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  • John Balazs is an attorney in Sacramento, California, specializing in criminal defense, including appeals, habeas corpus, pardons, expungements, and civil forfeiture actions. After graduating from UCLA Law School in 1989, he clerked for Judge Harry Pregerson of the U.S. Court of Appeals for the Ninth Circuit. John was an Assistant Federal Defender in Fresno and Sacramento from 1992-2001. Please email EDCA items of interest to Balazslaw@gmail.com. Follow me on twitter @balazslaw.

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  • This blog is for informational purposes only. Nothing in this blog should be construed as legal advice. The law can change rapidly and information in this blog can become outdated. Do your own research or consult with an attorney.

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May 04, 2019

Feds Charge "Dark Web" Drug Dealing and Money Laundering

A global dragnet to take down a worldwide drug marketplace on the dark web landed charges Thursday against four men in federal court in California, including one in Sacramento.

Marcos Paulo De Oliveira-Annibale, 29, of Sao Paulo, Brazil, known by his online moniker “MED3LIN,” was charged in U.S. District Court in Sacramento with federal drug distribution and money laundering charges connected to the Wall Street Marketplace, the federal Drug Enforcement Agency announced Friday in a news release.

Posted by at 03:12 PM in Drug Prosecutions, Money Laundering |

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