CASE INDEX
1-JAN-1995 THRU 31-DEC-1995

Main Menu | 1995 | T

PARTY NAME
PARTY
ROLE
CASE NO
FILE
DATE
TYPE/
CODE
CAUSE OF ACTION/
CASE CATEGORY/
CHARGE CODE
CAPTION
FILE
LOCATION
STATUS

TOALE CYDNEY ANND233516/23/1995CRINFRACTHE PEOPLE VS. TOALE, C & TOALE, STURCLOSED
TOALE STEPHEND233516/23/1995CRINFRACTHE PEOPLE VS. TOALE, C & TOALE, STURCLOSED
TOBAR LEONARDO GARZAD16061/17/1995CRMISDEMTHE PEOPLE VS. TOBAR, LEONARDMUNICLOSED
TOBAR SUSIE GARZAD163825/30/1995CRMISDEMTOBAR, SUSIEMUNICLOSED
TOBAR SUSIE GARZAD185896/26/1995CRMISDEMTOBAR, SUSIEMUNICLOSED
TOBAR SUSIE GARZAD236598/9/1995CRMISDEMTHE PEOPLE VS. TOBAR, SUSIETURCLOSED
TOBAR SUSIE GARZAD430988/10/1995CRMISDEMTOBAR, SUSIE GARZAMUNICLOSED
TOBAR VINETO G.D156025/16/1995CRINFRACTHE PEOPLE VS. TOBAR, VINETOMUNICLOSED
TOBER RICHARD GEORGED427058/4/1995CRINFRACTHE PEOPLE VS. TOBER, RICHARDMUNICLOSED
TOBIAS LYNN ROBERTRSP1550538/14/1995FAMCSTOBIAS, D VS TOBIAS, LSUPEROPEN
TOBIN HUGHD320718/1/1995CVPIOCASTILLO, B VS. TOBIN, H MD ET ALSUPERCLOSED
TODD DEBORAH JEAND145455/3/1995CRMISDEMTHE PEOPLE VS. TODD, DEBRAMUNICLOSED
TODD DON VP7261210/4/1995CVPIATODD, D VS. LAMB, LMUNICLOSED
TODD DOUGLASD7386812/6/1995CVMCOMPALSIDE VS. TODD, DMUNIOPEN
TODD ERICA LYNNOBJ271052/10/1995PROESTHAMMERSTROM FAMILY TRUST 1990SUPEROPEN
TODD GARYD288186/13/1995WICSCO VS. TODD, GARYSUPEROPEN
TODD JAMES ALLEND452439/13/1995CRMISDEMTHE PEOPLE VS. TODD, JAMESMUNIOPEN
TODD JANICEP3948912/1/1995CVHARTODD, J VS. RENFRO, LSUPEROPEN
TODD KAREN ANND45962/1/1995CRINFRACTHE PEOPLE VS. TODD, KARENMUNICLOSED
TODD MICHAEL KEITHD179246/13/1995CRMISDEMTHE PEOPLE VS. TODD, MICHAELMUNICLOSED
TODD MICHAEL KEITHD202577/14/1995CRMISDEMTHE PEOPLE VS. TODD, MICHAELMUNICLOSED
TODD MIKE LEOND134334/20/1995CRINFRACTHE PEOPLE VS. TODD, MIKEMUNICLOSED
TODD MIKE LEOND434438/16/1995CRINFRACTHE PEOPLE VS. TODD, MIKEMUNICLOSED
TODD RONNIE WAYNED236057/24/1995CRMISDEMPEO VS TODD, RONNIE WAYNE IITURCLOSED
TODD STEVEN WAYNED118974/5/1995CRMISDEMTHE PEOPLE VS. TODD, STEVEN W.MUNICLOSED
TODD STEVEN WAYNED147505/5/1995CRINFRACTHE PEOPLE VS. TODD, STEVENMUNICLOSED
TODD STEVEN WAYNED420157/27/1995CRINFRACTHE PEOPLE VS. TODD, STEVENMUNICLOSED
TODD STEVEN WAYNED4741210/13/1995CRINFRACTHE PEOPLE VS. TODD, STEVENMUNICLOSED
TODD STEVEN WAYNED4921111/9/1995CRINFRACTHE PEOPLE VS. TODD, STEVENMUNICLOSED
TODD STEVEN WAYNED5190012/27/1995CRFELONYTHE PEOPLE VS. TODD, STEVENSUPERCLOSED
TODD STEVEN WAYNERSP854282/14/1995FAMPATRELGARCIA, E Y VS. TODD, S WSUPEROPEN
TODD TROY E.D17601/19/1995CRINFRACTHE PEOPLE VS. TODD, TROYMUNIOPEN
TODD-DAVIS JANICE MD3962212/5/1995CVMCOMPLARSEN, G VS. DAVIS, DSUPERCLOSED
TODEREAN SILVIAD43842/2/1995CRMISDEMTHE PEOPLE VS. TODEREAN, SILVIAMUNICLOSED
TODESCO JOED3886211/8/1995CVMCOMPNORTHERN INSURANCE CO. VS. ELIZONDO, OSUPERCLOSED
TOEY TYD256736/29/1995CRFELONYPEOPLE OF THE STATE VS. TOEY, TYSUPEROPEN
TOKAI FINANCIAL SERVICESP302347/7/1995CVMCOMPTOKAI FIN SERV ET AL VS CHATOM SCH DISTSUPERCLOSED
TOKAI FINANCIAL SERVICESP332384/24/1995CVMCOMPTOKAI FINANCIAL VS. DIOCESE OF STOCKTONSUPERCLOSED
TOKAI FINANCIAL SERVICESP838104/12/1995CVMCOMPTOKAI FINAN SVCS VS OAKDALE UNION EL SCHSUPERCLOSED
TOKAI FINANCIAL SERVICESP1183174/24/1995CVMCOMPTOKAI FINANCIAL VS. AL GILBERT COMPANYMUNICLOSED
TOLBERT BIDROED5145612/18/1995CRMISDEMTHE PEOPLE VS. TOLBERT, BIDROEMUNIREOPEN
TOLBERT CALVIN RAYD11201/4/1995CRMISDEMTHE PEOPLE VS. TOLBERT, CALVINMUNICLOSED
TOLBERT CANDICED447429/5/1995CRMISDEMTHE PEOPLE VS. TOLBERT, CANDICEMUNIOPEN
TOLBERT DEBRARSP3936711/21/1995FAMDVDOOLITTLE, F D VS. TOLBERT, DSUPEROPEN
TOLBERT KRISTIN DIANNED88313/3/1995CRFELONYTHE PEOPLE VS. TOLBERT, KRISTINSUPERCLOSED
TOLBIRT MARK MITCHELLD44632/7/1995CRMISDEMTHE PEOPLE VS. TOLBIRT, MARKMUNICLOSED
TOLBIRT MARK MITCHELLD116923/24/1995CRMISDEMPEO VS TOLBIRT, MARK MITCHELLMUNICLOSED
TOLBIRT MARK MITCHELLD122193/30/1995CRMISDEMPEO VS TOLBIRT, MARK MITCHELLMUNICLOSED
TOLBIRT MARK MITCHELLD142314/28/1995CRMISDEMTHE PEOPLE VS. TOLBIRT, MARKMUNICLOSED
TOLDEN DELANOD458729/20/1995CRMISDEMTHE PEOPLE VS. TOLDEN, DELANOMUNICLOSED
TOLDEN KEVIN ALEXANDERD94393/7/1995CRMISDEMTHE PEOPLE VS. TOLDEN, KEVINMUNICLOSED
TOLEDO ARMANDOD5085712/7/1995CRINFRACTHE PEOPLE VS. TOLEDO, ARMANDOMUNICLOSED
TOLEDO EDUARDOD3872411/6/1995WIPATCO VS. TOLEDO, ESUPEROPEN
TOLEDO FRANCISCORSP305557/11/1995FAMDISSTOLEDO, M E VS. TOLEDO, FSUPEROPEN
TOLEDO IGNACIOD339758/22/1995WICSCO OF STANISLAUS VS. TOLEDO, ISUPEROPEN
TOLEDO JOSE RAMOND421897/27/1995CRINFRACTHE PEOPLE VS. TOLEDO, JOSEMUNICLOSED
TOLEDO MARIA ELVIRAPET305557/11/1995FAMDISSTOLEDO, M E VS. TOLEDO, FSUPEROPEN
TOLEDO SALVADORP411642/24/1995CVPIATOLEDO, S VS VINEYARD APARTMENTSUPERCLOSED
TOLEDO TRINIDAD ND360249/19/1995WICSCO VS. TOLEDO, T NSUPEROPEN
TOLENTINO EVA MPET324247/28/1995FAMDVTOLENTINO, E M VS. TOLENTINO, M RSUPEROPEN
TOLENTINO EVA MD4841210/27/1995CRINFRACTHE PEOPLE VS. TOLENTINO, EVAMUNICLOSED
TOLENTINO MARTIN RRSP324247/28/1995FAMDVTOLENTINO, E M VS. TOLENTINO, M RSUPEROPEN
TOLIVER JERRY WP382891/11/1995CVPIOTOLIVER, J ET AL VS. AMER AUTO DAIRY SYSSUPERCLOSED
TOLIVER MICHAEL RD288886/15/1995WIPATCO VS. TOLIVER, MICHAEL RSUPEROPEN
TOLIVER STELLAP382891/11/1995CVPIOTOLIVER, J ET AL VS. AMER AUTO DAIRY SYSSUPERCLOSED
TOLKMIT SALLY ANNPET322557/25/1995FAMDVTOLKMIT, S A VS. ROHLIG, D HSUPEROPEN
TOLLISON TELLISA MAED3866411/2/1995WIURESACO VS. TOLLISON, T MSUPEROPEN
TOLLIVER ROBERT MAURICED37501/30/1995CRMISDEMTHE PEOPLE VS. TOLLIVER, ROBERT MAURICEMUNIOPEN
TOLLNER JOSEPH MARTIND48002/2/1995CRMISDEMTHE PEOPLE VS. TOLLNER, JOSEPHMUNICLOSED
TOLLNER JOSEPH MARTIND67784/28/1995CRMISDEMTOLLNERMUNICLOSED
TOLMAN KRISTINE LYNND146205/5/1995CRFELONYTHE PEOPLE VS. TOLMAN, KRISTINEMUNICLOSED
TOLO INCD3885810/31/1995CVMCOMPCRAIN, J VS. KEN NELSON AQUATECH ET ALSUPEROPEN
TOLTON RICKEY EUGENED27552/23/1995CRFELONYTHE PEOPLE VS. TOLTON, RICKEYSUPERCLOSED
TOLTON RICKEY EUGENED138354/25/1995CRFELONYTHE PEOPLE VS. TOLTON, RICKEYSUPERCLOSED
TOLVETT ROLANDO PATRICIOD159145/22/1995CRMISDEMTHE PEOPLE VS. TOLVETT, ROLANDOMUNICLOSED
TOM MICHAEL INSURANCE AGENCYD3965012/7/1995CVMCOMPBAUTISTA, D VS. MICHAEL, TSUPERCLOSED
TOM STOKELY TRUST ESTATEP3961112/1/1995CVMCOMPGANGI, J A VS. GANGI BROS PACKING COSUPERCLOSED
TOMA CHARLES SABAHD5190312/27/1995CRFELONYTHE PEOPLE VS. TOMA, CHARLESSUPERCLOSED
TOMA MARTIN SAMUEL IBRAHAMD4714710/10/1995CRMISDEMTHE PEOPLE VS. TOMA, MARTINMUNICLOSED
TOMA NAHREEN WD43662/2/1995CRMISDEMTHE PEOPLE VS. KOSHABA; TOMAMUNICLOSED
TOMASETTI ROBERTP3968912/15/1995CVMCOMPTOMASETTI, R VS. PRUDENTIAL INS CO OF AMSUPERHOLD
TOMASSI DARAPET265875/4/1995FAMRFOTOMASSI, D VS. TOMASSI, S SRSUPEROPEN
TOMASSI JUSTIN MATTHEWD196417/12/1995CRMISDEMTHE PEOPLE VS. TOMASSI, JUSTINMUNICLOSED
TOMASSI SAMUELRSP265875/4/1995FAMRFOTOMASSI, D VS. TOMASSI, S SRSUPEROPEN
TOMEI JESSE WILLIAMSD69724/13/1995CRFELONYTHE PEOPLE VS. TOMEI, JESSESUPERCLOSED
TOMLINS LAURA LEED112893/22/1995CRINFRACTHE PEOPLE VS. TOMLINS, LAURAMUNICLOSED
TOMLINSON HARRIETT CHRISTINRSP304097/3/1995FAMDISSTOMLINSON, S H VS. TOMLINSON, H CSUPEROPEN
TOMLINSON JAMES CD3667010/2/1995WIPATCO VS. TOMLINSON, J CSUPERCLOSED
TOMLINSON JULIEMINP273846/2/1995CVPIATOMLINSON, T A ET AL VS IKERD, M ET ALSUPEROPEN
TOMLINSON SHAYNEMINP273846/2/1995CVPIATOMLINSON, T A ET AL VS IKERD, M ET ALSUPEROPEN
TOMLINSON STEVEN HENRYPET304097/3/1995FAMDISSTOMLINSON, S H VS. TOMLINSON, H CSUPEROPEN
TOMPKINS DAVID D.D154775/17/1995CRFELONYTHE PEOPLE VS. TOMPKINS, DAVIDSUPEROPEN
TOMPKINS DAVID DEMARCO JAYP4103312/27/1995CVMCOMPTOMPKINS, D VS AZEVEDO, TSUPERCLOSED
TOMPKINS DAVID ERICD50742/1/1995CRINFRACTHE PEOPLE VS. TOMPKINS, DAVIDMUNICLOSED
TOMPKINS DAVID ERICD170356/2/1995CRMISDEMTHE PEOPLE VS. TOMPKINS, DAVIDMUNICLOSED
TOMPKINS DAVID ERICD174226/7/1995CRINFRACTHE PEOPLE VS. TOMPKINS, DAVIDMUNICLOSED
TOMPKINS DAVID ERICD424248/1/1995CRINFRACTHE PEOPLE VS. TOMPKINS, DAVID ERICMUNICLOSED
TOMPKINS DAVID JP3884111/15/1995CVMCOMPTOMPKINS, D J VS. ISAKSON, SSUPERCLOSED
TOMPKINS EDWIN GENED86782/27/1995CRINFRACTHE PEOPLE VS. TOMPKINS, EDWIN GENE JRMUNICLOSED
TOMPKINS JAMES EUGENED153975/12/1995CRINFRACTHE PEOPLE VS. TOMPKINS, JAMESMUNICLOSED
TOMPKINS LILLIAN MAEPET897681/19/1995PROESTEST OF WOLCOTT, DONNA RAESUPERCLOSED
TOMPSON BILLP358742/7/1995CVPIAFONVERGNE, V VS. CENTRAL AUTO RECOVERYSUPERCLOSED
TOMSON PETER HALLOWAYD5056012/5/1995CRFELONYTHE PEOPLE VS. TOMSON, PETERSUPERCLOSED
TONEY FAYNELLD302597/11/1995CVMCOMPCITY OF WATERFORD VS. TERRA I. LIMITEDSUPERHOLD
TONEY MATTIE L.D302597/11/1995CVMCOMPCITY OF WATERFORD VS. TERRA I. LIMITEDSUPERHOLD
TONG NAYD315607/13/1995WIPATCO VS. TONG, NSUPEROPEN
TONY CANTO DAIRYD340688/29/1995CVMCOMPM VAN VLIET & SONS VS. CANTO, A ET ALSUPERCLOSED
TONY MORRIS DAIRY FARMSD3968112/14/1995CVMCOMPPEOPLE VS. MORRIS, A J ET ALSUPERCLOSED
TOOMA MICHAEL KEVIND221893/20/1995CRINFRACTHE PEOPLE VS. TOOMA, MICHAELTURCLOSED
TOOMA MICHAEL KEVIND224223/9/1995CRINFRACTHE PEOPLE VS. TOOMA, MICHAELTURCLOSED
TOOMES JESSICA LORRAINED275846/27/1995CVPIAEYRAUD, B ET AL VS TOOMES, J L ET ALSUPERCLOSED
TOOMES ROND275846/27/1995CVPIAEYRAUD, B ET AL VS TOOMES, J L ET ALSUPERCLOSED
TOON KENNETH THOMASD42752/8/1995CRFELONYTHE PEOPLE VS. TOON, KENNETHSUPERCLOSED
TOOR GURPARTAPP823493/21/1995CVPIATOOR, R ET AL VS GORDON, KSUPERCLOSED
TOOR RAJDEEPP823493/21/1995CVPIATOOR, R ET AL VS GORDON, KSUPERCLOSED
TOPCO ASSOCIATES INC,D3723410/17/1995CVMCOMPBAKER WALNUT VS. TOPCO ASSOCIATES ET ALSUPEROPEN
TOPETE CESARD119124/6/1995CRMISDEMTHE PEOPLE VS. TOPETE, CESARMUNICLOSED
TOPETE FRANCISCO SOTOD197067/10/1995CRMISDEMTHE PEOPLE VS. TOPETE, FRANCISCOMUNICLOSED
TOPETE SANTOSD430638/31/1995CRMISDEMTHE PEOPLE VS. TOPETE, SANTOSMUNIREOPEN
TOPOLL MICHAELD1679361/4/1995WIRFOSANTA CLARA, CO OF VS TOPOLL, MSUPEROPEN
TOPP BARBARA JEAND231706/13/1995CRINFRACPEOPLE VS TOPP, BARBARA JEANTURCLOSED
TORDSEN WILLIAM JD364689/28/1995WIPATCO VS. TORDSEN, W JSUPEROPEN
TORDSEN WILLIAM JD5169512/21/1995CRMISDEMTHE PEOPLE VS. TORDSEN,WILLIAMMUNICLOSED
TORIAS DEBORAD82362/24/1995CRMISDEMTHE PEOPLE VS. TORIAS, DEBORAMUNIOPEN
TORIBIO JOSEPH LUISD2477910/4/1995CRMISDEMTHE PEOPLE VS. TORIBIO, JOSEPHTURCLOSED
TORRE JEFF SCOTTD161125/2/1995CRMISDEMTHE PEOPLE VS. TORRE, JEFFMUNICLOSED
TORRES ALBERTO RODRIGUEZD179747/20/1995CRMISDEMTORRES, ALBERTOMUNIOPEN
TORRES ALEX NAVARROD10203611/20/1995CRMISDEMTHE PEOPLE VS. TORRES, ALEXTURCLOSED
TORRES ANA MARIAD58172/7/1995CRINFRACTHE PEOPLE VS. TORRES, ANAMUNICLOSED
TORRES ANDRESD91723/3/1995CRMISDEMTHE PEOPLE VS. TORRES, ANDRESMUNICLOSED
TORRES ANDY RAYD187386/26/1995CRMISDEMTORRES, ANDY RAYMUNICLOSED
TORRES ANGEL ZAVALAD4682010/5/1995CRMISDEMTHE PEOPLE VS. TORRES, ANGELMUNICLOSED
TORRES ANNA MP876934/6/1995FAMPATRELTORRES, A M VS. CEJA, M MSUPEROPEN
TORRES ANTHONY BRYAND74892/14/1995CRMISDEMTHE PEOPLE VS. TORRES, ANTHONYMUNICLOSED
TORRES ANTHONY BRYAND163035/26/1995CR