The Charges (all non-violent)

Ross, with no criminal history, was charged with seven non-violent counts, and was sentenced for five of them on May 29, 2015.

1. Possession with intent to distribute controlled substances

21 U.S. Code § 841 (b)(1)(a)
10 years to life – Dropped at sentencing.

2. Distribution of narcotics by means of the internet

21 U.S. Code § 841 (h)
10 years to life – Ross sentenced to life without parole.
Note: the government charged that Ross “delivered, distributed, and dispensed”:
– 1kg or more of heroin
– 5kg or more of cocaine
– 500g or more of meth
– 10g or more of LSD
yet no evidence was presented to support this, only that others did so through Silk Road.

Metropolitan Detention Center, Brooklyn, June 2014

3. Narcotics trafficking conspiracy

21 U.S. Code § 846
10 years to life – Dropped at sentencing.

4. Continuing criminal enterprise, aka kingpin charge

21 U.S. Code § 848
20 years to life – Ross sentenced to life without parole.
Note: element of charge is three predicate drug offenses, yet these were never identified in violation [PDF] of Richardson v. US.
Read the Kingpin charge page.

5. Computer hacking conspiracy

18 U.S. Code § 1030 (b)
0 to 5 years – Ross sentenced to 5 years.
Note: Ross was not alleged to have hacked computers, and no computers are known to have been hacked with software sold through Silk Road.

6. Fake ID trafficking conspiracy

18 U.S. Code § 1028 (f)
0 to 15 years – Ross sentenced to 15 years.
Note: Charge based on Silk Road acting as a platform whether or not actual fake ID sales occured.

7. Money laundering consiprary

18 U.S. Code § 1956 (h)
0 to 20 years – Ross was sentenced to 20 years.
Note: Charge based on Silk Road acting as a platform for sales of cash, gold, and other money. No actual sales identified.

Ross’s total sentence: double life + 40 years without parole.

Ross looking at his parents during sentencing.
Illustration: Elizabeth Williams

Important: None of these counts are for any violence and Ross has never been prosecuted for violence of any kind. The New York prosecution never charged nor indicted Ross for murder-for-hire, and no one was ever murdered. They used these unproven allegations to deprive Ross of bail and smear his name.

Ross’s lawyer believes that the absence of the murder-for-hire charge in Ross’ trial demonstrates that it has no merit. Read more…