Silver (Contraband)

consequente de ordenes superiores de los excelentisimos senores virrey de estos dominios y comandante general de esta provincia, he nombrado a v. Por fiscal de la causa...

Serial Number
041-04811
Author(s)
Cruz, Josef de la
Negrete, Pedro
Solis, Jose Pablo
and others
Date
01-11-1816
End date
07-04-1820
Documentation
San Blas. January 11, 1816. 260p. Letters. Originals. Signed.
Summary
Further testimonies regarding crimes of Monzon and Perez Anzoategui; continuation of previous 5 expedientes; contains lists of clothing, furniture and other possessions of Perez Anzoategui and his personal debt records; contains names of various ships of real Armada traveling between Philippines and west coast of Mexico in 19th century; contains Perez Anzoategui's acquittal and permission to return to Former post of tesorero y Guarda Almacen Principal del departamento de San Blas; last expediente dealing with these judicial proceedings. (K. Hubin, February 1990)
Persons
Aguiar, Ventura
Argote, Juan Antonio de
Azcona, Miguel Gil de
Azcarraga, Jose Luis
Barrera y Negreyros, Luis de la
Berroa, Francisco
Bermudes, Vicente
Blanco, Juan
Bojorges, Pedro Antonio
Caballero, Juan
Campo, Manuel del
Chafino, Jose
Chorroco, Francisco
Croquer, Marcelo
Cruz, Josef de la
Davalo, Juan Nepomuceno
Davila, Rafael
Davila, Timoteo
Dayot, Felix
Diaz, Ysidro
Echerigue, Juan de
Estrada, Jose
Evia, Juan de (Alferez de Fragata)
Fernandez Peredo, Benito
Fizel, Jose Vicente
Gallo, Jose
Garcia, Ygnacio
Gomez, Ramon
Gomez Humaran, Jose Maria
Gomez de Ulloa, Gonzalo (Teniente de Navio)
Gonzalez, Francisco
Goyzueta, Francisco
Hidalgo Octabo, Jose Esteban (Cabo Segundo)
Labayen, Jose Joaquin de
Labastida, Francisco de
Lavin, Manuel
Lanas, Julian
Madrazo, Silvestre (Alferez de Fragata)
Maguna, Gaspar de (Alferez de Fragata)
Malarin, Juan
Martija, Juan Miguel
Martinez, Jacinto
Medina, Jose
Mondragon, Joaquin (Comandante de Armas)
Monzon, Jose
Mora, Pedro de la
Moreyra, Ramon
Morgado, Alonso
Murua, Ramon
Navarrete, Antonio
Negrete, Pedro
Nunez, Nicolas
Perez, Jose Antonio
Perez, Juan
Perez, Blas de
Perez Anzoategui, Domingo
Pinedo, Jose
Plouves, Mateo
Quartara, Antonio
Raigosa, Nicolas
Recacho, Juan Jose
Reyes, Doroteo
Riestra, Rafael
Rivas, Manuel
Ruiz Pujadas, Francisco
Salgado, Ygnacio (Teniente)
Sancho, Bentura
Silva, Juan
Solis, Jose Pablo (Capitan)
Teran, Pedro
Uria, Simeon de
Velez, Benito
Velez, Pedro
Villegas, Juan Jose
Volante de Ocariz, Jose
Yncera, Juan de
Yrureta Goyena, Ramon
Tapia, Jose de
Fontecha, Juan
Dominguez, Benito
Gonzalez de Velasco, Jose Francisco
Rada, Miguel de
Ruis de Apodaca, Juan
Paula Martinez, Francisco de
Garcia Galindo, Joseph
Salorio, Sebastian (Cirujano)
Naxera, Josef De
Places
San Blas
Guaymas
Tepic
Panama
Rota, Costa de (Espana)
Guayaquil
Lima
Filipinas, Islas
Manila
Californias
Acapulco
Guadalaxara
Nueva Galicia
San Luis Potosi
Chalchichilco
Military Groups
San Luis Potosi, Batallon Mixto de
First Location
AZTM, AGN, Vol. 221 ff. 392-522 (Approx)
Original Location
AGN, Mexico City, Provincias Internas Vol. 221 ff. 392-522 (Appro
Language
Spanish
Notes
Folios unnumbered, page numbers Approximate
Reference Number
22100007
Rights
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Keywords
Commerce (Illegal)
Crimes (Contraband)
Criminals
Judicial Proceedings
Naval Misconduct
Silver (Contraband)
General Subjects
Legal
Political
Maritime

don Francisco Ruiz Pujadas, oficial de ministro de marina, y con destino a este campamento hace presente a v. E. con la mas atenta y devida veneracion que...

Serial Number
041-04810
Author(s)
Ruiz Pujadas, Francisco
Ruiz Apodaca, Juan
Davila, Rafael
and others
Date
08-28-1815
End date
09-18-1817
Documentation
Tlachichilco. August 28, 1815. 95p. Letters. Originals. Signed.
Summary
Contains more testimony about actions of Monzon and Perez Anzuategui regarding crimes committed; continuation of previous 4 expedientes. (K. Hubin, January 1990)
Persons
Ruiz Pujadas, Francisco
Ruiz Apodaca, Juan (Virrey)
Monzon, Josef
Perez Anzuategui, Domingo
Cruz, Josef de la
Velazquez de Leon, Manuel
Anzuategui, Francisco
Lani, Pedro
Yturrigaray, Josef
Paula Martinez, Francisco de
Croquer, Marcelo
Garcia Galindo, Josef
Vargas, Simon de
Calleja, Felix Maria (Virrey)
Martiarena, Juan Bautista
Martiarena, Juan Nepomuceno
Ruiz Nerva (?), Juan
Cestafe, Juan
Achurra, Josef
Rivas, Agustin (Administrador de Rentas)
Solis, Josef
Boriella, Pedro Antonio
Velez, Benito Antonio (Cura)
Chafino, Josef
Plovves (Plosses ?), Mateo (Alferez de Fragata)
Labayen, Josef Joaquin (Capitan)
Azcona, Miguel
Maguna, Gaspar (Alferez de Fragata)
Madrazo, Silvestre
Perez, Blas
Bojorges, Pedro
Ficel, Jose
Raygosa, Nicolas
Gallo, Jose
Villegas, Jose
Moreyra, Ramon
Medina, Jose
Monzon, Manuel
Gonzalez de Velasco, Josef Francisco (Teniente)
Lanas, Julian de
Rodriguez, Mariano
Negrete, Pedro Celestino (Brigadier)
Diaz, Jose (Capitan de Barco)
Places
San Blas
Tlachichilco
Guadalaxara
Peru
Tepic
Panama
Manila
Rondines, Cabos de
Acapulco
First Location
AZTM, AGN, Vol. 221 ff. 343-391 (Approx)
Original Location
AGN, Mexico City, Provincias Internas Vol. 221 ff. 343-391 (Appro
Language
Spanish
Notes
Folios unnumbered, page numbers Approximate
Reference Number
22100006
Rights
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Keywords
Commerce (Illegal)
Crimes (Contraband)
Criminals
Judicial Proceedings
Naval Misconduct
Silver (Contraband)
General Subjects
Legal
Political
Maritime

diligencias practicadas por el teniente letrado asesor interino del govierno, comandancia general, e intendencia de esta ciudad de Guadalaxara....

Serial Number
041-04809
Author(s)
Davila, Rafael
Pena, Francisco de la
Davila, Timoteo
and others
Date
02-21-1817
End date
02-06-1818
Documentation
Guadalaxara. May 8, 1817. 145p. Letters. Originals. Signed.
Summary
Contains further testimonies regarding crimes of Monzon and Perez Anzuategui; continuation of previous three expedientes. (K. Hubin, January 1990)
Persons
Davila, Rafael
Pena, Francisco de la
Davila, Timoteo (Juez Comisionado)
Gonzalez de Velasco, Jose Francisco
Monzon, Jose
Perez Anzuategui, Domingo
Lanas, Julian de
Yrureta Goyena, Ramon
Gomez de Humaran, Jose Maria
Estrada, Jose Sebastian
Argote, Juan Antonio de
Lavin, Manuel
Perez, Jose Antonio
Madrid Cubillas, Jose de la
Pena, Tomas de la
Ascarraya, Jose Luis
Goyzueta, Francisco
Campo, Geronimo del
Cabrera, Jose
Valdez, Lorenzo
Estela, Jose
Campos, Manuel
Berroa, Francisco
Velez, Benito Antonio
Velez, Pedro
Garcia Sancho, Bentura (Teniente)
Garcia Sancho, Manuel
Murua, Ramon
Dominguez, Domingo
Codina, Xaime
Cruz, Josef de la
Cerro, Francisco
Uria, Jose Simeon de
Caballero, Juan Manuel
Chafino, Jose
Martinez Jasinto
Riestra, Rafael Dionicio de
Villasenor, Tomas Ygnacio
Gonzalez, Torivio
Corcuera, Juan Francisco
Calera, Juan Francisco
Christostomo Dubal, Juan
Ruiz de Pujadas, Francisco
Evia, Juan de
Gonzalez de Velasco, Jose Francisco
Maguna, Gaspar (Alferez)
Plovves, Mateo
Lavayen, Jose Joaquin (Capitan de Fragata)
Quartara, Antonio (Capitan de Fragata)
Ascona, Miguel Gil de
Croquer, Marcelo
Solis, Josef Pablo (Capitan)
Moreira, Ramon
Medina, Josef
Barrera y Negreiros, Luis de la
Agasini, Flaminio (Alferez de Navio)
Rodriguez, Mariano
Negrete, Pedro Celestino (Brigadier)
Ruiz de Apodaca, Juan (Virrey)
Velez, Pedro
Places
Guadalaxara
San Blas
Manila
Panama
Tepic
Filipinas, Islas
Monteros, Espinosa de los (Villa)
Bermeo (Villa)
Chorrera (Pueblo)
Taltenango (Pueblo)
Tlachichilco
Military Groups
Husares, Esquadron de
First Location
AZTM, AGN, Vol. 221 ff. 270-342 (Approx)
Original Location
AGN, Mexico City, Provincias Internas Vol. 221 ff. 270-342 (Appro
Language
Spanish
Notes
Folios unnumbered, page numbers Approximate, pages bound out of order
Reference Number
22100005
Rights
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Keywords
Commerce (Illegal)
Crimes (Contraband)
Criminals
Judicial Proceedings
Naval Misconduct
Silver (Contraband)
General Subjects
Legal
Political
Maritime

expediente formado en averiguacion de la conducta de don Jose Monzon ministro principal que fue del apostadero de San Blas y de don Domingo Perez Anzoategui tesorero del mismo, acusados de varias extracciones fraudulentas de platas.

Serial Number
041-04808
Author(s)
Quartara, Antonio
Agasini, Flaminio
Gomez de Ulloa, Gonzalo
and others
Date
05-23-1814
End date
01-20-1819
Documentation
San Blas. December 19, 1818. 106p. Letters. Originals. Signed.
Summary
Contains further testimonies regarding crimes of Monzon and Perez Anzoategui; continuation of previous two expedientes. (K. Hubin, January 1990)
Persons
Cruz, Jose de la
Quartara, Antonio
Agasini, Flaminio
Gomez de Ulloa, Gonzalo (Teniente de Navio)
Rada, Jose Miguel de
Torres, Mateo
Perez Anzoategui, Domingo
Monzon, Jose
Lavayen, Josef
Maguna, Gaspar de
Azcona, Miguel Gil de
Uzeta, Monico de
Dayot, Felix
Ruiz Pujadas, Francisco
Croquer, Marcelo
Cubillas, Jose de
Medina, Jose
Tapia, Jose de
Perez, Juan Francisco
Chorroco, Francisco
Diaz, Ysidro
Ribas, Manuel de
Viruete, Jose Cecilio
Negrete, Pedro
Lopategui, Tomas de
Martinez Lozano, Pedro
Barrera y Negreiros, Luis de la
Marcaida, Francisco Maria
Gomez, Ramon
Aguiar, Buenaventura
Torres, Josef Benito
Orosco, Juan Baptista
Plovves (?), Mateo
Garcia Galindo, Jose
Paubla Martinez, Francisco de
Echeregui, Juan
Blanco, Juan
Places
San Blas
Guadalaxara
Tepic
Lima
Manila
Panama
Guaimas (Puerto)
Bretana (Provincia de Francia)
Francia
Tlachichilco (Campo)
Military Groups
Costa del Sur, Primera Division de Milicias de La
First Location
AZTM, AGN, Vol. 221 ff. 217-269 (Approx)
Original Location
AGN, Mexico City, Provincias Internas Vol. 221 ff. 217-269 (Appro
Language
Spanish
Notes
Folios unnumbered, page numbers Approximate, some pages bound out of order
Reference Number
22100004
Rights
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Keywords
Commerce (Illegal)
Crimes (Contraband)
Criminals
Judicial Proceedings
Naval Misconduct
Silver (Contraband)
General Subjects
Legal
Political
Maritime

testimonio de la causa formada contra don Domingo Perez Anzuategui oficial del ministerio de marina, tesorero y guarda de almacen principal, y contra el difunto ministro contador principal Jose Monzon.

Serial Number
041-04806
Author(s)
Perez Gallardo, Ricardo
Cruz, Josef de la
Davalos, Juan Nepomuceno
and others
Date
01-11-1816
End date
02-21-1817
Documentation
Mexico. February 20, 1817. 195p. Informe. Letters. Originals. Signed.
Summary
Contains extensive records of judicial proceedings against Jose Monzon and Domingo Perez Anzoategui concerning illegal trading of silver and fraud; includes lengthy witness testimonies against both men; continuation of preceeding expediente. (K. Hubin, January 1990)
Persons
Perez Gallardo, Ricardo
Nunes, Nicolas
Perez Anzoategui, Domingo
Monzon, Jose
Lavayen, Jose Joaquin de
Solis, Jose Pablo
Croquer, Marcelo
Azconda, Miguel Gil de
Mora, Pedro de la
Pinedo, Jose
Fernandez Peredo, Benito
Medina, Jose
Yncera, Juan de
Perez, Blas
Aguian, Ventura
Bastida, Francisco de la
Mondragon, Joaquin (Comandante de Armas)
Bermudes, Vicente
Davalos, Juan Nepomuceno
Barrera, Luis de la
Madrazo, Silvestre (Alferez de Navio y Fragata)
Maguna, Gaspar (Alferez de Fragata)
Echarigue, Juan de (Comandante)
Martija, Juan Miguel
Borgado, Alonso
Plosses, Mateo (Alferez de Navio y Fragata)
Bosonges, Pedro Antonio
Hidalgo, Jose Estevan (Cavo Segundo)
Moreyra, Ramon
Fizel, Jose Vicente
Raigosa, Nicolas
Gallo, Jose
Villegas, Juan Jose
Ruiz Pujadas, Francisco
Cruz, Jose de la (Comandante General)
Monzon, Manuel
Hevia, Juan de (Alferez de Fragata)
Yepes, Jose Maria
Gutierrez, Manuel
Gomez, Manuel
Losa, Joaquin de
Maldonado, Antonio
Paredes, Joaquin
Guerrero, Nicolas
Villegas, Luis
Calderon, Luis
Villa, Agustin de (Licenciado)
Places
San Blas
Guaimas
Tepic
Panama (Puerto)
Guayaquil
Lima
Filipinas(Islas)
Acapulco
Guadalajara
Manila
Nueva Galicia
Realejo (Puerto)
Military Groups
Artilleria de Marina, Real Cuerpo de
Costa del Sur, Primera Division de Milicias de
First Location
AZTM, AGN, Vol. 221 ff. 106-203 (Approx)
Original Location
AGN, Mexico City, Provincias Internas Vol. 221 ff. 106-203 (Appro
Language
Spanish
Notes
Folios unnumbered, page numbers Approximate, parts illegible due to bleed through and water stains
Reference Number
22100002
Rights
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Keywords
Commerce (Illegal)
Crimes (Contraband)
Criminals
Ships
Judicial Proceedings
Naval Misconduct
Silver (Contraband)
General Subjects
Legal
Political
Military
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