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Republic of the Philippines v Sandiganbayan (Second Division) and Lucio Tan, Estate of Ferdinand E Marcos (represented by Imelda R Marcos, Imee M Manotoc, Irene M Araneta and Ferdinand Marcos, JR), Imelda R Marcos, Carmen Khao Tan, Florencio t Santos, Natividad P Santos, Domingo Chua, Tan Hui Nee, Mariano Tan Eng Lian, Estate of Benito Tan Kee Hiong (represented by Tarciana C Tan), Florencio N Santos, JR , Harry C Tan, Tan Eng Chan, Chung Poe Kee, Mariano Khoo, Manuel Khoo, Miguel Khoo, Jaime Khoo, Elizabeth Khoo, Celso C Ranola, William t Wong, Ernesto b Lim, Benjamin t Albacita, Don Ferry, Willy Co, Federico Moreno, Panfilo o Domingo, Estate/ Heirs of Gregorio Licaros, Cesar Zalamea, Shareholdings, Inc , Allied Banking Corporation , Foremost Farms, Inc , Fortune Tobacco Corporation Maranaw Hotels and Resort Corporation , Virginia Tobacco Redrying Plant, Northern Tobacco Redrying Plant, Asia Brewery, Inc , Sipalay Trading Corporation , Himmel Industries, Grandspan Development Corporation , Basic Holdings Corporation , Progressive Farms, Inc , Manufacturing Services and Trade Corporation , Allied Leasing & Finance Corporation, Jewel Holdings, Inc , Iris Holdings and Development Corporation , Virgo Holdings and Development Corporation , Polo Nominees Ltd , Ltd Services, Ltd , Red Seal Ltd , Commons Seal Ltd , Splendid Nominees Ltd , Young Tai Ltd , Young Jin Ltd , Co Finance Nominees Ltd , Corporate Finances (DCT) Ltd , Harris Secretaries, Allied Pacific Corporation , b & McKay Nominees Ltd , Zanith Establishment, Arinsi, SA , Cotton Corporation (b vI) Ltd , Bartondale Ltd , Hongkong, Oceanic Bank, San Francisco, the Sterling Carpet Man Ltd , the Sterling Carpet Sales Ltd , the Sterling Carpet Distributors Ltd , Mercury Drug Stores Ltd , Calgary, Alberta, Mercury Energy Resources Ltd - GR    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
Republic v Sandiganbayan	(1991) 204 SCRA 212	Supreme Court of the Philippines	Philippines	circa 1991			13
Munson Line v Green	(1946) 6 FRD 14		United States	circa 1946			3
Manufacturers and Traders Trust Co (WD NY	(1945) 7 FRD 168		United States	circa 1945			2
1945) 4 FRD 263	1945) 4 FRD 263		United States	circa 1945			2
1943) 3 FRD 350	1943) 3 FRD 350		United States	circa 1943			2
Goonewardena v Perera	1941) 2 FRD 246		United States	circa 1941			3
1941) 1 FRD 779	1941) 1 FRD 779		United States	circa 1941			2
Samuel Goldwyn, Inc , v United Artists Corporation, DC	(1940) 35 FSupp 633		United States	circa 1940	Westlaw		4
(1939) 29 FSupp 420	(1939) 29 FSupp 420		United States	circa 1939	Westlaw		2
Republic v Sandiganbayan	240 SCRA 376	Supreme Court of the Philippines	Philippines	circa 1940			27
Dasmariñas Garments, Inc. vs. Judge, et al	225 SCRA 622	Supreme Court of the Philippines	Philippines	circa 1940			14
Lucio Tan v Sandiganbayan	180 SCRA 34	Supreme Court of the Philippines	Philippines	circa 1940			7
Asiatic Co v CIR	40 SCRA 521	Supreme Court of the Philippines	Philippines	circa 1940			33
Torres	30 SCRA 106	Supreme Court of the Philippines	Philippines	circa 1940			4
16 Am Jur 699	16 Am Jur 699		United States	circa 1940			3
9 FRD 432	9 FRD 432		United States	circa 1940			2
7 FRD 260	7 FRD 260		United States	circa 1940			2
International Tag & Salesbook Co v American Salesbook Co	6 FRD 45		United States				4