Prosecutor release # Three Germans Who Allegedly Operated Dark Web Marketplace with over 1 Million Users Face U.S. Narcotics and Money Laundering Charges United States Attorney's Office, Eastern District of California, May 3, 2019. Wall Street Market: the charging of Brazilian moderator Marcos Paulo De Oliveira-Annibale ('Med3lin') by criminal complaint in the Eastern District of California, the Brazilian search warrant at his residence, the WSM servers in Germany and the Netherlands, and the EDCA prosecution role. **Source type:** Prosecutor release **Published:** May 3, 2019 **Research grade:** P1 **Used in entries:** 3 ## Bibliographic record **Publisher:** United States Attorney's Office, Eastern District of California **Published:** May 3, 2019 **Source type:** Prosecutor release **Research grade:** Source grade P1 **Language:** English **Official record:** Official publication **Address:** [https://www.justice.gov/usao-edca/pr/three-germans-who-allegedly-operated-dark-web-marketplace-over-1-million-users-face-us](https://www.justice.gov/usao-edca/pr/three-germans-who-allegedly-operated-dark-web-marketplace-over-1-million-users-face-us) **What it supports:** Wall Street Market: the charging of Brazilian moderator Marcos Paulo De Oliveira-Annibale ('Med3lin') by criminal complaint in the Eastern District of California, the Brazilian search warrant at his residence, the WSM servers in Germany and the Netherlands, and the EDCA prosecution role **Dataset id:** src\_usao\_edca\_wall\_street\_market\_2019 ## Research notes - Subtitle on the page: 'Wall Street Market Moderator Located in Brazil Is Charged in Eastern District of California'. - The site breadcrumb renders the headline with different capitalisation ('...Marketplace With Over 1 Million Users...'); the article headline as displayed is recorded here. - Distinct from the existing record src\_doj\_wsm\_2019, which carries the Central District of California version of the announcement. - Read via an Internet Archive capture because justice.gov serves an Akamai bot interstitial to automated clients. How this source is used Cited 3 times across 3 record types. The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards. Sources were reviewed to a research cutoff of August 23, 2026. Addresses recorded after that date are not reflected here. ## Cited by ### Organization roles 1 citation Cited for an organization's recorded role in a takedown. - [United States Attorney's Office for the Eastern District of California](https://takedownindex.org/takedowns/wall-street-market-silkkitie-valhalla-shutdown) Prosecutor, Wall Street Market / Silkkitie (Valhalla) shutdown Primary source ### Legal actions against people 1 citation Cited for a recorded legal action against a named person. - [Marcos Paulo de Oliveira-Annibale](https://takedownindex.org/people/marcos-paulo-de-oliveira-annibale) Charged, Wall Street Market / Silkkitie (Valhalla) shutdown Primary source ### Infrastructure 1 citation Cited for infrastructure recorded as acted on. - [Server](https://takedownindex.org/takedowns/wall-street-market-silkkitie-valhalla-shutdown) Server seized, Wall Street Market / Silkkitie (Valhalla) shutdown Primary source [All sources](https://takedownindex.org/sources)