Republic of the Philippines
Court of Tax Appeals
Quezon City
Status of Criminal Cases
Filed From 01-Jan-18 To 31-Dec-18
No. Filing Date Case No. Case Title Status
1 15-Jan-18 O-660 PEOPLE OF THE PHILIPPINES v. JOSE EDUARDO C. Not yet decided/resolved
DELGADO DELBROS, INC. CBW 124 District, 888 Delbros
Avenue, Pascor Drive, Parañaque City
2 16-Jan-18 A-5 PEOPLE OF THE PHILIPPINES v. ENGR. REYNALDO Decided/Resolved
MATANGUIHAN
3 05-Feb-18 O-661 PEOPLE OF THE PHILIPPINES v. EMELINO T. MAESTRO Decided/Resolved
4 05-Feb-18 O-662 PEOPLE OF THE PHILIPPINES v. VIRGILIO B. CASTILLO Not yet decided/resolved
5 05-Feb-18 O-663 PEOPLE OF THE PHILIPPINES v. VIRGILIO B. CASTILLO Decided/Resolved
6 05-Feb-18 O-664 PEOPLE OF THE PHILIPPINES v. VIRGILIO B. CASTILLO Not yet decided/resolved
PRO HEALTH INTERNATIONAL, INC.,
7 07-Feb-18 EB Crim-047 FELONILA Z. CALUAG vs. PEOPLE OF THE PHILIPPINES Decided/Resolved
8 05-Mar-18 O-665 PEOPLE OF THE PHILIPPINES v. RHODORA B. Archived
CONCEPCION c/o Asian Development Bank
9 05-Mar-18 O-666 PEOPLE OF THE PHILIPPINES v. VIVETECH Not yet decided/resolved
CORPORATION / EDWIN B. LUMAGUE (President) and
ROEDEL R. LUMAGUE (Treasurer)
10 05-Mar-18 O-667 PEOPLE OF THE PHILIPPINES v. VIVETECH Not yet decided/resolved
CORPORATION / EDWIN B. LUMAGUE (President) and
ROEDEL R. LUMAGUE (Treasurer)
11 08-Mar-18 EB Crim-048 ALICIA O. FERNANDEZ, ANTHONY JOEY S. TAN, Not yet decided/resolved
REYNALDO V. CESA and EDGARDO V. MARTINEZ v.
PEOPLE OF THE PHILIPPINES
12 08-Mar-18 EB Crim-049 STEVEN GO LO v. PEOPLE OF THE PHILIPPINES Not yet decided/resolved
13 08-Mar-18 O-668 PEOPLE OF THE PHILIPPINES v. JOSELITO B. YAP Not yet decided/resolved
(Prenza highway, District 1, Cauayan City, Isabela) [consol
with O-669]
14 08-Mar-18 O-669 PEOPLE OF THE PHILIPPINES v. JOSELITO B. YAP Not yet decided/resolved
(Prenza highway, District 1, Cauayan City, Isabela) [consol
with O-668]
15 16-Mar-18 EB Crim-050 PEOPLE OF THE PHILIPPINES v. CROSS COUNTRY OIL & Not yet decided/resolved
PETROLEUM CORP., ARTURO M. ZAPATA AND JACOB
VALERIANO, JR.
16 04-Apr-18 EB Crim-051 PEOPLE OF THE PHILIPPINES v. MARINA C. BABASA & Decided/Resolved
PEDRO C. CARANDANG
17 04-Apr-18 O-670 PEOPLE OF THE PHILIPPINES v. E & D PARTS SUPPLY, Not yet decided/resolved
INC./CIPRIANO C. UY AND MARGARET L. UY (45
PENELOPE LANE, ACROPOLIS, QUEZON CITY)
[consolidated with CTA Crim. Case No. O-671]
18 04-Apr-18 O-671 PEOPLE OF THE PHILIPPINES v. E & D PARTS SUPPLY, Not yet decided/resolved
INC./CIPRIANO C. UY AND MARGARET L. UY (45
PENELOPE LANE, ACROPOLIS, QUEZON CITY)
[consolidated with CTA Crim. Case No. O-670]
19 06-Apr-18 O-672 PEOPLE OF THE PHILIPPINES v. DIEGO G. MARTINEZ Archived
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No. Filing Date Case No. Case Title Status
(Twinpeaks Shell Service Center, No. 184 Katipunan Road,
Blueridge, Quezon City OR Twinwpeaks Shell Service Center
I & II, Marcos Highway, Santolan, Pasig City)
20 06-Apr-18 O-673 PEOPLE OF THE PHILIPPINES v. DIEGO G. MARTINEZ Archived
(Twinpeaks Shell Service Center, No. 184 Katipunan Road,
Blueridge, Quezon City OR Twinwpeaks Shell Service Center
I & II, Marcos Highway, Santolan,Pasig City)
21 03-May-18 O-674 PEOPLE OF THE PHILIPPINES v. JOSEPH DERRICK B. Not yet decided/resolved
YAMBAO [consol with O-675]
22 03-May-18 O-675 PEOPLE OF THE PHILIPPINES vs. FDI FOREFRONT II Not yet decided/resolved
TRADING CORP., JOSEPH DERRICK B. YAMBAO [consol
with O-674]
23 05-Jun-18 O-676 PEOPLE OF THE PHILIPPINES, VS. JOSE LIM PAW (No. Not yet decided/resolved
321 San Fernando St., San Nicolas, Manila)
24 05-Jun-18 O-677 PEOPLE OF THE PHILIPPINES VS. JOSE LIM PAW (No. Not yet decided/resolved
321 San Fernando St., San Nicolas, Manila)
25 14-Jun-18 EB Crim-052 PEOPLE OF THE PHILIPPINES v. CROSS COUNTRY OIL Not yet decided/resolved
AND PETROLEUM CORP., ARTURO M. ZAPATA, AND
JACOB VALERIANO
26 19-Jun-18 O-678 PEOPLE OF THE PHILIPPINES v. DARIO DESPI, IN HIS Decided/Resolved
CAPACITY AS PRESIDENT OF D & R ALUMINUM & GLASS
SUPPLY CO., NO. 371 PIO CRUZCOSA, CALUMPIT,
BULACAN (AT LARGE)
27 21-Jun-18 EB Crim-053 PEOPLE OF THE PHILIPPINES v. VIRGILIO B. CASTILLO Not yet decided/resolved
28 03-Jul-18 EB Crim-054 KINGSAM EXPRESS INCORPORATION and SAMUEL S. Not yet decided/resolved
SANTOS v. PEOPLE OF THE PHILIPPINES
29 17-Jul-18 EB Crim-055 PEOPLE OF THE PHILIPPINES VS. ROGELIO A. TAN c/o Not yet decided/resolved
JADEWELL PARKING SYSTEMS CORP.
30 30-Jul-18 EB Crim-056 PEOPLE OF THE PHILIPPINES v. CROSS COUNTRY OIL & Decided/Resolved
PETROLEUM CORP., ARTURO M. ZAPATA and JACOB
VALERIANO, JR.
31 29-Aug-18 EB Crim-057 PEOPLE OF THE PHILIPPINES v. FERDINAND P. Not yet decided/resolved
MAHUSAY
32 30-Aug-18 EB Crim-058 PEOPLE OF THE PHILIPPINES v. JUAN MIGUEL M. Not yet decided/resolved
ARROYO
33 18-Sep-18 EB Crim-059 PEOPLE OF THE PHILIPPINES VS. PROSPERO A. Not yet decided/resolved
PICHAY, JR.
34 26-Nov-18 O-679 PEOPLE OF THE PHILIPPINES v. RAPPLER HOLDINGS Not yet decided/resolved
CORPORATION/MARIA A. RESSA
35 28-Nov-18 O-680 PEOPLE OF THE PHILIPPINES v. RAPPLER HOLDINGS Not yet decided/resolved
CORPORATION/MARIA A. RESSA, LEVEL 3, NORTHWING,
ESTANCIA OFFICES, CAPITOL COMMONS, PASIG CITY
36 28-Nov-18 O-681 PEOPLE OF THE PHILIPPINES v. RAPPLER HOLDINGS Not yet decided/resolved
CORPORATION/MARIA A. RESSA, LEVEL 3, NORTHWING,
ESTANCIA OFFICES, CAPITOL COMMONS, PASIG CITY
37 28-Nov-18 O-682 PEOPLE OF THE PHILIPPINES v. RAPPLER HOLDINGS Not yet decided/resolved
CORPORATION/MARIA A. RESSA, LEVEL 3, NORTHWING,
ESTANCIA OFFICES, CAPITOL COMMONS, PASIG CITY
38 13-Dec-18 EB Crim-060 PEOPLE OF THE PHILIPPINES v. LEONILA T. ARCEO, Not yet decided/resolved
doing business under the name and style of L.T. Arceo
Trading
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