Justice Dept. Drops Claim That Venezuela’s ‘Cartel de los Soles’ Is an Actual Group

Justice Dept. Drops Claim That Venezuela’s ‘Cartel de los Soles’ Is an Actual Group

Justice Dept. Drops Claim That Venezuela’s ‘Cartel de los Soles’ Is an Actual Group

📅 January 6, 2026
✍️ Editor: Sudhir Choudhary, The Vagabond News

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The U.S. Department of Justice has formally dropped its assertion that Venezuela’s so-called “Cartel de los Soles” operates as a single, structured criminal organization, marking a notable recalibration in how U.S. prosecutors characterize alleged drug trafficking links involving senior Venezuelan officials.

In recent court filings, Justice Department lawyers clarified that the term “Cartel de los Soles” should be understood as a descriptive label rather than evidence of a unified cartel with hierarchy, membership rolls, or centralized command. The shift does not withdraw allegations of narcotics trafficking against individual Venezuelan figures, but it narrows the government’s claim that they collectively belonged to an identifiable criminal enterprise.

A Long-Standing U.S. Narrative Adjusted

For years, U.S. officials and prosecutors have used the phrase “Cartel de los Soles” to describe alleged corruption and drug trafficking involving members of Venezuela’s military and political elite. The term—derived from the sun insignia worn by senior officers—became shorthand in indictments, sanctions announcements, and public statements accusing top officials of facilitating cocaine shipments through Venezuela.

The Justice Department’s latest position stops short of saying the cartel never existed, but acknowledges that evidence does not support treating it as a single organization comparable to traditional drug cartels. Instead, prosecutors now describe alleged conduct as involving “networks of individuals” who may have cooperated episodically rather than as part of a formal group.

Legal Implications

Legal analysts say the clarification is significant because racketeering and conspiracy cases often hinge on proving the existence of an organized criminal enterprise. By backing away from that characterization, prosecutors reduce the risk of overreach claims by defense lawyers, particularly in cases involving foreign officials tried in U.S. courts.

“This is a refinement, not a retreat,” said a former federal prosecutor. “The Justice Department is essentially saying: we will pursue specific criminal acts by named individuals, but we are no longer going to argue there was a single cartel with a defined structure.”

The adjustment could affect how future indictments are drafted and how existing cases are argued, though it does not invalidate sanctions or charges already brought against Venezuelan officials on other grounds.

Venezuela and U.S. Policy Context

The move comes amid broader debates in Washington about Venezuela policy, including sanctions enforcement, diplomatic engagement, and the limits of criminal prosecutions as tools of foreign policy. Past U.S. administrations had leaned heavily on the “narco-state” narrative to justify pressure on Caracas, while critics argued that sweeping labels risked weakening cases by overstating coordination.

Venezuelan authorities have long dismissed the “Cartel de los Soles” allegation as a political invention, claiming it was used to delegitimize the government of President Nicolás Maduro and justify sanctions. The Justice Department’s revised language is likely to be cited by Caracas as vindication, even as individual allegations remain active.

What Remains Unchanged

Despite the narrowed claim, the Justice Department emphasized that it continues to allege serious drug trafficking, corruption, and money-laundering offenses by specific Venezuelan officials. The department also maintains cooperation with international partners on narcotics interdiction in the Caribbean and Latin America.

U.S. officials stressed that the clarification does not signal softer enforcement. “We are focused on evidence,” one official said. “Where individuals commit crimes that fall under U.S. jurisdiction, we will pursue them—without relying on labels that may not be legally necessary.”

A Shift Toward Precision

The decision reflects a broader prosecutorial trend toward precision in high-profile international cases, where political language can collide with courtroom standards of proof. By redefining how it uses the term “Cartel de los Soles,” the Justice Department appears intent on strengthening, rather than weakening, its cases by aligning public claims more closely with evidentiary realities.

As litigation continues, the episode underscores how legal strategy, foreign policy, and rhetoric intersect—and sometimes diverge—in Washington’s approach to Venezuela.

Source: Reuters; U.S. Department of Justice court filings

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Tags: United States, Venezuela, U.S. Justice Department, Drug Trafficking, Nicolás Maduro, International Law, Sanctions