April 2, 2020 - 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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UNITED STATES DISTRICT COURT · SOUTHERN DISTRICT OF NEW YORK

NICOLAS ERNESTO MADURO GUERRA, a/k/a "Nicolasito," a/k/a "The Prince," the · defendants-partnered with narcotics traffickers and narco-terrorist groups, who dispatched · processed cocaine from Venezuela to the United States via transshipment points in the Caribbean · and Central America, such as Honduras, Guatemala, and Mexico. By in or about 2020, the State

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,

Secure .gov websites use HTTPS A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites. Menu Close · maduro_indictment.pdf

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 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,

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.

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

The indictment charged Maduro with engaging in a narco-terrorism conspiracy with narco-terrorist

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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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 ...

January 7, 2026 - The indictment was released the same day that Maduro was captured by U.S. special forces in Caracas. The indictment, which includes multiple charges related to cocaine trafficking and illegal weapons possession, revises an earlier superseding indictment unsealed in 2020.

1 week ago - United States v. Nicolás Maduro ... Nicolás Maduro, 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 3, 2026 - Attorney General Pam Bondi on Saturday morning said Venezuelan President Nicolás Maduro, along with his wife Cilia Flores, had been indicted in the Southern District of New York. He “has been…

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, ...

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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 ·