TO

:
LSL 311-111-B-1 STUDENTS
FROM
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ATTY. DANTE A. DIAZ
RE
:
ASSIGNMENT
DATE
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25 November 2016
----------------------------------------------------------------------------------------------------------------General Principles in Special Penal Laws:
1) U.S. vs. Serapio, 23 Phil. 584
2) People vs. Simon, 234 SCRA 555
3) Romualdez vs. Marcelo, 497 SCRA 89
Act No. 4103, as amended (Indeterminate Sentence Law):
1)
2)
3)
4)
5)
6)
7)

People vs. Nang kay, 88 Phil. 515

People vs. Ducosin, 59 Phil. 109
People vs. Gabres, 267 SCRA 581
People vs. Roque, 90 Phil. 142
People vs. Moises, 66 SCRA 151
Argoncillo vs. Court of Appeals, 292 SCRA 313
Sanchez vs. People, 588 SCRA 747

P.D. No. 968, as amended (Probation Law)

1) Tolentino vs. Alconsel, 121 SCRA 92 (Sec. 8, P.D. 968)
2) Santos To vs. Pao, 120 SCRA 8 (1983) correlate People vs. Evangelista,
253 SCRA 714 (1996)
3) Llamado vs. Court of Appeals, 174 SCRA 566
4) Baclayon vs. Mutin, 129 SCRA 148
5) Palo vs. Militante, 184 SCRA 395
6) Amandy vs. People, 161 SCRA 436
7) Bala vs. Martinez, 181 SCRA 459
8) Bernardo vs. Balagot, 215 SCRA 526
9) Francisco vs. Court of Appeals, 243 SCRA 384 *
10) Soriano vs. Court of Appeals, 304 SCRA 231
11) Pablo vs. Castillo, 337 SCRA 176
12) Moreno vs. Comelec, 498 sCRA 547
13) Colinares vs. People, 662 SCRA 266*
R.A. No. 3019, as amended (Anti-Graft and Corrupt Practices Act)
1)
2)
3)
4)

Morfe vs. Mutuc, 22 SCRA 424

Soriano vs. Sandiganbayan, 131 SCRA 184 (1984)
Halili vs. CIR, 136 SCRA 112 (1985)
Trieste, Sr. vs. Sandiganbayan, 145 SCRA 508 (1986)

5) E.Razon vs. Phil. Ports Authority, 151 SCRA 233 (1987)

6) Meneses vs. People, 153 SCRA 303 (1987)
7) Maligos vs. Sandiganbayan,160 SCRA 623 (1988)
8) Banco Filipino vs. Purisima, 161 SCRA, 576 (1988)
9) Deloso vs. Sandiganbayan,173 SCRA 409 (1989)
10) Palma-Gil vs. People, 171 SCRA 229 (1989)
11) Arias vs. Sandiganbayan,180 SCRA 309
12) Magsuci vs. Sandiganbayan, 240 SCRA 13
13) Alfonso vs. Office of the President, 520 SCRA 64
14) Morales vs. People, 385 SCRA 259
15) Fonacier vs. Sandiganbayan, 238 SCRA 655
16) People vs. Pacificador, 354 SCRA 310
17) Pareo vs. Sandiganbayan, 256 SCRA 242
18) Quibal vs. Sandiganbayan, 244 SCRA 224
19) Marcos vs. Sandiganbayan, 297 SCRA 95
20) Estrada vs. Desierto, 353 SCRA 452
21) Santiago vs. Sandiganbayan, 356 SCRA 636
22) Miranda vs. Sandiganbayan, 464 SCRA 165
23) Romualdez vs. Marcelo, 497 SCRA 89
24) Republic vs. Francisco, 510 SCRA 377
25) Go, Henry T. vs. Fifth Division, Sandiganbayan, 521 SCRA 270
26) Go vs. Henry T. vs. Fifth Division, Sandiganbayan, 532 SCRA 130
27) Cadiao-Palacios vs. People, 582 SCRA 713
R.A. No. 6713 (Code of Conduct and Ethical Standards for Public Officials and
Employees)
1) Pleyto vs. PNP-CIDG, G.R. No. 169982, November 23, 2007, 538 SCRA 534
2) PAGC vs. Pleyto, G.R. No. 176058, March 23, 2011, 646 SCRA 294
3) Carabeo vs. Court of Appeals, G.R. Nos. 178000-03, December 4, 2009, 607
SCRA 394
R.A. No. 7080 (Plunder Law)
1) Estrada vs. Desierto, et al., G.R. Nos. 146710-15 and 146738, March 2, 2001,
353 SCRA 452
2) Estrada vs. Sandiganbayan and People of the Philippines, G.R. No. 148560,
November 19, 2001, 369 SCRA 394
3) Jinggoy Estrada vs. Sandiganbayan, et al., G.R. No. 148965, February 26,
2002, 372 SCRA 538
4) Serapio vs. Sandiganbayan, et al., G.R. Nos. 148468, 148769 and 149116,
January 28, 2003, 396 SCRA 443

5) Lilia B. Organo vs. Sandiganbayan, G.R. No. 133535, September 9, 1999,

314 SCRA 135
6) Fleurdeliz vs. Organo vs. Sandiganbayan, G.R. No. 136916, December 14,
1999, 320 SCRA 684
7) Ejercito vs. Sandiganbayan (Special Division), G.R. No.157294-95, November
30, 2006, 509 SCRA 190
8) People of the Philippines vs. Sandiganbayan, G.R. No. 158754, August 10,
2007, 529 SCRA 764
9) Gloria Macapagal Arroyo vs. People of the Philippines and the Sandiganbayan
(First Division), G.R. No. 220598, July 19, 2016
Obstruction of Justice (P.D. No. 1829)
1) Posadas vs. Ombudsman, 341 SCRA 388
2) Angeles vs. Gaite, G.R. No. 165276, November 25, 2009, 605 SCRA 408
Bouncing Checks Act (B.P. Blg. 22)
1) Lozano vs. Martinez, 146 SCRA 323
2) People vs. Laggui, 171 SCRA 305
3) People vs. Yabut, 76 SCRA 624
4) King vs. People (1999), 319 SCRA 654
5) Yulo vs. People (2005), 452 SCRA 705
6) Lao vs. Court of Appeals, 274 SCRA 572
7) Wong vs. Court of Appeals, 351 SCRA 100
8) Wong vs. Court of Appeals, 359 SCRA 457
9) Pacheco vs. Court of Appeals, 319 SCRA 595
10) Vaca vs. Court of Appeals, 298 SCRA 656
11) Lim vs. People, 340 SCRA 497
12) Recuerdo vs. People, 395 SCRA 638
13) Abarquez vs. Court of Appeals,408 SCRA 500
14) Ladonga vs. People, 451 SCRA 673
14) Gosiaco vs. Ching, 585 SCRA 471
15) Bautista vs. Auto Plus Traders, Inc., 561 SCRA 223
Anti-Wiretapping Act (RA No. 4200)
1) Gaanan vs. Intermediate Appellate Court, 145 SCRA 112
2) Salcedo-Ortaez vs. Court of Appeals, 235 SCRA 111
3) Ramirez vs. Court of Appeals, 248 SCRA 590
4) Chavez vs. Gonzales, 545 SCRA 441
Anti-Sexual Harassment Act of 1995 (R.A. No. 7877)

Jacutin vs. People, G.R. No. 140604, March 6, 2002, 378 SCRA 453
Juvenile Justice and Welfare Act of 2006 (R.A. No. 9344, as amended by R.A. No.
10630)
People vs. Jacinto, G.R. No. 182239, March 16, 2011, 645 SCRA 590
R.A. No. 9346 (An Act Prohibiting the Imposition of Death Penalty) correlate to
R.A. No. 7659 (An Act imposing Death Penalty on Certain Heinous Crimes)
1)
2)
3)
4)

People vs. Muoz, 170 SCRA 107

People vs. Salome, 500 SCRA 659
People vs. Quiachon, 500 SCRA 704
People vs. Bon, 506 SCRA 168