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

Main Menu | 1995 | V

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

V O ASSOCIATESP838184/20/1995CVMCOMPV O ASSOC VS. ORION GROUP INC ET ALSUPERCLOSED
VACA RAUL AD3835510/27/1995WIPATCO VS. VACA, R ASUPERCLOSED
VADER BARRY MARTIND5046112/1/1995CRINFRACTHE PEOPLE VS. VADER, BARRYMUNICLOSED
VAGABOND INNS INCD340128/22/1995CVPIOLOKKER, H VS. IMPERIAL HOTELS CORP ET ALSUPERCLOSED
VAILE JEFFERY ELLISD2493211/2/1995CRMISDEMTHE PEOPLE VS. VAILE, JEFFERYTURCLOSED
VAL-ZAMORA LEOPOLDOD119044/5/1995CRMISDEMTHE PEOPLE VS. VAL-ZAMORA,LEOPOLDOMUNIOPEN
VALADES MARIAPET4026312/18/1995FAMDVVALADES, M VS. GUERRA, RSUPEROPEN
VALADEZ ANTHONYD101828/21/1995CRINFRACMOD CITY ATTY VS: VALADEZ DBA ANTHONY'SMUNICLOSED
VALADEZ JOSE ALFREDO LOPEZD125694/6/1995CRINFRACTHE PEOPLE VS. LOPEZ, JOSEMUNICLOSED
VALADEZ JOSE JESUSD5009512/12/1995CRFELONYVALADEZ, JOSE JESUSMUNICLOSED
VALADEZ JOSE LUISD463569/28/1995CRMISDEMTHE PEOPLE VS. VALADEZ, JOSEMUNICLOSED
VALADEZ JOSE PADILLAD5143212/19/1995CRMISDEMTHE PEOPLE VS. VALADEZ, JOSEMUNICLOSED
VALADEZ MANUEL SANCHEZD5106212/14/1995CRMISDEMVALADEZ, MANUEL SANCHEZMUNICLOSED
VALADEZ RODOLFOD4809110/24/1995CRMISDEMTHE PEOPLE VS. VALADEZ, RODOLFOMUNICLOSED
VALADEZ RODOLFOD4891811/3/1995CRMISDEMTHE PEOPLE VS. VALADEZ, RODULFOMUNICLOSED
VALADEZ RODOLPO PADILLAD234419/13/1995CRMISDEMPEO VS VASQUEZ, RODOLFOMUNIOPEN
VALADEZ RUDYD306127/5/1995WICSCO VS. VALADEZ, RSUPEROPEN
VALASCO LUIS ERSP290406/16/1995FAMLSVALASCO, R J VS. VELASCO, L ESUPEROPEN
VALASCO RACHEL JULIAPET290406/16/1995FAMLSVALASCO, R J VS. VELASCO, L ESUPEROPEN
VALDAEZ RODOLFO PADILLAD141114/28/1995CRMISDEMVALDAEZ, RODOLFO PADILLATUROPEN
VALDERRAMA RUDY GUZMAND331988/8/1995WICSCO VS. VALDERRAMA, R GSUPEROPEN
VALDEZ ALEJANDROD192256/29/1995CRMISDEMTHE PEOPLE VS. VALDEZ, ALEJANDROMUNICLOSED
VALDEZ ALFRED ANTHONYD16151/17/1995CRINFRACTHE PEOPLE VS. VALDEZ, ALFREDMUNICLOSED
VALDEZ ALFRED ANTHONYD45091/31/1995CRINFRACTHE PEOPLE VS. MAGERS & VALDEZMUNIOPEN
VALDEZ ALFREDOD155935/16/1995CRINFRACTHE PEOPLE VS. VALDEZ, FREDDYMUNICLOSED
VALDEZ CARLOSD274175/18/1995WICSCO VS VALDEZ, C BSUPEROPEN
VALDEZ DANIEL GREGORYRSP3637710/5/1995FAMDISSVALDEZ, J R VS. VALDEZ, D GSUPEROPEN
VALDEZ DANIEL GREGORYD10221712/20/1995CRMISDEMPEO VS VALDEZ, DANIEL GREGORYTURCLOSED
VALDEZ EVERARDO MURILLOD5188612/22/1995CRMISDEMTHE PEOPLE VS. VALDEZ, EVERARDOMUNICLOSED
VALDEZ FELIPE VELIZRSP333828/15/1995FAMDISSVALDEZ, G E VS. VALDEZ, F VSUPEROPEN
VALDEZ FRANCISCOD4291610/10/1995CRFELONYTHE PEOPLE VS. VALDEZ, FRANCISCOSUPERPS
VALDEZ FRANK LD293936/20/1995WICSCO VS. VALDEZ, FRANK LSUPEROPEN
VALDEZ GILBERTO MORENOD200627/14/1995CRFELONYTHE PEOPLE VS. VALDEZ, GILBERTOSUPERCLOSED
VALDEZ GREGD357559/27/1995CVPIAMENDOZA, A ET AL VS. STANISLAUS, CO OFSUPERCLOSED
VALDEZ GUADALUPE ELISAVETPET333828/15/1995FAMDISSVALDEZ, G E VS. VALDEZ, F VSUPEROPEN
VALDEZ GUADALUPE ELISAVETD435328/16/1995CRMISDEMTHE PEOPLE VS. VALDEZ, GUADALUPE EMUNICLOSED
VALDEZ HECTOR URREAD4895511/6/1995CRINFRACTHE PEOPLE VS. VALDEZ, HECTORMUNICLOSED
VALDEZ ISAACP395703/31/1995CVPIAVALDEZ, I VS MADRIGAL, LSUPERCLOSED
VALDEZ JACQUELINE RPET3637710/5/1995FAMDISSVALDEZ, J R VS. VALDEZ, D GSUPEROPEN
VALDEZ JOHN MP2783543/16/1995SCSCIVALDEZ VS DAVIS DBATRFCLOSED
VALDEZ JOSE GUADALUPE JRD161715/25/1995CRFELONYTHE PEOPLE VS. VALDEZ, JOSEMUNICLOSED
VALDEZ JOSE LOUIED264935/1/1995WIPATCO VS VALDEZ, J L JRSUPEROPEN
VALDEZ JOSE RUBEND4705610/10/1995CRMISDEMTHE PEOPLE VS. VALDEZ, RUBENMUNICLOSED
VALDEZ JUAN MARTINEZD1330861/6/1995CRMISDEMTHE PEOPLE VS. VALDEZ, JUANMUNICLOSED
VALDEZ KAREN DENISEPET292506/16/1995FAMRFOVALDEZ, KAREN DENISE VS. VALDEZ, ROBERTOSUPEROPEN
VALDEZ KAREN DIANEPET277896/2/1995PROGUARDGUARD OF COTTON, JESSICA/SHANNONSUPERCLOSED
VALDEZ LEONARDOD193417/3/1995CRFELONYTHE PEOPLE VS. VALDEZ, LEONARDOSUPERCLOSED
VALDEZ LORENZOD79294/14/1995CRFELONYTHE PEOPLE VS. VALDEZ, LORENZO JR.SUPERCLOSED
VALDEZ MARDY RD300776/29/1995WICSCO VS. VALDEZ, MARDY RSUPERCLOSED
VALDEZ MARDY ROYD105764/3/1995CRMISDEMTHE PEOPLE VS. VALDEZ, MARDY ROYMUNICLOSED
VALDEZ MARIE MATILDAD166685/31/1995CRFELONYVALDEZ, MARIA MATILDAMUNIOPEN
VALDEZ MARY LOUD240258/4/1995CRMISDEMTHE PEOPLE VS. VALDEZ, MARYLOUTURCLOSED
VALDEZ MONIQUE LEED108544/3/1995CRMISDEMTHE PEOPLE VS. VALDEZ, MONIQUE LEEMUNICLOSED
VALDEZ MONIQUE LEED222883/13/1995CRMISDEMPEO VS VALDEZ, MONIQUE LEETURCLOSED
VALDEZ MONIQUE LEED223103/16/1995CRINFRACTHE PEOPLE VS. VALDEZ, MONIQUEMUNICLOSED
VALDEZ MONIQUE LEED454359/15/1995CRFELONYTHE PEOPLE VS. VALDEZ, MONIQUEMUNICLOSED
VALDEZ MONIQUE LEED5118212/11/1995CRINFRACTHE PEOPLE VS. VALDEZ, MONIQUEMUNICLOSED
VALDEZ PERFECTOP273685/30/1995CVMCOMPVALDEZ, P VS. IRM CORPORATIONSUPERCLOSED
VALDEZ ROBERTORSP292506/16/1995FAMRFOVALDEZ, KAREN DENISE VS. VALDEZ, ROBERTOSUPEROPEN
VALDEZ RONALDD75132/17/1995CRFELONYTHE PEOPLE VS. VALDEZ, RONALDSUPERCLOSED
VALDEZ ROSA MARIAD3684910/4/1995WIURESACO VS. VALDEZ, R MSUPEROPEN
VALDEZ SERGIO CHAVEZD163976/19/1995CRMISDEMVALDEZ, SERGIOMUNICLOSED
VALDEZ WILLY ALBERTOD21501/23/1995CRMISDEMTHE PEOPLE VS. VALDEZ, WILLYMUNICLOSED
VALDIVIA DOMINGO H.D4695510/6/1995CRMISDEMTHE PEOPLE VS. VALDIVIA, DOMINGOMUNICLOSED
VALDIVIA ENRIQUE MOLLAD39762/14/1995CRMISDEMTHE PEOPLE VS VALDIVIA, ENRIQUE MOLLAMUNICLOSED
VALDIVIA HECTOR JAVIERD433938/15/1995CRINFRACTHE PEOPLE VS. VALDIVIA, HECTORMUNIOPEN
VALDIVIA JUAN CARLOSD5089212/8/1995CRFELONYVALDIVIA, JUAN CARLOSMUNICLOSED
VALDIVIA MANUELD144425/3/1995CRINFRACTHE PEOPLE VS. VALDIVIA, MANUELMUNIOPEN
VALDIVIA MANUELD163635/26/1995CRINFRACTHE PEOPLE VS. VALDIVIA, MANUELMUNIOPEN
VALDIVIA WENDYRSP362689/27/1995FAMDISSYEPEZ, R VS. VALDIVIA, WSUPEROPEN
VALDIZON JOSE AMILCARP357559/27/1995CVPIAMENDOZA, A ET AL VS. STANISLAUS, CO OFSUPERCLOSED
VALDIZON JOSE AMILCARD3749810/13/1995WIPATCO VS. VALDIZON, J ASUPEROPEN
VALDOBINOS FRANCISCOD131774/19/1995CRMISDEMTHE PEOPLE VS. VALDOBINOS, FRANCISCOMUNICLOSED
VALDOVINOS ABELARDO TRSP350309/1/1995FAMDISSVALDOVINOS, L M VS. VALDOVINOS, A TSUPEROPEN
VALDOVINOS CANDELARIO MANUELD168256/14/1995CRMISDEMTHE PEOPLE VS. VALDOVINOS, CANDELARIOMUNICLOSED
VALDOVINOS ENRIQUED183846/22/1995CRMISDEMTHE PEOPLE VS. TAPIA, ENRIQUEMUNICLOSED
VALDOVINOS ENRIQUED2478511/22/1995CRMISDEMTHE PEOPLE VS. TAPIA, ENRIQUETURCLOSED
VALDOVINOS FRANCISCOD331198/4/1995FCPATCO VS. VALDOVINOS, FSUPEROPEN
VALDOVINOS JESSE DREWD4826110/25/1995CRMISDEMTHE PEOPLE VS. VALDOVINOS, JESSEMUNICLOSED
VALDOVINOS JOSE ALFREDOD235287/7/1995CRMISDEMPEO VS VALDOVINOS, JOSE ALFREDOTURCLOSED
VALDOVINOS LUZ MPET350309/1/1995FAMDISSVALDOVINOS, L M VS. VALDOVINOS, A TSUPEROPEN
VALDOVINOS MARIANO MANCILLAD5004511/30/1995CRMISDEMTHE PEOPLE VS. VALDOVINOS, MARIANOMUNIOPEN
VALDOVINOS MIGUEL PEREZD344118/24/1995WIPATCO VS. VALDOVINOS, MSUPEROPEN
VALE JOSE AD288796/15/1995WICSCO VS. VALE, JOSE ASUPERCLOSED
VALEK MICHAELD191097/3/1995CRMISDEMTHE PEOPLE VS. VALEK, MICHAELMUNICLOSED
VALEK MICHAEL STEVEND191097/3/1995CRMISDEMTHE PEOPLE VS. VALEK, MICHAELMUNICLOSED
VALEK SHERWIN DOUGLASD465019/28/1995CRINFRACTHE PEOPLE VS. VALEK, SHERWINMUNICLOSED
VALENCIA ARNOLDD331538/7/1995WIPATCO VS. VALENCIA, ASUPEROPEN
VALENCIA EDDIEPET4013112/6/1995FAMDISSVALENCIA, E VS. VALENCIA, ESUPEROPEN
VALENCIA EDWARDRSP4011412/5/1995FAMDISSVALENCIA, E VS. VALENCIA, ESUPEROPEN
VALENCIA EDWARD ANTHONYD239808/28/1995CRINFRACTHE PEOPLE VS. VALENCIA, EDWARDTURCLOSED
VALENCIA ELIZABETHPET4011412/5/1995FAMDISSVALENCIA, E VS. VALENCIA, ESUPEROPEN
VALENCIA ELIZABETHRSP4013112/6/1995FAMDISSVALENCIA, E VS. VALENCIA, ESUPEROPEN
VALENCIA EVANGELINA LOMBERAD424657/28/1995CRINFRACTHE PEOPLE VS. VALENCIA, EVANGELINAMUNICLOSED
VALENCIA FRANCISCO MENDOZARSP343048/23/1995FAMRFOPEREZ, J Z VS. VALENCIA, F MSUPEROPEN
VALENCIA GASPER JUAREZD126434/7/1995CRFELONYTHE PEOPLE VS. VALENCIA, GASPER JUAREZSUPEROPEN
VALENCIA HARRY JAMESD133236/1/1995CRFELONYTHE PEOPLE VS. VALENCIA, HARRYSUPERCLOSED
VALENCIA IGNACIO VILLALOBOSD137675/5/1995CRMISDEMTHE PEOPLE VS. VALENCIA,IGNACIOMUNICLOSED
VALENCIA IPOLITO LOPEZD5183312/28/1995CRMISDEMTHE PEOPLE VS. VALENCIA, IPOLITOMUNIOPEN
VALENCIA JAIMED4913611/9/1995CRMISDEMTHE PEOPLE VS. VALENCIA, JAIMEMUNIOPEN
VALENCIA JAIME CLAROD189557/3/1995CRMISDEMTHE PEOPLE VS. VALENCIA, JAIMEMUNICLOSED
VALENCIA JESUS SD264775/1/1995WIPATCO VS VALENCIA, J SSUPEROPEN
VALENCIA JORGE AD296706/23/1995WIPATCO VS. VALENCIA, JORGE ASUPEROPEN
VALENCIA JOSE GRAJEDAD316477/17/1995WICSCO VS. VALENCIA, J GSUPERCLOSED
VALENCIA JOSE ROSARIOD2493111/20/1995CRINFRACTHE PEOPLE VS. VALENCIA, JOSETURCLOSED
VALENCIA JUDY FAYED5129612/15/1995CRMISDEMTHE PEOPLE VS. VALENCIA, JUDYMUNICLOSED
VALENCIA MARK ANTHONYD4856010/19/1995CRMISDEMTHE PEOPLE VS. VALENCIA, MARKMUNICLOSED
VALENCIA MIGUEL PERALESD94253/7/1995CRMISDEMTHE PEOPLE VS. VALENCIA, MIGUELMUNICLOSED
VALENCIA MOISES GARCIAD190967/7/1995CRINFRACTHE PEOPLE VS. VALENCIA, MOISESMUNICLOSED
VALENCIA NATHAN ANTHONYD20931/24/1995CRFELONYTHE PEOPLE VS. VALENCIA, NATHAN ANTHONYSUPEROPEN
VALENCIA ROBERT RAMIREZD59952/15/1995CRMISDEMTHE PEOPLE VS. VALENCIA, ROBERTMUNICLOSED
VALENCIA SERVANDOD40052/1/1995CRFELONYTHE PEOPLE VS. VALENCIA, SERVANDOSUPERCLOSED
VALENCIA SERVANDOD90423/3/1995CRFELONYPEO VS VALENCIA, SERVANDOSUPERPS
VALENCIA SUSAN ELAINED132784/19/1995CRINFRACTHE PEOPLE VS. VALENCIA, SUSANMUNICLOSED
VALENCIA TOBIASD62492/23/1995CRMISDEMTHE PEOPLE VS ESPINOZA, TOVIASMUNICLOSED
VALENCIA TOBIASD118063/29/1995CRMISDEMTHE PEOPLE VS. ESPINOZA, TOBIASMUNICLOSED
VALENCIA TOBIASD134244/20/1995CRINFRACTHE PEOPLE VS. ESPINOZA, TOVIASMUNICLOSED
VALENCIA VALENTIND207447/31/1995CRMISDEMTHE PEOPLE VS. VALENCIA, VALENTINMUNICLOSED
VALENCIA VALENTIND315417/13/1995WICO VS. VALENCIA, VSUPEROPEN
VALENCIA VICENTED344358/25/1995WICSCO VS. VALENCIA, VSUPERCLOSED
VALENCIO OCTAVIO FARIASD4103612/27/1995CVPIAWOODARD, B ET AL VS BLAIR, C ET ALSUPERCLOSED
VALENTE FRANK MD72362/14/1995CRINFRACTHE PEOPLE VS. VALENTE, FRANKMUNICLOSED
VALENTINE ALBERTPET1505604/14/1995FAMDISSVALENTINE, A VS VALENTINE, R, ASUPEROPEN
VALENTINE CARA KD4104512/29/1995CVMCOMPCONLEY, M VS BARNES SERVICES TRUSTSUPERCLOSED
VALENTINE JODID3756427/6/1995CVMCOMPDELTA COLLECTIONS VS. VALENTINE, JMUNICLOSED
VALENTINE JOSEPH WD4104512/29/1995CVMCOMPCONLEY, M VS BARNES SERVICES TRUSTSUPERCLOSED
VALENTINE MAUGURIETTEA EPPSD201667/14/1995CRMISDEMTHE PEOPLE VS. VALENTINE, MAUGURIETTEAMUNICLOSED
VALENTINE MICHAEL ANTHONYD5028312/1/1995CRFELONYTHE PEOPLE VS. VALENTINE, MICHAELMUNICLOSED
VALENTINE RUTH ANNRSP1505604/14/1995FAMDISSVALENTINE, A VS VALENTINE, R, ASUPEROPEN
VALENTON RAMON MENDOZAD126604/7/1995CRFELONYTHE PEOPLE VS. VALENTON, RAMON MENDOZASUPERCLOSED
VALENZUELA AMELIA GUDINOD4716310/10/1995CRINFRACVALENZUELAMUNICLOSED
VALENZUELA ERIKAP275416/15/1995CVPIAVALENZUELA, E ET AL VS MALLOY, S ESUPERCLOSED
VALENZUELA ISABELD77013/3/1995CRMISDEMTHE PEOPLE VS VALDEZ, ISABELMUNIOPEN
VALENZUELA JESUSPET289622/2/1995FAMDISSVALENZUELA, J VS. VALENZUELA, LSUPEROPEN
VALENZUELA JUAN CARLOSD446249/5/1995CR