USA v. Ulbricht

New York Southern District Court
Case #:	1:14-cr-00068

Case Filed:	Feb 04, 2014
Terminated:	Jun 01, 2015

Last checked: Wednesday Jul 07, 2021 12:45 PM EDT

Plaintiff USA	Represented By Eun Young Choi United States Attorney'S Office, Sdny contact info Michael Daniel Neff U.S. Attorney'S Office, Sdny contact info Serrin Andrew Turner Latham & Watkins contact info Timothy Turner Howard U.S. Attorney'S Office, Sdny contact info Vladislav Vainberg Doj-Usao contact info
TERMINATED PARTIES
Defendant Ross William Ulbricht (1) Terminated: 06/01/2015	Represented By Zachary Lee Newland Brandon Sample, PLC contact info Brandon Sample Brandon Sample PLC contact info Joshua Jacob Horowitz Tech Law Ny contact info Lindsay Anne Lewis contact info Jay Leiderman The Law Offices Of Jay Leiderman contact info Paul Grant Law Office Of Paul Grant contact info

1.	Judges wrote a scathing indictment of US drug policy in decision to uphold Silk Road founder's life sentence (businessinsider.com)
	Submitted Wed 05/31/2017

2.	Silk Road Founder Pins Hope of Appeal on Agents? Theft (wsj.com)
	Submitted Thu 10/06/2016

3.	Unsealed Transcript Shows How a Judge Justified Ross Ulbricht's Life Sentence (motherboard.vice.com)
	Submitted Mon 10/05/2015

4.	Ross Ulbricht Calls For New Trial, Alleging Feds Hacked Tor (wired.com)
	Submitted Mon 03/09/2015

5.	Ross Ulbricht Convicted of Running Silk Road as Dread Pirate Roberts (bloomberg.com)
	Submitted Wed 02/04/2015

6.	Silk Road Trial: Ross Ulbricht's Fate Sits With Jurors (wsj.com)
	Submitted Wed 02/04/2015

7.	Silk Road Case Shines Light on Shadowy Online World (wsj.com)
	Submitted Tue 01/13/2015

8.	Silk Road Judge: I Won't Reveal Witnesses Because Ulbricht Could Have Them Killed (wired.com)
	Submitted Fri 12/12/2014

9.	The mystery of the disappearing Silk Road murder charges (dailydot.com)
	Submitted Thu 10/23/2014

10.	Judge Rejects Defense That FBI Illegally Hacked Silk Road On a Technicality (wired.com)
	Submitted Sat 10/11/2014

11.	Silk Road Lawyers Poke Holes in FBI's Story (krebsonsecurity.com)
	Submitted Fri 10/03/2014

Docket last updated: 04/28/2025 2:49 PM EDT

Friday, September 27, 2013
		SEALED ORAL ORDER as to Sealed Defendant 1. (Signed by Magistrate Judge Frank Maas on 9/27/2013)(dif) [1:13-mj-02328-UA] Related: [-]
1		1 COMPLAINT as to Sealed Defendant 1 (1). In Violation of 21 U.S.C. 846, 18 U.S.C. 1030 & 1956 (Signed by Magistrate Judge Frank Maas) (dif) [1:13-mj-02328-UA] Related: [-]
Tuesday, October 01, 2013
		Arrest of Ross William Ulbright in the United States District Court - Northern District of California. (dif) [1:13-mj-02328-UA] Related: [-]
Friday, October 18, 2013
3		3 Rule 5(c)(3) Documents Received as to Ross William Ulbright from the United States District Court - Northern District of California. (dif) [1:13-mj-02328-UA] Related: [-]
Tuesday, November 05, 2013
		Arrest of Ross William Ulbright. (dif) [1:13-mj-02328-UA] Related: [-]
Wednesday, November 06, 2013
		Minute Entry for proceedings held before Magistrate Judge Ronald L. Ellis: Initial Appearance as to Ross William Ulbright held on 11/6/2013., Deft Appears with Retained Attorney Joshua Dratel and AUSA Serrin Turner for the government. Detention Hearing Scheduled for 11/21/13 at 11:00 AM; ( Preliminary Hearing set for 12/6/2013 at 10:00 AM before Judge Unassigned.) (dif) [1:13-mj-02328-UA] Related: [-]
4		4 NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Joshua Lewis Dratel appearing for Ross William Ulbright. (dif) [1:13-mj-02328-UA] Related: [-]
Thursday, November 21, 2013
		Minute Entry for proceedings held before Magistrate Judge Kevin Nathaniel Fox: Detention Hearing as to Ross William Ulbright held on 11/21/2013. Deft Appears with Retained Attorney Joshua Dratel and AUSA Serrin Turner for the government. Detention. The Defendant Did Not Overcome The Presumption That There Are No Conditions That Can Be Fashioned to Permit Him To Be At Liberty While The Criminal Action is Pending. Clear and Convincing Evid That The Defendant Sought To Have Several Persons Murdered Was Presented To The Court Which Demonstrate The Defendant Presents As A Danger To The Community. In Addition Considerable Un-Rebutted Evid Was Presented That The Defendant Has The Resources To Flee and Previously Acquired Many False Identification Documents That Would Permit Him to Flee. Furthermore He Has Used an Alias Previously. (dif) [1:13-mj-02328-UA] Related: [-]
Friday, November 22, 2013
5		5 SEALED DOCUMENTS FILED as to Ross William Ulbright.. (Signed by Magistrate Judge Kevin Nathaniel Fox on 11/22/2013)(dif) [1:13-mj-02328-UA] Related: [-]
6		6 LETTER as to Ross William Ulbright addressed to Magistrate Judge Kevin Nathaniel Fox from Joshua Dratel, Esq dated 11/19/2013 re: USA v Ross William Ulbright, 13 Mag 2328.. (Signed by Magistrate Judge Kevin Nathaniel Fox on 11/22/2013) (Docket and File(dif) [1:13-mj-02328-UA] (Entered: 11/26/2013) Related: [-]
7		7 LETTER as to Ross William Ulbright addressed to Magistrate Judge Kevin Nathaniel Fox from Joshua Dratel, Esq dated 11/20/2013 re: USA v Ross William Ulbright, 13 Mag 2328.. (Signed by Magistrate Judge Kevin Nathaniel Fox on 11/22/2013) (Docket and File)(dif) [1:13-mj-02328-UA] Related: [-]
8		8 LETTER as to Ross William Ulbright addressed to Magistrate Judge Kevin Nathaniel Fox from AUSA Serrin Turner dated 11/20/2013 re: USA v Ross William Ulbright, 13 Mag 2328.. (Signed by Magistrate Judge Kevin Nathaniel Fox on 11/22/2013) (Docket and File)(dif) Modified on 12/4/2013 (jm). [1:13-mj-02328-UA] Related: [-]
Friday, December 06, 2013
9		9 AFFIRMATION of Serrin Turner in Support by USA as to Ross William Ulbright, the government is requesting a 30-day continuance until 1/6/14.(jbo) [1:13-mj-02328-UA] Related: [-]
10		10 ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Ross William Ulbright. Time excluded from 12/6/13 until 1/6/14. (Signed by Magistrate Judge James C. Francis on 12/6/13)(jbo) [1:13-mj-02328-UA] Related: [-]
Monday, January 06, 2014
		ORDER TO CONTINUE IN THE INTEREST OF JUSTICE as to Ross William Ulbright re: 10 Order to Continue - Interest of Justice. Time excluded from 1/6/2014 until 2/4/2014. Follows oral order of 1/6/2014. (Signed by Magistrate Judge Sarah Netburn on 1/6/2014) (ajc) [1:13-mj-02328-UA] Related: [-]
11		11 AFFIRMATION of AUSA Serrin Turner in Support by USA as to Ross William Ulbright, the Government is requesting a 30 continuance until 2/4/2014. (ajc) [1:13-mj-02328-UA] Related: [-]
Tuesday, February 04, 2014
		Case Designated ECF as to Ross William Ulbright. (jbo) Related: [-]
12		12 12 pgs INDICTMENT FILED as to Ross William Ulbricht (1) count(s) 1, 2, 3, 4. (jbo) Related: [-]

Continue to Create Account