Republic of the Philippines
Court of Tax Appeals
No. Filing Date Case No.
1 29-Jan-15 O-449
2 27-Feb-15 O-450
3 27-Feb-15 O-451
4 17-Mar-15 O-452
5 17-Mar-15 O-453
6 26-Mar-15 O-454
7 26-Mar-15 O-455
8 26-Mar-15 O-456
9 26-Mar-15 O-457
10 31-Mar-15 O-458
11 31-Mar-15 O-459
12 31-Mar-15 O-460
CTA-CMIS Version 2.0
Quezon City
Status of Criminal Cases
Filed From 01-Jan-15 To 31-Dec-15
Case Title Status
PEOPLE OF THE PHILIPPINES v. ROGELIO A. TAN c/o Not yet decided/resolved
JADEWELL PARKING SYSTEMS CORP. 1104 Masangkay
St. Sta. Cruz, Manila
PEOPLE OF THE PHILIPPINES v. ARACELI BAGASBAS Not yet decided/resolved
DUHAYLUNGSOD (Alley No. 4, Borbajo Street, Talamban,
Cebu City)
(Consolidated with CTA CRIM. CASE No. O-451)
PEOPLE OF THE PHILIPPINES v. ARACELI BAGASBAS Not yet decided/resolved
DUHAYLUNGSOD (Alley No. 4, Borbajo Street, Talamban,
Cebu City)
PEOPLE OF THE PHILIPPINES v. JEANE CATHERINE Not yet decided/resolved
NAPOLES y LIM, c/o Attys. Efren G. Gumatay Jr. & Romeo
Villarta III, 1905 A Philippine Stock Exchange Center, West
Tower, Ortigas Center, Pasig City
(Consolidated with Crim. O-453)
PEOPLE OF THE PHILIPPINES v. JEANE CATHERINE Not yet decided/resolved
NAPOLES y LIM, c/o Attys. Efren G.Gumatay, Jr. & Romeo
Villarta III, 1905 A Philippine Stock Exchange Center, West
Tower, Ortigas Center, Pasig City
PEOPLE OF THE PHILIPPINES v. ARNEL CORTEZ Not yet decided/resolved
MANALOTO, 64B Sto. Entierro Street, Sto. Cristo, Angeles
City, Pampanga (consolidated with CTA Crim. Case Nos. O-
455, O-456 & O-457)
PEOPLE OF THE PHILIPPINES v. ARNEL CORTEZ Not yet decided/resolved
MANALOTO, 64B Sto. Entierro Street, Sto. Cristo, Angeles
City, Pampanga ((consolidated with CTA Crim. Case Nos. O-
454, O-456 & O-457)
PEOPLE OF THE PHILIPPINES v. ARNEL CORTEZ Not yet decided/resolved
MANALOTO, 64B Sto. Entierro Street, Sto. Cristo, Angeles
City, Pampanga (consolidated with CTA Crim. Case Nos. O-
454, O-455 & O-457)
PEOPLE OF THE PHILIPPINES v. ARNEL CORTEZ Not yet decided/resolved
MANALOTO, 64B Sto. Entierro Street, Sto. Cristo, Angeles
City, Pampanga (consolidated with CTA Crim. Case Nos. O-
454, O-455 & O-456)
PEOPLE OF THE PHILIPPINES v. GRAND C GRAPHICS, Not yet decided/resolved
INC., GLORIA C. DELA CRUZ and DEBORAH S. CHING, c/o
Grand C. Graphics, Inc., No. 3 Reparo Street, Mornng Breeze
Subdivision, Caloocan City (Consolidated with CTA Crim.
Case Nos. O-459, O-461, O-463, O-464, O-465 & O-466)
PEOPLE OF THE PHILIPPINES v. GRAND C GRAPHICS, Not yet decided/resolved
INC., GLORIA C. DELA CRUZ and DEBORAH S. CHING, c/o
Grand C. Graphics, Inc., No. 3 Reparo Street, Morning Breeze
Subdivision, Caloocan City
PEOPLE OF THE PHILIPPINES v. GRAND C GRAPHICS, Not yet decided/resolved
INC., GLORIA C. DELA CRUZ and DEBORAH S. CHING, c/o
Grand C. Graphics, Inc., No. 3 Reparo Street, Morning Breeze
Subdivision, Caloocan City
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13 31-Mar-15 O-461 PEOPLE OF THE PHILIPPINES v. GRAND C GRAPHICS, Not yet decided/resolved
INC., GLORIA C. DELA CRUZ and DEBORAH S. CHING, c/o
Grand C. Graphics, Inc., No. 3 Reparo Street, Morning Breeze
Subdivision, Caloocan City
14 31-Mar-15 O-462 PEOPLE OF THE PHILIPPINES v. GRAND C GRAPHICS, Not yet decided/resolved
INC., GLORIA C. DELA CRUZ and DEBORAH S. CHING, c/o
Grand C. Graphics, Inc., No. 3 Reparo Street, Morning Breeze
Subdivision, Caloocan City
15 31-Mar-15 O-463 PEOPLE OF THE PHILIPPINES v. GRAND C GRAPHICS, Not yet decided/resolved
INC., GLORIA C. DELA CRUZ and DEBORAH S. CHING, c/o
Grand C. Graphics, Inc., No. 3 Reparo Street, Morning Breeze
Subdivision, Caloocan City
16 31-Mar-15 O-464 PEOPLE OF THE PHILIPPINES v. GRAND C GRAPHICS, Not yet decided/resolved
INC., GLORIA C. DELA CRUZ and DEBORAH S. CHING, c/o
Grand C. Graphics, Inc., No. 3 Reparo Street, Morning Breeze
Subdivision, Caloocan City
17 31-Mar-15 O-465 PEOPLE OF THE PHILIPPINES v. GRAND C GRAPHICS, Not yet decided/resolved
INC., GLORIA C. DELA CRUZ and DEBORAH S. CHING, c/o
Grand C. Graphics, Inc., No. 3 Reparo Street, Morning Breeze
Subdivision, Caloocan City
18 31-Mar-15 O-466 PEOPLE OF THE PHILIPPINES v. GRAND C GRAPHICS, Not yet decided/resolved
INC., GLORIA C. DELA CRUZ and DEBORAH S. CHING, c/o
Grand C. Graphics, Inc., No. 3 Reparo Street, Morning Breeze
Subdivision, Caloocan City
19 22-Apr-15 O-467 PEOPLE OF THE PHILIPPINES v. MICHAEL L. CHAN (8M Not yet decided/resolved
ST. PETER STREET, CUBAO, QUEZON CITY)
20 22-Apr-15 O-468 PEOPLE OF THE PHILIPPINES v. MICHAEL L. CHAN (8M Not yet decided/resolved
ST. PETER STREET, CUBAO, QUEZON CITY)
21 22-Apr-15 O-469 PEOPLE OF THE PHILIPPINES v. MICHAEL L. CHAN (8M Not yet decided/resolved
ST. PETER STREET, CUBAO, QUEZON CITY)
22 22-Apr-15 O-470 PEOPLE OF THE PHILIPPINES v. MICHAEL L. CHAN (8M Not yet decided/resolved
ST. PETER STREET, CUBAO, QUEZON CITY)
23 22-Apr-15 O-471 PEOPLE OF THE PHILIPPINES v. MICHAEL L. CHAN (8M Not yet decided/resolved
ST. PETER STREET, CUBAO, QUEZON CITY)
24 22-Apr-15 O-472 PEOPLE OF THE PHILIPPINES v. MICHAEL L. CHAN (8M Not yet decided/resolved
ST. PETER STREET, CUBAO, QUEZON CITY)
25 22-Apr-15 O-473 PEOPLE OF THE PHILIPPINES v. MICHAEL L. CHAN (8M Decided/Resolved
ST. PETER STREET, CUBAO, QUEZON CITY)
26 22-Apr-15 O-474 PEOPLE OF THE PHILIPPINES v. MICHAEL L. CHAN (8M Not yet decided/resolved
ST. PETER STREET, CUBAO, QUEZON CITY)
27 22-Apr-15 O-475 PEOPLE OF THE PHILIPPINES v. MICHAEL L. CHAN (8M Not yet decided/resolved
ST. PETER STREET, CUBAO, QUEZON CITY)
28 22-Apr-15 O-476 PEOPLE OF THE PHILIPPINES v. MICHAEL L. CHAN (8M Not yet decided/resolved
ST. PETER STREET, CUBAO, QUEZON CITY)
29 22-Apr-15 O-477 PEOPLE OF THE PHILIPPINES v. MICHAEL L. CHAN (8M Not yet decided/resolved
ST. PETER STREET, CUBAO, QUEZON CITY)
30 22-Apr-15 O-478 PEOPLE OF THE PHILIPPINES v. MICHAEL L. CHAN (8M Not yet decided/resolved
ST. PETER STREET, CUBAO, QUEZON CITY)
31 07-May-15 O-479 PEOPLE OF THE PHILIPPINES v. JAIME G. NAPOLES Not yet decided/resolved
(Consolidated with O-480, O-481, O-482 & O-484)

32 07-May-15 O-480 PEOPLE OF THE PHILIPPINES v. JAIME G. NAPOLES Not yet decided/resolved

33 07-May-15 O-481 PEOPLE OF THE PHILIPPINES v. JAIME G. NAPOLES Not yet decided/resolved
(Consolidated with O-479)
34 07-May-15 O-482 PEOPLE OF THE PHILIPPINES v. JAIME G. NAPOLES Not yet decided/resolved

35 07-May-15 O-483 PEOPLE OF THE PHILIPPINES v. JAIME G. NAPOLES Decided/Resolved

36 07-May-15 O-484 PEOPLE OF THE PHILIPPINES v. JAIME G. NAPOLES Not yet decided/resolved

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37 07-May-15 O-485 PEOPLE OF THE PHILIPPINES v. JANET LIM NAPOLES Not yet decided/resolved
(Consolidated with O-486, O-487, O-488, O-490, O-491, O-
492, O-493, O-494, O-495, O-496 & O-498)

38 07-May-15 O-486 PEOPLE OF THE PHILIPPINES v. JANET LIM NAPOLES Decided/Resolved

39 07-May-15 O-487 PEOPLE OF THE PHILIPPINES v. JANET LIM NAPOLES Not yet decided/resolved

40 07-May-15 O-488 PEOPLE OF THE PHILIPPINES v. JANET LIM NAPOLES Not yet decided/resolved

41 07-May-15 O-489 PEOPLE OF THE PHILIPPINES v. JANET LIM NAPOLES Decided/Resolved

42 07-May-15 O-490 PEOPLE OF THE PHILIPPINES v. JANET LIM NAPOLES Not yet decided/resolved

43 07-May-15 O-491 PEOPLE OF THE PHILIPPINES v. JANET LIM NAPOLES Not yet decided/resolved

44 07-May-15 O-492 PEOPLE OF THE PHILIPPINES v. JANET LIM NAPOLES Not yet decided/resolved

45 07-May-15 O-493 PEOPLE OF THE PHILIPPINES v. JANET LIM NAPOLES Not yet decided/resolved

46 07-May-15 O-494 PEOPLE OF THE PHILIPPINES v. JANET LIM NAPOLES Decided/Resolved

47 07-May-15 O-495 PEOPLE OF THE PHILIPPINES v. JANET LIM NAPOLES Not yet decided/resolved

48 07-May-15 O-496 PEOPLE OF THE PHILIPPINES v. JANET LIM NAPOLES Not yet decided/resolved

49 07-May-15 O-497 PEOPLE OF THE PHILIPPINES v. JANET LIM NAPOLES Decided/Resolved

50 07-May-15 O-498 PEOPLE OF THE PHILIPPINES v. JANET LIM NAPOLES Not yet decided/resolved

51 25-May-15 O-499 PEOPLE OF THE PHILIPPINES v. AIZA CITA ASAN SALISE Decided/Resolved
(50 Gumamela St., Carmen, Cagayan de Oro City) AT LARGE

52 25-May-15 O-500 PEOPLE OF THE PHILIPPINES v. AIZA CITA ASAN SALISE Not yet decided/resolved
(50 Gumamela St., Carmen, Cagayan de Oro City) AT LARGE

53 25-May-15 O-501 PEOPLE OF THE PHILIPPINES v. AGERICO L. BANZON as Not yet decided/resolved
Owner of Banz Built Construction, Ignacio St., San Jose,
Puerto Princesa City (Consolidated with Crim. Case Nos. O-
502, O-503, O-504, O-505, O-506, O-507, O-508, O-509, O-
510, O-511, O-512,O-513 & O-514)
54 25-May-15 O-502 PEOPLE OF THE PHILIPPINES v. AGERICO L. BANZON as Not yet decided/resolved
Owner of Banz Built Construction, Ignacio St., San Jose,
Puerto Princesa City (At-large)
55 25-May-15 O-503 PEOPLE OF THE PHILIPPINES v. AGERICO L. BANZON as Not yet decided/resolved
Owner of Banz Built Construction, Ignacio St., San Jose,
Puerto Princesa City (At-large) CONSOLIDATED WITH O-501

56 25-May-15 O-504 PEOPLE OF THE PHILIPPINES v. AGERICO L. BANZON as Not yet decided/resolved
Owner of Banz Built Construction, Ignacio St., San Jose,
Puerto Princesa City (CONSOLIDATED WITH O-501)

57 25-May-15 O-505 PEOPLE OF THE PHILIPPINES v. AGERICO L. BANZON, As Not yet decided/resolved
Owner of Banz Built Construction, Ignacio St., San Jose,
Puerto Princesa City (At-large)
58 25-May-15 O-506 PEOPLE OF THE PHILIPPINES v. AGERICO L. BANZON as Not yet decided/resolved
Owner of Banz Built Construction, Ignacio St., San Jose,
Puerto Princesa City (At-large) CONSOLIDATED WITH O-501

59 25-May-15 O-507 PEOPLE OF THE PHILIPPINES v. AGERICO L. BANZON as Not yet decided/resolved
Owner of Banz Built Construction, Ignacio St., San

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Jose, Puerto Princesa City (At-large)

60 25-May-15 O-508 PEOPLE OF THE PHILIPPINES v. AGERICO L. BANZON as Not yet decided/resolved
Owner of Banz Built Construction, Ignacio St., San Jose,
Puerto Princesa City (At-large) CONSOLIDATED WITH O-501

61 25-May-15 O-509 PEOPLE OF THE PHILIPPINES v. AGERICO L. BANZON as Not yet decided/resolved
Owner of Banz Built Construction, Ignacio St., San Jose,
Puerto Princesa City (At-large)
62 25-May-15 O-510 PEOPLE OF THE PHILIPPINES v. AGERICO L. BANZON as Not yet decided/resolved
Owner of Banz Built Construction, Ignacio St., San Jose,
Puerto Princesa City (At-large)
63 25-May-15 O-511 PEOPLE OF THE PHILIPPINES v. AGERICO L. BANZON as Not yet decided/resolved
Owner of Banz Built Construction, Ignacio St., San Jose,
Puerto Princesa City (At-large) CONSOLIDATED WITH O-501

64 25-May-15 O-512 PEOPLE OF THE PHILIPPINES v. AGERICO L. BANZON as Not yet decided/resolved
Owner of Banz Built Construction, Ignacio St., San Jose,
Puerto Princesa City (At-large) CONSOLIDATED WITH O-501

65 25-May-15 O-513 PEOPLE OF THE PHILIPPINES v. AGERICO L. BANZON as Not yet decided/resolved
Owner of Banz Built Construction, Ignacio St., San Jose,
Puerto Princesa City (At-large)
66 25-May-15 O-514 PEOPLE OF THE PHILIPPINES v. AGERICO L. BANZON as Not yet decided/resolved
Owner of Banz Built Construction, Ignacio St., San Jose,
Puerto Princesa City (At-large) CONSOLIDATED WITH O-501

67 18-Jun-15 O-515 PEOPLE OF THE PHILIPPINES v. MANUEL NUGUID NIETO Not yet decided/resolved
(As Proprietor of PERSEUS COMMODITY TRADING) With
address at No. 997 A. Bonifacio Avenue, Quezon City (AT
LARGE)
68 18-Jun-15 O-516 PEOPLE OF THE PHILIPPINES v. MANUEL NUGUID NIETO Not yet decided/resolved
(As Proprietor of PERSEUS COMMODITY TRADING) With
address at No. 997 A. Bonifacio Avenue, Quezon City (AT
LARGE)
69 18-Jun-15 O-517 PEOPLE OF THE PHILIPPINES v. FRANCISCO BILLONES Not yet decided/resolved
(c/o B37 L7 R. Santos St. BF Resort Village, Pamplona Las
Piñas City), LEANDRO ANTONIO P. TALAUE (c/o of 74 East
Maya St. Philam Homes, Quezon City OR 603 S & L Bldg.,
500 Roxas Blvd. Ermita, Manila), HANNAH AILEEN LIM
FERNANDEZ (c/o Unit 54-A, Aventine Hills Gordon Homes,
BF Resort Village Talon Dos, Las Piñas City)

70 14-Jul-15 O-518 PEOPLE OF THE PHILIPPINES v. WILFREDO ONG LAPUZ Decided/Resolved

(Room 232, Champ Building, Andaline, Brgy. 650 Zone 068,
Port Area, Manila
71 14-Jul-15 O-519 PEOPLE OF THE PHILIPPINES v. WILFREDO ONG LAPUZ Decided/Resolved
(Room 232, Champ Building, Andaline, Brgy. 650 Zone 068,
Port Area, Manila)
72 16-Jul-15 EB Crim-034 RENATO C. CORONA v. PEOPLE OF THE PHILIPPINES Decided/Resolved

73 05-Aug-15 O-520 PEOPLE OF THE PHILIPPINES v. BERNADETTE L. PARDO Not yet decided/resolved
Proprietress of Pardo Trading District 3 Centro, Gamu, Isabela
-At Large- (consolidated with CTA Criminal Case No. O-521)

74 05-Aug-15 O-521 PEOPLE OF THE PHILIPPINES v. BERNADETTE L. PARDO Not yet decided/resolved
Proprietress of Pardo Trading District 3 Centro, Gamu, Isabela
-At Large- (consolidated with CTA Criminal Case No. O-520)

75 27-Aug-15 O-522 PEOPLE OF THE PHILIPPINES v. KINGSAM EXPRESS Not yet decided/resolved
INCORPORATION and SAMUEL S. SANTOS With address at
No. 415 Miranda Building Mc Arthur Highway, Malinta,
Valenzuela City (AT LARGE) [consol with CTA Crim. Case
Nos. O-523, O-525 & O-554]

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 No. Filing Date Case No. Case Title Status

76 27-Aug-15 O-523 PEOPLE OF THE PHILIPPINES v. KINGSAM EXPRESS Not yet decided/resolved
INCORPORATION and SAMUEL S. SANTOS, With address
at No. 415 Miranda Building Mc Arthur Highway, Malinta,
Valenzuela City (AT LARGE)
77 27-Aug-15 O-524 PEOPLE OF THE PHILIPPINES v. KINGSAM EXPRESS Decided/Resolved
INCORPORATION and SAMUEL S. SANTOS, With address
at No. 415 Miranda Building Mc Arthur Highway, Malinta,
Valenzuela City (AT LARGE) [consol with O-522]
78 27-Aug-15 O-525 PEOPLE OF THE PHILIPPINES v. KINGSAM EXPRESS Not yet decided/resolved
INCORPORATION and SAMUEL S. SANTOS, With address
at No. 415 Miranda Building Mc Arthur Highway, Malinta,
Valenzuela City
79 27-Aug-15 O-526 PEOPLE OF THE PHILIPPINES v. IZUMO CONTRACTORS Not yet decided/resolved
INC. rep. by CEDRIC LEE (No 36 Jackson Village St., West
Greenhills, San Juan City) (at-large), JOHN K. ONG (No. 38
Talayan St., Talayan Village), (at-large) and JUDY
GUTIERREZ LEE (No. 61 Harvard St., Cubao, Quezon City),
(at-large)
80 27-Aug-15 O-527 PEOPLE OF THE PHILIPPINES v. IZUMO CONTRACTORS Not yet decided/resolved
INC. rep. by CEDRIC LEE (No 36 Jackson St. West
Greenhills, San Juan City) (at-large), JOHN K. ONG (No.38
Talayan St., Talayan Village), (at-large) and JUDY
GUTIERREZ LEE (No.61 Harvard St.,Cubao, Quezon City),
(at-large)
81 27-Aug-15 O-528 PEOPLE OF THE PHILIPPINES v. IZUMO CONTRACTORS Not yet decided/resolved
INC. rep. by CEDRIC LEE (No 36 Jackson Village St. West
Greenhills, San Juan City), JOHN K. ONG (No. 38 Talayan
St., Talayan Village), (at-large) and JUDY GUTIERREZ LEE
(No. 61 Harvard St.,Cubao, Quezon City), (at-large)

82 27-Aug-15 O-529 PEOPLE OF THE PHILIPPINES v. IZUMO CONTRACTORS Not yet decided/resolved
INC. rep. by CEDRIC LEE (No 36 Jackson St. West
Greenhills, San Juan City) (at-large), JOHN K. ONG (No. 38
Talayan St., Talayan Village), (at-large) and JUDY
GUTIERREZ LEE (No. 61 Harvard St., Cubao, Quezon City),
(at-large)
83 27-Aug-15 O-530 PEOPLE OF THE PHILIPPINES v. EAGLE'S FORTUNE, Decided/Resolved
INCORPORATION and WHANG ZHI ZIN a.k.a Alex Ong c/o
Jaromay Laurente Pamaos Law Offices 6th Floor, One
Jaroma Place, Congressional Avenue, Corner San Beda St.,
Quezon City (At-Large)
84 27-Aug-15 O-531 PEOPLE OF THE PHILIPPINES v. EAGLE'S FORTUNE, Decided/Resolved
INCORPORATION and WHANG ZHI ZIN a.k.a Alex Ong c/o
Jaromay Laurente Pamaos Law Offices 6th Floor, One
Jaroma Place, Congressional Avenue, Corner San Beda St.,
Quezon City (At-Large)
85 27-Aug-15 O-532 PEOPLE OF THE PHILIPPINES v. EAGLE'S FORTUNE, Decided/Resolved
INCORPORATION and WHANG ZHI ZIN a.k.a Alex Ong c/o
Jaromay Laurente Pamaos Law Offices 6th Floor, One
Jaroma Place, Congressional Avenue, Corner San Beda St.,
Quezon City (At-Large)
86 27-Aug-15 O-533 PEOPLE OF THE PHILIPPINES v. EAGLE'S FORTUNE, Decided/Resolved
INCORPORATION and WHANG ZHI ZIN a.k.a Alex Ong c/o
Jaromay Laurente Pamaos Law Offices 6th Floor, One
Jaroma Place, Congressional Avenue, Corner San Beda St.,
Quezon City (At-Large)
87 27-Aug-15 O-534 PEOPLE OF THE PHILIPPINES v. EAGLE'S FORTUNE, Decided/Resolved
INCORPORATION and WHANG ZHI ZIN a.k.a Alex Ong c/o
Jaromay Laurente Pamaos Law Offices 6th Floor, One
Jaroma Place, Congressional Avenue, Corner San Beda St.,
Quezon City (At-Large)
88 27-Aug-15 O-535 PEOPLE OF THE PHILIPPINES v. EAGLE'S FORTUNE, Decided/Resolved
INCORPORATION and WHANG ZHI ZIN a.k.a Alex Ong c/o
Jaromay Laurente Pamaos Law Offices 6th Floor,

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One Jaroma Place, Congressional Avenue, Corner San Beda

St., Quezon City (At-Large)
89 15-Sep-15 O-536 PEOPLE OF THE PHILIPPINES v. ROWENA D. LOPEZ No. Archived
3 Marcela Lopez Bldg., Karuhatan, Valenzuela City. (AT
LARGE)
90 05-Oct-15 O-537 PEOPLE OF THE PHILIPPINES v. JESSICA CAIYONG Not yet decided/resolved
CHUA
91 19-Oct-15 O-538 PEOPLE OF THE PHILIPPINES v. YOSHIMOTO POLE Not yet decided/resolved
CONSTRUCTION PHILS., INC., represented by Mercedes L.
Bajao
92 09-Nov-15 O-539 PEOPLE OF THE PHILIPPINES v. ALBEVA KONSTRUKT & Not yet decided/resolved
DEVELOPMENT CORPORATION and ALBERTO R.
MACARAEG, SR., 223 Int. 2 Tapuak District, Dagupan City,
and/or 17 Mabuhay cor. Chronicle Street West Triangle,
Quezon City - At Large
93 09-Nov-15 O-540 PEOPLE OF THE PHILIPPINES v. RENE B. BELARMINO- Not yet decided/resolved
PRESIDENT, AMADO B. ULBANO-TREASURER GLOBAL
HILLS PHILIPPINES 25-C, San Pedro Street, Bgy. Plainview
Mandaluyong City
94 04-Dec-15 EB Crim-035 RITCHE S. BARRIGA v. PEOPLE OF THE PHILIPPINES Decided/Resolved
AND COURT OF TAX APPEALS
95 15-Dec-15 O-541 PEOPLE OF THE PHILIPPINES v. CADENSE UNLIMITED, Not yet decided/resolved
INC., LEONARDO DE PAZ, with address at No. 25-C San
Pedro St., Brgy. Plainview, Mandaluyong City and/or 452
Sampaguita St., Cor. J.P. Rizal Olympia, Makati City

96 15-Dec-15 O-542 PEOPLE OF THE PHILIPPINES v. CADENSE UNLIMITED, Not yet decided/resolved
INC., LEONARDO DE PAZ, with address at No. 25-C San
Pedro St., Brgy. Plainview, Mandaluyong City and/or 452
Sampaguita St., Cor. J.P. Rizal Olympia, Makati CIty

97 22-Dec-15 O-543 PEOPLE OF THE PHILIPPINES v. SANSHANE S. BARITA Not yet decided/resolved
Room 217 N&N Cortes Arcade A.C. Cortes Avenue Mandaue
City, Cebu, DIORITO R. ALBERCA Room 218 N&N Cortes
Arcade A.C. Cortes Avenue Mandaue City, Cebu (BOTH AT-
LARGE) [consolidated with CTA Crim. Case Nos. O-544 & O-
545]
98 22-Dec-15 O-544 PEOPLE OF THE PHILIPPINES v. SANSHANE S. BARITA Not yet decided/resolved
Room 217 N&N Cortes Arcade A.C. Cortes Avenue Mandaue
City, Cebu, DIORITO R. ALBERCA Room 218 N&N Cortes
Arcade A.C. Cortes Avenue Mandaue City, Cebu (BOTH AT-
LARGE) [consolidated with CTA Criminal Case Nos. O-543 &
O-545]
99 22-Dec-15 O-545 PEOPLE OF THE PHILIPPINES v. SANSHANE S. BARITA Not yet decided/resolved
Room 217 N&N Cortes Arcade A.C. Cortes Avenue Mandaue
City, Cebu, DIORITO R. ALBERCA Room 218 N&N Cortes
Arcade A.C. Cortes Avenue Mandaue City, Cebu (BOTH AT-
LARGE) [consolidated with CTA Crim. Case Nos. O-543 & O-
544]

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