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evidenceevidencedigital2015 Federal TrialLaptop bitcoin wallet, metadata, and traced bitcoin paymentsIn closing, Turner described a laptop wallet holding about 144,000 bitcoins, valued at approximately $18 million at arrest, and cited transfers from Silk Road server wallets. He matched the wallet file's April 7, 2013 creation date with a log entry about moving a storage wallet to the local machine. He also cited traced payments in attributing alleged murder-for-hire arrangements to Ulbricht, expressly stating that those matters were not charged here and that the government did not contend any murders occurred.
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Laptop bitcoin wallet, metadata, and traced bitcoin payments

In closing, Turner described a laptop wallet holding about 144,000 bitcoins, valued at approximately $18 million at arrest, and cited transfers from Silk Road server wallets. He matched the wallet file's April 7, 2013 creation date with a log entry about moving a storage wallet to the local machine. He also cited traced payments in attributing alleged murder-for-hire arrangements to Ulbricht, expressly stating that those matters were not charged here and that the government did not contend any murders occurred.

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Turner used the wallet and payment trail to argue that Ulbricht controlled Silk Road proceeds and made the payments described in DPR's alleged murder-for-hire messages.

Trial Record (1)