People of The Philippines CRIMINAL CASE NO. 10-01688 - Vs - For: Violation of R.A. No. 6539 ULBATA, Et. Al Exhibit Proof Purpose

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PEOPLE OF THE PHILIPPINES CRIMINAL CASE NO.

10-01688
- vs – For: Violation of R.A. No. 6539
ULBATA, et. al
EXHIBIT PROOF PURPOSE
Exhibit A-3 Official Receipt No.
550378684 for
passenger jitney with
plate number TXJ-398

C.R. No. 5927555

Exhibit B-4 Official Receipt No.


550378662 for That the seven (7) jitneys are
passenger jitney with registered in the name of the
plate number TXJ-622 cooperative

Exhibit B-5 C.R. No. 5927554-3

Exhibit B-6 C.R. No. 5635709-2

Exhibit B-7 Official Receipt No.


51786303 for
passenger jitney with
plate number TXJ-529

Exhibit B-8 Official Receipt No.


550378651 with plate
number TXJ-835

Exhibit B-9 C.R. No. 5927557-6

Exhibit G Cash Invoice No. 00826


dated 02/28/07 issued
by Tramo Auto Supply
Exhibit G-1 Receipt dated 2/27/08
for P250
Exhibit G-2 Cash Invoice No.
198550 dated
02/28/08 issued by
Tramo Auto Supply
Exhibit G-3 Sales Invoice No. 3917
dated 02/28/08 issued
by Molafcor General
Merchandise
Exhibit G-4 Sales Invoice No. 3936
dated 02/28/08 issued
by Molafcor General
Merchandise
Exhibit G-5 Sales Invoice No. 3885
dated 02/26/08 issued
by Molafcor General
Merchandise
Exhibit G-6 Receipt dated 2/27/08
for P50
Exhibit G-7 Receipt dated 2/27/08
for P50
Exhibit G-8 Receipt dated 2/27/08
for P45
Exhibit G-9 Sales Invoice No. 8866
dated 02/22/08 issued
by Felmer Mrktg. Corp.
Exhibit G-10 Cash Invoice No. 10063
dated 02/25/08 issued
by M’ Alvarado Radiator
Repair Shop
Exhibit G-11 Receipt dated 2/27/08
for P45
Exhibit G-12 Sales Invoice No. 3801
dated 02/21/08 issued
by Molafcor General
Merchandise
Exhibit G-13 Cash Invoice No. 00824
dated 02/18/08 issued
by Tramo Auto Supply
Exhibit G-14 Sales Invoice No. 3801
dated 02/21/08 issued
by Molafcor General
Merchandise (same as
G-12)
Exhibit G-15 Receipt dated
01/02/07, 01/08/08,
01/03/08, 01/19/08,
02/05/08, and
02/11/08 for a total of
P1,760
Exhibit G-16 Cash Invoice No. 19051
dated 02/07/08 issued
by Willex Paint Center
Co.
Exhibit G-17 Receipt dated
02/19/08 for P1,760
Exhibit G-18 Sales Invoice No. 3799
dated 02/21/08 issued
by Molafcor General
Merchandise
Exhibit G-19 Receipt dated
02/19/08 for P300
Exhibit G-20 Sales Invoice No. 3694
dated 02/16/08 issued
by Molafcor General
Merchandise
Exhibit G-21 Cash Invoice No. 8587
dated 02/11/08 issued
by M’ Alvarado Radiator
Repair Shop
Exhibit G-22 Receipt dated
02/06/08 for P130
issued by FJM
Vulcanizing Welding
Shop
Exhibit G-23 Receipt dated
02/10/08 for P30
Exhibit G-24 Receipt dated
02/10/08 for P85
Exhibit G-25 Sales Invoice No. 3442
issued by Molafcor
General Merchandise
Exhibit G-26 Sales Invoice No. 3799
dated 02/21/08 issued
by Molafcor General
Merchandise
Exhibit G-27 Sales Invoice No. 3589
issued by Molafcor
General Merchandise
Exhibit G-28 Sales Invoice No. 3582
issued by Molafcor
General Merchandise
Exhibit G-29 Cash Invoice No. 8572
dated 02/01/08 issued
by M’ Alvarado Radiator
Repair Shop
Exhibit G-30 Receipt dated
02/01/08 for P300
Exhibit G-31 Cash Invoice No. 3871
dated 02/04/08 issued
by M.P. Caliwliw Jr.
Auto Parts Trading
Exhibit G-32 Cash Invoice No. 3871
dated 02/05/08 issued
by M.P. Caliwliw Jr.
Auto Parts Trading
Exhibit G-110 Cash Invoice No. 3617
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-111 Cash Invoice No.
119871 issued by ABC
BY Tire & Parts Supply
Exhibit G-112 Cash Invoice No.
919949B issued by
Taurus Auto Supply
Exhibit G-113 Sales Invoice No. 3383
issued by Molafcor
General Merchandise
Exhibit G-114 Cash Invoice No.
911415B issued by
Taurus Auto Supply
Exhibit G-115 Sales Invoice No. 2835
issued by Molafcor
General Merchandise
Exhibit G-116 Sales Invoice No. 2836
issued by Molafcor
General Merchandise
Exhibit G-117 Cash Invoice No.
119701 issued by ABC
BY Tire & Parts Supply
Exhibit G-118 Cash Invoice No. 3584
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-119 Receipt dated
09/10/07 for P100
issued by FJM
Vulcanizing & Welding
Shop
Exhibit G-120 Cash Invoice No. 3582
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-121 Sales Invoice No. 2784
issued by Molafcor
General Merchandise
Exhibit G-122 Cash Invoice No. 21865
issued by VCB
Electrical Shop
Exhibit G-123 Cash Invoice No. 3954
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-124 Cash Invoice No. 0053
issued by ABC BY Tire
& Parts Supply
Exhibit G-125 Cash Invoice No. 0067
issued by ABC BY Tire
& Parts Supply
Exhibit G-126 Cash Invoice No. 3957
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-127 Cash Invoice No.
119988 issued by ABC
BY Tire & Parts Supply
Exhibit G-128 Cash Invoice No. 0165
issued by ABC BY Tire
& Parts Supply
Exhibit G-129 Cash Invoice No. 0277
issued by ABC BY Tire
& Parts Supply
Exhibit G-130 Cash Invoice No.
917440B issued by
Taurus Auto Supply
Exhibit G-131 Cash Invoice No. 31598
dated 09/25/07
Exhibit G-132 Cash Invoice No. 0219
issued by ABC BY Tire
& Parts Supply
Exhibit G-133 Cash Invoice No. 3853
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-134 Cash Invoice No.
918461B issued by
Taurus Auto Supply
Exhibit G-135 Sales Invoice No. 3218
issued by Molafcor
General Merchandise
Exhibit G-136 Sales Invoice No. 3209
issued by Molafcor
General Merchandise
Exhibit G-137 Receipt dated
12/27/07 for P200
Exhibit G-138 Receipt dated 9/26/07
for P400
Exhibit G-139 Receipt dated
12/19/07 for P1,605
Exhibit G-140 Receipt dated 12/03/0_
for P700
Exhibit G-141 Receipt dated 9/18/0_
for P200
Exhibit G-142 Cash Invoice No.
548915 issued by
Toyosco Auto Supply
Exhibit G-143 Receipt dated
10/02/07 for P250
Exhibit G-144 Cash Invoice No. 87377
issued by Screwcity
Marketing
Exhibit G-145 Receipt dated
10/30/07 for P250
Exhibit G-146 Receipt dated
10/21/07 for P350
Exhibit G-147 Receipt dated
10/30/07 for P20
Exhibit G-148 Receipt dated
10/30/07 for P623
Exhibit G-149 Receipt dated
10/27/07 for P60
Exhibit G-150 Cash Invoice No. 0026
issued by _____ Tornilyo
& Merchandise
Exhibit G-151 Cash Invoice No. 4675
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-152 Sales Invoice No.
248620 issued by
Jupiter Brake & Clutch
Trading
Exhibit G-153 Receipt dated
10/24/07 for P60
Exhibit G-154 Receipt dated
10/24/07 for P100
Exhibit G-155 Cash Invoice No.
930156B issued by
Taurus Auto Supply
Exhibit G-156 Cash Invoice No. 4486
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-157 Sales Invoice No.
248608 issued by
Jupiter Brake & Clutch
Trading
Exhibit G-158 Cash Invoice No. 4496
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-159 Receipt dated
10/19/07 for 1
sandpaper P15
Exhibit G-160 Cash Invoice No. 1053
issued by ABC BY Tire
& Parts Supply
Exhibit G-161 Cash Invoice No.
191315 issued by
Tramo Auto Supply
Exhibit G-162 Cash Invoice No. 4561
issued by M.P. Caliwliw
Jr Auto Parts Trading
Exhibit G-163 Cash Invoice No.
191329 issued by
Tramo Auto Supply
Exhibit G-164 Cash Invoice No.
191440 issued by
Tramo Auto Supply
Exhibit G-165 Cash Invoice No. 4600
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-166 Receipt dated
10/11/07 for P20
Exhibit G-167 Sales Invoice No. 35_9
issued by Molafcor
General Merchandise
Exhibit G-168 Cash Invoice No. 4146
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-169 Sales Invoice No. 0005
issued by Arkansas
Construction Supply
Exhibit G-170 Cash Invoice No. 4063
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-170-A Cash Invoice No.
190955 issued by by
Tramo Auto Supply
Exhibit G-171 Cash Invoice No.
190962 issued by
Tramo Auto Supply
Exhibit G-172 Cash Invoice No.
191004 issued by
Tramo Auto Supply
Exhibit G-173 Sales Invoice No. 3459
issued by Molafcor
General Merchandise
Exhibit G-174 Cash Invoice No. 25068
issued by CBSD
Trading
Exhibit G-175 Cash Invoice No. 4054
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-176 Cash Invoice No. 4100
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-177 Sales Invoice No. 34_9
issued by Molafcor
General Merchandise
Exhibit G-178 Cash Invoice No. 8555
issued by M’Alvarado
Radiator Repair Shop
Exhibit G-179 Sales Invoice No.
251072 issued by
Jupiter Brake & Clutch
Trading
Exhibit G-180 Sales Invoice No. 3162
issued by Molafcor
General Merchandise
Exhibit G-181 Sales Invoice No. 3205
issued by Molafcor
General Merchandise
Exhibit G-182 Sales Invoice No. 2851
issued by Molafcor
General Merchandise
Exhibit G-183 Cash Invoice No. 3519
issued by Amsville
Trading
Exhibit G-184 Cash Invoice No. 3519
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-185 Receipt dated
01/26/08 for P50
issued by FJM
Vulcanizing Welding
Shop
Exhibit G-186 Cash Invoice No. 00817
issued by Tramo Auto
Supply
Exhibit G-187 Receipt dated
01/03/08 for P40
Exhibit G-188 Receipt dated
04/01/07 for P190
Exhibit G-189 Sales Invoice No. 3224
issued by Molafcor
General Merchandise
Exhibit G-190 Receipt dated
01/23/08 for P100
Exhibit G-191 Receipt dated
01/20/08 for P70
Exhibit G-192 Cash Invoice No.
196792 issued by
Tramo Auto Supply
Exhibit G-193 Receipt dated
01/31/08 for P100
Exhibit G-194 Sales Invoice No. 3379
issued by Molafcor
General Merchandise
Exhibit G-195 Receipt dated
01/30/08 for P34
Exhibit G-196 Receipt dated
01/28/08 for P180
issued by FJM
Vulcanizing Welding
Shop
Exhibit G-197 Sales Invoice No. 1900
issued by GM Larga
Diesel Calibration
Service
Exhibit G-198 Delivery Receipt No.
1888 issued by
Molafcor General
Merchandise
Exhibit G-199 Receipt issued by GM
Larga Diesel
Calibration Service for
P7,570
Exhibit G-200 Cash Invoice No. 00806
issued by Tramo Auto
Supply
Exhibit G-201 Cash Invoice No. 29663
issued by Signature
Caltex Service
Exhibit G-202 Receipt dated 11/13/0_
for P250
Exhibit G-203 Receipt dated
11/27/07 for P120
Exhibit G-204 Cash Invoice No. 69782
dated 11/20/07
Exhibit G-205 Cash Invoice No. 31168
issued by Signature
Caltex Service
Exhibit G-206 Sales Invoice No. 4273
issued by Molafcor
General Merchandise
Exhibit G-207 Cash/Sales Invoice No.
207550 issued by Hi-
Way Electrical &
Hardware Supply
Exhibit G-208 Cash Invoice No. 0416
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-209 Order Slip dated
11/06/07 for 1 Voltage
Regulator P450
Exhibit G-210 Cash Invoice No.
193323 issued by
Tramo Auto Supply
Exhibit G-211 Receipt dated
11/17/08 for P300
Exhibit G-212 Cash Invoice No. 9911
issued by M’Alvarado
Radiator Repair Shop
Exhibit G-213 Order Slip dated
11/13/07 for 1 Ignition
Switch P450 issued by
Allen’s Auto Supply
Exhibit G-214 Order Slip dated
11/09/07 for P49
issued by Allen’s Auto
Supply
Exhibit G-215 Receipt dated
11/07/07 for P50
Exhibit G-216 Receipt dated
11/08/07 for P21
Exhibit G-217 Receipt dated
11/18/07 for P35
Exhibit G-218 Receipt dated
11/20/07 for P2,175
Exhibit G-219 Receipt dated
11/12/07 for P20
Exhibit G-220 Receipt dated
11/20/07 for P2,000
Exhibit G-221 Order Slip dated
11/12/07 for P725
issued by Allen’s Auto
Shop
Exhibit G-222 Cash Invoice No. 4807
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-223 Receipt for P1,503
Exhibit G-224 Order Slip dated
11/23/07 for P765
Exhibit G-225 Cash Invoice No. 38454
issued by Norma Auto
Supply
Exhibit G-226 Cash Invoice No. 9918
issued by M’Alvarado
Radiator Repair Shop
Exhibit G-227 Receipt dated 11/22/0_
for P15
Exhibit G-228 Receipt dated
11/26/07 for P250
Exhibit G-229 Receipt dated
11/22/07 for P250
Exhibit G-230 Sales Invoice No. 4343
issued by Molafcor
General Merchandise
Exhibit G-231 Cash Invoice No. 4947
issued by Pandan Auto
Supply Corp.
Exhibit G-232 Cash Invoice No.
358993 issued by
Alibay Auto Supply
Exhibit G-233 Receipt dated 11/25 for
P80
Exhibit G-234 Receipt dated
12/03/07 for P150
Exhibit G-235 Receipt dated
12/04/07 for P30
Exhibit G-236 Receipt dated
12/04/07, 12/05/07,
12/06/07, 12/11/07
Exhibit G-237 Cash Invoice No.
195075 issued by
Tramo Auto Supply
Exhibit G-238 Sales Invoice No. 2794
issued by Molafcor
General Merchandise
Exhibit G-239 Sales Invoice No. 2787
issued by Molafcor
General Merchandise
Exhibit G-240 Receipt dated
12/31/07 for P20
Exhibit G-241 Receipt dated
12/14/07 for P720
Exhibit G-242 Cash Invoice No.
194777 issued by
Tramo Auto Supply
Exhibit G-243 Cash Invoice No. 3152
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-244 Sales Invoice No. 4681
issued by Molafcor
General Merchandise
Exhibit G-245 Sales Invoice No. 2651
issued by Molafcor
General Merchandise
Exhibit G-246 Sales Invoice No. 2651
issued by Molafcor
General Merchandise
Exhibit G-247 Receipt dated
12/13/07 for P30
Exhibit G-248 Sales Invoice No. 4664
issued by Molafcor
General Merchandise
Exhibit G-249 Receipt dated
12/11/07 for P900
Exhibit G-250 Sales Invoice No. 2844
issued by J&K Trading
Exhibit G-251 Cash Invoice No.
195428 issued by
Tramo Auto Supply
Exhibit G-252 Sales Invoice No. 2689
issued by Molafcor
General Merchandise
Exhibit G-253 Sales Invoice No. 4612
issued by Molafcor
General Merchandise
Exhibit G-254 Sales Invoice No.
249907 issued by
Jupiter Brake & Clutch
Trading
Exhibit G-255 Sales Invoice No. 4616
issued by Molafcor
General Merchandise
Exhibit G-256 Sales Invoice No. 4633
issued by Molafcor
General Merchandise
Exhibit G-257 Receipt dated
12/05/07 for P40
Exhibit G-258 Cash Invoice No.
195075 issued by
Tramo Auto Supply
Exhibit G-259 Sales Invoice No. 45_4
issued by Molafcor
General Merchandise
Exhibit G-260 Sales Invoice No. 462_
issued by Molafcor
General Merchandise
Exhibit G-261 Sales Invoice No. 4383
issued by Molafcor
General Merchandise
Exhibit G-262 Receipt dated
12/27/07 for P120
Exhibit G-263 Sales Invoice No. 2718
issued by Molafcor
General Merchandise
Exhibit G-264 Sales Invoice No. 73307
issued by Work Plaza
Tani’s Gen.
Merchandise
Exhibit G-265 Cash Invoice No.
555647 issued by
Toyosco Auto Supply
Exhibit G-266 Cash Invoice No.
199758 issued by
Tramo Auto Supply
Exhibit G-267 Sales Invoice No. 4363
issued by Molafcor
General Merchandise
Exhibit G-268 Receipt dated
03/20/08 for P100
Exhibit G-269 Cash Invoice No.
388716 issued by First
Canvas & Upholstery
Supply
Exhibit G-270 Cash Invoice No.
199637 issued by
Tramo Auto Supply
Exhibit G-271 Receipt dated
03/24/08 for P740
Exhibit G-272 Cash Invoice No.
233488 for P530
Exhibit G-273 Receipt dated 3/23/08
for P30
Exhibit G-274 Receipt dated 3/24/__
for P150
Exhibit G-275 Cash Invoice No.
199358 issued by
Tramo Auto Supply
Exhibit G-276 Receipt dated 3/18/08
for P520
Exhibit G-277 Cash Invoice No. 0509
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-278 Cash Invoice No.
199475 issued by
Tramo Auto Supply
Exhibit G-279 Cash Invoice No.
A362125 issued by
Malibay Auto Supply
Exhibit G-280 Receipt dated
03/08/08 for P15
Exhibit G-281 Receipt dated
03/10/08 for P700
Exhibit G-282 Sales Invoice No. 34569
issued by Taboboy
Construction Suppy &
General Merchandise
Exhibit G-283 Receipt dated
02/29/08 for P65
Exhibit G-284 Cash Invoice No.
199930 issued by
Tramo Auto Supply
Exhibit G-285 Receipt dated
03/06/08 for P35
Exhibit G-286 Receipt dated
03/05/08 for P12
Exhibit G-287 Cash Invoice No.
235762 issued by
Olympic Automotive
Center Co.
Exhibit G-288 Cash Invoice No. 00832
issued by Tramo Auto
Supply
Exhibit G-289 Delivery Receipt No.
1013 issued by A&C
Auto Supply
Exhibit G-290 Cash Invoice No.
332687 issued by Sure
Auto Supply
Exhibit G-291 Receipt dated
04/28/08 for P250
Exhibit G-292 Receipt dated
04/29/08 for P25
issued by Caliwliw Auto
Supply & Welding Shop
Exhibit G-293 Cash Invoice No. 4298
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-294 Cash Invoice No. 2009
issued by M.P. Caliwliw
Jr. Auto Parts Trading
Exhibit G-295 Sales Invoice No. 52542
issued by ________
General Merchandise
Exhibit G-296 Receipt dated
04/16/08 for P30
Exhibit G-297 Sales Invoice No. 2669
by Molafcor General
Merchandise
Exhibit G-298 Sales Invoice No. 2671
by Molafcor General
Merchandise
Exhibit G-299 Sales Invoice No. 52533
by _________ General
Merchandise
Exhibit G-300 Sales Invoice No. 4879
by Molafcor General
Merchandise

Exhibit H Identification Card


issued by Malibay
Drivers Transport
Multipurpose Proof to show that he is a secretary of
Cooperative in the Malibay Drivers Transport Cooperative
name of Virgilio Gine

Exhibit H-1 Dorsal portion of the


Identification Card

Exhibit I Judicial Affidavit of To prove that on November 8, 2008, at


Ferdinand Lerit about 7:00-7:30 in the evening, he was
on board a passenger jeep going to
Exhibit I-1 Signature of Malibay, Pasay City, driven by Rudy
Ferdninand Lerit Binega also known as “Dodong”; that
while he was on board the passengers
jeep, the driver Rudy Binega was
stopped by a traffic police at seven
eleven (7/11) along C. Jose St.,
Malibay, Pasay City; that when Rudy
Binega stopped the jeep suddenly,
several men boarded the jeep, one sit
at the front seat beside the driver, the
others were the passenger’s seat at the
back of the driver; that the man who
sat in the front seat, sitting at the right
side of the driver forcibly grabbed the
key of the jeep but the driver
prevented him from taking the key and
they struggled each other; that the
men who boarded the jeep, threatened
the driver to give to them the key so
that nothing bad will happen and; to
for other matters related to the forcible
entry taking of the jeep and other
information relevant and pertinent to
the case and to identify the accused.
Exhibit J Judicial Affidavit of To prove that on November 8, 2008, at
Renato Osorio about 6:00-8:00 in the evening, the
jitneys driven by Nestor Dante, Pablo
Exhibit J-1 Signature of Renato Guibawan, Rafael Planque and Rudy
Osorio Binega were taken forcibly through
show of force, intimidation, violence
and coercion by the accused; that the
jitney’s forcibly taken on even date and
time were turn over to Automatic
Lending Investor Corporation; that at
present the said company has been
continuously in possession of the
jitney’s forcibly taken by accused
thereby depriving Malibay Driver
Transport Service Cooperative from the
beneficial use of the jitneys; that the
witness is the founder of the
cooperative and was responsible in the
creation of the same; that at the time
of the forcible taking the witness was
the Chairman of the cooperative and;
for other matters related to the forcible
taking of the jeeps and other
information relevant and pertinent to
the case and to identify documents.

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