on which a draft decision was prepared and forwarded to the Board of the Central Bank
for its consideration.129
90.
According to the Central Bank’s records, approximately 500 appeals were filed to
annul the decisions of its Board.130 The alleged victims in the instant case filed appeals
to annul the Central Bank’s initial decision in 163 cases, all of which were rejected by
the Board of the Central Bank.131 In addition, based on the right of petition established
129
Cf. Brief with answers of the members of the Advisory Commission to the 19th Criminal Judge of First
Instance, supra note 99 (folio 13245).
130
Brief with answers of the members of the Advisory Commission to the 19th Criminal Judge of First
Instance, supra note 99 (folio 13245).
131
Cf. the following are cases of alleged victims whose evidence is in the file of attachments to the
State’s final written arguments, attachments 2 and 3: Kahiaian, Alberto (File No. 2003/0806) (folios 21810
and 21811); Gutierrez Galiana, Eduardo (File No. 2003/0876) (folios 22091 and 22092); Eminente Cohem,
Fabio (File No. 2003/0867) (folios 22219 and 22220); Espasandín Villas Boas, Pablo Gabriel (File No.
2003/0725) (folios 22370 and 22371); Espasandín, Nelson (File No. 2003/0723) (folios 22425 and 22426);
Espasandín Villas Boas, Ana Laura (File No. 2003/0722) (folios 22464 and 22465); Braceras, Elina and Rafael
Enrique Braceras Lussich (File No. 2003/0707) (folios 22898 and 22899); Etchevarne, Miguel Angel (File No.
2003/0703) (folios 23084 and 23085); Notero, Angel and Alba Bonifacino (File No. 2003/0696) (folios 23265
and 23266); Vázquez, Gustavo (File No. 2003/0693) (folios 23367 and 23368); Rial Mérola, Jorgelina (File No.
2003/0690) (folios 23511 and 23512); Dendrinos Saquieres, Daniel (File No. 2003/0689) (folios 23583 and
23584); Bergara, Amilcar (File No. 2003/0686) (folios 23680 and 23681); Guimaraens, Antonio and Griselda
Marisa Urtiaga Guorise (File No. 2003/0682) (folios 23755 and 23756); Martínez, Ana María (File No.
2003/0670) (folios 24046 and 24047); Fazio, Sergio (File No. 2003/0659) (folios 24339 and 24340);
Rodríguez, Julio (File No. 2003/0658) (folios 24403 and 24404); Pascual, Carlos (File No. 2003/0657) (folios
24475 and 24476); Azparren, Ana (File No. 2003/0586) (folios 25349 and 25350); Maisaonave, Milka (File No.
2003/0583) (folios 25460 and 25461); Bergamino, Raúl (File No. 2003/0575) (folios 25600 and 25601);
Puente, Alberto (File No. 2003/0571) (folios 25677 and 25678); Villarreal, Fernando (File No. 2003/0569)
(folios 25735 and 25736); Puente, Jesús (File No. 2003/0568) (folios 25788 and 25789); García, Bernabé (File
No. 2003/0567) (folios 25847 and 25848); Unanua, Alejandra (File No. 2003/0566) (folios 25909 and 25910);
Moretti, Jorge (File No. 2003/0442) (folios 26908 and 26909); Neuschul Perles, Franklin (File No. 2003/0527)
(folios 26094 and 26095); Perles Ullman de Neuschul, Gisela (File No. 2003/0526) (folios 26147 and 26148);
Bara, Walter (File No. 2003/0525) (folios 26198 and 26199); Leite, Carlos (File No. 2003/0518) (folios 26302
and 26303); Bolla, Mauro(File No. 2003/0517) (folios 26345 and 26346); Litchman, Gladys (File No.
2003/0405) (folios 27389 and 27390); Israel Creimer for Gianna Contín (File No. 2003/0398) (folios 27609
and 27610); Alejandro López Núñez (File No. 2003/0376) (folios 28156 and 28157); Fernández González,
David Hugo (File No. 2003/0353) (folios 28731 and 28732); Ventos, Pedro and María Andrea Pesce (File No.
2003/0332) (folios 28921 and 28922); Etchevers Mion, Jorge Alberto (File No. 2003/0328) (folios 28996 and
28997); White, Douglas (File No. 2003/0319) (folios 29121 and 29122); Godín, Hugo (File No. 2003/0317)
(folios 29251 and 29252); Meerhoff, Enrique (File No. 2003/0301) (folios 29443 and 29444); Saquieres
Garrido, Nelly and Miguel Angel Rubio Saquieres (File No. 2003/0298) (folios 29607 and 29608), and Glaser
Breithbarth, Marion Carlota (File No. 2003/0294) (folios 29701 and 29702); Piñeyro, María (File No.
2003/0480) (folios 30088 and 30089); Castro Etchart, Gustavo (File No. 2003/0278) (folios 30138 and
30139); Schaich, Rodolfo (File No. 2003/0266) (folios 30157 and 30158); González, Alfredo (File No.
2003/0614) (folios 30178 and 30179); Pérez Soto, Walter (File No. 2003/0611) (folios 30190 and 30191); De
la Fuente, María del Carmen (File No. 2003/0609) (folios 30196 and 30197); Roelsgaard Papke, Niels Peter
(File No. 2003/0608) (folios 30200 and 30201); Everett Villamil, Oscar and Marta Flocken (File No.
2003/0601) (folios 30214 and 30215); Real de Azúa, María Jesús (File No. 2003/0556) (folios 30245 and
30246); Fabro, María (File No. 2003/0552) (folios 30253 and 30254); Dogliotti Guimaraens, Elida Yolanda (File
No. 2003/0542) (folios 30267 and 30268); Acher, Isaac (File No. 2003/0506) (folios 30276 and 30277); Da
Silva Gaibisso, Hugo José (File No. 2003/0758) (folios 30303 and 30304); Iglesias, Sergio (File No.
2003/0753) (folios 30308 and 30309); Marcos Marra, Eduardo (File No. 2003/0744) (folios 30313 and 30314);
Paseyro, Alfredo (File No. 2003/0735) (folios 30324 and 30325); Platero, Gustavo (File No. 2003/0685) (folios
30340 and 30341); D´Amico, Aldo and Elvira Richino (File No. 2003/0642) (folios 30372 and 30373);
Lijtenstein, Fabiana (File No. 2003/0639) (folios 30379 and 303780); Muccia García, Víctor (File No.
2003/0943) (folios 30399 and 30400); Gagliardani Giuffra, Federica (File No. 2003/0920) (folios 30420 and
30421); Figueroa, Luis (File No. 2003/0913) (folios 30428 and 30429); González, Mario (File No. 2003/0872)
(folios 30437 and 30438); Barquin, Ignacio (File No. 2003/0856) (folios 30452 and 30453); Crestino, Nelly
(File No. 2003/0848) (folios 30466 and 30467); Nuesch, María for Libonati, Carmen (File No. 2003/0846)
(folios 30472 and 30473); Canen, Guillermo (File No. 2003/0809) (folios 30506 and 30507); Bochi Paladino,
Juan José (File No. 2003/0806) (folios 30511 and 30512); Sienra Fattoruso, José Enrique (File No. 2003/0804)
(folios 30519 and 30520); Panella, Cristina (File No. 2003/0783) (folios 30549 and 30550); Raúl Favrín for
Blanca Casella (File No. 2003/1082) (folios 30574 and 30575); Favrin, Raúl (File No. 2003/0108) (folios 30579
and 30580); Lorenzo, Gonzalo and Fernando Lorenzo (File No. 2003/1066) (folios 30585 and 30586); Lorenzo,
Nelson (File No. 2003/1065) (folios 30591 and 30592); Leoncini, Fernando (File No. 2003/1052) (folios 30604
and 30605); De Crescenzo, Fernando Francisco (File No. 2003/1022) (folios 30633 and 30634); Brit, María
(File No. 2003/1008) (folios 30654 and 30655); Weiss Bayardi, Mauricio (File No. 2003/1005) (folios 30659
32