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US custody and legal proceedings against Nicolas Maduro

One page that accretes the verified record as the story develops. Every fact keeps its date and its sources.

47 DAYS
265 FACTS
20 EVENTS
25 SOURCES
FIRST ENTRY AUG 30
OCT 15 · Day 47

Venezuela's Maduro pleads not guilty to US torture charges in New York

Maduro was charged with one count of conspiracy to commit torture, and Flores was charged with one count of conspiracy to commit torture and one count of narcoterrorism.

Maduro said in court, 'I reject this document in its entirety,' and called the accusations false.

The indictment stated that alleged torture methods included electric shock, asphyxiation, rape, forced nudity, prolonged isolation, starvation, punishment cells, and psychological torture.

OCT 12 · Day 44

Fugitive businessman taken into US custody in Venezuelan money laundering case

US prosecutors allege Pulido worked with Alex Saab to launder $350m from a bribery scheme involving Venezuela's currency exchange system using bank accounts in Florida.

Pulido had been in jail in Venezuela since March 2023.

The US Department of Justice said Pulido had been arrested during a Homeland Security Task Force operation on Sunday.

“His alleged actions show a blatant disregard to the Venezuelan people by corrupting government programs intended to provide critical food, medicine, and housing for personal enrichment and exploiting the American financial system to do it,”
TODD BLANCHE verbatim
OCT 12 · Day 44

Maduro-linked fugitive nabbed in alleged scheme exploiting Venezuelans

Prosecutors say Vielma-Mora and a middleman collected roughly $17.3 million in bribes and illicit payments.

Alvaro Pulido Vargas was arrested during a Homeland Security Task Force operation.

Alvaro Pulido Vargas faces eight additional money laundering-related charges in the 2019 case.

OCT 08 · Day 40

Venezuela's Nicolás Maduro and wife charged with conspiracy to commit torture

The prosecution accuses Flores of ordering that individuals be tortured and receiving updates on the torture of specific prisoners.

Maduro's attorney Barry J Pollack said his client denies the new charges and looks forward to his day in court.

Flores's request to be moved to house arrest was denied by a judge on Thursday.

“over a system of repression that relied on violence against political opposition, arbitrary detention, and the torture of detainees, including United States citizens”
OCT 08 · Day 40

Maduro's wife to appear in court to push for release from New York jail

Flores's lawyers said she lost 25 pounds while imprisoned at the Metropolitan Detention Center in Brooklyn.

Maduro and Flores face potential life prison sentences if convicted of participating in a conspiracy to send cocaine into the US.

Maduro served as Venezuela's president from 2013 until his capture by US forces in January.

“lingering lightheadedness, dizziness and shortness of breath”
OCT 08 · Day 40

US charges Venezuela's Nicolás Maduro over torture allegations

Nicolás Maduro and Cilia Flores face existing US drug-trafficking charges that carry a potential minimum sentence of 50 years.

The US has charged former Venezuelan President Nicolás Maduro and his wife, Cilia Flores, over allegations of torturing opponents and Americans.

OCT 08 · Day 40

New charges filed against former Venezuelan leader Nicolas Maduro and wife

A federal judge denied Cilia Flores pretrial release on bail.

Maduro's lawyer argued in a court filing last month that the former president is immune from prosecution because he was the leader of a sovereign nation.

Maduro's attorney Barry J. Pollack said Maduro denies the charges in the new indictment and looks forward to his day in court.

SEP 27 · Day 29

Venezuela frees 39 political prisoners after post-Maduro talks

June's earthquakes in Venezuela killed more than 6,300 people.

Families of political prisoners have staged ongoing protests outside the US embassy in Caracas and the El Rodeo I prison.

Rights groups consider El Rodeo I prison a torture centre.

SEP 26 · Day 28

Venezuelan government and opposition agree to work toward top court reform

US Secretary of State Marco Rubio said that Trump and Rodriguez discussed restructuring billions of dollars in Venezuela's sovereign debt.

Both sides appointed a seven-member panel to review the system used to select candidates for the court.

Delcy Rodriguez holds the title of interim President of Venezuela.

SEP 24 · Day 26

Venezuela's Delcy Rodriguez pledges elections at UN without setting date

It was Rodriguez's first address to the UN General Assembly.

Critics say Washington has sidelined the Venezuelan opposition in favor of oil and investment deals with the interim government.

Rodriguez became interim president after a US military raid in January abducted Nicolas Maduro.

“I wish to state this very clearly before this General Assembly: Elections will be held in Venezuela,”
DELCY RODRIGUEZ verbatim
SEP 23 · Day 25

Venezuelans protest interim leader Delcy Rodriguez at UN headquarters

Nicolas Maduro was captured by the US military.

Protesters called for world leaders not to normalise relations with the Venezuelan government.

Delcy Rodriguez took power in January.

SEP 23 · Day 25

Trump meets US-backed Venezuelan president for first time since Maduro seized power

Trump said "To the victor belong the spoils" during his UN address.

US Secretary of State Marco Rubio attended the meeting.

The agreement with Venezuela grants a US-led company 100-year concessions over 17 oilfields.

SEP 19 · Day 21

Trump to meet Venezuela's interim president and other leaders at UNGA

Trump will hold a multilateral meeting with the leaders of Bahrain, Kuwait, Oman, Qatar, Saudi Arabia and the United Arab Emirates.

Waltz said Trump will talk about progress on the president's 20-point peace plan in Gaza.

A senior administration official said Trump will hear concerns from Gulf countries about the Iran war directly.

SEP 16 · Day 18

Maduro ally Alex Saab pleads guilty to money laundering and fraud

Saab admitted exploiting his ties to Venezuelan officials to gain access to oil owned by state firm PDVSA and selling it under false pretences.

The fraudulent contracts fell under CLAP, a Venezuelan welfare programme meant to distribute subsidised food to the public.

Former US President Joe Biden granted Saab clemency in December 2023 as part of a prisoner exchange with Venezuela.

SEP 13 · Day 15

Venezuela's political shift as Chavez and Maduro images disappear

The United States launched a military operation to abduct and imprison then-President Nicolas Maduro in January.

US President Donald Trump pushed Venezuela to pursue economic reforms including greater foreign access to the country's oil and mining sectors.

The Palace of Justice in Caracas was once flanked by twin portraits of Hugo Chavez and Simon Bolivar, and both images have been covered up.

SEP 11 · Day 13

Maduro's wife seeks home detention as heart condition worsens in US custody

Judge Alvin K Hellerstein has not yet ruled on the application.

Since her imprisonment, Flores has not received the monthly injection she needs to manage her mitral valve prolapse.

Flores's lawyers proposed moving her from the Metropolitan Detention Center in Brooklyn to a residence within the Manhattan federal court district.

SEP 03 · Day 5

Venezuela's Maduro asserts immunity in US court

Nicolas Maduro has urged a United States judge to dismiss criminal drug trafficking charges against him, arguing he should be immune from prosecution as the head of a sovereign country.

Last month, the US and Venezuela reached a deal that would see the US take over about one-fifth of Venezuela's oil reserves.

Pollack wrote that the Executive Branch does not dispute that Maduro was Venezuela's head of state, but claims that after 2019 he did not occupy that position legitimately.

AUG 31 · Day 2

Maduro in US detention after capture in Caracas

US special forces abducted Nicolás Maduro and his wife Cilia Flores from Caracas and flew them to the US.

Maduro does not have access to newspapers or the internet in prison but is allowed approximately 300 minutes per month of phone calls with family and lawyers.

The timestamps on the two photos indicate they were taken on June 25.

“I want you to know that we stand firm, with our hearts full of your love, that love that reaches us transformed into prayer, into constant action, into solidarity and true support. Infinite thanks for every word, for every gesture, for every blessing.”
NICOLÁS MADURO verbatim
AUG 30 · Day 1

First Photographs of Nicolas Maduro in US Custody Made Public

Former Venezuelan President Nicolas Maduro has appeared in the first photographs from US custody since his January abduction.

The images of Maduro in US custody were shared on his X account as a dedication to his grandchildren and supporters.

Nicolas Maduro is awaiting trial on narco-terrorism and drug trafficking charges.

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