"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, "
   [1]http://kernelmag.dailydot.com/issue-sections/headline-story/9895/jer
   emy-hammond-fbi-surveillance-bust/#sthash.qrw4hBVT.dpuf
   "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
   [f18dQhb0S7ks8dDMPbW2n0x6l2B9gXrN7sKj6v5dfb6W5vwkZs7fZjrnW2BpKgF2zlZNzW
   8v-hnY1k1H6H0?si=5459291358625792&pi=3d19d64c-e483-4e44-c30a-1cd01a
   33ad2b]

   On Wed, Mar 2, 2016 at 3:01 PM, Georgi Guninski
   <[2]guninski@guninski.com> wrote:

     On Tue, Mar 01, 2016 at 01:52:24PM -0500, grarpamp wrote:
     > > Don't know about courts, here is a reference from thereg:
     > >
     [3]http://www.theregister.co.uk/2012/03/07/lulzsec_takedown_analysis
     /
     >
     > That's not a quote from an original source. Neither is what it
     references...
     > [4]http://blog.erratasec.com/2012/03/notes-on-sabu-arrest.html
     > ... which goes to Fox, which probably goes to... and to... and
     to...
     > ... including possibly to stretching / ignoring the law, parallel
     > construction...
     > or to some other legit defendant screwup... at least until the
     quote
     > is validated.
     >
     > Have the actual chain of custodied investigative materials as to
     exactly
     > how the SilkRoad server was found come out yet? (And other
     similarly fishy
     > cases where nodes on supposedly strong overlay networks were
     found...)
     > Or is that still wrapped in grand jury, work product, state
     secret,
     > in camera, sealed...
     If you find out, let us know.
     This is the most "official" version for me for now.

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   Cari Machet
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References

   1. http://kernelmag.dailydot.com/issue-sections/headline-story/9895/jeremy-hammond-fbi-surveillance-bust/#sthash.qrw4hBVT.dpuf
   2. mailto:guninski@guninski.com
   3. http://www.theregister.co.uk/2012/03/07/lulzsec_takedown_analysis/
   4. http://blog.erratasec.com/2012/03/notes-on-sabu-arrest.html
   5. mailto:carimachet@gmail.com
   6. https://twitter.com/carimachet