1

I. Dangerous Drugs
1. RA 9165
2. RA 10640
3. RA 10586
4. People vs. Lacerna, 278 SCRA 561, G.R. No. 109250, September 05, 1997
5. Malillin vs. People, 553 SCRA 619, G.R. No. 172953, April 30, 2008
6. People vs. Garcia, 580 SCRA 259, G.R. No. 173480, February 25, 2009
7. Zalameda vs. People, 598 SCRA 537, G.R. No. 183656 September 4, 2009
8. People vs. Martinez, 637 SCRA 791, G.R. No. 191366 December 13, 2010
9. People vs. Pagaduan, G.R. No. 179029. August 9, 2010
10. Philippine Drug Enforcement Agency (PDEA) vs. Brodett, 658 SCRA 339, G.R.
No. 196390 September 28, 2011
11. People vs. Collado, 698 SCRA 628, G.R. No. 185719 June 17, 2013
12. Dela Cruz vs. People, 730 SCRA 655, G.R. No. 200748 July 23, 2014
13. People v. Holgado, 732 SCRA 554, GR No. 207992, 11 August 2014
14. People vs. Dahil, 745 SCRA 221, G.R. No. 212196 January 12, 2015
15. People vs. Pavia, 746 SCRA 216, G.R. No. 202687 January 14, 2015
16. People vs. Santiago, 642 SCRA 639, G.R. No. 191061 February 9, 2011
17. Estipona, Jr. vs. Lobrigo, G.R. No. 226679 August 15, 2017
18. People vs. Sipin, G.R. No. 224290. June 11, 2018
19. People vs. Lim, G.R. No. 231989. September 4, 2018
20. LEONEN, J., concurring:
21. CAGUIOA, J., concurring:

II. Property and Economic

1.1. Carnapping
22. RA 6539
23. RA 7569
24. RA 10883
25. a 310 (RPC)
26. Izon vs. People, 107 SCRA 118, No. L-51370 August 31, 1981
27. People vs. Mejia, 275 SCRA 127, G.R. Nos. 118940-41 and G.R. No. 119407
July 7, 1997
28. People vs. Ellasos, 358 SCRA 516, G.R. No. 139323 June 6, 2001
29. People vs. Bustinera, 431 SCRA 284, G.R. No. 148233 June 8, 2004

1.2. Arson
30. PD 1613
31. RA 7659 amending a 320 of RPC
32. Articles 320 - 326-B
33. People vs. Macabando, 702 SCRA 694, G.R. No. 188708, July 31, 2013
34. People vs. Soriano, 407 SCRA 367, G.R. No. 142565, July 29, 2003
35. People vs. Malngan, 503 SCRA 294, G.R. No. 170470, September 26, 2006
36. People vs. Baluntong, 615 SCRA 455, G.R. No. 182061, March 15, 2010

1.3. Access Device

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37. RA 8484
38. Soledad vs. People, 644 SCRA 258, G.R. No. 184274 February 23, 2011
39. De Silva Cruz vs. People, G.R. No. 210266. June 7, 2017

1.4. Bank Secrecy

40. RA 1405
41. RA 6426
42. Ejercito vs. Sandiganbayan (Special Division), 509 SCRA 190, G.R. Nos.
157294-95, November 30, 2006
43. Intengan vs. Court of Appeals, 377 SCRA 63, G.R. No. 128996, February 15,
2002

1.5. Money Laundering

44. R.A. 9160
45. R.A. 9194
46. R.A. 10167
47. R.A. 10365
48. R.A. 10927
49. Ligot vs. Republic, 692 SCRA 509, G.R. No. 176944, March 06, 2013
50. Republic vs. Eugenio, Jr., 545 SCRA 384, G.R. No. 174629, February 14,
2008

1.6. Bouncing Checks

51. BP 22
52. Supreme Court Administrative Circular No. 12-2000
53. Supreme Court Administrative Circular No. 13-2001
54. Griffith vs. Court of Appeals, 379 SCRA 94, G.R. No. 129764, March 12,
2002
55. Ruiz vs. People, 475 SCRA 476, G.R. No. 160893, November 18, 2005

1.7. Syndicated Estafa

56. P.D. 1689
57. a 315
58. a 316
59. People vs. Balasa, 295 SCRA 49, G.R. No. 106357, G.R. Nos. 108601-02
September 3, 1998
60. Galvez vs. Court of Appeals, 691 SCRA 455, G.R. No. 187919 February 20,
2013

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