Núm.
Unico |
Núm.
Interno |
Imputado |
Violación |
Sala |
Fecha Audiencia |
Núm. Audencia |
| 249-5-08-439 |
243 |
PEDRO ERWIN CASTILLO LEFELD |
ART. 408 DEL C. P.; ART. 116 LEY 19-00, SOBRE MERCADO DE VALORES, ART. 80 LEY 183-02 LEY MONETARIA Y FINANCIERA, ARTS. 54 Y 61 DE COD. DE COMERCIO Y LEY 72-02 LAVADO DE ACTIVOS |
1 |
1/7 /2009 |
1 |
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| MC-09-00664 |
331 |
MANUEL ESTEBAN SILVESTRE |
LEY 583 SOBRE SECUESTRO |
2 |
1/7 /2009 |
7 |
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| MC-09-00599 |
292 |
JOSE ARISMENDY MORALES CRUZ |
LEY 50-88 5-A y 75 PARRAFO I (MODIFICADO POR LA LEY 17-95) |
2 |
1/7 /2009 |
10 |
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| ANH-07-00058 |
561 |
LUIS ALFONSO PAULINO TAVERAS |
ART. 331 DEL C.P.D. Y LEY 136-03. |
2 |
1/7 /2009 |
2 |
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| JP-08-00046 |
385 |
HECTOR MANUEL THEN CONTIN |
LA LEY 241 |
2 |
1/7 /2009 |
6 |
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| 047-03-00371 |
329 |
FRANCISCO/ ALMACENES FINANCIEROS BAEZ |
ART. 405 |
2 |
1/7 /2009 |
1 |
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| JP-08-00089 |
626 |
SANTO TORIBIO ROMERO LARA |
VIOLACIÓN A LOS ARTS. 49 LITERAL C, 65 Y 76 DE LA LEY 241 SOBRE TRÁNSITO. |
2 |
1/7 /2009 |
6 |
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| JP-08-00089 |
626 |
SANTO TORIBIO ROMERO |
VIOLACIÓN A LOS ARTS. 49 LITERAL C, 65 Y 76 DE LA LEY 241 SOBRE TRÁNSITO. |
2 |
1/7 /2009 |
6 |
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| 08-503-00446 |
772 |
FREDDY GEOVANNY AGUASVIVA GUERRERO |
LEY 2859 |
2 |
1/7 /2009 |
5 |
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| 503-06-00787 |
725 |
JOSE MARIA YSIDRO GONZALEZ HOULLEMONT |
LA LEY 2859 SOBRE CHEQUE |
2 |
1/7 /2009 |
7 |
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| 249-2-08-386 |
193 |
EDDY ALBERTO GONZALEZ FERRERA |
ARTS. 295 Y 304 DEL C. P. |
2 |
2/7 /2009 |
4 |
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| 249-08-00149 |
649 |
JUAN MEJIA DE CASTRO |
LEY 2859 |
2 |
2/7 /2009 |
2 |
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| 98-118-15361 |
331 |
RADHAMES RAMIREZ RODRIGUEZ |
ARTS.265,266,295,304,309,379,382,393,385 DEL C. P. |
2 |
2/7 /2009 |
3 |
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| 98-118-15361 |
331 |
CESAR MELO TEJADA |
ARTS.265,266,295,304,309,379,382,393,385 DEL C. P. |
2 |
2/7 /2009 |
3 |
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| 249-4-06-110 |
227 |
RAMONA PIMENTEL ROQUE |
2, 5 Y 7-D DE LA LEY 137-2003 |
2 |
2/7 /2009 |
1 |
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| 249-5-08-837 |
272 |
BENITO ANGEL ACOSTA MEJIA |
ARTS. 295, 296, 297 Y 302 DEL C. P. |
1 |
3/7 /2009 |
1 |
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| MC-09-00718 |
361 |
AVIACER MARTINEZ DE LOS SANTOS |
LEY 50-88 |
2 |
3/7 /2009 |
1 |
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| MC-09-00691 |
340 |
ALEXANDER DE JESUS MESA |
ARTS. 59, 60, 265, 266 Y 295 DEL C. P. Y LEY 36 |
1 |
6/7 /2009 |
5 |
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| SCJ-09-00034 |
316 |
ARMANDO RUIZ SANCHEZ |
LEY 241 |
1 |
6/7 /2009 |
4 |
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| SCJ-08-00074 |
723 |
ROSTY ATAHUALPA MINAYA GONZALEZ |
LA LEY 50-88 |
1 |
6/7 /2009 |
2 |
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| JP-08-00070 |
557 |
FRANCISCO RODRIGUEZ BRITO |
LA LEY 241 |
1 |
6/7 /2009 |
1 |
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| SCJ-09-00023 |
281 |
OSVALDO DE LOS SANTOS DE LA ROSA |
LEY 136-03 |
1 |
6/7 /2009 |
3 |
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| 249-4-06-512 |
366 |
EMILIO EMILIANO CAPOZZI |
ARTS. 295, 296, 297, 298, 265 Y 304 DEL C.P.D. |
2 |
6/7 /2009 |
2 |
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| 249-4-06-512 |
366 |
SALVADOR DE JESUS LAUREANO FIGUEROA |
ARTS. 295, 296, 297, 298, 265 Y 304 DEL C.P.D. |
2 |
6/7 /2009 |
2 |
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| 249-4-06-512 |
366 |
VALERIO SEVERINO |
ARTS. 295, 296, 297, 298, 265 Y 304 DEL C.P.D. |
2 |
6/7 /2009 |
2 |
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| 249-4-06-512 |
366 |
POMPILIO NOLASCO ACEVEDO |
ARTS. 295, 296, 297, 298, 265 Y 304 DEL C.P.D. |
2 |
6/7 /2009 |
2 |
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| ANH-08-00042 |
597 |
MARINO MENDEZ PEÑA |
LA LEY 50-88 |
2 |
6/7 /2009 |
1 |
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| 02-118-05030 |
771 |
FRANK AMALFI ACOSTA |
LEY 2859 |
2 |
7/7 /2009 |
1 |
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| 04-118-00740 |
424 |
LUIS ALEXANDER GONZALEZ |
LEY 241 |
2 |
7/7 /2009 |
4 |
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| JP-09-00001 |
8 |
DANIEL ANTONIO ALMANZAR |
LEY 241 |
2 |
7/7 /2009 |
3 |
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| JP-09-00001 |
8 |
JOSE LUIS ACEVEDO CASTILLO |
LEY 241 |
2 |
7/7 /2009 |
3 |
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| SCJ-09-00021 |
263 |
FRANCISCO ORTIZ MUÑOZ |
LEY 50-88 |
2 |
7/7 /2009 |
6 |
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| 97-102-00164 |
729 |
JOSE DEL CARMEN GOMEZ ALVAREZ |
ART. 405 |
2 |
7/7 /2009 |
2 |
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| 97-102-00164 |
729 |
LUIS JOSE GOMEZ HERNANDEZ |
ART. 405 |
2 |
7/7 /2009 |
2 |
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| 073-04-00009 |
265 |
SANTO ZACARIAS VIZCAINO LORENZO |
LEY 241 |
2 |
7/7 /2009 |
5 |
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| 04-118-00740 |
424 |
GOMAS Y PLASTICOS C.A |
LEY 241 |
2 |
7/7 /2009 |
4 |
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| 039-99-00327 |
404 |
BRIGIDO MONTERO MONTERO |
LEY 241 |
2 |
8/7 /2009 |
4 |
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| 249-2-08-511 |
301 |
RAFAEL ANTONIO ARTILES |
LEY 136-03 |
2 |
8/7 /2009 |
1 |
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| SCJ-09-00010 |
105 |
CRISTIANA DE LOS ANGELES BRAVO COTES |
ART. 319 DEL C. P. |
2 |
8/7 /2009 |
2 |
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| 249-5-07-082 |
341 |
DOMINGO MORALES NARANJO |
ART. 319 DEL C.P. |
2 |
8/7 /2009 |
1 |
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| 03-118-03846 |
686 |
JUAN CARLOS SILVER FERNANDEZ |
LA LEY 2859 SOBRE CHEQUES |
2 |
9/7 /2009 |
4 |
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| ANH-08-00057 |
767 |
EDDY SERGIO CABRERA CABRERA |
ARTS. 265, 266, 379, 381, 382, 384, 385, 386 Y 390 DEL C. P. |
2 |
9/7 /2009 |
2 |
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| 04-118-00007 |
36 |
JHONNY RENZO SANTANA |
ARTS. 148 Y 405 DEL C. P. Y LEY 3489 SOBRE REGIMEN DE ADUANAS |
2 |
9/7 /2009 |
5 |
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| 249-4-08-123 |
55 |
JOSE AGUSTIN GOMEZ |
ARTS. 265, 266, 379 Y 382 DEL C. P. |
2 |
9/7 /2009 |
3 |
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| 04-118-00007 |
36 |
JOSE LUIS DE LEON HERRERA |
ARTS. 148 Y 405 DEL C. P. Y LEY 3489 SOBRE REGIMEN DE ADUANAS |
2 |
9/7 /2009 |
5 |
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| 249-04-08-79 |
132 |
SANTO CASTILLO ZAPATA |
ART. 309 DEL C. P. |
2 |
9/7 /2009 |
1 |
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| 062-01-00513 |
661 |
BIENVENIDO GONZALEZ MANZUETA |
ARTS. 295 Y 304, ARTS. 39 Y 40 DE LA LEY 36 |
2 |
9/7 /2009 |
6 |
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| 249-04-08-79 |
132 |
GUILLERMO MEDINA DIAZ |
ART. 309 DEL C. P. |
2 |
9/7 /2009 |
1 |
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| JP-09-00030 |
248 |
MIGUEL PEDRO SHEPPARD |
LEY 675 |
1 |
13/7 /2009 |
2 |
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| JP-09-00030 |
248 |
IMPACTO URBANO, S. A. |
LEY 675 |
1 |
13/7 /2009 |
2 |
| |
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| 97-118-05867 |
443 |
ALFREDO MONEGRO DURÁN |
ARTS. 330 Y 331 DEL C. P.; ART. 126 DE LA LEY 14-94. |
1 |
13/7 /2009 |
1 |
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| 073-04-00470 |
237 |
JACOBO MARTINEZ DE LA CRUZ |
LEY 241 |
2 |
13/7 /2009 |
3 |
| |
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| ANH-08-00019 |
316 |
JOSE MICHEL ALCANTARA PIÑA |
ARTS. 265, 267, 379 Y 385 DEL C. P. |
2 |
13/7 /2009 |
1 |
| |
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| SCJ-08-00014 |
69 |
VICTOR ARVELO PEREZ |
LEY 241 |
2 |
13/7 /2009 |
5 |
| |
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| ANH-08-00019 |
316 |
JOSE SEVERINO CABRERA |
ARTS. 265, 267, 379 Y 385 DEL C. P. |
2 |
13/7 /2009 |
1 |
| |
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| ANH-08-00019 |
316 |
ALBERTO REYES ENCARNACION |
ARTS. 265, 267, 379 Y 385 DEL C. P. |
2 |
13/7 /2009 |
1 |
| |
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| 249-2-08-372 |
21 |
JOSELITO MATEO BAUTISTA |
ARTS. 265, 266, 379, 382 Y 385 DEL C. P. |
2 |
13/7 /2009 |
4 |
| |
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| 02-118-03014 |
19 |
RAFAEL V. SANTANA |
LEY 241 |
2 |
13/7 /2009 |
1 |
| |
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| ANH-08-00019 |
316 |
ESTARLIN JAVIER LUCIANO |
ARTS. 265, 267, 379 Y 385 DEL C. P. |
2 |
13/7 /2009 |
1 |
| |
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| ANH-08-00019 |
316 |
ANTONIO JAVIER MUÑOZ |
ARTS. 265, 267, 379 Y 385 DEL C. P. |
2 |
13/7 /2009 |
1 |
| |
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| 073-03-00360 |
680 |
ROBERTO DE LOS SANTOS MONTAS |
LEY 241 |
1 |
14/7 /2009 |
4 |
| |
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| 08-503-00896 |
2 |
MIGUEL ANTONIO MERCEDES JIMENEZ |
LEY 5869 |
1 |
14/7 /2009 |
1 |
| |
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| SCJ-09-00011 |
126 |
WELLINGTON JOSE GARCIA |
LEY 241 |
1 |
14/7 /2009 |
2 |
| |
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| JP-09-00034 |
270 |
BRAULIO ANTONIO SANTOS SUAREZ |
LEY 241 |
1 |
14/7 /2009 |
3 |
| |
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| 249-2-08-373 |
298 |
SAMUEL JOSE MOREL RAMOS |
ART. 309 DEL C. P. |
1 |
14/7 /2009 |
5 |
| |
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| JP-09-00016 |
135 |
PABLO BRITO DE JESUS |
LEY 241 |
1 |
15/7 /2009 |
1 |
| |
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| 08-503-01270 |
279 |
SONIA GISELLE JANSEN BREA |
LEY 2859 |
1 |
15/7 /2009 |
2 |
| |
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| 249-4-08-324 |
274 |
PANTALEON DE JESUS |
LEY 50-88 |
2 |
15/7 /2009 |
2 |
| |
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| 249-04-09-31 |
269 |
ESTEBAN DE JESUS |
LEY 50-88 |
2 |
15/7 /2009 |
3 |
| |
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| 249-08-00175 |
124 |
MARTHA FRANCISCA GONZALEZ REGALADO |
LEY 2859 |
2 |
15/7 /2009 |
1 |
| |
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| 249-04-08-90 |
130 |
GERMAN VARGAS |
LEY 50-88 |
2 |
15/7 /2009 |
4 |
| |
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| 249-04-06-16 |
758 |
DARWIN ISAIAS VASQUEZ |
ARTS. 265, 266, 379 Y 381 DEL C. P. |
2 |
16/7 /2009 |
1 |
| |
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| 249-2-08-277 |
218 |
JUAN RAMON ROSARIO SALAZAR |
ARTS. 303, 332 DEL C. P. Y LEY 36 |
2 |
16/7 /2009 |
2 |
| |
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| 249-4-08-277 |
300 |
ESTALIN DE JESUS ENCARNACION DE LA ROSA |
ARTS. 330 Y 333 DEL C. P. Y LEY 136-03 |
2 |
16/7 /2009 |
3 |
| |
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| 07-503-00121 |
310 |
MIGUEL ANTONIO HERNANDEZ MEZQUITA |
LEY 2859 |
1 |
20/7 /2009 |
2 |
| |
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| JP-09-00033 |
271 |
JUAN DELGADO PINALES |
LEY 241 |
1 |
20/7 /2009 |
1 |
| |
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| 249-04-08-50 |
192 |
LEISON URIBE GOMEZ |
ARTS. 295 Y 304 DEL C. P. |
2 |
20/7 /2009 |
2 |
| |
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| ANH-08-00020 |
315 |
ROMEO ANTONIO DIAZ VARGAS |
ARTS. 153, 265, 266, 405 Y 408 DEL C. P. |
2 |
20/7 /2009 |
1 |
| |
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| JP-09-00022 |
168 |
MARVIN HORACIO FERNANDEZ POLANCO |
LEY 241 |
2 |
20/7 /2009 |
5 |
| |
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| 249-2-08-317 |
58 |
CELESTINO Y/O CELESTINO GUZMAN/ MANZUETA FLORES/ SANTIAGO |
ART. 295 DEL C. P. |
2 |
20/7 /2009 |
4 |
| |
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| ANH-08-00020 |
315 |
NARCISO DE LEON FLORES |
ARTS. 153, 265, 266, 405 Y 408 DEL C. P. |
2 |
20/7 /2009 |
1 |
| |
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| ANH-06-00027 |
295 |
LUIS ALBERTO ESPINAL BAEZ |
ART. 379 Y 383 DEL C.P. LEY 36 |
2 |
20/7 /2009 |
3 |
| |
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| 249-4-07-838 |
138 |
ARIDIO PAULINO SEGURA TRINIDAD |
ARTS. 147, 148, 150, 151, 153, 154, 265, 266 Y 405 DEL C. P. |
1 |
21/7 /2009 |
1 |
| |
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| 249-2-06-357 |
584 |
ALFREDO HERRERA |
ARTS. 265, 266, 59, 60 Y 147 DEL C. P. |
1 |
21/7 /2009 |
2 |
| |
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| 249-2-06-357 |
584 |
LORENZO MERCEDES DISLA |
ARTS. 265, 266, 59, 60 Y 147 DEL C. P. |
1 |
21/7 /2009 |
2 |
| |
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| 249-2-06-357 |
584 |
WILFREDO MELO ALCANTARA |
ARTS. 265, 266, 59, 60 Y 147 DEL C. P. |
1 |
21/7 /2009 |
2 |
| |
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| 249-2-06-357 |
584 |
MIGUEL ANGEL RUSSO F. |
ARTS. 265, 266, 59, 60 Y 147 DEL C. P. |
1 |
21/7 /2009 |
2 |
| |
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| 08-503-00948 |
108 |
MARIO CESAR OVALLE TAPIA |
LEY 2859 |
2 |
21/7 /2009 |
2 |
| |
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| JP-09-00017 |
147 |
EDWIN GUILLERMO JOGA SOTO |
LEY 241 |
2 |
21/7 /2009 |
3 |
| |
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| 503-08-00300 |
733 |
VICTOR MANUEL MENDEZ CARMONA |
LA LEY 2859 SOBRE CHEQUE |
2 |
21/7 /2009 |
6 |
| |
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| 249-02-08-76 |
195 |
RAMON JOEL LOPEZ MARTINEZ |
ARTS. 265, 266, 295 Y 304 DEL C. P. |
2 |
21/7 /2009 |
5 |
| |
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| 074-03-00875 |
318 |
DANGELO ABEL GUZMAN MORONTA |
LEY 241 |
2 |
21/7 /2009 |
1 |
| |
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| 074-03-00875 |
318 |
MELVIN JOSE RODRIGUEZ |
LEY 241 |
2 |
21/7 /2009 |
1 |
| |
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| 074-03-00875 |
318 |
LUIS F. VASQUEZ |
LEY 241 |
2 |
21/7 /2009 |
1 |
| |
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| 249-02-08-76 |
195 |
BIAGGI ALEJANDRO MATEO |
ARTS. 265, 266, 295 Y 304 DEL C. P. |
2 |
21/7 /2009 |
5 |
| |
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| SCJ-09-00033 |
321 |
ALEJANDRO FAMILIA |
LEY 241 |
2 |
21/7 /2009 |
4 |
| |
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| 249-04-6-253 |
133 |
JUAN REYNALDO RAMIREZ RENDON |
LEY 50-88 |
1 |
22/7 /2009 |
3 |
| |
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| 249-4-08-195 |
221 |
VICTOR MANUEL REYES |
LEY 50-88 |
1 |
22/7 /2009 |
2 |
| |
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| 249-2-08-478 |
306 |
FRANCIS HAROLD JIMENEZ RAMIREZ |
LEY 50-88 |
1 |
22/7 /2009 |
4 |
| |
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| 249-04-6-253 |
133 |
VICTOR RAFAEL FELIZ OVALLES |
LEY 50-88 |
1 |
22/7 /2009 |
3 |
| |
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| 249-2-08-140 |
12 |
FRANKLIN ENCARNACION URBAEZ |
ARTS. 265, 266, 379 Y 386 DEL C. P. Y LEY 36 |
2 |
22/7 /2009 |
6 |
| |
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| 249-2-07-597 |
95 |
MARIANO ESTEBAN GARCIA ACEVEDO |
ARTS. 379, 385 Y 386 DEL C. P. |
2 |
22/7 /2009 |
3 |
| |
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| 08-503-01112 |
27 |
FRANKLYN ALMANZAR ARCURI |
LEY 2859 |
2 |
22/7 /2009 |
5 |
| |
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| 00-06-01247 |
301 |
AMERICO MELO GUEVARA |
LEY 241 |
2 |
22/7 /2009 |
2 |
| |
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| 94-118-25218 |
975 |
CELSO DIAZ |
LEY 2859 |
2 |
22/7 /2009 |
4 |
| |
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| 94-118-25218 |
975 |
JOSE NINA |
LEY 2859 |
2 |
22/7 /2009 |
4 |
| |
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| 249-2-06-338 |
419 |
GILTON NUÑEZ PEÑA |
ARTS. 265, 266, 379, 382 Y 383 DEL C.P.D. |
2 |
22/7 /2009 |
3 |
| |
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| 249-2-06-338 |
419 |
JUAN MIGUEL GERMAN ARIAS |
ARTS. 265, 266, 379, 382 Y 383 DEL C.P.D. |
2 |
22/7 /2009 |
3 |
| |
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| 249-2-08-140 |
12 |
CARLOS MANUEL VIDAL SOSA |
ARTS. 265, 266, 379 Y 386 DEL C. P. Y LEY 36 |
2 |
22/7 /2009 |
6 |
| |
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|
| 249-04-08-64 |
606 |
JUAN CARLOS O LUIS JAN CARLOS NUÑEZ |
LEY 50-88 |
1 |
23/7 /2009 |
1 |
| |
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| 249-5-7-1963 |
782 |
YANERIS SILVESTRE GUZMAN |
ARTS. 295 Y 304 DEL C. P. |
2 |
23/7 /2009 |
3 |
| |
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| 249-04-08-10 |
140 |
FELIX MARCIAL MANZUETA JIMENEZ |
ARTS. 330 Y 333 DEL C. P. Y LEY 136-03 |
2 |
23/7 /2009 |
5 |
| |
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| 249-2-08-523 |
309 |
JESUS FERRERAS SANCHEZ |
ARTS. 379, 385 Y 386 DEL C. P. |
2 |
23/7 /2009 |
4 |
| |
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| 00-06-02274 |
484 |
ONESIMO FELIZ PEREZ |
ART. 405 |
2 |
23/7 /2009 |
2 |
| |
|
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|
| 00-06-02274 |
484 |
PEDRO A. RODRIGUEZ |
ART. 405 |
2 |
23/7 /2009 |
2 |
| |
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| 249-4-08-281 |
317 |
JUAN JOSE BUENO ARIAS |
LEY 50-88 |
2 |
23/7 /2009 |
6 |
| |
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|
| SCJ-08-00020 |
119 |
ANGEL ALFONSO TAVERAS |
ART. 309 DEL C.P |
2 |
23/7 /2009 |
1 |
| |
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|
| 249-5-08-791 |
316 |
JUAN SALVADOR FRANCO SANTANA |
ARTS. 265, 266, 379, 386 Y 408 DEL C. P. |
2 |
24/7 /2009 |
7 |
| |
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|
| 249-2-08-237 |
221 |
ANA BELKIS CASTILLO |
LEY 50-88 |
2 |
24/7 /2009 |
9 |
| |
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|
| 97-102-00102 |
617 |
PABLO VALENTIN ROSARIO |
ART. 405 |
2 |
24/7 /2009 |
5 |
| |
|
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|
|
|
|
| 97-102-00102 |
617 |
FERNANDO MATEO |
ART. 405 |
2 |
24/7 /2009 |
5 |
| |
|
|
|
|
|
|
| 97-102-00102 |
617 |
JERSON ARVENIO DIAZ |
ART. 405 |
2 |
24/7 /2009 |
5 |
| |
|
|
|
|
|
|
| 97-102-00102 |
617 |
MATEO EXPRESS S. A |
ART. 405 |
2 |
24/7 /2009 |
5 |
| |
|
|
|
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|
|
| 97-102-00102 |
617 |
FERNARDO MATEO |
ART. 405 |
2 |
24/7 /2009 |
5 |
| |
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|
|
| 248-01-00061 |
647 |
SALOMON URRACA |
LEY 2859, ART. 66-A PARRAFO A, ART. 405 (FINAL) |
2 |
24/7 /2009 |
6 |
| |
|
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|
|
|
|
| 249-3-07-685 |
181 |
RAMON Y/O RAMON DUSAN/ CAMBERO/ CAMBERO/ DURAN |
ART. 309 DEL C.P.D. |
2 |
24/7 /2009 |
10 |
| |
|
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|
|
|
|
| 249-5-08-448 |
99 |
LENIN CABRERA FERNANDEZ |
ARTS. 265, 266, 379, 382 Y 385 DEL C. P. |
2 |
24/7 /2009 |
8 |
| |
|
|
|
|
|
|
| 046-08-00179 |
143 |
QUILVIO ALBERTO VERAS PEREZ |
ART. 405 (FINAL) |
2 |
24/7 /2009 |
3 |
| |
|
|
|
|
|
|
| 249-5-08-448 |
99 |
ADRIAN SANCHEZ ENCARNACION |
ARTS. 265, 266, 379, 382 Y 385 DEL C. P. |
2 |
24/7 /2009 |
8 |
| |
|
|
|
|
|
|
| 07-503-01082 |
9 |
NEROLISA MIRARMA MOREL RIVAS |
LEY 2859 |
2 |
24/7 /2009 |
1 |
| |
|
|
|
|
|
|
| ANH-09-00003 |
96 |
NARCISO URBANO |
LEY 136-03 |
2 |
24/7 /2009 |
4 |
| |
|
|
|
|
|
|
| 249-2-08-019 |
711 |
CARLOS MIGUEL DURAN |
ARTS. 150, 151 Y 405 DEL C.P.D. |
2 |
24/7 /2009 |
2 |
| |
|
|
|
|
|
|
| SCJ-09-00028 |
299 |
JOSE MANUEL LAGO LUCIO |
ARTS. 265, 405 Y 406 DEL C.P. |
1 |
27/7 /2009 |
1 |
| |
|
|
|
|
|
|
| SCJ-09-00028 |
299 |
VICTOR EDUARDO PIMENTEL KAREH |
ARTS. 265, 405 Y 406 DEL C.P. |
1 |
27/7 /2009 |
1 |
| |
|
|
|
|
|
|
| SCJ-09-00028 |
299 |
ABRAHAM MANUEL SUED ESPINAL |
ARTS. 265, 405 Y 406 DEL C.P. |
1 |
27/7 /2009 |
1 |
| |
|
|
|
|
|
|
| 02-118-03422 |
283 |
JOSE MANUEL NUÑEZ DE LOS SANTOS |
331 DEL C.P.D. |
2 |
27/7 /2009 |
9 |
| |
|
|
|
|
|
|
| 063-03-00206 |
332 |
LENIN MIGUEL DE AZA GAVILAN |
LEY 50-88 USO-TRAFICO DROGAS(PATROC.) ARTS.4 LET.C PENAS ARTS.75 PARR.3 |
2 |
27/7 /2009 |
3 |
| |
|
|
|
|
|
|
| 063-03-00206 |
332 |
JOSE ANIBAL HIDALGO GARCIA |
LEY 50-88 USO-TRAFICO DROGAS(PATROC.) ARTS.4 LET.C PENAS ARTS.75 PARR.3 |
2 |
27/7 /2009 |
3 |
| |
|
|
|
|
|
|
| 063-03-00206 |
332 |
FELIX MARTIN GUZMAN DE LOS SANTOS |
LEY 50-88 USO-TRAFICO DROGAS(PATROC.) ARTS.4 LET.C PENAS ARTS.75 PARR.3 |
2 |
27/7 /2009 |
3 |
| |
|
|
|
|
|
|
| 063-03-00206 |
332 |
JUANA BENITEZ JIMENEZ |
LEY 50-88 USO-TRAFICO DROGAS(PATROC.) ARTS.4 LET.C PENAS ARTS.75 PARR.3 |
2 |
27/7 /2009 |
3 |
| |
|
|
|
|
|
|
| 063-03-00206 |
332 |
PABLO HERNANDEZ DE LEON |
LEY 50-88 USO-TRAFICO DROGAS(PATROC.) ARTS.4 LET.C PENAS ARTS.75 PARR.3 |
2 |
27/7 /2009 |
3 |
| |
|
|
|
|
|
|
| 075-02-00924 |
456 |
CRISTIAN DOLORES FAJARDO |
LEY 241. |
2 |
27/7 /2009 |
2 |
| |
|
|
|
|
|
|
| ANH-08-00038 |
27 |
NELSON ACOSTA LOPEZ |
ARTS. 265, 266, 379, 385 Y 386 NUMERAL 2 DEL C.P.D. |
2 |
27/7 /2009 |
4 |
| |
|
|
|
|
|
|
| ANH-08-00038 |
27 |
SABALIS SANCHEZ ADAMES |
ARTS. 265, 266, 379, 385 Y 386 NUMERAL 2 DEL C.P.D. |
2 |
27/7 /2009 |
4 |
| |
|
|
|
|
|
|
| 249-3-06-348 |
307 |
MOISES ANTONIO GOMEZ |
ARTS. 147, 148, 149 Y 405 DEL C. P. D. |
2 |
28/7 /2009 |
4 |
| |
|
|
|
|
|
|
| 00-06-01866 |
437 |
LUCINDO DE LOS SANTOS |
LEY 241 |
2 |
28/7 /2009 |
10 |
| |
|
|
|
|
|
|
| 249-3-06-348 |
307 |
FRANCISCO GILBERTO GARCIA |
ARTS. 147, 148, 149 Y 405 DEL C. P. D. |
2 |
28/7 /2009 |
4 |
| |
|
|
|
|
|
|
| 249-3-06-348 |
307 |
AUDON CARRASCO |
ARTS. 147, 148, 149 Y 405 DEL C. P. D. |
2 |
28/7 /2009 |
4 |
| |
|
|
|
|
|
|
| 249-3-06-348 |
307 |
ULADISLAO VICIOSO REYES |
ARTS. 147, 148, 149 Y 405 DEL C. P. D. |
2 |
28/7 /2009 |
4 |
| |
|
|
|
|
|
|
| 249-3-06-348 |
307 |
MARCELINO PERALTA GOMEZ |
ARTS. 147, 148, 149 Y 405 DEL C. P. D. |
2 |
28/7 /2009 |
4 |
| |
|
|
|
|
|
|
| 249-4-08-292 |
276 |
RICHARD JESUS SANTOS BURGOS |
ARTS. 265, 266, 2, 379 Y 382 DEL C. P. |
2 |
28/7 /2009 |
1 |
| |
|
|
|
|
|
|
| 249-2-08-361 |
254 |
JUNIOR BRITO |
ARTS. 295 Y 304 DEL C. P. |
2 |
29/7 /2009 |
3 |
| |
|
|
|
|
|
|
| 09-503-00020 |
255 |
ULISES GARCIA ESPINOSA |
LEY 2859 |
2 |
29/7 /2009 |
1 |
| |
|
|
|
|
|
|
| 042-09-00026 |
231 |
MATIAS RAFAEL AVILA |
LEY 2859 |
2 |
29/7 /2009 |
2 |
| |
|
|
|
|
|
|
| JP-08-00078 |
623 |
JANIEL NUÑEZ PADILLA |
LEY 241, SOBRE TRANSITO DE VEHICULO |
2 |
29/7 /2009 |
4 |
| |
|
|
|
|
|
|
| 249-02-8-101 |
482 |
SANTIAGO CORDERO PAULINO |
ARTS. 330 Y 333 DEL C.P.D. |
2 |
30/7 /2009 |
4 |
| |
|
|
|
|
|
|
| 249-05-07-94 |
318 |
ANTONIO MILTON ATILIO CASTILLO BATISTA |
ARTS. 265, 266 Y 405 DEL C. P. |
2 |
30/7 /2009 |
5 |
| |
|
|
|
|
|
|
| 073-00-15051 |
241 |
VIDAL SILVERIO |
LEY 241 |
2 |
30/7 /2009 |
3 |
| |
|
|
|
|
|
|
| 97-118-11964 |
106 |
JAVIER ANTONIO FERNANDEZ GONZALEZ |
ARTS. 265,266 Y 267, ARTS. 295, 296, 297, 298, 299, 300, 301, 302, 303 Y 304, ART. 379, 380, 381, 382, 383, 384, 385 Y 386, ARTS. 39 Y 40 DE LA LEY 36 |
2 |
30/7 /2009 |
2 |
| |
|
|
|
|
|
|
| 249-05-07-94 |
318 |
MARIA LATAGRACIA KATIME POLANCO |
ARTS. 265, 266 Y 405 DEL C. P. |
2 |
30/7 /2009 |
5 |
| |
|
|
|
|
|
|
| 249-05-07-94 |
318 |
DANTE RADHAMES CASTILLO BATISTA |
ARTS. 265, 266 Y 405 DEL C. P. |
2 |
30/7 /2009 |
5 |
| |
|
|
|
|
|
|
| 047-08-00029 |
325 |
GERONIMO MANUEL HOUELLEMONT MARTINEZ |
LEY 2859 |
2 |
30/7 /2009 |
6 |
| |
|
|
|
|
|
|
| SCJ-09-00029 |
303 |
WILFREDO KASSE KHOURY |
LEY 241 |
2 |
30/7 /2009 |
1 |
| |
|
|
|
|
|
|
| 249-05-07-94 |
318 |
DENIS ELENA GONZALEZ PONCIANO |
ARTS. 265, 266 Y 405 DEL C. P. |
2 |
30/7 /2009 |
5 |
| |
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