, Johnson & Church, LLC, Atlanta, GA, for Defendant Christopher Oakes.

Rita Marie Glavin , Glavin PLLC, Michael G. Considine , Noah Saul Czarny , Seward & Kissel LLP, New York, NY, for Defendant Jason Servis.

Stephen P. Scaring , Stephen P. Scaring, P.C., Susan Scaring Carman , Scaring & Carman PLLC, Garden City, NY, for Defendant Kristian Rhein.

Scott C. Cox , Pro Hac Vice, Michael Romano Mazzoli , Pro Hac Vice, Cox & Mazzoli PLLC, Louisville, KY, for Defendant Michael Kegley, Jr.

Robert M. Baum , Public Defender, Federal Defenders of New York Inc., New York, NY, for Defendant Alexander Chan.

Esereosonobrughue Joy Onaodowan , The Law Offices of Onaodowan and Delince, PLLC, Paul David Petrus, JR. , Paul D. Petrus Jr. Attorney at Law, New York, NY, for Defendant Henry Argueta.

Timothy Donohue , Arleo & Donohue, LLC, West Orange, NJ, Andrew Joseph Mollica , Garden City, NY, Timothy M. Donohue , W. Orange, NJ, for Defendant Nicholas Surick.

David Wikstrom , New York, NY, for Defendant Rebecca Linke.

Guy Oksenhendler , Law Offices of Guy Oksenhendler, New York, NY, for Defendant Christopher Marino.


OPINION AND ORDER DENYING MOTIONS TO DISMISS

In this case, the Government alleges several years-long conspiracies to drug racehorses competing at the highest levels of the sport. According to the Government, Defendants' schemes succeeded...

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