Case 81/89 Cavazza, Juan C. and others

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Background

On September 1, 1993, 10 Family homes in Buenos Aires were raided by police. Over 200 children were taken into protective custody and more than 80 adults were arrested. On September 9, 1993, Federal Judge Roberto J. Marquevich ordered the preventive detention of Juan Carlos Cavazza, Eduardo Jose Blanco Diaz, Lorenzo Montes Garcia, Jesse Jude Mara, Joel Steven Martin, Daniel Martial Charrie, Jurgan Heinz Grotnaus, Kay Susanne Rambur, Daniel Armando Moreno, Mark Steven Jacobs, Robert Eldrich Robb, Roberto Martinetto, Rafael Martinez Gonzalez, Susana Clara Borowik, Alejandro Emilio Trevisan, Nilson Alcides Gomez, Jackeline Reddic, John Kevin Roberts, Flor Bojorquez, Mario Roberto Torres and Alice Sophia Dow. The preliminary charges included corruption of minors, reduction to a state of servitude, illegal deprivation of liberty, retention and hiding of persons, illicit association and infraction of the law against racial and religious discrimination. Rambur and Robb were also charged with altering the civil status of a minor under 10 years old and falsification of documents. On December 13, 1993, by a 2-1 vote, the San Martin Court of Appeals issued a ruling favorable to the 21 defendants. The majority ruled that Judge Marquevich did not have jurisdiction over the case. San Martin Appeals Court Judge Dr. Daniel Mario Rudi strongly disagreed with the majority in his 135-page dissenting opinion which quoted extensively from Family publications. The 21 charged were freed and the case was sent back to a lower court for further investigation.

San Isidro Case History and Filings

The records of this case include thousands of pages. Some assistance is required to obtain these documents. They will be placed here as they become available.

Appeals

There were numerous appeals filed by the defendants and the federal prosecutors.

San Martin Court of Appeals


Supreme Court

Corte Suprema de Justicia de la Nación Argentina

Documents

Case 91/1996 History

Nº Expediente: 91/1996 Tomo: 32 Letra: C Tipo: COM Ingreso: 01-03-1996
Actor: CAVAZZA JUAN CARLOS Y OTROS
Objeto: INFRACCION A LOS ARTS. 125 Y OTROS DEL C.P.
Iniciado por: Secretaría: 03
Nº Expte. Proc.: 81/1989
Originado por: JUZGADO FEDERAL N°1 DE SAN ISIDRO SECRET. N°2
Último receptor: JUZGADO EN LO CRIM.Y CORREC. N°3 DEL DTO.JUD.DE SAN ISIDRO-BS.AS.
Fecha: 28-11-1996
Último Estado: DEV - DEVOLUCION Fecha: 28-11-1996

  • 01-03-1996 CONFLICTO CON EL JUZ. EN LO CRIM.Y CORREC. N°3 DEL DEPTO. DE SAN ISIDRO, SECRETARIA JUDICIAL NRO. 3 DE LA CORTE SUPREMA DE JUSTICIA
  • 05-03-1996 MESA DE ENTRADAS DE LA CORTE SUPREMA EN RAZON DE QUE FUE LA CAMARA FEDERAL DE APELAC.DESAN MARTIN -BS.AS.-LA QUE RESOLVIO DECL.LA INCOMP. DEL JUZG.FEDERAL N°1 DE SAN ISIDRO, REMITANSE LAS PRESENTES ACTUACIONES A DICHO TRIBUNAL DE ALZADA, A SUS EFECTOS. SE REMITE COMO ATENTA NOTA.
  • 06-03-1996 SE REMITEN AUTOS (1PZA) CAMARA FEDERAL DE SAN MARTIN - ENC 981998
  • 18-04-1996 SECRETARIA JUDICIAL NRO. 3 DE LA CORTE SUPREMA DE JUSTICIA VUELVEN AUTOS (1PZA) - MANTIENE SU INCOMPETENCIA.
  • 22-04-1996 PROCURACION GENERAL DE LA NACION A DIC PROCURACION GENERAL
  • 23-04-1996 EPG ENTRADA P.G.N. A DICTAMEN - ENT.PROC.
  • 19-07-1996 DPG FIRMA DICTAMEN PROC.GRAL. - DIC.PROC.
  • 22-07-1996 CORTE SUPREMA DE JUSTICIA DE LA NACION 0
  • 05-08-1996 SECRETARIA JUDICIAL NRO. 3 DE LA CORTE SUPREMA DE JUSTICIA A SENTENCIA CON DICTAMEN
  • 10-10-1996 FAL FALLO DEFINITIVO - JUZ.CRIM.Y CORR.N°3 DTO.JUD.DE SAN ISIDRO.
  • 14-10-1996 UJIERIA DE LA CORTE
  • 15-10-1996 PROCURACION GENERAL DE LA NACION SE GIRA ESCRITO SOLICITA CERTIFICADO.- ENTRADA PGN-NOTIFICACION - ENT.PROC.
  • 16-10-1996 COMO SE PIDE. EN LA FECHA EL INTERESADO RETIRO FOTOCOP.DE LA RESOLUCION, EN LUGAR DEL CERTIF., DEJANDO CONSTANCIA EN AUTOS. AGENDA - QUEDA EN M.E. ESCRITO Y PROVEIDO PARA AGENDA - AGREGAR A LA CAUSA.
  • 01-11-1996 SAL.PROC.
  • 04-11-1996 MESA DE ENTRADAS DE LA CORTE SUPREMA - MESA DE ENTRADAS CORTE SUPREMA - MESA DE COMPAGINACION 1
  • 13-11-1996 MESA DE ENTRADAS DE LA CORTE SUPREMA
  • 28-11-1996 JUZGADO EN LO CRIM.Y CORREC. N°3 DEL DTO.JUD.DE SAN ISIDRO-BS.AS.
  • 28-11-1996 DEV DEVOLUCION - ENC 008925320
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