----::::euskalherriawatch::::----

UDALBILTZA
[People charged/prosecuted in relation to Udalbiltza]

Main piece
[People charged/prosecuted with reference to
businesses allegedly linked to ETA]

1.- JUAN PABLO DIÉGUEZ GÓMEZ
-02/06/98: arrested, remanded in custody
-15/02/99: released on 210.000 € bail
-bail reduced to 6.000 €
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

2.- SEGUNDO IBARRA IRUZURIETA
-01/06/98: arrested, remanded in custody
-10/12/99: released on 6.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

3.- VICENTE ASKASIBAR BARRUTIA
-01/06/98: arrested, remanded in custody
-22/12/98: released on 300.000 € bail
-bail reduced to 60.000 €
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

4.- IKER BERISTAIN URIZARBARRENA
-01/06/98: arrested, remanded in custody
-10/12/99: released on 6.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

5.- JOSÉ LUIS GARCÍA MIJANGOS
-03/06/98: international arrest warrant issued
-17/06/98: voluntarily appeared before the Audiencia Nacional
-24/12/98: released on 300.000 € bail
-bail reduced to 60.000 €
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

6.-INMACULADA BERRIOZABAL BERNAS
-01/06/98: arrested, remanded in custody
-20/11/98: released on 30.000 € bail
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

7.- BRÍGIDA ARRUE LARRARTE
-01/06/98: arrested, remanded in custody
-20/11/98: released on 30.000 € bail
-bail reduced to 6.000 €
-04/07/01: discharged from the proceedings
8.- JOSEBA ANDONI DÍAZ URRUTIA
-01/06/98: arrested, remanded in custody
-20/11/98: released on 60.000 € bail
-24/01/00: bail reduced to 6.000 €
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

9.- MAITE AMEZAGA ARREGI
-01/06/98: arrested, remanded in custody
-20/11/98: released on 30.000 € bail
-04/07/01: discharged from the proceedings
-25/01/05: prosecuted in the Batasuna Case

10.- JOSÉ GOROSTIZA SALAZAR
-01/06/98: arrested, remanded in custody
-19/06/98: released on 6.000 € bail
-04/07/01: discharged from the proceedings

11.- JOSÉ ANTONIO ETXEBERRIA ARBELAITZ
-27/05/98: arrested
-01/06/98: remanded in custody
-13/07/99: released on 60.000 € bail
-15/10/01: bail reduced to3.000 € bail
-03/12/04: public prosecution requests de 20 years in jail (charged with membership of an armed organisation and crimes to do with accounting, fake documents…)

Main piece
[People charged/prosecuted with reference to Orain S.A. and Ardatza S.A., publishing and broadcasting companies for Egin and Egin Irratia]

12.- CARLOS TRENOR DICENTA
-20/07/98: arrested, remanded in custody
-26/08/98: released on 300.000 € bail
-bail reduced to6.000 € bail
-03/12/04: public prosecution requests de 19 years in jail (charged with membership of an armed organisation and crimes to do with accounting)

13.- RAMÓN URANGA ZURUTUZA
-20/07/98: arrested, remanded in custody
-30/11/98: released without bail
-03/12/04: public prosecution requests de 51 years in jail (charged with membership of an armed organisation and crimes to do with the Social Security and Inland Revenue)

14.- XABIER ALEGRIA LOINAZ
-20/07/98: arrested, remanded in custody
-25/06/99: released on 60.000 € bail

15.- MANU ARANBURU ALAETXEA
-20/07/98: arrested, remanded in custody
-23/12/98: released on 300.000 € bail
-bail reduced to 60.000 €
-bail reduced to 6.000 €
-died in a car accident
-03/12/04: public prosecution requests de 48 years in jail, after he had died

16.- MANUEL INTXAUSPE BERGARA
-20/07/98: arrested, remanded in custody
-20/11/98: released on 150.000 € bail
-bail reduced to6.000 € bail
-03/12/04: public prosecution requests de 16 years in jail (charged with membership of an armed organisation and crimes to do with accounting)

17.- ISIDRO MURGA LUZURIAGA
-20/07/98: arrested, remanded in custody
-23/12/98: released on 450.000 € bail
-bail reduced to30.000 €
-03/12/04: public prosecution requests de 16 years in jail (charged with membership of an armed organisation and crimes to do with accounting)

18.- FRANCISCO MURGA LUZURIAGA
-20/07/98: arrested, remanded in custody
-23/12/98: released on 300.000 € bail
-bail reduced to30.000 €
-03/12/04: public prosecution requests de 48 years in jail (charged with membership of an armed organisation and crimes to do with the Social Security and Inland Revenue)

19.- MARIA TERESA MENDIBURU ZABARTE
-20/07/98: arrested
-20/07/98: released on 6.000 € bail
-03/12/04: public prosecution requests de 14 years in jail (charged with co-operating with an armed organisation and crimes to do with accounting)

20.- FRANCISCO JAVIER OTERO CHASCO
-20/07/98: arrested
-20/07/98: released on 6.000 € bail
- bail reduced to 3.000 €
-03/12/04: public prosecution requests de 16 years in jail (charged with membership of an armed organisation and crimes to do with accounting)

21.- JULEN KALZADA UGALDE
-20/07/98: arrested
-20/07/98: released on 6.000 € bail
-04/07/01: discharged from the proceedings

22.- JAVIER Mª SALUTREGI MENTXAKA
-22/07/98: arrested, remanded in custody
-20/11/98: released on 150.000 € bail
-28/12/99: bail reduced to 6.000 €
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

23.- TERESA TODA IGLESIA
-18/09/98: summoned to give evidence at the Audiencia Nacional
-18/09/98: released on 6.000 € bail
-03/12/04: public prosecution requests de 10 years in jail (charged with co-operating with an armed organisation)

24.- JOSÉ LUIS ELKORO UNAMUNO
-18/09/98: arrested
-18/09/98: released without bail
-03/12/04: public prosecution requests de 48 years in jail (charged with membership of an armed organisation and crimes to do with the Social Security and Inland Revenue)

25.- BEGOÑA PÉREZ CAPAPE
-02/06/98: arrested, remanded in custody
-09/03/99: released on 12.000 € bail
-04/07/01: discharged from the proceedings

26.- IGNACIO JOSÉ ZAPIAIN ZABALA
-18/09/98: summoned to give evidence at the Audiencia Nacional
-18/09/98: released without bail
-04/07/01: discharged from the proceedings for co-operating
-03/12/04: public prosecution requests de 16 years in jail (charged with membership of an armed organisation and crimes to do with accounting)

27.- JESÚS Mª ZALAKAIN GARAIKOETXEA
-18/09/98: summoned to give evidence at the Audiencia Nacional
-18/09/98: released on 150.000 € bail
-bail reduced to 30.000 €
-03/12/04: public prosecution requests de 48 years in jail (charged with membership of an armed organisation crimes to do with the Social Security and Inland Revenue)

28.- JOSÉ RAMÓN ARANGUREN IRAIOZ
-23/07/98: arrested, remanded in custody
-24/08/98: released on 150.000 € bail
-14/12/99: bail reduced to15.000 €
-03/12/04: public prosecution requests 48 years in jail (charged with membership of an armed organisation and crimes to do with the Social Security and Inland Revenue)

29.- MARGARITA IZAGA SAGARDIA
-22/07/98: arrested and released without bail
-04/07/01: discharged from the proceedings

30.- PABLO GOROSTIAGA GONZALEZ
-20/07/98: arrested, remanded in custody
-26/10/98: released on 90.000 € bail
-15/10/01: bail reduced to 3.000 €
-03/12/04: public prosecution requests 16 years in jail (charged with membership of an armed organisation and crimes to do with accounting)
-03/12/04: public prosecution requests 16 years in jail (charged with membership of an armed organisation and crimes to do with accounting).

AEK
[People charged/prosecuted solely with reference to AEK]

31.- JUAN Mª MENDIZABAL ALBERDI
-30/11/00: summoned to give evidence at the Audiencia Nacional
-30/11/00: released without bail

32.- EDUARDO KONDE REKONDO
-30/11/00: summoned to give evidence at the Audiencia Nacional
-30/11/00: released without bail

33.- ERRAMUN OSA IBARZOLA
-30/11/00: summoned to give evidence at the Audiencia Nacional
-30/11/00: released without bail

34.- ANGEL Mª OLALDE ARRIETA
-30/11/00: summoned to give evidence at the Audiencia Nacional
-30/11/00: released without bail

35.- JUAN Mª LARRARTE TELLETXEA
-01/12/00: summoned to give evidence at the Audiencia Nacional
-01/12/00: released without bail

36.- ELENA ETXALAR MARTÍNEZ
-01/12/00: summoned to give evidence at the Audiencia Nacional
-01/12/00: released without bail
37.- LUIS JAVIER UGALDE ULIAS
-01/12/00: summoned to give evidence at the Audiencia Nacional
-01/12/00: released without bail

38.- IÑAKI LASA USTARIZ
-01/12/00: summoned to give evidence at the Audiencia Nacional
-01/12/00: released without bail

39.- OLATZ ARKOTXA GARATE
-01/12/00: summoned to give evidence at the Audiencia Nacional
-01/12/00: released without bail

40.- ITXASO OJEDA ERRASTI
-04/12/00: summoned to give evidence at the Audiencia Nacional
-04/12/00: released without bail

41.- FELIX GÓMEZ FERNÁNDEZ
-04/12/00: summoned to give evidence at the Audiencia Nacional
-04/12/00: released without bail

42.- Mª ITZIAR GOIENETXEA GARMENDIA
-15/12/00: summoned to give evidence at the Audiencia Nacional
-15/12/00: released without bail

43.- Mª VICTORIA ARMENDARIZ IRAOLA
-15/12/00: summoned to give evidence at the Audiencia Nacional
-15/12/00: released without bail

44.- ANGEL Mª HERMOSILLA BERMEJO
-15/12/00: summoned to give evidence at the Audiencia Nacional
-15/12/00: released without bail

AEK
[People charged/prosecuted in relation to Ardatza S.A and who had the charges against them increased]

45.- XABIER ALEGRIA LOINAZ
-04/12/00: summoned to give evidence at the Audiencia Nacional
-04/12/00: released without bail

46.- Mª TERESA MENDIBURU ZABARTE
-04/12/00: summoned to give evidence at the Audiencia Nacional
-04/12/00: released without bail

47.- JUAN RAMÓN ARANGUREN MENDIZABAL
-04/12/00: summoned to give evidence at the Audiencia Nacional
-04/12/00: released without bail
-04/07/01: prosecuted

48.- MANUEL INTXAUSPE BERGARA
-04/12/00: summoned to give evidence at the Audiencia Nacional
-04/12/00: released without bail

XAKI
[People charged/prosecuted with reference to Xaki]

49.-MIKEL EGIBAR MITXELENA
-15/03/99: arrested
-19/03/99: remanded in custody
-08/02/01: released on 60.000 € bail
-03/12/04: public prosecution requests 15 years in jail (charged with membership of an armed organisation)

50.-NEKANE TXAPARTEGI NIEVES
-13/03/99: arrested, remanded in custody
-23/11/99: released on 60.000 € bail
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

51.-MIKEL GOTZON RESA AJAMIL
-01/02/00: arrested
-01/02/00: released on 12.000 € bail
-08/02/01: discharged from the proceedings

52.-JOSÉ RAMÓN ANTXIA ZELAIA
-01/02/00: arrested
-01/02/00: released on 12.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

53.- Mª ROSARIO BUÑUEL PÉREZ
-01/02/00: arrested
-01/02/00: released on 6.000 € bail
-08/02/01: discharged from the proceedings

54.-GORKA MARTÍNEZ BILBAO
-01/02/00: arrested, remanded in custody
-08/02/01: release order on 60.000 € bail
-16/06/02: deceased, following illness

55.-SABIN DEL BADO GONZÁLEZ
-01/02/00: arrested, remanded in custody
-12/07/00: released on 30.000 € bail
-08/02/01: discharged from the proceedings

56.-MIKEL KORTA CARRIÓN
-01/02/00: arrested, remanded in custody
-12/07/00: released on 30.000 € bail
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

57.- JOKIN GOROSTIDI ARTOLA
-07/02/00: voluntarily appeared before the Audiencia Nacional
-07/02/00: released on 30.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

58-JOSÉ Mª OLARRA AGIRIANO
-03/03/00: arrested
-03/03/00: released on 60.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

59.-ELENA BELOKI RESA
-06/04/00: voluntarily appeared before the Audiencia Nacional e remanded in custody
-08/11/00: released on 6.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

60.-MIRIAM CAMPOS ALONSO
-01/02/00: arrested, remanded in custody
-08/02/01: released without bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

61.-IÑIGO ELKORO AIASTUI
-01/02/00: arrested, remanded in custody
-12/07/00: released on 30.000 € bail
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

62.-CARLOS SÁEZ DE EGILAZ MURGIONDO
-20/09/00: international arrest warrant issued
-10/01/03: arrested in the French state, pending extradition

63.-MAITE UBIRIA BEAUMONT
-18/03/99: arrested, remanded in custody
-14/04/99: released on 30.000 € bail
-08/02/01: discharged from the proceedings

64.-CARLO Mª GONZATO RAVELLI
-18/03/99: arrested, remanded in custody
-14/04/99: released on 30.000 € bail
-08/02/01: discharged from the proceedings

65.- ESTHER AGIRRE RUIZ
-07/08/00: prosecuted
-19/03/03: Supreme Court drops charges

XAKI
[People charged in the proceedings, although no other action has been taken towards them]

66.-JOSETXO OTEGI ARRUGAETA
-07/08/00: prosecuted

67.- GARIKOITZ LEKUONA IZETA
-07/08/00: prosecuted

68.- ARMAND ETXART
-07/08/00: prosecuted

69.- JEAN PHILIPPE CASSABONE
-07/08/00: prosecuted

70.- MARTIN LUCIEN CARRERE
-07/08/00: prosecuted

71.- GERARD PIERRE BIDEGAINBERRI
-07/08/00: prosecuted

72.-ANA IBARBIA
-07/08/00: prosecuted

73.-JOSE LUIS ZUBELDIA IRAZUSTA
-07/08/00: prosecuted

74.- MARI CARMEN LIZASO
-07/08/00: prosecuted

PEPE REI
[Charged/processed with reference to the Pepe Rei piece]

75.-PEPE REI
-7/03/99: arrested, remanded in custody
-30/03/99: released on 90.000 € bail
-19/01/01: arrested again in relation to Ardi Beltza
-13/06/01: released on 12.000 € bail
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

EKIN
[People charged/prosecuted for membership of Ekin]

76.-IMANOL IPARRAGIRRE ARRETXEA
-13/09/00: arrested
-15/09/00: remanded in custody
-16/01/01: released on 6.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

77.-UNAI HERNÁNDEZ SISTIAGA
-13/09/00: arrested
-15/09/00: remanded in custody
-04/04/01: released on 6.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

78.-PATXI GUNDIN MAGUREGI
-13/09/00: arrested
-15/09/00: remanded in custody
-04/04/01: released on 6.000 € bail
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

79.-TXEMA MATANZAS GOROSTIZAGA
-13/09/00: arrested
-15/09/00: remanded in custody
-04/04/01: released on 6.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

80.-RUBEN NIETO TORIO
-13/09/00: arrested
-15/09/00: remanded in custody
-04/04/01: released on 30.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

81.-ANA LIZARRALDE PALACIOS
-13/09/00: arrested
-15/09/00: remanded in custody
-21/12/01: released on 30.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

82.-OLATZ EGIGUREN ENBEITIA
-13/09/00: arrested
-15/09/00: remanded in custody
-21/12/01: released on 30.000 € bail
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

83.-PAUL ASENSIO MILLÁN
-13/09/00: arrested
-15/09/00: remanded in custody
-21/12/01: released on 30.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

84.-OIAKUE AZPIRI ROBLES
-13/09/00: arrested
-15/09/00: remanded in custody
-16/01/01: released on 6.000 € bail
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

85.-MARTA PÉREZ ETXEANDIA
-13/09/00: arrested
-15/09/00: remanded in custody
-16/01/01: released on 6.000 € bail
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

86.-JUAN Mª MENDIZABAL ALBERDI
-13/09/00: arrested
-15/09/00: remanded in custody
-21/12/01: released on 30.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

87.-XABIER ALEGRIA LOINAZ
-13/09/00: arrested
-15/09/00: remanded in custody
-25/06/01: released on 90.000 € bail
-03/12/04: public prosecution requests de 51 years in jail (charged with membership of an armed organisation and crimes to do with the Social Security and Inland Revenue)

88.-ANTTON OLLOKIEGI EGAÑA
-13/09/00: arrested
-15/09/00: remanded in custody
-04/04/01: released on 6.000 € bail
-31/03/03: died of natural causes

89.- PEIO JON SÁNCHEZ MENDAZA
-13/09/00: arrested
-15/09/00: remanded in custody
-21/12/01: released on 30.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

90.- DAVID SOTO ALDAZ
-13/09/00: arrested
-15/09/00: remanded in custody
-04/04/01: released on 6.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

91.-JAIME IRIBARREN IRIARTE
-13/09/00: arrested
-15/09/00: remanded in custody
-21/12/01: released on 30.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

92.-PEDRO JESÚS MARTÍNEZ DE LA HIDALGA GARCÍA
-13/09/00: arrested
-15/09/00: remanded in custody
-16/01/01: released on 6.000 € bail
-29/08/01: discharged from the proceedings

93.-JAVIER BALANZATEGI AGIRRE
-13/09/00: arrested
-15/09/00: remanded in custody
-04/04/01: released on 30.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

94.-FRANCISCO ARANBURU LANDA
-13/09/00: arrested
-15/09/00: released on 6.000 € bail
-03/12/04: public prosecution requests de 15 years in jail (charged with membership of an armed organisation)

95.-LORENA SOMOZA TXAMIZO
-13/09/00: arrested
-15/09/00: released on 6.000 € bail
-29/08/01: discharged from the proceedings

96.- NATALE LANDA HERVIAS
-14/06/01: arrested
-18/06/01: remanded in custody
-22/06/01: released on 30.000 € bail
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

97.-XABIER ARREGI IMAZ
-11/03/01: arrested in the operation against Haika
-15/03/01: remanded in custody
-25/06/01: released on 30.000 € bail
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

EKIN
[People charged for belonging to Zart komunikazioa in relation to the Ekin piece. Summoned before the judge]

98.- SEGUNDO LOPEZ DE ABERASTURI IBAÑEZ DE GARAIO
-04/10/01: summoned to give evidence at the Audiencia Nacional
-04/10/01: released without bail

99.-IVAN IZA GALAN
-04/10/01: summoned to give evidence at the Audiencia Nacional
-04/10/01: released without bail

100.- JOSU URRUTIA RUIZ
-04/10/01: summoned to give evidence at the Audiencia Nacional
-04/10/01: released without bail

101.- JOSE IGNACIO GONZALEZ PALOMINO
-04/10/01: summoned to give evidence at the Audiencia Nacional
-04/10/01: released without bail

102.- JOSU ASTRAIN AZKONA
-04/10/01: summoned to give evidence at the Audiencia Nacional
-04/10/01: released without bail

103.- JUAN CARLOS ESPINAL ESPINAL
-04/10/01: summoned to give evidence at the Audiencia Nacional
-04/10/01: released without bail

104.- JULEN ZELARAIN ERRAZTI
-04/10/01: summoned to the Audiencia Nacional
-04/10/01: released without bail

105.- ANTONIO AGUSTIN FIGAL ARRANZ
-04/10/01: summoned to give evidence at the Audiencia Nacional
-Did not answer to summons
-05/11/02: arrested in the French state

106.- DAVID ZELAIA ZUGADI
-04/10/01: summoned to give evidence at the Audiencia Nacional
-04/10/01: released without bail

107.- AITOR ZABARTE
-04/10/01: summoned to give evidence at the Audiencia Nacional
-04/10/01: released without bail

108.- AITOR ARANZABAL
-04/10/01: summoned to give evidence at the Audiencia Nacional
-04/10/01: released without bail

109.- PEDRO ZUMELAGA
-04/10/01: summoned to give evidence at the Audiencia Nacional
-04/10/01: released without bail

110.- MIKEL GARAIONDO BASTIDA
-04/10/01: summoned to give evidence at the Audiencia Nacional
-04/10/01: released without bail

EKIN
[Personas charged for belonging to Joxemi Zumalabe foundation in relation to the Ekin piece. Summoned before the judge]

111.- MIKEL AZNAR ARES
-05/10/00: arrested
-07/10/00: remanded in custody
-18/05/01: released on 3.000 € bail
-03/12/04: public prosecution requests de 10 years in jail (charged with co-operating with an armed organisation)

112.- IÑAKI O’SHEA ARTIÑANO
-05/10/00: arrested
-07/10/00: remanded in custody
-18/05/01: released on 3.000 € bail
-03/12/04: public prosecution requests de 10 years in jail (charged with co-operating with an armed organisation)

113.- SABINO ORMAZABAL ELOLA
-05/10/00: arrested
-07/10/00: remanded in custody
-18/05/01: released on 3.000 € bail
-03/12/04: public prosecution requests de 10 years in jail (charged with co-operating with an armed organisation)

114.- MIKEL ZULOAGA URIARTE
-31/10/00: arrested
-02/11/00: remanded in custody
-18/05/01: released on 3.000 € bail
-03/12/04: public prosecution requests de 10 years in jail (charged with co-operating with an armed organisation)

115.- PATXI JOSEBA AZPARREN OLAIZOLA
-05/10/00: arrested
-07/10/00: remanded in custody
-03/11/01: released on 6.000 € bail
-30/06/03: discharged from the proceedings

116.- CARLOS TRENOR DICENTA
-05/10/00: arrested
-07/10/00: remanded in custody
-18/05/01: released on 3.000 € bail

117.-IGNACIO URUÑUELA NAJERA
-05/10/00: arrested
-07/10/00: released on 6.000 € bail
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

118.- OLATZ ALTUNA ZUMETA
-05/10/00: arrested
-07/10/00: released on 6.000 € bail
-03/12/04: public prosecution requests de 10 years in jail (charged with co-operating with an armed organisation)

119.- FERNANDO OLALDE ARBIDE
-05/10/00: arrested
-07/10/00: released on 3.000 € bail
-03/12/04: public prosecution requests de 10 years in jail (charged with co-operating with an armed organisation)

120.- LUIX BARINAGARREMENTERIA OLAIZOLA
-05/10/00: arrested
-07/10/00: released without bail
-30/06/03: discharged from the proceedings

121.- ALBERTO FRIAS GIL
-27/02/01: gave evidence at the Audiencia Nacional
-07/09/01: prosecuted
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

122.- MARIO ZUBIAGA GARATE
-27/02/01: gave evidence at the Audiencia Nacional
-07/09/01: prosecuted
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

EKIN
[Charged/prosecuted in relation to the Iker Casanova piece]

123.- IKER CASANOVA ALONSO
-13/09/02: arrested, remanded in custody
-10/07/03: released on 30.000 € bail
-03/12/04: public prosecution requests de 12 years in jail (charged with membership of an armed organisation)

HAIKA/SEGI
[Operation against Haika]

124.- MIKEL AYLLON CORRAL
-06/03/01: arrested
-11/03/01: remanded in custody
-22/02/02: prosecuted
-12/07/02: released on 30.000 € bail
-04/01/05: public prosecution requests de 14 years in jail
-20/06/05: sentence: acquittal

125.- ARKAITZ RODRIGUEZ TORRES
-06/03/01: arrested
-11/03/01: remanded in custody
-27/12/01: released on 30.000 € bail
-22/02/02: prosecuted
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence: acquittal

126.- GARIKOITZ ETXEBERRIA URIA
-06/03/01: arrested
-11/03/01: remanded in custody
-22/02/02: prosecuted
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-04/03/05: released after 4 years in custody
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

127.- OLATZ KARRO BOADO
-06/03/01: arrested
-11/03/01: remanded in custody.
-22/02/02: prosecuted
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-04/03/05: released after 4 years in custody
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

128.- IBON MEÑIKA ORUE-ETXEBERRIA
-06/03/01: arrested
-11/03/01: remanded in custody
-27/12/01: released on 30.000 € bail
-22/02/02: prosecuted
-04/01/05: public prosecution requests de 10 years in jail (charged with co-operating with an armed organisation)
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

129.- ARTURO VILLANUEVA ARTEAGA
-06/03/01: arrested
-11/03/01: remanded in custody
-20/12/01: released on 30.000 € bail
-22/02/02: prosecuted
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-charged in his absence

130.- EGOITZ LOPEZ DE LACALLE
-06/06/01: arrested
-07/06/01: remanded in custody
-22/02/02: prosecuted
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

131.- OLATZ DAÑOBEITIA CEBALLOS
-06/03/01: arrested
-11/03/01: remanded in custody
-22/02/02: prosecuted
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-04/03/05: released after 4 years in custody
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

132.- AMAIA ARRIETA GONZALEZ
-08/05/01: voluntarily appeared before the Audiencia Nacional
-08/05/01: remanded in custody
-22/02/02: prosecuted
-04/01/05: public prosecution requests de 10 years in jail (charged with membership of an armed organisation)
-04/03/05: released after 4 years in custody
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

133.- UNAI BEASKOETXEA GUTIERREZ
-06/03/01: arrested
-11/03/01: remanded in custody
-24/12/01: released on 30.000 € bail
-22/02/02: prosecuted
-04/01/05: public prosecution requests de 10 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence: acquittal due to charges being dropped

134.- AIORA EPELDE AGIRRE
-06/03/01: arrested
-11/03/01: remanded in custody
-22/02/02: prosecuted
-20/04/02: released on 30.050 € bail
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence, two years and six months in jail with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day

135.- IGOR ORTEGA SUNSUNDEGI
-06/03/01: arrested
-11/03/01: remanded in custody
-22/02/02: prosecuted
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-04/03/05: released after 4 years in custody
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

136.- ASIER TAPIA ZULAIKA
-07/03/01: arrested
-11/03/01: remanded in custody
-09/10/01: released on 30.000 € bail
-22/02/02: prosecuted
-04/01/05: public prosecution requests 112 years in jail (charged with membership of an armed organisation, 19 crimes of terrorist damage, 3 crimes of arson in private individuals’ homes)
-07/02/05: international arrest warrant issued

137.- GARAZI BITERI IZAGIRRE
-06/03/01: arrested
-11/03/01: remanded in custody
-22/02/02: prosecuted
-04/01/05: public prosecution requests de 14 years in jail
-04/03/05: released after 4 years in custody
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

138.- GARTZEN GARAIO ATXURRA
-05/04/01: voluntarily appeared before the Audiencia Nacional
-06/04/01: remanded in custody
-Currently in jail
-22/02/02: prosecuted
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence, two years and six months in jail with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day

139.- ALEJO MORENO SAIZ
-15/03/01: voluntarily appeared before the Audiencia Nacional
-15/03/01: remanded in custody
-22/02/02: prosecuted
-12/07/02: released on 30.000 € bail
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-charged in his absence

140.- UGAITZ ELIZARAN AGUILAR
-06/03/01: arrested
-11/03/01: remanded in custody
-22/02/02: prosecuted
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-04/03/05: released after 4 years in custody
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

141.- IGOR CHILLON BARBADILLO
-06/03/01: arrested
-11/03/01: remanded in custody
-22/02/02: prosecuted
-15/05/02: released on 60.000 € bail
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)

142.-IGOR SUBERBIOLA ZUMALDE
-06/03/01: arrested
-11/03/01: remanded in custody
-13/02/02: released on 30.000 € bail
-22/02/02: prosecuted
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence, two years and six months in jail with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day

143.- PATRICIO JIMBERT LETURIONDO
-06/03/01: arrested
-11/03/01: remanded in custody
-22/02/02: prosecuted
-20/04/02: released on 30.050 € bail
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence: acquittal

HAIKA/SEGI
[People mentioned in the proceedings as accused]

144.-IZASKUN LESAKA ARGüELLES
-09/07/03: prosecuted
-04/01/05: public prosecution requests de 10 years in jail (charged with co-operation with an armed organisation)
-07/02/05: international arrest warrant issued

145.-JORGE JESUS URBIOLA MONTEIRO
-09/07/03: prosecuted
-04/01/05: public prosecution requests de 10 years in jail (charged with co-operation with an armed organisation)
-20/06/05: sentence: acquittal due to charges being dropped

146.- CARLOS IÑIGO BLASCO
-09/04/01: international arrest and extradition warrant issued
-09/11/01: arrested in the French state
-29/01/04: handed over to Spanish authorities
-12/02/04: released on parole

147.- MAIDER ALONSO ALZIBAR
-09/07/03: prosecuted
-04/01/05: public prosecution requests de 10 years in jail (charged with co-operation with an armed organisation)
-20/06/05: sentence: acquittal due to charges being dropped

148.- AINARA FRADE BILBAO
-09/07/03: prosecuted
-20/06/05: sentence, two years and six months in jail with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day

149.- SONIA JACINTO GARCIA
-09/07/03: prosecuted
-04/01/05: public prosecution requests de 10 years in jail (charged with co-operation with an armed organisation)
-20/06/05: sentence: acquittal due to charges being dropped

150.-AMAIA MAESTRE LARRAD
-09/07/03: prosecuted
-04/01/05: public prosecution requests de 10 years in jail (charged with co-operation with an armed organisation)
-20/06/05: sentence: acquittal due to charges being dropped

151.- ANA LIZARRALDE PALACIOS
-31/07/01: prosecuted for the Ekin case
-22/02/02: discharged from the Haika proceedings as she was already in the Ekin proceedings

152.- DAVID PLA MARTIN
-22/02/02: discharged from the Haika proceedings as he was involved in other proceedings
-22/02/02: copy of his file sent to court where he was to be tried for membership of and armed organisation

153-UNAI LIZASO SANZ
-22/02/02: discharged from the Haika proceedings

154- JON SALABERRIA SANSINENEA
-22/02/02: copy of his file sent to TSJPV (Basque high court) because he is an MP

HAIKA/SEGI
[People charged/prosecuted in the operation against Segi]

155.- GORKA BETOLAZA VILAGRASA
-08/03/02: arrested
-11/03/02: remanded in custody
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence, two years and six months in jail with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day

156.- ASIER OTXOA DE RETANA SIMON
-08/03/02: arrested
-11/03/02: remanded in custody
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

157.- ARKAITZ MARTÍNEZ DE ALBENIZ LÓPEZ DE SUBIJANA
-08/03/02: arrested
-11/03/02: remanded in custody
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence, two years and six months in jail with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day

158.- XABIER ABASOLO OSINAGA
-08/03/02: arrested
-11/03/02: remanded in custody
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence, two years and six months in jail with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day

159.- AITZIBER PÉREZ BLANCO
-08/03/02: arrested
-11/03/02: remanded in custody
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence: acquittal

160.- ASIER IÑIGO EGIZURAIN
-08/03/02: arrested
-11/03/02: remanded in custody
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

161.- DAVID LIZARRALDE PALACIOS
-08/03/02: arrested
-11/03/02: remanded in custody
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

162.- AIBOA CASARES ETXEBARRIA
-08/03/02: arrested
-11/03/02: remanded in custody
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

163.- IKER FRADE BILBAO
-08/03/02: arrested
-11/03/02: remanded in custody
-04/01/05, public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

164.-AINARA FRADE BILBAO
-08/03/02: arrested
-11/03/02: remanded in custody
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence, two years and six months in jail with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day

165.- OIER OA PUJOL
-08/03/02: arrested
-11/03/02: released on 20.000 € bail due to his being a minor

166.- XABIER GOJENOLA GOITIA
-08/03/02: international arrest and extradition warrant issued
-15/04/02: voluntarily appeared before the Audiencia Nacional and was remanded in custody
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence, two years and six months in jail with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day

167.- GARIKOITZ MUJIKA ZUBIARRAIN
-08/03/02: international arrest and extradition warrant issued
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-charged in his absence

168.- AITOR ELIZARAN AGUILAR
-08/03/02: international arrest and extradition warrant issued
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-charged in his absence

169.- ENEKO AIZPURU GIRALDO
-08/03/02: international arrest and extradition warrant issued
-19/04/02: arrested in the northern Basque Country, under French administration. Awaiting extradition proceedings
-19/06/02: Released alter two months
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-charged in his absence
-05/07/05: arrested in Bayonne and delivered to the spanish police

170.- JON MARKEL ORMAZABAL GAZTAÑAGA
-08/03/02: voluntarily appeared before the Audiencia Nacional
-14/05/02: released on 20.000 € bail
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

171.- UNAI GONZALEZ AZUA
-08/03/02: arrested
-11/03/02: remanded in custody
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-20/06/05: sentence: three years and six months in jail, with a further disqualification from passive suffrage for the same length of time, a fine of twenty months, at five euro per day and special disqualification from public employment or posts for 10 years

172.- ZIGOR RUIZ JASO
-08/03/02: international arrest and extradition warrant issued
-04/01/05: public prosecution requests de 14 years in jail (charged with membership of an armed organisation)
-charged in his absence

173.- HARITZA GALARRAGA
-08/03/02: international arrest and extradition warrant issued
-26/05/03: arrested in the French state for refusing to pay a fine
-19/06/03: released alter serving sentence
-12/05/04: arrested in the French state following an euro-order issued by Baltasar Garzón
-12/05/04: released
-09/07/04: extradition request by the Spanish state rejected

174.- AMAIA REKARTE
-08/03/02: international arrest and extradition warrant issued
-12/05/04: arrested in the French state following a euro-order issued by Baltasar Garzón -12/05/04: released
-09/07/04: extradition request by the Spanish state rejected

175.- YVES MACHICOTE
-08/03/02: international arrest and extradition warrant issued
-26/05/03: arrested in the French state for refusing to pay a fine
-19/06/03: released alter serving sentence
-12/05/04: arrested in the French state following a euro-order issued by Baltasar Garzón -12/05/04: released
-09/07/04: extradition request by the Spanish state rejected

GESTORAS PRO AMNISTÍA
[People charged/prosecuted for Gestoras Pro Amnistía]

176.- ARATZ ESTONBA ITURRIZA
-31/10/01: arrested
-02/11/01: remanded in custody
-01/07/05: released on 10.000 € bail

177.- JULEN ZELARAIN ERRAZTI
-31/10/01: arrested
-02/11/01: remanded in custody
-14/06/05: released on 10.000 € bail

178.- JAGOBA TERRONES ARRATE
-31/10/01: arrested
-02/11/01: remanded in custody
-Currently in jail

179.-JULEN LARRINAGA MARTIN
-31/10/01: arrested
-02/11/01: remanded in custody
-01/07/05: released on 10.000 € bail

180.- JON IMANOL BEASKOA RODRIGUEZ
-31/10/01: arrested
-02/11/01: remanded in custody
-01/07/05: released on 10.000 € bail

181.- JUAN ANTONIO MADARIAGA EREZUMA
-31/10/01: arrested
-02/11/01: remanded in custody
-24/06/04: released on 70.000 € bail

182.- AINHOA IRASTORZA OTEGI
-31/10/01: arrested
-02/11/01: remanded in custody
-01/07/05: released on 10.000 € bail

183.- GORKA ZULAIKA AMOTXATEGI
-31/10/01: arrested
-02/11/01: remanded in custody
-14/06/05: released on 10.000 € bail

184.- IKER ZUBIA URRUTIA
-31/10/01: arrested
-02/11/01: remanded in custody
-01/07/05: released on 10.000 € bail

185.- MAITE DIAZ DE HEREDIA RUIZ DE ARBULO
-31/10/01: arrested
-02/11/01: remanded in custody
-24/06/04: released on 70.000 € bail

186.- ALEX BELASKO ARMENDARIZ
-31/10/01: arrested
-02/11/01: released without having to pay bail

187.- JOSU BEAUMONT BARBERENA
-Currently in jail
-31/10/01: arrested
-02/11/01: remanded in custody
-14/06/05: released on 10.000 € bail

188.- JUAN MARIA OLANO OLANO
-Currently in jail
-03/12/01: arrested in the French state. International arrest warrant issued
-13/11/03: extradited to the Spanish state

189.- IÑAKI RETA DE FRUTOS
-14/02/02: summoned to give evidence at the Audiencia Nacional
-14/02/02: released on 10.000 € bail

190.- GOTZON AMARO LOPEZ
-14/02/02: summoned to give evidence at the Audiencia Nacional
-14/02/02: released without bail

191.- TXEMA MATANZAS GOROSTIAGA
-14/02/02: summoned to give evidence at the Audiencia Nacional
-14/02/02: released without bail
-Discharged from these proceedings as he was charged within the Ekin case

192.- AINHOA BAGLIETTO GABILONDO
-14/02/02: summoned to give evidence at the Audiencia Nacional
-14/02/02: released without bail
-Discharged from the proceedings

193.- JORGE TXOKARRO ZOCO
-14/02/02: summoned to give evidence at the Audiencia Nacional
-14/02/02: released without bail

194.- FERNANDO MARIA LEJARZA EGUREN
-14/02/02: summoned to give evidence at the Audiencia Nacional
-14/02/02: released without bail
-Discharged from the proceedings

195.- GARI ARRIAGA IBARRA
-14/02/02: summoned to give evidence at the Audiencia Nacional
-14/02/02: released without bail

196.- MIKEL KORTA CARRION
-14/02/02: summoned to give evidence at the Audiencia Nacional
-14/02/02: released without bail
-discharged from the proceedings as he is being prosecuted for Xaki

197.- TXEMA OLABARRIETA OLABARRIETA
-15/02/02: summoned to give evidence at the Audiencia Nacional
-15/02/02: released on 5.000 € bail

198.- JORGE LUIS ARREDONDO BASTERRETXEA
-15/02/02: summoned to give evidence at the Audiencia Nacional
-15/02/02: released without bail

199.- AITOR JUGO ALVAREZ
-15/02/02: summoned to give evidence at the Audiencia Nacional
-15/02/02: released without bail

200.- MAITANE MENDEZ BASTIDA
-15/02/02: summoned to give evidence at the Audiencia Nacional
-15/02/02: released without bail

201.- MITXEL SARASKETA ZUBIARREMENTERIA
-15/02/02: summoned to give evidence at the Audiencia Nacional
-15/02/02: released without bail

202.- JULEN ARZUAGA GUMUZIO
-15/02/02: summoned to give evidence at the Audiencia Nacional
-15/02/02: released without bail

ASKATASUNA
[People charged/prosecuted in relation to Askatasuna]

203.- IÑAKI RETA DE FRUTOS
-05/02/03: arrested, remanded in custody
-14/06/05: released on 10.000 € bail

204.- IXONE URZELAI BENGOA
-05/02/03: arrested, remanded in custody
-24/06/04: released on 70.000 € bail

205.- IÑAKI LOIZAGA ARNAIZ
-05/02/03: arrested, remanded in custody
-22/07/02: released on 10.000 € bail

206.-ASIER VIRUMBRALES AMENABAR
-05/02/03: arrested, remanded in custody
-22/07/02: released on 10.000 € bail

207.- XABIN JUARISTI ARRIETA
-05/02/03: arrested, remanded in custody
-22/07/02: released on 10.000 € bail

BATASUNA
[People charged/prosecuted in relation to Batasuna finances and herriko tabernas]

208.- IDOIA ARBELAITZ VILLAQUIRAN
-29/04/02: arrested
-03/05/02: remanded in custody
-06/05/04: released on 30.000 € bail
-25/01/05: prosecuted

209.- VICENTE ENEKOTEGI RUIZ DE AZUA
-29/04/02: arrested
-03/05/02: remanded in custody
-09/06/02: released on 60.100 € bail
-25/01/05: prosecuted

210.- RUFI ETXEBARRIA ARBELAITZ
-29/04/02: arrested
-03/05/02: remanded in custody
-22/04/04: released on 30.000 € bail
-25/01/05: prosecuted

211.- JON GORROTXATEGI GORROTXATEGI
-29/04/02: arrested
-03/05/02: remanded in custody
-22/04/04: released on 30.000 € bail
-25/01/05: prosecuted

212.- ENRIQUE ALAÑA KAPANAGA
-29/04/02: arrested
-03/05/02: remanded in custody
-13/11/03: released on 12.000 € bail
-25/01/05: prosecuted

213.-PATXI JAGOBA BENGOA LAPATZA-GORTAZAR
-29/04/02: arrested
-03/05/02: remanded in custody
-06/05/04: released on 30.000 € bail
-25/01/05: prosecuted

214.- JOSE LUIS FRANCO SUAREZ
-29/04/02: arrested
-03/05/02: remanded in custody
-27/10/03: released on 30.000 € bail
-25/01/05: prosecuted

215.- JAIONE INTXAURRAGA URIBARRI
-29/04/02: arrested
-03/05/02: remanded in custody
-06/05/04: released on 30.000 € bail
-25/01/05: prosecuted

216.- JOSEBA MIKEL GARMENDIA ALBARRACIN
-29/04/02: arrested
-03/05/02: remanded in custody
-21/12/04: released on 30.000 € bail (+30.000 € bail for Udalbiltza)
-25/01/05: prosecuted

217.- JUAN IGNACIO LIZASO ARIZAGA
-29/04/02: arrested
-03/05/02: remanded in custody
-22/06/04: released on 60.000 € bail
-25/01/05: prosecuted

218.- AGUSTÍN MARIA RODRÍGUEZ BURGUETE
-29/04/02: arrested
-03/05/02: released on 30.000 € bail
-25/01/05: prosecuted

219.-IZASKUN BARBARIAS GARAIZAR
-02/05/02: voluntarily appeared before the Audiencia Nacional
-02/05/02: released on 30.000 € bail
-25/01/05: prosecuted

220.- JUAN FRANCISCO MARTINEZ BETANZOS
-02/05/02: voluntarily appeared before the Audiencia Nacional
-02/05/02: released on 30.000 € bail
-25/01/05: prosecuted

221.- RUBEN ANDRES GRANADOS
-02/05/02: voluntarily appeared before the Audiencia Nacional
-02/05/02: released on 30.000 € bail
-25/01/05: prosecuted

222.- IÑAKI MALLAGARAI KORTAZAR
-29/05/02: arrested
-31/05/02: released on 30.000 € bail

223.- KARMELO LANDA MENDIBE
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted

224.- KARLOS RODRÍGUEZ GONZÁLEZ
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted
225.- SABIN DEL BADO GONZÁLEZ
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted

226.- JOSE LUIS ELKORO UNAMUNO
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-03/12/04: public prosecution requests 44 years in jail
-25/01/05: prosecuted

227.- JOSEBA PERMACH MARTÍN
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: Baltasar Garzón sent reports to TSJPV

228.- ESTHER AGIRRE RUIZ
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted

229.- JON IDIGORAS GERRIKAGOITIA
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted

230.- JOSU IRAETA ETXEBESTE
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted

231. ADOLFO ARAIZ FLAMARIQUE
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted

232.- MIKEL ARREGI URRUTIA
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted

233.- JASONE MANTEROLA DUDAGOITIA
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted
234.- SEGUNDO LOPEZ ABERASTURI
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted

235.- FLOREN AOIZ MONREAL
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted

236.- JUANPE PLAZA LUJANBIO
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted

237.- SANTI HERNANDO SAEZ
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted

238.- JUAN KRUZ ALDASORO JAUREGI
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted

239.- KEPA GORDEJUELA KORTAZAR
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted

240.- ISA MANDIOLA ZUAZO
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released on 12.000 € bail
-25/01/05: prosecuted

241.- JOSE ANTONIO EGIDO SIGÜENZA
-19/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: released without bail
-25/01/05: prosecuted

242.- JOSEBA URKIJO BORDE
-13/12/02: summoned to give evidence at the Audiencia Nacional
-19/12/02: did not respond to summons. Garzón did not name him in the injunction issued that day
-25/01/05: left out of the proceedings

243.- SHANTI KIROGA ASTIZ
-25/01/05: prosecuted

244.- ANTTON MORCILLO TORRES
-25/01/05: prosecuted

EGUNKARIA
[People charged/prosecuted in relation to Egunkaria]

245.- JOAN MARI TORREALDAI NAVEA
-20/02/03: arrested
-25/02/03: remanded in custody
-15/03/03: released on 12.000 € bail
-04/11/04: prosecuted

246.- IÑAKI URIA MANTEROLA
-20/02/03: arrested
-25/02/03: remanded in custody
-02/08/04: released on 450.000 € bail
-04/11/04: prosecuted

247.- MARTXELO OTAMENDI EGIGUREN
-20/02/03: arrested
-25/02/03: released on 30.000 € bail
-04/11/04: prosecuted

248.- PEIO ZUBIRIA CAMINO
-20/02/03: arrested
-27/02/03: remanded in custody
-17/03/03: released on 12.000 € bail
-04/11/04: prosecuted

249.- FERMIN LAZKANO PEREZ
-20/02/03: arrested
-25/02/03: released on 12.000 € bail
-04/11/04: discharged from proceedings (precautionary measures maintained)

250.- LUIS GOIA URRUTIA
-20/02/03: arrested
-25/02/03: released on 12.000 € bail
-04/11/04: discharged from proceedings

251.- XABIER OLEAGA ARRONDO
-20/02/03: arrested
-25/02/03: remanded in custody
-03/11/03: released on 30.000 € bail
-04/11/04: prosecuted

252.- TXEMA AUZMENDI LARRARTE
-20/02/03: arrested
-25/02/03: remanded in custody
-14/03/03: released on 12.000 € bail
-04/11/04: prosecuted

253.- INMA GOMILA CARRO
-20/02/03: arrested
-25/02/03: released on 18.000 € bail
-04/11/04: discharged from the proceedings

254.- XABIER ALEGRIA LOINAZ
-20/02/03: arrested
-25/02/03: remanded in custody
-03/11/03: release order on 50.000 € bail, but kept in jail due to involvement in Udalbiltza case
-02/12/04: public prosecution requests 51 years in jail
-04/12/04: released

255.- JOSE MARIA SORS BAGUES
-16/10/03: arrested
-21/10/03: released on 30.000 € bail

256.- JUAN MARI LARRARTE TELLETXEA
-16/10/03: arrested
-21/10/03: released on 120.000 € bail

257.- MIKEL SORZABAL MATXO
-16/10/03: arrested
-21/10/03: released on 30.000 € bail

258.- MIKEL ARRIZABALAGA AIZPURUA
-16/10/03: arrested
-21/10/03: released on 120.000 € bail

259.- FRANCISCO JAVIER LEGARRA ETXABE
-16/10/03: arrested
-21/10/03: released on 120.000 € bail

260.- MIKEL AZKUNE ALBERDI
-16/10/03: arrested
-21/10/03: released on 120.000 € bail

261.- AMANDO HERNÁNDEZ SÁNCHEZ
-16/10/03: arrested
-21/10/03: released without bail

262.- ANGEL RAMON DIEZ ELOSEGI
-16/10/03: arrested
-21/10/03: released without bail

263.- ENEKOITZ ETXEBERRIA
-20/10/03: arrested
-21/10/03: released without bail
264.- AGUSTÍN BARANDIARAN FORCADA
-25/02/04: summoned to give evidence at the Audiencia Nacional
-25/02/04: released without bail
-25/02/04: charged

265- JESÚS MARI ITURRIA ISASTI
-25/02/04: summoned to give evidence at the Audiencia Nacional
-25/02/04: released without bail
-25/02/04: charged

266.- ALBERTO ORTIGOSA JUANIZ
-25/02/04: summoned to give evidence at the Audiencia Nacional
-25/02/04: released without bail
-25/02/04: charged

UDALBILTZA
[People charged/prosecuted in relation to Udalbiltza]

267.- MIRIAM CAMPOS ALONSO
-29/04/03: arrested
-30/04/03: remanded in custody
-22/09/04: prosecuted
-04/12/04: released on 30.000 € bail

268.- LEIRE IDOIAGA ALTAMIRA
-29/04/03: arrested
-30/04/03: remanded in custody
-23/09/03: released on 60.000 € bail
-22/09/04: prosecuted

269.- LANDER ETXEBERRIA
-29/04/03: arrested
-30/04/03: remanded in custody
-20/04/04: released on 30.000 € bail
-22/09/04: prosecuted

270.- EIDER CASANOVA ALONSO
-29/04/03: arrested
-03/04/03: remanded in custody
-07/10/03: released on 30.000 € bail
-22/09/04: prosecuted

271.- KARMELE URBISTONDO ARANBURU
-29/04/03: arrested
-30/04/03: remanded in custody
-07/09/04: released on 30.000 € bail
-22/09/04: prosecuted

272.- OSKAR GOÑI PETRIRENA
-29/04/03: arrested
-30/04/03: remanded in custody
-20/04/04: released on 30.000 € bail
-22/09/04: prosecuted

273.- TXEMA JURADO TORVISCO
-29/04/03: arrested
-30/04/03: remanded in custody
-20/04/04: released on 30.000 € bail
-22/09/04: prosecuted

274.- LARRAITZ SANZBERRO ARAKAMA
-29/04/03: arrested
-30/04/03, remanded in custody
-07/10/03: released on 30.000 € bail
-22/09/04: prosecuted

275.- IBON ARBULU RENTERIA
-30/04/03: international arrest warrant issued
-28/01/05: arrested in Ustaritze due to a euro-order issued by Baltasar Garzón

276.- LOREN ARKOTXA MEABE
-23/05/03: summoned to court and remanded in custody
-06/04/04: released on 30.000 € bail
-22/09/04: prosecuted

277.- MIREN JOSU ARANBURU ETXEBERRIA
-23/05/03: summoned to court and remanded in custody
-06/04/04: released on 30.000 € bail
-22/09/04: prosecuted

278.- IMANOL ESNAOLA ARBIZA
-23/05/03: summoned to court and remanded in custody
-06/04/03: released on 30.000 € bail
-22/09/04: prosecuted

279.- XABIER IRAGORRI GAMIO
-23/05/03: summoned to give evidence at the Audiencia Nacional
-23/05/04: released on 50.000 € bail
-22/09/04: prosecuted

280.- JOSEBA MIKEL GARMENDIA ALBARRACIN
-23/05/03: summoned to give evidence at the Audiencia Nacional and remanded in custody
-22/09/04: prosecuted
-04/12/04: released on 30.000 € bail (but held in jail due to involvement in Batasuna-Herriko tabernak case)
-21/12/04: released on 30.000 € bail (plus a further 30.000 for Batasuna-Herriko tabernak)

281.- XABIER ALEGRIA LOINAZ
-21/02/03: arrested in operation against Egunkaria
-22/09/04: prosecuted
-04/12/14: released on 30.000 € bail

282.- XARLO ETXEZAHARRETA
-28/09/03: arrested
-29/09/03: remanded in custody
-06/04/04: released on 60.000 € bail
-22/09/04: prosecuted

283.- MARIBI UGARTEBURU
-22/09/04: prosecuted

284.- JOXEAN BARANDIARAN
-01/09/04: voluntarily appeared before the Audiencia Nacional
-01/09/04: released

285.- XEFE ZIARRUSTA ARTABE
-01/09/04: voluntarily appeared before the Audiencia Nacional
-01/09/04: released

286.- IÑAKI OLALDE ARANA
-01/09/04: voluntarily appeared before the Audiencia Nacional
-01/09/04: released

287.- EXPE IRIARTE de VICENTE
-22/09/04: prosecuted

288.- JASONE ASTIBIA
-22/09/04: prosecuted

289.- URKO IRASTORZA
-22/09/04: prosecuted

290.- JUAN CARLOS ALDUNTZIN
-22/09/04: prosecuted

291.- MIREN ODRIOZOLA
-22/09/04: prosecuted