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13th Federal Court of Curitiba

Federal court in Paraná where the Lava Jato cases were handled in the first instance.

Figures on the dashboard

  • R$36.3 million — Bribes identified in the sentence against Renato Duque (portion in reais), Services Division (Cited in investigation, Sept. 21, 2015)
  • US$956,045 — Bribes identified in the sentence against Renato Duque (portion in dollars), Services Division (Cited in investigation, Sept. 21, 2015)
  • €765,802 — Bribes identified in the sentence against Renato Duque (portion in euros), Services Division (Cited in investigation, Sept. 21, 2015)

On the timeline

Documented links

  • Sergio Moro worked for 13th Federal Court of Curitiba: Presiding judge of the 13th Federal Court of Curitiba (then the 2nd Court, assumed in 2002) until November 19, 2018.
    Sources (1)

    Moro was a federal judge from June 26, 1996 to November 19, 2018 (at the 13th Federal Court of Curitiba, which he took over in 2002 when it was the 2nd Court, his last post), an aide to Justice Rosa Weber at the STF in 2012, Minister of Justice and Public Security from January 1, 2019 to April 24, 2020 and senator for Paraná since February 1, 2023; he joined Podemos on November 10, 2021 and União Brasil in 2022.

    News reportSingle source
  • Gabriela Hardt worked for 13th Federal Court of Curitiba: Substitute judge (2014–2018) and in charge of the court from November 19, 2018 to April 30, 2019.
    Sources (1)

    Gabriela Hardt has been a federal judge since January 26, 2009, was a substitute judge of the 13th Federal Court of Curitiba from 2014 to November 2018 and presided over the court from November 19, 2018 to April 30, 2019 (designated by the TRF4); on November 19, 2018 she issued her first Lava Jato sentence (Renato Duque) and on February 6, 2019 convicted Lula to 12 years and 11 months in the Atibaia ranch case.

    News reportSingle source

Evidence

According to Congresso em Foco, in a sentence of September 21, 2015 Judge Sergio Moro convicted Renato Duque to 20 years and 8 months for passive corruption, money laundering, and criminal association, and Pedro Barusco to 18 years and 4 months (with a plea agreement); the sentence identified at least R$36,346,200, US$956,045, and €765,802 in bribes linked to the Services Directorate.

Document described in a news reportSingle source

On March 8, 2021, in HC 193.726, Justice Edson Fachin declared the 13th Federal Court of Curitiba to lack jurisdiction over Lula's criminal cases (the Guarujá triplex, the Atibaia ranch and the Lula Institute), annulled the court's decisions, including the convictions, and ordered the case files sent to the Federal Court of the Federal District, finding that the facts had no direct connection with the Petrobras scheme.

Judicial or administrative decisionProven in a document

On June 13, 2016, Teori Zavascki granted Rcl 23.457 in part: he recognized the violation of the STF's jurisdiction and set aside the 13th Court's decisions of March 16, 2016 (event 135) and March 17, 2016 (event 140) that lifted secrecy over the conversations; he recognized the nullity of the content of the conversations captured after the order to stop the interceptions; and ordered returned to the 13th Court the cases that did not involve authorities with special forum.

Judicial or administrative decisionProven in a document

On October 1, 2018, six days before the first round, Moro lifted secrecy over Antonio Palocci's Cooperation Statement 1, filed in the Lava Jato criminal case in which Lula was a defendant (the apartment in São Bernardo do Campo and the Lula Institute lot).

Judicial or administrative decisionSingle source

On March 15, 2019, in ADPF 568 (filed by the PGR; related cases ADPF 569, by PT and PDT, and Rcl 33.667, by the Chamber of Deputies), Alexandre de Moraes suspended the effects of the Agreement on the Assumption of Obligations between Petrobras and prosecutors of the MPF-PR and of the 13th Court decision that approved it, and froze the deposited amounts (US$682.5 million transferred by Petrobras to 'Brazilian authorities' under an agreement with the DOJ), citing the risk of diversion of public money and doubt about the creation of a private foundation to manage them.

Judicial or administrative decisionProven in a document

On March 8, 2021, Justice Edson Fachin granted a habeas corpus (HC 193.726) to declare that the 13th Federal Court of Curitiba lacked jurisdiction in the triplex, Atibaia ranch and Lula Institute cases, annulling the decision-making acts and sending the case files to the Federal Court of the Federal District.

Judicial or administrative decisionSeveral independent sources

On May 21, 2024, Dias Toffoli annulled the decisions of the 13th Federal Court of Curitiba against Marcelo Odebrecht; on September 6, 2024 the STF Second Panel reviewed the decision and kept the Lava Jato cases against him.

Judicial or administrative decisionSingle source

Moro was a federal judge from June 26, 1996 to November 19, 2018 (at the 13th Federal Court of Curitiba, which he took over in 2002 when it was the 2nd Court, his last post), an aide to Justice Rosa Weber at the STF in 2012, Minister of Justice and Public Security from January 1, 2019 to April 24, 2020 and senator for Paraná since February 1, 2023; he joined Podemos on November 10, 2021 and União Brasil in 2022.

News reportSingle source

Gabriela Hardt has been a federal judge since January 26, 2009, was a substitute judge of the 13th Federal Court of Curitiba from 2014 to November 2018 and presided over the court from November 19, 2018 to April 30, 2019 (designated by the TRF4); on November 19, 2018 she issued her first Lava Jato sentence (Renato Duque) and on February 6, 2019 convicted Lula to 12 years and 11 months in the Atibaia ranch case.

News reportSingle source

According to the Operation Lava Jato entry: the PF launched the operation on March 17, 2014; in December 2016 there was the Odebrecht leniency agreement; Moro left the operation on November 19, 2018 and Gabriela Hardt took over the court; the entry indicates the end of the operation on February 1, 2021; in September 2023 Toffoli annulled the evidence obtained through the Odebrecht leniency agreement.

News reportSingle source