CASE MONITORING

CORDOVA MUNICIPAL POLICE STATIONDrug Cases Monitoring as of January to December 2013

ARRESTING UNIT

1 June 18, 2013 CPPO Cordova Ps Police Operation

2 July 17, 2013 CPPO Cordova Ps Police Operation3 August 9, 2013 CPPO Cordova Ps Police Operation

4 August 27, 2013 CPPO Cordova Ps Police Operation

5 August 30, 2013 CPPO Cordova Ps Police Operation6 November 17, 2013 CPPO Cordova Ps Police Operation

Drug Cases Monitoring as of January to December 2014

ARRESTING UNIT

1 January 10, 2014 CPPO Cordova Ps Police Operation

2 February 4, 2014 CPPO Cordova Ps Police Operation

3 March 10, 2014 CPPO Cordova Ps Police Operation

4 March 12, 2014 CPPO Cordova Ps Police Operation

5 June 12, 2014 CPPO Cordova Ps Police Operation

6 July 22, 2014 CPPO Cordova Ps Police Operation

7 August 8, 2014 CPPO Cordova Ps Police Operation

8 CPPO Cordova Ps Police Operation

CONTROL No.

Report Date (1)

PPO (2)

Station/ Unit (3)

Nature of Police Operations

(4)

CONTROL No.

Report Date (1)

PPO (2)

Station/ Unit (3)


(4)

2014

CPPO Cordova Ps Police Operation


DATE, TIME & PLACE OF INCIDENT

07/28/13 11:00 AM San Miguel Cordova

07/17/13 8:00:00 P.M. Camolinas Poblacion Cordova08/09/13 2:10:00 P.M. Calan Poblacion Cordova

08/09/13 10:30:00 A.M. Calan Poblacion Cordova

08/30/13 6:00:00 P.M. Alegria Cordova11/17/13 3:00:00 P.M. Cogon Cordova



01/10/14 10:20 PM P.M. Calan Poblacion Cordova

02/04/14 10:20 PM P.M. Catarman 1 Catarman Cordova

03/10/14 10:30 PM P.M. purok 2 Gabi Cordova

03/14/14 9:30 PM P.M. Calan Poblacion Cordova

06/12/14 6:00 PM P.M. Tugbungan Pilipog Cordova

07/22/14 11:45 PM P.M. Nangka Day-as Cordova

08/09/13 3:00 PM P.M. Poblacion Cordova

08/30/13 6:00 AM P.M. Alegria Cordova

Date (5)

Time (6)

Meridian (7)

Sitio (8)

Barangay (9)

Municipality/City (10)

Date (5)

Time (6)

Meridian (7)

Sitio (8)

Barangay (9)


2014

11/17/13 3:00 AM P.M. Cogon Cordova

SUSPECT/S DETAILS

Name of Suspect/s (11)

Bryn Baguio Cañete Arrested Pusher Street pusher

Arrested Pusher Street pusherLeo Biongcog Inoc Arrested Pusher Street pusher

Julito Palabrica Aranas Arrested Pusher Street pusher

Arrested UsherJoshua Jake Bayot Dinoy Arrested Pusher Street pusher

SUSPECT/S DETAILS


Judan Nuñes Casquejo Arrested Pusher Street pusher

Reynaldo Menguito Baguio Jr Arrested Pusher Street pusher

John Pogoy Sumalinog Arrested Pusher Street pusher

Edward Ligan Ravina Arrested Pusher Street pusher

Arrested Pusher Street pusher

Robert Ian Dico Arrested Pusher Street pusher

Julito Palabrica Aranas Arrested Pusher Street pusher

Arrested Usher

Status (12)

User/Pusher (13)

Classification (14)

Belmar Sitoy Degamo andJuanito Jumao-as Mapa

Eleseo Bentulan BaguioVincent Monsendi CasquejoCesar Maranga Torreon

Status (12)

User/Pusher (13)

Classification (14)

Robic Inting Sanchez;Rogie Inting Sanches;JohnMark Hilapit Suicano;Michael Lubas Escoto;Junrey Paypa Dobalan

Eleseo Bentulan BaguioVincent Monsendi CasquejoCesar Maranga Torreon

Joshua Jake Bayot Dinoy Arrested Pusher Street pusher

CONFISCATED/RECOVERED DRUGS

Confiscated/ Recovered Items (15)

one(1) small heat sealed containing white crystalline substance, five tin foil and disposable lighter

CONFISCATED/RECOVERED DRUGS


three (3) pcs small sachet suspected shabu;two (2) hundred peso bill bearing serial number SJ324647 and FD 970327 used as the buy bust money.

three (3) pcs small sachet suspected shabu;two (2) pcs hundred peso bill bearing serial number GT273363 and ED 992843 used as the buy bust money; five hundred pesos as proceeds.

two (2) pcs small sachet suspected shabu;two (2) pcs hundred peso bill bearing serial number KB928360 and AG565601 used as the buy bust money; five hundred pesos as proceeds.

two (2) pcs small sachet suspected shabu;

one (1) pc small sachet suspected shabu;two (2) pcs hundred peso bill bearing serial number V234983 and WG804218 used as the buy bust money; six hundred pesos as proceeds.

three(3) small transparent plastic sachet containing white crystalline substance believed to be a shabu

From the suspect Belmay Sitoy Degamo;a. Thirty six (36) pcs mof small sachet containing white crystalline substance believed to be a shabu.B. Two (2) pcs of one hundred peso bill with serial numbers PE 2111749 and NJ 481371 both marked 'MC" as buy bust money.C. Cash money worth P1,650.00.2. From The suspect Juanito Mapa;a. Five pcs of small sachet containing white crystalline substance suspected to be a shabu.B. Two (2) disposable lighterc. Cash money worth P250.00. three(3) small transparent plastic sachet containing white crystalline substance believed to be a shabu1. One (1) improvised totter2. Three (3) empty sachet of transparent plastic with residue3. Three (3) rolled tin foil.six (6) pcs of hand rolled aluminum tin foil, one (1) disposable lighter color blue and one (1) improvised tooter made of aluminum tin foil

three(3) small transparent plastic sachet containing white crystalline substance believed to be a shabu1. One (1) improvised totter2. Three (3) empty sachet of transparent plastic with residue3. Three (3) rolled tin foil.

six (6) pcs of hand rolled aluminum tin foil, one (1) disposable lighter color blue and one (1) improvised tooter made of aluminum tin foil

CONFISCATED/RECOVERED DRUGS CASE AT THE PROSECUTOR'S OFFICE

P600.00

RCLO 7 P7,200.00 July 18, 2013RCLO 7 P200.00 August 9, 2013

RCLO 7 P600.00 August 27, 2013

RCLO 7 September 2, 2013RCLO 7 November 19, 2013

CONFISCATED/RECOVERED DRUGS CASE AT THE PROSECUTOR'S OFFICE

Cordova Ps P600.00 January 12, 2014

Cordova Ps P7,200.00 February 10, 2014

Cordova Ps P800.00 March 12, 2014

Cordova Ps March 14, 2014

Cordova Ps P 600 June 12, 2014

RCLO 7 P600.00 August 27, 2013

RCLO 7 September 2, 2013

Custody of Evidence (Name)

(16)

Total Estimated Dangerous

Drugs Value (17)

Date Referred to Prosecutor's Office

(18)


(16)

Total Estimated Dangerous

Drugs Value (17)

Date Referred to Prosecutor's Office

(18)

RCLO 7 November 19, 2013

CASE AT THE PROSECUTOR'S OFFICE CASE IN COURT

13H-1492 filed 6/19/13

13g-1084 Filed 7/18/13filed 8/9/13

13H-1316 Filed 8/27/13

filed 9/3/13VENICE Y. BALANSAG 13K-1752 filed 11/19/13


14A-0087;14A-0086 filed 1/28/14

14B-0202 Filed 2/10/14

filed 3/12/14

filed 3/14/14

14F-0829 filed 6/12/14

13H-1316 Filed 8/27/13

filed 9/3/13

Name of Prosecutor (19)

INQ No. (20)

INV. No (21)

Status (22)

Date Filed In Court (23)

Court Branch (24)


INQ No. (20)

INV. No (21)

Status (22)

Date Filed In Court (23)

Court Branch (24)

Pepita Jane A. Petralba

RTC-Mandaue City


RTC-Mandaue City


RTC-Mandaue City


RTC-Mandaue City


RTC-Mandaue City

VENICE Y. BALANSAG 13K-1752 filed 11/19/13

CASE IN COURT ACCOUNTABILITY

COR-22081 Pending Trial PCI ALVIN V. BALIO

COR-22296-22297 Pending Trial PCI ALVIN V. BALIOCOR-22333 Pending Trial PINSP JULIUS T. OMPAD

COR-2407 Pending Trial PINSP JULIUS T. OMPAD

COR-22417 Pending Trial PINSP JULIUS T. OMPAD22798 Pending Trial PINSP JULIUS T. OMPAD


COR-23043-44 Pending Trial PINSP JULIUS T. OMPAD


COR-23253-54 Pending Trial PINSP JULIUS T. OMPAD


COR-23633 Pending Trial PCINSP Alexander Nuñez



Criminal Case No (25)

Name of Judge

(26)

Status of Case in Court (27)

Chief Of Police (28)

Criminal Case No (25)

Name of Judge

(26)



22798 Pending Trial PINSP JULIUS T. OMPAD

ACCOUNTABILITY

SP03 MARCELO COMETA SP03 MARCELO COMETA

PCI ALVIN V. BALIO SP03 MARCELO COMETAPINSP JULIUS T. OMPAD SP03 MARCELO COMETA

P03 DENNIS CAMUNAY P03 DENNIS CAMU8NAY

P03 CHARLIE VALMORIA P03 MANFRED MAARATPINSP JULIUS T. OMPAD P03 MANFRED MAARAT

ACCOUNTABILITY

PINSP JULIUS T. OMPAD SP03 MARCELO COMETA




PSINSP Alexander Nuñez PO3 Erwin Gedorio

P03 DENNIS CAMUNAY P03 DENNIS CAMU8NAY

P03 CHARLIE VALMORIA P03 MANFRED MAARAT

Team Leader (29)

Case Investigator (30)

Team Leader (29)


PINSP JULIUS T. OMPAD P03 MANFRED MAARAT

ACCOUNTABILITY

Testifying PNP Officer/s (31)

P03 VALMORIA

ACCOUNTABILITY


PO3 Dennis Camunay

PO2 Harrifiel Espinosa

PO2 Harrifiel Espinosa

P03 VALMORIA

SP03 MARCELO COMETA

SP03 MARCELO COMETA

SP03 MARCELO COMETAPO3 CAMUNAY

P03 CHARLIE VALMORIA

SP03 MARCELO COMETAPO3 Dennis Camunay

SP03 MARCELO COMETA

PO3 CAMUNAY

P03 CHARLIE VALMORIA

Remarks (32)

Filed

FiledFiled

Filed

FiledFiled

Remarks (32)

Filed in court

Filed in court

Filed in court

Filed in court

Filed in court

Filed

Filed

CEBU PROVINCIAL POLICE OFFICEFIREARMS Cases Monitoring as of January - December 2013

OPERATING/ ARRESTING UNIT

1 02/25/13 CPPO Cordov PS Police Operation2 03/26/13 CPPO Cordov PS Police Operation3 04/11/13 CPPO Cordov PS Police Operation4 09/28/13 CPPO Cordov PS Police response5 10/03/13 CPPO Cordov PS Police response

REFERENCE Control No.

Report Date

(1)

PPO (2)

Station/ Unit (3)


(4)



02/25/13 20:30 P.M Buagsung Cordova03/26/13 8:30 P.M Bang Bang Cordova04/11/13 6:00 P.M Sun-ok Ibabao Cordova09/28/13 3:00 P.M Sudlun Ibabao Cordova10/03/13 3;15 P.M Ban2x Cordova

Date (5)

Time (6)

Meridian (7)

Sitio (8)

Barangay

(9)



DETAILS OF SUSPECT/ FA OWNER FIREARMS CONFISCATED/RECOVERED/SURRENDERED

Trejell Taghoy Pacaldo 1 Loose F/a'sJeffrey Labajo Bacalso 1 Loose F/a'sJonathan Dinoy bentulan Jobless 1 Loose F/a'sRodyard Tiro Tirol Labor 1 Loose F/a'sLester Navarro Baril Jobless 1 Loose F/a's

Name of Suspect/ Owner

(11)

Status (12)

Group/ Category

(13)

Nr of Person/s Arrested (14)

FA Category (15)


FIREARMS CONFISCATED/RECOVERED/SURRENDERED CASE AT THE PROSECUTOR'S OFFICE

confiscated MCTC Court 1 02/27/13Confiscated 1 04/01/13Confiscated 1 04/16/13Confiscated RCLO 7 1 10/04/13Confiscated RCLO 7 1 10/08/13

Confiscated/ Recovered/

Surrendered/Deposited/Turned

Over Firearms

(quantity, type, make, caliber, serial no. and

other items) (16)

Custody of Evidence

(Name) (17)

Total FAs Confiscated (18)

Date Referred to

Prosecutor's Office

(19)

CASE AT THE PROSECUTOR'S OFFICE

Mildred Antepuesto 13-0263 filed in courtMildred Antepuesto 13D-0478 filed in courtDionilo B. Mantos 13-057 filed in courtMildred A.Antepuesto 13J-1531 filed in courtPetronio V. Elesterio 8726 filed in court


INQ No.

(21)

INV. No

(22)

Status (23)

CASE IN COURT

02/27/13 MCTC consolacion, Cordova 21547 Jocelyn Uy-Po04/01/13 RTC Mandaue City 21770704/16/13 RTC Mandaue City10/04/1310/08/13 226630

Date Filed In Court

(24)

Court Branch (25)

Criminal Case No

(26)

Name of Judge

(27)


Pending Trial PCI ALVIN B. BALIO P03 HARIFFEL ESPINOSAPending Trial PCI ALVIN B. BALIO P03 CHARLIE VALMORIAPending Trial PCI ALVIN B. BALIO P03 CHARLIE VALMORIAPending Trial PINSP JULIUS T. OMPAD SPO3 CARILLOPending Trial PINSP JULIUS T. OMPAD P03 DENNIS CAMUNAY



Team Leader (30)

ACCOUNTABILITY

SP03 MARCELO COMETA P03 HARIFFEL ESPINOSASP03 MARCELO COMETA P03 VALMORIA, P03 ESPINOSA, P02 ROSILLOSA

P03 VALMORIA, P03 ESPINOSA, P02 ROSILLOSAP03 Manfred Maarat P03 CARILLO and P02 HARLEY ITANGP03 DENNIS CAMUNAY P03 DENNIS CAMUNAY



FILEDFILEDFILEDFILEDFILED

Remarks

(33)

CEBU PROVINCIAL POLICE OFFICEIllegal Gambling Case Monitoring as of January to December 2013

ARRESTING UNIT

February 20, 2013 CPPO Cordova PS police response

March 6, 2013 CPPO Cordova PS police responseApril 9, 2013 CPPO Cordova PS police response

March 12, 2013 CPPO Cordova PS police response

June 25, 2013 CPPO Cordova PS police response

July 8, 2013 CPPO Cordova PS police opearation

September 16, 2013 CPPO Cordova PS police response

September 30, 2013 CPPO Cordova PS police response

November 4, 2013 CPPO Cordova PS police response

December 3, 2013 CPPO Cordova PS police response

December 26, 2013 CPPO Cordova PS police response

Report Date (1)

PPO

(2)

Station/ Unit (3)

Nature of Police Operations (4)



Date (5) Sitio (8)

February 20, 2013 9:00 A.M. new road Bang-bang

March 6, 2013 8:30 P.M. PilipogApril 9, 2013 9:30 P.M. Sitio Kulo Alegria

March 12, 2013 8:20 P.M. Pilipog

June 25, 2013 8:30 P.M. Sitio Camolinas Poblacion

July 8, 2013 11:00 P.M. Hilutungan

September 16, 2013 5:50 P.M. Alegria

September 30, 2013 10:25 A.M. Sitio Mahayahay Gabi

November 4, 2013 11:00 P.M. Bang-bang

December 3, 2013 7:30 A.M. centro Ibabao

December 26, 2013 14:00 P.M. Lower Sun ok Ibabao

Time (6)

Meridian (7)

Barangay (9)


DATE, TIME & PLACE OF INCIDENT SUSPECT/S DETAILS


Cordova Leonidez Jumao-as Pacaldo bonded usher

Cordova Patricio Ortega Nuñes bonded usherCordova Romeo Vilagrasya Languido bonded usher

Cordova Leonardo Baguio Berdin bonded usher

Cordova bonded usher

Cordova Ernesto Saturos bonded usher

Cordova Rolito Miano Ligan bonded usher

Cordova bonded player

Cordova bonded player

Cordova Bonifacio Sentilles bonded usher

Cordova Junasses Inoc Agnes bonded player


Status (12)

Classification/ Category (13)

Constantino Menguito Sumagang

Jonas Cantones Wahing, Cristituto Miano PogoyAlbert Rosaldo Oporto, Jimmy Ebarola Oporto, Roel Macan Ybañes, Rodrigo Espra Berame, Julito Lanoy Jugarap, Basilio Casquejo Tajanlangit, Richard Bacolod Cervantes, Reynato Ramirez Dumail


ANTI-ILLEGAL GAMBLING OPNS

1 masio

1 masio1 masio

1 masio

1 masio

1 masio

1 masio

2 hantak

8 hantak

1 masio

1 hantak

Nr of Person/s Arrested

Conducted Against (14)


ANTI-ILLEGAL GAMBLING OPNS


one tally sheet; one ballpen; one stub; cash money amounting to P 45.00one stub; one ballpe; cash money amounting to P 40.00

one (1) ampire stone, cash money amounting to P 60

one ballpen; two stub with different number combination; cash money amounting to P 60.00

One tip sheet;four pcs tally sheet; six small bundles tally sheet; cash money amounting to P150.00 in different dinominations

One notebook with different number of combination; one ballpen; cash money amounting to P103.00 in different dinominationsThree (3) pcs Jai alai tip sheet(computer), one ballpen and two (2) pcs of papers with different numbers of combinationOne masioa tip sheet; one stub with different number of combination, one ballpen; cash money amounting to P55.00 in different dinominations

Three (3) pcs twenty five Centavos coins used as antogon, bet money amounting to P180.00One speed computer tip;one bundle of stub with different number of combination;one ballpen; cash money amounting to P43.00 in different dinominationsfour (4) pcs ten peso coins; Ten (10) pcs 5 peso coin; Three pcs 25 coin;one umpire stone


ANTI-ILLEGAL GAMBLING OPNS CASE AT THE PROSECUTOR'S OFFICE

Arresting officer 60 February 21, 2013

Arresting officer 45 7-Mar-13 Atty Jerome G. AbarcaArresting officer 40 April 7, 2013

Arresting officer 150 March 13, 2013 Atty Marlon C Atillo

Arresting officer 103 27-Jun-13 Venice Y. Balansag

Arresting officer 140 9-Jul-13

Arresting officer 55 17-Sep-13 Jerome Abarca

Arresting officer 60 1-Oct-13 Jerome Abarca

Arresting officer 180 4-Nov-13 Dionilo B Mantos

Arresting officer 43 3-Dec-13 Jerome Abarca

Arresting officer 95 27-Dec-13 Petronio V. Elestereo


Total BET Money/ Cash Confiscated

(17)

Date Referred to Prosecutor's

Office (18)



13B-0225 13B-0225 filed February 21, 2013

12K-1268 12K-1268 filed March 7, 201313P-0551 13P-0551 filed April 7, 2013

13C-0381 13C-0381 filed March 13, 2013

13F-0940 13F-0940 filed 27-Jun-13

136-1017 136-1017 filed July 9, 2013

filed September 17, 2013

filed September 30, 2013

filed November 5, 2013

13L-1815 13L-1815 filed December 4, 2013

13L-1910 13L-1910 filed December 27, 2013

INQ No.

(20)

INV. No

(21)

Status (22)

Date Filed In Court

(23)

CASE IN COURT

RTC 7-Mandaue City R-LLP-06716-CR

RTC 7-Mandaue City COR-21590RTC 7-Mandaue City COR-21770

RTC 7-Mandaue City COR-21620




MCTC-Cordova-Consolacion 8721

MCTC-Cordova-Consolacion 8742

RTC 7-Mandaue City

MCTC-Cordova-Consolacion 8761 Jocelyn G. UY-PO

Court Branch (24)

Criminal Case No

(25)

Name of Judge (26)


pending for trialPCINSP Noli Cerneo

pending for trialPCINSP Alvin Baliopending for trialPCINSP Alvin Balio

pending for trialPCINSP Alvin Balio



pending for trialPINSP Julius Ompad




sentence on jan 9PINSP Julius Ompad



ACCOUNTABILITY

Team Leader (29)

PO3 Charlie Valmoria SPO1 Henry Amores

PO2 Harifiel Espinosa SPO3 Marcelo CometaSpo2 Marcelo Cometa SPO3 Marcelo Cometa

PO3 Charlie Valmoria SPO3 Marcelo Cometa

PO3 Charlie Valmoria SPO3 Marcelo Cometa

PO2 Harifiel Espinosa SPO3 Marcelo Cometa

PO3 Charlie Valmoria PO3 Manfred Maarat

PO2 Harifiel Espinosa SPO3 Deogenes B Carillo

PO3 Dennis Camunay PO3 Dennis Camunay

PO3 Charlie Valmoria SPO3 Deogenes B Carillo

PO3 Erwin Gedorio PO3 Manfred Maarat


ACCOUNTABILITY

Remarks (32)

PO3 Charlie Valmoria filed in court

PO2 Harifiel Espinosa filed in courtSPO3 Marcelo Cometa filed in court



PO2 Harifiel Espinosa filed in court


PO2 Harifiel Espinosa filed in court

PO3 Dennis Camunay filed in court


PO3 Erwin Gedorio filed in court

Testifying PNP Officer/s

(31)

CASE MONITORING

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