Court Cases and Sentences in National Courts
In this section, you will find a database of criminal proceedings related to the repressive coordination of Plan Condor, which have taken place in different countries, mainly in the Southern Cone of the Americas but also in Italy, France, and the United States.
Title: Letelier and Moffitt
Crime/s: Homicidio
Start Date: 21/9/1976
Country: U.S.
Status of Case: Final judgement
Title: Arancibia Clavel
Crime/s: Aggravated murder; criminal conspiracy
Start Date: 1978
Country: Argentina
Status of Case: Final judgement
Title: Orlando Letelier
Crime/s: Aggravated murder
Start Date: 21/3/1978
Country: Chile
Status of Case: Final judgement
Title: Kidnapping of the Uruguayans
Crime/s: Abuse of authority
Start Date: 3/3/1979
Country: Brazil
Status of Case: Final judgement
Title: Leighton and Fresno I
Crime/s: Attempted murder; receiving stolen goods; possession and bearing of arms
Start Date: 1983
Country: Italy
Status of Case: Final judgement
Title: Celiberti and Family
Crime/s: Deprivation of liberty; child abduction; torture
Start Date: 22/2/1984
Country: Uruguay
Status of Case: Summary proceedings
Title: Orletti (First Flight)
Crime/s: eprivation of liberty; abduction and holding of minors; criminal conspiracy
Start Date: 12/4/1984
Country: Uruguay
Status of Case: Summary proceedings
Title: Zelmar Michelini and others
Crime/s: Especially aggravated murder
Start Date: 1985
Country: Uruguay
Status of Case: Final judgement
Title: Elena Quinteros
Crime/s: Especially aggravated murder
Start Date: 1990
Country: Uruguay
Status of Case: Final judgement
Title: Leighton and Fresno III
Crime/s: Abetting attempted murder
Start Date: 1992
Country: Italy
Status of Case: Final judgement
Crime/s: Abduction, holding, and concealment of minors; suppression of civil status of 10-year-old minor
Start Date: 30/12/1996
Country: Argentina
Status of Case: Final judgement
Crime/s: Forced disappearance; torture
Start Date: 1998
Country: France
Status of Case: Final judgement
Title: Operation Condor
Crime/s: Political crimes committed abroad; murder
Start Date: 9/6/1999
Country: Italy
Status of Case: Final judgement
Title: Operación Cóndor
Crime/s: Aggravated kidnapping; aggravated murder
Start Date: 7/9/1999
Country: Chile
Title: Operation Condor BIS
Crime/s: Aggravated kidnapping; aggravated murder
Start Date: 7/9/1999
Country: Chile
Status of Case: Investigation
Crime/s: Illegal deprivation of liberty; criminal conspiracy; imposition of torture
Start Date: 8/11/1999
Country: Argentina
Status of Case: Final judgement
Title: Coyhaique Case
Crime/s: Aggravated kidnapping
Start Date: 6/2/2001
Country: Chile
Status of Case: Final judgement
Title: Gelman Case
Crime/s: Especially aggravated homicide
Start Date: 19/6/2002
Country: Uruguay
Status of Case: Final judgement
Title: Fontela and others
Crime/s: Especially aggravated kidnapping
Start Date: 13/11/2002
Country: Chile
Title: Uruguayans
Crime/s: Secuestro calificado
Start Date: 13/11/2002
Country: Chile
Status of Case: Final judgement
Title: Uruguayans in Tejas Verdes
Crime/s: Aggravated kidnapping
Start Date: 13/11/2002
Country: Chile
Status of Case: Final judgement
Title: Carlos Prats
Crime/s: Aggravated murder; criminal conspiracy
Start Date: 7/1/2003
Country: Chile
Status of Case: Final judgement
Title: Barrios Fernández
Crime/s: Especially aggravated homicide
Start Date: 19/9/2005
Country: Uruguay
Status of Case: Final judgement
Title: Counteroffensive I
Crime/s: Illegal deprivation of liberty
Start Date: 2006
Country: Argentina
Status of Case: Final judgement
Title: Fusilados de Soca
Crime/s: Murder; illegal deprivation of liberty
Start Date: 2006
Country: Uruguay
Status of Case: Investigation
Title: Quilmes and Banfield
Crime/s: Illegal deprivation of liberty; imposition of torture; murder; forced disappearance; abduction, holding, and concealment of children born in captivity; and crimes against sexual integrity
Start Date: 2/2/2006
Country: Argentina
Status of Case: Summary proceedings
Title: Gabazzo and Arab
Crime/s: Especially aggravated homicide
Start Date: 4/2006
Country: Uruguay
Status of Case: Final judgement
Title: Counteroffensive II
Crime/s: Illegal deprivation of liberty
Start Date: 2007
Country: Argentina
Title: GAU
Crime/s: Especially aggravated homicide
Start Date: 16/5/2007
Country: Uruguay
Status of Case: Final judgement
Title: Inzaurralde and Santana
Crime/s: Especially aggravated deprivation of liberty; forced disappearance
Start Date: 28/5/2007
Country: Uruguay
Status of Case: Archived
Title: Julien
Crime/s: Deprivation of liberty; suppression of civil status; abandonment of children
Start Date: 2008
Country: Uruguay
Status of Case: Summary proceedings
Crime/s: Aggravated illegal deprivation of liberty; aggravated homicide with malice
Start Date: 2011
Country: Argentina
Status of Case: Final judgement
Title: CRYSOL
Crime/s: Deprivation of liberty; attack on personal liberty committed by a civil servant in charge of a prison; abuse of authority against detainees; secret policing; domestic violence; threats; personal injury; rape; sexual abuse
Start Date: 27/10/2011
Country: Uruguay
Status of Case: Investigation
Title: Counteroffensive III
Crime/s: Illegal deprivation of liberty
Start Date: 2012
Country: Argentina
Title: Montoneros
Crime/s: Forced disappearance, deprivation of liberty; torture; abduction and holding of minors; conspiracy
Start Date: 30/4/2012
Country: Uruguay
Status of Case: Summary proceedings
Title: Operation Condor
Crime/s: Kidnapping
Start Date: 2015
Country: Peru
Status of Case: Investigation
Title: Giordano
Crime/s: Forced disappearance
Start Date: 7/4/2016
Country: Uruguay
Status of Case: Investigation
Title: Nueva Palmira
Crime/s: Torture; forced disappearance; deprivation of liberty; mistreatment
Start Date: 5/5/2017
Country: Uruguay
Status of Case: Archived
Title: Filipazzi and others
Crime/s: Homicide
Start Date: 2019
Country: Italy
Status of Case: Summary proceedings
Title: Uruguayans in Argentina
Crime/s: Murder; forced disappearance; suppression and superposition of civil status; deprivation of liberty; abuse of authority agaisnt detainees (torture) and serious injury; robbery
Start Date: 16/10/2020
Country: Uruguay
Status of Case: Summary proceedings
Title: Agustín Goiburú
Crime/s: Kidnapping
Start Date: s/d
Country: Paraguay
Status of Case: Final judgement
Title: Automotores Orletti I
Crime/s: Illegal deprivation of liberty; inflicting suffering; aggravated murder
Start Date: s/d
Country: Argentina
Status of Case: Final judgement
Title: Automotores Orletti V
Crime/s: Illegal deprivation of liberty; inflicting suffering; abduction and holding of minors; aggravated murder
Start Date: s/d
Country: Argentina
Status of Case: Final judgement
Crime/s: Illegal deprivation of liberty
Start Date: s/d
Country: Argentina
Status of Case: Final judgement
Title: Leighton and Fresno II
Crime/s: Attempted assassination; possession and bearing of arms
Start Date: s/d
Country: Italy
Status of Case: Final judgement
Title: Montonero Counteroffensive
Crime/s: Murder with malice; aggravated illegal deprivation of liberty; inflicting aggravated suffering on victims of political persecution
Start Date: s/d
Country: Argentina
Title: Operation Condor V
Crime/s: Illegal deprivation of liberty
Start Date: s/d
Country: Argentina
Status of Case: Investigation