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United States v. Maduro Moros et al. · S.D.N.Y. No. 1:11-cr-00205

Prosecutors oppose defense sharing evidence with co-defendants at large

ImportantFiled in court on April 1, 2026 · Judge Alvin K. Hellerstein
Published · Updated

Prosecutors asked Judge Hellerstein to approve their proposed protective order, the rules on how evidence they hand over may be used, and to reject the defense version. The defense had argued that four unapprehended co-defendants, including Diosdado Cabello, are potential witnesses. As a fallback, the government agreed the defense could share material with one of them only if the court grants a Rule 15 deposition of that person, and only as needed for that deposition.

Court
U.S. District Court, Southern District of New York (Manhattan) · case 1:11-cr-00205
Judge
Alvin K. Hellerstein · who he is
Prosecution
U.S. Attorney's Office, Southern District of New York (U.S. Attorney Jay Clayton)
Defense
Barry Pollack (Maduro) · Mark Donnelly (Cilia Flores)
Next date
September 30, 2026 · Defense reply on house arrest due
Where it stands
Maduro and Cilia Flores held at MDC Brooklyn since January 2026; both pleaded not guilty. Trial set for June 1, 2027. Hugo Carvajal pleaded guilty (June 2025) and awaits sentencing. Diosdado Cabello is charged but not in custody.

What it means

The dispute is whether lawyers for Maduro and Cilia Flores may show the evidence to co-defendants who are outside the United States. The government argues this would create risks to witnesses, evidence and ongoing investigations. It adds that its proposal does not stop the defense from interviewing those co-defendants, as long as the material is not shared with them.

In the document's own words

“The defendants argue that the four unapprehended defendants in this case—Diosdado Cabello Rondón, Ramón Rodríguez Chacín, Nicolás Ernesto Maduro Guerra, and Hector Rusthenford Guerrero Flores (the “Co-Defendants”)—are potential witnesses even if they never appear before this Court”
Page 1 — Summarizes the defense position and names the co-defendants at issue.
“Absent the protections proposed by the Government, there is an intolerable risk that the disclosure of sensitive information relating to this prosecution would be used by individuals who have a powerful motive to harm witnesses, corruptly render them unavailable, or otherwise undermine the integrity of this case.”
Page 2 — This is the government's core argument for restricting access.
“Moreover, the Government’s proposed protective order places no limitation on the defense’s ability to interview the Co-Defendants, provided that the defense does not share Disclosure Material with them.”
Page 2 — The government clarifies the defense may still interview those co-defendants.
How the court describes it (original, English)
LETTER RESPONSE in Support of Motion by USA as to Nicolas Maduro Moros, Cilia Adela Flores De Maduro addressed to Judge Alvin K. Hellerstein from USA dated April 1, 2026 re: 299 LETTER MOTION addressed to Judge Alvin K. Hellerstein from Barry J. Pollack dated March 30, 2026 re: 296 LETTER MOTION addressed to Judge Alvin K. Hellerstein re: Protective Order . re: Entry of Government's Proposed Pr, 296 LETTER MOTION addressed to Judge Alvin K. Hellerstein re: Protective Order .. (Attachments: # 1 Exhibit A - Proposed Protective Order)(Ross, Henry) (Entered: 04/01/2026)

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