Legal Opinion

United States v. Ulbricht

District Court, S.D. New York

Decided July 9, 2014No. 14-cr-68 (KBF)PublishedCited by 11 opinions

1Opinion of the Court

OPINION & ORDER

KATHERINE B. FORREST, District Judge:

On February 4, 2014, a Grand Jury sitting in the Southern District of New York returned Indictment 14 Cr. 68, charging Ross Ulbricht (“the defendant” or “Ul-bricht”) on four counts for participation in a narcotics trafficking conspiracy (Count One), a continuing criminal enterprise (“CCE”) (Count Two), a computer hacking conspiracy (Count Three), and a money laundering conspiracy (Count Four). (Indictment, ECF No. 12.) Pending before •the Court is the defendant’s motion to dismiss all counts. (ECF No. 19.) For the reasons set forth below,…

2Cases cited105 opinions

  1. Williams v. TaylorSupreme Court of the United States · 2000
  2. Kotteakos v. United StatesSupreme Court of the United States · 1946
  3. United States v. LanierSupreme Court of the United States · 1997
  4. Jones v. United StatesSupreme Court of the United States · 1999
  5. United States v. BatchelderSupreme Court of the United States · 1979

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3Cited by11 opinions

  1. Balestra v. ATBCOIN LLCDistrict Court, S.D. Illinois · 2019
  2. United States v. MurgioDistrict Court, S.D. New York · 2016
  3. Stein v. World-Wide Plumbing Supply Inc.District Court, E.D. New York · 2014
  4. United States v. YucelDistrict Court, S.D. New York · 2015
  5. Meyer v. KalanickDistrict Court, S.D. New York · 2016

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