Detalii dosar - High Court of Cassation and Justice

Case number:

706/111/2015

Old case number:

Case data:

06/20/2025

Initial case date:

02/27/2015

Case object judicial matter:

Penal

Chamber:

Secţia Penală

Case object:

constituirea unui grup infracţional organizat (art.367 NCP)

Secondary case objects:

deţinerea de instrumente în vederea falsificării de valori (art.314 NCP), efectuarea de operaţiuni financiare în mod fraudulos (art.250 NCP), transferul neautorizat de date informatice (art.364 NCP), latură civilă

Stage:

Recurs in casaţie

Combined stage:

Docket parties:

NICULA DECEBAL MARIUS - Intimat (Inculpat)
OPREA AMALIA MONICA - Intimat (Inculpat)
DROBOTĂ IOSUA OVIDIU - Intimat (Inculpat)
BARBUC CONSTANTIN - Intimat (Inculpat)
TAMAS MIHAI RAZVAN - Recurent (Inculpat)
MIHALCA ADRIAN EMANUIL - Intimat (Inculpat)
AMERICAN EXPRESS COMPANY INC - Intimat (Parte civilă)

Hearings:

Hearing date	Hearing start hour
09/24/2025	09:00	Panel: C3 - filtru Solution number: - Solution date: - Solution type: - Solution: - Details: -

Avenues of appeal:

Declaring	Type	Initiating party
05/16/2025	Recurs in casaţie	TAMAS MIHAI RAZVAN
12/14/2020	Apel	-
12/11/2020	Apel	MIHALCA ADRIAN EMANUIL
12/10/2020	Apel	OPREA AMALIA MONICA
12/09/2020	Apel	DROBOTĂ IOSUA OVIDIU

High Court of Cassation and Justice

scj