Ulbricht, also known by his alias, the Dread Pirate Roberts,
is the former ringleader of the now defunct Silk Road. One of the most
notorious black markets on the internet, Silk Road was considered the first modern
Dark Web market that catered to anonymous users looking to purchase and sell illegal
drugs and other illicit items. The FBI shut down the site and arrested Ulbricht
in October of 2013. Ulbricht’s jury trial concluded in February of 2015.
In January of 2016, Ulbricht’s defense attorneys filed a
170-page
appeal brief, arguing that the lower court erroneously suppressed evidence
of two agents’ corruption in their investigation of Ulbricht and the court
abused its discretion by not allowing certain evidence and testimony at trial. The
defense’s brief primarily focused on the alleged the misconduct of the agents, which
they claim was hidden from them until after trial. The alleged misconduct
included stealing bitcoins from the Silk Road site, attempting to extort money
from Ulbricht, and attempting to sell Ulbricht law enforcement information
pursuant to the ongoing investigation. The two agents were subsequently charged
for their criminal actions during the investigation and both pleaded guilty.
Each is serving an approximately six-year sentence.
The prosecution filed its own
186-page
reply brief, which also focused on the misconduct by the two agents. The
prosecution argued, among other things, the agents’ misconduct during the
investigation is irrelevant to a determination of Ulbricht’s guilt, and that
Ulbricht’s desire to purchase law enforcement information pursuant to the
investigation from one of the agents was an even more compelling demonstration
of his guilt.
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