Tocorón Watch
Cilia Flores's lawyers seek dismissal, citing head-of-state spousal immunity
COURT DOCUMENT Document details
- Case
- United States v. Maduro Moros et al. · S.D.N.Y. No. 1:11-cr-00205
- Docket entry
- No. 325
- Filed
- Document
- Memorandum of Law Supporting Cilia Flores's Motion to Dismiss on Sovereign Immunity Grounds
- Original
- Court filing (PDF, English)
- Public docket
- CourtListener
Summary written from the filing; the document itself is the record.
Cilia Flores's attorneys filed a 41-page memorandum arguing that, as the wife of Venezuela's president, she shares the absolute head-of-state immunity that protects Nicolás Maduro. The defense also argues that, even without that immunity, every act the indictment attributes to her was performed through her public offices or on her husband's orders, which would independently shield her. The filing cites past cases where the U.S. recognized immunity for other countries' first ladies, including Mexico's and Jordan's, and notes that Venezuela has formally asserted her immunity before the U.N. Security Council.
- Court
- U.S. District Court, Southern District of New York (Manhattan) · case 1:11-cr-00205
- Judge
- Alvin K. Hellerstein · who he is
- Prosecution
- U.S. Attorney's Office, Southern District of New York (U.S. Attorney Jay Clayton)
- Defense
- Barry Pollack (Maduro) · Mark Donnelly (Cilia Flores)
- Next date
- September 30, 2026 · Defense reply on house arrest due
- Where it stands
- Maduro and Cilia Flores held at MDC Brooklyn since January 2026; both pleaded not guilty. Trial set for June 1, 2027. Hugo Carvajal pleaded guilty (June 2025) and awaits sentencing. Diosdado Cabello is charged but not in custody.
What it means
This is a defense legal argument, not a court ruling — prosecutors have not agreed with this position and the case continues. If the judge were to accept the immunity argument, the case against Cilia Flores would be dismissed without trial, but for now she retains the presumption of innocence on the narcotics and firearms charges she faces.
What happens next
The next scheduled hearing in the case is October 8, 2026, concerning Cilia Flores's request for house arrest; no date has been set for the judge to rule on this sovereign immunity motion.
In the document's own words
“No court of the United States has ever presided over the criminal trial of the spouse of a sitting foreign head of state.”
“Under general principles of international law, heads of State and immediate members of their families are immune from suit.”
“the kidnapping of the constitutional President of the Republic, Nicolás Maduro Moros, and the First Lady, Cilia Flores”
How the court describes it (original, English)
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