Operation Clambake present:

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.
Read the whole decree here. Thanks to A. Lerma for this information.