U.S. District Court Archives - The Daily Journal

Money laundering trial against Alex Saab to begin in September

August 5, 2026August 5, 2026Tatiana Da GamaLeave a Comment

The Daily Journal — A Florida court has scheduled the start of former minister Alex Saab’s trial for September 8. U.S. prosecutors charge him with money laundering, conspiracy to conduct financial transactions, and concealing the origin of illicit funds. Saab, whom authorities identify as an alleged frontman for Nicolás Maduro, recently entered a not guilty […]

Maduro and Flores case: New court hearing scheduled for Wednesday in New York

July 22, 2026July 22, 2026Tatiana Da GamaLeave a Comment

The Daily Journal — The U.S. District Court for the Southern District of New York has scheduled a status hearing for Wednesday, July 22, as part of the criminal proceedings involving Nicolás Maduro and Cilia Flores. The hearing will begin at 12:00 p.m. New York time. The court will review the case’s current status, while […]