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MASTER PROCEEDINGS · LZ-JUD-047 · 02-SEP-2026

DP 3017/2014

Criminal investigation initiated on complaint by Richard Daughety; exact offence framing requires complete complaint/docket

Master IDLZ-JUD-047
TypeJUDICIAL_PROCEEDING · TRUE
Originating organJuzgado de Instrucción nº 4 de Arrecife
NIG3500443220140012080
StatusPrimary citation dated 14-Oct-2014 located; complete later docket/status primary-pending
Source statusVERIFIED_PRIMARY_IDENTITY_COPY

Reference and chronology

Secondary reference: Diligencias Previas 0003017/2014

Period: 2014-

Latest known event: 14-Oct-2014 citation for 5-Nov-2014 statements in located primary copy

Appeal/review: —

Open documentary gap

Signed initiating order/complaint; Judge; LAJ; prosecutor; accumulation act with DP 168/2015; final disposition, notice and finality

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.

Canonical connection

Access/occupation dispute; later accumulation relationship reported with DP 168/2015

Current custodian: Juzgado de Instrucción nº 4 de Arrecife

Express procedural relations and backlinks

LZ-REF-038DP 168/2015Juzgado 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.

LZ-REF-0441304/2014Arrecife — exact court/organ pending

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-002DP 332/2014same_geography · same_stream · shared_canonical_terms:investigationLZ-JUD-003DP 1132/2018same_geography · same_stream · shared_canonical_terms:access

Navigation: same originating organ

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

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