"That was enough for a judge to grant the FBI a warrant and permission to secretly install what’s known as a pen/trap device, which allowed for the monitoring of Hammond’s Internet activity at the end of February 2012. That, coupled with the physical surveillance, allowed the agency to see when he was home. What they found correlated with his Tor usage—which allowed him to hide his IP address—and when “yohoho” was online, "
"Bello Coffee appears to be the cafe from which police say Ulbricht logged into the virtual private network (VPN) that he allegedly used as an extra layer of protection to access Tor and Silk Road. The prosecution says they have records from Google showing Ulbricht logging into his Gmail account from the Internet cafe on a regular basis, including on days when the VPN was used from the same cafe."
oh its too funny....
so what jeremy says about his case is that they just did lots of different types of investigations and that is what got him - he also states that he should have been mobile - nomadic ... maybe solutions should be nomadic as well