DOSARE RAYMONDO

Interogare oficiala baza de date ECRIS
Numar Dosar 693/114/2020
InstantaTribunalulBUZAU
Data12.03.2020
StadiuFond
Detalii Dosar
OBIECT: infractiuni de evaziune fiscala (Legea 87/1994, Legea 241/2005) art. 9 alin. (1) lit.a), alin (2) din Legea 241/2005
Numar Dosar 4691/208/2022
InstantaJudecatoriaCARANSEBES
Data18.11.2022
StadiuFond
Detalii Dosar
OBIECT: revocare donatie
Numar Dosar 10381/231/2023
InstantaJudecatoriaFOCSANI
Data21.06.2023
StadiuFond
Detalii Dosar
OBIECT: cerere de valoare redusa
Numar Dosar 4670/208/2023
InstantaJudecatoriaCARANSEBES
Data21.09.2023
StadiuFond
Detalii Dosar
OBIECT: confirmare renuntare urmarire penala (art. 318 alin. 12 NCPP)
Numar Dosar 4668/208/2023
InstantaJudecatoriaCARANSEBES
Data21.09.2023
StadiuFond
Detalii Dosar
OBIECT: confirmare renuntare urmarire penala (art. 318 alin. 12 NCPP)
Numar Dosar 31006/3/2023
InstantaTribunalulBUCURESTI
Data17.10.2023
StadiuFond
Detalii Dosar
OBIECT: traficul de influenta (art.291 NCP) ART.270 ALIN.1 C.P., ART.322 C.P., ART.52 C.P. RAP. LA ART. 321 C.P., TOATE CU AP.…
Numar Dosar 31006/3/2023/a1
InstantaTribunalulBUCURESTI
Data18.10.2023
StadiuFond
Detalii Dosar
OBIECT: masuri si exceptii dispuse de judecatorul de camera preliminara
Numar Dosar 19684/55/2023
InstantaJudecatoriaARAD
Data01.11.2023
StadiuFond
Detalii Dosar
OBIECT: conducerea unui vehicul sub influenta alcoolului sau a altor substante (art.336 NCP)
Numar Dosar 19684/55/2023/a1
InstantaJudecatoriaARAD
Data01.11.2023
StadiuFond
Detalii Dosar
OBIECT: masuri si exceptii dispuse de judecatorul de camera preliminara
Numar Dosar 34155/3/2023
InstantaTribunalulBUCURESTI
Data14.11.2023
StadiuFond
Detalii Dosar
OBIECT: constituirea unui grup infractional organizat (art.367 NCP) art.16 alin.1 din legea 194/2011,art.35 alin.1 c.p., art.367 alin.1 si 3, ambele cu…
Numar Dosar 34155/3/2023/a1
InstantaTribunalulBUCURESTI
Data14.11.2023
StadiuFond
Detalii Dosar
OBIECT: masuri si exceptii dispuse de judecatorul de camera preliminara
Numar Dosar 34155/3/2023/a1.1
InstantaTribunalulBUCURESTI
Data14.11.2023
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.207 NCPP)
Numar Dosar 34155/3/2023/a1.1
InstantaCurteadeApelBUCURESTI
Data22.11.2023
StadiuContestatieNCPP
Detalii Dosar
OBIECT: verificare masuri preventive (art.205 NCPP) CO-CP
Numar Dosar 34155/3/2023/a1.6
InstantaTribunalulBUCURESTI
Data07.12.2023
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.207 NCPP)
Numar Dosar 6280/208/2023
InstantaJudecatoriaCARANSEBES
Data18.12.2023
StadiuFond
Detalii Dosar
OBIECT: confirmare renuntare urmarire penala (art. 318 alin. 12 NCPP)
Numar Dosar 6281/208/2023
InstantaJudecatoriaCARANSEBES
Data18.12.2023
StadiuFond
Detalii Dosar
OBIECT: confirmare renuntare urmarire penala (art. 318 alin. 12 NCPP)
Numar Dosar 34155/3/2023/a1.9
InstantaTribunalulBUCURESTI
Data19.12.2023
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.207 NCPP)
Numar Dosar 8556/2/2023
InstantaCurteadeApelBUCURESTI
Data29.12.2023
StadiuContestatieNCPP
Detalii Dosar
OBIECT: verificare masuri preventive (art.205 NCPP) CO-CP
Numar Dosar 4691/208/2022
InstantaTribunalulCARASSEVERIN
Data10.01.2024
StadiuApel
Detalii Dosar
OBIECT: revocare donatie
Numar Dosar 34155/3/2023/a1.14
InstantaTribunalulBUCURESTI
Data16.01.2024
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.207 NCPP)
Numar Dosar 34155/3/2023/a1.19
InstantaTribunalulBUCURESTI
Data30.01.2024
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.207 NCPP)
Numar Dosar 693/114/2020/a5
InstantaTribunalulBUZAU
Data13.02.2024
StadiuFond
Detalii Dosar
OBIECT: exceptie de neconstitutionalitate recurs impotriva incheierii de sedinta din 06.02.2024.
Numar Dosar 693/114/2020/a5
InstantaCurteadeApelPLOIESTI
Data13.02.2024
StadiuRecurs
Detalii Dosar
OBIECT: exceptie de neconstitutionalitate
Numar Dosar 1113/2/2024
InstantaCurteadeApelBUCURESTI
Data16.02.2024
StadiuContestatieNCPP
Detalii Dosar
OBIECT: verificare masuri preventive (art.205 NCPP) CO-CP
Numar Dosar 34155/3/2023/a1
InstantaCurteadeApelBUCURESTI
Data14.03.2024
StadiuContestatieNCPP
Detalii Dosar
OBIECT: masuri si exceptii dispuse de judecatorul de camera preliminara CO-CP
Numar Dosar 34155/3/2023/a7
InstantaTribunalulBUCURESTI
Data05.04.2024
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.207 NCPP)
Numar Dosar 17467/325/2024
InstantaJudecatoriaTIMISOARA
Data14.05.2024
StadiuFond
Detalii Dosar
OBIECT: confirmare renuntare urmarire penala (art. 318 alin. 12 NCPP)
Numar Dosar 34155/3/2023/a15
InstantaTribunalulBUCURESTI
Data29.05.2024
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.207 NCPP)
Numar Dosar 34155/3/2023/a20
InstantaTribunalulBUCURESTI
Data08.07.2024
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.208 NCPP)
Numar Dosar 34155/3/2023/a20
InstantaCurteadeApelBUCURESTI
Data18.07.2024
StadiuContestatieNCPP
Detalii Dosar
OBIECT: verificare masuri preventive (art.206 NCPP) inlocuire masura preventiva - CO
Numar Dosar 34155/3/2023/a23
InstantaTribunalulBUCURESTI
Data13.08.2024
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.208 NCPP)
Numar Dosar 34155/3/2023/a23
InstantaCurteadeApelBUCURESTI
Data20.08.2024
StadiuContestatieNCPP
Detalii Dosar
OBIECT: verificare masuri preventive (art.206 NCPP) CO
Numar Dosar 34155/3/2023/a28
InstantaTribunalulBUCURESTI
Data02.09.2024
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.208 NCPP)
Numar Dosar 693/114/2020/a6
InstantaTribunalulBUZAU
Data05.09.2024
StadiuFond
Detalii Dosar
OBIECT: Verificare masuri asiguratorii (art. 250 ind.2 C.p.p.)
Numar Dosar 34155/3/2023/a28
InstantaCurteadeApelBUCURESTI
Data26.09.2024
StadiuContestatieNCPP
Detalii Dosar
OBIECT: verificare masuri preventive (art.206 NCPP) CO
Numar Dosar 34155/3/2023/a32
InstantaTribunalulBUCURESTI
Data08.10.2024
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.208 NCPP)
Numar Dosar 28034/197/2024
InstantaJudecatoriaBRASOV
Data18.10.2024
StadiuFond
Detalii Dosar
OBIECT: distrugerea (art.253 NCP)
Numar Dosar 28034/197/2024/a1
InstantaJudecatoriaBRASOV
Data18.10.2024
StadiuFond
Detalii Dosar
OBIECT: masuri si exceptii dispuse de judecatorul de camera preliminara
Numar Dosar 28034/197/2024/a1.1
InstantaJudecatoriaBRASOV
Data18.10.2024
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.207 NCPP)
Numar Dosar 34155/3/2023/a32
InstantaCurteadeApelBUCURESTI
Data23.10.2024
StadiuContestatieNCPP
Detalii Dosar
OBIECT: verificare masuri preventive (art.206 NCPP) CO
Numar Dosar 28034/197/2024/a1.2
InstantaJudecatoriaBRASOV
Data06.11.2024
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.207 NCPP)
Numar Dosar 28034/197/2024/a1.3
InstantaJudecatoriaBRASOV
Data29.11.2024
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.207 NCPP)
Numar Dosar 34155/3/2023/a40
InstantaTribunalulBUCURESTI
Data04.12.2024
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.208 NCPP)
Numar Dosar 34155/3/2023/a40
InstantaCurteadeApelBUCURESTI
Data10.12.2024
StadiuContestatieNCPP
Detalii Dosar
OBIECT: inlocuire masura preventiva (art.242 NCPP) CO
Numar Dosar 28034/197/2024/a1.4
InstantaJudecatoriaBRASOV
Data17.12.2024
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.207 NCPP)
Numar Dosar 28034/197/2024/a2
InstantaJudecatoriaBRASOV
Data09.01.2025
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.208 NCPP)
Numar Dosar 34155/3/2023/a43
InstantaTribunalulBUCURESTI
Data22.01.2025
StadiuFond
Detalii Dosar
OBIECT: verificare masuri preventive (art.208 NCPP)
Numar Dosar 34155/3/2023/a43
InstantaCurteadeApelBUCURESTI
Data04.02.2025
StadiuContestatieNCPP
Detalii Dosar
OBIECT: inlocuire masura preventiva (art.242 NCPP) CO-CP
Numar Dosar 28034/197/2024
InstantaCurteadeApelBRASOV
Data26.03.2025
StadiuApel
Detalii Dosar
OBIECT: distrugerea (art.253 NCP)
Numar Dosar 34155/3/2023
InstantaCurteadeApelBUCURESTI
Data02.04.2025
StadiuApel
Detalii Dosar
OBIECT: constituirea unui grup infractional organizat (art.367 NCP)
Numar Dosar 28034/197/2024/a3
InstantaCurteadeApelBRASOV
Data10.04.2025
StadiuApel
Detalii Dosar
OBIECT: verificare masuri preventive (art.208 NCPP)
Numar Dosar 16440/3/2025
InstantaTribunalulBUCURESTI
Data14.05.2025
StadiuFond
Detalii Dosar
OBIECT: consumul ilicit de droguri (Legea 143/2000 art. 4) art.4 alin.1 Legea 143/2000
Numar Dosar 16440/3/2025/a1
InstantaTribunalulBUCURESTI
Data14.05.2025
StadiuFond
Detalii Dosar
OBIECT: masuri si exceptii dispuse de judecatorul de camera preliminara
Numar Dosar 28034/197/2024/a4
InstantaCurteadeApelBRASOV
Data22.05.2025
StadiuApel
Detalii Dosar
OBIECT: verificare masuri preventive (art.208 NCPP)
Numar Dosar 693/114/2020/a7
InstantaTribunalulBUZAU
Data17.07.2025
StadiuFond
Detalii Dosar
OBIECT: Verificare masuri asiguratorii (art. 250 ind.2 C.p.p.)

Monitorizare dosare RAYMONDO

Accesati arhiva completa de dosare pentru RAYMONDO. Informatiile sunt preluate in timp real si permit monitorizarea litigiilor.