Crimes (Fraud)

Velarde, Juaquin. A civil action brought by Juaquin Velarde concerning 123 pesos missing from 4,000 velarde transported from Chihuahua.

Serial Number
275-02284
Author(s)
Verlade, Juaquin
Date
09-01-1803
End date
05-13-1805
Documentation
Santa Fee. September 1, 1803. 21 pages. Instancia. Original. Signed. Dct September 1, 1803 - May 13, 1805.
Summary
A civil case brought by Juaquin Velarde to clear himself of the charge of having stolen 123 pesos from 4,ooo pesos he was transporting to Santa Fee for the presidio company. The document contains testimony by various people and the expediente eventually went to comandante general Salcedo for final determination. The decision made by licenciado Peres Valdes, a lawyer for Salcedo, however, is incomplete. (Robert H. Jackson) (1980)
Persons
Verlade, Juaquin
Somarriba, Francisco
Bargas, Antonio (Avilitado) (Teniente)
Romero, Miguel
Vegil, Juanico
Portillo, Miguel (Sargento)
Beitia, Joaquin
Salcedo, Nemesio
Chacon, Fernando (Gobernador)
Peres Valdes, Manuel
Maldonado, Gaspar
Baca, Manuel (Cavo)
Romero, Andres
Victorio (Cavo)
Begil, Miguel
Zena, Jose
Canches, Diego Antonio
Places
Santa Fee (Presidio) (Villa)
Rio Arriba (Poblacion)
Chihuahua (Villa)
La Laguna (Paraje)
First Location
AZU Film 2182 rl. 15 fr. 0143-0163.
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 015 ff. 0143-0163.
Language
Spanish
Other Location
UNM-Zimmerman Library.
Notes
Twitchell Vol. II, no. 1695.
Batch Reference Number
10084
Rights
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Keywords
Military Finances
Crimes (Theft)
Crimes (Fraud)
General Subjects
Legal
Military
Economics

Salcedo, Nemesio. Transmission of a filiacion and viceregal order for the apprehension of Joseph Pavial, who stole 17,000 pesos in royal revenues.

Serial Number
275-02260
Author(s)
Salcedo, Nemesio
Date
05-01-1803
Documentation
Chihuahua. May 1, 1803. 2 pages. Letter. Original. Signed. Copy.
Summary
(Robert H. Jackson) (1980)
Persons
Salcedo, Nemesio
Pavial, Joseph (Administrador de la Real Aduana de Tepaca)
Places
Tepaca
Chihuahua (Villa)
First Location
AZU Film 2182 rl. 15 fr. 0035-0036.
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 015 ff. 0035-0036.
Language
Spanish
Other Location
UNM-Zimmerman Library.
Notes
Twitchell Vol. II, no. 1655.
Batch Reference Number
10024
Rights
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Keywords
Crimes (Fraud)
General Subjects
Legal
Economics

Diego Martinez Arellano (fray). Suit to recover sheep from Cleto de Miera.

Serial Number
275-02142
Author(s)
Martinez Arellano, Diego (OFM)
Date
06-09-1801
End date
06-19-1801
Documentation
Santa Fe. 19 June 1801. 6p. Peticion. Testimonies. Original. Signed. Dct 9-19 June 1801.
Summary
Fray Diego Martinez Arellano brings suit against Alcalde mayor of San Jose de las Huertas, Cleto to Miera, for sheep he failed to return. Miera denies charges, contending missing ones died. Gobernador as judge in case, testimonies supporting Miera. Incomplete proceedings. (Raul P Saba F) (1981)
Persons
Martinez Arellano, Diego (OFM)
Miera, Cleto de (Alcalde Mayor)
Gallegos, Pedro
Chaves, Luis
Garcia, Calistro
Baca, Salbador
Montolla, Juan Jose
Balenzuela, Juan Esteban
Riberat, Juan
Gurule, Jose
Garzia Jurado, Luciano
Garzia Jurado, Pedro Antonio
Garzia, Lorenzo
Places
Puquaque (Mision)
Nambe (Mision)
San Jose de las Huertas
Santa Fe
First Location
AZU Film 2182 rl. 14 fr. 0754-0759
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 014 ff. 0757-0759
Notes
Twitchell Vol. II, no. 1545. Incomplete.
Rights
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Keywords
Sheep
Crimes (Fraud)
General Subjects
Legal
Economics

Audiencia real de Guadalajara to Chacon, Fernando

Serial Number
275-01889
Author(s)
Sanchez, Ignacio
Date
10-00-1797
End date
03-29-1798
Documentation
Guadalajara. March 29, 1798. 4 pages. Auto. Provision. Original. Signed. Copy. Dct October 1797 - March 29, 1798. Ignacio Sanchez of Santa Fe for resisting arrest for non-payment of debt to Jose Rafael sarracino. Covering page includes royal seal of Carlos iv and original signatures. Remainder is combined copy of proceedings and order for Sanchez's release, with customary admonitions. (raul saba) (1980)
Persons
Sanchez, Ignacio
Sarracino, Jose Rafael
Saavedra, Francisco (Regente)
Santos Dominguez, Martin Jose (Regente)
Mateos, Jose Ramon (Regente)
Ruiz y Moscoso, Juan Jose
Ugarte y Loyola, Jacobo
Chacon, Fernando (Gobernador)
Places
Guadalajara
Santa Fe
Nueva Galicia (Provincia)
First Location
AZU Film 2182 rl. 14 fr. 0257-0260.
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 014 ff. 0257-0260.
Language
Spanish
Other Location
UNM-Zimmerman Library.
Notes
Twitchell Vol. II, no. 1415.
Batch Reference Number
9630
Rights
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Keywords
Debts
Crimes (Fraud)
Crimes (Punishment)
General Subjects
Legal

Nava, Pedro de to Concha, Fernando de la. Receipt of account of individuals of Santa Fe vs. Francisco Guizarntequi, contractor.

Serial Number
275-01434
Author(s)
Nava, Pedro de (Comandante General)
Date
07-12-1790
End date
07-26-1791
Documentation
Chihuahua. July 26, 1791. 1 pages. Informe. Original. Signed. Dct July 12, 1790 - July 26, 1791.
Summary
(thoric cederstrom) (1980)
Persons
Nava, Pedro de (Comandante General)
Concha, Fernando de la (Gobernador)
Guizarntequi, Francisco (Contractor)
Places
Chihuahua
Santa Fe
First Location
AZU Film 2182 rl. 12 fr. 0627.
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 012 ff. 0627.
Language
Spanish
Other Location
UNM-Zimmerman Library.
Notes
Twitchell Vol. II, no. 1137.
Batch Reference Number
9220
Rights
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Keywords
Crimes (Fraud)
Fiscal Affairs
General Subjects
Legal
Economics

Garcia, Joseph. Luis Tafoya brings suit against Garcia for over charging him on cost of two barrels of wine, ordered to pay back the extra.

Serial Number
275-00856
Author(s)
Garcia, Joseph
Date
10-24-1766
End date
12-14-1766
Documentation
Santa Fee. October 24, 1766. 13 pages. Diligensia. Original. Signed. Dct October 24, 1766 - December 14, 1766.
Summary
(D. Coates) (1980)
Persons
Garcia, Joseph
Tafoya, Luiz
Duran y Chaves, Joseph
Tafoya, Phelipe
Velez Cachupin, Thomas (Governador y Capitan General)
Places
Passo del Rio del Norte (Presidio)
Soccoro (Pueblo)
Santa Fee (Villa)
First Location
AZU Film 2182 rl. 09 fr. 1044-1056.
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 009 ff. 1044-1056.
Language
Spanish
Other Location
UNM-Zimmerman Library.
Notes
Twitchell Vol. II, no. 0605.
Batch Reference Number
8642
Rights
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Keywords
Crimes (Fraud)
Crimes (Punishment)
Wine
General Subjects
Legal
Economics

Padilla, Juan Joseph de (fray)/Baca, Bernabe (alcalde mayor) to Olavide y Michelana, Henrique (gobernador). Proceedings against Francisco Padilla for inciting Indians of Laguna; for falsifying governor's orders.

Serial Number
275-00613
Author(s)
Baca, Bernabe (Alcalde Mayor)
Padilla, Juan Joseph de (OFM)
Date
03-08-1737
Documentation
Laguna/Zuni. March 8, 1737. 45 pages. Auto. Original. Signed. Dcn June 4, 1737.
Summary
Francisco Padilla (espanol) is accused by Bernabe Baca (Alcalde mayor - Zuni) and Juan Joseph Padilla (fray - Laguna) of falsifying orders from governor that he is to be next Alcalde mayor (of Laguna); and inciting Indians of said village. Francisco Padilla imprisoned. Witnesses called. Only one Francisco Padilla released. Admonished severely. Placed on probation. Ordered to stay away from Acoma, Laguna, and Zuni. End. (thoric cederstrom) (1980)
Persons
Baca, Bernabe (Alcalde Mayor)
Padilla, Juan Joseph de (OFM)
Padilla, Francisco
Olivade y Michelana, Henrique (Gobernador)
Madrid, Julian
Gonsales, Diego
Gonsales Bas, Juan (Alcalde Mayor)
Places
Alburquerque
Ysleta
Santo Domingo
Sia
La Canada
La Laguna
La Sienequilla
Zuni
First Location
AZU Film 2182 rl. 07 fr. 0561-0605.
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 007 ff. 0561-0605.
Language
Spanish
Other Location
UNM-Zimmerman Library.
Notes
Twitchell Vol. II, no. 0415b. Also twitchell no. 0417, seems governador was really mad and wanted to punish but could not due to lack of evidence. Therefore, he slapped everything he legally could on Francisco padilla.
Batch Reference Number
8597
Rights
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Keywords
Prices
Crimes (Fraud)
General Subjects
Legal
Political

Officers of Santa Fe presidio. Charges against ex-governor Felix Martinez for illegal financial dealings.

Serial Number
275-00469
Date
07-20-1718
End date
07-27-1718
Documentation
Santa Fe. July 20, 1718. 29p. Diligencias. Original. Signed. Copy. Dct July 20-27, 1718.
Summary
Officers of the Santa Fe presidio outline charges that ex- governor Martinez enriched himself by selling horses and cattle destined for the presidio. Document includes list of names of officers. (R. Davis) (1980)
Persons
Montes Vigil, Francisco
Martinez, Felix
Bueno de Bohorques y Corcuera, Francisco
Castillas, Bernardo
Cruz, Agustin de la
Salas, Joseph de
Ortega, Geronimo de
Gallegos, Nicolas
Balensuela, Xtoval
Places
Santa Fe (Villa)
First Location
AZU Film 2182 rl. 05 fr. 0721-0749
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 005 ff. 0721-0749
Language
Spanish
Notes
Twitchell Vol. II, no. 0288.
Batch Reference Number
8049
Rights
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Keywords
Horses
Cattle
Crimes (Fraud)
Commerce (Illegal)
General Subjects
Legal
Political
Military
Economics

Juan de Atienza. Suit by Juan de Antienza against Bartolome Lobato over a cow.

Serial Number
275-00233
Author(s)
Atienza, Juan de
Date
08-09-1703
End date
08-11-1703
Documentation
Santa Cruz. August 9, 1703. 3p. Auto. Peticion. Original. Signed. Dct August 9-11, 1703.
Summary
Suit by Atienza against Bartolome Lobato who sold his cow but failed to reimburse him for it. Decided in favor of Atienza. (R. Saba) (1980)
Persons
Atienza, Juan de
Lobato, Bartolome (Sargento)
Madrid, Roque (Alcalde Mayor)
Rodriguez Cubero, Pedro (Gobernador)(Capitan General)
Places
Santa Cruz
Santa Fe
First Location
AZU Film 2182 rl. 03 fr. 0795-0797
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 003 ff. 0795-0797
Language
Spanish
Notes
Twitchell Vol. II, no. 0091d.
Batch Reference Number
7925
Rights
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Keywords
Crimes (Fraud)
General Subjects
Legal
Economics

Luis Granillo (maestro de campo, capitan y justicia mayor). Edicts and pregones of charges against Paez Hurtado.

Serial Number
275-00215
Author(s)
Granillo, Luis (Maestro de Campo-Capitan y Justicia Mayor de El Paso)
Date
05-21-1698
End date
05-30-1698
Documentation
El Paso. May 21, 1698. 13p. Informe. Auto. Edicts. Original. Signed. Dct May 21-30, 1698.
Summary
Luis Granillo receives further orders from gov. Cubero regarding captain Paez Hurtado. He publishes edicts and has pregones announced is El Paso. (R. Saba) (1980)
Persons
Granillo, Luis (Maestro de Campo (Capitan y Justicia Mayor de El Paso)
Maturana, Diego de
Paez Hurtado, Juan (Capitan)
Vargas, Diego de (General)
Rodriguez Cubero, Pedro (Gobernador)(Capitan General)
Mier, Joseph de (Alferez)
Romero, Miguel
Dios Lucero de Godoz, Juan de
Gutierrez Carrera, Tomas
Garcia de Noriega, Juan
Garzia, Nicolas
Places
El Paso
Santa Fe
Zacatecas
Sombrerete
Parral
Nuestra Senora de Guadalupe (Church And Convent)
Pilar (Nuestra Senora) (Presidio)
Guadalupe (Nuestra Senora)(Convento)
Ethnic Groups
Mulatos
Negros
Lobos
Coyotes
First Location
AZU Film 2182 rl. 03 fr. 0517-0529
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 003 ff. 0517-0529
Language
Spanish
Notes
Twitchell Vol. II, no. 0074d. First document mentions date of original order (20 October 1697) see Rodriguez cubero, frames 197, 198 and indicates recipient. (granillo)
Batch Reference Number
7903
Rights
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Keywords
Crimes (Fraud)
General Subjects
Legal
Economics
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