CRIM2 SY 17-18 2nd Sem – SPLs assigned by Judge Mendinueto

5.1.5 Custody and disposition of confiscated, seized

BOOK II (Arts. 114-365, RPC) related SPLs and/or surrendered dangerous drugs (Sec. 21)
5.2 Implementing Rules and Regulations (IRR) of RA 9165
1.0 Crimes Against National Security (Arts. 114-123)
1.1 Anti-Piracy and Anti-Highway Robbery (PD 532) (p.729)
6.0 Crimes Against Public Morals (Arts. 200-202)
1.1.1 Definition of terms 6.1 Anti-Gambling Act as amended by RA 9287 – Illegal Numbers
1.1.2 Punishable acts 6.1.1 Punishable acts
1.2 Anti-Hijacking Law (PD 6235) (p. 38) 6.2 Anti-Trafficking in Persons Act of 2003 (RA 9208)
1.2.1 Punishable acts 6.2.1 Punishable acts
1.3 Human Security Act of 2007 (RA 9372) (p.88) 7.0 Crimes Committed by Public Officers (Arts. 203-245)
1.3.1 Punishable acts of Terrorism 7.1 Anti-Graft and Corrupt Practices Act (RA 3019, as amended)
1.3.2 Who are liable 7.1.1 Coverage
2.0 Crimes Against the Fundamental Laws of the State (Arts. 7.1.2 Punishable acts
7.1.3 Exceptions
124-133)
7.2 Anti-Plunder Act (RA 7080, as amended)
2.1 Human Security Act of 2007 (RA 9372) (p.88)
7.2.1 Definition of terms
2.1.1 Period of detention
7.2.2 Ill-gotten wealth
2.2 Anti-Torture Act of 2009 (RA 9745)
7.2.3 Plunder
2.2.1 Punishable acts (Sec. 4)
7.2.4 Series/Combination
2.2.2 Who are liable (Sec. 13)
7.2.5 Pattern
3.0 Crimes Against Public Order (Arts. 134-160) 7.3 Human Security Act of 2007 (RA 9372) (p.88)
3.1 Decree Codifying the Laws on Illegal/Unlawful Possession,
7.3.1 Failure to deliver suspect to proper judicial
Manufacture, Dealing in, Acquisition or Disposition of Firearms,
authority
Ammunition or Explosives (PD 1866, as amended by RA 8294,
7.3.2 Infidelity in the custody of detained persons
as further amended by the Comprehensive Firearms and
7.3.3 False prosecutions
Ammunition Regulation Act RA10591)
8.0 Crimes Against Persons (Arts. 246-266)
3.2 Human Security Act of 2007 (RA 9372) (p.88)
8.1 Anti-Violence against Women and their Children Act of 2004
3.2.1 Punishable acts of terrorism (see p.2, 1.3.1)
(RA 9262)
3.2.2 Who are liable (see p.2, 1.3.2)
8.1.1 Punishable acts
3.2.3 Absorption principle in relation to complex crimes
8.2 Anti-Child Pornography Act of 2009 (RA 9775)
4.0 Crimes Against Public Interest (Arts. 161-187)
8.2.1 Definition of terms
4.1 Anti-Money Laundering Act (RA 9194)
8.2.2 Unlawful or punishable acts
4.1.1 Punishable acts 8.3 Anti-Hazing Law (RA 8049)
4.1.2 Covered transactions 8.3.1 Hazing
4.1.3 Suspicious transactions 8.3.2 Definition
5.0 Crimes Relative to Opium and Other Prohibited Drugs 8.3.3 Allowed initiation rites
5.1 The Comprehensive Dangerous Act of 2002 (RA 9165) 8.3.4 Who are liable
5.1.1 Punishable acts 8.3.5 Punishable acts
5.1.2 Who are liable 8.4 Special Protection of Children Against Child Abuse,
5.1.3 Attempt or Conspiracy, Effect on liability Exploitation, and Discrimination Act (RA 7610, as amended)
5.1.4 Immunity from prosecution and punishment 8.4.1 Coverage
8.4.2 Child prostitution, punishable acts

References: Bedan MemAid, Reyes 2012, internet

CRIM2 SY 17-18 2nd Sem – SPLs assigned by Judge Mendinueto

8.4.3 Child trafficking, punishable acts 10.2.4 Evidence of knowledge of insufficient funds (BP
8.5 Juvenile Justice and Welfare Act of 2006 (RA 9344), as further 22)
amended by the Act Strengthening the Juvenile Justice 10.2.5 Preference of imposition of fine
System in the Philippines (RA 10630), 10.3 Anti-Carnapping Act of 1972 (RA 6539), as amended by RA
8.5.1 Punishable acts 7659
8.6 Child and Youth Welfare Code (PD 603, as amended) 10.3.1 Registration
8.6.1 In relation with RA 10630 10.3.2 Who are liable
8.7 Human Security Act of 2007 (RA 9372) (p.88) 10.3.2.1 Duty of Collector of Customs
8.7.1 Punishable acts of terrorism (see p.2, 1.3.1) 10.3.2.2 Duty of Importers, Distributors, and
8.7.2 Who are liable (see p.2, 1.3.2) Sellers
9.0 Crimes Against Personal Liberty and Security 10.3.2.3 Clearance and permit
(Arts. 267-292) 10.3.3 Punishable acts
9.1 Anti-Wire Tapping Act (RA 420) 10.4 Human Security Act of 2007 (RA 9372) (p.88)
9.1.1 Punishable acts 10.4.1 Punishable acts of terrorism (see p.2, 1.3.1)
9.1.2 Exceptions 10.5 Anti-Arson Law (PD 1613)
9.2 Human Security Act of 2007 (RA 9372) (p.88) 10.5.1 Punishable acts
9.2.1 Surveillance of suspects and interception and 11.0 Crimes Against Chastity (Arts. 333-346)
recording of communications 11.1 Anti-Photo and Video Voyeurism Act of 2009 (RA 9995)
9.2.2 Restriction on travel 11.1.1 Punishable acts
9.2.3 Examination of bank deposits and documents 11.2 Special Protection of Children Against Child Abuse,
9.2.3.1 Judicial Authorization Exploitation and Discrimination Act (RA 7610, as amended)
9.2.3.2 Application 11.2.1 Child prostitution and other acts of abuse
9.2.4 Unauthorized revelation of classified materials 11.2.1.1 Punishable acts
9.3 Anti-Trafficking in Persons Act of 2003 (RA 9208) 11.2.1.2 Compare prosecution for Acts of
9.3.1 Punishable acts Lasciviousness under Art. 366, RPC
10.0 Crimes Against Property (Arts. 293-332) and RA 7610, as amended
10.1 Anti-Fencing Law and its IRR (PD 1612) 11.2.2 Obscene publications and indecent shows
10.1.1 Fencing 11.2.2.1 Punishable acts
10.1.1.1 Definition 11.3 Anti-Trafficking in Persons Act of 2003 (RA 9208)
10.1.1.2 Presumption of fencing 11.3.1 Punishable acts
10.1.2 Exception 11.4 Anti-Violence Against Women and Their Children Act of 2004
10.1.2.1 With clearance or permit to sell (RA 9262)
10.2 Bouncing Checks Law (BP 22) 11.4.1 Punishable acts
10.2.1 Cases: 12.0 Crimes Against Civil Status (Arts. 347-352)
10.2.1.1 AC 12-2000 Re: Penalty for Violation of 13.0 Crimes Against Honor (Arts. 353-364)
BP 22 13.1 Cases:
10.2.1.2 AC 13-2001 Re: Clarification of Admin. 13.1.1 AC 08-2008 Re: Guidelines in the Observance if
Circular No. 12-2000 a Rule of Preference in the imposition of
10.2.2 Increasing penalty for certain forms of Swindling Penalties in Libel Cases
or Estafa (PD 1689) 13.1.1.1 Preference of imposition of fine
10.2.3 Punishable acts (BP 22) 14.0 Criminal Negligence (Art. 365)

References: Bedan MemAid, Reyes 2012, internet