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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 ...

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,

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

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.

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

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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, ...

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

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 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.

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 ·

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.

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.

January 3, 2026 - Case name (ICC naming convention - EN):USA v. Nicolás Maduro Moros et al.