Sample Format of Case Folder

CASE FOLDER OF
____________________________
ENCLOSURES OF CASE REFERRAL/TRANSMITTAL
(For Viol of ____________________)
TABLE OF CONTENTS
1. Sworn Statement of (Name of Complainant)
2. Sworn Statement of (Name of Witnesses)
3. Affidavit of Arrest (Name of Arresting Officers)
4. Documentary Evidence
a. Complaint Sheet of Complainant
b. Request and Certificate of POEA
c. Request and Result of Ultra Violet Powder
d. Summary of Information
e. Coordination
f. Request and Result of Physical Examination
g. Booking /Information Sheet of Suspect
h. Copies of Photographs and Sketch of Agency
i. Copies of Photographs during Entrapment Opn
j. Copies of Photographs of the Suspect
k. Copies of Photographs of the Pieces of Physical
l. Evidence Recovered and Seized
m. Reports about the Case
n. Others

A
B
C
D
D-1
D-2
D-3
D-4
D-5
D-6
D-7
D-8
D-9
D-10
D-11
D-12
D-13
D-14

______________________
Officer-on-Case
Noted By:
_________________
Chief of Office