Crimes (Fraud)

Letters of governor Fayni to viceroy Bucareli and Bucareli to Fayni

Serial Number
041-01096
Title
Letters of governor Fayni to viceroy Bucareli and Bucareli to Fayni
Author(s)
Fayni, Josef
Bucareli y Ursua, Antonio Maria
Date
11-20-1773
Date
12-04-1773
Documentation
Mexico, Durango. November 20 - December 11, 1773. 10p. Letter draft. Original, signed
Summary
Concerns arrest and trial of ascarte, a tax official; and case of Campo Larrca against Aribona; Fayni notes he has seized papers and goods of ascarte. (J. Williams, March, 1987
Persons
Fayni, Josef
Bucareli y Ursua, Antonio Maria
Ascarate, Jose Andres (Administrador de Alcales Arce y Arroyo) (Contador de Alcavales)
Faini, Josef
Campo Larrca, Joseph
Aribona, Juan Antonio (Contador)
Places
San Bartholome (Valle)
Parral (Real)
Chiguagua (Villa)
Durango
Mexico
Nueva Vizcaya
First Location
AZTM, AGN, Vol. 043 ff. 227-228, 231-233
Original Location
AGN, Mexico City, Provincias Internas Vol. 043 ff. 227-228, 231-2
Language
Spanish
Reference Number
4300044
UAIR Filtering Fields
Author Last Name
Fayni
Bucareli y Ursua
Person Last Name
Fayni
Bucareli y Ursua
Ascarate
Faini
Campo Larrca
Aribona
Beginning Date Month
November
End Date Month
December
Beginning Date (repacked)
11-20-1773
End Date (repacked)
12-04-1773
Type
Text
UAiR identifier
uadc://masterindex/5443
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
General Subjects
Rights
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Financial improprieties of paymaster of 2nd compania Volante de Nueva Santander

Serial Number
041-00950
Title
Financial improprieties of paymaster of 2nd compania Volante de Nueva Santander
Author(s)
Blanco, Jose (Capitan)
Calleja, Felix (Sub-Inspector)
Date
01-21-1799
Date
08-09-1800
Documentation
Padilla. January 21, 1799 - August 9, 1800. 8p. Informe. Signed
Summary
Summary of legal charges brought against Alferez Larumba for bankrupting second compania volante of Nuevo Santander while acting as paymaster and then attempting to cover up the situation. (G. Lavalley, may 1987)
Persons
Larumba, Nicolas (Alferez)
Blanco, Jose (Capitan)
Calleja, Felix (Sub-Inspector)
Guerra, Mariano (Teniente)
Places
Saltillo
Laredo
Padilla
Potosi, San Luis
Military Groups
Segunda Compania Volante de Nuevo Santander
First Location
AZTM, AGN, Vol. 039 ff. 197-201
Original Location
AGN, Mexico City, Provincias Internas Vol. 039 ff. 197-201
Language
Spanish
Reference Number
3900004
UAIR Filtering Fields
Author Last Name
Blanco
Calleja
Person Last Name
Larumba
Blanco
Calleja
Guerra
Beginning Date Month
January
End Date Month
August
Beginning Date (repacked)
01-21-1799
End Date (repacked)
08-09-1800
Type
Text
UAiR identifier
uadc://masterindex/5297
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
General Subjects
Rights
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Petition from Cabildo for arms, ammunition, foodstuffs and clothing.

Serial Number
041-00927
Title
Petition from Cabildo for arms, ammunition, foodstuffs and clothing.
Author(s)
Cuerbo y Valdes, Francisco (Gobernador)
and others
Date
05-08-1705
Date
04-28-1706
Documentation
Santa Fe. May 8, 1705. Informe. Peticion. Cedula. Signed.
Summary
Cabildo of Santa Fe petitions governor to issue agricultural tools, cloth, thread, horses, gunpowder, munitions and arms to inhabitants of Villa as help is needed to defend it, there is hunger and people are almost naked. Cabildo attaches copies of original documents to back up petition dating from 1699 when king issued a cedula for more families and added monetary help to inhabitants of province; documents show viceroy complied but governors did not. Documents also show that soldiers from Sonora and Sinaloa should be transferred temporarily to New Mexico. (A. Dell'acqua, June 1987)
Persons
Fernandez de la Cueva Enriquez, Francisco (Virrey)
Cuerbo y Valdes, Francisco (Gobernador)
Rodriguez Cubero, Pedro (Gobernador)
Vargas, Diego de (General)
Sarmiento de Valladares, Joseph (Virrey)
Sandoval Silva y Mendoza, Gaspar de Cerda (Virrey)
Vargas Zapata y Lujan Ponce de Leon, Diego (Gobernador)
Rael de Aguilar, Alphonso (Capitan, (Escribano)
Tobar, Balthasar de (Fiscal)
Fagle, Joan de (Fray)
Alvarez, Joan (Fray)
Places
Santa Fe (Villa)
Zacatecas (Provincia)
Paso (Presidio)
Nueva Vizcaya (Provincia)
Bernalillo (Puesto)
Parral (Presidio)
Xanos (Presidio)
Sonora (Provincia)
Sinaloa (Provincia)
Zacatecas (Ciudad)
Santa Barbara (Real)
Nambe, San Francisco (Mision)
Ethnic Groups
Apaches
Navajos
Zunis
Moquis
Tanos
Tiguas
Teguas
Xemes
Jueres
First Location
AZTM, AGN, Vol. 036 ff. 454-503
Original Location
AGN, Mexico City, Provincias Internas Vol. 036 ff. 454-503
Language
Spanish
Reference Number
3600030
UAIR Filtering Fields
Author Last Name
Cuerbo y Valdes
Person Last Name
Fernandez de la Cueva Enriquez
Cuerbo y Valdes
Rodriguez Cubero
Vargas
Sarmiento de Valladares
Sandoval Silva y Mendoza
Vargas Zapata y Lujan Ponce de Leon
Rael de Aguilar
Tobar
Fagle
Alvarez
Beginning Date Month
May
End Date Month
April
Beginning Date (repacked)
05-08-1705
End Date (repacked)
04-28-1706
Type
Text
UAiR identifier
uadc://masterindex/5274
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
General Subjects
Rights
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About salaries of el presidio del pilar and accusations against governor Reneros.

Serial Number
041-00895
Title
About salaries of el presidio del pilar and accusations against governor Reneros.
Author(s)
Lucero de Godoy, Juan (Sargento Mayor)
Sandoval Cerda Silva y Mendoza, Gaspar (Virrey)
Date
02-09-1689
Date
03-21-1689
Documentation
Passo del Norte. February 9, 1689. 310p. Auto. Peticion. Signed
Summary
Garrison of presidio del Pilar requests cancellation of letters of authority to collect salaries given under duress to Reneros Posada. Soldiers name Roldan to collect such salaries from Caja real in Zacatecas. Reneros Posada requests help from viceroy as Petris Cruzate interferes against Reneros Posada's claim. Investigation of claims by both parties is ordered by viceroy wh decides to pay salaries to soldiers and orders renero Posada to use courts independently of government interference to prosecute soldiers for monies owed. (A. Dell'acqua, may 1987)
Persons
Ladron de Guevara, Pedro (Capitan)
Lucero Godoy, Juan (Sargento Mayor)
Roque de Madrid (Mariscal de Campo)
Griego, Agustin
Reneros de Posada, Pedro (Gobernador)
Gironza Petris de Cruzate, Domingo (Gobernador)
Roldan, Andres (Capitan)
Larranaga, Gaspar
Gutierrez Carrera, Thomas (Capitan)
Cosme de la Campa, Juan (Alguacil)
Luna, Francisco
Bolivar y Mena, Luys
Canales, Francisco
Rosa, Nicolas de la
Sandoval Cerda y Silva y Mendoza, Gaspar (Virrey)
Places
Passo del Rio del Norte, Senora de Guadalupe (Pueblo)
Nuevo Mexico
Pilar, Nuestra Senora del (Presidio)
Zacatecas (Provincia)
Rio Verde (Provincia)
First Location
AZTM, AGN, Vol. 035 ff. 147-302
Original Location
AGN, Mexico City, Provincias Internas Vol. 035 ff. 147-302
Language
Spanish
Reference Number
3500019
UAIR Filtering Fields
Author Last Name
Lucero de Godoy
Sandoval Cerda Silva y Mendoza
Person Last Name
Ladron de Guevara
Lucero Godoy
Roque de Madrid
Griego
Reneros de Posada
Gironza Petris de Cruzate
Roldan
Larranaga
Gutierrez Carrera
Cosme de la Campa
Luna
Bolivar y Mena
Canales
Rosa
Sandoval Cerda y Silva y Mendoza
Beginning Date Month
February
End Date Month
March
Beginning Date (repacked)
02-09-1689
End Date (repacked)
03-21-1689
Type
Text
UAiR identifier
uadc://masterindex/5242
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
General Subjects
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Testimonio de la demanda y querella dada por parte del general Fernando de Villanueva tocante a desaparicion de documentos

Serial Number
041-00877
Title
Testimonio de la demanda y querella dada por parte del general Fernando de Villanueva tocante a desaparicion de documentos
Author(s)
Villanueva, Fernando de (Gobernador)
Date
10-21-1665
Date
08-25-1670
Documentation
Santa Fe. October 21,1665. 92p. Auto. Peticion. Signed
Summary
Autos pertaining disappearance of communiques and accusation of criminal conduct, theft, against Miranda and Manzo. Detailed lists of goods delivered to Perez from governor. Deliverance of slaves. Perez de Villanueva named business representative and administrator of properties belonging to governor Villanueva. Autos sent to Spain to real consejo de indias. (A. Dell'acqua, may 13, 1987)
Persons
Villanueva, Fernando de (Gobernador)
Miranda, Juan de (Gobernador)
Manzo, Juan (General)
Fernandez de Carrion, Juan (Gobernador)
Valdez, Melchor de (General)
Martinez de Leon, Juan (Capitan)
Perez de Villanueva, Diego
Balenzia, Francisco Mayor)
Romero, Felipe (Capitan)
Xavier, Francisco
Baldez, Pedro de
Romero, Bartholome (Sargento Mayor)
Cerrano, Fernando Martin
Valdivieso, Domingo de
Oca Sarmiento, Antonio de
Velasquez de la Cadena, Pedro
Places
Nuevo Mexico
Parral (Presidio)
Santa Fe (Villa)
Parral, San Joseph
Nueva Vizcaya
Ethnic Groups
Apaches
First Location
AZTM, AGN, Vol. 035 ff. 001-046
Original Location
AGN, Mexico City, Provincias Internas Vol. 035 ff. 001-046
Language
Spanish
Reference Number
3500001
UAIR Filtering Fields
Person Last Name
Villanueva
Miranda
Manzo
Fernandez de Carrion
Valdez
Martinez de Leon
Perez de Villanueva
Balenzia
Romero
Xavier
Baldez
Romero
Cerrano
Valdivieso
Oca Sarmiento
Velasquez de la Cadena
Beginning Date Month
October
End Date Month
August
Beginning Date (repacked)
10-21-1665
End Date (repacked)
08-25-1670
Type
Text
UAiR identifier
uadc://masterindex/5224
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
General Subjects
Rights
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Sobre venida a Mexico de seis indios del real del vallecillo

Serial Number
041-00875
Title
Sobre venida a Mexico de seis indios del real del vallecillo
Author(s)
Vaamonde, Manuel (Teniente de Gobernador)
Date
10-18-1791
Date
04-09-1802
Documentation
Monterrey. October 18, 1791. 78p. Letter. Auto. Peticion. Signed.
Summary
Autos, petitions from Ayagues and Carizos to fiscal de naturales requesting transfer and ownership of land, appointment of Jose Cayetano Salinas as their protector. Travel and incarceration of six Ayagues in Mexico City. Petition granted but not acted upon, Ayagues travel second time to Mexico City to repetition. Petition granted again but blocked by governor who claims that land belongs to Milicianos and that Salinas is an undesirable and criminal who is put in jail. Salinas released under oath not to help Ayagues again. (A. Dell'acqua, April 1987)
Persons
Salinas, Jose Cayetano (Teniente Provisional)
Gomez de Castro, Vicente (Alcalde Mayor)
Noriega, Juan Francisco
Vaamonde, Manuel
Serbantes, Joseph Ignacio
Cruz, Matias de la
Seberon, Joseph Antonio
Cruz, Diego de la
Herrera y Leiba, Simon de (Gobernador)
Juintanar, Jose Florentino de
Berenguer de Marquina, Felix (Virrey)
Villerias, Manuel de
Villareal, Santiago
Garza, Justo de la
Bosque, Victor del
Plaza, Francisco Javier de
Herrera, Julian
Santillanes, Vicente
Garza, Jose Alejandro de la (Cura)
Gomez, Juan Manuel
Benavides, Jose Antonio de
Jada, Luis
Burgos, Ignacio
Places
Leon, Nuevo Reyno de
Vallecillo (Real)
Alamo (Hacienda)
San Antonio (Rancho)
Las Animas (Rancho)
Colorado (Rancho)
Queretaro
San Juan del Rio (Pueblo)
Mexico
Linares
Zacatecas
Aguayo, San Miguel de
Gualaguises (Mision)
Guadalupe
Purificacion (Mision)
Ethnic Groups
Ayagues
Carizos
Apaches
Gualaguizes
First Location
AZTM, AGN, Vol. 034 ff. 276-315
Original Location
AGN, Mexico City, Provincias Internas Vol. 034 ff. 276-315
Language
Spanish
Notes
Ff. 0280, 0281, 0282 are not legible. Documents not complete.
Reference Number
3400010
UAIR Filtering Fields
Person Last Name
Salinas
Gomez de Castro
Noriega
Vaamonde
Serbantes
Cruz
Seberon
Cruz
Herrera y Leiba
Juintanar
Berenguer de Marquina
Villerias
Villareal
Garza
Bosque
Plaza
Herrera
Santillanes
Garza
Gomez
Benavides
Jada
Burgos
Beginning Date Month
October
End Date Month
April
Beginning Date (repacked)
10-18-1791
End Date (repacked)
04-09-1802
Type
Text
UAiR identifier
uadc://masterindex/5222
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
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Letters to virrey concerning conditions of Nuevo Santander, fulfillment of orders of crown.

Serial Number
041-00813
Title
Letters to virrey concerning conditions of Nuevo Santander, fulfillment of orders of crown.
Author(s)
Gonzalez de Santianes, Vicente (Gobernador)
Date
02-02-1768
Date
11-15-1770
Documentation
Santander, San Carlos. July 20, 1770-November 15, 1770. 6p. Letter. Signed, copy.
Summary
Three letters describing legal-economic affairs in Nuevo non-payment of taxes, mismanagement of tobacco trade, appearance of satirical cartoons, installation of religious order, general descriptions of tobacco industry. Governor complains about job. (L. Deatherage, July 1987)
Persons
Noriega, Melchor de (Viceroy)
Gonzalez de Santianes, Vicente (Gobernador)
Places
Croix (Villanueva de)
San Carlos
First Location
AZTM, AGN, Vol. 031 ff. 300-302
Original Location
AGN, Mexico City, Provincias Internas Vol. 031 ff. 300-302
Language
Spanish
Reference Number
3100024
UAIR Filtering Fields
Person Last Name
Noriega
Gonzalez de Santianes
Beginning Date Month
February
End Date Month
November
Beginning Date (repacked)
02-02-1768
End Date (repacked)
11-15-1770
Type
Text
UAiR identifier
uadc://masterindex/5160
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
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Letter concerning pulque trade.

Serial Number
041-00797
Title
Letter concerning pulque trade.
Date
00-00-1771
Documentation
N.p. n.d. 4p. Letter. not signed.
Summary
Letter on behalf of hacenderos denying accusation of fraud in pulque trade.
Persons
Velarde, Sr.
Casa Fuerte, Marques de
First Location
AZTM, AGN, Vol. 031 ff. 267-268
Original Location
AGN, Mexico City, Provincias Internas Vol. 031 ff. 267-268
Language
Spanish
Reference Number
3100008
UAIR Filtering Fields
Person Last Name
Velarde
Casa Fuerte
Beginning Date (repacked)
1771
Type
Text
UAiR identifier
uadc://masterindex/5144
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
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Alcalde mayor Manuel de Hugues San Martin. la ignorante audacia de quatro vecinos de mi jurisdiccion.

Serial Number
040-00377
Title
Alcalde mayor Manuel de Hugues San Martin. la ignorante audacia de quatro vecinos de mi jurisdiccion.
Author(s)
Hugues San Martin, Manuel de (Alcalde Mayor)
Date
11-21-1717
Documentation
San Antonio de Motepori. November 21, 1717. 51p. Informe. Copy.
Summary
A long condemnation of four men who have been spreading lies about the local government officials and the padres. Contains good descriptions of Indian games- boquimari (a race that has variations for men and women) and pelota. These occur on page 8 as numbered in the document. (R. Perez) (1977)
Persons
Hegues San Martin, Manuel de (Alcalde Mayor)
Bravo de Oyo, Juan Manuel
Maderazo y Velasco, Juan Miguel
Fernandez, Juan Fernando
Alday, Pedro de
Saldeno, Jacinto Juan (Capitan)
Aguirre, Joseph de (Justicia Mayor)
Lopez de Xerex, Juan
Places
San Antonio de Motepori
Banamitzi
Guepaca
Arispe
Sonora (Valle de)
Chinapa
Chuchupas
Acotzi
Ethnic Groups
Coyotes
Mulatos
First Location
AZTM. Jesuit Hist. Inst. Amer. Div., Tucson. Mf. J-03-C-04
Original Location
AGN, Mexico, Jesuitas, Fichero 02-29
Other Location
MOSU. Mf. no. 010466
Language
Spanish
Batch Reference Number
3382
UAIR Filtering Fields
Person Last Name
Hegues San Martin
Bravo de Oyo
Maderazo y Velasco
Fernandez
Alday
Saldeno
Aguirre
Lopez de Xerex
Beginning Date Month
November
Beginning Date (repacked)
11-21-1717
Type
Text
UAiR identifier
uadc://masterindex/3922
ISO 369-1 Language code
es
ISO 369-3 Language code
spa
Collections
General Subjects
Rights
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