MASTER PROCEEDINGS · LZ-REF-038 · 02-SEP-2026

DP 168/2015

Attempted-fraud allegations reported in controlled historical litigation inventory

Master IDLZ-REF-038

TypeJUDICIAL_PROCEEDING · TRUE

Originating organJuzgado de Instrucción nº 4 de Arrecife

NIG—

StatusProceeding identity and court recovered from controlled historical inventory; signed accumulation order still primary-pending

Source statusCORPUS_REPORTED_PRIMARY_PENDING

Reference and chronology

Secondary reference: Reported accumulated into DP 3017/2014

Period: 2015-2017

Latest known event: —

Appeal/review: —

Open documentary gap

NIG; complaint/querella; signed 15-Jul-2017 accumulation/extension act; Judge; LAJ; prosecutor; final disposition and notice

Relationships on this page are separated by type. Only Parent_Master_ID and Linked_Proceedings generate formal procedural links. Text references and a shared originating court are navigation aids and do not prove joinder, identical parties, shared knowledge, causation or liability.

Identified authority

Court / office ^PD-SP-I-0047 ^ · Juzgado de Instrucción nº 4 de ArrecifeSOURCE_IDENTIFIED

Judge / magistrateSOURCE_GAPSOURCE_GAP

LAJSOURCE_GAPSOURCE_GAP

FiscalSOURCE_GAPNOT_APPLICABLE_OR_SOURCE_GAP

Canonical connection

Community / April-2014 events; later accumulation reported in controlled litigation inventory

Current custodian: Juzgado de Instrucción nº 4 de Arrecife

Express procedural relations and backlinks

LZ-JUD-047DP 3017/2014Juzgado de Instrucción nº 4 de Arrecife

Cross-references in canonical fields

Navigation derived from express mentions of other references inside canonical fields; it is not promoted to a formal procedural relationship.

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Related proceedings · contextual navigation

Links calculated from shared canonical fields. They help reconstruct the perimeter and discover neighbouring files, but they do not prove joinder, identical parties, a formal procedural connection, shared knowledge, causation or liability.

LZ-JUD-048DP 2084/2016same_geography · same_stream · shared_canonical_terms:community,fraud,inventory LZ-CIV-034P.O. 213/2015same_geography · shared_canonical_terms:accumulated,community LZ-CIV-040P.O. 1241/2011same_geography · shared_canonical_terms:community,litigation LZ-CIV-041Medidas cautelares 1355/2011same_geography · shared_canonical_terms:community,litigation LZ-JUD-002DP 332/2014same_geography · same_stream · shared_canonical_terms:community LZ-JUD-003DP 1132/2018same_geography · same_stream · shared_canonical_terms:community LZ-JUD-042DP 974/2023same_geography · same_stream · shared_canonical_terms:community

Navigation: same originating organ

Shared originating organ only; it does not imply a connection between files.

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