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
Title
Velarde, Juaquin. A civil action brought by Juaquin Velarde concerning 123 pesos missing from 4,000 velarde transported from Chihuahua.
Author(s)
Verlade, Juaquin
Date
09-01-1803
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.
Other Location
UNM-Zimmerman Library.
Language
Spanish
Notes
Twitchell Vol. II, no. 1695.
Batch Reference Number
10084
UAIR Filtering Fields
Person Last Name
Verlade
Somarriba
Bargas
Romero
Vegil
Portillo
Beitia
Salcedo
Chacon
Peres Valdes
Maldonado
Baca
Romero
Victorio
Begil
Zena
Canches
Beginning Date Month
September
End Date Month
May
Beginning Date (repacked)
09-01-1803
End Date (repacked)
05-13-1805
Type
Text
UAiR identifier
uadc://masterindex/10001
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
Master Index
General Subjects
Legal
Military
Economics
Keywords
Military Finances
Crimes (Theft)
Crimes (Fraud)
Rights
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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
Title
Salcedo, Nemesio. Transmission of a filiacion and viceregal order for the apprehension of Joseph Pavial, who stole 17,000 pesos in royal revenues.
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.
Other Location
UNM-Zimmerman Library.
Language
Spanish
Notes
Twitchell Vol. II, no. 1655.
Batch Reference Number
10024
UAIR Filtering Fields
Person Last Name
Salcedo
Pavial
Beginning Date Month
May
Beginning Date (repacked)
05-01-1803
Type
Text
UAiR identifier
uadc://masterindex/9977
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
Master Index
General Subjects
Legal
Economics
Keywords
Crimes (Fraud)
Rights
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Diego Martinez Arellano (fray). Suit to recover sheep from Cleto de Miera.

Serial Number
275-02142
Title
Diego Martinez Arellano (fray). Suit to recover sheep from Cleto de Miera.
Author(s)
Martinez Arellano, Diego (OFM)
Date
06-09-1801
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.
UAIR Filtering Fields
Person Last Name
Martinez Arellano
Miera
Gallegos
Chaves
Garcia
Baca
Montolla
Balenzuela
Riberat
Gurule
Garzia Jurado
Garzia Jurado
Garzia
Beginning Date Month
June
End Date Month
June
Beginning Date (repacked)
06-09-1801
End Date (repacked)
06-19-1801
Type
Text
UAiR identifier
uadc://masterindex/9859
Collections
Master Index
General Subjects
Legal
Economics
Keywords
Sheep
Crimes (Fraud)
Rights
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Audiencia real de Guadalajara to Chacon, Fernando

Serial Number
275-01889
Title
Audiencia real de Guadalajara to Chacon, Fernando
Author(s)
Sanchez, Ignacio
Date
10-00-1797
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.
Other Location
UNM-Zimmerman Library.
Language
Spanish
Notes
Twitchell Vol. II, no. 1415.
Batch Reference Number
9630
UAIR Filtering Fields
Person Last Name
Sanchez
Sarracino
Saavedra
Santos Dominguez
Mateos
Ruiz y Moscoso
Ugarte y Loyola
Chacon
End Date Month
March
Beginning Date (repacked)
1797
End Date (repacked)
03-29-1798
Type
Text
UAiR identifier
uadc://masterindex/9606
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
Master Index
General Subjects
Legal
Keywords
Debts
Crimes (Fraud)
Crimes (Punishment)
Rights
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Nava, Pedro de to Concha, Fernando de la. Receipt of account of individuals of Santa Fe vs. Francisco Guizarntequi, contractor.

Serial Number
275-01434
Title
Nava, Pedro de to Concha, Fernando de la. Receipt of account of individuals of Santa Fe vs. Francisco Guizarntequi, contractor.
Author(s)
Nava, Pedro de (Comandante General)
Date
07-12-1790
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.
Other Location
UNM-Zimmerman Library.
Language
Spanish
Notes
Twitchell Vol. II, no. 1137.
Batch Reference Number
9220
UAIR Filtering Fields
Person Last Name
Nava
Concha
Guizarntequi
Beginning Date Month
July
End Date Month
July
Beginning Date (repacked)
07-12-1790
End Date (repacked)
07-26-1791
Type
Text
UAiR identifier
uadc://masterindex/9151
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
Master Index
General Subjects
Legal
Economics
Keywords
Crimes (Fraud)
Fiscal Affairs
Rights
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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
Title
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.
Author(s)
Garcia, Joseph
Date
10-24-1766
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.
Other Location
UNM-Zimmerman Library.
Language
Spanish
Notes
Twitchell Vol. II, no. 0605.
Batch Reference Number
8642
UAIR Filtering Fields
Person Last Name
Garcia
Tafoya
Duran y Chaves
Tafoya
Velez Cachupin
Beginning Date Month
October
End Date Month
December
Beginning Date (repacked)
10-24-1766
End Date (repacked)
12-14-1766
Type
Text
UAiR identifier
uadc://masterindex/8573
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
Master Index
General Subjects
Legal
Economics
Keywords
Crimes (Fraud)
Crimes (Punishment)
Wine
Rights
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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
Title
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.
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.
Other Location
UNM-Zimmerman Library.
Language
Spanish
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
UAIR Filtering Fields
Author Last Name
Baca
Padilla
Person Last Name
Baca
Padilla
Padilla
Olivade y Michelana
Madrid
Gonsales
Gonsales Bas
Beginning Date Month
March
Beginning Date (repacked)
03-08-1737
Type
Text
UAiR identifier
uadc://masterindex/8330
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
Master Index
General Subjects
Legal
Political
Keywords
Prices
Crimes (Fraud)
Rights
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Officers of Santa Fe presidio. Charges against ex-governor Felix Martinez for illegal financial dealings.

Serial Number
275-00469
Title
Officers of Santa Fe presidio. Charges against ex-governor Felix Martinez for illegal financial dealings.
Date
07-20-1718
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
UAIR Filtering Fields
Person Last Name
Montes Vigil
Martinez
Bueno de Bohorques y Corcuera
Castillas
Cruz
Salas
Ortega
Gallegos
Balensuela
Beginning Date Month
July
End Date Month
July
Beginning Date (repacked)
07-20-1718
End Date (repacked)
07-27-1718
Type
Text
UAiR identifier
uadc://masterindex/16687
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
Master Index
General Subjects
Legal
Political
Military
Economics
Keywords
Horses
Cattle
Crimes (Fraud)
Commerce (Illegal)
Rights
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Juan de Atienza. Suit by Juan de Antienza against Bartolome Lobato over a cow.

Serial Number
275-00233
Title
Juan de Atienza. Suit by Juan de Antienza against Bartolome Lobato over a cow.
Author(s)
Atienza, Juan de
Date
08-09-1703
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
UAIR Filtering Fields
Person Last Name
Atienza
Lobato
Madrid
Rodriguez Cubero
Beginning Date Month
August
End Date Month
August
Beginning Date (repacked)
08-09-1703
End Date (repacked)
08-11-1703
Type
Text
UAiR identifier
uadc://masterindex/16451
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
Master Index
General Subjects
Legal
Economics
Keywords
Crimes (Fraud)
Rights
Do you need help finding copies of this material? Contact the repository team at repository@u.library.arizona.edu.

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

Serial Number
275-00215
Title
Luis Granillo (maestro de campo, capitan y justicia mayor). Edicts and pregones of charges against Paez Hurtado.
Author(s)
Granillo, Luis (Maestro de Campo-Capitan y Justicia Mayor de El Paso)
Date
05-21-1698
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
UAIR Filtering Fields
Person Last Name
Granillo
Maturana
Paez Hurtado
Vargas
Rodriguez Cubero
Mier
Romero
Dios Lucero de Godoz
Gutierrez Carrera
Garcia de Noriega
Garzia
Beginning Date Month
May
End Date Month
May
Beginning Date (repacked)
05-21-1698
End Date (repacked)
05-30-1698
Type
Text
UAiR identifier
uadc://masterindex/16433
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
Master Index
General Subjects
Legal
Economics
Keywords
Crimes (Fraud)
Rights
Do you need help finding copies of this material? Contact the repository team at repository@u.library.arizona.edu.

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