PEOPLE OF THE PHILIPPINES, PETITIONER, VS. HON. GEORGE E. OMELIO, IN HIS CAPACITY AS PRESIDING JUDGE OF THE DAVAO CITY REGIONAL TRIAL COURT, BRANCH 14, HON. LOIDA S. POSADAS-KAHULUGAN, IN HER CAPACITY AS ACTING PRESIDING JUDGE OF THE DAVAO CITY REGIONAL TRIAL COURT, BRANCH 14, DENNIS ANG UY, JOHN…
- G.R. Number: G.R. No. 229705
- Promulgated: 2021-07-14
Keywords
Tariff and Customs Code Sections 3602, 3601, 2530 1(1) and (5), 1801, 1802, 3604, 3611(c), Republic Act No. 10071 Section 4, Rules of Court Rule 112 Section 3, Doctrine of Separate Corporate Personality, Criminal Liability for Customs Violations, Probable Cause Determination, Smuggling, Importation Fraud, Executive Determination of Probable Cause, Judicial Determination of Probable Cause, Preliminary Investigation, Information (criminal procedure), Warrant of Arrest, Grave Abuse of Discretion, Moot and Academic, Fraud, Motive to Defraud, Abandonment of Imported Articles, Bills of Lading, Load Port Survey