Author Topic: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023  (Read 3476 times)

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COUNSELOR

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SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« on: January 24, 2023, 10:57:53 PM »
THE CRIMINAL JUDGMENT BECAME PUBLIC INFORMATION TODAY.  THE CRIMINAL JUDGMENT WAS FILED IN FEDERAL COURT.

THE HIGHLIGHTS:
1.  5O MONTHS FOR COUNT #1 AND #2 TO RUN CONCURRENT
2.  12 MONTHS FOR COUNT #3
3.  HOUSED AS CLOSE TO SOUTH JERSEY AS POSSIBLE
4.  ELIGIBLE TO RDAP WHICH ALL DRUG/ALCOHOL OFFENDERS ARE ORDERED. 
5.  MUST REPORT ON APRIL 3, 2023 TO WHATEVER DESTINATION THAT THE BOP REQUIRES
6.  AFTER SENTENCE THERE IS 2 YEARS OF SUPERVISED RELEASE WITH DNA AND DRUG TESTING
7.  RESTITUTION OF $42,752,532
8.  FINE OF $2500 IF NOT PAID IN FULL WITHIN 15 DAYS.
9.  $300 FINE
10. $260,000 FORFEITURE
11. PLUS STANDARD CONDITIONS
12  INTEREST ON THE $42,752,532 UNTIL PAID OFF
13. **** THERE WAS NO MENTION OF ANY APPEAL PERMITTED
14. THE VICTIMS WILL BE PAID AND THE VICTIM LIST IS SEALED BY THE COURT

THIS IS THE BASIC OUTLINE.  FAIRLY STANDARD.  FAIR AND REASONBLE FOR THE SITUATION IN MY OPINION.   THE ORDER IS MORE IN DETAIL BUT THE ABOVE IS THE BASIC OUTLINE.

MikeAnt

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Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Reply #1 on: January 24, 2023, 11:15:16 PM »
I told you when he plead guilty that there was a very small window of appeal. Hes done for life. Now who is next in round two

toothman

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Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Reply #2 on: January 24, 2023, 11:57:04 PM »
who will be executing round two?
feds again?
racing and wagering board?USTA?
how does this process work?
lets say HYPOTHETICALLY, a trainer is gassing up horses with epogen.
can this be tested for?
are stables searched?
who are investigators hired by?
is there a round 2 at all?

MikeAnt

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Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Reply #3 on: January 25, 2023, 01:24:33 AM »
Supposedly round two is for sure but nobody seems to know when. If it helps at all, you might want to know that round one took seven years but it did finally happen.

ferdinand the bull

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Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Reply #4 on: January 25, 2023, 09:29:33 AM »
who will be executing round two?
feds again?
racing and wagering board?USTA?
how does this process work?
lets say HYPOTHETICALLY, a trainer is gassing up horses with epogen.
can this be tested for?
are stables searched?
who are investigators hired by?
is there a round 2 at all?
Has there ever been a positive test for epogen,?

Harness racer

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Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Reply #5 on: January 25, 2023, 01:24:42 PM »
Temming might be the closest.  But it said triggering EPO-like effects.

ferdinand the bull

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Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Reply #6 on: January 25, 2023, 01:40:28 PM »
Temming might be the closest.  But it said triggering EPO-like effects.
If no positive and no penalty why would they stop using it?

seen2much

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Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Reply #7 on: January 25, 2023, 01:57:47 PM »
If no positive and no penalty why would they stop using it?
I don't believe that many have. There are still many high percentage trainers. IMO it is as bad as ever. The only difference is the names have changed in some instances.

COUNSELOR

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Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Reply #8 on: January 25, 2023, 02:09:37 PM »
THERE IS A ROUND TWO AND IT IS IN PROGRESS.  THERE IS SEALED DOCS REGARDING CASE WITH REDACTED NAMES AND INSTANCES.  THIS ALLEGEDLY BEGAN IN 2015 AT CHESTER --ALLEGEDLY WITH ONE OF THESE FOLKS AND WILL NOW PROGRESS.  THE END OF THE FORST CYCLE WAS THE CRIMINAL JUDGMENT THAT WAS HANDED DOWN LAST WEEK. 

SOME OF THE NAMES ARE VERY WELL KNOWN IN YOUR INDUSTRY.  PLEASE RECALL THAT THE MTHOD OF CONVICTION IS COOPERATION FROM THOSE CHARGED OR THE EARLY OBVIOUS GUILTY PARTIES.

JUSTICE MOVES VERY SLOWLY BUT IT DOES MOVE.

ferdinand the bull

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Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Reply #9 on: January 25, 2023, 02:30:01 PM »
THERE IS A ROUND TWO AND IT IS IN PROGRESS.  THERE IS SEALED DOCS REGARDING CASE WITH REDACTED NAMES AND INSTANCES.  THIS ALLEGEDLY BEGAN IN 2015 AT CHESTER --ALLEGEDLY WITH ONE OF THESE FOLKS AND WILL NOW PROGRESS.  THE END OF THE FORST CYCLE WAS THE CRIMINAL JUDGMENT THAT WAS HANDED DOWN LAST WEEK. 

SOME OF THE NAMES ARE VERY WELL KNOWN IN YOUR INDUSTRY.  PLEASE RECALL THAT THE MTHOD OF CONVICTION IS COOPERATION FROM THOSE CHARGED OR THE EARLY OBVIOUS GUILTY PARTIES.

JUSTICE MOVES VERY SLOWLY BUT IT DOES MOVE.
Cassie escaped all of this but scaled down operations huge, back room deal made? Her involvement with Surick was thick, owned horses with Navarro, owned ongait together,  best buds, thick as thieves

Ohracing

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Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Reply #10 on: January 25, 2023, 05:16:27 PM »
THERE IS A ROUND TWO AND IT IS IN PROGRESS.  THERE IS SEALED DOCS REGARDING CASE WITH REDACTED NAMES AND INSTANCES.  THIS ALLEGEDLY BEGAN IN 2015 AT CHESTER --ALLEGEDLY WITH ONE OF THESE FOLKS AND WILL NOW PROGRESS.  THE END OF THE FORST CYCLE WAS THE CRIMINAL JUDGMENT THAT WAS HANDED DOWN LAST WEEK. 

SOME OF THE NAMES ARE VERY WELL KNOWN IN YOUR INDUSTRY.  PLEASE RECALL THAT THE MTHOD OF CONVICTION IS COOPERATION FROM THOSE CHARGED OR THE EARLY OBVIOUS GUILTY PARTIES.

JUSTICE MOVES VERY SLOWLY BUT IT DOES MOVE.

How are you sure of this.  While I hope you are correct.  I just dont think they will be getting anyone else.  I realize there are many others that were involved.

The Exporter

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Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Reply #11 on: January 26, 2023, 06:11:06 AM »
THERE IS A ROUND TWO AND IT IS IN PROGRESS.  THERE IS SEALED DOCS REGARDING CASE WITH REDACTED NAMES AND INSTANCES.  THIS ALLEGEDLY BEGAN IN 2015 AT CHESTER --ALLEGEDLY WITH ONE OF THESE FOLKS AND WILL NOW PROGRESS.  THE END OF THE FORST CYCLE WAS THE CRIMINAL JUDGMENT THAT WAS HANDED DOWN LAST WEEK. 

SOME OF THE NAMES ARE VERY WELL KNOWN IN YOUR INDUSTRY.  PLEASE RECALL THAT THE MTHOD OF CONVICTION IS COOPERATION FROM THOSE CHARGED OR THE EARLY OBVIOUS GUILTY PARTIES.

JUSTICE MOVES VERY SLOWLY BUT IT DOES MOVE.
With all do respect Esquire, how do you say with captaincy there is a round 2 with "names very well known " when you say in your sentence before, " these are sealed docs with redacted names ..." ? 

Brkn Headpole

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Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Reply #12 on: January 26, 2023, 06:42:45 AM »
Well if there is a round 2 you would have those names redacted in sealed documents so they dont take flight. Then you unseal and just like an onion you peel off another layer.

Harness racer

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Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Reply #13 on: January 26, 2023, 08:12:49 AM »
This is another I'll believe it when I see it.  If so, why weren't they just included on this one.  I'm sure Nicky the Rat has given plenty of names even when he wasn't asked.  ngc3  I hope he sold out his boy Joey B!  ngc3

The Exporter

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Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Reply #14 on: January 26, 2023, 08:55:52 AM »
Well if there is a round 2 you would have those names redacted in sealed documents so they dont take flight. Then you unseal and just like an onion you peel off another layer.
Understood. So, anyone who claims there is a "round 2" is speaking from conjecture or inside info.

 

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