Núm.
Unico |
Núm.
Interno |
Imputado |
Violación |
Sala |
Fecha Audiencia |
Núm. Audencia |
| ANH-07-00017 |
262 |
MAXIMO PAULINO JAVIER |
ART. 2 Y 309 DEL C.P. |
1 |
4/8 /2008 |
7 |
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| 046-01-00338 |
350 |
MARALIE TORRES REYES |
LEY 241 |
3 |
4/8 /2008 |
3 |
| |
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| 046-01-00338 |
350 |
MARCELINO GARCIA REYNOSO |
LEY 241 |
3 |
4/8 /2008 |
3 |
| |
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| 05-043-00183 |
253 |
NANCY ELIZABETH DE LOS SANTOS HERRERA |
LEY 2859 |
2 |
5/8 /2008 |
6 |
| |
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| 503-08-00099 |
359 |
SONIS JIOMAR CABRERA PAULINO |
LEY 2859 |
3 |
5/8 /2008 |
2 |
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| 246-4-06-156 |
182 |
LEONARDO O LEONARDY ARTURO SANTANA JIMENEZ |
ARTS. 295 Y 304 DEL C. P. |
3 |
5/8 /2008 |
1 |
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| 249-4-07-919 |
344 |
ROQUE RAUL TAVERAS PIMENTEL |
ARTS. 295, 297 Y 304 DEL C. P. |
3 |
7/8 /2008 |
3 |
| |
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| JP-08-00061 |
365 |
FIORDALIZA ACEVEDO |
LEY 6232 |
3 |
7/8 /2008 |
1 |
| |
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| JP-08-00061 |
365 |
FELIX RAMON GRAUTERAUX DIAZ |
LEY 6232 |
3 |
7/8 /2008 |
1 |
| |
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| JP-08-00062 |
366 |
GILBERTO FLORES TRINIDAD |
LEY 675 Y LEY 6232 |
3 |
7/8 /2008 |
2 |
| |
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| JP-08-00062 |
366 |
GILBERTO FLORES TRINIDAD |
LEY 675 Y LEY 6232 |
3 |
7/8 /2008 |
2 |
| |
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| MC-08-00932 |
502 |
EPIFANIO VOLQUEZ MERCEDES |
ART. 355 DEL C. P. Y LEY 136 |
1 |
8/8 /2008 |
3 |
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| 249-08-00057 |
308 |
RAYMUNDO MARTINEZ |
ART. 309 DEL C. P. D. |
1 |
8/8 /2008 |
4 |
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| 00-07-00186 |
188 |
SUMELCA C.A |
LEY 5869 |
3 |
8/8 /2008 |
1 |
| |
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| 00-07-00186 |
188 |
RAMON M. PEREZ MORALES |
LEY 5869 |
3 |
8/8 /2008 |
1 |
| |
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| 249-2-07-733 |
301 |
DANIEL MARTE DIAZ |
LOS ARTS. 59, 60, 295, 304 DEL C.P.D. |
3 |
11/8 /2008 |
1 |
| |
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| 249-2-07-733 |
301 |
ELIAZAR CRISTIAN MARTINEZ DE LOS SANTOS |
LOS ARTS. 59, 60, 295, 304 DEL C.P.D. |
3 |
11/8 /2008 |
1 |
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| MC-08-00945 |
506 |
MIGUEL ANGEL PIŅA ENCARNACION |
ART. 309 DEL C. P. |
1 |
12/8 /2008 |
9 |
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| 249-5-7-0020 |
625 |
ANTONIO ERNESTO REYES |
ARTS. 295 Y 304 |
2 |
14/8 /2008 |
4 |
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| 249-3-07-753 |
307 |
RAMON ANTONIO MENDEZ PEREZ |
ART. 331 DEL C. P. Y LEY 136 |
3 |
14/8 /2008 |
1 |
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| 249-5-07-130 |
384 |
JUAN ANTONIO CAPELLAN |
ARTS. 59, 60, 295, Y 304 DEL C. P. |
3 |
15/8 /2008 |
2 |
| |
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| 249-04-7-009 |
387 |
CONRADO ALBERTO ALMANZAR |
LOS ART. 335 DEL C.P.D. Y ART 396-B |
3 |
15/8 /2008 |
1 |
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| SCJ-08-00019 |
96 |
FERNELIS VARGAS CORDERO |
ARTS. 295 Y 304 DEL C. P. D. |
1 |
19/8 /2008 |
3 |
| |
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| JP-08-00013 |
130 |
LLULISSA DEL PILAR RAMIREZ TORREZ |
LA LEY 241 |
1 |
19/8 /2008 |
2 |
| |
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| 249-3-07-718 |
443 |
FRANKLIN MARTIN PICHARDO DE LA CRUZ |
LEY 50-88 |
1 |
19/8 /2008 |
7 |
| |
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| MC-08-00981 |
530 |
RICHARD NOVA ESPINOSA |
ARTS. 265, 266, 379, 384, 385, 390, 393 Y 397 DEL C.P.D. |
1 |
19/8 /2008 |
8 |
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| SCJ-08-00015 |
76 |
AMBROSIO CARMONA |
LEY 241 |
1 |
19/8 /2008 |
1 |
| |
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| 249-3-08-159 |
407 |
WILFREDO RODRIGUEZ UREŅA |
LEY 50-88 |
1 |
19/8 /2008 |
5 |
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| 249-5-07-724 |
416 |
EDDRY MATEO CARRASCO |
ARTS. 295 Y 304 DEL C. P. |
1 |
19/8 /2008 |
6 |
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| ANH-08-00032 |
445 |
RAFAEL ANTONIO UREŅA |
ARTS. 331, 332 DEL C. P. Y LEY 24-97; LEY 136 |
1 |
19/8 /2008 |
4 |
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| 249-5-05-467 |
102 |
NESTOR ALFREDO FUENTES CAMARENA |
ART.330, 331, 333, 379, Y 383 DEL C.P.D, Y LA LEY 136-03 |
2 |
19/8 /2008 |
1 |
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| 249-3-07-639 |
183 |
ELIAS DANEURIS NOVA DE JESUS |
ART. 295 Y 304 |
2 |
19/8 /2008 |
2 |
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| 249-3-07-691 |
0 |
HERLIN ALBERTO PEŅA CARABALLO |
ARTS. 379 Y 401 DEL C. P. D. |
2 |
19/8 /2008 |
5 |
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| 249-5-7-0341 |
638 |
RAMON ANTONIO SANCHEZ VASQUEZ |
ARTS. 295 Y 304 |
2 |
19/8 /2008 |
3 |
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| 249-5-07-243 |
238 |
ENMANUEL SANCHEZ CONTRERAS |
ARTS. 265, 266, 379, 381, 382 Y 383 DEL C.P.D. |
2 |
19/8 /2008 |
6 |
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| 062-06-00409 |
312 |
BANCO NACIONAL DE CREDITO (BANCREDITO) |
ART. 147 Y 148 DEL C.P. Y 80 LITERALES D) Y E) DE LA LEY 183-02 |
2 |
19/8 /2008 |
7 |
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| 062-06-00409 |
312 |
MANUEL ARTURO PELLERANO PEŅA |
ART. 147 Y 148 DEL C.P. Y 80 LITERALES D) Y E) DE LA LEY 183-02 |
2 |
19/8 /2008 |
7 |
| |
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| 062-06-00409 |
312 |
JUAN FELIPE MENDOZA GOMEZ |
ART. 147 Y 148 DEL C.P. Y 80 LITERALES D) Y E) DE LA LEY 183-02 |
2 |
19/8 /2008 |
7 |
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| 249-03-0689 |
439 |
JOSE JIMENEZ PIMENTEL |
ART. 405 (FINAL) |
2 |
19/8 /2008 |
4 |
| |
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| 249-4-07-976 |
343 |
ROBINSON RODRIGUEZ FELIZ |
LA LEY 50-88 |
3 |
19/8 /2008 |
1 |
| |
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| 249-4-07-976 |
343 |
MANUEL ANTONIO MARIA |
LA LEY 50-88 |
3 |
19/8 /2008 |
1 |
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| ANH-08-00026 |
347 |
JOSE AMAURIS PEREZ |
ARTS. 379, 384, 385 Y 479 DEL C. P. |
1 |
20/8 /2008 |
11 |
| |
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| 249-3-07-648 |
327 |
RAFAEL CRISOSTOMO DIAZ |
LEY 50-88 |
1 |
20/8 /2008 |
10 |
| |
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| JP-08-00039 |
333 |
CLARA ALEYDA DOLORES COCHON TRUJILLO |
LEY 241 |
1 |
20/8 /2008 |
2 |
| |
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| 249-5-07-544 |
370 |
BONIFACIO ORTIZ |
ARTS. 265, 266, 295 ,304, 379Y 382 DEL C.P.D. |
1 |
20/8 /2008 |
8 |
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| 249-5-07-407 |
223 |
JOSE ANTONIO AMADOR DUVERGE |
ARTS. 379, 384 Y 386-I DEL C.P.D. |
1 |
20/8 /2008 |
7 |
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| IN-08-00006 |
59 |
IVAN CECH |
INCIDENTE. |
1 |
20/8 /2008 |
12 |
| |
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| 249-5-07-174 |
648 |
FERNANDO MARTIN LA PAZ FLORIMON |
LEY 50-88. |
1 |
20/8 /2008 |
6 |
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| 249-5-07-174 |
648 |
ROBERTO SANCHEZ AQUINO |
LEY 50-88. |
1 |
20/8 /2008 |
6 |
| |
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| 249-5-07-174 |
648 |
ANDRES AUGUSTO ALVAREZ SILVA |
LEY 50-88. |
1 |
20/8 /2008 |
6 |
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| 00-07-001090 |
449 |
RAMIREZ MARTINEZ MEJIA |
LEY 241. |
1 |
20/8 /2008 |
5 |
| |
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| 074-01-00170 |
590 |
ANTONIO AMOROS PEREZ |
LEY 241 |
1 |
20/8 /2008 |
14 |
| |
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| 00-07-001090 |
449 |
RIPOLY HERRERA ESTRELLA |
LEY 241. |
1 |
20/8 /2008 |
5 |
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| 00-06-00891 |
314 |
CESAR DARIO DE LEON |
ART. 475 LEY 5859 |
1 |
20/8 /2008 |
1 |
| |
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| 00-06-00891 |
314 |
JOSE ALBERTO VALVERDE MATIAS |
ART. 475 LEY 5859 |
1 |
20/8 /2008 |
1 |
| |
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| 00-06-00891 |
314 |
RAFAELA SEVERINO TORRES |
ART. 475 LEY 5859 |
1 |
20/8 /2008 |
1 |
| |
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| 00-06-00891 |
314 |
ANGELA LOPEZ |
ART. 475 LEY 5859 |
1 |
20/8 /2008 |
1 |
| |
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| 00-06-00891 |
314 |
JUAN RAMON ROSARIO ALCALA |
ART. 475 LEY 5859 |
1 |
20/8 /2008 |
1 |
| |
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| 00-06-00891 |
314 |
JUAN MUŅOZ MENDOZA |
ART. 475 LEY 5859 |
1 |
20/8 /2008 |
1 |
| |
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| 249-5-07-174 |
648 |
NORBERTO FELIPE FERNANDEZ |
LEY 50-88. |
1 |
20/8 /2008 |
6 |
| |
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| JP-08-00019 |
161 |
PATRICIO FANY SANTANA |
ART. 241 |
1 |
20/8 /2008 |
3 |
| |
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| MC-08-00976 |
526 |
JACINTO SOLANO MARTINEZ |
LA LEY 50-88 |
1 |
20/8 /2008 |
15 |
| |
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| 07-503-00485 |
99 |
FRANCISCO GABINO RAMON RAMIREZ |
LEY 3143 |
1 |
20/8 /2008 |
4 |
| |
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| JP-08-00019 |
161 |
TRANSPORTE FERNANDEZ |
ART. 241 |
1 |
20/8 /2008 |
3 |
| |
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| MC-08-00976 |
526 |
RAMON GARCIA |
LA LEY 50-88 |
1 |
20/8 /2008 |
15 |
| |
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| 073-06-00304 |
339 |
REMIGIO OLIVO |
LEY 241 |
1 |
20/8 /2008 |
13 |
| |
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| 249-3-07-635 |
380 |
CARLOS/CARLOS FINES/VALDEZ LOPEZ |
ART. 379, 382 Y 384 DEL C.P.D. |
1 |
20/8 /2008 |
9 |
