{"id":408080,"date":"2026-09-23T09:40:16","date_gmt":"2026-09-23T09:40:16","guid":{"rendered":"https:\/\/www.newsbeep.com\/us-fl\/408080\/"},"modified":"2026-09-23T09:40:16","modified_gmt":"2026-09-23T09:40:16","slug":"defendants-appear-in-miami-court-in-moise-assassination-case","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/us-fl\/408080\/","title":{"rendered":"Defendants appear in Miami court in Moise assassination case"},"content":{"rendered":"<p>            <img loading=\"lazy\" decoding=\"async\" class=\"responsive-image\" src=\"https:\/\/www.newsbeep.com\/us-fl\/wp-content\/uploads\/2026\/09\/1790156416_764_WhatsApp Image 2026-09-20 at 12.31.54 PM.jpeg\"   width=\"1200\" height=\"674\" title=\"A group of 17 Colombian commandos accused of taking part in the brutal killing was flown out of Haiti on Sunday, September 20, 2026 along with former government functionary Joseph Felix Badio. All were transferred to the United States.\" alt=\"A group of 17 Colombian commandos accused of taking part in the brutal killing was flown out of Haiti on Sunday, September 20, 2026 along with former government functionary Joseph Felix Badio. All were transferred to the United States.\"\/><\/p>\n<p>        A group of 17 Colombian commandos accused of taking part in the brutal killing was flown out of Haiti on Sunday, September 20, 2026 along with former government functionary Joseph Felix Badio. All were transferred to the United States.<\/p>\n<p>            Handout<\/p>\n<p>A group of 22 newly indicted defendants in the <a href=\"https:\/\/www.miamiherald.com\/news\/nation-world\/world\/americas\/haiti\/article266152901.html\" rel=\"Follow nofollow noopener\" target=\"_blank\">2021 assassination of Haitian President Jovenel Mo\u00efse<\/a> made their first appearance in a Miami federal court on Monday, where the charges against them were read and court-appointed attorneys were assigned.<\/p>\n<p>Federal prosecutors, arguing they were flight risks, sought pre-trial detention hearings for all but one of the defendants: a Margate resident charged with the lesser offense of conspiracy to commit bank and wire fraud in connection to <a href=\"https:\/\/www.miamiherald.com\/news\/nation-world\/world\/americas\/haiti\/article315555128.html\" rel=\"Follow nofollow noopener\" target=\"_blank\">the $343,000<\/a> that a certified public accountant and 20-year FBI veteran says went into the operation. The analyst testified at a previous trial earlier this year that the money was assembled through a patchwork of loans, credit cards, wire transfers and pandemic relief funds.<\/p>\n<p>Jameela Ammara Simmons, a mother of three who worked for a moving and insurance company before quitting three weeks ago, was the only one of 22 defendants to appear in court in regular street clothes. The others were dressed in tan-colored prison uniforms with orange or brown shirts underneath as they sat in the jury box with headphones, listening to interpreters.<\/p>\n<p>The group is among the 29 additional defendants prosecutors added to the case days before one of the main defendants, Christian Emmanuel Sanon, is scheduled to go to trial in a Miami federal courtroom on Sept. 28.<\/p>\n<p>The new charges, which include five defendants not yet in custody, mark a major expansion of the long-running conspiracy case, which prosecutors are now characterizing as a planned coup d\u2019\u00e9tat. The sudden expansion had defense attorneys, who were contacted only the day before, scrambling Monday.<\/p>\n<p>While waiting for the prisoners to emerge out of the federal courthouse elevators, attorneys were seen searching online to quickly familiarize themselves with the case, which has already led to four convictions in May.<\/p>\n<p>With several lawyers unable to appear, colleagues stepped in as U.S. Magistrate Judge Lisette Reid scheduled bond hearings and arraignments to begin on Friday.<\/p>\n<p>Among those who appeared in court Monday were 17 former Colombian soldiers, including three members of the so-called Delta team accused of entering the president\u2019s second-floor bedroom, where he was found shot to death, and a former Haitian government functionary, <a href=\"https:\/\/www.miamiherald.com\/news\/nation-world\/world\/americas\/haiti\/article315294059.html\" rel=\"nofollow noopener\" target=\"_blank\">Joseph F\u00e9lix Badio,<\/a> who has emerged as a central figure in the plot.<\/p>\n<p>All had been imprisoned in Haiti and now face the principal charge of conspiring to kill or kidnap a person outside of the United States after their <a href=\"https:\/\/www.miamiherald.com\/news\/nation-world\/world\/americas\/haiti\/article317314355.html\" rel=\"Follow nofollow noopener\" target=\"_blank\">transfer to Miami on Sunday afternoon.<\/a><\/p>\n<p>The Colombian military veterans had been hired as security contractors by the Doral-area firm Counter Terrorist Unit and its affiliate, Counter Terrorist Unit Federal Academy, collectively known as CTU. The Colombians had initially been recruited to provide security for Sanon, a South Florida resident and Haitian American who sought to replace Mo\u00efse as president, and is now accused of conspiring to kidnap or kill him.<\/p>\n<p>Badio, 63, a former official in Haiti\u2019s Justice Ministry and anti-corruption unit, was wheeled into the courtroom in a wheelchair, while the other defendants were escorted in single file, their hands and feet shackled.<\/p>\n<p>In all, 22 defendants appeared before U.S. Magistrate Lisette Reid. Badio and the Colombians have each been charged with three counts in the superseding indictment, including the main charge in the case: conspiracy to kidnap or kill Mo\u00efse, who was shot 12 times on July 7, 2021.<\/p>\n<p>The new defendants were joined in court by Sanon and three others who were already in the United States and were newly charged.<\/p>\n<p>Sanon was the first of the group of 22 to appear before Reid. He entered a plea of not guilty to the charges in the indictment, and demanded a jury trial as his attorneys Humberto Dominguez and co-counsel Zeljka Bozanic stood next to him.<\/p>\n<p>Sanon\u2019s lawyer asked that he proceed to trial on the previous indictment if the court is inclined to keep the Monday trial date, for which he and his lawyers had spent two years preparing. Absent that, the lawyer asked for a 30-day postponement and demanded an unredacted copy of the new superseding indictment.<\/p>\n<p>They noted that the indictment was sealed 32 days before his trial date and 26 named defendants were added.<\/p>\n<p>Prosecutors in the superseding indictment also add new alias to Sanon\u2019s name and describe him as \u201ca purported pastor and medical doctor that aspired to become the President of Haiti.\u201d They also accuse him of working with CTU and Broward-based Worldwide companies, the Colombians and other individuals in what they described as \u201ca planned coup d\u2019\u00e9tat in Haiti including the planned killing or kidnapping of President Mo\u00efse.\u201d<\/p>\n<p>In another last-minute filing, his lawyers also object to the characterization about him as a pastor.<\/p>\n<p>\u201cThe word \u2018purported\u2019 is not a fact; it is the government\u2019s characterization, implying that Mr. Sanon falsely held himself out,\u201d the lawyers wrote. \u201cWhether he is a pastor or a physician is not an element of any charged offense, and the insinuation that he is a fraud is inflammatory. Mr. Sanon asks the court to strike the word \u2018purported\u2019 or, in the alternative, the clause.\u201d<\/p>\n<p>The lawyers also note the new includes paragraphs describing a COVID-19 pandemic-relief loan fraud with which Sanon is not charged. Nothing states that Sanon had any role in, or knowledge of, any loan application, loan proceeds or broker, his lawyers argue in the new filings.<\/p>\n<p>While CTU hired the Colombians, Worldwide provided financing, including $175,000 line of credit to CTU to support Sanon, prosecutors say. The companies\u2019 owners were convicted earlier this year and are awaiting sentencing before U.S. District Judge Jacqueline Becerra, who is scheduled to begin presiding over Sanon\u2019s conspiracy trial on Monday.<\/p>\n<p>After Sanon\u2019s brief appearance,<a href=\"https:\/\/www.miamiherald.com\/news\/nation-world\/world\/americas\/haiti\/article255875856.html\" rel=\"Follow nofollow noopener\" target=\"_blank\"> Samir Handal<\/a> was next. Handal owned the house where Sanon stayed part of the time leading up to the assassination. Handal faces three charges, including providing material support to carry out a violation of the U.S. Neutrality Act resulting in death and conspiracy to kill or kidnap a person outside the United States. If convicted, Handal faces a possible maximum sentence of life in prison.<\/p>\n<p>A Haitian national who was arrested in Miami, Handal, 68, is the only defendant to retain private lawyers and is being represented by criminal defense lawyers Paul Petruzzi and Lawrence Hashish. He will be arraigned on Monday.<\/p>\n<p>\u201cThe prosecutors in Miami have been telling Mr. Handal for years that he would be charged in this case. And for all those years, Mr. Handal has proclaimed his innocence and his intention to appear in court to face the allegations head on,\u201d Petruzzi said after the hearing. \u201cMy office made every effort to secure the government\u2019s agreement for his voluntary appearance to do so, but the prosecutors and agents in Miami wanted to try to create a media circus instead. I look forward to trial.\u201d<\/p>\n<p>Lack of assets<\/p>\n<p>As Reid questioned the defendants about their finances to determine whether they qualified for court-appointed lawyers, most of the Colombians said their only income came from military pensions of less than $1,000 a month. They also said they owned no stocks or cryptocurrency, had no assets worth $5,000 or more and used their pensions to care for their families, including elderly mothers.<\/p>\n<p>Several of the Colombians, as well as Badio, reported owning homes. All said they had no idea what the properties were worth because they had been imprisoned in Haiti for five years. At least one defendant said he was facing bankruptcy in Colombia.<\/p>\n<p>After hearing about the pensions and the homes, Reid instructed lawyers to determine whether their clients could contribute toward the cost of their defense.<\/p>\n<p>\u201cThere may be some amount to contribute,\u201d Reid said after defendant Carlos Giovanni Guerrero Torres, 52, who was known as \u201cDon Francisco,\u201d told her he owned a two-bedroom, two-bathroom apartment in Colombia. He did not know the value, he said, because he has been in jail since shortly after the assassination.<\/p>\n<p><a href=\"https:\/\/www.miamiherald.com\/news\/nation-world\/world\/americas\/haiti\/article314950676.html\" rel=\"Follow nofollow noopener\" target=\"_blank\">Retired Sgt. Edwin Enriquez Blanquicet Rodriguez<\/a> told the judge he used his pension to support his 15-year-old son, who wants to enter the Colombian Air Force, and a 10-year-old son. An American-trained soldier who spent 21 years in the Colombian army, Blanquicet testified at the earlier trial about being at the end of the convoy deployed to the president\u2019s house and later coming under gunfire from Haitian police.<\/p>\n<p>As Blanquicet spoke, the judge remarked on a pattern emerging in the proceedings.<\/p>\n<p>\u201cIt looks like everyone here has a government pension\u201d from Colombia, she said.<\/p>\n<p>\u201cThat is something I am thinking through,\u201d Reid added, saying she planned to raise the issue with Judge Becerra. \u201dThis is something we may have to look into in this case.\u201d<\/p>\n<p>Badio, meanwhile, told the judge he owns a home in New York but contrary to what was asserted in the previous trial, he and his wife are still paying a mortgage. Before his imprisonment, he said, he earned $1,800 a month working for Haiti\u2019s justice ministry and an anti-corruption unit.<\/p>\n<p>When Reid asked if he was employed, Badio responded: \u201cI\u2019ve been in prison for five years.\u201d<\/p>\n<p>Badio was one of two Haitians who remained imprisoned in Haiti in connection with the assassination after armed gangs orchestrated a mass jailbreak in 2024. Before his arrest, he had spent more than two years on the run.<\/p>\n<p>Haitian police finally captured him in October 2023 after an officer spotted him shopping at a supermarket in Petion-Ville. Sporting a salt-and-pepper beard, Badio appeared frail during Monday\u2019s proceedings, slouching to one side in his wheelchair.<\/p>\n<p>The only defendant allowed to post bond was Simmons, 46. Simmons, now unemployed, was allowed to post a $150,000 bond to be co-signed by her mother by Friday. In the meantime, Reid allowed her to remain free on condition she surrenders her passport, steers clear of the defendants in the case and regularly checks in with authorities.<\/p>\n<p class=\"summary gray\">This story was originally published September 21, 2026 at 6:33 PM.<\/p>\n<p>                <a href=\"https:\/\/www.miamiherald.com\/profile\/218644475\/\" rel=\"nofollow noopener\" target=\"_blank\"><br \/>\n                        <img decoding=\"async\" class=\"author-thumb\" src=\"https:\/\/www.newsbeep.com\/us-fl\/wp-content\/uploads\/2026\/09\/1790156416_660_BA9A3664 Cropped.jpg\" width=\"400\" height=\"400\" alt=\"Profile Image of Jacqueline Charles\" loading=\"lazy\"\/><br \/>\n                    <\/a><\/p>\n<p>                <a class=\"author-name\" href=\"https:\/\/www.miamiherald.com\/profile\/218644475\/\" rel=\"nofollow noopener\" target=\"_blank\">Jacqueline Charles<\/a><\/p>\n<p>                    Miami Herald<\/p>\n<p>            Jacqueline Charles has reported on Haiti and the English-speaking Caribbean for the Miami Herald for over a decade. A Pulitzer Prize finalist for her coverage of the 2010 Haiti earthquake, she was awarded a 2018 Maria Moors Cabot Prize \u2014 the most prestigious award for coverage of the Americas.\n            <\/p>\n","protected":false},"excerpt":{"rendered":"A group of 17 Colombian commandos accused of taking part in the brutal killing was flown out of&hellip;\n","protected":false},"author":2,"featured_media":408081,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[123,125,124],"class_list":["post-408080","post","type-post","status-publish","format-standard","has-post-thumbnail","category-miami","tag-miami","tag-miami-headlines","tag-miami-news"],"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/posts\/408080","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/comments?post=408080"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/posts\/408080\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/media\/408081"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/media?parent=408080"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/categories?post=408080"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/tags?post=408080"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}