Crimes (Fraud)

Luis Cazorla (capitan). Acusaciones contra Tomas Liendro por contrabando.

Serial Number
300-01882
Author(s)
Cazorla, Luis (Capitan)
Date
05-02-1788
Documentation
Bahia. May 2, 1788. 3p. Letter. Original. Signed.
Summary
Charges against Tomas Liendro for fraud and illegal dealings in cattle trade. (R. Davis) (1980)
Persons
Liendro, Tomas
Liendro, Dionisio (Soldado)
Martinez Pacheco, Rafael (Gobernador)
Cazorla, Luis (Capitan)
Places
Saltillo
Bahia
Bexar
First Location
AZU Film 4615 rl. 019 fr. 0024-0025
Original Location
TXU, Austin, Thc-Ba, rl. 019 fr. 0024-0025
Language
Spanish
Batch Reference Number
6782
Rights
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Baron de Ripperda. Accused of forcing Salas Gomezto purchase cattle.

Serial Number
300-00961
Author(s)
Ripperda, Baron de (Coronel)
Date
08-06-1779
End date
08-16-1779
Documentation
San Antonio de Bejar. August 6-16, 1779. 4p. Peticion. Original. Signed. Dct July 1772.
Summary
Ripperda is accused of having forced sales Gomez to buy 6 Head of cattle at los Adaes at 16 pesos each. (R. Graham) (1979)
Persons
Monzon, Jose Placido de
Cabello, Domingo
Gomez, Francisco Salas (Soldado)
Santa, Jose de la
Ripperda, Baron de (Coronel)
Places
Nueba Espana (Provincia Internas)
San Antonio de Bejar (Presidio)
Los Adaes (Presidio)
First Location
AZU Film 4615 rl. 013 fr. 0218-0220
Original Location
TXU, Austin, Thc-Ba, rl. 013 fr. 0218-0220
Language
Spanish
Notes
Document damaged and incomplete.
Batch Reference Number
6497
Rights
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General Subjects

Baron de Ripperda. Hearing into conduct of Baron de Ripperda and his lieutenant Bernardo Fernandez.

Serial Number
300-00954
Author(s)
Ripperda, Baron de (Coronel)
Date
07-15-1779
End date
09-01-1779
Documentation
San Antonio de Bexar. July 15-September 1, 1779. 57p. Residencia. Copy.
Summary
Residencia-style hearing conducted by Cabello. Reveals that Ripperda overcharged as much as 100-200 percent in sale of rations, and that he forced the sale of useless items on soldiers. Also discusses punishment of soldiers. Furthermore, there is mention of the fact that Ripperda escorted a party of English to Natchitoches. (R. Graham) (1979)
Places
Texas (Provincia)
San Antonio de Bexar (Presidio)
Saltillo
El Cibolo (Fuerte)
Grande (Rio)
San Antonio (Mision)
Natchitoches
Los Adaes (Presidio)
Ethnic Groups
Ingleses
First Location
AZU Film 4615 rl. 013 fr. 0155-0183
Original Location
TXU, Austin, Thc-Ba, rl. 013 fr. 0155-0183
Language
Spanish
Batch Reference Number
6490
Rights
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General Subjects

Luis Antonio Manchaca (capitan). Carta sobre recibo de oficios con regulaciones sobre persecucion de fraudes sobre tobaco.

Serial Number
300-00408
Author(s)
Menchaca, Luis Antonio (Capitan)
Date
08-10-1768
Documentation
Bexar. August 10, 1768. 1p. Letter. Original. Signed.
Summary
(R. Davis) (1979)
Persons
Menchaca, Luis Antonio (Capitan)
Oconor, Hugo (Gobernador)
Places
Bexar
First Location
AZU Film 4615 rl. 010 fr. 0615.
Original Location
TXU, Austin, Thc-Ba, rl. 010 fr. 0615.
Language
Spanish
Batch Reference Number
6111
Rights
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Juan Bautista Peru. Contestacion a los cargos que el senor capitan don Diego Borica apunta resultarse de la revista de inspeccion.

Serial Number
300-00119
Author(s)
Peru, Juan Bautista (Capitan de Janos Presidio)
Date
10-18-1778
Documentation
Janos. October 18, 1778.
Summary
Peru's reply to Borica's charges against him. Denies any wrongdoing. (T. Sheridan) (1977)
Persons
Peru, Juan Bautista (Capitan de Janos Presidio)
Borica, Diego de (Capitan)
Places
Janos (Presidio)
First Location
TXU, Lat. Amer. Col. Janos folder 003 sec. 01 pp. 088-092
Original Location
TXU, Austin, Lac, Janos F. 003 Sec. 01 pp. 088-092
Language
Spanish
Batch Reference Number
4528
Rights
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General Subjects

Diego de Borica al Juan Peru. Letters from Borica to Peru, including Borica's investigation of Peru.

Serial Number
300-00114
Author(s)
Borica, Diego de (Capitan)
Date
06-01-1778
End date
11-21-1778
Documentation
Janos and other places. July 1,-November 21, 1778. Letter. Original. Signed.
Summary
Series of letters from Borica to Peru concerning frontier matters, including Borica's investigation of Peru. Borica discovers that -1) Peru's troops are rarely revied; 2) target practice is held infrequently, so Janos soldiers shoot poorly in battle; 3) during 3 years Peru responsible for supplying his troops, he overcharged soldiers 600 pesos, including selling beef he purchased for 12 reales at 15 reales or more. Formal charges, based on testimony of sargento, Tres Cavos, y Cinco soldados of Janos delineated pp.83-86. (T. Sheridan) (1977)
Persons
Borica, Diego de (Capitan)
Peru, Juan Bautista (Capitan de Janos Presidio)
Anza, Juan Bautista de (Gobernador del Nuevo Mexico)
Gil, Nicolas (Capitan)
Croix, Teodoro de (Comandante General)
Villaverde, Alonso (Alferez Havilitado)
Places
Janos (Presidio)
Carrizal (Presidio)
San Buenaventura (Presidio)
San Eleceario (Presidio)
San Buenaventura (Presidio)
First Location
TXU, Lat. Amer. Col. Janos folder 003 sec. 01 pp. 021-086; 105-135
Original Location
TXU, Austin, Lac, Janos F. 003 Sec. 01 pp. 021-086 105-135
Language
Spanish
Batch Reference Number
4527
Rights
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General Subjects

Gomes Sanudo, Andres. Criminal case involving the misleading of Indians.

Serial Number
275-03671
Author(s)
Gomes Sanudo, Andres (Capitan)
Date
06-25-1819
End date
07-27-1819
Documentation
San Fernando. June 25, 1819. 33 pages. Proseso. Original. Signed. Dct June 25, 1819 - July 27, 1819.
Summary
Criminal case against Matias Medina Charged with misleading the Indians of Taos. Medina told the Indians that once a defensive Wall had been complete, governor Melgares and captain Sanudo, would come and take their grain and livestock and give each family one almud of corn per month. The grain and livestock would be use to feed the soldiers stationed in the province and others who would be brought from outside the province. The expropriation would be facilitated by inventories of property prepared on the orders of the governor. Medina also Charged that Melgares and Sanudo were rebels, and that the two had done the same thing at an unamed fortified Plasa. The officials deciding the case questioned the competency of testimony given by two Indians, and let Medina off with the four months he had served. (Robert H. Jackson) (1980)
Persons
Gomes Sanudo, Andres (Capitan)
Medina, Matias
Lujan, Francisco (Concejero)
Balensuela, Jose Antonio (Teniente)
Ronquillo, Jose (Caravinero) (Escrivano)
Pena, Juan de Dios (Alcalde)
Melgares, Facundo (Gobernador)
Martin, Jose Manuel (Casique)
Ortis, Matias (Alcalde)
Aban, Antonio (Sargento Milicia)
Cavallero, Jose (Alferes)
Madariaga, Francisco Ygnacio de (Asesor) (Curate)
Places
San Fernando de Taos (Plaza)
Taos (Pueblo)
San Elceario (Presidio)
San Antonio de Lodemora (Partido)
Santa Fee (Presidio)
First Location
AZU Film 2182 rl. 19 fr. 0739-0771.
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 019 ff. 0739-0771.
Language
Spanish
Other Location
UNM-Zimmerman Library.
Notes
Twitchell Vol. II, no. 2833.
Batch Reference Number
11505
Rights
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General Subjects

Mestas, Antonio Josef to Armenta, Antonio. Suit pertinent to work on an acequia.

Serial Number
275-03254
Author(s)
Mestas, Antonio Josef (Teniente Politico)
Date
07-07-1813
End date
08-06-1813
Documentation
Jemes, San ysidro, Santa Fee. August 6, 1813. 6 pages. Suit. Original. Signed. Dct July 7, 1813 - August 6, 1813.
Summary
Antonio de Armenta charges that Antonio Mestas is causing problems in the work on the acequia due to unjust practices in the directing and apportioning of labor. Lorenzo Gutierrez is sent to the site to investigate and issues a report on his findings. (Lloyd Kendall) (1980)
Persons
Mestas, Antonio Josef (Teniente Politico)
Ortiz, Francisco
Armenta, Antonio de (Alcalde Retirado)
Sanchez Vergara, Ygnacio (Alcalde)
Armenta, Pedro
Armenta, Miguel
Gutierrez, Lorenzo (Capitan)
Manrrique, Jose (Governador)
Sandoval, Tomas
Ruiz, Antonio
Places
San Ysidro (Poblacion)
Jemes (Jurisdiccion)
Santa Fee (Villa)
Ethnic Groups
Xemes
First Location
AZU Film 2182 rl. 17 fr. 0755-0760.
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 017 ff. 0755-0760.
Language
Spanish
Other Location
UNM-Zimmerman Library.
Notes
Twitchell Vol. II, no. 2503.
Batch Reference Number
11022
Rights
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General Subjects

Chavez, Francisco to Manrique, Jose. Francisco Chavez has been ordered into exile, he appeals to the governor.

Serial Number
275-03221
Author(s)
Chavez, Francisco
Date
11-00-1812
Documentation
Alburquerque, Santa Fe. November 1812. 12 pages. Auto. Peticion. Writs, testimony. Original. Signed.
Summary
On the order of Mariano de la Pena, Francisco Chavez is informed verbally, that he has been exiled and must be out of Alburquerque in 24 hours. Chavez appeals to the governor. In the ensuing litigation Chavez is accused of failing to meet obligations resulting from livestock transactions. Written testimony, declarations of witnesses, etc. Are taken and these are sent to the governor for his determination of the case. (Lloyd Kendall) (1980)
Persons
Chavez, Francisco
Lopez, Vizente (Teniente)
Pena, Jose Mariano de la (Alcalde Mayor)
Chaves, Jose Antonio (Alcalde)
Pino, Jose (Capitan)
Manrrique, Jose (Governador Ynterino)
Baca, Miguel (Alcalde)
Ansuner, Jose
Chaves, Domingo
Castillo, Antonio Josef
Garcia, Juan de Jesus
Sandobal, Jose
Chaves, Juan Jose
Chaves, Antonio Maria
Sandobal, Antonio
Apodaca, Manuel
Places
Alburquerque (Villa)
Santa Fe
Belem
Pajarito
Atrrisco (Rancho)
Serro Chato
Mesitas Negras
Los Padillas (Plaza)
Sausal (Plaza)
Ethnic Groups
Mestizos
First Location
AZU Film 2182 rl. 17 fr. 0561-0572.
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 017 ff. 0561-0572.
Language
Spanish
Other Location
UNM-Zimmerman Library.
Notes
Twitchell Vol. II, no. 2463.
Batch Reference Number
10992
Rights
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General Subjects

Antonio Baca. Case against Antonio Baca for falsely presenting himself as a justice official to some Indians to intercept mail to fray Antonio Caballero.

Serial Number
275-02934
Author(s)
Baca, Antonio
Date
09-03-1808
Documentation
Santa Fe. 3 September 1808. 19p. Diligencias. Original. Signed.
Summary
Governor Maynez accepts Baca's confession, and determines that his time under arrest during process of gathering all this information has been sufficient punishment. (R. Davis) (1981)
Persons
Baca, Antonio
Maynez, Alberto (Gobernador)
Ortiz, Antonio (Alcalde)
Quintero, Cayetano (Capitan)
Campo Redondo, Jose
Gonzalez, Juan Cristobal
Baca, Luis
Jiron, Jose Antonio
Caballero, Antonio (Fray)
Places
Santa Fe
Cochiti
Santo Domingo
First Location
AZU Film 2182 rl. 16 fr. 0611-0629
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 016 ff. 0611-0629
Notes
Twitchell Vol. II, no. 2154.
Rights
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General Subjects