Crimes (Contraband)

Warnings against trade with French, English, and dutch.

Serial Number
275-04065
Author(s)
Balero, Marques de
Date
05-26-1719
Documentation
Mexico. May 26, 1719. Transmittal of cedula. 5 pages
Persons
Balero, Marques de
Ethnic Groups
French
English
Dutch
First Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 022 fr. 0020-0024.
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 022 ff. 0020-0024.
Language
Spanish
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Letters from Garcia to virrey informing him of Indian attacks in provincia of Nuevo Mexico, but others are in peace.

Serial Number
041-05605
Author(s)
Garcia Conde, Alexo (Comandante)
Arana, Gregorio de
Garcia Conde, Diego
and others
Date
07-01-1820
End date
07-31-1820
Documentation
Durango. July 1, 1820-July 27, 1820. 40p. Letters, informes, relaciones. Originals, signed, copies. July 31,
Summary
Comandante Garcia Alexo informs virrey of bad living conditions of military in that part of the province, that is, no supplies, no weapons, no horses; Garcia Diego informs virrey of possible illegal introduction of contraband tobacco; relacion contains salary of military, expenses of the military Hospital, expenses of the different missions from Tarahumara, Parral and Nueva Vizcaya, and the totals. Garcia informs virrey about several attacks from the Indians on Provincia de Nueva Mexico. (D. Bautista, July 1990)
Persons
Velasco, Francisco
Venadito, Conde del (Virrey)
Melgares, Facundo (Gobernador)
Baca, Bartolome (Capitan)
Joaquin (Indio)
Arana, Gregorio de
Garcia Conde, Alexo (Comandante)
Places
Durango
Chihuahua
Sinaloa
Nuevo Mexico
Nueva Vizcaya
Xemes
Taos
San Fernando
Amarilla, Piedra
Guanajuato
Cuencama
Zacatecas
Sonora
Tarahumara
Santa Fe
Ethnic Groups
Navajos
Americanos
Apaches
Military Groups
Zamora, Batallon de Infanteria
Mesquital, Realistas Fieles
First Location
AZTM, AGN, Vol. 252 ff. 300-320
Original Location
AGN, Mexico City, Provincias Internas Vol. 252 ff. 300-320
Language
Spanish
Notes
Folios numbered.
Reference Number
25200017
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General Subjects

Several official letters from Arredondo informing virrey of the state of the province and the adventurer Mac Gregor.

Serial Number
041-05595
Author(s)
Arredondo, Joaquin de (Comandante)
Heras Soto, El Conde de Casa de
Gonzalez Cortina, Francisco
and others
Date
04-19-1819
End date
07-12-1819
Documentation
Monterrey. April 19, 1819-July 12, 1819. 40p. Letters, informes, relaciones. Originals, signed, copies.
Summary
Several letters from Arredondo informing virrey that the provincia is in peace, explains that contract for sale of tobacco refers to Occidental rather than Oriental provinces and he is not sure if there is truly a contract. Inventory of shipment sent to Spain and value of the shipment; receipt of instructions concerning adventurer mac gregor and notification of other governors to be aware of him; letter from comandante of Tula to Arredondo concerning Indians that are stealing and killing; letter from Arredondo to virrey accuses Castaneda of smuggling contraband with angloamericans. (D. Bautista, June 1990)
Persons
Venadito, Conde del (Virrey)
Gonzalez Cortina, Francisco (Capitan)
Heras Soto, El Conde de Casa de
Yanci, Joseph Capitan)
Guillen, Matias (Comandante)
Perez, Juan Joseph
Echeandia, Juan
Castaneda, Juan (Capitan)
Sandoval, Jose (Teniente)
Puertas, Antonio (Inspector)
Pardo, Manuel (Coronel)
Carrasco, Salvador
Perez, Ignacio (Capitan)
Garza, Leonardo de la
Mendiola, Andres (Comandante)
Macgregor
Places
Monterrey
Habana
Veracruz
Nuevo Santander
Texas
Tula
Blanco (Rio)
Jaumabe
Revilla Gigedo (Sierra)
Altamira
Zacatecas
San Luis Potosi
Saltillo
Espiritu Santo (Bahia)
Bexar
Ethnic Groups
Anglo Americanos
Military Groups
Alamo, Compania
First Location
AZTM, AGN, Vol. 252 ff. 096-116
Original Location
AGN, Mexico City, Provincias Internas Vol. 252 ff. 096-116
Language
Spanish
Notes
Folios numbered.
Reference Number
25200007
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General Subjects

Report of Indian battle and correspondence concerning tobacco trade

Serial Number
041-05591
Author(s)
Perez, Juan Joseph
Marino, Juan
Quintero, Cayetano
and others
Date
02-16-1816
End date
04-19-1819
Documentation
Nuevo santender. February 16, 1816-April 19, 1819. 24p. expedientes. Originals. Signed. Copies.
Summary
Brief report of battle with Indians near Tamaulipas (ff. 27-28); tobacco concession, authorization and receipts in Nuevo santender (ff. 29-37); regulations taken in order to maintain troops and prevent illegal cultivation and trade of tobacco (ff. 37-39) (p. Coyle may 1990)
Persons
Rivera, Gregorio (Cabo)
Perez, Juan Joseph
Marino, Juan
Moza, Ramon de la
Quintero, Cayetano
Arredondo, Joaquin
Echeandia, Juan
Arenas, Ygnacio
Cordova, Lorenzo de
Rodriguez, Antonio
Echeandia, Ramon
Flores, Jose Mariano
Portugal, Bernardo de
Lopez, Francisco
Fernandez, Jose Maria
Anguia, Tomas
Hinojosa, Luis (Sargento)
Alva, Pedro de
Campo, Pedro Simon del
Places
Altamira
Tamaulipas
Monterrey
Refugio, Mision del
Nuevo Santander
Borbon, Real de
Gorda (Sierra)
Santa Clara
Aguayo
Hoyos (Villa)
Norte (Villa)
Military Groups
Altamira, Caballeriade
First Location
AZTM, AGN, Vol. 252 ff. 027-039
Original Location
AGN, Mexico City, Provincias Internas Vol. 252 ff. 027-039
Language
Spanish
Notes
Cigarette documents relate to 252.001; includes expediente #'s 861, 229; ff. #36 written twice
Reference Number
25200003
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General Subjects

Correspondence to viceroy Venadito from April to July 1820, concerns mostly military regulation.

Serial Number
041-05424
Author(s)
Pardo, Manuel (Gobernador)
Linan, Pascual de
Ugarte, Juan Carlos de (Alferez)
and others
Date
04-15-1820
End date
07-07-1820
Documentation
Monterrey, Altamira. Apr 15 to jul 7, 1820. 36p. Letters, informes. Signed. Copies.
Summary
Ff.408-409 Pardo complains of his abject poverty due to cessation or delay of salary. Ff.410-420 concern real Orden de 16 de Mayo de 1785 in reference to replacing older officers with Younger; includes several documents and copies of older documents about implementation of this act. Ff.421-422 Marcos anzajo requests release of his son from prison; crime is unclear, but apparently arrest was on suspicion. Ff.423-425 concern regulation of ships approaching Altamira to prevent contraband trade; mentions Bergantin and telegrafo ships. (A. Dean, December 1989)
Persons
Torres Valdivia de Pardo, Maria Carmen
Venadito, Conde del (Virrey)
Pardo, Manuel (Gobernador)
Ugarte, Juan Carlos de (Alferez)
Saenz, Joaquin (Alferez)
Linan, Pascual de
Elquisabal, Juan Bautista de (Capitan)
Galvez, Perez
Campo
Luna, Claudio de (Alferez)
Elozuas, Antonio
Puertas, Antonio (Ayudante Inspector)
Anzejo, Marco
Echeagaray, Jose Maria de (Gobernador)
Clemente, Juan (Alferez)
Marcelino, Juan (Sargento)
Banegas
Quintero, Jose Antonio (Capitan)
Ocejo, Casimiro (Cabo)
Ernandez, Antonio
Gomez, Gregorio
Quintero, Cayetano (Coronel)
Paudes, Jose Maria (Alferez)
Arredondo, Joaquin de (Comandante General)
Places
Monclova
San Luis Potosi (Ciudad)
San Fernando
Coahuila
Bejar
Nueva Vizcaya
Chihuahua
Monterrey
Riogrande
Nuevo Reyno de Leon
Nuevo Santander
Altamira (Villa)
San Carlos
Tampico (Barra)
Military Groups
Bejar, Compania Presidial de
Nueva Vizcaya, Compania Volante de
Altamira, Milicias de la Compania de
Monclova, Compania de
First Location
AZTM, AGN, Vol. 244 Part I, ff. 408-425
Original Location
AGN, Mexico City, Provincias Internas Vol. 244 Part I, ff. 408-42
Language
Spanish
Notes
Folios not chronological.
Reference Number
24400023
Rights
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General Subjects

Letters concerning matters of customs (contraband, taxes, foreign commerce) of Nuevo Santander, Nuevo Leon, Texas.

Serial Number
041-05404
Author(s)
Sanchez, Juan
Santa Maria, Manuel de
Acevedo, Manuel de
and others
Date
11-07-1809
End date
03-28-1812
Documentation
Altamira, others. November 7, 1809 to March 28, 1812. Letters, informes. Copies, signed, unsigned.
Summary
Concerning problem of smuggling by foreigners into Nuevo Leon, Texas, Nuevo Santander, under pretense of commerce; mentions mule-smuggling into Texas. Catani appointed to deal with matters of taxes, contraband, general customs of Nuevo Santander, Texas. (A. Dean, October 1989)
Persons
Sambrano, Juan Manuel
Bonavia, Bernardo (Brigadier)
Rodriguez, Sebastian (Capitan)
Foncerrada, Melchor
Sanchez, Juan
Bustamante, Ramon de (Capitan)
Herrera, Simon de
Herrera, Pedro de
Santa Maria, Manuel de
Lizana, Francisco Xavier de (Virrey) (Arzobispo)
Dominguez, Cristobal (Capitan)
Briones, Jose Hilario
Garcia, Jose Demetrio (Cabo)
Salcedo, Nemesio
Acevedo, Manuel de
Venegas, Francisco Xavier (Virrey)
Catani, Pedro (Superintendente General)
Yturbe E Yraeta, Manuel
Places
Nuevo Leon
Texas
Laredo
Monterrey
Nuevo Santander
Chihuagua
Altamira (Villa)
San Luis Potosi
San Carlos
Military Groups
Laredo, Compania de
Nuebo Santander, Cuerpo de Caballeria del
First Location
AZTM, AGN, Vol. 244 Part I, ff. 035-048
Original Location
AGN, Mexico City, Provincias Internas Vol. 244 Part I, ff. 035-04
Language
Spanish
Reference Number
24400003
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General Subjects

Series of testimonies against Munoz for possession and trade of contraband jewelry.

Serial Number
041-05326
Author(s)
Herrera, Pedro de (Gobernador Interino)
Valera, Jose
Valle, Pedro del
and others
Date
03-20-1809
End date
07-06-1809
Documentation
Monterrey, Mexico. March20 - July 6, 1809. 37p. Letters, testimonies, drafts. Signed, copies, originals.
Summary
Repititious. Continued from folios 462-484 of same volume. (A. Tukey, October 1988)
Persons
Mendoza, Jose
Munoz, Jose Maria (Capitan)
Garza, Miguel de la
Barredo, Francisco
Valers, Jose
Herrera, Pedro de (Gobernador Interino)
Valle. Pedro del
Reyna, Juan de
Bargas, Mariano
Caley, Jose Maria
Herrera, Simon de (Teniente Coronel)
Lopez de Lara, Luis Ygnacio
Hasa, Luis Ygnacio de
Fernando Vii (Rey)
Valdes, Francisco Xavier
Galdeano, Jose Ramon
Robles, Yldefonso
Torres, Jose Antonio de
Ugartechea, Domingo de
Echavarria, Juan Martin
Arcos, Miguel de (Capitan)
Abal, Jose Ygnacio de
Aguirre, Francisco
Montemayor, Jose Maria
Marsip, Juan
Places
Texas
Bexar
Linares (Ciudad)
Nuevo Leon
San Felipe (Ciudad)
Nuevo Santander
Monterrey
First Location
AZTM, AGN, Vol. 239 ff. 497-516 exp. 2
Original Location
AGN, Mexico City, Provincias Internas Vol. 239 ff. 497-516 exp.
Language
Spanish
Reference Number
23900043
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General Subjects

Documents concerning accusations made by Garza against Munoz of possession of contraband jewelry.

Serial Number
041-05324
Author(s)
Herrera, Simon
Garza, Miguel de la
Flores noriega, Juan Manuel
and others
Date
07-07-1809
End date
04-14-1810
Documentation
Bexar, Monterrey. July 7, 1809 - April 14, 1810. 38p. Letters. Signed, originals.
Summary
(A. Tukey, October 1988)
Persons
Garza, Miguel de la
Munoz, Jose Maria
Herrera, Simon
Balera, Jose
Herrera, Pedro de
Reyna, Juan de
Valle, Pedro del
Ugartechea, Domingo de
Fernando Vii (Rey)
Flores Noriega, Juan Manuel
Yturbe, Manuel (Gobernador)
Casso, Juan
Fuentes, Vicente (Cura)
Arcos, Miguel (Capitan)
Fermin, Juan
Nicotena, Juan
Sosalla, Jose Manuel
Oropera, Juan Jose de
Martinez, Jose Maria
Mier y Noriega, Jose Froylan
Franchis, Eduardo
Quintanilla, Manuel
Leal, Alejandro
Villalon, Jose Antonio
Valdes, Francisci Javier (Teniente)
Places
Linares (Ciudad)
Bexar
Monterrey
Nuevo Santander
Nuevo Leon
Coahuila
Alamo (Hacienda)
Mier (Villa)
Santiago (Cerro)
Armadillo (Paraje)
Castilla
First Location
AZTM, AGN, Vol. 239 ff. 464-484 exp. 2
Original Location
AGN, Mexico City, Provincias Internas Vol. 239 ff. 464-484 exp.
Language
Spanish
Reference Number
23900041
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General Subjects

Criminal contra Jose Antonio Aduna, acusado de haver sacado cigarros del estanco para revenderlos.

Serial Number
041-05271
Author(s)
Herrera, Simon de (Teniente Coronel)
Arrese, Julian
Ramon, Juan Ygnacio
and others
Date
09-14-1803
End date
05-29-1804
Documentation
Monterrey, San Luis Potosi, Mexico. September 14, 1803 - May 29, 1804. 47p. Letters. Signed, copies, originals.
Summary
Documents concern criminal charges against Aduna for illegally reselling cigar and cigarrette rations. Consists of repetitious transcripts of sworn testimonies from fellow soldiers. (A. Tukey, January 1989)
Persons
Serrano, Miguel (Juez Fiscal)
Ramon, Diego (Escribano)
Aduna, Jose Antonio (Soldado)
Ramon, Juan Ygnacio
Zuazua, Juan
Cortinas, Joaquin
Aguiluz, Juan Antonio
Aguiluz, Agustin
Martinez, Marcelo
Arrese, Julian
Herrera, Simon de (Teniente Coronel)
Reyna, Juan
Fernandez, Jose Antonio
Enriquez, Juana Josefa
Canales, Vicente (Sargento)
Ramires, Pedro (Sargento)
Calleja, Felix (Coronel)
Cruz, Felipe de la
Ugartechea, Jose
Suarez, Silvestre
Garces, Jose
Yturrigaray, Jose de (Virrey)
Borbon
Places
Nuevo Leon
Lampazos, Punta de (Presidio)
San Luis Potosi
Monterrey
Military Groups
Lampazos, Compania San Juan Bautista de Punta de
First Location
AZTM, AGN, Vol. 238 ff. 122-153 (Approx) exp. 3
Original Location
AGN, Mexico City, Provincias Internas Vol. 238 ff. 122-153 (Appro
Language
Spanish
Notes
Folios not numbered.
Reference Number
23800003
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General Subjects

Letters commenting on the provisions adopted by Bonavia and the junta provisional by the real tribunal general de mineria with recommendations that the provisions of the former body be rescinded.

Serial Number
041-04990
Date
07-29-1815
End date
08-20-1815
Documentation
Mexico. July 29, 1815 - August 20, 1815. 30p. Letters. Originals.
Summary
Order allows exception for Bonavia in that he is allowed to ship metals out of southern ports if and when he makes sure that shipments reach Spain directly; letter advising the virrey the deleterious effect that some of Bonavia's measures are having on the fiscal condition of the real hacienda, real tribunal de Mineria, and miners in the Provincias Internas de Occidente, petition that virrey order Bonavia to terminate measures described, measures in question have been discussed in detail in the preceeding folios of this volume starting with ff.147 and in general terms include donations of metals to mint, allowing unlimited entry to metals into the area from other areas and the related trade in contraband, allowing of gold and silver to come into ports in Provincias Internas de Occidente from Peru, Guatemala etc. Instead of being shipped directly to Spain, charging of duties on metals going to Mexico City instead of the duty being Charged there; sagaxruxieta advises virrey on how to proceed with petition of the administrative bodies cited above I terms of transmittal of communications; a summary of the provisions adopted by the junta provisional, the provisions adopted by the real tribunal general de Mineria in response as well as those by the real hacienda; letter from virrey making decision to decide in favor of the request of the real tribunal general de Mineria to terminate the contributions of metals to the mint established in Durango. (O. Velez, September 1989)
Persons
Bonavia y Zapata, Bernardo (Comandante General)
Perez Gallardo, Ricardo (Licenciado)
Beltran, Jose Maria (Contador Mayor)
Aperechexo, Fermin Antonio de
Sagaxruxieto
Places
Santa Cruz
Durango
Peru
Santa Fe
Guatemala
Sonora
First Location
AZTM, AGN, Vol. 227 ff. 186-201
Original Location
AGN, Mexico City, Provincias Internas Vol. 227 ff. 186-201
Notes
This sequence is included as part of expediente 9 Vol. 227 according to the indice del ramo de Provincias Internas
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General Subjects