Republic of the Philippines

Court of Tax Appeals

Quezon City

Status of Criminal Cases

Filed From 01-Jan-16 To 31-Dec-16

No. Filing Date Case No. Case Title Status

1 26-Feb-16 EB CRIM-036 PEOPLE OF THE PHILIPPINES v. OFELIA B. MIRANDILLA Not yet decided/resolved

2 03-Mar-16 O-546 PEOPLE OF THE PHILIPPINES v. BENEDICTO P. Not yet decided/resolved

3 03-Mar-16 O-547
4 05-Apr-16 O-548
5 06-Apr-16 EB Crim-037
6 18-Apr-16 O-549
CAGUIMBAL (Consolidated with O-547)
PEOPLE OF THE PHILIPPINES V. BENEDICTO P. Not yet decided/resolved
CAGUIMBAL
PEOPLE OF THE PHILIPPINES v. ESTER R. ALMENDRALA, Not yet decided/resolved
Jera Marketing Inc. No.7, Purok III, Landayan San Pedro,
Laguna (At-Large)
JAIME G. NAPOLES v. PEOPLE OF THE PHILIPPINES AND Not yet decided/resolved
BUREAU OF INTERNAL REVENUE
PEOPLE OF THE PHILIPPINES v. CARLO J. CAPARAS Not yet decided/resolved

7 18-Apr-16 O-550 PEOPLE OF THE PHILIPPINES v. CARLO J. CAPARAS Not yet decided/resolved

8 18-Apr-16 O-551 PEOPLE OF THE PHILIPPINES v. CARLO J. CAPARAS Not yet decided/resolved

9 18-Apr-16 O-552 PEOPLE OF THE PHILIPPINES v. CARLO J. CAPARAS Not yet decided/resolved

10 20-Apr-16 O-553 PEOPLE OF THE PHILIPPINES v. ROLANDO J. ANG BETTY Not yet decided/resolved
A. ANG, EMF ELECTRONICS CORPORATION, All of No.
3330 R. Magsaysay Blvd. Sta. Mesa, Manila
11 04-May-16 O-554 PEOPLE OF THE PHILIPPINES v. KINGSAM EXPRESS Not yet decided/resolved
INCORPORATION and SAMUEL S. SANTOS
12 18-May-16 O-555 PEOPLE OF THE PHILIPPINES v. ALFREDO RAMON M. Not yet decided/resolved
HERRERA - PRES ALTERNATIVE BEVERAGES CO., INC.
(3/F 102 E. RODRIGUEZ JR. AVENUE, BRGY. UGONG,
PASIG CITY)
13 18-May-16 O-556 PEOPLE OF THE PHILIPPINES v. ALTERNATIVE Not yet decided/resolved
BEVERAGES CO., INC. AND ALFREDO RAMON M.
HERRERA - PRES ALTERNATIVE BEVERAGES CO., INC.,
3/F 102 E. Rodriguez Jr., Avenue, Brgy. Ugong, Pasig City

14 18-May-16 O-557 PEOPLE OF THE PHILIPPINES v. EMERSON TOLENTINO Not yet decided/resolved
MAGDAENO, BAYSHORE CHEMICAL IMPORTER (NO. 252
ZUZUAREGI ST., OLD BALARA, QUEZON CITY)

15 18-May-16 O-558 PEOPLE OF THE PHILIPPINES v. EMERSON TOLENTINO Not yet decided/resolved
MAGDAENO, BAYSHORE CHEMICAL IMPORTER (NO. 252
ZUZUAREGI ST., OLD BALARA, QUEZON CITY)

16 30-May-16 O-559 PEOPLE OF THE PHILIPPINES v. LITTLE BEBE BABY Not yet decided/resolved
PRODUCTS and ACC CENTER/MANLING UY LIM
17 30-May-16 O-560 PEOPLE OF THE PHILIPPINES v. LITTLE BEBE BABY Not yet decided/resolved
PRODUCTS and ACC CENTER/MANLING UY LIM
18 30-May-16 O-561 PEOPLE OF THE PHILIPPINES v. CARLOS ADRAQUE Not yet decided/resolved
CHING, ETHERIA TRADING

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19 30-May-16 O-562 PEOPLE OF THE PHILIPPINES v. CARLOS ADRAQUE Not yet decided/resolved
CHING, ETHERIA TRADING
20 30-May-16 O-563 PEOPLE OF THE PHILIPPINES v. CARLOS ADRAQUE Not yet decided/resolved
CHING, ETHERIA TRADING
21 30-May-16 O-564 PEOPLE OF THE PHILIPPINES v. CARLOS ADRAQUE Not yet decided/resolved
CHING, ETHERIA TRADING
22 30-May-16 O-565 PEOPLE OF THE PHILIPPINES v. CARLOS ADRAQUE Not yet decided/resolved
CHING, ETHERIA TRADING
23 30-May-16 O-566 PEOPLE OF THE PHILIPPINES v. CARLOS ADRAQUE Not yet decided/resolved
CHING, ETHERIA TRADING
24 30-May-16 O-567 PEOPLE OF THE PHILIPPINES v. CARLOS ADRAQUE Not yet decided/resolved
CHING, ETHERIA TRADING
25 30-May-16 O-568 PEOPLE OF THE PHILIPPINES v. CARLOS ADRAQUE Not yet decided/resolved
CHING, ETHERIA TRADING
26 30-May-16 O-569 PEOPLE OF THE PHILIPPINES v. CARLOS ADRAQUE Not yet decided/resolved
CHING, ETHERIA TRADING
27 30-May-16 O-570 PEOPLE OF THE PHILIPPINES v. CARLOS ADRAQUE Not yet decided/resolved
CHING, ETHERIA TRADING
28 15-Jun-16 O-571 PEOPLE OF THE PHILIPPINES v. ALEXANDER R. GARCIA Decided/Resolved

29 15-Jun-16 O-572 PEOPLE OF THE PHILIPPINES v. ALEXANDER R. GARCIA Not yet decided/resolved

30 15-Jun-16 O-573 PEOPLE OF THE PHILIPPINES v. ALEXANDER R. GARCIA Not yet decided/resolved

31 15-Jun-16 O-574 PEOPLE OF THE PHILIPPINES v. FDI FOREFRONT II Not yet decided/resolved
TRADING CORPORATION represented by MARK DOMINIC
T. DE VEGA
32 15-Jun-16 O-575 PEOPLE OF THE PHILIPPINES v. FORTUNE M. TRADING, Not yet decided/resolved
INC., JIMMY CHUN CHAK HUI, DOMINGA S. SALUNGA and
JIMMY KHO
33 15-Jun-16 O-576 PEOPLE OF THE PHILIPPINES v. ALEXANDER S. DELMO Decided/Resolved

34 15-Jun-16 O-577 PEOPLE OF THE PHILIPPINES v. IGNACIO DE GUIA Not yet decided/resolved
SANTOS
35 15-Jun-16 O-578 PEOPLE OF THE PHILIPPINES v. FDI FOREFRONT II Decided/Resolved
TRADING CORPORATION represented by MARK DOMINIC
T. DE VEGA
36 15-Jun-16 O-579 PEOPLE OF THE PHILIPPINES v. ALEXANDER S. DELMO Not yet decided/resolved

37 15-Jun-16 O-580 PEOPLE OF THE PHILIPPINES v. FORTUNE M. TRADING, Not yet decided/resolved
INC., JIMMY CHUN CHAK HUI, DOMINGA S. SALUNGA and
JIMMY KHO
38 21-Jun-16 O-581 PEOPLE OF THE PHILIPPINES v. BEE AN T. ANGELICO Not yet decided/resolved
(At-Large. 231 Del Monte Avenue, Manresa I, Quezon City),
and REGINA T. ANGELICO (At-Large. No. 42 Villa Arca I
Subd., Villa Arca Avenue, Baesa, Quezon City)
(CONSOLIDATED WITH CRIM. CASE NO. O-582)
39 21-Jun-16 O-582 PEOPLE OF THE PHILIPPINES v. BEE AN T. ANGELICO Not yet decided/resolved
(At-Large. 231 Del Monte Avenue, Manresa I, Quezon City),
and REGINA T. ANGELICO (At-Large. No. 42 Villa Arca I
Subd., Villa Arca Avenue, Baesa, Quezon City)
(CONSOLIDATED WITH CRIM. CASE NO. O-581)
40 23-Jun-16 O-583 PEOPLE OF THE PHILIPPINES v. JOHNEL D. BUNAO 4449 Decided/Resolved
BCL Homes, Independence St., Gen. T. de Leon Valenzuela
City (AT-LARGE)
41 23-Jun-16 O-584 PEOPLE OF THE PHILIPPINES v. IMELDA DE LEON In her Decided/Resolved
capacity as President of Perfect Fits Garment Mfg. Corp. 281-
D Mac-Arthur Hi-Way, Karuhatan, Valenzuela City

42 30-Jun-16 O-585 PEOPLE OF THE PHILIPPINES v. CHRISTOPHER JOHN Not yet decided/resolved
JUNIO CORONEL, EQUIPDENT TRADING, 10B, CDC

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Paang Bundok, Quezon City

43 30-Jun-16 O-586 PEOPLE OF THE PHILIPPINES v. CHRISTOPHER JOHN Not yet decided/resolved
JUNIO CORONEL EQUIPDENT TRADING, 10B CDC Paang
Bundok, Quezon City
44 11-Jul-16 O-587 PEOPLE OF THE PHILIPPINES v. ROMEO J. JORGE Not yet decided/resolved

45 11-Jul-16 O-588 PEOPLE OF THE PHILIPPINES v. ROMEO J. JORGE Not yet decided/resolved

46 11-Jul-16 O-589 PEOPLE OF THE PHILIPPINES v. HERNANE A. AYON Not yet decided/resolved

47 11-Jul-16 O-590 PEOPLE OF THE PHILIPPINES v. HERNANE A. AYON Not yet decided/resolved

48 11-Jul-16 O-591 PEOPLE OF THE PHILIPPINES v. JANIL M. CALABINES, Not yet decided/resolved
DANILO G. SALICE AND DOUGLAS D. COCHESA
49 11-Jul-16 O-592 PEOPLE OF THE PHILIPPINES v. JANIL M. CALABINES, Not yet decided/resolved
DANILO G. SALICE AND DOUGLAS D. COCHESA
50 13-Jul-16 O-593 PEOPLE OF THE PHILIPPINES v. KRISTINE B. RUBIO (At- Not yet decided/resolved
Large. 14 Havana St., Camella Homes II-D, Brgy. Putatan,
Muntinlupa City)
51 15-Jul-16 O-594 PEOPLE OF THE PHILIPPINES v. DAVID DE LEON and Not yet decided/resolved
ANN MARIE DE LEON c/o D & A Food Products, Inc., 306 A.
Mabolo St., Santulan, Malabon City, Metro Manila., (Both At
Large)
52 29-Jul-16 O-595 PEOPLE OF THE PHILIPPINES. v. GENESIS CAR CARE & Not yet decided/resolved
SERVICE STATION, INC., Represented by Ms. CORAZON L.
TENG (VICE PRESIDENT/TREASURER) c/o GENESIS CAR
CARE & SERVICE STATION, INC.
53 29-Jul-16 O-596 PEOPLE OF THE PHILIPPINES v. GENESIS CAR CARE & Not yet decided/resolved
SERVICE STATION, INC., Represented by Ms. CORAZON L.
TENG (VICE PRESIDENT/TREASURER) c/o GENESIS CAR
CARE & SERVICE STATION, INC.,
54 04-Aug-16 O-597 PEOPLE OF THE PHILIPPINES v. PALADIN PROTECTIVE & Not yet decided/resolved
SECURITY SERVICES, INC., DOMINADOR LIM and
ANTONIO Z. HENSON JR., In their Capacity as President and
Managing Director, respectively, With address at No. 250
Urban Avenue, Makati City (At Large)

55 04-Aug-16 O-598 PEOPLE OF THE PHILIPPINES v. PALADIN PROTECTIVE & Not yet decided/resolved
SECURITY SERVICES, INC., DOMINADOR LIM and
ANTONIO Z. HENSON JR., In their Capacity as President and
Managing Director, respectively, With address at No. 250
Urban Avenue, Makati City (At Large)

56 15-Aug-16 A-4 PEOPLE OF THE PHILIPPINES v. GENOVEVA S. SUAREZ Not yet decided/resolved

57 17-Aug-16 O-599 PEOPLE OF THE PHILIPPINES v. REBECCA S. Not yet decided/resolved

TIOTANGCO 153 Mabini St., Puerto Princesa City
Entrepreneur of Anilos Trading and Construction
58 17-Aug-16 O-600 PEOPLE OF THE PHILIPPINES v. REBECCA S. Not yet decided/resolved
TIOTANGCO Entrepreneur of Anilos Trading and Construction
-At Large-
59 17-Aug-16 O-601 PEOPLE OF THE PHILIPPINES v. REBECCA S. Not yet decided/resolved
TIOTANGCO Entrepreneur of Anilos Trading and Construction
-At Large-
60 17-Aug-16 O-602 PEOPLE OF THE PHILIPPINES v. REBECCA S. Not yet decided/resolved
TIOTANGCO 153 Mabini St., Puerto Princesa City
Entrepreneur of Anilos Trading and Construction -At Large-
(Consolidated with CTA Crim. Case No. O-605)
61 17-Aug-16 O-603 PEOPLE OF THE PHILIPPINES v. REBECCA S. Not yet decided/resolved
TIOTANGCO 153 Mabini St., Puerto Princesa City
Entrepreneur of Anilos Trading and Construction -At Large-

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62 17-Aug-16 O-604 PEOPLE OF THE PHILIPPINES v. REBECCA S. Not yet decided/resolved

TIOTANGCO Entrepreneur of Anilos Trading and Construction

63 17-Aug-16 O-605 PEOPLE OF THE PHILIPPINES v. REBECCA S. Not yet decided/resolved

TIOTANGCO Entrepreneur of Anilos Trading and Construction

64 22-Aug-16 O-606 PEOPLE OF THE PHILIPPINES v. GENEROSA P. ORTEGA, Not yet decided/resolved
LALAINE P. ORTEGA, LA CHILO CHINESE CUISINE INC.

65 22-Aug-16 O-607 PEOPLE OF THE PHILIPPINES v. GENEROSA P. ORTEGA, Not yet decided/resolved
LALAINE P. ORTEGA, LA CHILO CHINESE CUISINE INC.

66 31-Aug-16 O-608 PEOPLE OF THE PHILIPPINES v. JAMES LEE TIU, WITH Not yet decided/resolved
ADDRESS AT BAY 4 MDC ROAD WAREHOUSE
VETERANS CENTER, TAGUIG CITY
67 31-Aug-16 O-609 PEOPLE OF THE PHILIPPINES v. BARBARA G. DEL PILAR Not yet decided/resolved
(DOUBLE HAPPINESS RESTAURANT SALANGAN, SAN
MIGUEL, BULACAN)
68 31-Aug-16 O-610 PEOPLE OF THE PHILIPPINES v. ALEXANDER R. GARCIA, Not yet decided/resolved
OWNER.OPERATOR OF SACRED HEART DENTAL
CENTER, 129 ASUNCION ST., MORNING BREEZE SUBD.,
CALOOCAN CITY
69 31-Aug-16 O-611 PEOPLE OF THE PHILIPPINES v. BARBARA G. DEL PILAR, Not yet decided/resolved
(DOUBLE HAPPINESS RESTAURANT SALANGAN, SAN
MIGUEL, BULACAN)
70 31-Aug-16 O-612 PEOPLE OF THE PHILIPPINES v. JAMES LEE TIU, WITH Not yet decided/resolved
ADDRESS AT BAY 4 MDC ROAD WAREHOUSE
VETERANS CENTER, TAGUIG CITY
71 31-Aug-16 O-613 PEOPLE OF THE PHILIPPINES v. JAMES LEE TIU, WITH Not yet decided/resolved
ADDRESS AT BAY 4 MDC ROAD WAREHOUSE
VETERANS CENTER, TAGUIG CITY
72 31-Aug-16 O-614 PEOPLE OF THE PHILIPPINES v. JAMES LEE TIU, WITH Not yet decided/resolved
ADDRESS AT BAY 4 MDC ROAD WAREHOUSE
VETERANS CENTER, TAGUIG CITY
73 09-Sep-16 O-615 PEOPLE OF THE PHILIPPINES v. SOFTWARE Not yet decided/resolved
LABORATORIES INC. MIGUEL F. CERVANTES, GIDEON
DANTE T. GALANG (CONSOLIDATED WITH O-616)
74 09-Sep-16 O-616 PEOPLE OF THE PHILIPPINES v. SOFTWARE Not yet decided/resolved
LABORATORIES INC., MIGUEL F. CERVANTES, GIDEON
DANTE T. GALANG
75 30-Sep-16 O-617 PEOPLE OF THE PHILIPPINES v. ARMADA BONNER Not yet decided/resolved
PURDURA a.k.a. ARMADA BONNIER PURDURA
76 30-Sep-16 O-618 PEOPLE OF THE PHILIPPINES v. ARMADA BONNIER Not yet decided/resolved
PURDURA
77 13-Oct-16 EB CRIM-038 PEOPLE OF THE PHILIPPINES vs. JOEL C. MENDEZ Not yet decided/resolved

78 20-Oct-16 EB CRIM-039 JOEL C. MENDEZ v. PEOPLE OF THE PHILIPPINES Not yet decided/resolved

79 15-Nov-16 O-619 PEOPLE OF THE PHILIPPINES VS. CROSS COUNTRY OIL Not yet decided/resolved
& PETROLEUM CORP., ARTURO M. ZAPATA AND JACOB
VALERIANO (Rm. 3105, 31st Floor, World Trade Exchange
Bldg., 215 Juan Luna St., Binondo, Manila and/or 176-C San
Juan St., Pasay City and/or Blk. 121, Lot 6 Ph. 38 Libis Tulya,
Caloocan City
80 15-Nov-16 O-620 PEOPLE OF THE PHILIPPINES VS. CROSS COUNTRY OIL Not yet decided/resolved
& PETROLEUM CORP., ARTURO M. ZAPATA AND JACOB
VALERIANO (Rm. 3105, 31st Floor, World Trade Exchange
Bldg., 215 Juan Luna St., Binondo, Manila and/or 176-C San
Juan St., Pasay City and/or Blk. 121, Lot 6 Ph. 38 Libis Tulya,
Caloocan City
81 01-Dec-16 O-621 PEOPLE OF THE PHILIPPINES v. BENEDICT LAZATIN Y Not yet decided/resolved
MANALANG

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82 01-Dec-16 O-622 PEOPLE OF THE PHILIPPINES v. BENEDICT LAZATIN Y Not yet decided/resolved
MANALANG
83 01-Dec-16 O-623 PEOPLE OF THE PHILIPPINES v. BENEDICT LAZATIN Y Not yet decided/resolved
MANALANG
84 01-Dec-16 O-624 PEOPLE OF THE PHILIPPINES v. BENEDICT LAZATIN Y Not yet decided/resolved
MANALANG
85 09-Dec-16 O-625 PEOPLE OF THE PHILIPPINES v. ZENAIDA N. VALENCIA Not yet decided/resolved
83 Mabilis St., Pinyahan, Diliman, Quezon City, JENNIFER N.
VALENCIA 83 Mabilis St., PInyahan, Diliman, Quezon City,
EDWARD OCHAVE 9B Maliksi St., Pinyahan, Diliman,
Quezon City, GENEVIEVE V, OCHAVE 9B Maliksi St.,
Pinayahan, Diliman, Quezon City, CLARISSE D. KARINGAL
64 B Zone B. Pock Ricarte St., Diliman, Quezon City,
EDMUND DISCUTIDO Lt.15 Phase 5, Villa de Primanosa
Subd., Buhay na Tubig. Imus Cavite

86 09-Dec-16 O-626 PEOPLE OF THE PHILIPPINES v. ZENAIDA N. VALENCIA Not yet decided/resolved
83 Mabilis St., Pinyahan, Diliman, Quezon City, JENNIFER N.
VALENCIA 83 Mabilis St., PInyahan, Diliman, Quezon City,
EDWARD OCHAVE 9B Maliksi St., Pinyahan, Diliman,
Quezon City, GENEVIEVE V, OCHAVE 9B Maliksi St.,
Pinayahan, Diliman, Quezon City, CLARISSE D. KARINGAL
64 B Zone B. Pock Ricarte St., Diliman, Quezon City,
EDMUND DISCUTIDO Lt.15 Phase 5, Villa de Primanosa
Subd., Buhay na Tubig. Imus Cavite

87 15-Dec-16 O-627 PEOPLE OF THE PHILIPPINES v. MA.TERESA C. SISON Not yet decided/resolved
(At-Large. Sto. Tomas, San Jacinto, Pangasinan)
88 15-Dec-16 O-628 PEOPLE OF THE PHILIPPINES v. MA. TERESA C. SISON Not yet decided/resolved
(At-Large. Sto. Tomas, San Jacinto, Pangasinan)

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