DEPARMENT OF JUSTICE
MAJOR CASES
July 2010 to present
NPS DOCKET NUMBER |
TITLE OF THE CASE |
OFFENSE/S CHARGED |
DATE RECEIVED |
STATUS |
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PLUNDER AND VIOLATION OF RA 3019 |
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1 |
XVI-INV-11D-00158 |
George Abonita Rabusa vs. Maj. Gen. Jacinto Ligot, Lt. Gen. Gaudencio Pangilinan, Gen. Carlos Garcia, Gen. Dimedio Villanueva, Gen. Roy Cimatu et. al. |
Plunder (R.A. No. 7080) |
4/14/2011 amended complaint filed on June 8, 2011 |
Indorsed to Ombudsman for review and approval 1/5/2012 |
2 |
XVI-INV-11F-00229 (1st case) |
PAGCOR vs. Efraim C. Genuino, et. al. |
Malversation of Public Funds (Art. 217) and Violation of Graft and Corrupt Practices (R.A. No. 3019) (BALER) |
6/14/2011 |
Submitted for resolution 10/6/2011 |
3 |
XVI-INV-11G-00248 (2ND case) |
PAGCOR vs. Efraim C. Genuino, et. al. |
Violation of R.A. No. 7080 (Plunder) Secs. 3(e) and (i) of R.A. No. 3019 and Malversation under Art. 217 of RPC (BIDA) |
7/11/2011 |
Pending Preliminary Investigation with PAGCOR complying with the certified copies of all annexes mentioned in the complaint / for inspection or comparison by all 41 respondents |
4 |
XVI-INV-11G-00254 |
PAGCOR vs. Efraim C. Genuino, et. al. |
Malversation of Public Funds and Property under Art. 217 of RPC |
7/18/2011 |
Resolution for review and approval of PG Arellano 1/11/2012
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5 |
DOJ-COMELEC Case No. 001-2011 dtd August 15, 2011 |
DOJ-COMELEC Fact Finding Team vs. Gloria Macapagal Arroyo, et. al. |
Electoral Sabotage |
10/20/11 |
Resolved 11/16/2011; Filed in court by COMELEC; Warrant of arrest issued (RTC 112-Pasay) |
6 |
DOJ-COMELEC Case No. 002-2011 |
Aquilino Pimentel III vs. Gloria Macapagal Arroyo, et. al. |
Electoral Sabotage |
10/20/2011 |
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7 |
XVI-INV-11G-00247 |
Frank L. Daytec, Jr. (Operations Group Manager of the John Hay Mgt. Corp. (JHMC) vs. Sps. Ma. Crisina R. Corona and Chief Justice Renato C. Corona (SC) |
Unauthorized Use of Public Funds |
7/8/2011 |
Submitted for resolution |
OTHER PRIORITY CASES |
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8 |
XVI-INV-11B-00062 (previous number from OCP Puerto Princesa City – IV-17-INQ-11A-00005) |
NBI – Dr. Patria Gloria A. Inocencio Ortega vs. Romeo Seratubias, former Governor Jose Antonio Carrion, Mayor Mario T. Reyes, Jr., Rodolfo Edrad, Jr., Armando R. Noel, Jr., et. al. |
Murder (Media Killing) |
2/17/2011 (originally filed OCP, Puerto Princesa City inquest) |
Present Status: MR (filed by the complainant on July 1, 2011 and motion to re-open prelim. Investigation filed by the complaint on June 29, 2011). Resolved dtd 3/12/12 |
9 |
XV-07-INV-10H-06495 (Luneta Hostage Taking Incident) |
Manila Police District – P/C Insp. Romeo Salvador vs. Rolando Mendoza/SPO2 Gregorio Mendoza |
Serious Illegal Detention |
August 24, 2010 (Office of the City Prosecutor Manila) |
Resolved 1/26/2011 – filing for Serious Illegal Detention under Art. 267 of RPC; Records indorsed to CP, Manila 6/23/2011 (The Incident and Investigation Review Committee (IIRC) chaired by the Secretary conducted an investigation and submitted their recommendations to the President. The families and victims came over and met with the Secretary) |
10 |
XVI-INV-12B-00102 |
Noriyo Ohara – Japanese National vs. Mario A. Garcia |
Kidnapping and Serious Illegal Detention under Article 267 of the RPC |
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Pending Preliminary Investigation (3rd hearing set on April 13, 2012) |
Noriyo Ohara – Japanese National vs. Mario A. Garcia |
Kidnapping and Serious Illegal Detention under Article 267 of the RPC as amended; Grave Coercion, under Article 286 of the RPC; Falsification, under Article 171, in relation to Art. 172 of the RPC; and Robbery, under Article 293, in relation to Article 294 of the RPC |
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Noriyo Ohara – Japanese National vs. Chona Ellen Esplana |
Kidnapping and Serious Illegal Detention under Article 267 of the RPC as amended; Grave Coercion, under Article 286 of the RPC; Falsification, under Article 171, in relation to Art. 172 of the RPC; and Robbery, under Article 293, in relation to Article 294 of the RPC |
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Noriyo Ohara – Japanese National vs. Virgilio Gutierrez alias Labsky |
Kidnapping and Serious Illegal Detention under Article 267 of the RPC as amended; and Robbery, under Article 293, in relation to Article 294 of the RPC |
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Noriyo Ohara – Japanese National vs. Atty. Magtanggol B. Gatdula |
Kidnapping and Serious Illegal Detention under Article 267 of the RPC as amended. |
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Noriyo Ohara – Japanese National vs. Raul Dimaano |
Kidnapping and Serious Illegal Detention under Article 267 of the RPC as amended |
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Noriyo Ohara – Japanese National vs. Jose Odelon Cabillan |
Kidnapping and Serious Illegal Detention under Article 267 of the RPC as amended; Falsification, under Article 171, in relation to Art. 172 of the RPC |
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Noriyo Ohara – Japanese National vs. Jay Ducusin (driver of Virgilio Gutierrez, alias “Labsky”) |
Kidnapping and Serious Illegal Detention under Article 267 of the RPC as amended |
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Noriyo Ohara – Japanese National vs. One known as “MAGS” from the Bureau of Immigration |
Kidnapping and Serious Illegal Detention under Article 267 of the RPC as amended |
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Noriyo Ohara – Japanese National vs. Security Volunteers (other than herein respondents Jay Ducusin and “Mags”) |
Kidnapping and Serious Illegal Detention under Article 267 of the RPC as amended |
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Noriyo Ohara – Japanese National vs. Other John Does and Jane Doe |
Kidnapping and Serious Illegal Detention under Article 267 of the RPC as amended |
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11 |
XVI-INV-11B-00063 |
Jennifer Gloria vs. Globe Asiatique Realty Holdings Corporation – Delfin Lee, et. al. |
Violation of P.D. 1689, increasing the penalty for certain form of swindling or estafa |
2/18/2011 |
MR dated 7/21/11 (to the Joint Order dated 7/5/11 issued by the DOJ Panel denying their Petitions for Suspensions of Proceedings) |
12 |
XVI-INV-11C-00138 (Branch 4) |
NBI-Maria Fatima B. Kanoya et. al. vs. Delfin S. Lee, et. al. |
Syndicated Estafa |
3/25/2011 |
MR dated 7/21/11 (to the Joint Order dated 7/5/11 issued by the DOJ Panel denying their Petitions for Suspensions of Proceedings) |
13 |
XVI-INV-10J-00319 (Batch 1) |
NBI HDMF-PAG-IBIG Fund vs. Delfin S. Lee et.al. |
Syndicated Estafa |
10/29/2010 |
Suspended filing of information; with Pending Petition for review filed by the following : 1. respondent Cristina Salagan on Sept. 19, 2011; 2. respondents Delfin lee and Dexter lee on Sept. 16, 2011 3. respondent Atty. Alex Alvarez (with motion to withdraw filed); PRESENT STATUS - Writ of Preliminary Injunction dated 9-09-11 from Judge Rolando G. Mislang (RTC, Br. 167, Pasig City) |
14 |
XVI-INV-10L-00363 (Batch 2) |
NBI-Evelyn B. Niebres et.al. vs. Delfin S. Lee et.al. |
Syndicated Estafa |
10/14/2010 |
Pending Preliminary Investigation |
15 |
XVI-INV-11C-00116 |
Bureau of Internal revenue vs. Jacinto C. Ligot and Erlinda Y. Ligot |
Violation of Sections 254 and 255 of the NIRC of 1997 as amended |
3/10/2011 |
The Investigating Prosecutor found probable cause against both respondents. Four information/s have been prepared and ready for filing with the Court of Tax appeals after coordination with the BIR; PRESENT STATUS: w/ Petition for Review filed on 1-31-12 |
16 |
XVI-INV-10G-00225 |
Bureau of Internal Revenue vs. William R. Villarica |
Tax Violation under Sections 254 and 255 of the NIRC of 1997 |
7/15/2010 |
The Investigating Prosecutor found probable cause against the respondent. Information was filed with the Court of Tax Appeals after coordination with the BIR |
16 |
XVI-INV-11C-00115 |
BIR versus Sps. Carlos F. Garcia and Clarita D. Garcia |
Tax Violation under Sections 254 and 255 of the NIRC of 1997 |
3/10/2011 |
Submitted for resolution as of August 2011 |
17 |
XVI-IN V-10J-00298 |
BIR vs. Carlo Caparas |
Violation of Sec 255, NIRC of 1997 |
10/21/2010 |
Resolved (Resolution- filing for violation of NIRC; other charges - dismissed) (Press release 10-28-2011) |
18 |
XVI-INV-10K-00324 |
BIR versus Romulo L. Neri |
Violation of Sec. 24 and 74 in rel. to Sec 254 and 255 of NIRC as amended |
11/4/2010 |
Resolved (filing of Information); Resolution dtd 5-6-11 filing with CTA; On going trial with 2nd and 3rd Division/Motion for reconsideration filed by both parties denied: Status: Pending Petition filed by BIR 12-27-2011 |
19 |
XVI-INV-11D-00149 |
Bureau of Internal Revenue vs. Juan Miguel M. Arroyo and Ma. Angela M. Arroyo |
Violation of Sections 254 and 255 of the National Internal Revenue Code of 1997 |
4/7/2011 |
Resolved on October 4, 2011 (Filed at RTC Q.C. 10-06-2011 and CTA) 10-06-2011; PRESENT STATUS: Petition for Review Resolved - Denied (Facie Affirmed) |
20 |
XVI-INV-10A-00256 |
BIR versus Macario Gaw Jr. |
Violation of Section 255 of the NIRC of 1997 (Two billion) |
8/26/2010 |
Resolved 3-17-2011 ; Information filed ; Pending trial before Court of Tax Appeals: Status : Petition with DOJ resolved 6-27-2011; with Pending motion for reconsideration filed by the respondent on 6-23-2011 |