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In each case, Kennedy shipped the contraband from Nebraska to an undercover agent in Maryland Social media: Agents queried Kennedy on m and discovered a publicly available profile identified as Sheldon KennedyKennedy had made posts on his Facebook page stating he had firearms for saleOn.
While well never know all the users who experience imperial entanglements, published reports at least yield a lower bound on their numbers and are enlightening as to law enforcement methods opsec lessons.
And they have deep pockets as well.A 25-year-old male was then picked up and taken in to questioning where it was discovered that their operation had been running from a warehouse outside Gothenburg.On, the Boise Idaho buyer Jasen Crisp received a CD of a 100g package of mdma he had ordered from Canada ( press release, #1:14-cr-00226-EJL) and cooperated; his lawyers sentencing filing writes that he used an electronic currency to use the uncommon means of ordering.On, 48yo Alabaman Michael Albert Focia ( complaint ; media ; press release ) was arrested for sales of firearms on BlackMarket Reloaded turtle drawing contest (as iWorks) and Agora (as rtbarms an undercover purchase by the ATF in August 2013 yielded a handgun which they traced back.By January 13, 2012, HSI Chicago had over 19 reports, 200 seizures, identified multiple vendors/targets, coordinated POEs and case information with multiple HSI attaché offices, signed up a CI and had met with the ausas office to prosecute the case.After the SR bust in October 2013, the Devon UK seller of accessories like marijuana seeds/MBB packaging/ kratom (PlutoPete reported he had been raided questioned and likely charged with his personal drugs; he was eventually charged in 2015 with 9 charges inc conspiracy and supply.To suggest or correct entries, you can contact me via email PGP, in the comments section, or make an edit on Github.USA 38yo Californian man David Ryan Burchard a major marijuana cocaine on SR1 (DoJ claims.4m in sales based on the SR1 server image) and then Agora, Nucleus, Abraxas, and AlphaBay, was raided arrested ( press release ; complaint following an investigation starting March 2015.M 33 MedicalM seller Silk Road 1 Netherlands Emmen mdma true Bernd.A gun seller can be legitimate and accused of scamming because sending guns is hard; they can be legitimate and then flipped by undercover buyers and then become LE; in fact, they can be LE even while selling guns all around the world to dozens.Finder, Alan (September 25, 2013).Since the 4 AU arrests stemmed from the execution of 15 search warrants in February and March, Ive assigned 2 to each month.At Peter Ward/PlutoPetes sentencing, it came out that the second person was Richard Hiley, who was arrested in December 2013; they had been in partnership to buy sell and exchange Bitcoins/dollars.Complicating the narrative, the LFS bust may have only been half the story; a Swedish police article describes the bust of a seller in Helsingborg (he was sentenced to 8 years then 2 young men who are clearly LFS from the timing location age sentences.Some people are busted through sheer bad luck in being randomly pulled over or their packages inspected; some are undone by other peoples mistakes, and some have no one but themselves to blame for talking to a policeman and blurting out all their secrets; some.Sex: when known, age: age when arrested; if only a range is known, I choose the median give the range in the notes.His 11 charges include the possession of four stun guns which were disguised as other weapons; conspiring with Peter Ward to supply a quantity of cannabis; and another charge of the importation of cocaine.A New Zealand Customs officer who highly likely used SR1 (although he denies ordering, saying he had been researching it for his job) was charged with possessing supplying methamphetamine but this was uncovered during police inquiries into another crime, with the resolution unclear.
These seem to be mostly XK customers.
The DEA had made a number of undercover buys which were mailed from south Florida, and de-anonymized Owlcity when he checked the m tracking number of one of the undercover orders, revealing his IP to the usps: On February 26, 2016, DEA agents received information.
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