Rare

Prosecution of Nicolás Maduro and Cilia Flores

U.S. prosecution of former Venezuelan president

Prosecution of Nicolás Maduro and Cilia Flores

Rare card · No. 65313

United States v. Nicolás Maduro Moros et al., originally filed under United States v. Carvajal-Barrios, is a federal criminal case filed against former president of Venezuela 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 Maduro and his associates conspired with Colombian guerrilla groups to traffic cocaine into the United States as part of what U.S. authorities termed a narcoterrorism conspiracy. The indictment initially included Hugo Carvajal, who was arrested in Spain in 2021 and extradited to the United States on a warrant for drug trafficking in 2014. Carvajal pleaded guilty in June 2025. Clíver Alcalá Cordones, who was also indicted, surrendered to U.S. agents in Colombia and, in 2023, pleaded guilty to providing aid to the Colombian Revolutionary Armed Forces of Colombia (FARC). On January...

Read on Wikipedia · Image United States District Court for the Southern District of New York, Public domain

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