REPUBLIC OF THE PHILIPPINES

COURT OF TAX APPEALS

QUEZON CITY
THIRD DIVISION

COURT CALENDAR FOR WEDNESDAY, JUNE 21, 2017, 1:30 P.M.

PRESENT:

HON. LOVELL R. BAUTISTA Associate Justice/Chairperson

HON. ESPERANZA R. FABON-VICTORINO Associate Justice/Member
HON. MA. BELEN M. RINGPIS-LIBAN Associate Justice/Member

ATTY. AMELIA DOLORES B. CASTILLO-ESQUIVEL Executive Clerk of Court II

MS. RHOLF RITZL REYES-TALADIAR Court Stenographer II
MS. JACQUELINE G. HUFEMIA Executive Assistant IV

CRIMINAL CASES

1. PEOPLE OF THE PHILIPPINES

- versus - CTA CRIM. CASE NO. O-631

CROSS COUNTRY OIL & PETROLEUM

CORP., ARTURO M. ZAPATA and JACOB
VALERIANO

(For the arraignment of accused Arturo M. Zapata and Jacob Valeriano)

Counsel for accused: Public Prosecutor:

Atty. Kristine Jane R. Liu (notified) Pros. Atty. Agnes S. Bagaforo-Arellano II
(notified)
Accused: The Commissioner of Internal Revenue
Mr. Arturo M. Zapata (notified) (notified)
Mr. Jacob Valeriano (notified)
3rd Division Calendar
June 21, 2017
Page 2 of 3

2. PEOPLE OF THE PHILIPPINES

- versus - CTA CRIM. CASE NOS. O-602 & O-605

REBECCA S. TIOTANGCO

(For Pre-Trial)

*With accused’ Pre-Trial Brief filed on June 16, 2017

*With prosecution’s Pre-Trial Brief filed on June 15, 2017

Counsel for accused: Public Prosecutor:

Atty. John Michael U. Zambales (notified) Asst. State Pros. Karla T. Cabel (notified)
Atty. Nil R.S. Gonzales (notified)
Special Prosecutor:
Accused: Atty. Catherine Rose R. Tortoles (notified)
Ms. Rebecca S. Tiotangco (notified)

3. PEOPLE OF THE PHILIPPINES

- versus - CTA CRIM. CASE NOS. O-479, O-480, O-481,

O-482 & O-O-484
JAIME G. NAPOLES

(For the cross-examination of Revenue Officer Nilda T. Se and the presentation of the two witnesses for
the prosecution)

*With prosecution’s “Urgent Motion to Substitute Witness” filed on June 9, 2017

*With the Judicial Affidavit of Mr. Jose Ivan Justiniano filed on June 9, 2017

Counsel for Accused: Public Prosecutors:

Atty. Ian Dela Cruz Encarnacion (notified) Asst. State Pros. Mark Roland S. Estepa
Pros. Atty. Jayvee Laurence B. Bandong
(notified)

Accused: Special Prosecutor:

Mr. Jaime G. Napoles (notified) Atty. Catherine Rose R. Tortoles (notified)
3rd Division Calendar
June 21, 2017
Page 3 of 3

4. PEOPLE OF THE PHILIPPINES

CTA CRIM. CASE NOS. O-485, O-486, O-487,
- versus - O-488, O-490, O-491, O-492, O-493,
O-494, O-495, O-496 & O-498
JANET LIM NAPOLES

(For the cross-examination of Revenue Officer Nilda T. Se and the presentation of the two witnesses for
the prosecution)

*With prosecution’s “Urgent Motion to Substitute Witness” filed on June 9, 2017

*With the Judicial Affidavit of Mr. Jose Ivan Justiniano filed on June 9, 2017

Counsel for Accused: Public Prosecutors:

Atty. Ian Dela Cruz Encarnacion (notified) Asst. State Pros. Mark Roland S. Estepa
Pros. Atty. Jayvee Laurence B. Bandong
(notified)

Accused: Special Prosecutor:

Mr. Jaime G. Napoles (notified) Atty. Catherine Rose R. Tortoles (notified)

- end -