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* Per Special Order No. 994 dated May 27, 2011.
[1] Rollo, pp. 3-20; penned by Associate Justice Noel G. Tijam with Associate Justices
Elvi John S. Asuncion and Arcangelita Romilla-Lontok, concurring.
[2] Records (Crim. Case No. 16964-R), pp. 253-262; penned by Judge Edilberto T.
Claravall.
[3] Originally, Ocden was indicted for six counts of Estafa (Criminal Case Nos. 16316-R,
16318-R, 16350-R, 16369-R, 16964-R and 16966-R).
[4] Records (Crim. Case No. 16315-R), p. 1.
[5] Records (Crim. Case No. 16316-R), p. 1.
[6] Rollo, p. 4.
[7] TSN, October 10, 2000, pp. 1-6.
[8] TSN, January 8, 2001, p. 4.
[9] Records (Crim. Case No. 16964-R), p. 179; Exhibits A, A-1 and A-2.
[10] TSN, January 8, 2001, pp. 1-15.
[11] Records (Crim. Case No. 16318-R), pp. 54-55, Exhibits A-1 and A-2.
[12] TSN, November 14, 2000, pp. 1-9; November 20, 2000, pp. 1-15.
[13] TSN, February 27, 2001, pp. 1-15; March 6, 2001, pp. 1-6.
[14] Records (Crim. Case No. 16964-R), pp. 261-262.
[15] Id. at 263.
[16] CA rollo, p. 38.
[17] Id. at 67-85.
[18] Id. at 111-134.
[19] G.R. Nos. 147678-87, July 7, 2004, 433 SCRA 640.
[20] Rollo, pp. 18-19.
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