CRIMINAL PROCEDURE

A. Preliminaries ·
- Criminal Procedure Definition
- Interpretation of the Rules of Procedure
- Requisites for the Exercise of Court’s Jurisdiction in Criminal
Actions
- o Jurisdiction over the Offense
- o Jurisdiction over the Person
- o Jurisdiction over the Territory
- o Venue in Libel Cases
o – Bonifacio v. RTC of Makati, May 5, 2010
- o Venue in Perjury Cases
o - Union Bank v. People, February 28, 2012
- o When to Raise the Issue of Jurisdiction
- o Criminal Injunction to Restrain Criminal Prosecution
o - Pp v. Grey July 26, 2010
- o Law Applicable in Criminal Action
- o Use of Imposable Penalty
B. Jurisdiction
1. MTCs
2. RTC
3. Sandiganbayan
· Subido v Sandiganbayan, January 20, 1997
· Ambil v. Sandiganbayan, July 6, 2011
4. Anti-Money Laundering
5. Forfeiture
6. Cases falling under the Rule on Summary Procedure