36 treason.52 On December 1, 1995, the procedure was expanded to include Pacífico Abdiel Castrellón Santamaría, Lori Berenson, Manuel Rolando Serna Ponce and Nancy Gloria Gilvonio Conde, for the alleged crime of treason.53 The Special Military Judge ordered that “the preliminary statements of the defendants” should be taken and also “other measures necessary to clarify the reported facts.”54 88(14) Lori Berenson was detained in DINCOTE as of December 1, 1995. She was unable to see her family during the first days of her detention55 and she only had access to a lawyer eight days after this, when she made a pre-trial statement.56 88(15) The following steps were taken during the DINCOTE investigation; removal of corpses;57 detentions;58 legal medicine examinations;59 personal 60 and house61 searches and reconstructions;62 seizures and freezing of assets;63 preliminary statements from those detained;64 and examination of the seized documentation, including expert reports, requests for police records65 and requisitions.66 52 Cf. order to open the pre-trial proceedings issued by the Special Military Judge on November 30, 1995, in trial No. 032-TP-95 processed in the military jurisdiction against Miguel Rincón Rincón et al. for the crime of treason (file of appendixes to the application, tome 1, appendix 7, folios 96 and 97; and file of probative evidence provided by the State, tome 2, folio 3955 and 3956). 53 Cf. order expanding the pre-trial proceedings issued by the Special Military Judge on December 1, 1995, in trial No. 032-TP-95 processed in the military jurisdiction against Miguel Rincón Rincón et al. for the crime of treason (file of appendixes to the application, tome 1, appendix 8, folio 98; and file of probative evidence provided by the State, tome 2, folio 3957). 54 Cf. order expanding the pre-trial proceedings issued by the Special Military Judge on December 1, 1995, in trial No. 032-TP-95 processed in the military jurisdiction against Miguel Rincón Rincón et al. for the crime of treason (file of appendixes to the application, tome 1, appendix 8, folio 98; and file of probative evidence provided by the State, tome 2, folio 3957). 55 Cf. testimonial statement made by Lori Berenson before notary public on March 30, 2004 (affidavits and comments file, folio 9813). 56 Cf. statement with instructions made by Lori Berenson before DINCOTE on December 9, 1995 (file of probative evidence provided by the State, tome 2, folio 4529); Article 12(f) of Decree Law No. 25,475 of May 5, 1992; and testimonial statement made by Lori Berenson before notary public on March 30, 2004 (affidavits and comments file, folio 9813). 57 Cf. record of removal of corpse which appears in file No. 032-TP-95 (file of probative evidence provided by the State, tome 2, folios 3959 to 3961). 58 Cf. police investigation report No. 140-DIVICOTE II-DINCOTE of December 27, 1995 (file of appendixes to the application, tome 3, folio 1015; and file of probative evidence provided by the State, tome 2, folio 4193). 59 Cf. attestations of legal medicine reports on the defendants which appear in file No. 032-TP-95 (file of probative evidence provided by the State, tome 2, folios 4087 to 4119); and medical certificates of the defendants issued by the Legal Medicine Institute of Peru which appear in file No. 032-TP-95 (file of probative evidence provided by the State, tome 2, folios 4596 to 4615). 60 Cf. records of personal searches which appear in file No. 032-TP-95 (file of probative evidence provided by the State, tome 2, folios 4314 to 4336); and record of personal search of Lori Berenson of November 30, 1995 (file of probative evidence provided by the State, tome 2, folios 4332 to 4333). 61 Cf. record of home searches which appear in file No. 032-TP-95 (file of probative evidence provided by the State, tome 2, folios 4337 to 4371); and record of the search of Lori Berenson’s domicile on December 4, 1995 (file of probative evidence provided by the State, tome 2, folios 4350 to 4354). 62 Cf. records of reconstruction which appear in file No. 032-TP-95-ZJE (file of probative evidence provided by the State, tome 2, folios 4380 to 4410); record of reconstruction in the presence of the

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