Case 1:14-cr-00068-KBF Document 269 Filed 06/01/15 Page 1 of 9
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`AQ 245B (Rev. 09/11) Judgment in a Criminal Case
`Sheet 1
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`UNITED STATES DISTRICT COURT
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`Southern District of New York
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`UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
`Vv. )
`Ross William Ulbricht ' Case Number: $1 14-cr-00068-KBF-1
`USM Number: 18870-111
`) Joshua Dratel
`Defendant’s Attorney
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`THE DEFENDANT:
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`C1] pleaded guilty to count(s)
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`{_] pleaded nolo contendere to count(s)
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`which was accepted by the court.
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`was found guilty on count(s) 2,4,5,6,7
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`after a plea of not guilty.
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`The defendant is adjudicated guilty of these offenses:
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`Title & Section Nature of Offense Offense Ended Count
`21:841A=CD.F AIDING AND ABETTING DISTRIBUTION OF DRUGS OVE 10/31/2013 2
`21:848.F CONTINUING CRIMINAL ENTERPRISE 10/31/2013 4
`18:1030A.F COMPUTER HACKING CONSPIRACY 10/31/2013 5
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`The defendant is sentenced as provided in pages 2 through 9 of this judgment. The sentence is imposed pursuant to
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`the Sentencing Reform Act of 1984.
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`{_} The defendant has been found not guilty on count(s)
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`( Count(s) UNDERLYING T] is Ware dismissed on the motion of the United States.
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`__ It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence,
`or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution,
`the defendant must notify the court and United States attorney of material changes in economic circumstances.
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`5/29/2015
`Counts One (1) and Three (3) are vacated by Date of Imposition of Judgment
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`the Court.
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`Signature of Judge
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`USDC SDNY
`DOCUMENT Katherine B. Forrest, USDJ
`ELECTRONICALLY FILED Name and Title of Judge
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`DATE FILE ° Date Gf«{[s—
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`Case 1:14-cr-00068-KBF Document 269 Filed 06/01/15 Page 2 of 9
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`AO 245B (Rev. 09/11) Judgment in a Criminal Case
`Sheet 1A
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`“2 of 9
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`Judgment—Page
`DEFENDANT: Ross William Ulbricht
`CASE NUMBER: S71 14-cr-00068-KBF-1
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`ADDITIONAL COUNTS OF CONVICTION
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`Title & Section Nature of Offense Offense Ended Count
`18:1028A.F FRAUD WITH IDENTIFICATION DOCUMENTS 10/31/2013 6
`18:1956-4999 .F MONEY LAUNDERING CONSPIRACY 10/31/2013 7
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`Case 1:14-cr-00068-KBF Document 269 Filed 06/01/15 Page 3 of 9
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`AO 245B (Rev. 09/11) Judgment in Criminal Case
`Sheet 2 — Imprisonment
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`Judgment — Page 3 of i]
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`DEFENDANT: Ross William Ulbricht
`CASE NUMBER: S1 14-cr-00068-KBF-1
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`IMPRISONMENT
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`The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
`total term of:
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`Counts Two (2) and Four (4): Life to run concurrently; Count (5): Five (5) Years to run concurrently; Count Six (6): Fifteen (15)
`Years to run concurrently; Count Seven (7): Twenty (20) Years to run concurrently.
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`"Af The court makes the following recommendations to the Bureau of Prisons:
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`PLEASE SEE ADDITIONAL IMPRISONMENT TERMS PAGE FOR RECOMMENDATIONS.
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`CL] The defendant is remanded to the custody of the United States Marshal.
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`(The defendant shall surrender to the United States Marshal for this district:
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`C) at Oam. O pm. on
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`L] asnotified by the United States Marshal.
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`L] The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
`(before 2 p.m. on
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`L] as notified by the United States Marshal.
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`L] as notified by the Probation or Pretrial Services Office.
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`RETURN
`I have executed this judgment as follows:
`Defendant deliveredon | - to
`ae , with a certified copy of this judgment.
`UNITED STATES MARSHAL
`By
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`DEPUTY UNITED STATES MARSHAL
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`Case 1:14-cr-00068-KBF Document 269 Filed 06/01/15 Page 4 of 9
`AO 245B (Rev. 09/11) Judgment in a Criminal Case
`Sheet 2A — Imprisonment
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`Judgment—Page 4 of 9
`DEFENDANT: Ross William Ulbricht
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`CASE NUMBER: $1 14-cr-00068-KBF-1
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`ADDITIONAL IMPRISONMENT TERMS
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`It is respectfully recommended that the defendant be designated to FCI Petersburg | in Virginia in the event that the
`Bureau of Prisons waive the public safety factor with regard to sentence length. However, if the Bureau of Prisons is not
`inclined to waive the public safety factor, it is respectfully recommended that the defendant be designated to USP Tuscon,
`in Arizona, or, as a second choice, USP Coleman Il, in Florida.
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`Case 1:14-cr-00068-KBF Document 269 Filed 06/01/15 Page 5 of 9
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`AO 245B (Rev. 09/11) Judgment in a Criminal Case
`Sheet 3 — Supervised Release
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`Judgment—Page 5 of 9
`DEFENDANT: Ross William Ulbricht
`CASE NUMBER: S$1 14-cr-00068-KBF-1
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`SUPERVISED RELEASE
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`Upon release from imprisonment, the defendant shall be on supervised release for a term of :
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`Life on Counts Two (2) and Four (4) to run concurrently; Three (3) Years on Counts Five (5), Six (6) and Seven (7) to run
`concurrently.
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`The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from the
`custody of the Bureau of Prisons.
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`The defendant shal! not commit another federal, state or local crime.
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`The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled
`substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests
`thereafter, as determined by the court.
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`we The above drug testing condition is suspended, based on the court’s determination that the defendant poses a low risk of
`future substance abuse. (Check, if applicable.)
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`The defendant shal! not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.)
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`The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)
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`o ag
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`The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, et seq.)
`as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which he or she resides,
`works, is a student, or was convicted of a qualifying offense. (Check, ifapplicable.)
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`CL] The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)
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`If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with the
`Schedule of Payments sheet of this judgment.
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`The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions
`on the attached page.
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`STANDARD CONDITIONS OF SUPERVISION
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`1) the defendant shall not leave the judicial district without the permission of the court or probation officer;
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`2) the defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer;
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`3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;
`4) the defendant shall support his or her dependents and meet other family responsibilities;
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`5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other
`acceptable reasons;
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`6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment;
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`7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any
`controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician,
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`8) the defendant shal! not frequent places where controlled substances are illegally sold, used, distributed, or administered;
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`9) the defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person convicted of a
`felony, unless granted permission to do so by the probation officer;
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`10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any
`contraband observed in plain view of the probation officer;
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`11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer;
`12) the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the
`permission of the court; and
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`13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant’s criminal
`record or personal history or characteristics and shall permit the probation officer to make such notifications and to confirm the
`defendant’s compliance with such notification requirement.
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`Case 1:14-cr-00068-KBF Document 269 Filed 06/01/15 Page 6 of 9
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`AO 245B (Rev. 09/11) Judgment in a Criminal Case
`Sheet 3A — Supervised Release
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`Judgment—Page 6 of
`DEFENDANT: Ross William Ulbricht
`CASE NUMBER: $1 14-cr-00068-KBF-1
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`ADDITIONAL SUPERVISED RELEASE TERMS
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`The defendant shall submit his computer, person and place of residence to searched as deemed appropriate by the
`Probation Department.
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`AO 245B (Rev. 09/11) MARA AaktaGtaQQO68-KBF Document 269 Filed 06/01/15 Page 7 of 9
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`Sheet 5 — Criminal Monetary Penalties
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`Judgment — Page f of 9
`DEFENDANT: Ross William Ulbricht
`CASE NUMBER: $1 14-cr-00068-KBF-1
`CRIMINAL MONETARY PENALTIES
`The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
`Assessment Fine Restitution
`TOTALS $ 500.00 $ $
`[] The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered
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`after such determination.
`(] The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
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`If the defendant makes a partial payment, each payee shall receive an approximately pro ortioned payment, unless specified otherwise in
`the priority order or percentage payment column below. However, pursuant to 18°U.S.C. § 3664(i), all nonfederal victims must be paid
`before the United States is paid.
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`Name of Payee Total Loss* Restitution Ordered Priority or Percentage
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`Restitution amount ordered pursuant to plea agreement $
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`The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
`fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject
`to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
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`C) The court determined that the defendant does not have the ability to pay interest and it is ordered that:
`(the interest requirement is waived forthe (J) fine (1 restitution.
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`(the interest requirement for the 1 fine (1 restitution is modified as follows:
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`* Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after
`September 13, 1994, but before April 23, 1996.
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`lh ERED EE Ol
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`AO 245B (Rev. 09/1 WAAR Radin Gen OQ68-KBF Document 269 Filed 06/01/15 Page 8 of 9
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`Sheet 5A — Criminal Monetary Penalties
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`Judgment—Page 8 of g
`DEFENDANT: Ross William Ulbricht
`CASE NUMBER: 81 14-cr-00068-KBF-1
`ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES
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`Forfeiture in the amount of $183,961,921.00 is Ordered.
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`AO 245B (Rev. 09/11) \MAGA hak4nGtaQQO068-KBF Document 269 Filed 06/01/15 Page 9 of 9
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`Shect 6 — Schedule of Payments
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`Judgment —- Page 9 of 9
`DEFENDANT: Ross William Ulbricht
`CASE NUMBER: S1 14-cr-00068-KBF-1
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`SCHEDULE OF PAYMENTS
`Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:
`A vA Lump sum payment of $ 500.00) due immediately, balance due
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`[J notlaterthan _ 7 ; , or
`C] in accordance Oc OF dD, © £E,or (J F below; or
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`B ( Payment to begin immediately (may be combined with [)C, [1 D,or ([]F below); or
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`C ( Paymentinequal _ _ __ (e.g., weekly, monthly, quarterly) installments of $ over a period of
`fe... months or years), to commence —__ (e.g., 30 or 60 days) after the date of this judgment; or
`D () Paymentinequal = —__—_s (e.g, weekly, monthly, quarterly) installments of $ over a period of
`_ (e.g. months or years), to commence - (e.g., 30 or 60 days) after release from imprisonment to a
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`term of supervision; or
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`E [J Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release from
`imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or
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`F (Special instructions regarding the payment of criminal monetary penalties:
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`Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during
`imprisonment. Al! criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financia
`Responsibility Program, are made to the clerk of the court.
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`The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
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`C) Joint and Several
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`Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount,
`and corresponding payee, if appropriate.
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`[] The defendant shall pay the cost of prosecution.
`[] The defendant shall pay the following court cost(s):
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`CJ The defendant shall forfeit the defendant’s interest in the following property to the United States:
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`Payments shall be applied in the following order: (I) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,
`(5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.
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