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Republic of the Philippines

First Judicial Region


REGIONAL TRIAL COURT
BRANCH 66
San Fernando City, La Union

CRIMINAL CASE NO. 11416


(For: Malversation of Public Documents)

PEOPLE OF THE PHILIPPINES,


Plaintiff,

- versus -

EDWARDN I. ORDOñEZ,
Accused.

============================================================

THE CLERK OF COURT


Branch 66
Bauang, La Union

GREETINGS!

Please submit the following Formal offer of evidence to the Honorable Court immediately
upon receipt.

FEBELINE R. ESTEPA
COUNSEL FOR THE ACCUSED

COPY FURNISHED BY PERSONAL SERVICE:

CITY PROSECUTOR’S OFFICE


San Fernando City, La Union

COPY FURNISHED BY REGISTERED MAIL DUE TO DISTANCE:

DEVELOPMENT BANK OF THE PHILIPPINES


LEGAL SERVICES GROUP
10TH Floor, DBP Building
Sen. Gil J. Puyat Avenue
Makati City

CRIM CASE NO. 11416 Page 1


People of the Philippines, Plaintiff, Versus
Edward I. Ordoñez, Accused
Republic of the Philippines
First Judicial Region
REGIONAL TRIAL COURT
BRANCH 66
San Fernando City, La Union

CRIMINAL CASE NO. 11416


(For: Malversation of Public Documents)

PEOPLE OF THE PHILIPPINES,


Plaintiff,

- versus -

EDWARDN I. ORDOñEZ,
Accused.
=================================================================

With all due respect to the Honorable Court. Accused, through the
Undersigned Counsel, most humbly files this

FORMAL OFFER OF DOCUMENTARY EXHIBITS


(For the Accused)

and offers in evidence the following documentary exhibits together with their
respective purposes, to wit:

-------------------------------------------------------------------------------------------------
“A” : Result of investigation on Cash in Vault (CIV)
discrepancy San Fernando City, La Union Branch
dated November 24, 2014

PURPOSE/S : To prove that the cash count shortage was conducted


on September 18, 2018;

: To prove that the accused was not around during the


conduct of audit.
-------------------------------------------------------------------------------------------------
“B” : Incident report of Cash in Vault (CIV)
shortage dated September 17, 2018

CRIM CASE NO. 11416 Page 2


People of the Philippines, Plaintiff, Versus
Edward I. Ordoñez, Accused
PURPOSE/S : To prove that the cash shortage started missing
on September 17, 2017 at that time were accused was
no longer a cashier officially.

: To prove that prior to said incident he was no longer


in custody/control of the funds or property.
-------------------------------------------------------------------------------------------------

“C” : Promissory Note dated September 26, 2014

PURPOSE/S : To prove that accused was made to pay said cash


shortage despite lack of audit;

WHEREFORE, with the admission of the foregoing documents, the Accused


rests her case for the consideration of the Honorable Court.

Naguilian, La Union. 14 August 2018.

HIDALGO, ESTEPA & ASSOCIATES LAW OFFICE


Unit A Florendo Commercial Building
National Highway, Natividad, Naguilian, La Union
09176215236/(072)609-1450
estepa_law@yahoo.com

by:

FEBELINE R. ESTEPA
PTR NO. 2697181; 01.03.18; Naguilian, La Union
LIFETIME IBP NO. 04047
LIFETIME ROLL NO. 43156
TIN No. 179-402-949
MCLE Compliance No. VI – 0004745; 12-06-17

CRIM CASE NO. 11416 Page 3


People of the Philippines, Plaintiff, Versus
Edward I. Ordoñez, Accused