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

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 ...

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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,

3 days ago - 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.

15 hours ago - On January 5, 2026 Maduro and his wife, Cilia Flores, appeared before U.S. District Judge Alvin Hellerstein. They both entered not guilty pleas to numerous drug trafficking charges. This marked the execution of the outstanding arrest warrant from the 2020 indictment and was a rare instance of a sitting head of state being apprehended by U.S.

6 days ago - Venezuelan President Nicolás Maduro and his wife indicted in New York for narco-terrorism and cocaine importation in 2020. Read the indictment here.

As of the filing of this Superseding Indictment, CARVAJAL BARRIOS

4 days ago - A federal indictment charging Venezuelan President Nicolas Maduro, his wife and four other people with narco-terrorism conspiracy and other charges was unsealed Saturday and posted online by U.S. Attorney General Pam Bondi. "For over 25 years, leaders of Venezuela have abused their positions of public trust and corrupted once-legitimate institutions to import tons of cocaine into the United States," the indictment in U.S.

3 days ago - The criminal indictment against the deposed Venezuelan president, Nicolás Maduro, unveiled by US attorney general Pam Bondi Saturday morning adds charges to a narcotics-trafficking complaint brought against the Venezuelan leader in 2020.

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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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.

4 days ago - Jan 5 (Reuters) - Nicolas Maduro, the president of Venezuela captured in a U.S. military raid, faces criminal charges in Manhattan, where federal prosecutors have targeted him for years. Here is a recap of the indictment unsealed on Saturday against Maduro, his wife, his son, and other co-defendants.

5 days ago - Maduro will face 'full wrath of American justice' Bondi vows as she announces indictments Click here to view the PDF file · Maduro and other Venezuelan officials were indicted in 2020 on "narco-terrorism" conspiracy charges, but it was not ...

5 days ago - UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA V. NICOLÁS MADURO MOROS, DIOSDADO CABELLO RONDÓN, RAMÓN RODRÍGUEZ CHACÍN, CILIA ADELA FLORES DE MADURO, NICOLÁS ERNESTO MADURO GUERRA, a/k/a "Nicolasito," a/k/a "The Prince," and HECTOR RUSTHENFORD GUERRERO FLORES, a/k/a "Niño Guerrero," Defendants. The Grand Jury charges: SEALED SUPERSEDING INDICTMENT S4 11 Cr. 205 (AKH) INTRODUCTION 1.

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, ...

1 day ago - Sections 5-10 identify the defendants: Maduro; Flores; Minister of the Interior, Justice and Peace (IJP) Diosdado Cabello Rondón; politician and former IJP Minister Ramón Rodríguez Chacín; Nicolás Maduro Guerra, or “Nicolasito,” a Venezuelan politician and the son of President Maduro; and Hector Rusthenford Guerrero Flores, or “Niño Guerrero,” the alleged leader of the Tren de Aragua (TdA) criminal organization.