Skip to content
personpersonKatherine B. ForrestKatherine B. ForrestU.S. district judge who presided over Ross Ulbricht's trial.← All People
JudgeCourt

Katherine B. Forrest

U.S. district judge who presided over Ross Ulbricht's trial.

2,857 lines·132 proceedings

About

Katherine B. Forrest set rules for presenting Silk Road's written chats and instructed jurors on evaluating the evidence. She barred paralegal readings while permitting readings involving prosecutors or witnesses, and explained that the written exhibit, rather than counsel's reading, was the evidence. Her preliminary instructions placed the burden of proof on the government and prohibited outside research and case discussions.

Forrest admitted Silk Road records and recovered laptop materials over defense objections, explaining authentication and hearsay grounds while preserving objections. She distinguished receipt of electronic documents from whether their statements could be considered for their truth. Some alleged defendant statements remained subject to connection.

A recurring dispute concerned evidence that someone other than Ulbricht operated Silk Road as DPR. Forrest limited agent opinions about alternative suspects while allowing competent alternative-perpetrator evidence. She ordered selected testimony excluded and instructed jurors to disregard investigative suspicions about others, not the agent's remaining testimony. She permitted factual writing comparisons but excluded the agent's conclusions, and later excluded Defense Exhibit E as hearsay.

Forrest denied the motion to strike Ilhwan Yum's bitcoin testimony and maintained the exclusion of proposed defense bitcoin testimony, also denying a related mistrial request. She kept government drug-weight estimates out when the government declined to provide supporting data required for possible admission. As the defense case developed, she limited Bridget Prince to factual observations of records and denied acquittal on all counts.

Forrest worked through disputed jury instructions in charge conferences, then instructed jurors on seven counts and reiterated reasonable doubt and count-by-count unanimity before deliberations on Day 12. After the jury returned guilty verdicts on all seven counts and each juror confirmed them, she discharged the jury and set sentencing for May 15.

Trial Record (132)

20152015 Federal TrialJan 13, 2015 – Feb 4, 2015

Katherine B. Forrest presided over Ulbricht's trial, ruling on digital-record authentication, hearsay, and limits on evidence that someone else operated Silk Road. She instructed the jury on seven counts and managed deliberation and verdict procedures.

Day 1

Day 2

Day 3

Day 4

ProceduralRuling on Mark Karpeles and Alternative-Perpetrator Evidence1highlight22lines spoken

Summary

The court limited agent opinions about DPR while allowing competent alternative-perpetrator evidence. The defense objected, and requests to strike earlier testimony remained unresolved.

Highlights (1)

Quote“That kind of conclusory summarizing testimony as to drawing inferences for the jury that the jury would be drawing usurps the jury's fact-finding role and is clearly not relevant.”— Katherine B. ForrestExplains the court's reason for excluding an investigator's conclusions about culpability.Open in transcript →

Day 5

Day 6

Day 7

Day 8

Day 9

Day 10

ProceduralDrug-Weight Estimates Excluded: Exhibits 940H and 940I1highlight52lines spoken

Summary

Exhibits 940H and 940I remained excluded after the government declined to provide the supporting data required for possible admission.

Highlights (1)

Quote“The deficiency in the data does not allow us then to assume that the data we do have is the right data; it just means that perhaps the exercise can't be done.”— Katherine B. ForrestThe court explained why limitations in the available data did not resolve its concerns about the extrapolation.Open in transcript →

Day 11

Day 12