Legal Opinion
Carlos Eduardo Marron, Maria Marron, C.R., a minor, and S.A., a minor, Plaintiffs/Judgment Creditors v. Nicolas Maduro Moros, Fuerzas Armadas Revolucionarios de Colombia, Cartel of the Suns, Vladimir Padrino Lopez, Maikel Jose Moreno Perez, Nestor Luis Reverol Torres, Tarek William Saab, and Tareck El Aissami, Defendants/Judgment Debtors
District Court, S.D. Florida
Decided August 10, 2026No. 1:21-cv-23190Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA Miami Division Case Number: 21-23190-CIV-MORENO CARLOS EDUARDO MARRON, MARIA MARRON, C.R., a minor, and S.A., a minor, Plaintiffs/Judgment Creditors, vs. NICOLAS MADURO MOROS, FUERZAS ARMADAS REVOLUCIONARIOS DE COLOMBIA, CARTEL OF THE SUNS, VLADIMIR PADRINO LOPEZ, MAIKEL JOSE MORENO PEREZ, NESTOR LUIS REVEROL TORRES, TAREK WILLIAM SAAB, and TARECK EL AISSAMI, Defendants/Judgment Debtors. _________________________________________/ ORDER GRANTING BANCO DE LA FUERZA ARMADA NACIONAL BOLIVARIANA’S MOTION TO DISSOLVE WRITS OF…
2Cases cited11 opinions
- Peacock v. ThomasSupreme Court of the United States · 1996
- Bank Markazi v. PetersonSupreme Court of the United States · 2016
- Keith Stansell v. Revolutionary Armed Forces of Columbia, (FARC)Court of Appeals for the Eleventh Circuit · 2014
- United States v. All Funds on Deposit With R.J. O'Brien & AssociatesCourt of Appeals for the Seventh Circuit · 2015
- Weinstein v. Islamic Republic of IranCourt of Appeals for the Second Circuit · 2010
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