Extracts from "DECREE OF THE COMMENCEMENT OF ORAL TRIAL", Court of Instruction 21 Madrid D/Previas 2663/84:
In Madrid on the twelfth of December of nineteen hundred and ninety four. [extracts:] In attention to that which has been set forth, I HEREBY ORDER: 1ST. - To decree the commencement of the oral trial and to consider this criminal lawsuit to be founded on the felonies of illicit association, threats, coercion, usurpation of functions, false accusation, simulation of a felony, illegal arrest, crimes against the Tax Administration, crimes against freedom and safety in the workplace, intrusion, crimes against the public health, injuries, damages, abuse, slander and inducement to suicide, against HEBER JENTSZCH, ARTURO REGUERA ARDANZA, MARIA DEL CARMEN MU%OZ ROSAL, SANTIAGO VADILLO ACEVES, MARIA VICTORY DE BLAS ARRIBAS, ENRIQUE COLL LLOPIS, VALENTIN FERNANDEZ-TUBAU RODES, VIRGILIO CASTELLANOS SAIZ, CARLOS ALIAGA AZNAR, MANUEL RUIZ SERRANO, ENRIQUE AYUSO FERRER, MARIA ANTONIA NAVARRO CASTILLO, MARIA MONSERRAT AGUILERA MARTIN, ALFONSO MARIN RODRIGUEZ, MARIA LUIS PEREZ AGUILAR, MARIA BELEN MARTIN GARCIA, JOSE MANUEL VILLAREJO PEREZ, JUDITH FRANCOS ABANCOS, HUMBERTO FONTANA, FINN GERALD THOMAS, and HAROLD CLAUDE ROUSSART.
Thanks to Arnie Lerma for this information.