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U.S. Department of Justice (DOJ), “Nicolás Maduro Moros and 14 Current and · Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges,” · press release, March 26, 2020; sanctions list published by U.S. Department of Treasury’s Office of Foreign Assets Control · (OFAC). Awards offered by U.S. State Department’s Narcotics Rewards Program. The indictments ...

Between in or about 2017 and in or about 2020, CABELLO RONDON acted as a member and · then President of Venezuela's National Constituent Assembly, following the illegitimate creation · of the National Constituent Assembly, which siphoned the constitutional powers of Venezuela's · National ...

abroad.”37 After a surge of COVID-19 cases in Brazil, on May 24, 2020, Trump imposed · travel restrictions on certain categories of noncitizens “physically present within the · Federative Republic of Brazil during the 14-day period preceding their entry or attempted ... U.S. Department of Justice Indicts Venezuelan Leader Nicolás Maduro on Narcotrafficking

As of the filing of this Superseding Indictment, CARVAJAL BARRIOS

On March 26, 2020, the U.S. Department of Justice (DOJ) announced the indictment of · Venezuelan leader Nicolás Maduro, along with fourteen current and former regime officials,

March 20, 2026 - U.S. House of Representatives · Document Repository · Bills to be Considered on the House Floor Committee Document Repository · Office of the Clerk Majority Leader Committee on Rules Help / About this Website

January 3, 2026 - Venezuelan President Nicolás Maduro and his wife indicted in New York for narco-terrorism and cocaine importation in 2020. Read the indictment here.

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President Rodríguez and other Maduro allies, including some indicted in the United States in 2020 and in

January 3, 2026 - In the 2020 ... Ruthsenford Guerrero Flores as a co-conspirator. ... Venezuelan prison in 2019. (These may be the ... United States. Between in or about 2008 ... United States. GUERRERO FLORES was paid ... Venezuelan regime. Over multiple calls, ... Venezuela’s Aragua State. GUERRERO ... State. In doing so, GUERRERO FLORES ... Act deportations. ... Maduro’s wife and son as co-conspirators.

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February 6, 2025 - A four-count superseding indictment unsealed today in the Southern District of New York (SDNY) charges Nicolás Maduro Moros, 57; Diosdado Cabello Rondón, 56, head of Venezuela’s National Constituent Assembly; Hugo Armando Carvajal Barrios aka “El Pollo,” 59, former director of military intelligence; Clíver Antonio Alcalá Cordones, 58, former General in the Venezuelan armed forces; Luciano Marín Arango aka “Ivan Marquez,” 64, a member of the FARC’s Secretariat, which is the FARC’s highest leadership body; and Seuxis Paucis Hernández Solarte aka “Jesús Santrich,” 53, a member of the FARC’s Central High Command, which is the FARC’s second-highest leadership body.

Maduro · Moros · ("Maduro") made · HUGO · ARMANDO · CARVAJAL · BARRIOS, a/k/a "El Pollo," the defendant, the director of the DIM · for a second time. CARVAJAL BARRIOS acted as director of the DIM · in the Maduro administration until in or about 2014. 9. Between in or about ·

March 17, 2026 - United States v. Nicolás Maduro ... Nicolás Maduro, the president of Venezuela, and various senior Venezuelan officials by the United States Department of Justice (DOJ) in the United States District Court for the Southern District of New York in 2011 and unsealed on March 26, 2020. The indictment alleged that ...

March 4, 2026 - The indictment alleges that Maduro and the two Venezuelan government officials named as defendants conspired to distribute and possessed with intent to distribute cocaine to support TdA and other organizations designated as FTOs by the State Department under 8 U.S.C.

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Congress finds the following: (1) ... along with other regime officials with-- (A) participating in a narco-terrorism conspiracy, which carries a 20-year mandatory minimum sentence and a maximum sentence of life in prison; (B) conspiring to import cocaine into the United States, ...

January 8, 2026 - of the successful law enforcement operation to apprehend and transport Nicolas Maduro and Cilia · Flores to the United States for federal criminal prosecution. The U.S. District Court for the Southern District of New York issued arrest warrants for both · individuals based on grand jury indictments for their central roles in a wide-ranging conspiracy.

July 17, 2020 - Save PDF (0.14 mb) View PDF [Opens in a new window] Save to Dropbox Save to Google Drive Save to Kindle ... On March 26, 2020, the U.S. Department of Justice (DOJ) announced the indictment of Venezuelan leader Nicolás Maduro, along with fourteen current and former regime officials, on charges mostly related to drug trafficking.