Main piece
of 18/98 Case
Comittal
of the Case 18/98 (in Spanish)
Prosecution
request (in spanish)
:: Request by the Public
Prosecutor ::
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)
-25/04/06: died of a heart attack
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)
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