Documents Related to the March 26, 2020 Press Conference

Criminal Charges Against the Former Maduro Regime

Press release:

Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges

Remarks:

U.S. Attorney General William P. Barr 

Assistant Attorney General Brian A. Benczkowski of the Justice Department's Criminal Division

Graphics and Images:

Cocaine Trafficking Map

Venezuela Regime Chart

Wanted Posters

Nicolás Maduro Moros English Espanol

Diosdado Cabello Rondon English Espanol

Hugo Carvajal Barrios English Espanol

Clíver Alcala Cordones

Tareck El Aissami Maddah English Espanol

Court Documents

District of Arizona

• United States v. Guiseppe Luciano Menegazzo Carrasquel et al, Case No. 2:10-CR-01462: Indictment
  
   

District of Columbia

• United States v. Vladimir Padrino Lopez, Case No. 1:19-CR-176: Indictment
  
   

Southern District of Florida

• United States v. Maikel Jose Moreno Perez, Case No. 20-2407JJO: Criminal Complaint
• United States v. Luis Alfredo Motta Dominguez, et al, Case No. 1:19-CR-20388: Indictment
  
   

Eastern District of New York

• United States v. Nestor Luis Reverol Torres, et al, Case No. 1:15-CR-20: Indictment
• United States v. Vassyly Kotosky Villaroel Ramirez, et al, Case No. 1:11-CR-247: Superseding Indictment
  
   

Southern District of New York

•  
  United States v. Nicolas Maduro Moros, Case No. 1:11-CR-205: Superseding Indictment
• United States v. Tareck Zaidan el Aissami Maddah, et al, Case No. 1:19-CR-144: Superseding Indictment
  
   

Southern District of Texas

• United States v. Luis Carlos de Leon-Perez, et al, Case No. 1:17-CR-514: Indictment