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personpersonRichard Chapman BatesRichard Chapman BateseBay software engineer and a college friend of Ross Ulbricht.← All People
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Richard Chapman Bates

eBay software engineer and a college friend of Ross Ulbricht.

420 lines·14 proceedings·13 mentions

About

Richard Chapman Bates testified for the government on Day 6 that Ross Ulbricht told him in 2011 that he had created and was running Silk Road. A software engineer and Ulbricht's college friend, Bates described giving programming help before learning the project's purpose around late February or early March 2011, then continuing to help afterward. He explained chats about troubleshooting the site, avoiding explicit references to Silk Road, and preventing Internet connections from being traced to either man.

Bates said his technical assistance continued into summer 2011, but denied having server administrative access and described declining an administrator offer. He interpreted October 2011 chats as showing that Ulbricht still ran Silk Road and received transaction commissions. He also recounted Ulbricht saying on November 11, 2011 that he had already sold the site. Bates said he believed that claim and interpreted a February 2013 chat as acknowledging that Ulbricht was no longer working on Silk Road. The court sustained an objection when Bates assumed Ulbricht would have told him if he stopped working on it.

Bates admitted buying drugs through Silk Road and lying to investigators after Ulbricht's arrest. He described a nonprosecution agreement covering his technical assistance, work on a proposed bitcoin exchange, and personal drug purchases. He said the exchange began as a legitimate project, but that he and Ulbricht later discussed possibly using it to launder money. It never became operational during his involvement.

On cross-examination, Joshua Dratel challenged Bates's prior accounts and cooperation incentives, and emphasized reduced contact after 2011 and statements suggesting Ulbricht had left Silk Road. Bates maintained that he had disclosed the unfinished exchange to investigators. He acknowledged briefly reviewing and deleting Silk Road code, partly to avoid retaining material connecting him to the site, and providing no computers to investigators. The court allowed his interview report to be used for impeachment, not substantive evidence. Bates was excused without further government examination.

Trial Record (14)

20152015 Federal TrialJan 13, 2015 – Feb 4, 2015Called by prosecution

Richard Chapman Bates testified that Ulbricht disclosed creating and running Silk Road in 2011, and described helping him troubleshoot it. Bates also recounted a later sale claim he believed, while the defense challenged his admitted lies to investigators and the incentives of his nonprosecution agreement.

Day 4

Day 6

DirectRichard Chapman Bates — DirectRichard Chapman BatesTimothy Howard2highlightsMentioned132lines spoken

Summary

Bates said Ulbricht disclosed creating and running Silk Road, described programming help, and acknowledged lying to investigators and receiving a nonprosecution agreement.

Mentioned in this proceeding.

Highlights (2)

testimony highlightBates testified that Ulbricht told him in 2011 that he created and ran Silk Road. Bates said his programming help began unknowingly in 2010 and continued with knowledge into summer 2011.Open in transcript →
admissionBates admitted lying to investigators after Ulbricht's arrest and described the nonprosecution agreement under which he was testifying.Open in transcript →
CrossRichard Chapman Bates — CrossRichard Chapman BatesJoshua Lewis Dratel3highlightsMentioned229lines spoken

Summary

Dratel challenged Bates's credibility and cooperation incentives, revisited statements suggesting Ulbricht had left Silk Road, and elicited admissions about deleted code and computers not provided to investigators.

Mentioned in this proceeding.

Highlights (3)

rulingAfter contested discussion of interview reports, the court permitted questioning for impeachment but barred substantive admission of the report as Bates's statement.Open in transcript →
Quote“I believe it's possible I may have contradicted myself at that time. I remember very specifically as they were leaving I told them, you know, we worked on a bitcoin exchange together but it never came to fruition.”— Richard Chapman BatesBates conceded a possible contradiction while maintaining his recollection that he disclosed the exchange project during the first interview.Open in transcript →
admissionBates recalled receiving Silk Road php code through TorChat, briefly reviewing it and deleting it partly because he did not want material connecting him to the site on his computer.Open in transcript →

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