F.B.I. Memo on Sheds Light on Dispute Over Venezuelan Gang - The New York Times


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Key Findings of the FBI Memo

The FBI's intelligence memo details the bureau's assessment that some Venezuelan government officials likely facilitated the migration of Tren de Aragua (TdA) gang members to the United States to undermine public safety. The memo also suggests that Venezuelan officials might utilize TdA members as proxies.

Dispute Among Intelligence Agencies

The memo's conclusions are contested by other intelligence agencies, creating a significant disagreement regarding the extent of Venezuelan government involvement in the gang's activities. This dispute is central to the legal battles surrounding President Trump's use of the Alien Enemies Act.

Legal Ramifications

The memo's release increases judicial scrutiny of President Trump's use of the Alien Enemies Act to deport alleged gang members to El Salvador without due process. The claims made by detained migrants formed the basis of the FBI's assessment, adding another layer of complexity to the case.

Key Players

  • FBI: The memo originates from the FBI's investigation.
  • Other Intelligence Agencies: These agencies disagree with the FBI's assessment.
  • President Trump: His administration used the Alien Enemies Act for deportations.
  • Nicolas Maduro: President of Venezuela, whose administration is implicated.
  • Tren de Aragua (TdA): The Venezuelan criminal gang at the center of the dispute.
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An F.B.I. intelligence memo unsealed on Wednesday offers new details on why the bureau concluded that some Venezuelan government officials were likely to have had some responsibility for a criminal gang’s actions in the United States, pitting it against other intelligence agencies in a heated dispute over President Trump’s use of a wartime law.

The memo, whose conclusions the remaining intelligence agencies have rejected, was submitted by the administration to a federal judge in Texas before a hearing on Thursday. It is part of a proliferating array of lawsuits over Mr. Trump’s use of the law, the Alien Enemies Act, to deport people accused of being members of that gang, Tren de Aragua, to a notorious Salvadoran prison without due process.

“The F.B.I. assesses some Venezuelan government officials likely facilitate the migration of TdA members from Venezuela to the United States to advance the Maduro regime’s objective of undermining public safety in the United States,” the memo said, using an abbreviation for the gang.

It added that the bureau also thinks some officials in the administration of Venezuela’s president, Nicolas Maduro, “likely use TdA members as proxies.”

The submission of the memo opens the door to greater judicial scrutiny of a key basis for Mr. Trump’s assertion that he can invoke the rarely used law to summarily deport people accused of being members of the gang. It also offers a glimpse of the claims put forth by several detained migrants that formed the basis for the F.B.I.’s assessment.

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