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CRIMINAL CASES

1. SB Criminal Case Nos. 17287 – 17290

People vs. Imelda Marcos

Nature: Violation of Section 3(h) of Republic Act No. 3019

Status: Trial on-going.

2. SB Criminal Case No. 17291

People vs. Imelda Marcos

Nature: Violation of Section 3(h) of R. A. No. 3019

Status: Trial on-going

3. SB Criminal Case No. 19225

People vs. Imelda Marcos

Nature: Violation of Section 3(h) of R.A. No. 3019

Status: Trial on-going.


4. SB Criminal Case Nos. 22867 to 22870

People vs. Imelda Marcos

Nature: Violation of Section 3(h) of R.A. No. 3019

Status: Trial ongoing.


5. SB Criminal Case No. 28001-02

People vs. Herminio Disini

Status: Pre-Trial


Cases


   Pursuant to Executive Order Nos. 1, 2 and 14, the Presidential Commission on Good Government, with the assistance of the Office of the Solicitor General, started filing cases for recovery of ill-gotten wealth against the late President Ferdinand E. Marcos, his immediate family, relatives, cronies, subordinates and close associates on 29 December 1986. By reason thereof, numerous cases, whether incidental to, related with or otherwise connected with the said ill-gotten wealth cases, have been filed by and against the Commission over the years. To date, the following main cases are pending locally and abroad:
 
Local Cases

Civil

Criminal

Behest Loans

Foreign Cases
   
Supreme Court Decisions