Republic of the Philippines

Court of Tax Appeals

Quezon City

Status of Criminal Cases

Filed From 01-Jan-14 To 31-Dec-14

No. Filing Date Case No. Case Title Status

1 15-Jan-14 O-349 PEOPLE OF THE PHILIPPINES v. JANET C. LEY, 1229 Decided/Resolved

APOLONIA ST., MAPULANG LUPA, VALENZUELA CITY
2 11-Feb-14 O-350 PEOPLE OF THE PHILIPPINES VS. CEDCO, INC., ROMULO Decided/Resolved
M. PAREDES (Room 203, Crown Plaza Building, 3rd Avenue
North Reclamation Area, Cebu City) & SAMUEL B. CAGANG
(Room 301 Crown Plaza Building, 3rd Avenue, North
Reclamation Area, Cebu City)
(Consolidated with O-351, O-352, and O-353)

3 11-Feb-14 O-351 PEOPLE OF THE PHILIPPINES VS. ROMULO M. PAREDES Decided/Resolved

(Room 203, Crown Plaza Building, 3rd Avenue North
Reclamation Area, Cebu City) & SAMUEL B. CAGANG (
Room 301, Crown Plaza Building, 3rd Avenue, North
Reclamation Area, Cebu City)
4 11-Feb-14 O-352 PEOPLE OF THE PHILIPPINES VS. ROMULO M. PAREDES Decided/Resolved
( Room 203, Crown Plaza Building, 3rd Avenue North
Reclamation Area, Cebu City) & SAMUEL B. CAGANG (
Room 301, Crown Plaza Building, 3rd Avenue, North
Reclamation Area, Cebu City)
5 11-Feb-14 O-353 PEOPLE OF THE PHILIPPINES VS. ROMULO M. PAREDES Decided/Resolved
( Room 203, Crown Plaza Building, 3rd Avenue North
Reclamation Area, Cebu City) & SAMUEL B. CAGANG (
Room 301, Crown Plaza Building, 3rd Avenue, North
Reclamation Area, Cebu City)
6 17-Feb-14 O-354 PEOPLE OF THE PHILIPPINES v. SAMMY DELA CRUZ, In Decided/Resolved
his capacities as President of SAMDEC Construction &
General Services, Inc.
7 26-Feb-14 O-355 PEOPLE OF THE PHILIPPINES v. BENJAMIN GARCIA Y Not yet decided/resolved
ANO (BRGY. STA. ROSA, POBLACION, ALEGRIA, CEBU)

8 28-Feb-14 EB Crim-029 PEOPLE OF THE PHILIPPINES v. ITALCAR PILIPINAS, Decided/Resolved

INC. (ITALCAR), FERNANDO T. FRANCISCO and
ANTONINO B. CARINGAL
9 03-Mar-14 O-356 PEOPLE OF THE PHILIPPINES v. RENATO C. CORONA Decided/Resolved
(consolidated with CTA Criminal Case Nos. O-357, O-358, O-
359, O-360, O-361, O-362, O-363, O-364, O-365, O-366 & O-
367)
10 03-Mar-14 O-357 PEOPLE OF THE PHILIPPINES v. RENATO C. CORONA Decided/Resolved

11 03-Mar-14 O-358 PEOPLE OF THE PHILIPPINES v. RENATO C. CORONA Decided/Resolved

12 03-Mar-14 O-359 PEOPLE OF THE PHILIPPINES v. RENATO C. CORONA Decided/Resolved

13 03-Mar-14 O-360 PEOPLE OF THE PHILIPPINES v. RENATO C. CORONA Decided/Resolved

14 03-Mar-14 O-361 PEOPLE OF THE PHILIPPINES v. RENATO C. CORONA Decided/Resolved

15 03-Mar-14 O-362 PEOPLE OF THE PHILIPPINES v. RENATO C. CORONA Decided/Resolved

16 03-Mar-14 O-363 PEOPLE OF THE PHILIPPINES v. RENATO C. CORONA Decided/Resolved

17 03-Mar-14 O-364 PEOPLE OF THE PHILIPPINES v. RENATO C. CORONA Decided/Resolved

CTA-CMIS Version 2.0 Page 1 of 6 Generated as of 03/07/2017 02:11 PM

 No. Filing Date Case No. Case Title Status

18 03-Mar-14 O-365 PEOPLE OF THE PHILIPPINES v. RENATO C. CORONA Decided/Resolved

19 03-Mar-14 O-366 PEOPLE OF THE PHILIPPINES v. RENATO C. CORONA Decided/Resolved

20 03-Mar-14 O-367 PEOPLE OF THE PHILIPPINES v. RENATO C. CORONA Decided/Resolved

21 03-Mar-14 O-368 PEOPLE OF THE PHILIPPINES v. LYNARD ALLAN S. Not yet decided/resolved
BIGCAS
22 06-Mar-14 O-369 PEOPLE OF THE PHILIPPINES v. JOSE MA. S. CALANGI, Decided/Resolved
c/o INVESTORS ASSURANCE CORPORATION, Unit 12-D
Beverde Tower 15, San Miguel Avenue, Ortigas Center, Pasig
City
23 10-Mar-14 O-370 PEOPLE OF THE PHILIPPINES v. TAHA CALI, MARGARITA Not yet decided/resolved
SANTIAGO, MARIA TERESA AGGABAO & VISITACION
DIFUNTOROM (consolidated with CTA Crim. Case No. O-
371)

24 10-Mar-14 O-371 PEOPLE OF THE PHILIPPINES v. MANOLO ANTONIO M. Not yet decided/resolved
MEDEL, ALLAN JAY DE VERA GAHON, TAHA CALI,
MARGARITA SANTIAGO, MARIA TERESA AGGABAO &
VISITACION DIFUNTORUM (consolidated with CTA Criminal
Case No. O-370)
25 11-Mar-14 O-372 PEOPLE OF THE PHILIPPINES VS. MARCOS A. CUSTAN, Archived
(3H Gemini Bldg., M.J. Cuenco Avenue , Barangay Tejero,
Cebu City
26 24-Mar-14 O-373 PEOPLE OF THE PHILIPPINES v. VIRGILIO OCAMPO y Decided/Resolved
IPAPO (consolidated with CTA Criminal Case Nos. O-294, O-
295 & O-374)
27 24-Mar-14 O-374 PEOPLE OF THE PHILIPPINES v. VIRGILIO OCAMPO y Decided/Resolved
IPAPO (consolidated with CTA Crim. Case No. O-373)
28 27-Mar-14 O-375 PEOPLE OF THE PHILIPPINES v. CONSTANTINO T. Not yet decided/resolved
CASTILLO III, (20 Kalayaan Avenue, Diliman Quezon City) At
Large
(Consolidated with O-376, O-377 & O-378)

29 27-Mar-14 O-376 PEOPLE OF THE PHILIPPINES v. CONSTANTINO T. Not yet decided/resolved

CASTILLO III, (20 Kalayaan Avenue, Diliman Quezon City) At
Large
30 27-Mar-14 O-377 PEOPLE OF THE PHILIPPINES v. CONSTANTINO T. Not yet decided/resolved
CASTILLO III, (20 Kalayaan Avenue, Diliman Quezon City) At
Large
31 27-Mar-14 O-378 PEOPLE OF THE PHILIPPINES v. CONSTANTINO T. Not yet decided/resolved
CASTILLO III, (20 Kalayaan Avenue, Diliman Quezon City) At
Large
32 27-Mar-14 O-379 PEOPLE OF THE PHILIPPINES v. MAXIMO HERNANDEZ y Not yet decided/resolved
MANIEGO alias MAXIMO H. HERNANDEZ, PONCIANO
HERNANDEZ y BUCO, DOMINADOR LALU y PASCUAL,
FELIPE MANGILIT y HERNANDEZ, MICHAEL MANLICLIC y
VINUYA, DANILO SANTOS y SANGUYO and JOHNREY
RETOBADO y PAGLINAWAN (c/o Brgy. Mapaniqui, Candaba,
Pampanga and/or Samahang Magsasakang Kapampangang
at Katagalugan Multi-purpose Cooperative, Garlang, San
Ildefonso, Bulacan) All at large

33 01-Apr-14 O-380 PEOPLE OF THE PHILIPPINES v. UGNAYANG Not yet decided/resolved

MAGBUBUKID NG SAN ISIDRO INC., EMILY G. ALABADO,
CHRISTOPHER A. HERNANDEZ, EDITHA C. ALABADO,
TERESITA G. MANALASTAS, ARLEY E. GUEVARRA,
LUCIANO M. ALABADO, SANTIAGO B. FRANCISCO (c/o
Brgy. San Isidro, Candaba, Pampanga and/or Ugnayang
Magbubukid ng San Isidro, Pampanga)
34 03-Apr-14 O-381 PEOPLE OF THE PHILIPPINES v. DOLAN T. GAPUD, Decided/Resolved
Vetyard Arrastre & Allied Port Services, Inc. Marine Slipway,
Marcos Road, North Harbor, Tondo, Manila

CTA-CMIS Version 2.0 Page 2 of 6 Generated as of 03/07/2017 02:11 PM

 No. Filing Date Case No. Case Title Status

35 15-Apr-14 O-382 PEOPLE OF THE PHILIPPINES v. SOCORRO Z. NIRO, Decided/Resolved

OLIVIA F. DELA CRUZ AND JOSE PETRONIO D. ESPANOL
(c/o Pizza Vest Transnational Corporation Unit 3, Rizal
Memorial Stadium M. Adriatico Street, Malate, Manila)

36 15-Apr-14 O-383 PEOPLE OF THE PHILIPPINES VS. ARTHUR T. BOBIS Not yet decided/resolved
(New A & V Printing Press, 1561 A.Rivera St., Tondo, Manila)

37 16-Apr-14 O-384 PEOPLE OF THE PHILIPPINES v. JANE MABANO y BACULI Decided/Resolved

(c/o MMSM TRADING, 33 SANCIANGKO ST., CAMAGAYAN,
CEBU CITY)
38 23-Apr-14 O-385 PEOPLE OF THE PHILIPPINES v. CHIATSING Decided/Resolved
CARDBOARD CORP. REPRESENTED BY SZE KOU FOR,
IMELDA TANEDA SZE AND TERESITA NG, ROOM 1007,
NO. 842 ALVARADO ST., BINONDO, MANILA (consolidated
with CTA Crim. Case Nos. O-386 to O-392)
39 23-Apr-14 O-386 PEOPLE OF THE PHILIPPINES v. CHIATSING Decided/Resolved
CARDBOARD CORP. REPRESENTED BY SZE KUA FOR,
IMELDA TANEDA SZE AND TERESITA NG, ROOM 1007,
NO. 842 ALVARADO ST., BINONDO, MANILA
40 23-Apr-14 O-387 PEOPLE OF THE PHILIPPINES v. CHIATSING Decided/Resolved
CARDBOARD CORP. REPRESENTED BY SZE KUA FOR,
IMELDA TANEDA SZE AND TERESITA NG, ROOM 1007,
NO. 842 ALVARADO ST., BINONDO, MANILA
41 23-Apr-14 O-388 PEOPLE OF THE PHILIPPINES v. CHIATSING Decided/Resolved
CARDBOARD CORP. REPRESENTED BY SZE KUA FOR,
IMELDA TANEDA SZE AND TERESITA NG, ROOM 1007,
NO. 842 ALVARADO ST., BINONDO, MANILA
42 23-Apr-14 O-389 PEOPLE OF THE PHILIPPINES v. CHIATSING Decided/Resolved
CARDBOARD CORP. REPRESENTED BY SZE KUA FOR,
IMELDA TANEDA SZE AND TERESITA NG, ROOM 1007,
NO. 842 ALVARADO ST., BINONDO, MANILA
43 23-Apr-14 O-390 PEOPLE OF THE PHILIPPINES v. CHIATSING Decided/Resolved
CARDBOARD CORP. REPRESENTED BY SZE KUA FOR,
IMELDA TANEDA SZE AND TERESITA NG, ROOM 1007,
NO. 842 ALVARADO ST., BINONDO, MANILA
44 23-Apr-14 O-391 PEOPLE OF THE PHILIPPINES v. CHIATSING Decided/Resolved
CARDBOARD CORP. REPRESENTED BY SZE KUA FOR,
IMELDA TANEDA SZE AND TERESITA NG, ROOM 1007,
NO. 842 ALVARADO ST., BINONDO, MANILA
45 23-Apr-14 O-392 PEOPLE OF THE PHILIPPINES v. CHIATSING Decided/Resolved
CARDBOARD CORP. REPRESENTED BY SZE KUA FOR,
IMELDA TANEDA SZE AND TERESITA NG, ROOM 1007,
NO. 842 ALVARADO ST., BINONDO, MANILA
46 02-May-14 O-393 PEOPLE OF THE PHILIPPINES v. NOEL F. WISON Archived

47 22-May-14 O-394 PEOPLE OF THE PHILIPPINES v. NEIL S. BAUTISTA Not yet decided/resolved
CECILIA V. AQUINO In their capacities as partners of CENIEL
SUNSTAR TRADING CO. No. 299 Gen. Luna St, Concepcion
Malabon City (ALL AT LARGE)
48 27-May-14 O-395 PEOPLE OF THE PHILIPPINES v. L.M. CAMUS Not yet decided/resolved
ENGINEERING CORP. represented by LUIS M. CAMUS AND
LINO D. MENDOZA, c/o L.M. CAMUS Engineering Corp., 475
E. Rodriguez Sr. Ave., Cubao, Quezon City
49 27-May-14 O-396 PEOPLE OF THE PHILIPPINES v. L.M. CAMUS Not yet decided/resolved
ENGINEERING CORP., represented by LUIS M. CAMUS
AND LINO D. MENDOZA, c/o L.M. CAMUS Engineering
Corp., 475 E. Rodriguez Sr. Ave., Cubao, Quezon City
50 27-May-14 O-397 PEOPLE OF THE PHILIPPINES v. L.M. CAMUS Not yet decided/resolved
ENGINEERING CORP., represented by LUIS M. CAMUS
AND LINO D. MENDOZA, c/o L.M. CAMUS Engineering
Corp., 475 E. Rodriguez Sr. Ave., Cubao, Quezon City
51 27-May-14 O-398 PEOPLE OF THE PHILIPPINES v. L.M. CAMUS Not yet decided/resolved
ENGINEERING CORP., represented by LUIS M. CAMUS

CTA-CMIS Version 2.0 Page 3 of 6 Generated as of 03/07/2017 02:11 PM

 No. Filing Date Case No. Case Title Status

AND LINO D. MENODOZA, c/o L.M. CAMUS Engineering

Corp., 475 E. Rodriguez Sr. Ave., Cubao, Quezon City
52 27-May-14 O-399 PEOPLE OF THE PHILIPPINES v. L.M. CAMUS Not yet decided/resolved
ENGINEERING CORP., represented by LUIS M. CAMUS
AND LINO D. MENDOZA, c/o L.M. CAMUS Engineering
Corp., 475 E. Rodriguez Sr. Ave., Cubao, Quezon City
53 27-May-14 O-400 PEOPLE OF THE PHILIPPINES v. L.M. CAMUS Not yet decided/resolved
ENGINEERING CORP., represented by LUIS M. CAMUS
AND LINO D. MENDOZA, c/o L.M. CAMUS Engineering
Corp., 475 E. Rodriguez Sr. Ave., Cubao, Quezon City
54 27-May-14 O-401 PEOPLE OF THE PHILIPPINES v. L.M. CAMUS Not yet decided/resolved
ENGINEERING CORP., represented by LUIS M. CAMUS
AND LINO D. MENDOZA, c/o L.M. CAMUS Engineering
Corp., 475 E. Rodriguez Sr. Ave., Cubao, Quezon City
55 27-May-14 O-402 PEOPLE OF THE PHILIPPINES v. L.M. CAMUS Not yet decided/resolved
ENGINEERING CORP., represented by LUIS M. CAMUS
AND LINO D. MENDOZA, c/o L.M. Engineering Corp., 475 E.
Rodriguez Sr. Ave., Cubao, Quezon City
56 27-May-14 O-403 PEOPLE OF THE PHILIPPINES v. L.M. CAMUS Not yet decided/resolved
ENGINEERING CORP., represented by LUIS M. CAMUS
AND LINO D. MENDOZA, c/o L.M. CAMUS Engineering
Corp., 475 E.Rodriguez Sr. Ave., Cubao, Quezon City
57 27-May-14 O-404 PEOPLE OF THE PHILIPPINES v. L.M. CAMUS Not yet decided/resolved
ENGINEERING CORP., represented by LUIS M. CAMUS
AND LINO D. MENDOZA, c/o L.M. CAMUS Engineering
Corp., 475 E.Rodriguez Sr. Ave.,
58 27-May-14 O-405 PEOPLE OF THE PHILIPPINES v. L.M. CAMUS Not yet decided/resolved
ENGINEERING CORP., represented by LUIS M. CAMUS
AND LINO D. MENDOZA, c/o L.M. CAMUS Engineering
Corp., 475 E.Rodriguez Sr. Ave., Cubao, Quezon City
59 27-May-14 O-406 PEOPLE OF THE PHILIPPINES v. L.M. CAMUS Not yet decided/resolved
ENGINEERING CORP., represented by LUIS M. CAMUS
AND LINO D. MENDOZA, c/o L.M. CAMUS Engineering
Corp., 475 E.Rodriguez Sr. Ave., Cubao, Quezon City
60 10-Jun-14 O-407 PEOPLE OF THE PHILIPPINES VS. TYRONE N. ONG AND Not yet decided/resolved
ARLENE CHUA, 140 Shaw Boulevard, Bagong Silang
Mandaluyong City, 8th Floor, Galleria Corporate Center EDSA
cor. Ortigas Avenue, Quezon City
61 10-Jun-14 O-408 PEOPLE OF THE PHILIPPINES v. ENVIROAIRE, INC., Not yet decided/resolved
represented by TYRONE N. ONG AND ARLENE CHUA, 140
Shaw Boulevard, Bagong Silang Mandaluyong City, 8th Floor,
Galleria Corporate Center EDSA cor. Ortigas Avenue, Quezon
City
62 23-Jun-14 O-409 PEOPLE OF THE PHILIPPINES v. MA. CARLA BEATRICE C. Not yet decided/resolved
CASTILLO
63 23-Jun-14 O-410 PEOPLE OF THE PHILIPPINES v. MA. CARLA BEATRICE C. Not yet decided/resolved
CASTILLO
64 04-Jul-14 O-411 PEOPLE OF THE PHILIPPINES v. RASHDI CAMLIAN Not yet decided/resolved
SAKALURAN (No. 485 U.N. Avenue, Ermita, Manila)
65 04-Jul-14 O-412 PEOPLE OF THE PHILIPPINES v. RASHDI CAMLIAN Not yet decided/resolved
SAKALURAN (No. 485 U.N. Avenue, Ermita, Manila)
66 04-Jul-14 O-413 PEOPLE OF THE PHILIPPINES v. RASHDI CAMLIAN Not yet decided/resolved
SAKALURAN (No. 485 U.N. Avenue, Ermita, Manila)
(consolidated with CTA Crim. O-411)
67 04-Jul-14 O-414 PEOPLE OF THE PHILIPPINES v. RASHDI CAMLIAN Not yet decided/resolved
SAKALURAN (No. 485 U.N. Avenue, Ermita, Manila)
68 14-Jul-14 O-415 PEOPLE OF THE PHILIPPINES VS. BERNARDO ANACTA Y Not yet decided/resolved
BASADA a.k.a. BERNARD ANACTA y BASADA (11th Floor,
Unit 1100 B.Vicente Madrigal Bldg., 6793 Ayala Avenue,
Salcedo Village, Makati City)
69 23-Jul-14 EB Crim-030 PEOPLE OF THE PHILIPPINES v. EFREN O. DOCENA AND Decided/Resolved
ROLANDO E. PALAD, SOUTH SEA SURETY &

CTA-CMIS Version 2.0 Page 4 of 6 Generated as of 03/07/2017 02:11 PM

 No. Filing Date Case No. Case Title Status

INSURANCE CO., INC.

70 30-Jul-14 O-416 PEOPLE OF THE PHILIPPINES v. JUNRIE DAITOL Not yet decided/resolved
TENORIO, C/O GEMMARY PAWNSHOPS AND
JEWELRIES, NO. 32-7 JULIANA TRADE CENTER, P.
LOPEZ STREET, CEBU CITY
71 30-Jul-14 O-417 PEOPLE OF THE PHILIPPINES v. JUNRIE DAITOL Decided/Resolved
TENORIO, C/O GEMMARY PAWNSHOPS AND
JEWELRIES, NO. 32-7 JULIANA TRADE CENTER, P.
LOPEZ STREET, CEBU CITY
72 30-Jul-14 O-418 PEOPLE OF THE PHILIPPINES v. JUNRIE DAITOL Decided/Resolved
TENORIO, C/O GEMMARY PAWNSHOPS AND
JEWELRIES, NO. 32-7 JULIANA TRADE CENTER, P.
LOPEZ STREET, CEBU CITY
73 30-Jul-14 O-419 PEOPLE OF THE PHILIPPINES v. JUNRIE DAITOL Archived
TENORIO, C/O GEMMARY PAWNSHOPS AND
JEWELRIES, NO. 32-7 JULIANA TRADE CENTER, P.
LOPEZ STREET, CEBU CITY
74 30-Jul-14 O-420 PEOPLE OF THE PHILIPPINES v. JUNRIE DAITOL Archived
TENORIO, C/O GEMMARY PAWNSHOPS AND
JEWELRIES, NO. 32-7 JULIANA TRADE CENTER, P.
LOPEZ STREET, CEBU CITY
75 31-Jul-14 O-421 PEOPLE OF THE PHILIPPINES v. NAPOLEON Archived
VILLAPANDO y SEGUI, With address at 31 San Juanico St.,
Ayala Alabang, Muntinlupa and/or No. 47-A San Roque Street
Ilaya, Mandaluyong City (AT-LARGE),
76 31-Jul-14 O-422 PEOPLE OF THE PHILIPPINES v. NAPOLEON Archived
VILLAPANDO y SEGUI, With address at 31 San Juanico St.,
Ayala Alabang, Muntinlupa and/or No. 47-A San Roque Street
Ilaya, Mandaluyong City (AT-LARGE),
77 04-Aug-14 O-423 PEOPLE OF THE PHILIPPINES v. FERDINAND P. Decided/Resolved
MAHUSAY (No. 33 L. Wood Balara Filters, Brgy. Pansol,
Quezon City and/or PICC Bldg., CCP Complex, Roxas Blvd.
Pasay City
78 04-Aug-14 O-424 PEOPLE OF THE PHILIPPINES v. FERDINAND P. Not yet decided/resolved
MAHUSAY, (No. 33 L. Wood Balara Filters, Brgy. Pansol,
Quezon City and/or PICC Bldg., CCP Complex, Roxas Blvd.
Pasay City)
79 04-Aug-14 O-425 PEOPLE OF THE PHILIPPINES v. FERDINAND P. Decided/Resolved
MAHUSAY (No. 33 L. Wood Balara Filters, Brgy. Pansol,
Quezon City and/or PICC Bldg., CCP Complex, Roxas Blvd.
Pasay City)
80 04-Aug-14 O-426 PEOPLE OF THE PHILIPPINES v. FERDINAND P. Not yet decided/resolved
MAHUSAY (No. 33 L. Wood Balara Filters, Brgy. Pansol,
Quezon City and/or PICC Bldg., CCP Complex, Roxas Blvd.
Pasay City
81 12-Aug-14 EB Crim-031 EDMUNDO T. ONGSIAKO, JR. and H. Tambunting Decided/Resolved
Pawnshop, Inc., 822 M. Dela Fuente St., Sampaloc Manila
[now 1721 V. Fugoso St., Brgy. 315, Zone 032, Sta. Cruz,
Manila vs. PEOPLE OF THE PHILIPPINES
82 04-Sep-14 EB Crim-032 PEOPLE OF THE PHILIPPINES v. OSCAR GARCIA y Decided/Resolved
ITCHON
83 25-Sep-14 O-427 PEOPLE OF THE PHILIPPINES v. WILLIE REYES 924 Archived
Delpan St., Tondo, Manila
84 28-Oct-14 O-428 PEOPLE OF THE PHILIPPINE VS. ROVIC PISO EMPLEO Not yet decided/resolved
(Consolacion Manpower Consultant Services), Poblacion
Occidental Consolacion, Cebu
85 28-Oct-14 O-429 PEOPLE OF THE PHILIPPINE VS. ROVIC PISO EMPLEO Decided/Resolved
(Consolacion Manpower Consultant Services), Poblacion
Occidental Consolacion, Cebu
86 28-Oct-14 O-430 PEOPLE OF THE PHILIPPINES VS. ROVIC PISO EMPLEO, Not yet decided/resolved
(Consolacion Manpower Consultant Services), Poblacion
Occidental Consolacion, Cebu

CTA-CMIS Version 2.0 Page 5 of 6 Generated as of 03/07/2017 02:11 PM

 No. Filing Date Case No. Case Title Status

87 28-Oct-14 O-431 PEOPLE OF THE PHILIPPINES VS. ROVIC PISO EMPLEO ( Not yet decided/resolved
Consolacion Manpower Consultant Services), Poblacion
Occidental Consolacion, Cebu
88 28-Oct-14 O-432 PEOPLE OF THE PHILIPPINES VS. ROVIC PISO EMPLEO, Decided/Resolved
(Consolacion Manpower Consultant Services), Poblacion
Occidental Consolacion, Cebu
89 28-Oct-14 O-433 PEOPLE OF THE PHILIPPINES VS. ROVIC PISO EMPLEO Not yet decided/resolved
OF (Consolacion Manpower Consultant Services) Poblacion
Occidental Consolacion, Cebu
90 10-Nov-14 O-434 PEOPLE OF THE PHILIPPINES v. GEMMA AIDA BELARMA Not yet decided/resolved
y TORREDA (Consolidated with O-435, O-436, O-440, O-441
& O-442)
91 10-Nov-14 O-435 PEOPLE OF THE PHILIPPINES v. GEMMA AIDA BELARMA Decided/Resolved
y TORREDA
92 10-Nov-14 O-436 PEOPLE OF THE PHILIPPINES v. GEMMA AIDA BELARMA Not yet decided/resolved
Y TORREDA
93 10-Nov-14 O-437 PEOPLE OF THE PHILIPPINES v. GEMMA AIDA BELARMA Decided/Resolved
y TORREDA
94 10-Nov-14 O-438 PEOPLE OF THE PHILIPPINES v. GEMMA AIDA BELARMA Decided/Resolved
y TORREDA
95 10-Nov-14 O-439 PEOPLE OF THE PHILIPPINES v. GEMMA AIDA BELARMA Decided/Resolved
y TORREDA
96 10-Nov-14 O-440 PEOPLE OF THE PHILIPPINES v. GEMMA AIDA BELARMA Not yet decided/resolved
y TORREDA
97 10-Nov-14 O-441 PEOPLE OF THE PHILIPPINES v. GEMMA AIDA BELARMA Not yet decided/resolved
y TORREDA
98 10-Nov-14 O-442 PEOPLE OF THE PHILIPPINES v. GEMMA AIDA BELARMA Not yet decided/resolved
y TORREDA
99 01-Dec-14 EB Crim-033 PEOPLE OF THE PHILIPPINES v. BIENVENIDO S. DIMSON Decided/Resolved

100 01-Dec-14 O-443 REPUBLIC OF THE PHILIPPINES v. TEOFILO T. ORAA Not yet decided/resolved
(Consolidated with O-444)
101 01-Dec-14 O-444 PEOPLE OF THE PHILIPPINES v. TEOFILO T. ORAA Not yet decided/resolved
(Consolidated to O-443)
102 10-Dec-14 O-445 PEOPLE OF THE PHILIPPINES v. MAILA LAXAMANA y Not yet decided/resolved
BALUYOT (AT LARGE. FRACOJAN CATERING SERVICES
595 DIEGO SILANG ST., SALAPUNGAN ANGELES CITY,
PAMPANGA 2009) [consol with CTA Crim. Case Nos. O-446,
O-447 & O-448]
103 10-Dec-14 O-446 PEOPLE OF THE PHILIPPINES v. MAILA LAXAMANA y Not yet decided/resolved
BALUYOT (AT LARGE. FRACOJAN CATERING SERVICES
595 DIEGO SILANG ST., SALAPUNGAN ANGELES CITY,
PAMPANGA 2009)
104 10-Dec-14 O-447 PEOPLE OF THE PHILIPPINES v. MAILA LAXAMANA y Not yet decided/resolved
BALUYOT (AT LARGE. FRACOJAN CATERING SERVICES
595 DIEGO SILANG ST., SALAPUNGAN ANGELES CITY,
PAMPANGA 2009)
105 10-Dec-14 O-448 PEOPLE OF THE PHILIPPINES v. MAILA LAXAMANA y Not yet decided/resolved
BALUYOT (AT LARGE. FRACOJAN CATERING SERVICES
595 DIEGO SILANG ST., SALAPUNGAN ANGELES CITY,
PAMPANGA 2009)

**************************************** NOTHING FOLLOWS ****************************************

CTA-CMIS Version 2.0 Page 6 of 6 Generated as of 03/07/2017 02:11 PM