U.S. Files Civil Forfeiture Complaint Against Aircraft Used by Nicolas Maduro Moros in Violation of U.S. Sanctions and Export Control Laws
March 18, 2025
March 18, 2025
MIAMI, Florida, March 18 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release:
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U.S. Files Civil Forfeiture Complaint Against Aircraft Used by Nicolas Maduro Moros in Violation of U.S. Sanctions and Export Control Laws
MIAMI - The United States today filed a civil forfeiture complaint in the Southern District of Florida against a Dassault Falcon 900 EX aircraft, bearing tail number T7-ESPRT, wh . . .
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U.S. Files Civil Forfeiture Complaint Against Aircraft Used by Nicolas Maduro Moros in Violation of U.S. Sanctions and Export Control Laws
MIAMI - The United States today filed a civil forfeiture complaint in the Southern District of Florida against a Dassault Falcon 900 EX aircraft, bearing tail number T7-ESPRT, wh . . .