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Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by tptacek on Monday October 05, 2015 @05:08PM (#10334959)
Well, that and attempting to have multiple people killed.
Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by clamprecht on Monday October 05, 2015 @05:20PM (#10335041)
The problem is they didn't have to prove anything here. It's very common in federal court to plead and be convicted of one thing, and then they bring in all this other shit at sentencing. The burden at trial is "beyond a reasonable doubt", but the bar at sentencing is "preponderance of the evidence" I believe. And I don't buy it for a second that the judge thought about this sentence for 100 hours. Federal judges sentence people to life in prison every single week, and they are appointed for life - do the math. I wish there were a tally of stats of how many life sentences each judge has handed out to defendants.

In my case, I was convicted of a crime that was for the physical theft and sale of circuit boards, had nothing to do with the Internet or hacking, and yet I was banned from the Internet upon my release from prison. This part of the sentence was out of the blue, and we had no opportunity to even prepare a defense for it (and in 1995, no one in the court room really knew what the Internet was except me and a few of my friends who attended the hearing). It's really fucked but it's their modus operandi.

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by tptacek on Monday October 05, 2015 @05:32PM (#10335128)
That's not true. The murder-for-hire scheme wasn't simply "related conduct": it was also a predicate of the conspiracy charge, which had to sustain a "reasonable doubt" standard at trial, and a sentencing accelerator that met a "preponderance of evidence" standard during sentencing. Both are discussed in the transcript.

I do appreciate the color from your own experiences. It's certainly not my contention that sentencing is in general fair, or even that this particular sentence was fair. Certainly: sentencing for computer crimes is egregiously unfair.

But the Ulbricht trial gets past a lot of these issues. The judge notes:

* Ulbricht paid to have someone killed. He was told that person had a wife and child. Ulbricht paid anyways. The money was taken. There is no evidence he was role-playing.

* Later, Ulbricht paid to have someone else killed. The would-be assassins informed him that the target lived with 3 other people. Ulbricht paid extra to have those people killed too. The money was taken. There is no evidence he was role-playing.

At this point in the transcript, it's like: what do you think is going to happen?

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by clamprecht on Monday October 05, 2015 @05:47PM (#10335229)
Ok, then I was misinformed on Ross's case, if he was convicted for the murder conspiracy. I don't know first-hand what happened in his case. I do know first-hand what happened in my case (and in many of cases of friends) where the US Attorney (the prosecutor) misled the court or outright lied, or had a witness lie, to get the defendant a higher sentence. They do it so routinely that it casts doubt on all cases now (for me, at least).
Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by trhway on Monday October 05, 2015 @06:51PM (#10335576)
>if he was convicted for the murder conspiracy

he wasn't. Alleged murders, without ever being tried before court, were used to cause sentence enhancement. All the "evidence" and "testimony" for the murder charges weren't even enough to sustain the charges, less bring them for trial. At the time of the conviction, it wasn't known that the agents were corrupt and thus, not surprisingly, the Judge gave their testimonies all the possible weight and came down that hard on the Ulbricht.

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by trhway on Monday October 05, 2015 @11:23PM (#10336574)
>At the time of the conviction, it wasn't known that the agents were corrupt and thus, not surprisingly, the Judge gave their testimonies all the possible weight and came down that hard on the Ulbricht.

stand corrected. Judge did know that the agent was corrupted. The murder-for-hire allegations used at the sentencing didn't even have as much as a testimony of corrupt agent behind them.

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by tptacek on Monday October 05, 2015 @05:52PM (#10335257)
I can't possibly blame you. You were also sentenced during a period of hysteria about computer crime. It must have sucked a lot.

I might be biased, since ToneLoc is what got me started programming.

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by trhway on Monday October 05, 2015 @06:22PM (#10335442)
>But the Ulbricht trial gets past a lot of these issues. The judge notes:

>* Ulbricht paid to have someone killed. He was told that person had a wife and child. Ulbricht paid anyways. The money was taken. There is no evidence he was role-playing.

>* Later, Ulbricht paid to have someone else killed. The would-be assassins informed him that the target lived with 3 other people. Ulbricht paid extra to have those people killed too. The money was taken. There is no evidence he was role-playing.

if remember all these were based only on the testimonies of those couple of corrupt agents, and all these charges were quietly dropped. The charges were never tried before any court, including the court where drug related charges and conviction happened. The charges were only conveniently mentioned by the prosecution and judge took them account. Thus a cyberpunk became blood thirsty low-life drug dealer. Pretty dirty, though standard, trick one can say. It makes a joke out of "not guilty until proven".

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by tptacek on Monday October 05, 2015 @06:28PM (#10335470)
They're right there in the indictment! Also, this article summarizes a transcript of the sentencing hearing. The judge discusses this at length in the transcript. Read the indictment! Read the transcript! It's interesting stuff, and you don't have to get all your info second- and third-hand!
Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by trhway on Monday October 05, 2015 @06:43PM (#10335542)
yes, like in the previously available court documents (like the Maryland indictment which was basis for the prosecutors to mention the charges) pretty much everything about the murders comes from those agents (actually mainly from the one of them). The transcript doesn't contain anything to add to the previously available documents, it just basically summarizes and mentions what has been already stated elsewhere.
Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by tptacek on Monday October 05, 2015 @09:45PM (#10336304)
No, this is not the case, and is in fact something you can only say if you haven't read the transcript of the sentencing hearing.
Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by dragonwriter on Tuesday October 06, 2015 @05:15PM (#10342456)
> That's not true. The murder-for-hire scheme wasn't simply "related conduct": it was also a predicate of the conspiracy charge, which had to sustain a "reasonable doubt" standard at trial

It was not a predicate, it was one of three different overt acts charged in furtherance of the conspiracy. At least one overt act must be found for a conspiracy charge, but the charge to the jury did not require separate factual findings on each charged overt act. While each juror must have found it true beyond a reasonable doubt that he committed some overt act in furtherance of the conspiracy, we don't know if all, some, or none of them found the murder for hire one to have been proven.

So, really, there was no meaningful finding relating to the murder for hire allegation at trial; in sentencing, yes, what you say about it as an accelerator is accurate.

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by anonbanker on Monday October 05, 2015 @05:40PM (#10335172)
for the record, this is what ulbricht was convicted of:

narcotics trafficking; distribution of narcotics by means of the Internet; narcotics trafficking conspiracy; continuing criminal enterprise; conspiracy to aid and abet computer hacking; conspiracy to traffic in fraudulent identity documents; and money laundering conspiracy.

notice that "attempting to have multiple people killed" is not something he was convicted of.

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by mikeyouse on Monday October 05, 2015 @05:48PM (#10335236)
From the linked documents, straight from the judge as sentencing adjustments:

    Ulbricht's directed violence here is and 
    relates to the murders for hire which he is alleged to 
    have commissioned and paid for. The Court must 
    determine whether these allegations have been
    demonstrated by a preponderance of the evidence and I 
    find that there is ample and unambiguous evidence that
    Ulbricht commissioned five murders as part of his 
    efforts to protect his criminal enterprise and that he paid
    for these murders. There is no evidence that he was 
    role-playing.

    The Court finds that the evidence is clear and
    unambiguous and it far exceeds the necessary
    preponderance findings, that Ulbricht believed he was
    paying for murders of those he wanted eliminated, and 
    that he believed they had in fact been murdered.
Check out pages 18 - 19.

http://www.scribd.com/doc/283722300/Ross-Ulbricht-Sentencing

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by anonbanker on Friday October 16, 2015 @03:44PM (#10401584)
then why didn't they convict him of it? Or more importantly, why didn't the prosecution keep the charge?
Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by tptacek on Monday October 05, 2015 @05:46PM (#10335218)
Notice indictment, first count, overt act B.
Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by clamprecht on Monday October 05, 2015 @05:53PM (#10335267)
For the benefit of others, here is the indictment: http://www.justice.gov/sites/default/files/usao-sdny/legacy/...

The murder for hire thing is on page 5.

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by anonbanker on Friday October 16, 2015 @03:43PM (#10401576)
This is why I don't trust you, Tom. You know he wasn't convicted of it, and you agree through acquiescence. But knowing that, you pretend to conflate indictment and conviction, as if it justifies what I said being wrong.

That's lying, Tom, and it isn't right.

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by Strom on Monday October 05, 2015 @05:12PM (#10334990)
The assassination stuff is disturbing, but it's not what he was sentenced for.
Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by tptacek on Monday October 05, 2015 @05:14PM (#10335000)
The sentencing transcript disagrees with you; the judge goes on for several pages about it.

There's a really virulent meme that Ulbricht was never tried for the assassination scheme. But he was: the murder-for-hire scheme was a predicate on his "criminal conspiracy" charge. Not only was it brought up in trial, but it was brought up in a way that put the onus on the prosecution to prove it.

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by trhway on Monday October 05, 2015 @07:19PM (#10335689)
>There's a really virulent meme that Ulbricht was never tried for the assassination scheme.

nice choice of words - "tried" instead of "convicted" :)

>But he was: the murder-for-hire scheme was a predicate on his "criminal conspiracy" charge. Not only was it brought up in trial, but it was brought up in a way that put the onus on the prosecution to prove it.

not true. The Judge clearly states that assassinations come through on "preponderance of evidence" which is a lower standard from "beyond reasonable doubt" the prosecution must prove for a trial and conviction. There is absolutely no surprise that a testimony from a [still unknown to be corrupt] federal agent met the "preponderance of evidence" threshold.

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by mikeyouse on Monday October 05, 2015 @07:26PM (#10335722)
There was absolutely no testimony from Carl Mark Force or Shawn Bridges during the trial... Everyone involved (Judge, Defense, Prosecution) knew that charges against the two corrupt agents were coming down the line but they were directed to not mention it since the judge deemed that DEA completed their investigation completely independently of evidence gathered by the two. This is one of the reasons Ulbricht's lawyer kept expressing his outrage and promising a retrial.

This is also why they only accused Ross of 5 hits instead of 6 (The 6th was the one setup by the corrupt agents).

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by trhway on Monday October 05, 2015 @07:35PM (#10335752)
>This is why they only accused Ross of 5 hits instead of 6 (The 6th was the one setup by the corrupt agents).

man, we're in different Universes. They dropped 5 charges out of 6 and the 6th has made it only as far as an indictment (in Maryland) completely based on the Force's testimony. And that indictment was used as the reason to deny bail and poisoned the rest of the trial.

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by mikeyouse on Monday October 05, 2015 @07:48PM (#10335810)
Again, from the judge in very article that's linked above, straight from his guilty conviction and subsequent sentencing:

    I find that there is ample and unambiguous evidence that
    Ulbricht commissioned five murders as part of his 
    efforts to protect his criminal enterprise and that he paid
    for these murders. There is no evidence that he was 
    role-playing.
He wasn't charged and convicted of 5 attempted murders, his guilty sentence for running a continuing criminal enterprise was modified based on the preponderance of evidence that he attempted to have 5 people killed. It's 5, not 6 due to the corrupt FBI / SS agents.
Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by trhway on Monday October 05, 2015 @08:16PM (#10335959)
>He wasn't charged and convicted of 5 attempted murders, his guilty sentence for running a continuing criminal enterprise was modified based on the preponderance of evidence that he attempted to have 5 people killed. It's 5, not 6 due to the corrupt FBI / SS agents.

the 5 had only chat logs as "evidence". The 6th had chat logs and the Force's testimony. This is why the 5 have never made it anywhere in the proper court procedure - they even didn't made it as far as formal charge, and the 6th stuck at the indictment once the Force's corruption became known. The 5, ie. the chat logs, chronoligacally appeared after the Force's one.

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by mikeyouse on Monday October 05, 2015 @08:33PM (#10336032)
> the 5 had only chat logs as "evidence".

Chat logs and of course the payments, from wallets known to be controlled by Ross, totaling hundreds of thousands of dollars that correspond precisely with the chat logs.

From the judge again;

    He commissioned the hits, there is no discussion of
    hypotheticals, he paid actual funds. He paid hundreds
    of thousands of dollars which were, in fact, paid. He is 
    told when the murders are completed, he was provided
    with a photo of the murder scene with random numbers
    that he had provided to the would-be assassins. That
    there had been no confirmation of any of the deaths
    does not eliminate the fact that he directed violence
    and directed the use of violence.
Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by trhway on Monday October 05, 2015 @10:47PM (#10336470)
the similarity between Force's setup and these ones is just striking. That crap would never pass a jury and probably many of judges would kick it out too. No wonder that these cases don't even have a status of formal charges.

The judge dealt Ulbricht additional punishment just on the base of preponderance of evidence as seen by the judge. Thus effectively punishing Ulbricht for the alleged crimes of murder-for-hire. Such loophole is a clear violation of :

"No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury,..."

and

"In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury ..."

Ulbricht wasn't indicted, nor prosecuted, nor convicted by a jury for these 5 alleged murder-for-hires. Thus he can't be punished for them. Whether he actually did it or not, what happened in those proceedings isn't a justice.

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by foldr on Tuesday October 06, 2015 @05:10PM (#10342423)
He admitted in court that he made the payments (but said it was all just "role play"). So the judge's conclusion seems perfectly justified to me. If it was all a set up, he should have denied that he had the conversations and denied that he made the payments. As far as evidence is concerned, they had the logs recovered from Ross's laptop in addition to the FBI Agents' own logs of the conversations.
Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by trhway on Wednesday October 07, 2015 @01:44AM (#10344357)
>He admitted in court that he made the payments (but said it was all just "role play"). So the judge's conclusion seems perfectly justified to me.

I'm not discussing whether he actually did it. I personally just don't know. The issue here is punishment without proper conviction. The judge's conclusion isn't sufficient to convict and punish. The charges should be brought and tried before a jury and the jury should conclude beyond reasonable doubt that it was a real thing, not just a role play or whatever. Only then he could be punished. Innocent until proven guilty. No murder for hire charges have so far been brought and tried before a jury. So he is innocent, according to the law, of the murders-for-hire. Yet he was punished for them. It is obvious violation of the basic principles of justice in US.

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by foldr on Wednesday October 07, 2015 @04:21AM (#10344801)
That's just false legally. Since the attempted hits were formed part of the criminal conspiracy, the judge was allowed to consider them in sentencing. He was not sentenced FOR attempted murder, but the judge took the attempts to hire hitmen into account when sentencing him on the criminal conspiracy charges. In other words, she was trying to assess "how bad" of a criminal conspiracy he was involved in, and the fact that he attempted to have people killed shows that it was pretty damn bad. Like it or not, that is ok, legally speaking.
[dead]
Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by edanm on Monday October 05, 2015 @05:28PM (#10335104)
Err, I'm kind of new to this and don't know anything about this discussion, but... the transcripts linked in the article do talk quite a bit about the assassination attempts.

So what exactly are you saying, that it wasn't talked about?

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by anonbanker on Monday October 05, 2015 @05:42PM (#10335187)
whoa. I was on your side until those last two sentences. unvouching.
Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by rsacco on Monday October 05, 2015 @05:18PM (#10335026)
this infuriates me whenever I see this "justification". Watch Deep Web Documentary (http://www.imdb.com/title/tt3312868/) . The corrupt FBI agents were the ones responsible for the fake hits, not Ross.

I get that you're coming from ignorance and probably not malice, and I remember seeing the Article headlines too when it came out; but bro, it's Oct 2015 and we now know those charges are bullshit.

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by FireBeyond on Monday October 05, 2015 @05:43PM (#10335195)
Oh, come on. From Alex Winter:

"Silk Road Was Just Another Tech Company Outside of the tech press, Winter notes, a lot of the media coverage on the Silk Road has been “drugs and guns and hitmen—just wildly off-base.” Off-base, he says, because when he started interviewing the people who knew Silk Road he didn’t see an outfit that was all that different from those littering Silicon Valley. “I started to meet all these core architects within the Silk Road: vendors, engineers, sellers, administrators, people who were helping with scaling,” he says. “It’s obvious in retrospect but it was just like any large tech company. But it was just not represented that way in the media, so even I was caught off-guard.”"[(http://www.wired.com/2015/05/deep-web-silk-road-alex-winter/...]

That's so disingenuous it's condescending. What the hell were they scaling, exactly? That Silk Road was a scaling experiment, not really a mechanism to sell drugs? Seriously?

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by ubernostrum on Monday October 05, 2015 @06:54PM (#10335588)
Ross was a sweet innocent boy who'd never ever hurt anyone, and who only wanted to implement a golden age of Libertopia by freeing people from the oppressive yoke of laws. Y'know, like laws against having other people killed in exchange for money.

The more I read about the guy, the more the root of the word "privilege" seems appropriate (i.e., private law -- he wanted one generous and lax law for him, and another violent and harsh law for the people who got in his way).

Re:Unsealed Transcript Shows How a Judge Justified Ross Ulbr... by tptacek on Monday October 05, 2015 @05:37PM (#10335157)
Can you explain more about how "the corrupt FBI agents" were solely responsible for the fake hits? If you're right, the judge (and the indictment!) are also wrong.