Epstein Secrets

. Another Silk Road defendant, Roger Thomas Clark, awaits sentencing after entering a guilty plea earlier this year. Prosecutors have characterized Clark as a central figure who worked closely with Ulbricht. He is scheduled to be sentenced in May by U.S. District Judge William H. Pauley III. Counsel

Jed S. Rakoff also hit Hugh Brian Haney, who has forfeited his bitcoin haul, with a $10,000 fine. Once a successful Westerville, Ohio, toy merchant, Haney, who has already served time for a drug offense, sold oxycodone on Silk Road's "Pharmville" section in 2011 and 2012. He stopped in 2012 and was not

f punishment to which the Ex cirst Facto Clauses apply."); United States Crabtree, 754 F.2d 1200, 1201-02 (5th ir.1985) (opinion of Chief Judge Clark as a single circuit judge) ("[ (Section 3143(a)(I) ] is merely procedural and does not alter a substantive right. [It) does not increase the punis

derived from his lucrative drug dealings in a bank account in the Cayman Islands. In his individual income tax re- turn for the year 1980, however, Haney denied that he had any proprietary interest in, or authority over, any bank account outside the United States" Harvey also failed to report the i

ug Enforcement Administration his fi- nanci►l dealings with respect to his it legal drug deals. HATCHETT, Circuit Judge, dissenting. I join Judge Clark's dissent. The agree- ment in this case coven the subject funds. I hasten to add that nothing is gained by encouraging the government to enter into

t Harvey's position is unreason. able. EFTA00191790 1454 889 FEDERAL REPORTER, 2d SERIES government had no authority to enter the agreement as Haney perceived it because it granted immunity for future crimes, it is not persuasive. Pint, it is not apparent that Harvey would know that the govern-