Ulbricht Evidence
Ulbricht Evidence
Ulbricht Evidence
Defense Objections
Description
100 Series
seizure from Chicago O'Hare: blue pills
No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
100B
No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
100C
No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
101
No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
102A
No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
102B
No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
102C
No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
0A1H
0A2H
0A3H
0A4H
0A5H
0A6H
1of14
Defense Objections
Description
Screenshot: match between seizure and listed drug: from
"candy shop": grey pills
No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
103A
No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
103B
No venue;
Foundation (no date);
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
104
0A8H
0A9H
0A23H
104A
No venue;
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
No venue;
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
0A1H
108
109
110
0A1H
0A12H
0A13H
Defense Objections
Description
0A15H
0A16H
0A87H
0A17H
0A18H
0A19H
0A2H
0A21H
0A2H
0A23H
0A24H
0A26H
0A25H
0A27H
0A28H
0A29H
0A3H
0A31H
0A32H
0A3H
0A34H
0A35H
0A36H
0A37H
0A38H
0A39H
3of14
125E
0A41H
125EE
125F
0A42H
0A43H
125G
0A4H
125H
0A45H
125I
0A46H
125J
0A47H
125K
0A48H
125L
0A49H
125M
0A5H
125N
0A51H
125O
0A52H
126A
0A53H
Defense Objections
Description
SR forum post: Site Outage
Authenticity (Vayner );
Hearsay
SR forum post: New .onion url
Authenticity (Vayner );
Hearsay
Foundation (no date)
SR forum post re: SR gets a new look!
SR forum post: Withdrawal problems
Authenticity (Vayner );
Hearsay
SR forum post: forgeries
Authenticity (Vayner );
Hearsay
SR forum post re: Introducing 'The Armory' to SR users Authenticity (Vayner );
Hearsay
SR forum post re: Libertas reorganizing drug categories Authenticity (Vayner );
Hearsay
SR forum post re: State of the Road Address/ new
Authenticity (Vayner );
commission schedule
Hearsay
SR forum post re: State of the Road Address/
responding to criticism of new commission schedule
Authenticity (Vayner );
Hearsay
SR forum post re: State of the Road comment/
discussion with Paperchasing regarding his/her
Authenticity (Vayner );
problems
Hearsay
SR fforum post:
t Acknowledging
A k
l d i heroes
h
- Re:
R new Stealth
St lth Authenticity (Vayner );
Mode feature for vendors
Hearsay
SR forum post re: Thank you to users for support
Authenticity (Vayner );
Hearsay
SR forum post re: response to bitfool claiming 'DPR is Authenticity (Vayner );
doing this for the money'
Hearsay
Private messages between DPR, samesamebutdifferent, Authenticity (Vayner );
inigo, Libertas, and cirrus re: cirrus joins the team
Hearsay;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.
126B
0A54H
126C
0A5H
126D
127A
0A57H
0A56H
Authenticity (Vayner );
Hearsay;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.
Private messages between cirrus and DPR re: DPR gives Authenticity (Vayner );
cirrus bitcoins
No unilateral conspiracy;
Hearsay;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.
Hearsay
Screenshot: SR marketplace: cirrus' account history
Private message from DPR to cirrus re: instructions for Authenticity (Vayner )
j i i
h h
l
4of14
Defense Objections
Description
127B
127C
127D
127E
127F
127G
128A
128B
Authenticity (Vayner)
Screenshot: DPR forum and chat login status
Map of San Fransisco
Photograph of southbound view of Diamond Street from
Glen Park library
Photograph of Bello Coffee and Glen Park Library
Photograph of Glen Park Library
Photographs of inside of Glen Park Library
Screenshot: DPR's connection status after Ulbricht
entered library
Authenticity (Vayner )
Ch t between
Chat
b t
DPR andd Cirrus
Ci
re: flagged
fl
d messages
Screenshot: Flags screen on Cirrus computer at time of
chat
Screenshot: chat window on Cirrus computer approx 2
hours after arrest
Screenshot: chat window on Cirrus computer approx 5
hours after arrest
Papers recovered from trash bin of Ulbricht residence
Hearsay
200 Series
Ulbricht Laptop
Photograph depicting chat with Cirrus on Ulbricht
laptop
Photograph depicting date/time display and frosty
Photograph depicting Ulbricht laptop logged into SR
support panel
Photograph depicting active programs on Ulbricht
laptop including active chat with Cirrus
Photograph depicting chat with Cirrus on Ulbricht
laptop (close-up)
Photograph depicting Pidgeon chat buddy list
Photograph depicting "Dread Pirate Roberts" icon on
chat program
Photograph depicting SR support panel
0A58H
0A59H
0A6H
0A61H
0A8H
0A89H
0A62H
0A63H
128C
128D
129E
129A
0A64H
0A65H
0A9H
129B
129C
0A91H
0A92H
129D
0A93H
129E
0A94H
130
0A95H
200
201A
0A97H
201B
201C
0A98H
0A9H
201D
0A1H
201E
0A1H
201F
201G
0A12H
0A23H
201K
0A13H
5of14
Authenticity (Vayner );
No unilateral conspiracy;
Hearsay;
Rules 401/402, Fed.R.Evid.
Authenticity (Vayner );
No unilateral conspiracy;
Hearsay;
Rules 401/402, Fed.R.Evid.
0A15H
0A16H
0A17H
210
211
0A18H
0A145H
212
0A146H
213
0A147H
214
0A148H
215
0A149H
216
217
220
221A
0A15H
0A174H
0A152H
0A153H
221B
0A154H
221C
0A15H
221D
0A156H
222A
0A13H
222B
223
0A134H
0A135H
224
225
0A137H
0A136H
Defense Objections
Description
Photograph depicting SR admin panel
Photograph depicting admin panel login screen
Photograph depicting web browser bookmarks
Photograph depicting web browser bookmarks (closeup)
Screenshot: root directory on Ulbricht laptop
Screenshot: /home/frosty/ subdirectory on Ulbricht
laptop
Screenshot: /var/www/ subdirectory on Ulbricht laptop
Screenshot: /home/frosty/backup subdirectory on
Ulbricht laptop
Screenshot: /home/frosty/backup/keys subdirectory on
Ulbricht laptop
Screenshot: /home/frosty/.torchat subdirectory on
Ulbricht laptop
Screenshot: /home/frosty/backup/reference/IDs
Screenshot: "backup_coin" folder
Torchat buddy list
Screenshots documenting user of torchat being logged
as myself (Installing TorChat)
Screenshots documenting user of torchat being logged
as myself (Add new Contact)
Screenshots documenting user of torchat being logged
as myself (Test Chat)
Screenshots documenting user of torchat being logged
as myself (Test Chat Log File)
Torchat log with sSh (April 20, 2012 through April 21,
2012)
Torchat log with sSh (April 24, 2012)
Torchat log with flush
Authenticity (Vaynor );
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Authenticity (Vaynor )
Authenticity (Vaynor );
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
6of14
Defense Objections
Description
Torchat log with vj
Authenticity (Vaynor );
Rules 401/402, Fed.R.Evid.;
Only Judge can instruct jury on law, Rule
403, Fed.R.Evid.
227
0A139H
228A
0A14H
Torchat with r #1
Not part of charged conduct;
Rule 403;
Authenticity (United States v. Vaynor )
228B
Torchat with r #2
Authenticity (Vaynor );
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
229A
Authenticity (Vaynor );
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
229B
Authenticity (Vaynor );
Uncharged conduct (murder for hire),
Rules 401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
230
0A14H
0A159H
0A163H
0A14H
240A
0A19H
240B
0A1H
240C
0A1H
240D
0A12H
Authenticity (Vaynor );
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Only Judge can instruct jury on law, Rule
403, Fed.R.Evid.
2010 journal recovered from Ulbricht laptop
Authenticity (Vaynor );
Hearsay
2011 journal recovered from Ulbricht laptop
Authenticity (Vaynor );
Hearsay
12/29/2011 journal entry recovered from Ulbricht laptop Authenticity (Vaynor );
Hearsay
1/1/2012 journal entry recovered from Ulbricht laptop Authenticity (Vaynor );
Hearsay
7of14
Defense Objections
Description
241
Authenticity (Vaynor );
Hearsay;
Uncharged conduct (murder for hire),
Rules 401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
242
243
250
251
252
Authenticity (Vaynor );
Hearsay;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Authenticity (Vaynor );
Hearsay
254
255
256
258
0A13H
0A14H
0A15H
0A16H
0A143H
0A17H
0A18H
0A19H
0A15H
0A12H
259
0A12H
261
264
268
269
270
0A12H
0A142H
0A157H
0A27H
0A123H
271
0A124H
272
0A125H
273
0A126H
274
275
0A128H
0A127H
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Authenticity (Vaynor );
Hearsay
Authenticity (Vaynor );
Hearsay
Hearsay
Defense Objections
Description
276A
Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
276B
Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
276C
Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
276D
Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
276E
Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
276F
Messages between DPR and MailPharma re: Suicide Pill Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Message from DPR to inigo re: next couple days
Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Message from DPR to inigo re: Rough Draft
Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Messages between DPR and inigo re: this week
Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
0A164H
0A165H
0A16H
0A167H
0A168H
0A169H
277A
0A17H
277B
0A17H
277C
0A172H
9of14
278
0A24H
281
0A162H
290
291A
291B
291C
0A178H
0A179H
0A18H
0A18H
291D
291E
291F
0A182H
0A183H
0A184H
291G
291H
0A185H
0A186H
291I
291J
0A187H
0A18H
291K
291L
291M
0A189H
0A19H
0A19H
291N
291O
0A192H
0A193H
291P
0A194H
291Q
0A195H
291R
0A196H
Defense Objections
Description
Message from inigo to DPR re: Weekly Report
Authenticity (Vayner );
Hearsay;
Not part of charged conduct, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
Message between shefoundme and KingOfClubs
Authenticity (Vayner );
Hearsay;
Rules 401/402, Fed.R.Evid.
Selected Private Messages to/from Dread Pirate Roberts Authenticity (Vayner );
Hearsay
Rule 403, Fed.R.Evid.
Screen shot of Silk Road home page
SR Apparel Listings
SR Art Listings
SR Books Listings
First Amendment;
Rule 403, Fed.R.Evid.
SR Collectibles Listings
SR Computer Equipment Listings
SR Custom Orders Listings
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
SR Digital Goods Listings
SR D
Drugs Li
Listings
ti
h
d conspiracy,
i
Rules
l
Not part off charged
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
SR Electronics Listings
SR Fireworks Listings
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
SR Forgeries Listings
SR Hardware Listings
SR Home & Garden Listings
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
SR Jewelry Listings
SR Lab Supplies Listings
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
SR Lotteries & Games Listings
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
SR Medical Listings
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.;
Rule 403, Fed.R.Evid.
SR Money Listings
10of14
Defense Objections
Description
291S
291T
291U
SR Packaging Listings
SR Services Listings
291V
291W
292A
292B
SR Heroin Listings
292C
SR LSD Listings
292D
SR Methamphetamine Listings
292E
SR S
Speedd (A
(Amphetamine)
h t i ) Li
Listings
ti
293A
293B
293C
0A197H
0A198H
0A19H
0A2H
0A21H
0A2H
0A23H
0A24H
0A25H
0A26H
0A27H
0A28H
0A29H
293D
294
0A21H
0A231H
295A
295B
295C
295D
295E
0A21H
0A21H
0A213H
0A214H
0A215H
295F
299A
299B
299C
299D
0A25H
0A219H
0A218H
0A217H
0A216H
11of14
No unilateral conspiracy
0A28H
301
0A6H
302
0A67H
303
0A68H
304A
0A69H
304B
0A7H
305A
0A71H
305B
0A72H
305C
0A73H
306A
0A74H
306B
0A75H
307
0A76H
308A
0A7H
308B
0A78H
308C
0A79H
308D
0A8H
308E
0A81H
309A
0A82H
309B
0A83H
Defense Objections
Description
Silk Road Sales of Selected Drugs Table
Silk Road Users by Country Table
300 Series
Screenshot of Google Search Tools feature
Authenticity (Vayner );
Hearsay
Post from altoid on shroomery.org
Authenticity (Vayner );
Hearsay
Screenshot: silkroad420.wordpress.com
Authenticity (Vayner );
Hearsay
Excerpt of discussion thread from bitcointalk.org re: A Authenticity (Vayner );
Heroin Store
Hearsay
Post on bitcointalk.org from altoid referencing Ulbricht Authenticity (Vayner );
Gmail account
Hearsay
Post on techques.com from Ulbricht re: Destroying a
Authenticity (Vayner );
specific session in Code Igniter
Hearsay
Post on stackoverflow.com from "frosty" re: Destroying Authenticity (Vayner );
a specific session in code igniter
Hearsay
Post on stackoverflow.com from "frosty" re: How can I
connect to a Tor hidden service using curl in php?
Authenticity (Vayner );
Hearsay
Email from Shrromery Message Board to altoid
<
<rossulbricht@gmail.com>
lb i ht@
il
> re: your Shroomery
Sh
A h i i (Vayner
Authenticity
(V
)
);
Message Board account has been created
Hearsay
Email from Drugs Forum to altoid
<rossulbricht@gmail.com> re: New Private Message
Authenticity (Vayner );
regarding infraction at Drugs Forum
Hearsay
Email from Ulbricht to craigslist account re: 2br country Authenticity (Vayner );
home (bastrop)
Hearsay
Email from sacssales <sales@sacsdistributors.com>" to
Ulbricht re: Filter order shipped
Authenticity (Vayner );
Hearsay
Email from Vidhya Narayanan to Ulbricht re: Hawkins
pressure cooker-$40 (Encino commons, near 281N and Authenticity (Vayner );
Evans)
Hearsay
Email from David P. Triche to Ulbricht re: Hampton
Bay 8k btu AC window unit- $65 (south Austin)
Authenticity (Vayner );
Hearsay
Email from Amazon to Ulbricht re: humidifier order
Authenticity (Vayner );
from Amazon
Hearsay
Email from Stacy Gallowhur to Ulbricht re: petri dish
Authenticity (Vayner );
Hearsay
Email from Ulbricht to <sales@vekja.net> re: Tor
Authenticity (Vayner );
hidden service
Hearsay
Email from Stack Exchange to Stack Exchange re: 1
Authenticity (Vayner );
new item in your Stack Exchange inbox
Hearsay
12of14
311B
0A85H
312
0A86H
313
0A96H
331
0A129H
332
0A13H
333
0A13H
334
0A132H
335
0A158H
400
401
402
0A16H
0A16H
500
501A
501B
501C
Defense Objections
Description
Email from Amazon Gift Card to Ulbricht re: gift card
purchase from BTC Buy
Email from Amazon.com to Ulbricht re: Your Order
with Amazon
Email from Ulbricht to Curtis Roders: with attached
screenshots of chat with "smed"
Email from Ulbricht to Kristal Passy: Brand new
hairdoo
Google Chat between baronsyntax & rossulbricht dated
2/28/2011
Google Chat between baronsyntax & rossulbricht dated
3/17/2011
Google Chat between baronsyntax & rossulbricht dated
4/1/2011
Google Chat between baronsyntax & rossulbricht dated
2/5/2013
Google Chat between rossulbricht & Casa Bambu dated
9/25/2011
400 Series
Ulbricht Fake IDs
Package from Cole Harris to Andrew Ford, 2260 15th
Ph t
Photograph
h off Ulbricht
Ulb i ht Fake
F k IDs
ID
500 Series
hard drive containing laptop images made by FE Beeson
Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay
Authenticity (Vayner );
Hearsay
Authenticity (Vaynor );
Hearsay
Authenticity (Vaynor );
Hearsay
No unilateral conspiracy;
Hearsay
600 Series
600
601
0A175H
0A29H
700
0A176H
801
0A2H
Bitcoin-Wallet
Blockchain record of payments made to "redandwhite"
for murders-for-hire
700 Series
Silk Road transaction spreadsheet maintained by Silk
Road Vendor deezletime
800 Series
Summary chart of UC purchases by HSI - Chicago
13of14
Description
801A
802
802A
803
0A21H
0A23H
0A2H
0A17H
Defense Objections
No venue;
No unilateral conspiracy;
Not part of charged conspiracy, Rules
401/402, Fed.R.Evid.
No unilateral conspiracy
No unilateral conspiracy
Authenticity (Vaynor );
Hearsay
14of14