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Case Folder for Drug and Firearm Violations

This document is a case folder containing enclosures related to an investigation. It includes 10 items with various sub-items describing documentary evidence collected. The evidence relates to violations of laws regarding firearms and ammunition possession as well as dangerous drug possession and use. Documents include an information sheet, investigation forms, a case referral, criminal complaints, sworn statements, laboratory examination requests and results, a police investigation report, and documents for the application and execution of a search warrant.

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Adrian Agarcio
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481 views2 pages

Case Folder for Drug and Firearm Violations

This document is a case folder containing enclosures related to an investigation. It includes 10 items with various sub-items describing documentary evidence collected. The evidence relates to violations of laws regarding firearms and ammunition possession as well as dangerous drug possession and use. Documents include an information sheet, investigation forms, a case referral, criminal complaints, sworn statements, laboratory examination requests and results, a police investigation report, and documents for the application and execution of a search warrant.

Uploaded by

Adrian Agarcio
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
  • Information
  • Documentary for Application of Search Warrant
  • Investigation Data Form
  • Other Documentary Evidence

CASE FOLDER ENCLOSURES

(Application and Service of Search Warrant)

ITEM DESCRIPTIONS OF DOCUMENTARY EVIDENCE TAB


NO.

1 Information A
[Link] for Violation of Article 5, Section 28 para(g) of A-1
R.A. 10591, otherwise known as (The Comprehensive Law
on Firearms and Ammunition)
b. Information for Violation of Section 11 and 15 A-2
(Possession and Using of Dangerous Drugs) Article 2 of
R.A. 9165 otherwise known as “Comprehensive Dangerous
Drugs Act of 2002”
2 Investigation Data Form (IDF) B
a. Investigation Data Form (IDF) for Violation of Article 5, B-1
Section 28 para(g) of R.A. 10591, otherwise known as (The
Comprehensive Law on Firearms and Ammunition)
b. Investigation Data Form (IDF) for Violation of Section 11 B-2
and 15 (Possession and Using of Dangerous Drugs) Article
2 of R.A. 9165 otherwise known as “Comprehensive
Dangerous Drugs Act of 2002”
3 Case Referral/Endorsement C
4 Criminal Complaint D
a. Investigation Data for Violation of Article II, Section 11 D-1
and 15 of R.A. 9165.
b. Investigation Data for Violation of Article 5, Section 28, D-2
para(g) of R.A. 10591.
5 Complaint Sheet E
a. Complaint Sheet for Violation of Article II, Section 11 and E-1
15 of R.A. 9165.
b. Complaint Sheet for Violation of Article 5, Section 28, E-2
para(g) of R.A. 10591.
6 Sworn Statement and Affidavits F
Judicial Affidavit of Investigator-On-Case of PO2 ERIC M. F-1
LAGUNDI (TAGALOG & ENGLISH)
Judicial Affidavit of Searching Officer PO3 DENNIS Y. F-2
ALVAREZ (TAGALOG & ENGLISH)
Judicial Joint Affidavit of Arrest PO2 MARK C. CAGUIOA F-3
AND PO1 JAMES D. YAP (TAGALOG & ENGLISH)
Judicial Affidavit of Barangay Official HON. MARK JOSEPH F-4
K. JADER (TAGALOG & ENGLISH)
Judicial Affidavit of media representative MS. EMILY B. F-5
AGTARON (TAGALOG & ENGLISH)
7 Request and Result of Laboratory Examination G
Request and Result of Dangerous Drugs Examination G-1
(Test-buy & Search Warrant)
Request and Result Firearms Identification G-2
Request and Result of Firearms Cross-Matching G-3
Examination
Request and Result of Physical and Medical Examination of G-4
Suspect
Request and Result of Urine Drug Test G-5
8 Police Investigation Report H
Investigation Report (IR) H-1
Spot Report/Progress Report/Final Report H-2
Blotter Entry H-3
9 Other Documentary Evidence I
Receipt of Property Seized, Certificate of Inventory and I-1
Certificate Orderly Search
Chain of Custody I-2
Copy Search of Warrant I-3
Return of Search Warrant I-4
Photographs (Mug Shot) of the Suspect I-5
10 Documentary for Application of Search Warrant J
Application of Search Warrant J-1
Vicinity Map J-2
Affidavit/Deponent of operatives J-3
Coordination Form (TEST -BUY & SEARCH WARRANT) J-4
Photograph of the suspect area of Search Warrant J-5
After Operation Report J-6
Orderly Search Report J-7
Briefing Photographs J-8
Designation of Personnel J-9

CASE FOLDER ENCLOSURES (Application and Service of Search Warrant) ITEM NO. DESCRIPTIONS OF DOCUMENTARY EVIDENCE TAB 1 Inform
(Test-buy & Search Warrant) Request and Result Firearms Identification G-2 Request and Result of Firearms Cross-Matching Ex

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