Crimes (Fraud)

Los gastos ocasionados en la expedicion contra los indios Seris, en la mantencion de los prisioneros que en ella se hicieron y reconocimiento de la isla del Tiburon con instruccion del presidio de San Miguel de Horcasitas.

Serial Number
041-04098
Author(s)
Ortiz Parrilla, Diego (Gobernador)
Sanchez de Sierra Tagle, Francisco
and others
Date
07-24-1749
End date
11-04-1756
Documentation
January 24, 1795. 196pp. Autos. Copies.
Summary
Documents from Parrilla Ortiz and others concerning debts incurred during expedition against Seris, construction costs of presidio of Horcasitas. Contain descriptions presidio size, materials used, etc.; followed by documents concerning rapid and untimely decay of said presidio with intent of determining guilty party or parties. (J. H. Ochs, October 1987)
Persons
Ortiz Parrilla, Diego (Gobernador)
Rodriguez Gallardo, Jose Rafael (Visitador)
Gonzalez Calderon, Jose (Almacenero)
Correa, Manuel (Piloto)
Revilla Gigedo (Conde)
Sanchez de Sierra Tagle, Francisco
Fermel, Gaspar (Capitan)
Marquez, Carlos
Montero Quesada, Antonio
Salmon, Manuel
Segueses, Felipe (Fray)
Altamira (Marques)
Ensenada, Marques de la
Gorraez, Jose de
Gutierrez de Herrera, Jose Antonio (Contador)
Gilavert, Vicente (Contador)
Guerrero y Tagle, Agustin Francisco
Mendoza, Juan de
Valcascel, Domingo
Vildosola, Agustin de (Sargento)
Bernal Huidobro, Manuel
Rivera, Antonio de
Paulin, Francisco
Rivera, Joaquin de (Escribano)
Bonillas (Escribano)
Lopez del Castillo, Manuel (Licenciado)
Otero, Santos Antonio de
Valderrain, Juan Tomas de (Capitan)
Villas y Cervantes, Ygnacio Jose (Licenciado)
Cardenas, Jose de (Contador Honorario)
Ybarburo, Benito de
Mesa, Jose de
Vizarron, Juan Antonio de (Virrey)
Colorio, Francisco
Murrieta, Martin de
Andrew
Places
Populo (Mision)
Angeles (Puesto)
Castilla (Reino)
Amarillas, San Luis de las (Presidio)
Sanzaba (Rio)
Sinaloa (Provincia)
Sonora (Provincia)
Tiburon (Isla)
Horcasitas, San Miguel de (Presidio)
Pitic
Fronteras (Presidio)
Terrenate (Presidio)
Californias
Durango (Obispado)
Cuevas, San Agustin de las
Veracruz (Puerto)
Sanzava (Rio)
Ethnic Groups
Seris
Hiaquis
Mayos
Apaches
Pimas Bajos
Salteadores
Salineros
Carrizos
Tepocas
Pimas Altos
Military Groups
Veracruz, Dragones de la Plaza de
First Location
AZTM, AGN, Vol. 176 ff. 013-111
Original Location
AGN, Mexico City, Provincias Internas Vol. 176 ff. 013-111
Language
Spanish
Reference Number
17600003
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Correspondence concerning possible commercial trade between Mexico and California.

Serial Number
041-03939
Author(s)
Perez, Ramon (Contramaestre)
Elira, Francisco de (Comandante)
Revilla Giedo, Conde de
and others
Date
05-24-1794
End date
06-02-1795
Documentation
San Blas. April 24, 1794- June 2, 1795. 36p. Letters. Informes. Drafts. Originals. Signed.
Summary
Series of documents concerning the request to buy a ship and to conduct a commercial exchange of food and goods between Mexico and California using the frigate Concepcion. Correspondence mentions problems with fraud and contraband with commercial shippers. Perez is given permission to buy ship and to carry out a commercial expedition between San Blas and California in which he was ordered to obey all laws of Spain and America and to report all incidences, exchanges and people that he comes in contact with. (S. Tisdale, October 1989)
Persons
Perez, Ramon (Contramaestre Primero de San Blas)
Elira, Francisco de (Comandante Occidental)
Hijosa, Francisco
Rosales, Juan Francisco
Munga, Manuel
Beltran
Poze(?), Jose
Herrera
Fuente
Monterde
Branciforte (Virrey)
Guttierez
Mien
Alva
Varon
Pose, Antonio
Cabofranco
Garcia y Galindo, Jose
Diaz de la Vespa, Silvestre
Revilla Giedo, Conde de
Places
San Blas (Puerto)
California (Costas)
Sibil
San Blas
Military Groups
San Blas, Establecimiento Fixo de Marina de
First Location
AZTM, AGN, Vol. 165 ff. 044-062
Original Location
AGN, Mexico City, Provincias Internas Vol. 165 ff. 044-062
Language
Spanish
Notes
Notes in margins/some writing not visible in binding/folios repeated
Reference Number
16500002
Rights
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General Subjects

cuando me traslade de la provincia de Coahuila a esta colonia...

Serial Number
041-03664
Author(s)
Gutierrez de la Cueva, Juan (Comandante)
Navas, Pedro de
Vaamonde, Manuel de (Gobernador)
and others
Date
07-05-1790
End date
04-20-1791
Documentation
Padilla, Monterrey, Mexico, Saltillo. August 10, 1790-July 13, 1791. 92p. Informes. Signed.
Summary
New accusations against Vaamonde are raised in a confidential frontier, gambling. Anonymous vecinos of Monterrey ratify these charges and Argue that all the evidence Vaamonde presented in his favour (ff.7-38) was written by people who owed him money as a result of gambling. The viceroy warns Vaamonde that unless he presents satisfactory explanation, he will be removed from his post. He also urges Vaamonde to go to Punta de Lampazos and take care of the military company personally. In his reply, Vaamonde reviews the law in force regarding the place where officers must reside and describes the arms he needs to equip the company in his charge. (A. Nielsen, September 1989)
Persons
Vaamonde, Manuel de (Gobernador)
Gutierrez de la Cueva, Juan (Comandante)
Ganceda, Manuel (Alcalde)
Fernandez, Jose (Teniente de Gobernador)
Pariente, Jose
Trevino, Vicente
Larragosti, Vicente
Montemayor, Juan Francisco
Gonzalez, Francisco Antonio
Gonzalez, Toribio
Gonzalez, Tadeo
Ramos, Antonio
Gonzalez, Jose Joaquin
Garcia, Esmeregildo
De la Garza, Juan Antonio
Gonzalez Santianez, Vicente (Gobernador)
Melo, Alexandro
Samoano, Agustin
Robles, Fulano
Larrayoz, Juan Maria
Mexia, Juan Manuel
Aguirre, Jose Antonio
Galicia, Jose Antonio
Vallesteros, Xstobal
Vallesteros, Juan Estevan
Ramos, Juan Ignacio
Pedro Josef (Indio)
Navas, Pedro de
Sada, Juan Manuel
Galicia, Francisco
Valdez, Julian
Places
Punta de Lampazos (Pueblo)
Padilla (Villa)
Linares (Ciudad)
Cadereita (Villa)
Pilon (Valle)
Mota (Valle)
Salinas (Valle)
Monterrey
San Jose (Rancheria)
Saltillo
Guadalalupe (Mision)
Tamaulipa (Sierra)
Nuevo Santander (Colonia)
Potosi, San Luis
Military Groups
La Punta, Compania Volante de
Milicias Urbanas
Milicianos, Compania de
Guadalajara, Regimiento Provincial de
First Location
AZTM, AGN, Vol. 151 ff. 051-096 (Approx)
Original Location
AGN, Mexico City, Provincias Internas Vol. 151 ff. 051-096 (Appro
Language
Spanish
Reference Number
15100004
Rights
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General Subjects

Expediente put forth for the justicia y medio Cabildo of Revilla (villa) about incorrect measurements (23 were incorrect).

Serial Number
041-03646
Author(s)
Munoz, Manuel (Gobernador)
Balli, Juan Antonio Teniente)
Others
Date
02-11-1790
End date
06-17-1790
Documentation
Nuevo Santander. June 22 - October 30, 1790. 18p. Letters, informes. Originals, signed.
Summary
Residents of various Villas retained faulty measuring devices for seeds. The devices were burned, the owners fined and new devices were distributed. Ff.260 appears to contain list of
Persons
Munoz, Manuel (Gobernador)
Palacios, Juan Fernando
Cuellar, Joseph Miguel de (Teniente)
Revilla Gigeda (Virrey)
Balli, Juan Antonio (Teniente)
Places
Loyola de Revilla, San Ygnacio de (Villa)
Revilla (Villa)
Nuevo Santander
Yera (Villa)
San Carlos (Capital)
Taumave (Villa)
Palmillas (Villa)
Llera (Villa)
Santander (Villa)
Hoyos (Villa)
Vorbon (Real)
Horcasitas (Ciudad)
First Location
AZTM, AGN, Vol. 149 ff. 259-277
Original Location
AGN, Mexico City, Provincias Internas Vol. 149 ff. 259-277
Language
Spanish
Notes
People fined. Ff.266-8 contain lists of people's debts of seeds and fines. Relates to 251-257 and 414-420. (s. Langmack, October 1989)
Reference Number
14900006
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General Subjects

Concerns changes in grain measurements in villas of Reynosa, Mier, and Revilla.

Serial Number
041-03645
Author(s)
Trevino, Jose Ygnacio de (Teniente)
Munoz, Manuel (Gobernador)
Others
Date
02-11-1790
Documentation
Mier (villa). June 21 - 30, 1790. 14p. Letters, informes. Originals, signed.
Summary
Incorrect measuring devices for seeds were discovered in Mier. It appears they were to have been changed per an order in February (ff.254). Incorrect devices burned, owners fined and given new devices. Fines to be used for jail and sala capitular (ff.255). (S. Langmack, October 1989)
Persons
Bujanos, Manuel
Revilla Gigedo (Virrey)
Munoz, Manuel (Gobernador)
Trevino, Jose Ygnacio de (Teniente)
Garza, Francisco de la
Places
Nuevo Santander
San Carlos (Capital)
Reynosa (Villa)
Mier (Villa)
Revilla (Villa)
First Location
AZTM, AGN, Vol. 149 ff. 251-257
Original Location
AGN, Mexico City, Provincias Internas Vol. 149 ff. 251-257
Language
Spanish
Notes
Folio 254: list of those fined. Relates to folios 259-277 and 414-420.
Reference Number
14900005
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Series of documents dealing with property confiscation of deceased governor from Nuevo Reyno de Leon, Vicente Santianez

Serial Number
041-03589
Author(s)
Vaamonde, Manuel de
Diaz de Salcedo, Bruno
and others
Date
05-10-1790
End date
12-23-1791
Documentation
Potosi, Mexico, lampazos, Santa Rosa. May 10, 1790-=December 23, 1791. 86p. Letters, informes, relaciones, peticiones. Originals, signed, copies.
Summary
Concerns Series of documents dealing with confiscation of property from deceased governor of Nuevo Reyno de Leon. Money was given to him for administrative purposes. Wife of deceased governor petitioned not to be deprived of personal items. List of soldiers from presidios to be assisted with stolen money given. Money was provided, among other things, for administration of la Renta del tabaco. (M. Marroquin, August 1989)
Persons
Santianez, Vicente (Gobernador)
Ugalde, Juan de (Intendente)
Galvez, Mathias de
Mayorga, Martin de
Garibay, Pedro
Echegaray, Maria Josepha de (Esposa)
Salcedo, Modesto de
Revilla Gigedo, Conde de
Gorostiza, Pedro
Bernabeu, Vicente
Vaamonde, Manuel de (Gobernador)
Ugalde, Juan de (Comandante)
Ugarte y Loyola, Jacobo
Gutierrez de la Cueva, Juan (Ayudante Inspector)
Martinez Pison, Maria Francisca (Viuda)
Lorca, Melchor Vidal de
Places
Potosi
Nuevo Reyno de Leon
Cuevas, San Agustin de las (Pueblo)
Xalapa
Monterrey
Coahuila
Santa Rosa (Presidio)
Lampazos
Monterrey (Ciudad)
Rio Salado
Military Groups
Lampazos, Compania Volante de
First Location
AZTM, AGN, Vol. 145 ff. 363-406 exp. 7
Original Location
AGN, Mexico City, Provincias Internas Vol. 145 ff. 363-406 exp. 7
Language
Spanish
Notes
Folios unnumbered. Document repetitive
Reference Number
14500015
Rights
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General Subjects

Series of autos in prosecution of Cordero Ruiz and Amezua

Serial Number
041-03580
Author(s)
Garza, Pedro
Martinez de Alleison, Antonio
Cordero, Jose and others
Date
01-10-1791
End date
03-03-1791
Documentation
Monterrey, boca de leones, vallecillos. January 10, 1791-March 3, 1791. 60p. Letters, informes, autos, peticiones. Originals, signed, copies.
Summary
Concerns letters from Cordero Ruiz and Amezua, asking government official to approve refund of money which was given to alcalde baes for military protection of real de Vallecillos. Series of autos and testimonies dealing with prosecution of Amezua and Cordero Ruiz, who are accused of illegal handling of stores and silver mines. Amezua was put in jail and got sick before testifying. Cordero Ruiz escaped from jail. Court reviews Cordero Ruiz and Amezua's claim of having businesses and silver mines. Salaries for mine workers are reviewed by the court. (M. Marroquin, August 1989)
Persons
Baez, Juan (Alcalde Mayor)
Amezua, Juan de
Garza, Pedro
Cameros, Juan Jose
Villarreal, Jose Guadalupe de
Ramirez, Joseph Antonio
Cantu, Jose Estanislao
Cordero Ruiz, Jose (Hacendado)
Yparraquirre, Luis Maria (Teniente)
Noriega, Juan Francisco de
Vaamonde Villamil, Manuel (Gobernador)
Mejia, Juan Manuel (Licenciado)
Revilla Gigedo, Conde de (Virrey)
Castillo, Andres del
Ramon, Juan Ygnacio (Juez)
Fernandez, Jose Antonio
Cruz, Felipe de la
Baraujas y Morado, Jose Esteban (Minero)
Santos, Geronimo de los (Minero)
Places
Vallecillos, San Carlos de (Real)
San Luis Potosi (Ciudad)
Monterrey (Ciudad)
Nuevo Reyno de Leon (Provincia)
Boca de Leones (Real)
Military Groups
Orden de Alcantara
First Location
AZTM, AGN, Vol. 145 ff. 131-161 exp. 1 (Approx)
Original Location
AGN, Mexico City, Provincias Internas Vol. 145 ff. 131-161 exp. 1
Language
Spanish
Notes
Document repetitive. Folios unnumbered
Reference Number
14500006
Rights
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General Subjects

Arana pidiendo facultad de reconocer los ganados de la colonia y huasteca haver si estan herrados.

Serial Number
041-03450
Author(s)
Arana y Corrales, Antonio de
Arecheo
Sierra Gorda, Conde de
Date
02-07-1775
End date
03-09-1775
Documentation
Mexico. February 7 - March 9, 1775. 14p. Letters. Originals, signed.
Summary
Concerns Nuevo Santander and Huasteca livestock, especially cattle. Arana complains of problems of people selling stolen cattle to new settlers, as he suffered fraud in exchange of livestock. Arecheo and buacareli believe insisting on branding licenses would cause problems. Sierra Gorda confirms Arana's complaint that region abounds in thieves selling what is not theirs to strangers, advises punishing them. Need to Aquire cows and Mares for region; need to register brands. Mention of docility of Indians in region. (L. L. Woodward, November 1988)
Persons
Arana y Corrales, Antonio de
Arecheo
Bucareli
Sierra Gorda, Conde de
Places
Nuevo Leon
Nuebo Santander (Colonia)
Huasteca
San Fernando (Villa)
Coahuila
First Location
AZTM, AGN, Vol. 138 ff. 001-007 exp. 1
Original Location
AGN, Mexico City, Provincias Internas Vol. 138 ff. 001-007 exp. 1
Language
Spanish
Notes
Volume foliated within expedientes.
Reference Number
13800001
Rights
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Correspondence between Canaveral and the viceroy, regarding military administration and Indian affairs.

Serial Number
041-03228
Author(s)
Canaveral Ponce de Leon, Vicente (Gobernador)
Date
10-10-1768
End date
10-19-1768
Documentation
Tonati. October 10, 1768-October 19, 1768. 14p. Letters, informes, autos, peticiones. Originals, signed.
Summary
Concerns petition for retirement. Testimonies dealing with military misconduct of captain Oca. List of Indians put in prison for workshiping idols. (M. Marroquin, April 1989)
Persons
Canaveral Ponce de Leon, Vicente
Guemes, Manuel (Asistente)
Salcedo, Sebastian
Miranda, Nicolas de (Cabo)
Oca, Manuel de (Capitan)
Galvez, Joseph de
Canales, Joseph Paulin (Alferez)
Lopez, Casimiro (Sargento)
Guerra, Pedro (Cabo)
Places
Nayarit (Provincia)
San Luis Potosi
Tonati (Presidio)
First Location
AZTM, AGN, Vol. 127 ff. 152-159
Original Location
AGN, Mexico City, Provincias Internas Vol. 127 ff. 152-159
Language
Spanish
Reference Number
12700008
Rights
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General Subjects

Correspondence between commander Oca and the viceroy, Marquez de Cruillas, dealing with presidio reorganization

Serial Number
041-03222
Author(s)
Oca, Manuel Antonio de (Comandante)
Date
09-04-1764
End date
12-29-1764
Documentation
Nayarit, Guadalupe, tenati. September 4, 1764-December 29, 1764. 46p. Letters, informes, peticiones. Originals, signed.
Summary
Concerns Series of letters from commander Oca, reporting on the undertaking of command of presidio facility. Letter reporting on Indians being mistreated by local Jesuits priests. Letter of various kinds have been halted; notice is given about a fraud of 5000 pesos. Commander Oca, solicits permit to leave and take care of health problems caused by bad climatic conditions (M. Marroquin, April 1989)
Persons
Oca, Manuel Antonio de
Pineda, Juan de
Villalobos, Pedro Joseph de
Rojas Rendon, Gregorio (Sargento)
Velazco, Antonio (Soldado)
Tinajero, Joseph (Soldado)
Cruillas, Marquez de (Virrey)
Places
Nayarit
Valero, Francisco Xavier (Presidio)
Guadalaxara
Zayula
San Francisco (Presidio)
Tenati (Presidio)
First Location
AZTM, AGN, Vol. 127 ff. 022-045
Original Location
AGN, Mexico City, Provincias Internas Vol. 127 ff. 022-045
Language
Spanish
Notes
Documents give few details of circumstances of the reports.
Reference Number
12700002
Rights
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General Subjects