INSTITUTIA: TribunalulTIMIS

DOSAR 6430/30/2024

Analiza detaliata a riscului juridic si istoricul complet al cauzei.

Inregistrare initiala 10.12.2024
Status Curent Fond
Ultima Modificare 09.02.2026
Sursa Oficiala ECRIS / PORTAL JUST

Parti implicate

BLANARU DANIEL STEFAN Inculpat
GIRBU NICOLAE Inculpat
MARCULESCU (FOSTA ROSU) MARINELA LILIANA Inculpat
BITIS ADRIAN IOAN Inculpat
ROSU FLAVIUS VIRGIL Inculpat
DEHELEAN IOAN Inculpat
GRESO (FOSTA MARCULESCU) EDIT ILONA Inculpat
FAUR SORIN Inculpat
DABICA CORNELIU Inculpat
AVRAM GHEORGHE Inculpat
GISCA CONSTANTIN VALERIU Inculpat
GISCA SAVA CRISTIAN Inculpat
TIRON NICOLAE ANDREI Inculpat
SERSENIUC IOAN Inculpat
VIZITEU CRISTIAN CONSTANTIN Inculpat
NAGY TIBOR Inculpat
TRIFU MARIAN Inculpat
TRIFU CORNEL Inculpat
STANCIOIU IONUT ALIN Inculpat
HRITCU VASILE Inculpat
APOSTOL CRISTIAN IONUT Inculpat
ANGHELORIU LUCIAN CRISTIAN Inculpat
ZAGRABEI MARIN Inculpat
NADIU COSMIN SIMION Inculpat
BARANI OVIDIU SORIN Inculpat
STANCUREL MARCEL ALIN Inculpat
DUMITRU MARIAN Inculpat
VALU DORU DUMITRU Inculpat
FILIP IULIAN MIHAITA Inculpat
TUTA MARIUS OVIDIU Inculpat
MARGINEANU VASILE Inculpat
MARIN DUMITRU Inculpat
GHISE ILIE Inculpat
TOCIA STELIAN Inculpat
PALADII VICTOR Inculpat
GRUSCEAN ARCADIE Inculpat
FLOREA ALEXANDRU Inculpat
DAVID AURELIAN COSTEL Inculpat
PRICOP IOAN Inculpat
NICULESCU NINEL TITI Inculpat
CIOVICA MARIN CATALIN Inculpat
POPOV ATANAS IVANOV Inculpat
LAZARESCU DAN Inculpat
BAJESCU ADRIAN Parte civila
AUTORITATEA VAMALA ROAMNA Parte civila
DIRECTAI REGIONALA VAMALA Parte civila
DIRECTIA REGIONALA VAMALA IASI Parte civila
DIRECTIA REGIONALA VAMALA TIMISOARA Parte civila
AGENTIA NATIONALA DE ADMINISTRARE FISCALA Parte civila

Sedinte si Solutii

Nu exista sedinte inregistrate.

Detalii Tehnice

Obiect Dosar
infractiuni la regimul vamal (Legea 141/1997, Legea 86/2006)
Materia Juridica
Penal