Pantone-denouncations

Dan Pantone Peru - 21st March 2012 - Sanction by Court subsequent for Court Feb 2012 Hearing

 

SUPERIOR COURT OF JUSTICE OF LORETO

SECOND SPECIALIZED CRIMINAL COURT OF MAYNAS

E.2.2.-  PROGNOSIS OF PENALTY.-  This Judiciary estimates that after making a prognosis of the penalty based on the criteria of the Judge, we determine that this is greater to the year of imprisonment, because of the nature of the crime investigated which is sanctioned with imprisonment not lesser than one neither higher than six years, regarding the crime.

E-2.3.-  PROCEDURAL RISK OR PELICULUM IN MORA.-  Regarding the risk of escaping and the fact of disturbing the evidentiary, this judiciary indicates that the denounced party according to the supporting documents that are annexed to the accusation have a domicile known in the city of Iquitos, furthermore, if they have a known working activity and are fully identified according to its Record of the RENIEC, on pages 504 of the resolution, being that the detention measure should be decreed exceptionally, everything foresees that THERE IS NO POSSIBILITY THAT THE ACCUSED  PARTY MAY OMIT THE ACTION OF JUSTICE OR DISTURB THE PROBATORY ACTIVITY, considerations that are applicable to the provisions made in Article 143 of the Criminal Procedural Code of 1991.

For the foregoing considerations and under the protection of the procedural regulations, it is RESOLVED:  TO OPEN INSTRUCTION in the SUMMARY VIA against DAN JAMES PANTONE DOBBRATZ for the crime AGAINST THE PATRIMONY – SCAM, criminal illegal act foreseen and sanctioned in Article 196 of the Criminal Code and for the crime AGAINST THE PATRIMONY – INFORMATIC CRIMES under the modality of Informatics crime, illegal act foreseen and sanctioned in the first paragraph of Article 207 – A of the Criminal Code in force in detriment of DAVID JOHN NILSSON, ordering against the aforementioned person the order of RESTRICTED APPEARANCE, subject to the following conduct rules:  a)  personal and compulsory appearance to the court each thirty days and inform about his activities and control with his corresponding notebook, b) do not be absent from the place of his domicile without prior authorization of the court.

 

F).-  PROCEEDINGS TO BE DONE:

1.  To receive the instructive declaration of the accused party DAN JAMES PANTONE DOBBRATZ for March 21 of this year at 08:00 a.m., under penalty of being declared contumacious defendant in case of inconcurrence.

 

(Signature)

Maria Esther Felices Mendoza

Main Judge

Second Criminal Court of Maynas

 

(Signature)

Pablo (illegible)

Judge assistant

Second Criminal Court of Maynas

 

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