Crimes (Fraud)

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

Serial Number
300-01882
Title
Luis Cazorla (capitan). Acusaciones contra Tomas Liendro por contrabando.
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
UAIR Filtering Fields
Person Last Name
Liendro
Liendro
Martinez Pacheco
Cazorla
Beginning Date Month
May
Beginning Date (repacked)
05-02-1788
Type
Text
UAiR identifier
uadc://masterindex/2723
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
Rights
To request a scan or copy of the document please contact the original or first location repository; if a citation reads “AZU Film” please submit the citation to LBRY-askddt@email.arizona.edu.

Baron de Ripperda. Accused of forcing Salas Gomezto purchase cattle.

Serial Number
300-00961
Title
Baron de Ripperda. Accused of forcing Salas Gomezto purchase cattle.
Author(s)
Ripperda, Baron de (Coronel)
Date
08-06-1779
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
UAIR Filtering Fields
Person Last Name
Monzon
Cabello
Gomez
Santa
Ripperda
Beginning Date Month
August
End Date Month
August
Beginning Date (repacked)
08-06-1779
End Date (repacked)
08-16-1779
Type
Text
UAiR identifier
uadc://masterindex/1802
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
General Subjects
Collections
Rights
To request a scan or copy of the document please contact the original or first location repository; if a citation reads “AZU Film” please submit the citation to LBRY-askddt@email.arizona.edu.

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

Serial Number
300-00954
Title
Baron de Ripperda. Hearing into conduct of Baron de Ripperda and his lieutenant Bernardo Fernandez.
Author(s)
Ripperda, Baron de (Coronel)
Date
07-15-1779
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
UAIR Filtering Fields
Beginning Date Month
July
End Date Month
September
Beginning Date (repacked)
07-15-1779
End Date (repacked)
09-01-1779
Type
Text
UAiR identifier
uadc://masterindex/1795
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
General Subjects
Collections
Rights
To request a scan or copy of the document please contact the original or first location repository; if a citation reads “AZU Film” please submit the citation to LBRY-askddt@email.arizona.edu.

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

Serial Number
300-00408
Title
Luis Antonio Manchaca (capitan). Carta sobre recibo de oficios con regulaciones sobre persecucion de fraudes sobre tobaco.
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
UAIR Filtering Fields
Person Last Name
Menchaca
Oconor
Beginning Date Month
August
Beginning Date (repacked)
08-10-1768
Type
Text
UAiR identifier
uadc://masterindex/1249
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
Rights
To request a scan or copy of the document please contact the original or first location repository; if a citation reads “AZU Film” please submit the citation to LBRY-askddt@email.arizona.edu.

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
Title
Juan Bautista Peru. Contestacion a los cargos que el senor capitan don Diego Borica apunta resultarse de la revista de inspeccion.
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
UAIR Filtering Fields
Person Last Name
Peru
Borica
Beginning Date Month
October
Beginning Date (repacked)
10-18-1778
Type
Text
UAiR identifier
uadc://masterindex/960
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
General Subjects
Collections
Rights
To request a scan or copy of the document please contact the original or first location repository; if a citation reads “AZU Film” please submit the citation to LBRY-askddt@email.arizona.edu.

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

Serial Number
300-00114
Title
Diego de Borica al Juan Peru. Letters from Borica to Peru, including Borica's investigation of Peru.
Author(s)
Borica, Diego de (Capitan)
Date
06-01-1778
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
UAIR Filtering Fields
Person Last Name
Borica
Peru
Anza
Gil
Croix
Villaverde
Beginning Date Month
June
End Date Month
November
Beginning Date (repacked)
06-01-1778
End Date (repacked)
11-21-1778
Type
Text
UAiR identifier
uadc://masterindex/955
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
General Subjects
Collections
Rights
To request a scan or copy of the document please contact the original or first location repository; if a citation reads “AZU Film” please submit the citation to LBRY-askddt@email.arizona.edu.

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

Serial Number
275-03671
Title
Gomes Sanudo, Andres. Criminal case involving the misleading of Indians.
Author(s)
Gomes Sanudo, Andres (Capitan)
Date
06-25-1819
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.
Other Location
UNM-Zimmerman Library.
Language
Spanish
Notes
Twitchell Vol. II, no. 2833.
Batch Reference Number
11505
UAIR Filtering Fields
Person Last Name
Gomes Sanudo
Medina
Lujan
Balensuela
Ronquillo
Pena
Melgares
Martin
Ortis
Aban
Cavallero
Madariaga
Beginning Date Month
June
End Date Month
July
Beginning Date (repacked)
06-25-1819
End Date (repacked)
07-27-1819
Type
Text
UAiR identifier
uadc://masterindex/192
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
General Subjects
Collections
Rights
To request a scan or copy of the document please contact the original or first location repository; if a citation reads “AZU Film” please submit the citation to LBRY-askddt@email.arizona.edu.

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

Serial Number
275-03254
Title
Mestas, Antonio Josef to Armenta, Antonio. Suit pertinent to work on an acequia.
Author(s)
Mestas, Antonio Josef (Teniente Politico)
Date
07-07-1813
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.
Other Location
UNM-Zimmerman Library.
Language
Spanish
Notes
Twitchell Vol. II, no. 2503.
Batch Reference Number
11022
UAIR Filtering Fields
Person Last Name
Mestas
Ortiz
Armenta
Sanchez Vergara
Armenta
Armenta
Gutierrez
Manrrique
Sandoval
Ruiz
Beginning Date Month
July
End Date Month
August
Beginning Date (repacked)
07-07-1813
End Date (repacked)
08-06-1813
Type
Text
UAiR identifier
uadc://masterindex/10971
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
General Subjects
Collections
Rights
To request a scan or copy of the document please contact the original or first location repository; if a citation reads “AZU Film” please submit the citation to LBRY-askddt@email.arizona.edu.

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

Serial Number
275-03221
Title
Chavez, Francisco to Manrique, Jose. Francisco Chavez has been ordered into exile, he appeals to the governor.
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.
Other Location
UNM-Zimmerman Library.
Language
Spanish
Notes
Twitchell Vol. II, no. 2463.
Batch Reference Number
10992
UAIR Filtering Fields
Person Last Name
Chavez
Lopez
Pena
Chaves
Pino
Manrrique
Baca
Ansuner
Chaves
Castillo
Garcia
Sandobal
Chaves
Chaves
Sandobal
Apodaca
Beginning Date (repacked)
1812
Type
Text
UAiR identifier
uadc://masterindex/10938
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
General Subjects
Collections
Rights
To request a scan or copy of the document please contact the original or first location repository; if a citation reads “AZU Film” please submit the citation to LBRY-askddt@email.arizona.edu.

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
Title
Antonio Baca. Case against Antonio Baca for falsely presenting himself as a justice official to some Indians to intercept mail to fray Antonio Caballero.
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.
UAIR Filtering Fields
Person Last Name
Baca
Maynez
Ortiz
Quintero
Campo Redondo
Gonzalez
Baca
Jiron
Caballero
Beginning Date Month
September
Beginning Date (repacked)
09-03-1808
Type
Text
UAiR identifier
uadc://masterindex/10651
General Subjects
Collections
Rights
To request a scan or copy of the document please contact the original or first location repository; if a citation reads “AZU Film” please submit the citation to LBRY-askddt@email.arizona.edu.

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