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Home » New York Court Mandates Technical Corrections in Defense for Maduro and Other Venezuelan Officials

New York Court Mandates Technical Corrections in Defense for Maduro and Other Venezuelan Officials

The Southern District Court of New York notified deficiencies in a request to admit a defense attorney in the criminal case involving Venezuelan President Nicolás Maduro and other high-ranking officials and former military chiefs accused of drug trafficking and conspiracy-related crimes. The Court ordered that the motion be refiled according to procedural rules, emphasizing the strict adherence to legal requirements in one of the most sensitive cases within the U.S. judicial system.

The federal criminal process ongoing in New York against Nicolás Maduro, Diosdado Cabello, Cilia Flores, Nicolás Maduro Guerra, and other top political, military, and criminal figures from the Venezuelan regime advanced this week with a clear signal from the Court: there is no room for mistakes or privileges. A request to include a new defense attorney was rejected for failing to meet basic requirements, a technical episode that exposes the procedural pressure faced by the accused and confirms that in the Southern District of New York, power cannot buy leniency and impunity has no jurisdiction.

The notice issued by the Southern District Court of New York does not alter the substance of the allegations but reveals the atmosphere of absolute control governing this case. The notification warns that a motion for attorney Mark E. Donnelly to appear pro hac vice was deemed deficient and ordered to be resubmitted. The reason is clear and strictly procedural: the document lacked a valid signature and did not comply with the formal requirements set out by federal regulations and local court rules.

Legally, the decision is routine. Politically and strategically, it is not. The case 11 Cr. 205 (AKH) is not an ordinary process. It is a federal case that, for over a decade, aims to demonstrate the existence of a transnational criminal conspiracy linking Venezuelan state structures with drug trafficking, narco-terrorism, and armed organizations that have a direct impact on U.S. territory. Every move from the defenses is scrutinized closely; every omission, even administrative, has consequences.

The Court’s notification is explicit: the motion must be re-submitted, properly signed, with correct identification of the represented defendants, the annexation of certificates of good professional conduct issued in the last 30 days, payment of the corresponding court fee, and inclusion of a proposed order for the judge’s consideration. Until these requirements are fulfilled, the attorney cannot formally intervene in the case or receive electronic notifications from the court.

The list of accused mentioned in the notification redraws the scope of the case. In addition to Maduro, Cabello, Flores, and Maduro Guerra, names that have been identified by U.S. agencies for years as key players in armed criminal networks and drug trafficking, such as Hugo Armando Carvajal-Barrios, Clíver Antonio Alcalá Cordones, Ramón Rodríguez Chacín, and Héctor Rusthenford Guerrero Flores, also appear. The breadth of the case confirms that the prosecution is not pursuing isolated responsibilities but rather the complete architecture of a criminal model sustained from power.

From a practical standpoint, the administrative rejection of the motion does not halt the trial but limits the immediate defense capability of the accused involved. As long as the request is not corrected and approved, the attorney cannot act on behalf of their clients in court. In processes of this magnitude, where every filing matters and every deadline is critical, even a technical delay can become a strategic disadvantage.

For the prosecution, these setbacks reinforce a constant understanding: the defenses face a bulky, complex case sustained by years of investigation, international cooperation, and intelligence work. For the court, the message is more sober but more forceful: the rules are enforced without exception, regardless of the position the accused held, the power they exercised, or the fear they generated outside the United States.