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U.S. Allows Venezuela to Fund Maduro’s Defense Under New OFAC Licenses

The decision clears a funding hurdle to move the case into a longer pretrial phase.

Overview

  • Federal prosecutors disclosed late Friday in a court letter that Treasury’s sanctions office, OFAC, issued amended licenses letting Nicolás Maduro and Cilia Flores’s lawyers receive Venezuelan government payments.
  • The licenses require that fees come from funds available after March 5, 2026 and not from restricted foreign government deposit accounts, a date tied to the restoration of U.S.–Venezuela diplomatic relations.
  • Defense lawyers withdrew their motions to dismiss as moot, and both sides asked the judge to set a status conference in about 60 days to plan next steps in the case.
  • At a March hearing, Judge Alvin Hellerstein questioned the need to block the payments and called the right to counsel paramount now that the defendants are in U.S. custody.
  • U.S. forces captured the pair in Caracas on January 3 and flew them to New York, where they pleaded not guilty to narcoterrorism and drug charges and remain jailed in Brooklyn as discovery and other pretrial fights get underway.