CASE DOSSIER sentenced

U.S. v. Ross Ulbricht (Dread Pirate Roberts / Silk Road)

Docket: 1:14-cr-00068 Court: U.S. District Court for the Southern District of New York Opened: 2014-02-04 Sector: Public Safety, E-Commerce, Controlled Substances

Key Facts

Status

SENTENCED

Legal disposition

Loss Amount

$213.0 million

Generated $213 million in total sales and $13 million in commissions across 1.5 million transactions.

Techniques

Verified mappings

Defendants

Named in charges

Legal Status: SENTENCED in U.S. District Court for the Southern District of New York.
Primary Target Sector: Public Safety, E-Commerce, Controlled Substances.
Documented Financial Loss: $213.0 million.
1 verified MITRE ATT&CK techniques substantiated with verbatim court excerpts.

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Case Summary

Historic trial and life sentencing of Ross William Ulbricht, creator and operator of Silk Road, the internet's first comprehensive darknet market using Tor and Bitcoin.

Procedural & Incident Timeline

2013-10-01 arrest

Ulbricht arrested in the Glen Park branch of the San Francisco Public Library by FBI agents while logged into the Silk Road admin panel.

2015-02-04 verdict

Jury finds Ulbricht guilty on all seven felony counts including narcotics conspiracy and computer hacking.

2015-05-29 sentencing

Sentenced to two life terms of imprisonment plus 40 years without parole and ordered to forfeit $183 million.

Named Defendants & Operatives

Defendant	Nationality	Status	Prison Term	Restitution	Notes
Ross William Ulbricht	United States	sentenced	480 mo	None	Founder of Silk Road darknet market; sentenced to two life terms plus 40 years without parole.

Substantiated MITRE ATT&CK Techniques

Technique ID	Technique Name & Tactic	Primary Source Evidence Excerpt	Locator	Verification
T1090	Proxy Command and Control	"Ulbricht built Silk Road as a hidden service on the Tor network to conceal server IP addresses and protect buyer and seller anonymity."	Indictment ¶ 8, Page 4	reviewed

Cite & Embed This Case Record

Public Domain / CC0

Bluebook Legal Citation:

Cyberattack Case Library, U.S. v. Ross Ulbricht (Dread Pirate Roberts / Silk Road), No. 1:14-cr-00068 (U.S. District Court for the Southern District of New York 2014), https://cyberattackcaselibrary.pages.dev/cases/us-v-ross-ulbricht-silk-road/

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