January 6, 2026 - 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 ...

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 ...

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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,

As of the filing of this Superseding Indictment, CARVAJAL BARRIOS

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

3 days ago - 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 ...

January 7, 2026 - You can read the indictment here or below. ... Isabel Arroyo interned at Lawfare in winter 2025. She holds a B.A. in global affairs from Yale University. } ... Some things happened. ... As the Americas drift toward rule by fiat, Canadian courts are enforcing strict limits on emergency powers. ... Conspiracy theories about 2020 fraud are being dredged up again as pretext for consolidating federal control over elections.

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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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 ·

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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.

January 6, 2026 - President Rodríguez and other Maduro allies, including some indicted in the United States in 2020 and in

Maduro Indictment - Free download as PDF File (.pdf), Text File (.txt) or read online for free. U.S. indictment of Venezuelan President Nicolas Maduro

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.

January 14, 2026 - An indictment filed in the US District Court for the Southern District of New York charges Maduro and five co-defendants with narco-terrorism conspiracy, cocaine importation conspiracy, and weapons offenses.

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, ...

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.

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