Home » Tag Archives: probation

Tag Archives: probation

NY Man Sentenced to Probation for MDMA Conspiracy

A US District Judge in New York sentenced 22-year-old, Joel C. Jacob, to 36 months on probation for ordering more than 180 grams of MDMA in 2016. In collaboration with his housemate, Jacob had ordered the drugs online and used Bitcoin as the payment source. The East Meadow man had not prepared his Campus Drive apartment for the USPIS controlled ... Read More »

Austrian Ketamine Trafficker Sentenced to Probation

After his September arrest for drug trafficking, a 22-year-old ketamine dealer received a light sentence of probation and mandatory drug therapy sessions. On October 30, the Vienna District Court heard how a Burgenland native had financed his own “addiction” to marijuana through drug distribution. One of his family members, the man said, had told him that he could “make some ... Read More »

Three German Darknet Dealers Sentenced to Probation

On October 18, a Saarland court passed down unusually mild sentences to three so-called “darknet dealers.” The men had distributed mushrooms, LSD, heroin, and amphetamine for several months before their arrest, the police said. After authorities intercepted packages addressed to one of the three dealers, they raided the suspect’s apartment and struck gold: the feathers had maintained whiteboards with active ... Read More »

Young German Sentenced To Probation For Committing Fraud

German police arrested a young suspect for allegedly committing fraud with the use of the dark web. He was sentenced to probation recently. A 22-year-old man of Höchstadt, Bavaria, Germany was sentenced to probation for committing over 5,000 euros worth of damage to the victims with his fraudulent activities. According to the court documents, the defendant “teamed up with the ... Read More »

laposteheader.jpeg

Man Gets Probation for Ordering 300 Grams of Amphetamine

Not yet a week after his order from a darknet market, a self-proclaimed French business leader landed in police custody for drug possession. Customs and La Poste, the largest mail delivery service in France, intercepted a package of 300 grams of amphetamine. The package seizure allowed for a search of the man’s home, ultimately resulting in yet another drug related ... Read More »

Past Customer Of Shiny Flakes Sentenced To Probation

The District Court of Schwabach sentenced a German man to probation and to pay a fine for ordering narcotics from the already convicted vendor Shiny Flakes. Shiny Flakes, AKA. Maximilian S., was arrested at the end of February 2015 for running a vendor shop selling drugs on both the darknet and on the clearnet (the “normal” part of the internet ... Read More »

Probation Sentence Imposed On German For Commercial Trafficking Of Amphetamine

The Sigmaringen District Court sentenced a German citizen to probation for ordering amphetamine from the darknet in large quantities and selling them to customers for a profit. According to the court documents, two trials were held by the jury and four witnesses had been heard in the case of the 39-year-old accused from Pfullendorf, Germany. The defendant was accused of ... Read More »

Man Sentenced to Probation for 100g Amphetamine Order

  On March 16, a 26-year-old from Weissenhorn stood before a judge at the Supreme Court of Appeals on amphetamine distribution charges. The 26-year-old ordered the drug once – in 2014. And the order involved no intended distribution. He simply wanted amphetamine; he used it as early as age twelve—thanks, in part, to his mother—an amphetamine user as well. As ... Read More »

Convicted German Sentenced To Probation

A 31-year-old man from Geretsried, Germany, was sentenced to five years of probation for ordering large quantities of amphetamines from the dark web. In August 2015, the industrial mechanic ordered 250 grams of amphetamines from a Germany-based dark net vendor. He gave his mother’s address for delivery, which worked smoothly for the first time. However, the second package was mismarked ... Read More »

Bodenseekreis Student Sentenced To Probation For Drug Trafficking

A 24-year-old student from Bodenseekreis, Germany was sentenced to three years of probation for selling drugs he bought from the dark web. According to official documents at the Konstanz District Court the student ordered drugs from dark net markets in 19 cases. Between 2014 and 2015, the accused bought all kinds of narcotics worth 37,000 Euros from a vendor shop ... Read More »

28-year-old German Sentenced To Probation For Ordering Drugs

A 28-year-old man from Aibling, Germany was sentenced to 22 months of probation for ordering drugs from the dark web. According to police information, the Aibling electrician ordered drugs in 16 cases in 2013. The 28-year-old thought he was in complete anonymity when he made the purchases, however, he was among those persons who the FBI cracked their IP addresses. ... Read More »

euro.png

Defendant Sentenced to Probation for Using Fake Euros from the Darknet

The Emmendingen District Court recently sentenced a 25-year-old to two years of probation for crimes involving counterfeit currency. This case shares aspects with one we reported on October 21; Bavarian police arrested two men for making and distributing counterfeit euros via the deepweb. Both men arrested in the Bavarian counterfeiting case, a 22-year-old and a 24-year-old, were discovered by their ... Read More »

Text Message Spammers Get Probation After Darkode Bust

The text message (SMS) spamming trio of Naveed Ahmed, Dewayne Watts and Phillip Fleitz was busted after the FBI had taken down the infamous Darkode cybercrime forum. Both Ahmed, Watts and Fleitz pleaded guilty, two of them have been sentenced to probation while one has yet to be sentenced by court. Text message spamming could seem like a victimless or ... Read More »