ADMINISTRATIVE CIRCULAR NO. 52-2004, October 18, 2004
AUTHORIZING THE ATTENDANCE OF JUDGES OF SPECIAL COMMERCIAL COURTS IN THE ANTI-MONEY LAUNDERING SEMINAR-WORKSHOP
The Philippine Judicial Academy (PHIUA), with the support of Asian Development Bank (ADB), the United States Agency for International Development (USAID), and the Anti-Money Laundering Council (AMLC), will conduct a three-day live-in Anti-Money Laundering Seminar-Workshop for judges of the special commercial courts on October 27-29, 2004 at the Eugenio Lopez Training Center, Antipolo City.
The following judges are the designated participants: National Capital Region:
| National Capital Region: | |||
| 1. | Hon. Antonio M. Eugenio, Jr. |
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Branch 24, Manila |
| 2. | Hon. Reynaldo B. Daway |
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Branch 90, Quezon City |
| 3. | Hon. Apolinario D. Bruselas, Jr. |
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Branch 93, Quezon City |
| 4. | Hon. Henrick F.Gingoyon |
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Branch 117, Pasay City |
| 5. | Hon. Edmundo T. Acuna |
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Branch 123, Caloocan City |
| 6. | Hon. Romeo F. Barza |
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Branch 61, Makati City |
| 7. | Hon. Sixto C. Marella, Jr. |
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Branch 138, Makati City |
| 8. | Hon. Alfredo C. Flores |
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Branch 167, Pasig City |
| 9. | Hon. Rosa C. Reyes |
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Branch 74, Malabon City |
| 10. | Hon. Paulita A. Villarante |
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Branch 211, Mandaluyong City |
| 11. | Hon. Olga P. Enriquez |
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Branch 273, Marikina City |
| 12. | Hon. Alberto L. Lerma |
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Branch 256, Mununlupa City |
| 13. | Hon. Raul E. de Leon |
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Branch 258, Parafiaque City |
| 14. | Hon. Dionisio C. Sison |
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Branch 75, Valenzuela City |
| First Judicial Region: | |||
| 15. | Hon. Charito B. Gonzales |
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Branch 1, Bangued, Abra |
| 16. | Hon. Iluminada C. Cortes |
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Branch 59, Baguio City |
| 17. | Hon. Benjamin D. Turgano |
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Branch 15, Laoag City |
| 18. | Hon. Robert T. Cawed |
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Branch 29, San Fernando City |
| Second Judicial Region: | |||
| 19. | Hon.VUmaT.Pauig |
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Branch 2, Tuguegarao City |
| 20. | Hon. Isaac R. de Alban |
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Branch 16, Ilagan, Isabela |
| 21. | Hon.GilLValdez |
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Branch 29, Bayombong, N.V. |
| 22. | Hon. Moises M. Pardo |
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Branch 31, Quirino, Cabaroguis |
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Third Judicial Region:
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| 23. | Hon. Manuel M. Tan |
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Branch 2, Balanga City |
| 24. | Hon. Danilo A. Manalastas |
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Branch 7, Malolos City |
| 25. | Hon. Tomas B. Talavera |
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Branch 28, Cabanatuan City |
| 26. | Hon. Pedro M. Sunga, Jr. |
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Branch 42, San Fernando City |
| 27. | Hon. Divina Luz A.Simbulan |
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Branch 41, San Fernando City |
| 28. | Hon. Arsenio P. Adriano |
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Branch 63, TarlacCity |
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Fourth Judicial Region:
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| 29. | Hon. Norberto J. Quisumbing, Jr. |
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Branch 21, Imus, Cavite |
| 30. | Hon. Jesus A. Santiago |
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Branch 34, Calamba City |
| 31. | Hon. Manuel C. Luna, Jr. |
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Branch 39, Calapan City |
| 32. | Hon. Eloida de Leon Diaz |
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Branch 58, Lucena City |
| 33. | Hon. Augusto T. Gutierrez |
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Branch 70, Binangonan, Rizal |
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Fifth Judicial Region:
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| 34. | Hon. Rolando M. Panganiban |
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Branch 40, Daet, Camarines Norte |
| 35. | Hon. Honesto A. Villamor |
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Branch 52, Sorsogon City |
| 36. | Hon. Pedro R. Soriao |
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Branch 5, Legaspi City |
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Sixth Judicial Region:
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| 37. | Hon. Eustaquio G. Terencio |
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Branch 8, Kalibo, Aklan |
| 38. | Hon. Sylvia G. Jurao |
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Branch 10, San Jose, Antique |
| 39. | Hon. Pepito B. Gellada |
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Branch 53, Bacolod City |
| 40. | Hon. Joseph Cedrick P. Ruiz |
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Branch 39, Iloilo City |
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Seventh Judicial Region:
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| 41. | Hon. Fernando G. Fuentes |
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Branch 49, Tagbilaran City |
| 42. | Hon. Silvestre A. Maamo |
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Branch 17, Cebu City |
| 43. | Hon. Gerardo A. Paguio, Jr. |
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Branch 40, Dumaguete City |
| 44. | Hon. Rumoldo R. Fernandez |
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Branch 54, Lapulapu City |
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Eighth Judicial Region:
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| 45. | Hon. Salvador Y. Apurillo |
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Branch 8, Tacloban City |
| 46. | Hon. Bethany F. Kapili |
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Branch 24, Maasin City |
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Tenth Judicial Region:
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| 47. | Hon. Victor A. Tomaneng |
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Branch 33, Butuan City |
| 48. | Hon. Henry B. Damasing |
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Branch 14, Oroquieta City |
| 49. | Hon. Edgar T. Lloren |
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Branch 18, Cagayan de Oro City |
| 50. | Hon. Floripinas G. Buyser |
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Branch 30, Surigao City |
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Eleventh Judicial Region:
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| 51. | Hon. Clemente A. Tajon |
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Branch 34, Panabo City |
| 52. | Hon. Ermilindo G. Andal |
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Branch 27, Tandag, Surigao del Sur |
| 53. | Hon. Jaime V. Quitain |
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Branch 23, General Santos City |
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Twelfth Judicial Region:
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| 54. | Hon. Santos B. Adiong |
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| 55. | Hon. Rogelio R. Narisma |
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Attendance of judges in this seminar shall be MANDATORY and ON OFFICIAL BUSINESS All properly documented LTe^InseLhall be reimbursed at a later date upon submission of properly documented receipts.
The judges must ensure that their respective court calendars are properly managed and that the parties are notified in advance of any canceUed hearing.
Formal business attire is required. No companion and substitution of participants is allowed.
Any communication relating to the seminar shall be addressed to Hon. Ameurfma A. Melencio-Herrera, ChanceUor, Philippine Judicial Academy (PHIUA), 3rd Floor, Centennial Bldg., Supreme Court, Padre Faura, Manila.
18 October 2004.
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HILARIO G. DAVIDE , JR.
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Cheif Justice
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Copy furnished:
Office of the Chief Justice
Offices of the Associate Justices
Office of the Court Administrator
Office of the Clerk of Court
Offices of the Deputy Court Administrators
Offices of the Assistant Court Administrators
Office of Administrative Services, SC
Office of the Chief Attorney
Fiscal Management and Budget Office
Management Information Systems Office
Public Information Office
Program Management Office
Philippine Judicial Academy
Judicial and Bar Council
EDP
Legal Office, OCA
Court Management Office, OCA
Office of Administrative Services, OCA
Financial Management Office
Library Services
Records Control Division
ABOVE NAMED PARTICIPANTS