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Maduro Asks Judge to Dismiss U.S. Case, Citing OFAC Block on Legal Fees

The motion argues a sudden OFAC license reversal unlawfully prevents Venezuelan state payment for his chosen counsel.

Overview

  • Defense attorney Barry Pollack filed a motion in Manhattan federal court seeking dismissal, saying the U.S. sanctions office reversed within hours a Jan. 9 license that initially allowed Venezuela to fund Nicolás Maduro’s legal team.
  • Pollack argues the change violates Maduro’s Sixth Amendment and due process rights, asserts his client cannot otherwise afford counsel, and says he will seek to withdraw if funding remains blocked.
  • A declaration from Maduro states that under Venezuelan law and practice he is entitled to government-paid legal defense and that Pollack is his counsel of choice.
  • Treasury’s Office of Foreign Assets Control has not publicly explained the amendment or reinstated authorization, and prosecutors declined comment.
  • Licensing for Cilia Flores’ defense payments remains in place, both defendants have pleaded not guilty, and the next court appearance is scheduled for March 26.