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USA v. Nicolas Maduro et al: Second Superseding Indictment

Superseding Indictment alleging narco-terrorism conspiracy, cocaine importation conspiracy, possession of machine guns and destructive devices in USA v. Nicolás Maduro Moros, a former President of Venezuela; Diosado Armando Carvajal Barrios, described as "president of Venezuela's National Constituent Assembly, and a member of the Venezuelan armed forced"; Hugo Armando Carvajal Barrios, a.k.a. 'El Pollo', described as "the director of Venezuela's military intelligence agency"; Clíver Antonio Alcalá Cordones, described as "a former general in the Venezuelan military"; Luciano Marín Arango, a.k.a. 'Ivan Marquez', described as "a Colombian citizen" and member of the Fuerzas Armadas Revolucionarias de Colombia, a.k.a. FARC, and Seuxis Paucis Hernández Solarte, a.k.a. 'Jesús Santrich', described as "a former general in the Venezuelan military", at the U. S. District Court for the Southern District of New York.

File Size: 536.84 KB





Government & Politics



Nicolás Maduro Moros;Diosado Armando Carvajal Barrios;Clíver Antonio Alcalá Cordones;Luciano Marín Arango;Seuxis Paucis Hernández Solarte


Court Name - US Federal:

New York - Southern District Court


Arms Dealing;Bribery & Corruption;Narcotics Trafficking






March 05, 2020


Case Number:

Xx Xx Xx

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Investigative Financial Documents

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