Ulbricht found guilty of all charges in Silk Road online drug market case
By Joab Jackson
After little over three hours of deliberation, a Manhattan jury found Ross Ulbricht guilty on all counts of conspiracy related to running the notorious Silk Road underground online marketplace.
For his work on the Silk Road website, Ulbricht has been found guilty of narcotics conspiracy, engaging in a continuing criminal enterprise, conspiracy to commit computer hacking and money laundering. The narcotics and criminal enterprise charges carry maximum penalties of life in prison. Ulbricht had pleaded not guilty to all charges. U.S. District Judge Katherine Forrest oversaw the case, which was held at the U.S. District Court of the Southern District of New York, in Manhattan.
For his closing remarks, Dratel did not offer an alternative explanation for key issues, such as how all the evidence of Silk Road’s operations landed on Ulbricht’s computer. He didn’t need to, he explained to the jury: It was up to prosecutors to show Ulbricht was guilty “beyond a reasonable doubt.” Instead he suggested a number of ways that such evidence could be forged, which he argued left enough doubt not to convict Ulbricht.
Nonetheless, the jury found the overwhelming amount of digital evidence to be sufficient to convict Ulbricht.
To prove Ulbricht was active with Silk Road through 2012 and 2013 though, prosecutors relied almost entirely on digital evidence. Over the course of three weeks, prosecutors showed multiple instances of where digital evidence found on Silk Road servers overlapped with information found on Ulbricht’s laptop and personal online accounts, such as his Gmail account and Facebook account. The laptop also contained thousands of pages of chat logs, in which Dread Pirate Roberts communicated worth other site administrators. The laptop also contained a personal journal that detailed many operations of the site.
Perhaps most damning for Ulbricht were the $18 million worth of bitcoins found on his laptop at the time of his arrest. In its opening statements, the defense had argued that these bitcoins were investment income unrelated to Silk Road. Yet, using the public bitcoin blockchain, which records all transactions, the prosecution was able trace at least $13 million worth of bitcoins being transferred from Silk Road servers directly to the bitcoin wallet on Ulbricht’s laptop.