Dosar nr. 810/116/2018 inregistrat la
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Tribunalul Calarasi Adresa: strada Bucuresti nr. 106, 910068 / Calarasi, Localitate: Calarasi, Judet: Calarasi Telefon: 0242 / 315 736, Fax: 0242 / 316 157, E-mail: trcl@just.ro
Jurisprudenta Tribunalul Calarasi

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Partile din dosar si Calitatea acestora:
Detalii pe portal.just.ro

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Date dosar nr. 810/116/2018 (Apel):
Instanta: Curtea de Apel BUCURESTI Complet: Secţia a II-a penală
Stadiu procesual: Apel
Materie: Penal
Obiectul dosarului: infracţiunea de spălare de bani (Legea 656/2002 art. 23)
Data inregistrarii dosarului: 2019-04-17
Data ultimei modificari: 2019-10-22

Date dosar nr. 810/116/2018 (Fond):
Instanta: Tribunalul CALARASI Complet: Secţia penală
Stadiu procesual: Fond
Materie: Penal
Obiectul dosarului: infracţiunea de spălare de bani (Legea 656/2002 art. 23) art.29 al.1 lit.c
Data inregistrarii dosarului: 2018-06-12
Data ultimei modificari: 2021-03-11

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Cai de atac:
Tip cale de atac: Apel
Data Declarare: 2019-03-28

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Sedinte de judecata:

1. Data: 2019-06-11 Ora: 09:00
   Complet: S2 C 1 A
   Solutie: Soluţionare Pronuntata in data de 2019-06-11
   Tip solutie: Hotarare
   
   
2. Data: 2019-06-07 Ora: 09:00
   Complet: S2 C 1 A
   Solutie: Amână cauza Pronuntata in data de 2019-06-07
   Tip solutie: incheiereAmanareulterioaraapronuntarii
   
   
3. Data: 2019-05-27 Ora: 09:00
   Complet: S2 C 1 A
   Solutie: Amână cauza Pronuntata in data de
   Tip solutie: incheiereAmanareinitialaapronuntarii
   
   
4. Data: 2019-05-16 Ora: 09:00
   Complet: S2 C 1 A
   Solutie: Amână cauza Pronuntata in data de 2019-05-16
   Tip solutie: incheieremasuripreventivefazadejudecata
   
   
5. Data: 2019-05-13 Ora: 12:00
   Complet: S2 C 1 A Continuitate
   Solutie: Amână pronunţarea Pronuntata in data de 2019-05-13
   Tip solutie: incheiereAmanareinitialaapronuntarii
   
   
6. Data: 2019-04-23 Ora: 12:00
   Complet: S2 C 1 A Continuitate
   Solutie: Termen intermediar Pronuntata in data de
   Tip solutie: incheieredesedinta
   
   
7. Data: 2019-04-01 Ora: 09:30
   Complet: FCP1
   Solutie: ÃŽncheiere Pronuntata in data de 2019-04-01
   Tip solutie: incheiereindreptareeroaremateriala
   
   
8. Data: 2019-03-22 Ora: 09:30
   Complet: FCP1
   Solutie: Condamnare Pronuntata in data de 2019-03-22
   Tip solutie: Hotarare
   
   
9. Data: 2019-03-13 Ora: 13:00
   Complet: FCP1
   Solutie: Amână pronunţarea Pronuntata in data de
   Tip solutie: incheiereAmanareinitialaapronuntarii
   
   
10. Data: 2019-02-20 Ora: 12:00
    Complet: FCP1
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
11. Data: 2019-01-22 Ora: 10:30
    Complet: FCP1
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
12. Data: 2019-01-09 Ora: 09:30
    Complet: FCP1
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
13. Data: 2018-11-21 Ora: 09:30
    Complet: FCP1
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta
    
    
14. Data: 2018-10-31 Ora: 09:30
    Complet: FCP1
    Solutie: Amână cauza Pronuntata in data de
    Tip solutie: incheieredesedinta