3
Shared Docs
1
Same-Page
3 / 3
Mentions
ngson faces up to life in prison for allegedly dealing cocaine, LSD, and marijuana on the online marketplace. The article EFTA00160381 added that Ulbricht, who was sentenced to life in prison in 2015, has repeatedly insisted that he is innocent. Silk Road was seized and shut down by the FBI in 2013. A
FBI's Internet Crimes Complaint Center, totaling $3.31 billion. Ex-Gangster 'White Boy Rick' Arrested for Punching Woman The New York Post (05/11, Reyes) reported that the legendary former Detroit gangster and undercover FBI informant known as "White Boy Rick" was arrested once again after allegedly
o, No. 19 Cr. 472 (PAC), 2021 WL 980004, at *2 (S.D.N.Y. Mar. 16, 2021) (citing Bowman Data, Co., 341 U.S. at 220 (1951)); see also United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (explaining that the rule "allows parties to subpoena documents and objects to be introduced at criminal trials"),
Page: EFTA00018237 →ollowed the practice of permitting both the defense and the Government to submit ex parte applications for Rule 17(c) subpoenas."); United States v. Reyes, 162 F.R.D. 468, 470 (S.D.N.Y. 1995) (permitting ex parte applications because a party must "detail its trial strategy or witness list in order to
Page: EFTA00018242 →o, No. 19 Cr. 472 (PAC), 2021 WL 980004, at *2 (S.D.N.Y. Mar. 16, 2021) (citing Bowman Dab), Co., 341 U.S. at 220 (1951)); see also United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (explaining that the rule "allows parties to subpoena documents and objects to be introduced at criminal trials"),
Page: EFTA00022028 →ollowed the practice of permitting both the defense and the Government to submit ex parte applications for Rule 17(c) subpoenas."); United States v. Reyes, 162 F.R.D. 468, 470 (S.D.N.Y. 1995) (permitting ex parte applications because a party must "detail its trial strategy or witness list in order to
Page: EFTA00022033 →Entities connected to both Ulbricht and Reyes

Jeffrey Epstein
PERSONSpecial Housing Unit
ORGANIZATION
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
Bradley Cooper
PERSON
Oliver Stone
PERSON
Joe Biden
PERSON
Michael Jackson
PERSONFBI
ORGANIZATION
Supreme Court
ORGANIZATIONPerez
PERSON