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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
March 19, 2025
WASHINGTON, March 19 -- The U.S. Department of Justice issued the following news release on March 18, 2025:

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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

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, which was smuggled from the United State . . .

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