The List of All Charges Against Ross Ulbricht
Links are below.
18 USC § 1030(a)(2)
Whoever – intentionally accesses a computer without authorization or exceeds authorized
access, and thereby obtains—
(A) information contained in a financial record of a financial institution, or of a
card issuer as defined in section 1602(n) 1 of title 15, or contained in a file of a
consumer reporting agency on a consumer, as such terms are defined in the Fair
Credit Reporting Act (15 U.S.C. 1681 et seq.);
(B) information from any department or agency of the United States; or
(C) information from any protected computer;
shall be punished as provided in subsection (c) of this section.
18 USC § 1030(b)
(b) Whoever conspires to commit or attempts to commit an offense under subsection (a)
of this section shall be punished as provided in subsection (c) of this section.
18 USC § 1956(a)(1)(A)(i) [2 counts?]
Whoever, knowing that the property involved in a financial transaction represents the
proceeds of some form of unlawful activity, conducts or attempts to conduct such a
financial transaction which in fact involves the proceeds of specified unlawful activity—
with the intent to promote the carrying on of specified unlawful activity… shall be
sentenced to a fine of not more than $500,000 or twice the value of the property involved
in the transaction, whichever is greater, or imprisonment for not more than twenty years,
or both. For purposes of this paragraph, a financial transaction shall be considered to be
one involving the proceeds of specified unlawful activity if it is part of a set of parallel or
dependent transactions, any one of which involves the proceeds of specified unlawful
activity, and all of which are part of a single plan or arrangement.
18 USC § 1956(a)(1)(B)(i) [2 counts?]
Whoever, knowing that the property involved in a financial transaction represents the
proceeds of some form of unlawful activity, conducts or attempts to conduct such a
financial transaction which in fact involves the proceeds of specified unlawful activity —
knowing that the transaction is designed in whole or in part—to conceal or disguise the
nature, the location, the source, the ownership, or the control of the proceeds of specified
unlawful activity…shall be sentenced to a fine of not more than $500,000 or twice the
value of the property involved in the transaction, whichever is greater, or imprisonment
for not more than twenty years, or both. For purposes of this paragraph, a financial
transaction shall be considered to be one involving the proceeds of specified unlawful
activity if it is part of a set of parallel or dependent transactions, any one of which
involves the proceeds of specified unlawful activity, and all of which are part of a single
plan or arrangement.
21 USC § 846 [2 counts?]
Any person who attempts or conspires to commit any offense defined in this subchapter
shall be subject to the same penalties as those prescribed for the offense, the commission
of which was the object of the attempt or conspiracy.
18 USC § 1956(h)
Any person who conspires to commit any offense defined in this section or section 1957
shall be subject to the same penalties as those prescribed for the offense the commission
of which was the object of the conspiracy.
18 USC § 982(a)(2)(B)
The court, in imposing sentence on a person convicted of a violation of, or a conspiracy
to violate—section 471, 472, 473, 474, 476, 477, 478, 479, 480, 481, 485, 486, 487, 488,
501, 502, 510, 542, 545, 555, 842, 844, 1028, 1029, or 1030 of this title…
shall order that the person forfeit to the United States any property constituting, or
derived from, proceeds the person obtained directly or indirectly, as the result of such
violation.
18 USC § 982(a)(1)
The court, in imposing sentence on a person convicted of an offense in violation of
section 1956, 1957, or 1960 of this title, shall order that the person forfeit to the United
States any property, real or personal, involved in such offense, or any property traceable
to such property.
21 USC § 801
Entire Section.
21 USC §812. Schedules of controlled substances
Entire Section.
21 USC § 841. Prohibited acts A [2 counts]
Entire Section.
21 USC § 841(a)(1) [2 counts]
Except as authorized by this subchapter, it shall be unlawful for any person knowingly
or intentionally—
(1) to manufacture, distribute, or dispense, or possess with intent to manufacture,
distribute, or dispense, a controlled substance…
21 USC § 841(b)(1)(A)
(1)(A) In the case of a violation of subsection (a) of this section involving [insert
drug/amount here]
21 USC § 841(h)
Entire section.
21 USC § 843. Prohibited acts C [2 counts]
Entire section.
21 USC § 843(b)
(b) Communication facility
It shall be unlawful for any person knowingly or intentionally to use any
communication facility in committing or in causing or facilitating the commission of any
act or acts constituting a felony under any provision of this subchapter or subchapter II of
this chapter. Each separate use of a communication facility shall be a separate offense
under this subsection. For purposes of this subsection, the term “communication facility”
means any and all public and private instrumentalities used or useful in the transmission
of writing, signs, signals, pictures, or sounds of all kinds and includes mail, telephone,
wire, radio, and all other means of communication.
21 USC § 846 [3 counts]
§846. Attempt and conspiracy
Any person who attempts or conspires to commit any offense defined in this
subchapter shall be subject to the same penalties as those prescribed for the offense, the
commission of which was the object of the attempt or conspiracy.
21 USC § 848(a)
(a) Penalties; forfeitures
Any person who engages in a continuing criminal enterprise shall be sentenced to a
term of imprisonment which may not be less than 20 years and which may be up to life
imprisonment, to a fine not to exceed the greater of that authorized in accordance with the
provisions of title 18 or $2,000,000 if the defendant is an individual or $5,000,000 if the
defendant is other than an individual, and to the forfeiture prescribed in section 853 of
this title; except that if any person engages in such activity after one or more prior
convictions of him under this section have become final, he shall be sentenced to a term
of imprisonment which may not be less than 30 years and which may be up to life
imprisonment, to a fine not to exceed the greater of twice the amount authorized in
accordance with the provisions of title 18 or $4,000,000 if the defendant is an individual
or $10,000,000 if the defendant is other than an individual, and to the forfeiture
prescribed in section 853 of this title.
21 USC § 952
Entire Section.
21 USC § 960. Foreign terrorist organizations, terrorist persons and groups
Entire Section.
21 USC § 963. Attempt and Conspiracy
Any person who attempts or conspires to commit any offense defined in this
subchapter shall be subject to the same penalties as those prescribed for the offense, the
commission of which was the object of the attempt or conspiracy.
Links:
18 USC § 1030: http://www.gpo.gov/fdsys/pkg/USCODE-2012-title18/html/USCODE2012-title18-partI-chap47-sec1030.htm
18 USC § 1956: http://www.gpo.gov/fdsys/pkg/USCODE-2012-title18/html/USCODE2012-title18-partI-chap95-sec1956.htm
18 USC § 846: http://www.gpo.gov/fdsys/pkg/USCODE-2012-title18/html/USCODE2012-title18-partI-chap40-sec846.htm
18 USC § 982: http://www.gpo.gov/fdsys/pkg/USCODE-2012-title18/html/USCODE2012-title18-partI-chap46-sec982.htm
21 USC § 846: http://www.gpo.gov/fdsys/pkg/USCODE-2012-title21/html/USCODE2012-title21-chap13-subchapI-partD-sec846.htm
21 USC § 801: http://www.gpo.gov/fdsys/pkg/USCODE-2012-title21/html/USCODE2012-title21-chap13-subchapI-partA.htm
21 USC § 812: http://www.gpo.gov/fdsys/pkg/USCODE-2012-title21/html/USCODE2012-title21-chap13-subchapI-partB-sec812.htm
21 USC § 841: http://www.gpo.gov/fdsys/pkg/USCODE-2012-title21/html/USCODE2012-title21-chap13-subchapI-partD.htm
21 USC § 841(a)(1): http://www.gpo.gov/fdsys/pkg/USCODE-2012title21/html/USCODE-2012-title21-chap13-subchapI-partD-sec841.htm
21 USC § 841(b)(1)(A): http://www.gpo.gov/fdsys/pkg/USCODE-2012title21/html/USCODE-2012-title21-chap13-subchapI-partD-sec841.htm
21 USC § 841(h): http://www.gpo.gov/fdsys/pkg/USCODE-2012-title21/html/USCODE2012-title21-chap13-subchapI-partD-sec841.htm
21 USC § 843. Prohibited acts C: http://www.gpo.gov/fdsys/pkg/USCODE-2012title21/html/USCODE-2012-title21-chap13-subchapI-partD-sec843.htm
21 USC § 843(b): http://www.gpo.gov/fdsys/pkg/USCODE-2012-title21/html/USCODE2012-title21-chap13-subchapI-partD-sec843.htm
21 USC § 846: http://www.gpo.gov/fdsys/pkg/USCODE-2012-title21/html/USCODE2012-title21-chap13-subchapI-partD-sec846.htm
21 USC § 848(a): http://www.gpo.gov/fdsys/pkg/USCODE-2012-title21/html/USCODE2012-title21-chap13-subchapI-partD-sec848.htm
21 USC § 952: http://www.gpo.gov/fdsys/pkg/USCODE-2012-title21/html/USCODE2012-title21-chap13-subchapII-sec952.htm
21 USC § 960: http://www.gpo.gov/fdsys/pkg/USCODE-2012-title21/html/USCODE2012-title21-chap13-subchapII-sec960a.htm
21 USC § 963: http://www.gpo.gov/fdsys/pkg/USCODE-2012-title21/html/USCODE2012-title21-chap13-subchapII-sec963.htm