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Ana María Velasco Rodríguez, Claudia Hernández García, Suhelen Gabriela Cuevas Jaramillo,160
Yolanda Muñoz Diosdada, Mariana Selvas Gómez and María Cristina Sánchez Hernández.161
Subsequently, on May 16, 2006, inquiry ZIN/I/718/2006 concerning the injuries and sexual abuse
of Bárbara Italia Méndez Moreno and Claudia Hernández Martínez was received and
incorporated.162 Also, on May 19, 2006, the complaints of María Patricia Romero Hernández,
Georgina Edith Rosales Gutiérrez and Norma Aidé Jiménez Osorio were received, and these were
also added to preliminary inquiry TOL/DR/I/466/2006.163
127. According to information provided by the State, which was not contested by the
representatives, between May 10 and August 9, 2006, the PGJEM requested and received
documents from the institutions involved, namely: documents on the criminal proceedings
instituted against the women, copy of the CNDH investigation, videos of the operation, and also
medical certificates and information on the eleven petitioners in this case, among others. It also
obtained statements from victims 164 and police, and inspected the trucks used for the transfer.
Over the same period, the PGJEM provided reports on the investigation to various state and
federal institutions, including: the CNDH, the Coordinator of Citizen Services of the government of
the state of Mexico, the Unit for the Promotion and Protection of Human Rights of the Ministry of
the Interior (federal), and the General Directorate of Human Rights and Democracy of the
Ministry of Foreign Affairs.165
Suhelen Cuevas Jaramillo appears erroneously identified as “Selene” in the detailed records contained in the
complaint filed before the PGJEM by the CNDH.
160
Order on the constitutional time limit issued by the First Criminal Trial Court in Tenango del Valle of August 28, 2006
(evidence file, folios 4953 to 4967).
161
Order to constitute the Toluca First Criminal Trial Court of October 15, 2014 (evidence file, folios 1638 and 1639);
Order on the constitutional time limit issued by the Toluca First Criminal Trial Court of October 18, 2014 (evidence file,
folio 2486 and 2487); Order on the constitutional time limit issued by the Toluca First Criminal Trial Court of October 21,
2014 (evidence file, folio 3487), and Order on the constitutional time limit issued by the Toluca First Criminal Trial Court of
October 27, 2014 (evidence file, folio 4387).
162
163
Cf. The State’s brief before the Commission of October 15, 2012 (evidence file, folios 14333 and 14334).
According to the information provided by the State, on May 5, 2006, the Human Rights Commission of the state of
Mexico obtained the statements of Bárbara Italia Méndez Moreno, Ana María Velasco Rodríguez, Norma Aidé Jiménez
Osorio, Claudia Hernández Martínez, Suhelen Gabriela Cuevas Jaramillo, Yolanda Muñoz Diosdada, Mariana Selvas Gómez
and Cristina Sánchez Hernández; on May 12, 2006, Mariana Selvas Gómez, Suhelen Gabriela Cuevas Jaramillo, Cristina
Sánchez Hernández, Claudia Hernández Martínez, Angélica Patricia Torres Linares, Bárbara Italia Méndez Moreno, Yolanda
Muñoz Diosdada and Ana María Velasco Rodríguez gave statements before the Public Prosecution Service; on May 19,
2006, Norma Aidé Jiménez Osorio, Georgina Edith Rosales Gutiérrez and María Patricia Romero Hernández gave
statements before the Public Prosecution Service; on May 30, 2006, Suhelen Gabriela Cuevas Jaramillo and Mariana
Selvas Gómez expanded their statements; on June 13, 2006, Ana María Velasco Rodríguez gave her statement; on June
30, 2006, Suhelen Gabriela Cuevas Jaramillo expanded her statement; on July 4, Norma Aidé Jiménez Osorio expanded
her statement; on July 26, Bárbara Italia Méndez Moreno gave a written statement and ratified this in person on August
1; on August 9, 2006, Claudia Hernández Martínez and Angélica Patricia Torres Linares gave written statements, and the
same day ratified them in person. Cf. The State’s brief before the Commission of July 27, 2010 (evidence file, folios 22126
to 22146); statement made by Ana María Velasco on June 13, 2006, before the agent of the Public Prosecution Service for
ordinary offenses, Office of the Attorney General of the state of Mexico (evidence file, folios 1214 to 1215); statement
made by Claudia Hernández Martínez on August 9, 2006, before the agent of the Public Prosecution Service for ordinary
offenses, attached to the First Bureau of the General Directorate on Responsibility of the Office of the Attorney General of
the state of Mexico (evidence file, folios 5012 to 5015), and statement made by Angélica Patricia Torres Linares on August
9, 2006, before the agent of the Public Prosecution Service for ordinary offenses, attached to the First Bureau of the
General Directorate on Responsibility of the Office of the Attorney General of the state of Mexico (evidence file, folios 1505
to 1509).
164
165
Cf. The State’s brief before the Commission of July 27, 2010 (evidence file, folios 22126 to 22146).