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| Description | Access | ||
|---|---|---|---|
| Sta. Lucia Realty and Development, Inc. v. City of Pasig, G.R. No. 166838, June 15, 2011 | The Chair cited docket control and economy of time and effort, alongside Rule 135 section 5(g), in directing evidence toward the retained Article 2. | October 13, 2026 | |
| Rules of Procedure on Impeachment Trials, Rules V, VI and XVIII | The court invoked its power to manage proceedings and apply court rules suppletorily. Its relaxation of Rule XVIII for the withdrawn articles remained operative pending client consultation and notice of the respondent's position, with reconsideration available in whole or in part. The linked reference prints Rule XVIII as the public-access provision; the hearing's discussion of restrictions on public comment is sourced to the transcript. | October 13, 2026 | |
| Respondent's Answer dated May 25, 2026 | Sison read paragraphs 140 and 141 while explaining the respondent's description of earlier committee hearings; the Chair later declined to strike the defense's use of persecution. | October 13, 2026 | |
| Prosecution manifestation dated October 6, 2026 concerning Article 3 and the NBI witness | The Chair identified the filed manifestation withdrawing Article 3 and recalling the subpoena for an NBI official. The October 13 oral withdrawal expanded to Articles 1 and 4. | October 13, 2026 | Not available in the Senate document archive. |
| Gas Corporation of the Philippines v. Inciong, G.R. No. L-49481, October 23, 1979 | Sison invoked the decision's statement that procedural latitude does not dispense with fairness. | October 13, 2026 | |
| Estrada v. Desierto, G.R. Nos. 146710-15, resolution of April 3, 2001 | The Chair invoked the distinction between impeachment and subsequent criminal proceedings when explaining that withdrawal did not confer immunity. | October 13, 2026 | |
| Crespo v. Mogul, G.R. No. L-53373, June 30, 1987 | The Chair cited the court's discretion over disposition after a charge is filed, by suppletory analogy to the withdrawal request. | October 13, 2026 | |
| Attorney Alexander B. Cabrera's October 2, 2026 forensic report and Annexes A to E | Public prosecutor Representative Jose Manuel "Chel" I. Diokno requested marking of the report, Annexes A to E and a flash drive associated with the previous day's witness. The Chair directed marking before the Clerk of Court with both parties' counsel present. | October 13, 2026 | |
| Articles of Impeachment against Vice President Sara Duterte | The prosecution withdrew Articles 1, 3 and 4 and retained Article 2; the court distinguished the consequences of the withdrawn articles. | October 13, 2026 | |
| Amoroso v. Vantage Drilling International and Group of Companies, G.R. No. 238477, August 8, 2022 | Sison sought judicial notice of the decision's jurisdiction and due-process limits on piercing corporate fiction. Diokno reserved further argument. | October 13, 2026 | |
| 2019 Amendments to the Revised Rules on Evidence, Rules 128 and 132 | The Chair invoked relevance under Rule 128; Sison cited Rule 132 section 35 when urging that evidence issues be addressed at the proper time. | October 13, 2026 | |
| 1987 Constitution, Article XI section 3(6) | The Chair invoked the Senate's sole power to try and decide impeachment cases as the source of its independent authority over withdrawal. | October 13, 2026 | |
| Toledo Construction Corporation Employees Association v. Toledo Construction Corporation | Diokno cited a passage concerning corporate personality and fraudulent schemes during the closing legal exchange. | October 12, 2026 | |
| Sara Duterte's 2025 SALN | The 2025 SALN was shown to the witness in the business-interest valuation exchange and used in the financial comparisons. | October 12, 2026 | Not available in the Senate document archive. |
| Sara Duterte's 2024 SALN | Ferrer showed the 2024 and 2025 SALNs to Cabrera and examined whether the business-interest section carried a valuation column. Cayetano questioned the GenCorp declaration. | October 12, 2026 | |
| Rodrigo Villanueva v. People, G.R. No. 218652, February 23, 2022 | Diokno cited the decision while responding to Sison's corporate-veil argument, describing companies used to circumvent procurement statutes. | October 12, 2026 | |
| RA 6713 - Section 8(A) SALN provisions | Lacson cited Section 8(A) when correcting the treatment of real-property acquisition costs and improvements, contrasting personal property. | October 12, 2026 | |
| RA 1405 - Section 2 bank-deposit secrecy provision | Ferrer read Section 2 while questioning whether providing bank documents to the witness required court authorization. | October 12, 2026 | |
| Pikimong-Pikimong's 2024 corporate financial record and 2025 GIS | Pangilinan and Villanueva questioned the buyer's small equity/assets and whether the Cale88 share transfer was supported by payment and accounting entries. Cabrera distinguished a GIS entry from the other transaction documents. | October 12, 2026 | Not available in the Senate document archive. |
| National Internal Revenue Code - Section 270 and substantial-underdeclaration provision | Ferrer read the unlawful-divulgence provision while questioning transfer of BIR records and later examined the witness's use of the underdeclaration fraud presumption. | October 12, 2026 | |
| Metro City Chow external-auditor opinion concerning cash and inventories | Pangilinan examined the qualified opinion and the management limitations on cash verification and inventory counting, asking why Cabrera favored an adverse opinion. | October 12, 2026 | Not available in the Senate document archive. |
| Martinez v. Sandiganbayan decision identified by Cabrera | Cabrera cited Martinez for his rationale concerning unliquidated confidential funds potentially treated as personal income. Lacson later clarified that reference. | October 12, 2026 | |
| Manases Carpio credit-card entries for Nike Pavilion Kuala Lumpur and Ginza Inakaya Tokyo | Ferrer put sports-team and travel-group explanations to Cabrera. Cayetano questioned the behavior flagged in Table 25; Cabrera said these entries were outside the P817 million computation. | October 12, 2026 | Not available in the Senate document archive. |
| Management Association of the Philippines statement of June 11, 2025 | Ferrer examined the statement concerning return of the impeachment case to the House and Cabrera's Ethics Committee role. | October 12, 2026 | |
| Makati Business Club statement of June 9, 2025 | Ferrer presented the statement calling for convening the impeachment court while questioning Cabrera about organizational affiliations. | October 12, 2026 | |
| Kukan International Corporation v. Reyes | Sison cited the decision for clear and convincing proof of wrongdoing before disregarding corporate personality; the chair directed circulation of the cited authorities. | October 12, 2026 | |
| Justice Reform Initiative statement identified as May 14, 2026 | Ferrer displayed the statement calling for the impeachment court to convene and questioned Cabrera about his knowledge as chairman. | October 12, 2026 | Not available in the Senate document archive. |
| GenCorp Industries Inc. 2025 General Information Sheet | Ferrer displayed GenCorp GIS records for 2022-2025 while challenging the report's paid-up-capital and ownership attribution. The senators questioned the respondent's absence from the GIS against her SALN declaration. | October 12, 2026 | Signatures and signoffs redacted for data privacy. |
| GenCorp Industries Inc. 2024 General Information Sheet | Ferrer displayed GenCorp GIS records for 2022-2025 while challenging the report's paid-up-capital and ownership attribution. The senators questioned the respondent's absence from the GIS against her SALN declaration. | October 12, 2026 | Signatures and signoffs redacted for data privacy. |
| GenCorp Industries Inc. 2023 General Information Sheet | Ferrer displayed GenCorp GIS records for 2022-2025 while challenging the report's paid-up-capital and ownership attribution. The senators questioned the respondent's absence from the GIS against her SALN declaration. | October 12, 2026 | Signatures and signoffs redacted for data privacy. |
| GenCorp Industries Inc. 2022 General Information Sheet | Ferrer displayed GenCorp GIS records for 2022-2025 while challenging the report's paid-up-capital and ownership attribution. The senators questioned the respondent's absence from the GIS against her SALN declaration. | October 12, 2026 | Signatures and signoffs redacted for data privacy. |
| Earlier manager's-check application and time-deposit transactions discussed as tinikling | Ferrer questioned the missing Vice President signature on manager's-check applications. Hontiveros and Gatchalian examined the earlier transactions and the conversion into insurance. | October 12, 2026 | Not available in the Senate document archive. |
| Concept Builders v. NLRC, G.R. No. 108734, May 29, 1996 | Diokno cited the decision during the corporate-veil exchange; the chair directed that the cited decisions be furnished to the senator-judges. | October 12, 2026 | |
| Cale88 Foods Corporation's 2024 audited financial statements | Villanueva examined 2024 reported sales, inventories, workforce and management financing, questioning whether manufacturing arrangements were disclosed. | October 12, 2026 | Not available in the Senate document archive. |
| Cale88 Foods Corporation 2023 General Information Sheet | Villanueva questioned the declared workforce, zero manpower complement, outsourcing and whether the defense disputed the entries. | October 12, 2026 | Signatures and signoffs redacted for data privacy. |
| Cabrera's October 2, 2026 forensic report and annexes | Cross-examination tested the P817,874,867 calculation, bank and SALN comparisons, GenCorp ownership attribution and corporate income. Senators examined Tables 15, 23, 25, 39 and 41 and the report conclusions. | October 12, 2026 | |
| BIR reply Annex A containing combined taxable income | Villanueva examined Annex A of the BIR reply against Table 23 and questioned possible repeated inclusion of the respondent's personal income for 2023-2025. | October 12, 2026 | Not available in the Senate document archive. |
| August 6, 2024 P41 million cash-withdrawal transaction records | Hontiveros and Pangilinan questioned the closely timed withdrawals and their absence of a subsequent cash trail. The report supplied the transaction sequence. | October 12, 2026 | Not available in the Senate document archive. |
| Articles of Impeachment - Article II | Escudero read the unexplained-wealth, SALN-disclosure and business-interest allegations, confirming their scope with Diokno. | October 12, 2026 | |
| Anti-Money Laundering Act confidentiality provisions read by Ferrer | Ferrer read Sections 8(A), 9 and 14 concerning confidentiality and questioned the supply of AMLC information to Cabrera. | October 12, 2026 | |
| Ang Tibay v. Court of Industrial Relations | Cayetano invoked the landmark due-process decision while questioning sweeping conclusions and the prominence of assumptions in Cabrera's report. | October 12, 2026 | |
| Sara Duterte’s 2023 and 2024 SALNs | Cabrera compared SALN declarations against year-end bank balances and other assets, and read his conclusions concerning the 2022–2025 declarations. The linked extracts contain the 2023 and 2024 statements in the existing SALN collection. | October 9, 2026 | |
| Sara Duterte’s 2022 year-end and 2025 SALNs used in the financial review | The report’s comparisons covered 2022 through 2025. The final exchange concerned adding the aggregate undeclared amount to the declared 2025 SALN figure. | October 9, 2026 | Not available in the Senate document archive. |
| Pikimong’s 2024 corporate record cited in the Cale88 ownership exchange | Pangilinan cited P59,836 in total assets and P62,500 paid-up capital while asking how Pikimong acquired 95% of Cale88. He proposed raising in camera whether to obtain its GIS and related documents. | October 9, 2026 | Not available in the Senate document archive. |
| October 6, 2026 BIR tax-summary letter and annexes | Matib requested marking of the tax summaries attached to the October 6 letter addressed to Luistro, including the annexes. Senators used the summaries to question personal and company income. | October 9, 2026 | Not available in the Senate document archive. |
| October 6, 2026 BIR eCAR certification letter and annexes | Matib requested marking of the October 6 letter addressed to Escudero concerning eCAR records. Garcia-Marquez answered questions on unpaid transfer taxes and the effect on stock-transfer-book registration. | October 9, 2026 | Not available in the Senate document archive. |
| National Internal Revenue Code — Section 71 | Section 71 was identified in Sison’s reading of the July 29 memorandum on inspection and production of tax returns. | October 9, 2026 | |
| Metro City Chow Foods Corporation ownership and financial filings | Cabrera used the GIS ownership percentage in attributing corporate inflows and compared the company’s income-tax and financial-statement figures with bank accounts. The existing corporate collection contains the separately bounded filings and approved redacted copies. | October 9, 2026 | |
| GenCorp Industries Inc.’s 2025 General Information Sheet | Cabrera contrasted Duterte’s stated GenCorp stockholding in her SALN with her absence from its GIS and explained his ownership sensitivity estimate. | October 9, 2026 | Signatures and signoffs redacted for data privacy. |
| GenCorp Industries Inc.’s 2025 audited financial statements | Cabrera read a passage describing a qualified audit opinion on GenCorp’s 2025 financial statements and explained why he regarded them as unreliable. | October 9, 2026 | Not available in the Senate document archive. |
| GenCorp Industries Inc.’s 2023 and 2024 audited financial statements | Pangilinan asked Garcia-Marquez to read GenCorp’s declared cash in these statements and compared it with larger bank balances cited in the hearing. | October 9, 2026 | Signatures and signoffs redacted for data privacy. |
| Duterte’s taxable-year 2023 BIR Form 2316 from Davao City | Garcia-Marquez read P82,327.45 in gross compensation and clarified taxable year 2023, filed April 11, 2024. Poa said a defense witness and records would explain the entry. | October 9, 2026 | Not available in the Senate document archive. |
| Duterte–Carpio 2022–2025 annual income-tax returns and financial-statement attachments | Pangilinan requested the annual returns and questioned cash figures in their financial-statement attachments. Cabrera compared combined declared income and identified inflows, excluding loans, investments and internal transfers. | October 9, 2026 | Not available in the Senate document archive. |
| Carpio’s 2024 single-premium insurance policy and identified dollar-denominated policy | Cabrera identified a 2024 policy with P13.25 million coverage bought with a P10.6 million premium and a separate dollar-denominated policy paid with US$100,000, and discussed their SALN treatment. | October 9, 2026 | Not available in the Senate document archive. |
| Carpio Lawyers’ 2025 audited financial statements and income allocation | Villanueva asked about P5.24 million in partnership income and Carpio’s distributive share. Garcia-Marquez said the statements contained a partners-allocation heading but no distribution and distinguished the share from the firm’s full income. | October 9, 2026 | Not available in the Senate document archive. |
| Cale88 Foods Corporation’s 2024 audited financial statements and return | The witness read 2024 sales, expenses and salaries and later quoted note 14, in which management undertook continuing financial support. Senators sought supporting workforce and transaction records. | October 9, 2026 | Not available in the Senate document archive. |
| Cale88 Foods Corporation’s 2023–2025 General Information Sheets | Villanueva used the 2023–2025 GIS filings to question a workforce recorded as absent in 2023–2024 and two employees in 2025. Pangilinan also discussed the recorded ownership relationship with Pikimong. | October 9, 2026 | Signatures and signoffs redacted for data privacy. |
| Cale88 Foods Corporation’s 2023 audited financial statements | Villanueva questioned the 2023 gross-sales, direct-labor and salary entries in Cale88’s statements. | October 9, 2026 | Signatures and signoffs redacted for data privacy. |
| Cale88 and GenCorp AMLC covered- and suspicious-transaction reports used in the trial | Hontiveros compared reported Cale88 inflows with sales, then requested the complete AMLC submissions for both companies, including inflows and outflows. Cabrera identified AMLC reports among his inputs. The chair directed copies for requesting senators. | October 9, 2026 | Not available in the Senate document archive. |
| Cabrera’s prosecution appointment and engagement letter | Cabrera produced his appointment paper and described a pro bono engagement in his personal capacity, undertaken independently without a promised result. The chair directed distribution of copies before marking. | October 9, 2026 | Not available in the Senate document archive. |
| Cabrera’s Forensic Report on Vice President Sara Duterte and Spouse’s Financial, Corporate, Property, and Related Records | Atty. Alexander B. Cabrera identified his report and explained its financial comparisons. Table 39 supplied the annual amounts and P817,874,867 aggregate; the closing examination read its conclusions. Copies had been furnished to the court and defense. | October 9, 2026 | Not available in the Senate document archive. |
| Bank statements, checks and withdrawal slips examined in Cabrera’s review | Cabrera compared year-end account balances with SALNs and identified checks and withdrawal slips supporting the P41 million transactions. Diokno supplied BDO page 216–217 and PNB page 185–188 exhibit references; the witness separately explained earlier manager’s-check transactions. | October 9, 2026 | Not available in the Senate document archive. |
| 2019 Revised Rules on Evidence — Rule 133, Section 5 | The chair read the rule’s criteria for weighing expert opinion, including sufficient data, reliable methods and their application, after Lacson’s observation about cross-examination. | October 9, 2026 | |
| Sara Duterte’s 2025 Statement of Assets, Liabilities and Net Worth | Matib compared the spouses’ combined income with the 2025 SALN net-worth figure of ₱98,656,131.20. | October 8, 2026 | Not available in the Senate document archive. |
| Revised Rules on Evidence—Rule 132, Section 19 | The court cited Rule 132, Section 19 when classifying the BIR-held documents as public records and preserving challenges to authenticity, execution and custody. | October 8, 2026 | |
| National Internal Revenue Code—Section 71 | Ferrer invoked Section 71 on inspection of returns when distinguishing presidential authorization for court access from public viewing. The linked 1997 Code text contains the identified provision. | October 8, 2026 | |
| Local Government Code—Section 90(a) | Matib requested and Garcia-Marquez read Section 90(a) on governors’ and city/municipal mayors’ professional practice or other occupation outside executive functions, following discussion of the 2021 mayoral period. | October 8, 2026 | |
| July 30 compliance tables and October 6 BIR summaries | The court and defense examined the July 30 compliance tables and October 6 summaries covering the spouses and identified business entities. The witness explained their annual-return sources, RDO encoding, central-office review and additions, including non-taxable-income/final-tax columns. Annex A supplied the spouses’ combined net-income total. | October 8, 2026 | Not available in the Senate document archive. |
| July 29, 2026 Executive Secretary memorandum authorizing BIR production | Ferrer quoted the memorandum authorizing inspection by, and original/certified copies and electronic records for, the Senate Impeachment Court. The hearing disputed whether that authorization extended to public display. | October 8, 2026 · October 9, 2026 | Not available in the Senate document archive. |
| Duterte–Carpio tax returns, financial statements and identified attachments | Garcia-Marquez examined the spouses’ filed returns for 2007–2025 and joint audited financial statements, including cash balances for 2022–2025 and other-income entries. Particular attachments examined included Duterte’s 2023 BIR Form 2316, her professional/legal-activities registration and signed 2025 statements of management responsibility. The July 30 production included ITRs/VAT returns and attachments from RDO 113A. | October 8, 2026 | Not available in the Senate document archive. |
| Data Privacy Act and its implementing rules | Ferrer invoked the Act’s sensitive-personal-information definition in opposing public display of tax returns. Matib invoked Act Section 16(b) and IRR Section 22(f) as stated in court in response. | October 8, 2026 | |
| BIR Revenue Memorandum Circular 37-2012 | Matib requested display of RMC 37-2012 and the witness read the cited rule requiring tax payment before stock-transfer registration and the reporting duty of the stock-transfer agent or corporate secretary. | October 8, 2026 | |
| BIR certification on Manases Carpio’s Cale88 share-transfer records | Garcia-Marquez read a certification issued in compliance with the October 1 subpoena, reporting no BIR database record of a transfer/sale/disposition of Carpio’s Cale88 Foods Corporation shares or related tax payments, assessments or settlements. She also answered questions about eCAR issuance and applications. | October 8, 2026 | Not available in the Senate document archive. |
| Articles of Impeachment—Article II | Matib’s offer linked income, professional-income, asset and business-interest allegations to Article II. The court limited earlier-year evidence to baseline or pattern. | October 8, 2026 | |
| 1987 Constitution—Article VII, Sections 6 and 13 | The witness read the provisions on emoluments and outside professional/business activity after counsel requested their display. The provisions were used in the professional-income exchange. | October 8, 2026 | |
| Security Bank | Cale88 and GenCorp account records, ending balances and account movements, plus the suspicious-transaction passages read by Gatchalian. Cham distinguished balances from flows, lacked some requested transaction details and declined to confirm reporting submissions on confidentiality grounds. | October 7, 2026 | Not available in the Senate document archive. |
| Sara Duterte SALN passages for 2010-2012 and 2022-2024 | Gatchalian compared the 2010-2012 declarations with the manager’s-check account history. Hontiveros compared 2022 and 2023 other-personal-property declarations with bank totals, while Suan offered insurance comparisons covering 2022-2025. The linked page contains the available statements through 2024. | October 7, 2026 | |
| Sara Duterte 2025 SALN | The 2025 SALN passages used in the prosecution's insurance and securities offers. The court excluded SALN questions beyond these witnesses' knowledge. A public copy of this statement has not been verified. | October 7, 2026 | Not available in the Senate document archive. |
| Republic Act No. 9160, section 9 reporting confidentiality | The chair read section 9 while prohibiting covered institutions from disclosing whether reports had been submitted to AMLC or their contents. | October 7, 2026 | |
| Pru Life UK | The five policies owned by Sara Duterte or Manases Carpio and their payment records. The court excluded the five additional policies owned by a relative; the examination distinguished premiums from sums assured. | October 7, 2026 | Not available in the Senate document archive. |
| Philippine Savings Bank (PSBank) | Separate Sara Duterte and Manases Carpio account records and annual ending balances for 2022-2025. The court allowed totals within one year but prohibited adding ending balances across years. | October 7, 2026 | Not available in the Senate document archive. |
| Philippine National Bank (PNB) | Davao San Pedro-CM Recto account records, annual balances and the four August 6, 2024 withdrawals totaling PHP 18 million. Parian said the accounts discussed belonged to Carpio and that Sara Duterte had no PNB account. | October 7, 2026 | Not available in the Senate document archive. |
| Metropolitan Bank and Trust Company (Metrobank) | Subpoenaed records for six respondent-and-family accounts, including children's accounts, and their balances. The examination clarified the age limit for the SALN comparison. | October 7, 2026 | Not available in the Senate document archive. |
| Manulife Philippines | Duterte and Carpio policy contracts and official receipts covering single-pay, top-up and regular-pay premiums. Salanguit distinguished owner from insured and corrected one premium-plus-top-up total to PHP 528,000. | October 7, 2026 | Not available in the Senate document archive. |
| Insurance Code sections 3 and 11, as amended by Republic Act No. 10607 | Narvasa displayed and read the provisions on spousal consent and changing beneficiaries while questioning Roman. Roman agreed with the consent provision and gave his understanding of beneficiary notification. | October 7, 2026 | |
| FWD Life Insurance | Carpio's May 16, 2024 policy and submitted company records. Roman distinguished the PHP 10.6-million premium, PHP 13.25-million sum assured and variable withdrawal value, and explained that full surrender ends coverage. | October 7, 2026 | Not available in the Senate document archive. |
| Foreign Currency Deposit Act, Republic Act No. 6426 | The chair sustained an objection to BPI foreign-account questions because they fell outside the subpoena and were covered by the FCDU law. | October 7, 2026 | |
| BSP Circular No. 1230, series of 2026 | Alquiroz-Aguilar cited this circular in describing Metrobank’s current enhanced-due-diligence threshold for cash payouts. | October 7, 2026 | |
| BDO Unibank | Submitted account balances, the PHP 8-million transfer to Carpio's current account and Cale88 balance records. De Mesa supplied per-account figures but could not confirm the prosecution's displayed aggregate as a bank-computed total. | October 7, 2026 | Not available in the Senate document archive. |
| BDO Securities / BDO Nomura | Carpio trade, settlement and year-end valuation records for 2020-2025, including the Arthaland IPO purchase. The examination distinguished acquisition cost from market value and subscriptions from redemptions. | October 7, 2026 | Not available in the Senate document archive. |
| BDO Life | Two Sara Duterte policies issued in April 2014 and the Carpio policy issued December 15, 2008, with payment records. De Jesus described the five-year-payment policies and said Carpio's older policy lapsed after four quarterly payments. | October 7, 2026 | Not available in the Senate document archive. |
| Bank of the Philippine Islands (BPI) | Time-deposit and settlement records; manager's-check transactions; four PHP 20-million BPI-Philam transfer instructions; the check payable to Samuel C. Uy; joint-account opening, signature and KYC records; Cale88 statements; and the premarked-exhibit inventory used for the court's signature search. The cache also covers Poa's account-verification inquiry and the BPI Legal Division reply, which remained for authentication by a proper witness. The examination distinguished transaction signatures from account-opening and KYC signatures. | October 7, 2026 | Not available in the Senate document archive. |
| Asia United Bank (AUB) | Davao Toril account records and annual ending balances for the Carpio accounts examined, including the account closed in 2025. The questioning also covered account holders and transaction purposes. | October 7, 2026 | Not available in the Senate document archive. |
| Allianz PNB Life | Carpio's two policies effective May 3 and October 6, 2021, their surrender records and the income-tax return used for source-of-income checks. Defensor identified US$11,700 and US$100,000 premiums, surrender in 2025 and proceeds based on fund value; the ITR showed law-office income. | October 7, 2026 | Not available in the Senate document archive. |
| AIA Philippines | Carpio's February 13, 2013 policy, subpoena records and supporting company certification. Cabradilla identified a single US$30,000 premium and explained the signatures required on the forms. | October 7, 2026 | Not available in the Senate document archive. |
| Three Cale88 STR entries on lack of economic justification | On redirect, Buenaventura read three entries giving no underlying legal or trade obligation, purpose or economic justification as the reporting reason. Their remittance entries and reported counterparty addresses were examined. | October 6, 2026 | Not available in the Senate document archive. |
| Suspicious-transaction reports on Vice President Duterte and Atty. Carpio submitted under the trial subpoena | The witness identified the submitted STRs; cross-examination examined their reported grounds involving flood control, shabu importation and malversation, while senators examined report counts and dates. | October 6, 2026 | Not available in the Senate document archive. |
| Sara Duterte SALNs, 2007–2012 and 2016–2024 | Escudero used successive annual declarations in hypothetical comparisons with reported transactions, acknowledging that adding annual SALNs was inappropriate. Erwin Tulfo cited zero cash declarations for 2019 through 2025. The linked collection contains 2007–2012 and 2016–2024 statements; it does not contain the 2025 SALN. | October 6, 2026 | |
| Sara Duterte December 31, 2025 SALN | Counsel cited Cale88 in the 2025 business-interest disclosure, and senators used the 2025 statement in their cash and annual-declaration comparisons. | October 6, 2026 | Not available in the Senate document archive. |
| Republic v. Marcos-Manotoc, G.R. No. 171701, February 8, 2012 | In adopting the abbreviated bank-record procedure, Escudero distinguished the decision’s treatment of custody of private documents from the direct institutional production and safeguarded records before the court. | October 6, 2026 | |
| Outstanding-balance certificate initially mentioned by Sumatra | Sumatra initially named an outstanding-balance certificate but could not find it among the documents shown. Alih said it had not been submitted by that bank and ended the line of questioning. | October 6, 2026 | Not available in the Senate document archive. |
| October 6, 2026 BIR summary of taxpayer profile, incomes and taxes | Luistro announced receipt of the BIR summary for the forthcoming witness. After Sison identified the wrong email address, the chair directed a copy to her and she confirmed receiving the document. | October 6, 2026 | Not available in the Senate document archive. |
| October 1, 2026 AMLC transaction summary and Annex A | The tables examined covered report counts, inflows, outflows, undetermined transactions, corporate remittances and investment-related transactions. Buenaventura explained the exclusion of the erroneous BPI amount and removal of duplicate joint-account reports. | October 6, 2026 | Not available in the Senate document archive. |
| LANDBANK withdrawal slips for Duterte’s San Pedro Davao payroll account | Sumatra identified over-the-counter withdrawal records and explained that withdrawals at other branches bore certifications from those branches. | October 6, 2026 | Not available in the Senate document archive. |
| LANDBANK San Pedro Davao payroll-account movement record, 2017–2025 | Sumatra identified the debit-and-credit movements for Duterte’s single payroll account at the branch and her signature on the 21-page record. | October 6, 2026 | Not available in the Senate document archive. |
| LANDBANK San Pedro certification that 20 named corporations had no account | Sumatra identified her certification that the 20 corporations listed in it had no account at the San Pedro branch. | October 6, 2026 | Not available in the Senate document archive. |
| LANDBANK on-us check deposits, deposit slips and check images for the payroll account | Sumatra clarified that the second transaction-document category included on-us check deposits, deposit slips and images of checks. | October 6, 2026 | Not available in the Senate document archive. |
| LANDBANK Davao R. Magsaysay year-end balances for Carpio’s active account, 2022–2025 | Dela Cerna identified Carpio’s active account and gave the balances at each year end: P505,517.35, P953,681.42, P115,824.20 and P1,358,373.07 respectively. | October 6, 2026 | Not available in the Senate document archive. |
| Financial Investigation Report on Atty. Carpio submitted under the AMLC subpoena | The witness identified this report in the submitted material while declining to disclose further actions outside the subpoenaed records. | October 6, 2026 | Not available in the Senate document archive. |
| Financial Intelligence Report on Vice President Sara Duterte submitted under the AMLC subpoena | Buenaventura identified this report among the material submitted in response to the court’s subpoena when senators asked about investigation status. | October 6, 2026 | Not available in the Senate document archive. |
| Covered-transaction reports on Vice President Duterte and Atty. Carpio submitted under the trial subpoena | The submitted reports formed part of the spouses’ transaction tabulation, including the BPI entries examined for correction and the distinction between reported transactions and bank balances. | October 6, 2026 | Not available in the Senate document archive. |
| Confidential Information Sharing report, paragraph 28 on corrected manager’s-check totals | The witness read paragraph 28, which conditionally compared the corrected manager’s-check total of about P2.11 million with the earlier P2.334 billion amount. | October 6, 2026 | Not available in the Senate document archive. |
| Cale88 Foods Corporation 2025 General Information Sheet | Pangilinan examined the ownership history through 2024 and the replacement of Carpio by Pikimong in the 2025 filing. Divinagracia discussed the share-transfer records and the continuing SALN business-interest disclosure. | October 6, 2026 · October 12, 2026 | Signatures and signoffs redacted for data privacy. |
| Cale88 Foods Corporation 2024 General Information Sheet | Pangilinan examined the ownership history through 2024 and the replacement of Carpio by Pikimong in the 2025 filing. Divinagracia discussed the share-transfer records and the continuing SALN business-interest disclosure. | October 6, 2026 · October 12, 2026 | Signatures and signoffs redacted for data privacy. |
| Cale88 Foods Corporation 2023 audited financial statements and notes | Tulfo contrasted Cale88’s reported inflows with financial-statement losses he cited for 2022 through 2024. Buenaventura said he had no personal knowledge of those statements. | October 6, 2026 | |
| Cale88 Foods Corporation 2022 audited financial statements and notes | Tulfo contrasted Cale88’s reported inflows with financial-statement losses he cited for 2022 through 2024. Buenaventura said he had no personal knowledge of those statements. | October 6, 2026 | |
| Cale88 2024 and 2025 financial statements attached to BIR returns | Divinagracia said statements were attached to BIR annual returns although the 2024 and 2025 statements were absent from SEC filings. Tulfo cited losses through 2024 and a small 2025 profit. | October 6, 2026 | Not available in the Senate document archive. |
| April 6, 2026 BPI letter requesting deletion of 13 CTRs | Buenaventura read the letter describing a system bug and requesting deletion of 13 covered-transaction reports. He later recalled receiving the request on April 8 and said AMLC had validated and granted the correction. | October 6, 2026 | Not available in the Senate document archive. |
| September 29, 2026 prosecution letter requesting AMLC transaction summaries | The prosecution’s request for transaction-report counts, aggregate amounts and inflow/outflow summaries. | October 5, 2026 | Not available in the Senate document archive. |
| Salvacion v. Central Bank, G.R. No. 94723 (August 21, 1997) | The exceptional foreign-currency deposit execution case cited by Escudero when addressing confidentiality. | October 5, 2026 | |
| Prosecution manifestation proposing Atty. Alexander Cabrera, with Annex A table or summary | The prosecution manifestation proposing Atty. Alexander Cabrera and its accompanying table or summary. | October 5, 2026 | Not available in the Senate document archive. |
| Philippine National Bank v. Gancayco, G.R. No. L-18343 (September 30, 1965) | The bank-secrecy decision cited for the statutory impeachment exception; its actual dispute concerned an unexplained-wealth investigation. | October 5, 2026 | |
| October 5, 2026 confidentiality ruling and checked-against-delivery transcript copy | The confidentiality ruling and checked-against-delivery transcript copy discussed during the hearing. | October 5, 2026 | Not available in the Senate document archive. |
| October 1, 2026 AMLC summary and tabulation, Annex A, Exhibit P-II-7-33-AMLC | The October 1 summary and tabulation used to examine report counts, transaction totals and corporate remittances. | October 5, 2026 | Not available in the Senate document archive. |
| July 21, 2026 subpoena to AMLC for 2007 to 2025 reports | The court subpoena requesting transaction reports and related AMLC material for 2007–2025. | October 5, 2026 | Not available in the Senate document archive. |
| Financial Intelligence Report on Vice President Sara Duterte, Exhibit P-II-7-15-B-AMLC | The financial-intelligence report examined for its allegations, intelligence character and limits of personal knowledge. | October 5, 2026 | Not available in the Senate document archive. |
| Confidential Information Sharing on Vice President Sara Duterte and her husband, Exhibit P-II-7-15-C-AMLC | The information-sharing document examined for fund senders, derogatory records and end-user restrictions. | October 5, 2026 | Not available in the Senate document archive. |
| China Banking Corporation v. Court of Appeals, G.R. No. 140687 (December 18, 2006) | The fact-specific foreign-currency inquiry decision cited by Escudero; the Supreme Court expressly limited its ruling pro hac vice. | October 5, 2026 | |
| Articles of Impeachment, Article II, paragraphs A and B | The Article II allegations read during the hearing, including paragraphs A and B. | October 5, 2026 | |
| April 22, 2026 AMLC House-submission packet | The earlier AMLC House packet, with five privacy-redacted documents, distinct from the later court submissions. | October 5, 2026 | Signatures and signoffs redacted for data privacy. |
| AMLC July 30, 2026 compliance letter and submitted transaction reports | AMLC’s July 30 response and transaction reports identified during Buenaventura’s testimony. | October 5, 2026 | Not available in the Senate document archive. |
| AMLC 2022 Information Exchange Guidelines | The AMLC information-exchange guidelines discussed in connection with disclosure and confidentiality. | October 5, 2026 | Not available in the Senate document archive. |
| Sara Duterte SALN identified in court as the 2025 SALN | Displayed on direct examination in the Davao and Samal property comparisons. The courtroom year is preserved; the archived SALN index ends with 2024, so that extract is not substituted. | October 1, 2026 | Not available in the Senate document archive. |
| Sara Duterte SALN identified as the 2015 SALN | Referenced in the senator-judge discussion of installment acquisition descriptions for the Samal property. | October 1, 2026 | Not available in the Senate document archive. |
| Sara Duterte SALN for 2024 | Shown on cross-examination in both property comparisons, including the Davao land assessed value and Samal assessed-value comparison. | October 1, 2026 | |
| Sara Duterte SALN for 2019 | Shown and compared with the Samal title; the spouse entry described Matanos and acquisition in 2013. | October 1, 2026 | |
| Sara Duterte SALN for 2018 | Shown on cross-examination for the spouse entry describing San Isidro and a 2013 acquisition at P4,041,000. | October 1, 2026 | |
| Sara Duterte SALN for 2017 | Referenced in the comparison of deferred-installment acquisition descriptions for the Samal property. | October 1, 2026 | |
| Sara Duterte SALN for 2016 | Referenced in the comparison of deferred-installment acquisition descriptions for the Samal property. | October 1, 2026 | |
| Samal TCT No. 142-2019-013134 | Pineda read the active title; the defense stipulated to its area, location and registered-owner wording. | October 1, 2026 | Not available in the Senate document archive. |
| Samal tax declaration for TCT No. 142-2019-013134 | Pineda read the certification on the registry copy; on cross-examination the defense compared an assessed value of P346,960 with the 2024 SALN. | October 1, 2026 | Not available in the Senate document archive. |
| Samal deed of absolute sale dated March 15, 2018, supporting TCT No. 142-2019-013134 | The deed and its P3,453,849 consideration were compared with SALN acquisition years, costs and location descriptions. | October 1, 2026 | Not available in the Senate document archive. |
| Republic Act No. 1405, Section 2 (bank-secrecy law) | Sen. Panfilo M. Lacson asked fellow senator-judges to include Section 2 of Republic Act No. 1405 in their weekend research. He said it provides an impeachment exception and that the Supreme Court recognizes that statutory exception. | October 1, 2026 | |
| Registration attachments for Davao TCT No. 146-2024-010775 | Baldonado produced the property-tax clearance, transfer-tax receipt and certification, land and building tax declarations, e-CAR and canceled predecessor title. These specific title attachments were furnished for the testimony. | October 1, 2026 | Not available in the Senate document archive. |
| Newer Davao land and building tax declarations for TCT No. 146-2024-010775 | The defense confronted Baldonado with newer declarations bearing the title number, market values and assessed values; the court allowed the comparison despite prosecution objections. | October 1, 2026 | Not available in the Senate document archive. |
| Davao TCT No. 146-2024-010775 | Baldonado produced and read the active title; the discussion concerned the registered owner, location, area and mortgage annotation. | October 1, 2026 | Not available in the Senate document archive. |
| Davao deed of sale dated July 2, 2024, supporting TCT No. 146-2024-010775 | The witness read the P6 million consideration and clarified the deed date; the parties compared it with the SALN acquisition cost. | October 1, 2026 | Not available in the Senate document archive. |
| Articles of Impeachment, Article II, paragraph B | The prosecution invoked the allegation of undisclosed properties; the defense disputed the specificity of the real-property allegations. | October 1, 2026 | |
| AMLC cover letter dated October 1, 2026 and accompanying transaction summaries | The prosecution enumerated summaries covering transaction reports, 15 juridical persons, Duterte and Carpio transactions, Cale88 inward remittances, and insurance/investment transactions. The defense later described the 11-page cover-letter-and-summaries submission, its strictly confidential markings and reservation of confidentiality; preparation time was granted. These are the October 1 summaries, not the older archived AMLC intelligence-report packet. | October 1, 2026 | Not available in the Senate document archive. |
| AMLA confidentiality provisions circulated to senator-judges on October 1 | The chair identified Sections 9(c) and 14(d) of RA 9160 as amended by RA 11521, specifically Section 8-A, for senator-judge consideration before resumption. The exact circulated handout has not been matched. | October 1, 2026 | Not available in the Senate document archive. |
| Undated Davao City–GenCorp purchase order with April–June 2023 delivery period | One of four purchase orders distinguished from the earlier PhilGEPS summary after the mayor produced city records. An exact public copy has not been verified. | September 29, 2026 | Not available in the Senate document archive. |
| Davao City–GenCorp purchase order for July–September 2026 | One of four purchase orders distinguished from the earlier PhilGEPS summary after the mayor produced city records. An exact public copy has not been verified. | September 29, 2026 | Not available in the Senate document archive. |
| Davao City–GenCorp purchase order for January–March 2024 | One of four purchase orders distinguished from the earlier PhilGEPS summary after the mayor produced city records. An exact public copy has not been verified. | September 29, 2026 | Not available in the Senate document archive. |
| Davao City–GenCorp purchase order for April–June 2026 | One of four purchase orders distinguished from the earlier PhilGEPS summary after the mayor produced city records. An exact public copy has not been verified. | September 29, 2026 | Not available in the Senate document archive. |
| Davao City BAC Resolution No. 11061, series of 2025 — prosecution exhibit P-II-6-29 | Resolution read during Mayor Duterte's testimony as declaring GenCorp the single calculated responsive bidder for a food and catering framework agreement. An exact public copy has not been verified. | September 29, 2026 | Not available in the Senate document archive. |
| September 28 letter from Mayor Sebastian Duterte requesting adjusted appearance dates | Letter reported by the chair requesting appearance on September 29 and 30 under the existing subpoena. No public copy is linked. | September 28, 2026 | Not available in the Senate document archive. |
| PNP certification of Sara Duterte firearms records — Exhibit P-II-5-D | PNP Firearms and Explosives Office certification identified during testimony for exhibit marking as P-II-5-D. No public copy is linked. | September 28, 2026 | Not available in the Senate document archive. |
| PNP certification of Manases Carpio firearms records — Exhibit P-II-5-E | PNP Firearms and Explosives Office certification identified during testimony for exhibit marking as P-II-5-E. No public copy is linked. | September 28, 2026 | Not available in the Senate document archive. |
| PhilGEPS extract discussed as 49 GenCorp awards and certified production | PhilGEPS extract discussed in testimony as listing 49 GenCorp awards. The witness confirmed the Davao City and PhilHealth counts and corrected the last entry's agency to OWWA. | September 28, 2026 | Not available in the Senate document archive. |
| Bank records discussed in the pending request for admission | Bank records discussed while a request for admission remained pending. No specific cached file was identified as evidence in this sitting. | September 28, 2026 | Not available in the Senate document archive. |
| Senate Rules of Procedure on Impeachment Trials — Rule XXII | Before taking the threshold vote, the chair stated that it would proceed under Rule 22 of the impeachment rules. | September 23, 2026 | |
| Rules of the Senate — Rule XXXIII, Section 91 | The chair addressed the defense's timing argument concerning reconsideration under Rule 33, Section 91; a senator-judge later invoked the same provision. | September 23, 2026 | |
| Rules of Court — Rule 65, Section 4 | A senator-judge invoked the 60-day filing period for a petition for certiorari while arguing that the threshold issue was raised late. | September 23, 2026 | |
| Civil Code of the Philippines — Article 8 | Defense counsel cited Article 8 for the place of judicial decisions in the Philippine legal system. | September 23, 2026 | |
| Bayan v. Zamora, G.R. No. 138570 (October 10, 2000) | Prosecution counsel cited Bayan v. Zamora while disputing whether it established a fixed 16-vote impeachment threshold. | September 23, 2026 | |
| 1987 Constitution — Article XI, Section 3(6) | The parties and senator-judges argued over the meaning of two-thirds of all Senate members; the chair used the provision to state the court's new controlling threshold. | September 23, 2026 | |
| SEC transmittal letter dated September 14, 2026 | Counsel read from the SEC letter transmitting GIS and audited-financial-statement summaries and questioned whether it mentioned articles of incorporation. | September 22, 2026 | Not available in the Senate document archive. |
| SEC summary of Vice President Duterte and Manases R. Carpio shareholdings | Defense counsel examined the SEC witness about a 27-page shareholdings summary and requested a copy with its transmittal for exhibit marking, subject to redaction. | September 22, 2026 | Not available in the Senate document archive. |
| SEC summary of incorporators and shareholders | Defense counsel identified the second, 26-page SEC summary by its incorporator and GIS shareholder headings and questioned the witness about it. | September 22, 2026 | Not available in the Senate document archive. |
| Sara Duterte SALN - 2025 | The prosecution also referred to the respondent's 2025 SALN as identifying a GenCorp shareholding. | September 22, 2026 | Not available in the Senate document archive. |
| Republic Act No. 12009 - Sections 5 and 66 | Prosecution counsel cited the procurement statute's definition of the local-government head of procuring entity and its approval rule for BAC recommendations. The chair took notice of the law's text, reserving interpretation and application. | September 22, 2026 | |
| PhilGEPS request for quotation - OWWA bid reference 1175942 | Counsel showed the witness a request for quotation associated with OWWA bid reference 1175942. | September 22, 2026 | Not available in the Senate document archive. |
| PhilGEPS request for quotation - LGU bid reference 10208635 | Counsel identified LGU bid reference 10208635 and showed its request for quotation to the witness. | September 22, 2026 | Not available in the Senate document archive. |
| PhilGEPS invitation to bid and notice of award - LGU bid reference 11495158 | Counsel showed an invitation to bid and a notice of award tied to LGU bid reference 11495158; the witness said the notice recorded an award to GenCorp. | September 22, 2026 | Not available in the Senate document archive. |
| PhilGEPS GenCorp procurement summary workbook | The witness distinguished raw repository data from his own agency and year summary tabs for the 49 contracts. | September 22, 2026 | Not available in the Senate document archive. |
| PhilGEPS GenCorp procurement production | The PhilGEPS witness described records for 49 awarded contracts, including certified printouts, extracted data, and USB copies. The court arranged distribution and later marking. | September 22, 2026 | Not available in the Senate document archive. |
| Corporate documents | Redacted SEC filings and financial records discussed in the September 21 examination of three corporations. | September 21, 2026 · September 22, 2026 | |
| Ret. Chief Justice Hilario G. Davide, Jr. — Memorandum | Written memorandum by an invited amicus curiae who could not attend in person; the Clerk read a synopsis of it into the September 16 record. | September 16, 2026 | |
| Ret. Chief Justice Artemio V. Panganiban — Brief | Written brief by an invited amicus curiae, available with the September 16 submissions; Panganiban also gave an oral presentation on the Senate-membership threshold. | September 16, 2026 | |
| Ret. Associate Justice Adolfo S. Azcuna — Brief | Written brief by an invited amicus curiae, available with the September 16 submissions; Azcuna also gave an oral presentation on the Senate-membership threshold. | September 16, 2026 | |
| Fr. Ranhilio C. Aquino — Memorandum | Voluntary memorandum received by the Impeachment Court, furnished to the parties and senator-judges, and posted with the amici-curiae materials; the Chair distinguished it from an amicus-curiae appointment. | September 16, 2026 | |
| Sara Zimmerman Duterte SALN library extracts, 2007–2012 and 2016–2024 | Individual, page-bounded document-library extracts of Sara Duterte's Statements of Assets, Liabilities, and Net Worth (SALNs), dated 2007–2012 and 2016–2024. | September 15, 2026 · September 21, 2026 · September 22, 2026 | |
| Office of the Ombudsman Memorandum Circular No. 3, s. 2025 | Office of the Ombudsman circular discussed in connection with corrected, amended, or supplementary SALN filings. | September 15, 2026 | |
| CSC Resolution No. 2500632 — Omnibus Rules on the SALN and 2025 SALN form | Civil Service Commission rules, guidance, and 2025 SALN form discussed during the examination of disclosure requirements. | September 15, 2026 | |
| CSC Resolution No. 1500088 / Memorandum Circular No. 3, s. 2015 — Revised SALN Form | Civil Service Commission resolution and circular adopting the 2015 revised SALN form discussed during cross-examination. | September 15, 2026 | |
| CSC Memorandum Circular No. 2, s. 2013 — Revised SALN Form and Guidelines | Civil Service Commission circular and revised SALN form discussed during the records-custodian cross-examination. | September 15, 2026 | |
| 1987 Constitution — Article VII, Section 13 | Constitutional restriction on executive officers' participation in business, discussed during the SALN and SEC witness examinations. | September 15, 2026 · September 21, 2026 · September 22, 2026 · October 9, 2026 | |
| Show Cause Orders and Answer (Rep. Terry Ridon) dated September 16 and 17, 2026 | Later Impeachment Court show-cause orders and verified answer concerning Terry Ridon's September 14 and 15 public comments. | September 14, 2026 · September 15, 2026 | |
| Republic Act No. 6713 — Code of Conduct and Ethical Standards for Public Officials and Employees | Code-of-conduct statute discussed in the testimony on declaring cash on hand and cash in bank in a SALN. | September 14, 2026 · September 15, 2026 · September 22, 2026 | |
| Republic Act No. 1379 and Republic Act No. 3019 | Statutes discussed as the framework for unexplained wealth and anti-graft rules during Justice Cabotaje-Tang's testimony. | September 14, 2026 | |
| Articles of Impeachment — Article II | Reader guide to Article II, the charge presented that day concerning unexplained wealth, SALN violations, and non-divestment of financial and business interests. | September 14, 2026 · September 29, 2026 · October 9, 2026 | |
| Amici Curiae written submissions | Four verified written submissions associated with the September 16, 2026 amici-curiae proceedings. | September 14, 2026 · September 15, 2026 | |
| 2019 Amendments to the Revised Rules on Evidence — Rule 129 | Supreme Court evidence rule discussed in the senator-judge exchange on judicial notice in the impeachment court. | September 14, 2026 · September 23, 2026 | |
| 1987 Constitution — Articles VII and XI | Constitutional provisions discussed in Justice Cabotaje-Tang's framework testimony on executive financial-interest restrictions, impeachment grounds, and recovery of unlawfully acquired wealth. | September 14, 2026 | |
| Rules of Court — Rule 26, Request for Admission | Rules of Court provision cited for requests for admission and the response period. | September 8, 2026 | |
| Order Re: Amicus Curiae dated September 10, 2026 | Supplemental Impeachment Court order appointing an additional amicus curiae for the threshold questions raised on September 8. | September 8, 2026 | |
| Order Re: Amici Curiae dated September 9, 2026 | Impeachment Court order appointing three amici curiae after the September 8 threshold-process discussion. | September 8, 2026 | |
| Articles of Impeachment — Articles I and II | Articles of Impeachment concerning confidential funds and unexplained wealth. | September 8, 2026 | |
| Advisory Re: Amici Curiae and Oral Arguments dated September 9, 2026 | Impeachment Court advisory implementing the amici-curiae and oral-argument process announced on September 8. | September 8, 2026 · September 16, 2026 | |
| 1987 Constitution — Article III, Section 17 and Article XI, Section 3(6) | Constitutional provisions cited on protection against compelled testimony and the two-thirds requirement for impeachment conviction. | September 8, 2026 | |
| Show Cause Order and Answer (Atty. Benjamin Tolosa Jr.) dated September 16 and 17, 2026 | Later Impeachment Court show-cause order and verified answer concerning Benjamin Tolosa Jr.'s September 8 public comments. | September 7, 2026 · September 8, 2026 | |
| PSA verification of 677 DepEd names - December 8, 2024 | The name-by-name certification searched birth, marriage and death records for the DepEd list. Grande identified the report and testified that 398 names had none of the three records. | September 7, 2026 | Signatures and signoffs redacted for data privacy. |
| PSA verification of 1,992 OVP names - December 11, 2024 | This certification lists the OVP names and the search result for each civil-registry document type. Grande testified that 1,287 submitted names had no birth, marriage or death record. | September 7, 2026 | Signatures and signoffs redacted for data privacy. |
| PSA re-verification and certified records - June 26, 2026 | Grande identified the June 26 reply, verification lists and certified records generated from single-match searches. These records supported the examination of marriage-certificate signatures and names matching minors. | September 7, 2026 | Not available in the Senate document archive. |
| PSA re-verification and certified records - June 19, 2026 | Grande identified the June 19 reply and certified records produced after re-verifying single-match names. Her testimony included 37 death-record matches from the OVP and DepEd lists. | September 7, 2026 | Not available in the Senate document archive. |
| PSA certification concerning Mary Grace Piattos - November 25, 2024 | The certification records negative birth, marriage and death searches for Mary Grace Piattos and explains that additional identifying information could support a further search. This exact certificate image is reproduced in the archived complaint. | September 7, 2026 | Signatures and signoffs redacted for data privacy. |
| Impeachment Court Pre-Trial Order - June 29, 2026 | The pretrial framework was central to the parties' dispute over whether the alias position should have been disclosed earlier. The prosecution invoked pretrial disclosure, while the defense maintained that its evidence presentation had not yet begun. | September 7, 2026 | Signatures and signoffs redacted for data privacy. |
| Data Privacy Act of 2012 (Republic Act No. 10173) | Section 13(f) was cited during the discussion of releasing PSA records for legal proceedings. | September 7, 2026 | |
| Articles of Impeachment - the PSA paragraph read in court | Divinagracia read paragraph (d), which cites the DepEd and OVP no-record figures and names examples from the PSA results. | September 7, 2026 | |
| COA Credit Notice No. 2024-162 dated August 8, 2024 | COA credit notice covering DepEd's confidential-fund liquidation for the first two quarters of 2023. | September 2, 2026 | Signatures and signoffs redacted for data privacy. |
| COA Audit Observation Memorandum No. 2024-171 dated August 8, 2024 | COA audit observation memorandum issued to DepEd on August 8, 2024. | September 2, 2026 | Signatures and signoffs redacted for data privacy. |
| Maj. Gen. Adonis R. Bajao correspondence to Usec. Nolasco A. Mempin | Philippine Army correspondence accompanied by a recapitulation of 2023 Youth Leadership Summits. | September 1, 2026 | Signatures and signoffs redacted for data privacy. |
| Maj. Gen. Adonis R. Bajao certification dated December 12, 2023 | Philippine Army certification concerning Youth Leadership Summit activities. | September 1, 2026 | Not available in the Senate document archive. |
| Lt. Col. Magtangol G. Panopio certification dated December 5, 2023 | Philippine Army certification that Youth Leadership Summit activities occurred within the signatory's unit area. | September 1, 2026 · September 2, 2026 | Signatures and signoffs redacted for data privacy. |
| Lt. Col. Jaicris Jan P. Mendoza certification dated September 25, 2023 | Philippine Army certification concerning Youth Leadership Summit activities. | September 1, 2026 | Not available in the Senate document archive. |
| Lt. Col. Jaicris Jan P. Mendoza certification dated December 10, 2023 | Philippine Army certification concerning Youth Leadership Summit activities. | September 1, 2026 | Not available in the Senate document archive. |
| Lt. Col. Carlos B. Sangdaan Jr. certification dated December 30, 2023 | Philippine Army certification describing collaborative Youth Leadership Summit efforts with DepEd. | September 1, 2026 · September 2, 2026 | Signatures and signoffs redacted for data privacy. |
| DepEd transmittal and attached reply concerning AOM No. 2024-171 | DepEd transmittal and attached August 22, 2024 reply responding to COA Audit Observation Memorandum No. 2024-171. | September 1, 2026 · September 2, 2026 | Not available in the Senate document archive. |
| DepEd response to AOM No. 2024-015 dated April 17, 2024 | DepEd's written response to COA Audit Observation Memorandum No. 2024-015, supported by information from the special disbursing officer and military certifications. | September 1, 2026 · September 2, 2026 | Signatures and signoffs redacted for data privacy. |
| DepEd Audit Observation Memorandum No. 2024-171 dated August 8, 2024 | COA audit observation memorandum concerning DepEd, dated August 8, 2024. | September 1, 2026 | Signatures and signoffs redacted for data privacy. |
| Data on Joint 7ID-DepEd Anti-Insurgency Campaign for calendar year 2023 | Philippine Army activity data on the joint 7th Infantry Division–DepEd anti-insurgency campaign in 2023. | September 1, 2026 | Signatures and signoffs redacted for data privacy. |
| Col. Manaros M. Boransing II certification dated January 1, 2024 | Philippine Army certification concerning Youth Leadership Summit activities conducted with DepEd in 2023. | September 1, 2026 · September 2, 2026 | Signatures and signoffs redacted for data privacy. |
| Col. Darren E. Comia certification dated July 1, 2024 | Philippine Army certification concerning coordination among Task Force Davao, the 10th Infantry Division, DepEd Region XI, and Davao City schools divisions. | September 1, 2026 | Not available in the Senate document archive. |
| COA credit notice dated August 8, 2024 covering DepEd's ₱75 million confidential-fund liquidation | COA Credit Notice No. 2024-162 covering DepEd's ₱75 million confidential-fund liquidation for the first two quarters of 2023. | September 1, 2026 | Signatures and signoffs redacted for data privacy. |
| COA Audit Observation Memorandum No. 2024-015 dated February 1, 2024 | COA memorandum identifying missing supporting documents for ₱15.54 million in DepEd confidential-fund informer rewards for the first two quarters of 2023. | September 1, 2026 · September 2, 2026 | Signatures and signoffs redacted for data privacy. |
| Legal authorities cited in the Chair’s Rule 18 ruling | Collection of Supreme Court authorities concerning impartiality, sub judice, judicial questioning, and contempt. | August 26, 2026 | |
| OVP acknowledgement receipts | Acknowledgement receipts associated with the Office of the Vice President's confidential-fund liquidations. | August 24, 2026 · August 25, 2026 | |
| Revised Rules on Evidence, Rule 132, Section 13 | Rule governing when leading questions may be asked, including examination of a hostile or adverse witness. | August 17, 2026 | |
| People v. Che Chun Ting, G.R. Nos. 130568-69 (March 21, 2000) | Supreme Court decision referenced on treating a witness as adverse or hostile. | August 17, 2026 | |
| OVP supplemental response to AOM Nos. 2023-211 and 2023-213 dated November 30, 2023 | Office of the Vice President's supplemental written response to COA Audit Observation Memoranda Nos. 2023-211 and 2023-213. | August 17, 2026 | Signatures and signoffs redacted for data privacy. |
| OVP Liquidation Report No. 2022-12-152 dated January 10, 2023 | Office of the Vice President liquidation report for confidential funds used from December 21 to 31, 2022. | August 17, 2026 | Signatures and signoffs redacted for data privacy. |
| OVP Accomplishment Report for confidential funds used from December 21 to 31, 2022 | Office of the Vice President report listing activities attributed to confidential funds used from December 21 to 31, 2022. | August 17, 2026 | Signatures and signoffs redacted for data privacy. |
| Letter of Atty. Zuleika T. Lopez to the Commission on Audit dated August 21, 2024 | Letter directing the Commission on Audit not to comply with a subpoena from the House Committee on Appropriations. | August 17, 2026 | Signatures and signoffs redacted for data privacy. |
| COA–DBM–DILG–GCG–DND Joint Circular No. 2015-01 | Inter-agency rules governing the entitlement, release, use, reporting, and audit of confidential and intelligence funds. | July 29, 2026 · August 3, 2026 · August 4, 2026 · August 5, 2026 · August 11, 2026 · August 17, 2026 · September 2, 2026 | |
| BSP Circular No. 1215 (May 30, 2025) | Bangko Sentral circular containing standards for identifying unusual financial transactions. | July 29, 2026 | |
| Anti-Money Laundering Act of 2001 (Republic Act No. 9160) | Statute defining the Philippine anti-money-laundering framework, including covered and suspicious transactions. | July 29, 2026 | |
| Revised Rules on Evidence (Rules 128–134), Rule 133 | Rules governing the weight and sufficiency of evidence. | July 22, 2026 | |
| Revised Rules on Evidence (Rules 128–134), Rule 132, Section 11 | Rule governing impeachment of a witness through contradictory evidence, prior inconsistent statements, or evidence of reputation for truthfulness. | July 22, 2026 | |
| Response dated July 28, 2026 | Defense filing setting out its position on the proposed sequence for presenting evidence. | July 22, 2026 · July 29, 2026 | Signatures and signoffs redacted for data privacy. |
| Manifestation Re: Sequence of Evidence Presentation dated July 27, 2026 | Prosecution filing setting out its position on the proposed sequence for presenting evidence. | July 22, 2026 · July 29, 2026 | Signatures and signoffs redacted for data privacy. |
| Manifestation Re: Prosecution Witnesses for July 29 dated July 22, 2026 | Prosecution filing identifying Violeta Constantino and Nenita Camposano as its intended July 29 witnesses. | July 22, 2026 | |
| Revised Rules on Evidence (Rules 128–134), Rule 132, Section 19 | Rule defining classes of public documents for evidentiary purposes. | July 21, 2026 | |
| Revised Rules on Evidence (Rules 128–134), Rule 130, Section 22 | Rule governing testimony based on a witness's personal knowledge. | July 21, 2026 | |
| Subido Pagente Certeza Mendoza and Binay Law Offices v. Court of Appeals, G.R. No. 216914 (December 6, 2016) | Supreme Court decision referenced on remedies involving subpoenaed material claimed to be privileged. | July 20, 2026 | |
| Republic of the Philippines (AMLC) v. Sandiganbayan and Office of the Ombudsman, G.R. Nos. 232724-27 (February 15, 2021) | The AMLC confidentiality and subpoena decision cited in an earlier hearing and on October 5; Escudero discussed its continued application after the AMLA amendments. | July 20, 2026 · October 5, 2026 | |
| Presidential Decree No. 1792 amending Republic Act No. 1405 | Decree amending bank-deposit confidentiality law to address disclosure in impeachment proceedings. | July 20, 2026 | |
| Office of the Ombudsman v. Arnel A. Bernardo, G.R. No. 181598 (March 6, 2013) | Supreme Court decision referenced on comparing a public officer's beginning net worth with later assets and income. | July 20, 2026 | |
| Duterte v. House of Representatives, G.R. Nos. 278353 and 278359 (July 25, 2025) | Supreme Court resolution referenced on the permissible use of records subpoenaed for the impeachment trial. | July 20, 2026 · September 14, 2026 · September 23, 2026 | |
| Concerned Taxpayer v. Doblada Jr., A.M. No. P-99-1342 (June 8, 2005) | Supreme Court decision referenced on using an earlier period as a baseline for comparing a public officer's lawful income and assets. | July 20, 2026 | |
| BSB Group, Inc. v. Sally Go, G.R. No. 168644 (February 16, 2010) | Supreme Court decision referenced on the relevance required for subpoenaed records. | July 20, 2026 | |
| Apostol v. Lubigan-Rafael, G.R. No. 260640 (October 1, 2025) | Supreme Court decision referenced on the limits of subpoenas and fishing expeditions. | July 20, 2026 | |
| Republic of the Philippines v. Lt. Col. George Abonito Rabusa, G.R. No. 208183 | Supreme Court decision referenced on requests for financial records and the prohibition against fishing expeditions. | July 15, 2026 | |
| Manifestation Re: Prosecution Witnesses for July 20-22 dated July 15, 2026 | Prosecution filing identifying its revised witness schedule for the July 20–22 trial dates. | July 15, 2026 | |
| Santiago Paera v. People, G.R. No. 181626 (May 30, 2011) | Supreme Court decision referenced on whether a private complainant's affidavit is required in a grave-threats case. | July 14, 2026 | |
| Revised Rules on Evidence (Rules 128–134), Rule 130, Section 53 | Rule concerning a witness's opinion on another person's identity, handwriting, or mental state when properly perceived. | July 14, 2026 | |
| Pedrito Garma y Miguel v. People, G.R. No. 248317 (March 16, 2022) | Supreme Court decision referenced on the intent element of grave threats. | July 14, 2026 | |
| Petition for Certiorari and Prohibition dated March 30, 2026 | Defense petition challenging proceedings connected with the impeachment case. | July 13, 2026 | Signatures and signoffs redacted for data privacy. |
| Republic Act No. 10867, National Bureau of Investigation Reorganization and Modernization Act | Statute defining the National Bureau of Investigation's organization, investigative authority, and subpoena powers. | July 8, 2026 · July 13, 2026 | |
| Pre-Trial Brief dated June 15, 2026 | Respondent's pre-trial brief identifying defenses, proposed evidence, witnesses, and requested subpoenas. | July 8, 2026 | Signatures and signoffs redacted for data privacy. |
| Manifestation Re: List of Witnesses for July 13-15 dated July 8, 2026 | Prosecution filing identifying its intended witnesses for the July 13–15 trial dates. | July 8, 2026 | |
| Video of the Vice President's June 19, 2024 resignation as DepEd Secretary | Video recording of Vice President Sara Duterte announcing her resignation as Secretary of Education on June 19, 2024. | July 7, 2026 | |
| 2019 Amendments to the 1989 Revised Rules on Evidence (A.M. No. 19-08-15-SC) | Supreme Court rules governing the presentation, authentication, and evaluation of evidence, including Rule 132, Section 17. | July 7, 2026 | |
| Senate Resolution No. 39, Rules of Procedure on Impeachment Trials | Senate resolution prescribing the rules for conducting impeachment trials. | July 6, 2026 | |
| Pre-Trial Order dated June 29, 2026 | Impeachment court order governing pre-trial matters, evidence presentation, and notice for witnesses not previously named. | July 6, 2026 · July 7, 2026 · July 13, 2026 · August 17, 2026 | Signatures and signoffs redacted for data privacy. |