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Ross Ulbricht's Lawyer Requests Suppression Of Silk Road Evidence

Despite a failed attempt to have charges dismissed, the alleged Silk Road operator Ross Ulbricht's lawyer has filed a new motion to have evidence dismissed, citing recent court rulings in an argument that the Silk Road related searches were overly broad. From the article: Dratel [Ulbricht's lawyer] argues in his 102-page motion filed last Friday that "the government conducted a series of 14 searches and seizures of various physical devices containing electronically stored information ('ESI'), and of ESI itself from Internet providers and other sources. Some of the ESI was obtained via search warrant, but other ESI was obtained via court order, and still other ESI was obtained without benefit of any warrant at all." ...

The defense lawyer argues that even the searches for which the government had a warrant were overbroad and based on evidence that may have been obtained illegally. The attorney writes: " As set forth ante, all of the searches and seizures conducted pursuant to warrants and/or orders were based on the initial ability of the government to locate the Silk Road Servers, obtain the ESI on them, and perform extensive forensic analysis of that ESI. Thus, all subsequent searches and seizures are invalid if that initial locating the Silk Road Servers, obtaining their ESI, and gaining real-time continued access to those servers, was accomplished unlawfully."

18 of 54 comments (clear)

  1. Normal lawyer stuff by jjn1056 · · Score: 5, Insightful

    We all know his lawyer has the burden to basically try anything and everything between now and (possible) sentencing to get the client off or reduced penalty. The system is adversarial on purpose. What will be interesting to some of us is to see if there was anything used here to find him that is really pushing the limits right. I mean the official story I hear is that he was found with old fashion leg work more than anything else. I am interested to know how true that might be. I think a lot of us are worried some of that mega NSA power is being serendipitously shared with law enforcement, and then they cover it up. We have some reason to think that is and has happened.

    --
    Peace, or Not?
    1. Re:Normal lawyer stuff by jythie · · Score: 4, Informative

      Compared to the other arguments his lawyer has used, this one might actually have promise. I would not be surprised if this one took longer to try because they were actually taking it seriously. Even with lots of legwork, if the final evidence was collected illegally it could very well be inadmissible, and standards when it comes to this type of evidence are still in flux with investigators not having clear rules to go by yet.

    2. Re:Normal lawyer stuff by rmdingler · · Score: 3, Insightful

      I mean the official story I hear is that he was found with old fashion leg work more than anything else. I am interested to know how true that might be. I think a lot of us are worried some of that mega NSA power is being serendipitously shared with law enforcement, and then they cover it up. We have some reason to think that is and has happened.

      If a tool exists that eases the human labor necessary to accomplish a task, and that tool is within reach of the aforementioned human, the tool will not sit idle.

      It would be fairly easy to work backwards from the fruit of the poisonous tree with some old fashioned leg work. It's not that we know that's what happened, but it merits a mention for the defendant's day in court.

      --
      Happiness in intelligent people is the rarest thing I know.

      Ernest Hemingway

    3. Re:Normal lawyer stuff by IamTheRealMike · · Score: 3, Interesting

      Based on the indictments it's hard to know how he was found. The indictment certainly gives a plausible explanation for how it happened - he was sloppy about linkage of his personal and alter-ego accounts online, but as noted in the articles, there are certain gaps and inconsistencies in the story and parts of it may have been filled out retroactively (the notorious "parallel construction"). Apparently what his lawyer is hoping, is that they get a judge who feels like putting the FBI in their place with respect to such issues, and it turns out that they found the Silk Road servers via some NSA related trickery then worked backwards to find Ulbricht, then worked out a plausible but untrue alternative explanation for how he was located. Such a thing if found to have happened could plausibly throw a spanner in the entire prosecution.

      However, it seems a long shot.

    4. Re:Normal lawyer stuff by skovnymfe · · Score: 2, Insightful

      Prosecution will just mention that FISA court, and woopsydaisy it's suddenly all legal, because terrorism.

    5. Re:Normal lawyer stuff by fuzzyfuzzyfungus · · Score: 4, Interesting

      It's worth noting that it was the DEA who gave 'parallel construction' its notoriety (check out the delightful lesson plan!). I would not want to be the guy whose continued freedom depends on finding a court willing to poke the issue, much less for The Notorious Silk Road Internet Drugs Kingpin; but it certainly seems like a case where the matter would be very likely to come up.

    6. Re:Normal lawyer stuff by leuk_he · · Score: 2

      No no, the gathering of the information becomes legal. Using it in a "normal" case is an entire different story.(according to the lawyer) You cannot make the gathering of everything digital that is happening for security, and then using this information in a "normal" drugs case. If he tried to do a terrorist action, then it would disappears in the drawer. However This is a normal criminal case, and in such a case the police has to follow certain procedures.

    7. Re:Normal lawyer stuff by jythie · · Score: 2

      Individual judges can go either way though. Never forget that the fed is not a uniform block but is instead a confusing mix of many priorities and ideologies.

  2. Adversarial? by buckfeta2014 · · Score: 2, Insightful

    That's an understatement. They're trying to charge the guy with "Continuing Criminal Enterprise", a charge reserved for gangsters who continue to run their gang from inside prison. How did Ulbricht keep making changes to Silk Road after being imprisoned? It's rather hard to do something electronic when you have no access to electronics because you're in jail.

    --
    Buck Feta. You know what to do.
  3. Re:Falsus in unum, falsus in omnibus by Anonymous Coward · · Score: 2, Insightful

    Prosecutors and law enforcement personnel should have to operate within the law in order to exercise its enforcement

    Yes, they most definitely should, but this is the united states legal system you are talking about. One where prosecutors and law enforcement have been ordered to perjure themselves by the federal government in order to keep questionable surveillance technologies (such as stingray) out of the courts eye. One where prosecutors and law enforcement have been encouraged by the federal government to use evidence laundering (parallel reconstruction) to hide the fact that evidence is routinely being illegally acquired. One where law enforcement demands more and more surveillance powers so they don't have to leave their plush offices and actually have to do police work.

  4. Wouldn't it be ironic? by maroberts · · Score: 4, Interesting

    If a court did throw out all the evidence, and as a result they had to return all the Sold Bitcoin?

    --

    Donte Alistair Anderson Roberts - hi son!
    Karma: Chameleon

  5. Servers equals The Body in this argument by SpzToid · · Score: 2

    In a homicide investigation, it really helps if you actually have a dead body with which to continue working with. What the defense here is saying effectively, "you haven't found the body, have you? So where is your case then? And certainly, what exactly are the legal merits of your case based upon the legal evidence available, so you claim?"

    --
    You can't be ahead of the curve, if you're stuck in a loop.
  6. CCE is a manager of drug dealers by raymorris · · Score: 5, Informative

    CCE has nothing to do with being in prison. The requirements for conviction under Continuing Criminal Enterprise are that the defendant:
    Managed or supervised
    a series of
    felony
    drug offenses
    involving at least four other people.

    That actually sounds a LOT like "running a drug market", which about right.

    http://en.m.wikipedia.org/wiki...

  7. Re:lol by TheCarp · · Score: 2

    Actually, in fairness, I don't believe Silk Road did allow this.

    More what he is accused of is trying to hire a hitman after being blackmailed, threatening both him and his customers.

    Although, from the looks of things, what he really did was get scammed by a blackmailer and a fake hitman.

    I find it hard to be so black and white about a situation where threats are actually potentially putting lives on the line, its not like he had other recourse. The blackmailer was a former conspirator of his....honestly.... I have trouble applying normal morality to such a case..... a person entering into illegal business who then attempts to blackmail his former boss knows what he is getting into.... for his former boss to then kill him I don't put quite as much moral weight on as if it was pretty much anyone else in just about any other situation.

    I almost put it more in the category of a boxer who kills his opponent in the ring. They both knew what they were getting into, what the stakes were. If a child walks up to a bear and gets mauled it is a tragedy. If a man walks into the path of a bear he didn't see, it is likewise. If a full grown adult tosses food around his own campsite to attrack the bears because he wants to see one, then punches it in the face..... maybe on some level its tragic but, its not nearly as tragic.

    --
    "I opened my eyes, and everything went dark again"
  8. You gotta give him credit by msobkow · · Score: 2

    You gotta give the guy credit. He's taking every possible spin he can to get his guilty client off.

    --
    I do not fail; I succeed at finding out what does not work.
  9. OT: First vs. Second Amendment (Re:lol) by mi · · Score: 2

    "If the First Amendment will protect a scumbag like me, then it will protect all of you. Because I'm the worst." -Larry Flynt

    Sure... I just wish, the Second Amendment was interpreted as widely as the First.

    If the First was read as narrowly as the Second is currently, the freedom of speech — which, among other things, once meant Larry's freedom to sell porn — would've been limited to petitioning the government. And only for redress of grievances...

    --
    In Soviet Washington the swamp drains you.
  10. Re:Watch my hands! by Zero__Kelvin · · Score: 2, Interesting

    The fact that you think "opponent of government abuse" equals "proponent of Silk Road" speaks volumes. You are the dangerous kind of citizen, who, unable to distinguish between the two, enables the "Think of the Children" approach to rights erosion.

    --
    Guns don't kill people; Physics kills people! - John Lithgow as Dick Solomon on Third Rock From The Sun
  11. exactly how is CCE trial "fuck due process? by raymorris · · Score: 2

    There is a lot of crap worth complaining about, and I think you've missed it if you're complaining about CCE.
    How exactly is CCE a "fuck due process law"? A defendant is indicted, tried by jury. The jury concludes the evidence shows that beyond a reasonable doubt, the defendant directed multiple felonies. Where exactly is due process missing?