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