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Tag Archives: suspended

Alleged Dealer’s Hearing Temporarily Suspended Due to Faulty Warrant

In the Rosenheim District Court, the prosecutors had trouble proving that a 29-year-old from Waldkraiburg had been selling drugs since early 2017. The hearing was suspended and rescheduled for a later date when the prosecution decides to move forward. Although the evidence was stacked against the alleged drug dealer, the police made a mistake during the investigation that, when brought ... Read More »

Suspended Sentence for Italian Drug Trafficker

The Prosecutor’s Office of Bordeaux, France, indicted seven individuals for their roles in an international drug trafficking operation. During the investigation, French customs and the Spanish Civil Guard intercepted 216 kilograms of marijuana extracts and 13 kilograms of dried marijuana. The investigation, led by the Judicial Police of Bordeaux, began in March 2017. As with many cases covered by DeepDotWeb, ... Read More »

Data subjects in the Darknet: defendant received a suspended sentence

In January we wrote about a 21-year-old man from Bad Segeberg who had been doing a minor fraud operation, which included stolen PayPal account data from the darknet, identical DHL packing stations, eBay, and electronics. However, after a recent sentence hearing, German news channels reported that the man went lightly with the sentence given. Similarly, a trial in a Gemünd ... Read More »

Suspended Sentence for ‘Pretty Stupid’ Counterfeiter

A 29-year-old Austrian man stood in front of a judge at the Tettnang District Court where he faced prison time for ordering and then using counterfeit euros he had purchased on the darknet. Due to the man’s living situation, time spent in jail while waiting for trial, and full confession, the judge passed down a one year suspended sentence. The ... Read More »

Suspended Sentence for Counterfeit Buyer

A 35-year-old from Sigmaringer, Germany ordered counterfeit 20-euro notes on the darknet and used the notes in local shops and stores. The court sentenced him to one year and three months on a suspended sentence. The man admitted that he had purchased and spent the counterfeits more than one year ago. Police in Sigmaringer learned of the counterfeit notes after ... Read More »

Suspended Sentence for Darknet Meth Buyer

At Rockingham Magistrates court, Daniel John Smith faced a prison sentence for ordering methamphetamine on the darknet, along with a host of additional charges. To the surprise of seemingly everyone in the courtroom, Smith ended up walking out of the courtroom with nothing but a suspended sentence and a handful of the usual conditions issued by the government. On August ... Read More »

Man Given a Suspended Sentence for Nine Darknet Purchases

A 24-year-old darknet drug trafficker managed to leave a Memmingen courtroom with only a suspended sentence. Some drug traffickers may barely leave the courtroom after buying less than five grams of a drug for personal use. But some people, like the 24-year-old IT specialist, dodged prison time after ordering kilograms of drugs. In fairness, the man had procured a deal ... Read More »

Suspended Sentence for German Counterfeit Buyer

In Bamberg, a set of poorly printed euro notes led to the arrest of a 26-year-old who had ordered hundreds of counterfeit euros from the darknet. The investigation began in January after a shopkeeper immediately spotted the fake notes based on their poor design and construction. Despite the defendant’s poor odds of walking out of the courtroom, the judge let ... Read More »

Suspended Sentence for Small Time Marijuana Seller

A Swindon Crown Court judge Sentenced a former chef to a two year suspended sentence for marijuana importation and intent to distribute marijuana. The man, once a resident of Warwick Close, purchased thousands of pounds worth of marijuana from vendors on the Dream Marketplace. He tried marijuana from the streets of Chippenham but disliked its low quality. Richard Blong, the ... Read More »