Sample Format of Case Folder

CASE FOLDER OF

____________________________

ENCLOSURES OF CASE REFERRAL/TRANSMITTAL

(For Viol of ____________________)

TABLE OF CONTENTS

1. Sworn Statement of (Name of Complainant) A

2. Sworn Statement of (Name of Witnesses) B
3. Affidavit of Arrest (Name of Arresting Officers) C
4. Documentary Evidence D

a. Complaint Sheet of Complainant D-1

b. Request and Certificate of POEA D-2
c. Request and Result of Ultra Violet Powder D-3
d. Summary of Information D-4
e. Coordination D-5
f. Request and Result of Physical Examination D-6
g. Booking /Information Sheet of Suspect D-7
h. Copies of Photographs and Sketch of Agency D-8
i. Copies of Photographs during Entrapment Opn D-9
j. Copies of Photographs of the Suspect D-10
k. Copies of Photographs of the Pieces of Physical D-11
l. Evidence Recovered and Seized D-12
m. Reports about the Case D-13
n. Others D-14

______________________
Officer-on-Case

Noted By:
_________________
Chief of Office