Original
Original indictment
2011 · Indictment against Hugo Armando Carvajal Barrios.
United States v. Hugo Armando Carvajal-BarriosDOCUMENTARY ARCHIVE
Original court documents
Direct access to the filings examined. Each record in the explorer links to a document, paragraph and page. Each entry explains the document’s procedural scope.
ONE CASE · SIX MILESTONES
Five PDFs examined; one further filing identified
All belong to the same case 11 Cr. 205 (AKH), in the Southern District of New York, but they do not necessarily contain the same charges or name the same individuals. S3 has a different procedural nature. Its analysis and coding remain pending because its full text is not publicly available.
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S1
First superseding indictment
April 15, 2019 · Indictment against Hugo Armando Carvajal Barrios.
United States v. Hugo Armando Carvajal BarriosS2
Second superseding indictment
March 5, 2020 · Includes Nicolás Maduro Moros and other defendants.
United States v. Nicolás Maduro Moros et al.S3
Superseding information
June 29, 2023 · Filing against Clíver Antonio Alcalá Cordones; full text not publicly available; analysis and coding pending.
United States v. Clíver Antonio Alcalá CordonesS4
Fourth superseding indictment
Filed under seal in December 2025, made public in January 2026. Includes Cilia Adela Flores de Maduro.
United States v. Nicolás Maduro Moros et al.S5
Fifth superseding indictment
October 8, 2026 · Includes a specific charge of conspiracy to commit torture against Nicolás Maduro Moros and Cilia Adela Flores de Maduro.
United States v. Nicolás Maduro Moros and Cilia Adela Flores de MaduroAbout citations and dates. Source references follow the page and paragraph numbering in the original PDFs. In particular, S4 was filed under seal in 2025 and made public in January 2026. S5 incorporates the allegations of S4 by reference. The absence of a record does not imply that an allegation is absent from a document.