United States of America v. Ulbricht et al
United States Of America |
Ross William Ulbricht |
1:2013cv06919 |
September 30, 2013 |
US District Court for the Southern District of New York |
Foley Square Office |
New York |
J. Paul Oetken |
Other |
18 U.S.C. § 981 |
None |
Docket Report
This docket was last retrieved on April 29, 2014. A more recent docket listing may be available from PACER.
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Filing 18 CERTIFICATE OF SERVICE of a Notice pursuant to to the Court's individual practices, the Government's Motion for Entry of Partial Judgment by Default and Order of Forfeiture, dated January 9, 2014 and Declaration in Support of Partial Judgment by Default and Order of Forfeiture (with Exhibits), dated January 9, 2014 served on Joshua Dratel, Esq. on January 9, 2014. Document filed by United States Of America. (Magdo, Christine) |
Filing 17 DECLARATION of Assistant United States Attorney Christine I. Magdo in Support re: 16 MOTION For Entry of Partial Judgment by Default and Order of Forfeiture.. Document filed by United States Of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Magdo, Christine) |
Filing 16 MOTION For Entry of Partial Judgment by Default and Order of Forfeiture. Document filed by United States Of America.(Magdo, Christine) |
Filing 15 CLERK'S CERTIFICATE OF DEFAULT as to The Silk Road hidden Website and Any and All Bitcoins contained in Wallet Files Residing on Silk Road Servers, Including the Servers assigned the Following internet Protocol address:46.183.219.244; 109.163.234.40; 193.107.86.34; 193.107.86.49; 207.106.6.25; and 207.106.6.32. (jno) |
Filing 14 SERVICE BY PUBLICATION. A Notice of Forfeiture was published in the www.forfeiture.gov on November 8, 2013 through December 7, 2013. Document filed by United States Of America. (Magdo, Christine) |
Filing 13 SERVICE BY PUBLICATION. A Notice of Forfeiture was published in the www.forfeiture.gov on October 18, 2013 through November 16, 2013. Document filed by United States Of America. (Magdo, Christine) |
Filing 12 NOTICE OF APPEARANCE by Joshua Lewis Dratel on behalf of Ross William Ulbricht. (Dratel, Joshua) |
Filing 11 AFFIDAVIT of Ross William Ulbricht re: 4 Complaint, Verified Claim and Statement Pursuant to Rule G of teh Supplemental Rules for Certain Admiralty or Maritime Claims and Asset Forfeiture Actions. Document filed by Ross William Ulbricht. (Dratel, Joshua) |
Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Joshua Lewis Dratel on behalf of Ross William Ulbricht. (Dratel, Joshua) Modified on 12/18/2013 (db). |
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Transmission to Sealed Records Clerk. Transmitted re: 8 Endorsed Letter to the Sealed Records Clerk for the sealing or unsealing of document or case. (ama) |
Filing 7 SEALED DOCUMENT placed in vault.(mps) |
Filing 6 LETTER addressed to Judge Katherine B. Forrest from Christine Magdo dated 10/1/2013 re: Accordingly, the Government respectfully requests that the Civil Complaint, the Protective Order, and any other documents in the above captioned civil case be unsealed as of October 2, 2013 at 6:00 a.m.(js) |
Filing 5 SEALED EX PARTE APPLICATION FOR A POST COMPLAINT PROTECTIVE ORDER PURSUANT TO 18 U.S.C. 983(j)(1). (Document filed by United States Of America. This document was originally filed under seal in envelope # 2)(js) |
Filing 4 VERIFIED COMPLAINT against Any and All Assets of Silk Road including but not limited to the Silk Road Hidden website and any and all Bitcoins contained in wallet files residing on silk road servers including the servers assig, Ross William Ulbricht. (Filing Fee $ 350.00.)Document filed by United States Of America.(This Document was previously filed under seal in envelope (1)(js) (js). (Additional attachment(s) added on 10/10/2013: # 1 Exhibit A) (js). |
Filing 3 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Christine Magdo dated 10/1/13 re: The Government respectfully requests that the Civil Complaint, the Protective Order, and any other documents in the above-captioned civil case be unsealed as of October 2, 2013 at 6:00 a.m. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 10/2/2013) (mro) |
Transmission to Sealed Records Clerk. Transmitted re: 3 Endorsed Letter,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (mro) |
Filing 2 SEALED DOCUMENT placed in vault.(nm) |
Filing 1 SEALED DOCUMENT placed in vault.(nm) |
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Plaintiff: United States Of America | |
Represented By: | Christine Ingrid Magdo |
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Defendant: Ross William Ulbricht | |
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