throbber
AO 245B
`
`Case 1:14-cr-00068-KBF Document 269 Filed 06/01/15 Page 1 of 9
`(Rev. 09/1 I) .Judgment in a Criminal Case
`Sheet I
`
`UNITED STATES DISTRICT COURT
`
`UNITED ST A TES OF AMERICA
`v.
`Ross William Ulbricht
`
`THE DEFENDANT:
`D pleaded guilty to count(s)
`
`Southern District of New York
`)
`)
`)
`)
`)
`)
`)
`)
`
`JUDGMENT IN A CRIMINAL CASE
`
`Case Number: S1 14-cr-00068-KBF-1
`
`USM Number: 18870-111
`
`Joshua Dratel
`Defendant's Attorney
`
`D pleaded nolo contendere to count(s)
`which was accepted by the court.
`ii( was found guilty on count(s)
`after a plea of not guilty.
`
`2,4,5,6,7
`
`~--------------------------------~
`
`The defendant is adjudicated guilty of these offenses:
`
`Title & Section
`
`Nature of Offense
`
`Offense Ended
`
`21 :841A=CD.F
`
`AIDING AND ABETTING DISTRIBUTION OF DRUGS OVE
`
`10/31/2013
`
`21:848.F
`
`18:1030A.F
`
`CONTINUING CRIMINAL ENTERPRISE
`
`COMPUTER HACKING CONSPIRACY
`
`10/31/2013
`
`10/31/2013
`
`2
`
`4
`
`5
`
`__ 9 __ of this judgment. The sentence is imposed pursuant to
`
`The defendant is sentenced as provided in pages 2 through
`the Sentencing Reform Act of 1984.
`D The defendant has been found not guilty on count(s)
`D is
`
`[i(count(s)
`
`UNDERLYING
`
`\it are dismissed on the motion of the United States.
`It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change ofname, 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 defenaant must notify the court and United States attorney of material changes in economic circumstances.
`
`Counts One (1) and Three (3) are vacated by
`the Court.
`
`USDCSDNY
`DOCUMENT
`ELECTRONICALLY FILED
`UN 0 1 1015
`DOC#:
`DATE FILEd:
`
`5/29/2015
`Date of Imposition of Judgment
`
`Signature of Judge
`
`Katherine B. Forrest, USDJ
`Name and Title of Judge
`
`111111 _____________ _
`
`

`
`AO 24513
`
`Case 1:14-cr-00068-KBF Document 269 Filed 06/01/15 Page 2 of 9
`(Rev. 09/ 11) Judgment in a Criminal Case
`Sheet IA
`
`Judgment-Page
`
`_ _
`
`of
`
`DEFENDANT: Ross William Ulbricht
`CASE NUMBER: S1 14-cr-00068-KBF-1
`
`ADDITIONAL COUNTS OF CONVICTION
`
`Title & Section
`18:1028A.F
`
`Nature of Offense
`FRAUD WITH IDENTIFICATION DOCUMENTS
`
`Offense Ended
`10/31/2013
`
`18: 1956-4999.F
`
`MONEY LAUNDERING CONSPIRACY
`
`10/31 /2013
`
`7
`
`1111 ______________ _
`
`

`
`AO 2458
`
`Case 1:14-cr-00068-KBF Document 269 Filed 06/01/15 Page 3 of 9
`(Rev. 09/11) Judgment in Criminal Case
`Sheet 2 -
`Imprisonment
`
`Judgment - Page
`
`3
`
`of
`
`9
`
`DEFENDANT: Ross William Ulbricht
`CASE NUMBER: S1 14-cr-00068-KBF-1
`
`IMPRISONMENT
`
`The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
`total term of:
`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.
`
`iZ1' The court makes the following recommendations to the Bureau of Prisons:
`
`PLEASE SEE ADDITIONAL IMPRISONMENT TERMS PAGE FOR RECOMMENDATIONS.
`
`D The defendant is remanded to the custody of the United States Marshal.
`
`D The defendant shall surrender to the United States Marshal for this district:
`
`D at
`
`D a.m.
`
`D p.m.
`
`on
`
`D as notified by the United States Marshal.
`
`D The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
`
`D before 2 p.m. on
`
`D as notified by the United States Marshal.
`
`D as notified by the Probation or Pretrial Services Office.
`
`I have executed this judgment as follows:
`
`RETURN
`
`Defendant delivered on
`
`to
`
`a
`
`____________ , with a certified copy of this judgment.
`
`UNITED ST A TES MARSHAL
`
`By
`
`DEPUTY UNITED ST A TES MARSHAL
`
`11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
`
`

`
`AO 2458
`
`Case 1:14-cr-00068-KBF Document 269 Filed 06/01/15 Page 4 of 9
`(Rev. 09111) Judgment in a Criminal Case
`Sheet 2A -
`Imprisonment
`
`DEFENDANT: Ross William Ulbricht
`CASE NUMBER: S1 14-cr-00068-KBF-1
`
`Judgment-Page
`
`4
`
`of
`
`9
`
`ADDITIONAL IMPRISONMENT TERMS
`
`It is respectfully recommended that the defendant be designated to FCI Petersburg I 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 II, in Florida.
`
`111111111111111•---------------····
`
`

`
`AO 24513
`
`Case 1:14-cr-00068-KBF Document 269 Filed 06/01/15 Page 5 of 9
`(Rev. 09/11) Judgment in a Criminal Case
`Sheet 3 - Supervised Release
`
`Judgment-Page __ _ of
`
`DEFENDANT: Ross William Ulbricht
`CASE NUMBER: S1 14-cr-00068-KBF-1
`
`SUPERVISED RELEASE
`
`Upon release from imprisonment, the defendant shall be on supervised release for a term of:
`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.
`
`The defendant must report to the probation office in the district to which the defendant is released within 72 hours ofrelease from the
`custody of the Bureau of Prisons.
`
`The defendant shall not commit another federal, state or local crime.
`
`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 ana at least two periodic drug tests
`thereafter, as determined by the court.
`
`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.)
`
`The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.)
`
`The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)
`
`D
`
`D
`
`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,
`(Check, if applicable.)
`works, is a student, or was convicted of a qualifying offense.
`
`The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)
`
`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.
`
`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.
`
`STANDARD CONDITIONS OF SUPERVISION
`
`l)
`
`2)
`
`3)
`
`4)
`
`5)
`
`6)
`
`7)
`
`8)
`9)
`
`JO)
`
`11)
`
`12)
`
`13)
`
`the defendant shall not leave the judicial district without the permission of the court or probation officer;
`
`the defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer;
`
`the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;
`
`the defendant shall support his or her dependents and meet other family responsibilities;
`
`the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other
`acceptable reasons;
`
`the defendant shall notify the probation officer at least ten days prior to any change in residence or employment;
`
`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;
`
`the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;
`
`the defendant shall not associate with any IJersons 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;
`
`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;
`
`the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer;
`
`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
`
`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 ,rersonal history or characteristics and shall permit the probation officer to make such notifications and to confirm the
`defendant s compliance with such notification requirement.
`
`

`
`Case 1:14-cr-00068-KBF Document 269 Filed 06/01/15 Page 6 of 9
`
`AO 245B
`
`(Rev. 09/11) Judgment in a Criminal Case
`Sheet 31\ - Supervised Release
`
`DEFENDANT: Ross William Ulbricht
`CASE NUMBER: S1 14-cr-00068-KBF-1
`
`Judgment-Page
`
`of
`
`ADDITIONAL SUPERVISED RELEASE TERMS
`
`The defendant shall submit his computer, person and place of residence to searched as deemed appropriate by the
`Probation Department.
`
`

`
`AO 2458
`
`Case 1:14-cr-00068-KBF Document 269 Filed 06/01/15 Page 7 of 9
`(Rev 09/11) Judgment in a Criminal Case
`Sheet 5 - Criminal Monetary Penalties
`
`DEFENDANT: Ross William Ulbricht
`CASE NUMBER: S1 14-cr-00068-KBF-1
`CRIMINAL MONET ARY PENAL TIES
`
`Judgment - Page
`
`of
`
`The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
`
`TOTALS
`
`Assessment
`$ 500.00
`
`$
`
`Restitution
`
`$
`
`0 The detennination of restitution is deferred until
`after such determination.
`
`- - -
`
`. An Amended Judgment in a Criminal Case (AO 245C) will be entered
`
`0 The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
`
`If the defendant makes a partial payment, each payee shall receive an approximately proportioned P,ayment, unless specified otherwise in
`the priorit)' 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.
`
`Name of Payee
`
`Total Loss*
`
`Restitution Ordered Priority or Percentage
`
`TOTALS
`
`$
`
`0.00
`
`$
`
`0.00
`
`0
`
`Restitution amount ordered pursuant to plea agreement $
`
`O 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(1). 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).
`
`O The court determined that the defendant does not have the ability to pay interest and it is ordered that:
`
`D
`
`0
`
`the interest requirement is waived for the
`
`0
`
`fine 0
`
`restitution.
`
`the interest requirement for the O
`
`fine O
`
`restitution is modified as follows:
`
`* Findings for the total amount oflosses are required under Chapters I 09A, 110, 11 OA, and l l 3A of Title 18 for offenses committed on or after
`September 13, 1994, but before April 23, 1996.
`
`1111---------------------········
`
`

`
`AO 2458
`
`Case 1:14-cr-00068-KBF Document 269 Filed 06/01/15 Page 8 of 9
`(Rev. 09/11) Judgment in a Criminal Case
`Sheet SA - Criminal Monetary Penalties
`
`DEFENDANT: Ross William Ulbricht
`CASE NUMBER: S1 14-cr-00068-KBF-1
`
`of _ __ 9 __
`Judgment-Page -~8_
`
`ADDITIONAL TERMS FOR CRIMINAL MONETARY PENALTIES
`
`Forfeiture in the amount of $183,961,921.00 is Ordered.
`
`,, ___________________________ _
`
`

`
`AO 2458
`
`Case 1:14-cr-00068-KBF Document 269 Filed 06/01/15 Page 9 of 9
`(Rev. 09/J 1) Judgment in a Criminal Case
`Sheet 6 - Schedule of Payments
`
`DEFENDANT: Ross William Ulbricht
`CASE NUMBER: 81 14-cr-00068-KBF-1
`
`Judgment - Page
`
`9
`
`of
`
`9
`
`SCHEDULE OF PAYMENTS
`
`Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties is due as follows:
`
`A
`
`Lump sum payment of$ 500.00
`
`due immediately, balance due
`
`not later than
`in accordance
`
`O C,
`
`0
`, or
`E, or O F below; or
`0 D, O
`D
`B O Payment to begin immediately (may be combined with oc,
`
`0 D, or O F below); or
`
`C D Payment in equal . ·------ .
`_______ over a period of
`(e.g., weekly, monthly, quarterly) installments of $
`- - · ___ (e.g.. months or years), to commence
`(e.g., 30 or 60 days) after the date of this judgment; or
`
`D D Payment in equal ---· . ______ ·-- (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
`term of supervision; or
`
`E O 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
`
`F O Special instructions regarding the payment of criminal monetary penalties:
`
`Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during
`imprisonment. All cnminal monetary penalties, except those payments made through the Federal Bureau of Pnsons' Inmate Financial
`Responsibility Program, are made to the clerk of the court.
`
`The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
`
`0
`
`Joint and Several
`
`Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount,
`and corresponding payee, if appropriate.
`
`D The defendant shall pay the cost of prosecution.
`
`0
`
`The defendant shall pay the following court cost(s):
`
`D The defendant shall forfeit the defendant's interest in the following property to the United States:
`
`Payments shall be applied in the following order:(!) 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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