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Investigations

Description

These letters detail investigations into illegal Chinese lotteries, including how the police should proceed and the names of people who were interviewed in the proceedings.

Created

Date Created
1885

Chinese Lottery

Chinese Lottery

Description

Prosecution of a group of Chinese settlers for running an illegal lottery. Police Officer Pablo Delgado discovered the lottery and details those involved, including a settler named Damien.

Created

Date Created
1886

Chinese Lottery Case Proceedings

Chinese Lottery Case Proceedings

Description

This collection of documents pertains to the discovery of an illegal Chinese lottery in the home of a Chinese settler, and the ensuing investigation to determine the culprits and amass sufficient evidence against them to determine an appropriate punishment for

This collection of documents pertains to the discovery of an illegal Chinese lottery in the home of a Chinese settler, and the ensuing investigation to determine the culprits and amass sufficient evidence against them to determine an appropriate punishment for the crime. An index was provided at the beginning of the packet to outline the various testimonies, minutes, evidence, and sentence included in the packet. Antonio Alli and Jose Alem were the two Chinese settlers who were charged with organizing the Chinese lottery and distributing the lottery ballots. The first document proceeding the index page is the testimony that was provided by Gabriel Gonzalez Reynaldo, the police officer who discovered the ballots in Antonio Alli's home, in which he described the initial suspicions of the unauthorized lottery taking place inside the home and the evidence that he discovered upon entering it on January 27, 1886. Both Antonio Alli and Jose Alem were found together in the house when Gabriel entered and discovered the evidence of the Chinese lottery. Both men were subsequently interviewed upon being arrested. The two men claimed that Jose had been visiting Antonio when an unidentified Chinese settler entered the house to ask if they knew about any job opportunities and forgot the ballots there when he left. An order was issued by the law enforcement to interview Antonio's neighbors and ascertain whether or not they knew about Antonio's involvement in the Chinese lottery. Another order was issued to send the ballots confiscated at Antonio's home to the Chinese consulate to be translated and interpreted, and a third order was made to determine whether Antonio and Jose were the Chinese lottery organizers and distributors or if they merely bought the ballots. All of the neighbors who were interviewed claimed that Antonio was most likely innocent based on their observations of his good work ethic and dedication to his job as a cigar seller. The neighbors of Jose Alem claimed that his involvement in the Chinese lottery was unlikely. A report from the Chinese consulate revealed that the papers sent to them to translate were indeed related to the Chinese lottery. No further evidence was found against the two men, and neither of them had committed any previous infractions. However, both of them were sentenced to serve two months and one day in jail, pay a fine of 1,625 pesos each, and had their voting rights revoked. 1886.

Created

Date Created
1886-01-27

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Fulfilled Contract

Description

Certifies that Ventura Lici Kie, a Chinese settler, completed a contract with his employer, La Panchita. He was contracted soon after with Jose Ruiz.

Created

Date Created
1866-04-16

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Court Record

Description

A letter to the judge of the District of Prado concerning Pedro Amador, a Chinese settler, as the judge investigated Amador's past records.

Created

Date Created
1886-02-13

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Chinese Lottery

Description

Describes the actions of the District Attorney in Havana to prosecute Pedro Amador, a Chinese settler, who was prosecuted in relation to the illegal Chinese lottery, Chiffa.

Created

Date Created
1886-04-12

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Meeting

Description

Report detailing meetings of the Secretary of the Governor, Manuel Martinez and various Cuban citizens. These citizens usually voice concerns about certain laws or the alteration of laws.

Created

Date Created
1886-01-28

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Police Record

Description

Records indicating that the chief of police had a meeting with the Governor to discuss new laws that affect the employers of Chinese settlers and the granting of permanent residency to those settlers. The settlers had to fulfill certain requirements,

Records indicating that the chief of police had a meeting with the Governor to discuss new laws that affect the employers of Chinese settlers and the granting of permanent residency to those settlers. The settlers had to fulfill certain requirements, usually with concerns to their jobs, religion, and moral conduct, in order to gain permanent residency. The police were charged with removing any settlers who did not maintain jobs or contracts with their employers before or after being granted permanent residency.

Created

Date Created
1861-06-18

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Police Record

Description

Records indicating that the chief of police had a meeting with the Governor to discuss new laws that affect the employers of Chinese settlers and the granting of permanent residency to those settlers. The settlers had to fulfill certain requirements,

Records indicating that the chief of police had a meeting with the Governor to discuss new laws that affect the employers of Chinese settlers and the granting of permanent residency to those settlers. The settlers had to fulfill certain requirements, usually with concerns to their jobs, religion, and moral conduct, in order to gain permanent residency. The police were charged with investigating the moral conduct of the settlers who requested permanent residency.

Created

Date Created
1861-06-05

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Completed Contract

Description

Certifies that Lee, a Chinese settler, completed an eight-year-contract with his employer. He was eventually granted permanent residency after fulfilling the legal requirements.

Created

Date Created
1861-06-27