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Ross Ulbricht

  (Redirected from Ross William Ulbricht)

Ross William Ulbricht (born March 27, 1984) is a convicted American drug trafficker and darknet market operator, best known for creating and running the Silk Road website from 2011 until his arrest in 2013.[2] He was known under the pseudonym "Dread Pirate Roberts," after the fictional character in the novel The Princess Bride (1973) and its 1987 film adaptation.

Ross William Ulbricht
Ross Ulbricht passport photo.jpg
Ulbricht's 2012 passport photo
Born (1984-03-27) March 27, 1984 (age 34)
Austin, Texas, U.S.
ResidenceFremont County, Colorado U.S.
NationalityAmerican
Other namesDread Pirate Roberts, Frosty, Altoid, Inmate 18870-111
CitizenshipAmerican
Alma materUniversity of Texas at Dallas (B.S. 2006)
Pennsylvania State University (M.S. 2009)
OccupationDarknet market operator
Years activeFebruary 2011 – October 2013
Known forOwner of Silk Road
Net worth$28.5 million (at time of seizure)[1]
Criminal statusIn prison
Conviction(s)Money laundering
Computer hacking
Conspiracy to traffic narcotics (February 6, 2015)
Criminal penaltyLife imprisonment + 40 years without possibility of parole (May 29, 2015)
Date apprehended
October 1, 2013
Imprisoned atUnited States Penitentiary, Florence High

Ulbricht was convicted of money laundering, computer hacking, conspiracy to traffic fraudulent identity documents, and conspiracy to traffic narcotics by means of the Internet in February 2015.[3] He is currently serving a double life sentence plus forty years without the possibility of parole.[4] The U.S. Court of Appeals for the Second Circuit upheld the conviction and sentence in May 2017.[5] The Supreme Court of the United States declined to hear a further appeal in June 2018.[6] The Maryland prosecution dismissed a five-year old pending indictment in July 2018.[7]

Contents

Early life and educationEdit

Ulbricht grew up in the Austin metropolitan area. He was a Boy Scout,[8] attaining the rank of Eagle Scout.[9] He attended West Ridge Middle School,[10] and Westlake High School, both near Austin. He graduated from high school in 2002.[11]

He attended the University of Texas at Dallas on a full academic scholarship,[9] and graduated in 2006 with a bachelor's degree in physics.[11] He then attended Pennsylvania State University, where he was in a master's degree program in materials science and engineering and studied crystallography. By the time Ulbricht graduated he had become interested in libertarian economic theory. In particular, Ulbricht adhered to the political philosophy of Ludwig von Mises, supported Ron Paul, and participated in college debates to discuss his economic views.[10][12]

Ulbricht graduated from Penn State in 2009 and returned to Austin. By this time Ulbricht, finding regular employment unsatisfying, wanted to become an entrepreneur, but his first attempts to start his own business failed. He tried day trading and started a video game company. His mother claimed that his LinkedIn profile referred to a massively multiplayer online role-playing game, not a darknet market, when it stated, "I am creating an economic simulation to give people a first-hand experience of what it would be like to live in a world without the systemic use of force."[13]:7:20 He eventually partnered with his friend Donny Palmertree to help build an online used book seller, Good Wagon Books.

Silk Road, arrest and trialEdit

Ulbricht envisioned Silk Road as a free market experiment with an emphasis on user anonymity. He believed people should have the right to buy and sell whatever they want as long as they did not hurt anyone.[14] Silk Road was designed to use Tor and bitcoin. Tor is a protocol that encrypts data and routes Internet traffic through intermediary servers that anonymize IP addresses before reaching a final destination. By hosting his market as a Tor site, Ulbricht could conceal its IP address.[15][16] Bitcoin is a cryptocurrency; while all bitcoin transactions are recorded in a log, the blockchain, users who avoid linking their identities to their online "wallets" can conduct transactions with considerable anonymity.[17][18]

Ulbricht used the Dread Pirate Roberts username for Silk Road. However, whether he was the only one to use that account is disputed.[13][19][20] Dread Pirate Roberts attributed his inspiration for creating the Silk Road marketplace as "Alongside Night and the works of Samuel Edward Konkin III."[21]

Ulbricht began to work on developing his online marketplace in 2010 as a side project to Good Wagon Books. He also sporadically kept a diary during the operating history of Silk Road; in his first entry he outlined his situation prior to launch, and predicted he would make 2011 "a year of prosperity" through his ventures.[10][22] Ulbricht may also have included a reference to Silk Road on his LinkedIn page, where he discussed his wish to "use economic theory as a means to abolish the use of coercion and aggression amongst mankind" and claimed "I am creating an economic simulation to give people a first-hand experience of what it would be like to live in a world without the systemic use of force."[12] Ulbricht moved to San Francisco prior to his arrest.[12]

 
Image placed on original Silk Road after seizure of property by the FBI

Ulbricht was first connected to "Dread Pirate Roberts" by Gary Alford, an IRS investigator working with the DEA on the Silk Road case, in mid-2013.[23][24] The connection was made by linking the username "altoid", used during Silk Road's early days to announce the website, and a forum post in which Ulbricht, posting under the nickname "altoid", asked for programming help and gave his email address, which contained his full name.[23] In October 2013, Ulbricht was arrested by the FBI while at the Glen Park branch of the San Francisco Public Library, and accused of being the "mastermind" behind the site.[25][26][26][27]

To prevent Ulbricht from encrypting or deleting files on the laptop he was using to run the site as he was arrested, two agents pretended to be quarreling lovers. When they had sufficiently distracted him,[28] according to Joshuah Bearman of Wired, a third agent grabbed the laptop while Ulbricht was distracted by the apparent lovers' fight and handed it to agent Thomas Kiernan.[29] Kiernan then inserted a flash drive in one of the laptop's USB ports, with software that copied key files.[28]

Oral argument in United States v. Ulbricht in the 2nd Circuit

On August 21, 2014, Ulbricht was charged with money laundering, computer hacking, and conspiracy to traffic narcotics.[30] None of the procuring murder allegations were part of Ulbricht's indictment in New York,[31] although the evidence was factored into Ulbricht's sentence.[32]

On February 4, 2015, Ulbricht was convicted on all non-violent counts after a jury trial that took place in January 2015.[33] On May 29, 2015, he was sentenced to double life imprisonment plus forty years, without the possibility of parole.[34][35][36]

On the last day of trial, Serrin Turner, the NY lead prosecutor, addressed the jury and stated that none of the six contracted murders-for-hire allegations occurred.[27] One charge of procuring murder was originally filed in October 2013 in a separate pending indictment in Maryland (which was later dismissed in its entirety in July 2018);[7] the other five allegations were never filed.[37]

After the convictionEdit

Ulbricht's lawyers submitted an appeal on January 12, 2016, centered on claims that the prosecution illegally withheld evidence of DEA agents' malfeasance in the investigation of Silk Road, for which they were convicted.[38] Ulbricht also argued his sentence was too harsh.[39][40] The oral hearing for the appeal was held on October 6, 2016.[41] On May 31, 2017, the United States Court of Appeals for the Second Circuit denied Ulbricht's appeal and affirmed the judgment of conviction and life sentence in an opinion written by Gerard E. Lynch, United States Circuit Judge.[42]

On December 22, 2017, Ulbricht filed his final appeal with the United States Supreme Court.[43] His appeal argued two key issues: (1) "Whether the warrantless seizure of an individual’s Internet traffic information without probable cause violates the Fourth Amendment"; and, (2) "Whether the Sixth Amendment permits judges to find the facts necessary to support an otherwise unreasonable sentence."[44]

On February 5, 2018, twenty-one amici filed five amicus curiae briefs in support of Ulbricht, including the National Lawyers Guild, American Black Cross, Reason Foundation, Drug Policy Alliance, and Downsize DC Foundation.[45]

On March 7, 2018, the U.S. government filed a response to Ulbricht's petition.[45] The government argued that a decision on the first issue of his appeal should be postponed until a decision is granted in Carpenter v. United States, which involves similar concerns related to the collection of communication data. The government suggested outright dismissal of the second issue, citing a lack of supporting precedent as well as noting that the Sixth Amendment claim was not raised prior to filing the petition.[46]

On June 28, 2018, the U.S. Supreme Court declined to consider Ulbricht's appeal.[47]

On July 20, 2018, Robert K. Hur, the U.S. Attorney for the District of Maryland, filed a motion to "dismiss with prejudice" the indictment containing the murder-for-hire charges, meaning the charges can never be re-filed.[48] On July 26, 2018, the charges were officially dismissed by U.S District Judge Catherine C. Blake who granted the motion to dismiss.[citation needed]

IncarcerationEdit

During his trial, Ulbricht was incarcerated at the Metropolitan Correctional Center, New York.[35] Since July 2017, he has been held at USP Florence High.[49][50][13]

See alsoEdit

ReferencesEdit

  1. ^ "FBI Says It's Seized $28.5 Million In Bitcoins From Ross Ulbricht, Alleged Owner Of Silk Road". Forbes.com. October 25, 2013. Retrieved October 25, 2013.
  2. ^ Raymond, Nate (February 4, 2015). "Accused Silk Road operator convicted on U.S. drug charges". Reuters. Retrieved June 22, 2015.
  3. ^ "Jury Verdict". Docket Alarm. Retrieved September 27, 2016.
  4. ^ "Judgment in a Criminal Case (Sentencing)". Docket Alarm. Retrieved September 27, 2016.
  5. ^ "Silk Road founder loses his appeal, will serve a life sentence for online crimes". Techcrunch.com. Retrieved June 1, 2017.
  6. ^ "Certiorari Denied" (PDF). Supreme Court of the United States. p. 5. Archived (PDF) from the original on June 29, 2018. Retrieved June 29, 2018.
  7. ^ a b Lester, Coleman (July 20, 2018). "U.S. Attorney Moves to Dismiss Murder-for-Hire Charges Against Ross Ulbricht". CCN.com. Retrieved July 20, 2018.
  8. ^ "Silk Road's Ross Ulbricht: Drug 'kingpin' or 'idealistic' Boy Scout?" CNN/Money. May 28, 2015. Retrieved on June 15, 2015.
  9. ^ a b Segal, David. "Eagle Scout. Idealist. Drug Trafficker?" The New York Times. January 18, 2014. Retrieved on June 16, 2015.
  10. ^ a b c "The Untold Story of Silk Road, Part 1". Wired. April 2015. Retrieved June 9, 2015.
  11. ^ a b "Man with Austin ties charged with running vast underground drugs website" (Archive). Austin American-Statesman. October 2, 2013. Retrieved on June 14, 2015.
  12. ^ a b c Dewey, Caitlin. "Everything we know about Ross Ulbricht, the outdoorsy libertarian behind Silk Road". Washington Post. October 3, 2013. Retrieved on June 15, 2015.
  13. ^ a b c "Ross Ulbricht Loses His Appeal. Here's What Happens Next". Corbett Report. Retrieved July 12, 2017.
  14. ^ Ulbricht, Ross (May 22, 2015). "Sentencing Letter Addressed to Judge Forrrest" (PDF). Retrieved May 22, 2015.
  15. ^ Mullin, Joe (May 29, 2015). "Sunk: How Ross Ulbricht ended up in prison for life". Ars Technica. Condé Nast. Retrieved November 14, 2015.
  16. ^ Leger, Donna Leinwand (May 15, 2014). "How FBI brought down cyber-underworld site Silk Road". USA Today. Retrieved December 13, 2015.
  17. ^ Popper, Nathaniel (May 24, 2015). ""We are up to something big": Silk Road discovers Bitcoin". Salon. Retrieved December 13, 2015.
  18. ^ Pagliery, Jose (February 5, 2015). "Bitcoin fallacy led to Silk Road founder's conviction". cnn.com. CNN Money. Retrieved December 13, 2015.
  19. ^ Greenburg, Andy (February 9, 2015). "Ross Ulbricht Didn't Create Silk Road's Dread Pirate Roberts. This Guy Did". Wired. Retrieved May 5, 2018.
  20. ^ Koebler, Jason (December 1, 2016). "Someone Accessed Silk Road Operator's Account While Ross Ulbricht Was in Jail". Motherboard. Retrieved May 5, 2018.
  21. ^ Greenburg, Andy (April 29, 2013). "Collected Quotations Of The Dread Pirate Roberts, Founder Of Underground Drug Site Silk Road And Radical Libertarian". Forbes. Retrieved May 5, 2018.
  22. ^ Mullin, Joe (January 21, 2015). ""I have secrets": Ross Ulbricht's private journal shows Silk Road's birth". Ars Technica. Retrieved March 4, 2016.
  23. ^ a b Popper, Nathaniel (December 25, 2015). "The Tax Sleuth Who Took Down a Drug Lord". New York Times. Retrieved December 26, 2015.
  24. ^ "Silk Road: Google search unmasked Dread Pirate Roberts". BBC News. August 19, 2017. Retrieved August 19, 2017.
  25. ^ "Dark net marketplace Silk Road 'back online'". BBC. November 6, 2013. Retrieved December 20, 2013.
  26. ^ a b Mac, Ryan (October 2, 2013). "Who Is Ross Ulbricht? Piecing Together The Life Of The Alleged Libertarian Mastermind Behind Silk Road [Page 2]". Forbes. Retrieved December 19, 2013.
  27. ^ a b "Silk Road founder Ross William Ulbricht denied bail". The Guardian. November 21, 2013. Archived from the original on March 5, 2016.
  28. ^ a b Bertrand, Natasha (May 29, 2015). "The FBI staged a lovers' fight to catch the kingpin of the web's biggest illegal drug marketplace". Business Insider. Retrieved May 30, 2016.
  29. ^ "Trial Transcript, Day 2, page 856" (PDF). January 21, 2015. Retrieved January 21, 2015.
  30. ^ "Ross Ulbricht Indictment" (PDF). U.S District Court Southern District of New York. February 4, 2014. Retrieved February 4, 2014.
  31. ^ O'Neill, Patrick Howell. "The mystery of the disappearing Silk Road murder charges" (Archive). Daily Dot. October 22, 2014. Retrieved on June 14, 2015.
  32. ^ "Ross Ulbricht Case 1:14-cr-00068-KBF Document 277 Pages 18-20" (PDF). Free Ross. Retrieved November 4, 2018.
  33. ^ "Accused Silk Road Operator Ross Ulbricht Convicted on All Counts". NBC News. February 4, 2015. Retrieved June 21, 2015.
  34. ^ Thielman, Sam (May 29, 2015). "Silk Road operator Ross Ulbricht sentenced to life in prison". The Guardian. Retrieved October 17, 2015.
  35. ^ a b "Inmate Locator". Federal Bureau of Prisons. Retrieved on June 15, 2015. Enter the BOP number 18870-111 or the name Ross Ulbricht.
  36. ^ Greenberg, Andy. "After Ross Ulbricht's First NY Court Appearance, His Lawyer Says He's Not The FBI's Dread Pirate Roberts". Forbes. November 7, 2013. Retrieved on June 15, 2015. "Dratel said Ulbricht is now being held at the Metropolitan Detention Center in Brooklyn[...]"
  37. ^ Patrick Howell O'Neill (October 22, 2014). "The mystery of the disappearing Silk Road murder charges". The Daily Dot.
  38. ^ Greenberg, Andy (January 12, 2016). "In Silk Road Appeal, Ross Ulbricht's Defense Focuses on Corrupt Feds". Wired. Retrieved January 13, 2016.
  39. ^ Stempel, Jonathan (May 31, 2017). "Silk Road website founder loses appeal of conviction, life sentence". Reuters. Retrieved May 5, 2018.
  40. ^ https://www.reuters.com/article/us-usa-cyber-silkroad-idUSKBN18R23A
  41. ^ Greenberg, Andy (October 6, 2016). "Judges Question Ross Ulbricht's Life Sentence in Silk Road Appeal". Wired. Retrieved October 15, 2016.
  42. ^ United States v. Ulbricht (Docket No. 15-1815) (2d Cir. May 31, 2017).
  43. ^ "The Supreme Court is Silk Road founder Ross Ulbricht's last hope". VICE News. Retrieved February 24, 2018.
  44. ^ Ulbricht, Ross (December 22, 2017). "Ulbricht v. U.S." (PDF). SupremeCourt.Gov. Retrieved February 23, 2018.
  45. ^ a b "Ulbricht v. United States - SCOTUSblog". SCOTUSblog. Retrieved February 24, 2018.
  46. ^ Francisco, Noel (March 7, 2018). "Ulbricht v. U.S." (PDF). SupremeCourt.Gov. Retrieved March 31, 2018.
  47. ^ "U.S. Supreme Court turns away Silk Road website founder's appeal". Reuters. June 28, 2018.
  48. ^ Coleman, Lester (July 23, 2018). "U.S. Attorney Moves to Dismiss Murder-for-Hire Charges Against Ross Ulbricht". ccn.com. Retrieved July 25, 2018.
  49. ^ Southurst, Jon (July 6, 2017). "Ross Ulbricht Moved Interstate, Family Not Notified". Bitsonline. Retrieved May 5, 2018.
  50. ^ "Inmate Locator". Archived from the original on September 11, 2017. Retrieved September 4, 2017.

Further readingEdit

External linksEdit