Crimes (Contraband)

Warnings against trade with French, English, and dutch.

Serial Number
275-04065
Title
Warnings against trade with French, English, and dutch.
Author(s)
Balero, Marques de
Date
05-26-1719
Documentation
Mexico. May 26, 1719. Transmittal of cedula. 5 pages
Persons
Balero, Marques de
Ethnic Groups
French
English
Dutch
First Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 022 fr. 0020-0024.
Original Location
SANM, Santa Fe, Span.Arch. 1621-1821, rl. 022 ff. 0020-0024.
Language
Spanish
UAIR Filtering Fields
Person Last Name
Balero
Beginning Date Month
May
Beginning Date (repacked)
05-26-1719
Type
Text
UAiR identifier
uadc://masterindex/586
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
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Letters from Garcia to virrey informing him of Indian attacks in provincia of Nuevo Mexico, but others are in peace.

Serial Number
041-05605
Title
Letters from Garcia to virrey informing him of Indian attacks in provincia of Nuevo Mexico, but others are in peace.
Author(s)
Garcia Conde, Alexo (Comandante)
Arana, Gregorio de
Garcia Conde, Diego
and others
Date
07-01-1820
Date
07-31-1820
Documentation
Durango. July 1, 1820-July 27, 1820. 40p. Letters, informes, relaciones. Originals, signed, copies. July 31,
Summary
Comandante Garcia Alexo informs virrey of bad living conditions of military in that part of the province, that is, no supplies, no weapons, no horses; Garcia Diego informs virrey of possible illegal introduction of contraband tobacco; relacion contains salary of military, expenses of the military Hospital, expenses of the different missions from Tarahumara, Parral and Nueva Vizcaya, and the totals. Garcia informs virrey about several attacks from the Indians on Provincia de Nueva Mexico. (D. Bautista, July 1990)
Persons
Velasco, Francisco
Venadito, Conde del (Virrey)
Melgares, Facundo (Gobernador)
Baca, Bartolome (Capitan)
Joaquin (Indio)
Arana, Gregorio de
Garcia Conde, Alexo (Comandante)
Places
Durango
Chihuahua
Sinaloa
Nuevo Mexico
Nueva Vizcaya
Xemes
Taos
San Fernando
Amarilla, Piedra
Guanajuato
Cuencama
Zacatecas
Sonora
Tarahumara
Santa Fe
Ethnic Groups
Navajos
Americanos
Apaches
Military Groups
Zamora, Batallon de Infanteria
Mesquital, Realistas Fieles
First Location
AZTM, AGN, Vol. 252 ff. 300-320
Original Location
AGN, Mexico City, Provincias Internas Vol. 252 ff. 300-320
Language
Spanish
Notes
Folios numbered.
Reference Number
25200017
UAIR Filtering Fields
Author Last Name
Garcia Conde
Arana
Garcia Conde
Garcia Conde
Person Last Name
Velasco
Venadito
Melgares
Baca
Joaquin
Arana
Garcia Conde
Beginning Date Month
July
End Date Month
July
Beginning Date (repacked)
07-01-1820
End Date (repacked)
07-31-1820
Type
Text
UAiR identifier
uadc://masterindex/12840
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
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General Subjects
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Several official letters from Arredondo informing virrey of the state of the province and the adventurer Mac Gregor.

Serial Number
041-05595
Title
Several official letters from Arredondo informing virrey of the state of the province and the adventurer Mac Gregor.
Author(s)
Arredondo, Joaquin de (Comandante)
Heras Soto, El Conde de Casa de
Gonzalez Cortina, Francisco
and others
Date
04-19-1819
Date
07-12-1819
Documentation
Monterrey. April 19, 1819-July 12, 1819. 40p. Letters, informes, relaciones. Originals, signed, copies.
Summary
Several letters from Arredondo informing virrey that the provincia is in peace, explains that contract for sale of tobacco refers to Occidental rather than Oriental provinces and he is not sure if there is truly a contract. Inventory of shipment sent to Spain and value of the shipment; receipt of instructions concerning adventurer mac gregor and notification of other governors to be aware of him; letter from comandante of Tula to Arredondo concerning Indians that are stealing and killing; letter from Arredondo to virrey accuses Castaneda of smuggling contraband with angloamericans. (D. Bautista, June 1990)
Persons
Venadito, Conde del (Virrey)
Gonzalez Cortina, Francisco (Capitan)
Heras Soto, El Conde de Casa de
Yanci, Joseph Capitan)
Guillen, Matias (Comandante)
Perez, Juan Joseph
Echeandia, Juan
Castaneda, Juan (Capitan)
Sandoval, Jose (Teniente)
Puertas, Antonio (Inspector)
Pardo, Manuel (Coronel)
Carrasco, Salvador
Perez, Ignacio (Capitan)
Garza, Leonardo de la
Mendiola, Andres (Comandante)
Macgregor
Places
Monterrey
Habana
Veracruz
Nuevo Santander
Texas
Tula
Blanco (Rio)
Jaumabe
Revilla Gigedo (Sierra)
Altamira
Zacatecas
San Luis Potosi
Saltillo
Espiritu Santo (Bahia)
Bexar
Ethnic Groups
Anglo Americanos
Military Groups
Alamo, Compania
First Location
AZTM, AGN, Vol. 252 ff. 096-116
Original Location
AGN, Mexico City, Provincias Internas Vol. 252 ff. 096-116
Language
Spanish
Notes
Folios numbered.
Reference Number
25200007
UAIR Filtering Fields
Author Last Name
Arredondo
Heras Soto
Gonzalez Cortina
Gonzalez Cortina
Person Last Name
Venadito
Gonzalez Cortina
Heras Soto
Yanci
Guillen
Perez
Echeandia
Castaneda
Sandoval
Puertas
Pardo
Carrasco
Perez
Garza
Mendiola
Beginning Date Month
April
End Date Month
July
Beginning Date (repacked)
04-19-1819
End Date (repacked)
07-12-1819
Type
Text
UAiR identifier
uadc://masterindex/12830
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
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Report of Indian battle and correspondence concerning tobacco trade

Serial Number
041-05591
Title
Report of Indian battle and correspondence concerning tobacco trade
Author(s)
Perez, Juan Joseph
Marino, Juan
Quintero, Cayetano
and others
Date
02-16-1816
Date
04-19-1819
Documentation
Nuevo santender. February 16, 1816-April 19, 1819. 24p. expedientes. Originals. Signed. Copies.
Summary
Brief report of battle with Indians near Tamaulipas (ff. 27-28); tobacco concession, authorization and receipts in Nuevo santender (ff. 29-37); regulations taken in order to maintain troops and prevent illegal cultivation and trade of tobacco (ff. 37-39) (p. Coyle may 1990)
Persons
Rivera, Gregorio (Cabo)
Perez, Juan Joseph
Marino, Juan
Moza, Ramon de la
Quintero, Cayetano
Arredondo, Joaquin
Echeandia, Juan
Arenas, Ygnacio
Cordova, Lorenzo de
Rodriguez, Antonio
Echeandia, Ramon
Flores, Jose Mariano
Portugal, Bernardo de
Lopez, Francisco
Fernandez, Jose Maria
Anguia, Tomas
Hinojosa, Luis (Sargento)
Alva, Pedro de
Campo, Pedro Simon del
Places
Altamira
Tamaulipas
Monterrey
Refugio, Mision del
Nuevo Santander
Borbon, Real de
Gorda (Sierra)
Santa Clara
Aguayo
Hoyos (Villa)
Norte (Villa)
Military Groups
Altamira, Caballeriade
First Location
AZTM, AGN, Vol. 252 ff. 027-039
Original Location
AGN, Mexico City, Provincias Internas Vol. 252 ff. 027-039
Language
Spanish
Notes
Cigarette documents relate to 252.001; includes expediente #'s 861, 229; ff. #36 written twice
Reference Number
25200003
UAIR Filtering Fields
Author Last Name
Perez
Marino
Quintero
Quintero
Person Last Name
Rivera
Perez
Marino
Moza
Quintero
Arredondo
Echeandia
Arenas
Cordova
Rodriguez
Echeandia
Flores
Portugal
Lopez
Fernandez
Anguia
Hinojosa
Alva
Campo
Beginning Date Month
February
End Date Month
April
Beginning Date (repacked)
02-16-1816
End Date (repacked)
04-19-1819
Type
Text
UAiR identifier
uadc://masterindex/12826
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
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General Subjects
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Correspondence to viceroy Venadito from April to July 1820, concerns mostly military regulation.

Serial Number
041-05424
Title
Correspondence to viceroy Venadito from April to July 1820, concerns mostly military regulation.
Author(s)
Pardo, Manuel (Gobernador)
Linan, Pascual de
Ugarte, Juan Carlos de (Alferez)
and others
Date
04-15-1820
Date
07-07-1820
Documentation
Monterrey, Altamira. Apr 15 to jul 7, 1820. 36p. Letters, informes. Signed. Copies.
Summary
Ff.408-409 Pardo complains of his abject poverty due to cessation or delay of salary. Ff.410-420 concern real Orden de 16 de Mayo de 1785 in reference to replacing older officers with Younger; includes several documents and copies of older documents about implementation of this act. Ff.421-422 Marcos anzajo requests release of his son from prison; crime is unclear, but apparently arrest was on suspicion. Ff.423-425 concern regulation of ships approaching Altamira to prevent contraband trade; mentions Bergantin and telegrafo ships. (A. Dean, December 1989)
Persons
Torres Valdivia de Pardo, Maria Carmen
Venadito, Conde del (Virrey)
Pardo, Manuel (Gobernador)
Ugarte, Juan Carlos de (Alferez)
Saenz, Joaquin (Alferez)
Linan, Pascual de
Elquisabal, Juan Bautista de (Capitan)
Galvez, Perez
Campo
Luna, Claudio de (Alferez)
Elozuas, Antonio
Puertas, Antonio (Ayudante Inspector)
Anzejo, Marco
Echeagaray, Jose Maria de (Gobernador)
Clemente, Juan (Alferez)
Marcelino, Juan (Sargento)
Banegas
Quintero, Jose Antonio (Capitan)
Ocejo, Casimiro (Cabo)
Ernandez, Antonio
Gomez, Gregorio
Quintero, Cayetano (Coronel)
Paudes, Jose Maria (Alferez)
Arredondo, Joaquin de (Comandante General)
Places
Monclova
San Luis Potosi (Ciudad)
San Fernando
Coahuila
Bejar
Nueva Vizcaya
Chihuahua
Monterrey
Riogrande
Nuevo Reyno de Leon
Nuevo Santander
Altamira (Villa)
San Carlos
Tampico (Barra)
Military Groups
Bejar, Compania Presidial de
Nueva Vizcaya, Compania Volante de
Altamira, Milicias de la Compania de
Monclova, Compania de
First Location
AZTM, AGN, Vol. 244 Part I, ff. 408-425
Original Location
AGN, Mexico City, Provincias Internas Vol. 244 Part I, ff. 408-42
Language
Spanish
Notes
Folios not chronological.
Reference Number
24400023
UAIR Filtering Fields
Author Last Name
Pardo
Linan
Ugarte
Ugarte
Person Last Name
Torres Valdivia de Pardo
Venadito
Pardo
Ugarte
Saenz
Linan
Elquisabal
Galvez
Campo
Luna
Elozuas
Puertas
Anzejo
Echeagaray
Clemente
Marcelino
Banegas
Quintero
Ocejo
Ernandez
Gomez
Quintero
Paudes
Arredondo
Beginning Date Month
April
End Date Month
July
Beginning Date (repacked)
04-15-1820
End Date (repacked)
07-07-1820
Type
Text
UAiR identifier
uadc://masterindex/12659
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
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General Subjects
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Letters concerning matters of customs (contraband, taxes, foreign commerce) of Nuevo Santander, Nuevo Leon, Texas.

Serial Number
041-05404
Title
Letters concerning matters of customs (contraband, taxes, foreign commerce) of Nuevo Santander, Nuevo Leon, Texas.
Author(s)
Sanchez, Juan
Santa Maria, Manuel de
Acevedo, Manuel de
and others
Date
11-07-1809
Date
03-28-1812
Documentation
Altamira, others. November 7, 1809 to March 28, 1812. Letters, informes. Copies, signed, unsigned.
Summary
Concerning problem of smuggling by foreigners into Nuevo Leon, Texas, Nuevo Santander, under pretense of commerce; mentions mule-smuggling into Texas. Catani appointed to deal with matters of taxes, contraband, general customs of Nuevo Santander, Texas. (A. Dean, October 1989)
Persons
Sambrano, Juan Manuel
Bonavia, Bernardo (Brigadier)
Rodriguez, Sebastian (Capitan)
Foncerrada, Melchor
Sanchez, Juan
Bustamante, Ramon de (Capitan)
Herrera, Simon de
Herrera, Pedro de
Santa Maria, Manuel de
Lizana, Francisco Xavier de (Virrey) (Arzobispo)
Dominguez, Cristobal (Capitan)
Briones, Jose Hilario
Garcia, Jose Demetrio (Cabo)
Salcedo, Nemesio
Acevedo, Manuel de
Venegas, Francisco Xavier (Virrey)
Catani, Pedro (Superintendente General)
Yturbe E Yraeta, Manuel
Places
Nuevo Leon
Texas
Laredo
Monterrey
Nuevo Santander
Chihuagua
Altamira (Villa)
San Luis Potosi
San Carlos
Military Groups
Laredo, Compania de
Nuebo Santander, Cuerpo de Caballeria del
First Location
AZTM, AGN, Vol. 244 Part I, ff. 035-048
Original Location
AGN, Mexico City, Provincias Internas Vol. 244 Part I, ff. 035-04
Language
Spanish
Reference Number
24400003
UAIR Filtering Fields
Author Last Name
Sanchez
Santa Maria
Acevedo
Acevedo
Person Last Name
Sambrano
Bonavia
Rodriguez
Foncerrada
Sanchez
Bustamante
Herrera
Herrera
Santa Maria
Lizana
Dominguez
Briones
Garcia
Salcedo
Acevedo
Venegas
Catani
Yturbe E Yraeta
Beginning Date Month
November
End Date Month
March
Beginning Date (repacked)
11-07-1809
End Date (repacked)
03-28-1812
Type
Text
UAiR identifier
uadc://masterindex/12638
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
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General Subjects
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Series of testimonies against Munoz for possession and trade of contraband jewelry.

Serial Number
041-05326
Title
Series of testimonies against Munoz for possession and trade of contraband jewelry.
Author(s)
Herrera, Pedro de (Gobernador Interino)
Valera, Jose
Valle, Pedro del
and others
Date
03-20-1809
Date
07-06-1809
Documentation
Monterrey, Mexico. March20 - July 6, 1809. 37p. Letters, testimonies, drafts. Signed, copies, originals.
Summary
Repititious. Continued from folios 462-484 of same volume. (A. Tukey, October 1988)
Persons
Mendoza, Jose
Munoz, Jose Maria (Capitan)
Garza, Miguel de la
Barredo, Francisco
Valers, Jose
Herrera, Pedro de (Gobernador Interino)
Valle. Pedro del
Reyna, Juan de
Bargas, Mariano
Caley, Jose Maria
Herrera, Simon de (Teniente Coronel)
Lopez de Lara, Luis Ygnacio
Hasa, Luis Ygnacio de
Fernando Vii (Rey)
Valdes, Francisco Xavier
Galdeano, Jose Ramon
Robles, Yldefonso
Torres, Jose Antonio de
Ugartechea, Domingo de
Echavarria, Juan Martin
Arcos, Miguel de (Capitan)
Abal, Jose Ygnacio de
Aguirre, Francisco
Montemayor, Jose Maria
Marsip, Juan
Places
Texas
Bexar
Linares (Ciudad)
Nuevo Leon
San Felipe (Ciudad)
Nuevo Santander
Monterrey
First Location
AZTM, AGN, Vol. 239 ff. 497-516 exp. 2
Original Location
AGN, Mexico City, Provincias Internas Vol. 239 ff. 497-516 exp.
Language
Spanish
Reference Number
23900043
UAIR Filtering Fields
Author Last Name
Herrera
Valera
Valle
Valle
Person Last Name
Mendoza
Munoz
Garza
Barredo
Valers
Herrera
Valle. Pedro del
Reyna
Bargas
Caley
Herrera
Lopez de Lara
Hasa
Fernando VII
Valdes
Galdeano
Robles
Torres
Ugartechea
Echavarria
Arcos
Abal
Aguirre
Montemayor
Marsip
Beginning Date Month
March
End Date Month
July
Beginning Date (repacked)
03-20-1809
End Date (repacked)
07-06-1809
Type
Text
UAiR identifier
uadc://masterindex/12560
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
General Subjects
Rights
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Documents concerning accusations made by Garza against Munoz of possession of contraband jewelry.

Serial Number
041-05324
Title
Documents concerning accusations made by Garza against Munoz of possession of contraband jewelry.
Author(s)
Herrera, Simon
Garza, Miguel de la
Flores noriega, Juan Manuel
and others
Date
07-07-1809
Date
04-14-1810
Documentation
Bexar, Monterrey. July 7, 1809 - April 14, 1810. 38p. Letters. Signed, originals.
Summary
(A. Tukey, October 1988)
Persons
Garza, Miguel de la
Munoz, Jose Maria
Herrera, Simon
Balera, Jose
Herrera, Pedro de
Reyna, Juan de
Valle, Pedro del
Ugartechea, Domingo de
Fernando Vii (Rey)
Flores Noriega, Juan Manuel
Yturbe, Manuel (Gobernador)
Casso, Juan
Fuentes, Vicente (Cura)
Arcos, Miguel (Capitan)
Fermin, Juan
Nicotena, Juan
Sosalla, Jose Manuel
Oropera, Juan Jose de
Martinez, Jose Maria
Mier y Noriega, Jose Froylan
Franchis, Eduardo
Quintanilla, Manuel
Leal, Alejandro
Villalon, Jose Antonio
Valdes, Francisci Javier (Teniente)
Places
Linares (Ciudad)
Bexar
Monterrey
Nuevo Santander
Nuevo Leon
Coahuila
Alamo (Hacienda)
Mier (Villa)
Santiago (Cerro)
Armadillo (Paraje)
Castilla
First Location
AZTM, AGN, Vol. 239 ff. 464-484 exp. 2
Original Location
AGN, Mexico City, Provincias Internas Vol. 239 ff. 464-484 exp.
Language
Spanish
Reference Number
23900041
UAIR Filtering Fields
Author Last Name
Herrera
Garza
Flores noriega
Flores noriega
Person Last Name
Garza
Munoz
Herrera
Balera
Herrera
Reyna
Valle
Ugartechea
Fernando VII
Flores Noriega
Yturbe
Casso
Fuentes
Arcos
Fermin
Nicotena
Sosalla
Oropera
Martinez
Mier y Noriega
Franchis
Quintanilla
Leal
Villalon
Valdes
Beginning Date Month
July
End Date Month
April
Beginning Date (repacked)
07-07-1809
End Date (repacked)
04-14-1810
Type
Text
UAiR identifier
uadc://masterindex/12558
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
General Subjects
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Criminal contra Jose Antonio Aduna, acusado de haver sacado cigarros del estanco para revenderlos.

Serial Number
041-05271
Title
Criminal contra Jose Antonio Aduna, acusado de haver sacado cigarros del estanco para revenderlos.
Author(s)
Herrera, Simon de (Teniente Coronel)
Arrese, Julian
Ramon, Juan Ygnacio
and others
Date
09-14-1803
Date
05-29-1804
Documentation
Monterrey, San Luis Potosi, Mexico. September 14, 1803 - May 29, 1804. 47p. Letters. Signed, copies, originals.
Summary
Documents concern criminal charges against Aduna for illegally reselling cigar and cigarrette rations. Consists of repetitious transcripts of sworn testimonies from fellow soldiers. (A. Tukey, January 1989)
Persons
Serrano, Miguel (Juez Fiscal)
Ramon, Diego (Escribano)
Aduna, Jose Antonio (Soldado)
Ramon, Juan Ygnacio
Zuazua, Juan
Cortinas, Joaquin
Aguiluz, Juan Antonio
Aguiluz, Agustin
Martinez, Marcelo
Arrese, Julian
Herrera, Simon de (Teniente Coronel)
Reyna, Juan
Fernandez, Jose Antonio
Enriquez, Juana Josefa
Canales, Vicente (Sargento)
Ramires, Pedro (Sargento)
Calleja, Felix (Coronel)
Cruz, Felipe de la
Ugartechea, Jose
Suarez, Silvestre
Garces, Jose
Yturrigaray, Jose de (Virrey)
Borbon
Places
Nuevo Leon
Lampazos, Punta de (Presidio)
San Luis Potosi
Monterrey
Military Groups
Lampazos, Compania San Juan Bautista de Punta de
First Location
AZTM, AGN, Vol. 238 ff. 122-153 (Approx) exp. 3
Original Location
AGN, Mexico City, Provincias Internas Vol. 238 ff. 122-153 (Appro
Language
Spanish
Notes
Folios not numbered.
Reference Number
23800003
UAIR Filtering Fields
Author Last Name
Herrera
Arrese
Ramon
Ramon
Person Last Name
Serrano
Ramon
Aduna
Ramon
Zuazua
Cortinas
Aguiluz
Aguiluz
Martinez
Arrese
Herrera
Reyna
Fernandez
Enriquez
Canales
Ramires
Calleja
Cruz
Ugartechea
Suarez
Garces
Yturrigaray
Beginning Date Month
September
End Date Month
May
Beginning Date (repacked)
09-14-1803
End Date (repacked)
05-29-1804
Type
Text
UAiR identifier
uadc://masterindex/12505
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
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Letters commenting on the provisions adopted by Bonavia and the junta provisional by the real tribunal general de mineria with recommendations that the provisions of the former body be rescinded.

Serial Number
041-04990
Title
Letters commenting on the provisions adopted by Bonavia and the junta provisional by the real tribunal general de mineria with recommendations that the provisions of the former body be rescinded.
Date
07-29-1815
Date
08-20-1815
Documentation
Mexico. July 29, 1815 - August 20, 1815. 30p. Letters. Originals.
Summary
Order allows exception for Bonavia in that he is allowed to ship metals out of southern ports if and when he makes sure that shipments reach Spain directly; letter advising the virrey the deleterious effect that some of Bonavia's measures are having on the fiscal condition of the real hacienda, real tribunal de Mineria, and miners in the Provincias Internas de Occidente, petition that virrey order Bonavia to terminate measures described, measures in question have been discussed in detail in the preceeding folios of this volume starting with ff.147 and in general terms include donations of metals to mint, allowing unlimited entry to metals into the area from other areas and the related trade in contraband, allowing of gold and silver to come into ports in Provincias Internas de Occidente from Peru, Guatemala etc. Instead of being shipped directly to Spain, charging of duties on metals going to Mexico City instead of the duty being Charged there; sagaxruxieta advises virrey on how to proceed with petition of the administrative bodies cited above I terms of transmittal of communications; a summary of the provisions adopted by the junta provisional, the provisions adopted by the real tribunal general de Mineria in response as well as those by the real hacienda; letter from virrey making decision to decide in favor of the request of the real tribunal general de Mineria to terminate the contributions of metals to the mint established in Durango. (O. Velez, September 1989)
Persons
Bonavia y Zapata, Bernardo (Comandante General)
Perez Gallardo, Ricardo (Licenciado)
Beltran, Jose Maria (Contador Mayor)
Aperechexo, Fermin Antonio de
Sagaxruxieto
Places
Santa Cruz
Durango
Peru
Santa Fe
Guatemala
Sonora
First Location
AZTM, AGN, Vol. 227 ff. 186-201
Original Location
AGN, Mexico City, Provincias Internas Vol. 227 ff. 186-201
Notes
This sequence is included as part of expediente 9 Vol. 227 according to the indice del ramo de Provincias Internas
UAIR Filtering Fields
Person Last Name
Bonavia y Zapata
Perez Gallardo
Beltran
Aperechexo
Beginning Date Month
July
End Date Month
August
Beginning Date (repacked)
07-29-1815
End Date (repacked)
08-20-1815
Type
Text
UAiR identifier
uadc://masterindex/12224
Collections
General Subjects
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