CASE INDEX
1-JAN-1996 THRU 31-DEC-1996

Main Menu | 1996 | S

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

SMALL LAURAP748401/26/1996CVPIASMALL, L VS. LAIDLAW TRANSITMUNICLOSED
SMALL RICHARD GORDOND485085/10/1996CRFELONYSMALL, RICHARDSUPEROPEN
SMALL SUSAN KAYD558353/5/1996CRFELONYTHE PEOPLE VS. SMALL, SUSANSUPERPS
SMALL TIMOTHY AAROND637176/27/1996CRFELONYTHE PEOPLE VS. SMALL, TIMOTHYSUPERCLOSED
SMALL TIMOTHY AAROND6936110/20/1996CRINFRACTHE PEOPLE VS: SMALL, TIMOTHY AARONMUNICLOSED
SMALLEY MICHAEL LEWISD645468/6/1996CRMISDEMTHE PEOPLE VS. CUELLAR, EDWARDTURCLOSED
SMALLWOOD JEFF SD876475/15/1996FAMPATRELCOLIN, R G VS SMALLWOOD, J SSUPEROPEN
SMALLWOOD LEE JD864324/17/1996WIPATCO VS. SMALLWOOD, L JSUPEROPEN
SMALLWOOD ROBERT BRIAND657638/15/1996CRMISDEMTHE PEOPLE VS. SMALLWOOD, ROBERT BRIANMUNICLOSED
SMALLWOOD ROBERT BRIAND6852910/11/1996CRMISDEMTHE PEOPLE VS SMALLWOOD, ROBERT BRIANMUNICLOSED
SMALLWOOD RONALD CLAYD547772/15/1996CRMISDEMTHE PEOPLE VS. SMALLWOOD, RONALDMUNIOPEN
SMALLWOOD RONALD CLAYD596015/23/1996CRMISDEMTHE PEOPLE VS: SMALLWOOD, RONALD CMUNICLOSED
SMART & FINAL STORES, INCD779996/11/1996CVPIOHOPKINS, D. VS. SMART & FINAL STORESMUNICLOSED
SMART & FINAL STORES, INCD852733/29/1996CVPIOSHEA, V VS. VALENCIA, JSUPERCLOSED
SMART MICHAEL LD845293/7/1996WIPATCO VS. SMART, M LSUPERCLOSED
SMATHERS DOLORESPET876755/17/1996FAMDISSSMATHERS, D VS SMATHERS, MSUPEROPEN
SMATHERS MELVINRSP876755/17/1996FAMDISSSMATHERS, D VS SMATHERS, MSUPEROPEN
SMATHERS MELVIN LEED11314612/27/1996CVPIASTEPHENS, C F VS. SMATHERS, M LSUPERCLOSED
SMEETS STEVED1091739/18/1996WICSCO VS. SMEETS, SSUPEROPEN
SMILEY ALICIAD8037210/1/1996CVMCOMPASSETCARE VS. SMILEY, ALICIAMUNICLOSED
SMINK JOSEPH ED412161/4/1996WIPATCO VS. SMINK, J ESUPEROPEN
SMITH & GORMAND774875/17/1996CVMCOMPULRICH & RAMSEY VS. ANDERSON, RMUNICLOSED
SMITH AARON ALBERTRSP10975710/4/1996FAMDISSSMITH, L VS SMITH, A ASUPEROPEN
SMITH AARON WD410551/3/1996CVPIAMAIDA, S K VS. NIEDERT, C E ET ALSUPERCLOSED
SMITH ALAN ED900146/14/1996CVMCOMPZAGARIS, S VS. BORTON PETRINI ET ALSUPERCLOSED
SMITH ALAN WADEGALP870195/1/1996CVMCOMPSMITH, A W VS. TAM MD, TSUPEROPEN
SMITH ALEXANDER CHRISTIAND576214/3/1996CRINFRACTHE PEOPLE VS. SMITH, ALEXANDERMUNICLOSED
SMITH ALICE (PENNY)D789367/19/1996CVUDZOERB, T VS. SMITH, TMUNICLOSED
SMITH ALLEN PAULD609855/23/1996CRMISDEMTHE PEOPLE VS. SMITH, ALLENMUNICLOSED
SMITH ALLEN PAULD11020010/21/1996WIPATCO VS. SMITH, A PSUPEROPEN
SMITH AMDOTTA AD789457/19/1996CVUDASPEN SQUARE MGT VS. SMITH, AMUNIOPEN
SMITH AMDOTTA AD3825687/19/1996CVUDASPEN SQUARE MANAGEMENT VS. SMITH, AMUNICLOSED
SMITH ANDREAD8173711/1/1996CVUDFPI MANAGEMENT VS. SMITH, AMUNIOPEN
SMITH ANDREAD38277111/1/1996CVUDFPI MANAGEMENT VS. SMITH, AMUNICLOSED
SMITH ANDYP801149/17/1996CVUDSMITH, A VS. WILKINSON, SMUNIOPEN
SMITH ANGELA NICOLEMINP1094269/26/1996CVCNAMEMATTER OF PALLOTTA, GINA FOR SMITH, A NSUPEROPEN
SMITH ANNA MARIED1040148/19/1996CRINFRACTHE PEOPLE VS. SMITH, ANNATURCLOSED
SMITH ANNETTE RRSP843543/13/1996FAMDVSMITH, V L VS SMITH, M W ET ALSUPEROPEN
SMITH ANTHONY ORALRSP896916/18/1996FAMDVSMITH, K A VS. SMITH, A OSUPEROPEN
SMITH ARMOURPET1082069/10/1996FAMDISSSMITH, A C VS. SMITH, HSUPEROPEN
SMITH ARTHUR LEED6244712/17/1996CRFELONYTHE PEOPLE VS. SMITH, ROBERTSUPERCLOSED
SMITH BERNICEP744471/9/1996CVPIASMITH, BERNICE VS. ODONNELL, JAMESMUNICLOSED
SMITH BILLY CD894156/13/1996WIPATCO VS. SMITH, B C JRSUPEROPEN
SMITH BOBBYD782566/20/1996CVUDIRM CORP VS. JOHNSON, MMUNIOPEN
SMITH BOBBYD810798/20/1996CVMCOMPCENTRAL VALLEY VS. SMITH, BMUNICLOSED
SMITH BOBBYD11710511/19/1996CVUDIRM CORPORATION VS. PALMORE, EMUNICLOSED
SMITH BOBBY GENED617066/5/1996CRMISDEMSMITH, BOBBY GENEMUNICLOSED
SMITH BOBBY GENED626406/19/1996CRMISDEMTHE PEOPLE VS. SMITH, BOBBYMUNICLOSED
SMITH BOBBY GENED7027411/25/1996CRMISDEMTHE PEOPLE VS. SMITH, BOBBYMUNICLOSED
SMITH BOBBY GENED1031424/9/1996CRMISDEMTHE PEOPLE VS. SMITH, BOBBYTURCLOSED
SMITH BONNIED8168510/31/1996CVUDSTONE, R VS. SMITH, BMUNIOPEN
SMITH BRENDAD11708611/19/1996CVUDSECURITY MUTUAL ASSET VS. SMITH, BMUNICLOSED
SMITH BRIANOBJ897126/14/1996PROGUARDGUARD OF SMITH, THADIUSSUPERCLOSED
SMITH BRIAN LEROYP868184/24/1996FAMPATRELSMITH, B VS SESSIONS, T LSUPEROPEN
SMITH CARL RD826022/1/1996WIPATCO VS. SMITH, C RSUPEROPEN
SMITH CARL RD893636/7/1996WIRFOCO VS. SMITH, C RSUPEROPEN
SMITH CAROLD776095/23/1996CVMCOMPCOPELAND LUMBER YARDS VS. STOUT, OMUNICLOSED
SMITH CAROLYND8200211/14/1996CVUDSEXTON, J VS. SMITH, CMUNICLOSED
SMITH CHARLESD625256/28/1996CRMISDEMTHE PEOPLE VS. SMITH, CHARLESMUNICLOSED
SMITH CHARLESD881435/17/1996WIPATCO VS. SMITH, CSUPEROPEN
SMITH CHARLES ANTHONYD7031511/22/1996CRMISDEMTHE PEOPLE VS. SMITH, CHARLESMUNIREOPEN
SMITH CHARLES ANTHONYD7085712/3/1996CRMISDEMTHE PEOPLE VS. SMITH, CHARLESMUNICLOSED
SMITH CHARLES EDWIND639507/18/1996CRMISDEMTHE PEOPLE VS. SMITH, CHARLESMUNICLOSED
SMITH CHARLES TYSOND599484/30/1996CRINFRACTHE PEOPLE VS. SMITH, CHARLESMUNIOPEN
SMITH CHARLOTTEP870755/10/1996CVPIOSMITH, C VS. MODESTO CITY SCHOOLSSUPERCLOSED
SMITH CHERYL LYNNED558363/5/1996CRFELONYTHE PEOPLE VS. SMITH, CHERYL LYNNEMUNICLOSED
SMITH CHRISD8043210/2/1996CVUDBRUM, E VS. SMITH, CMUNIOPEN
SMITH CHRISP10956210/2/1996CVMCOMPSMITH, C VS. MASTERCRAFT BOAT COMPANYSUPERCLOSED
SMITH CHRISTOPHER ALLEND541192/6/1996CRINFRACTHE PEOPLE VS. SMITH, CHRISTOPHERMUNICLOSED
SMITH CHRISTOPHER OD8199411/14/1996CVUDSECURITY MUTUAL ASSET VS. SMITH, CMUNIOPEN
SMITH CHRISTYD790537/26/1996CVUDMENDOZA, C VS. SMITH, CMUNIOPEN
SMITH CLARALYN DAWND1040618/21/1996CRMISDEMTHE PEOPLE VS. SMITH, CLARALYNTURCLOSED
SMITH COLED11709211/19/1996CVMCOMPRW SHORMAN ENTERPRISES VS. CARSON, TMUNIOPEN
SMITH CYNTHIAD878015/10/1996WICSCO VS. SMITH, C ASUPEROPEN
SMITH DALED8053010/7/1996CVMCOMPSTANISLAUS CREDIT VS. SMITH, DALEMUNIOPEN
SMITH DANIEL CURTISPET415051/17/1996FAMDISSSMITH, D C VS. SMITH, M KSUPEROPEN
SMITH DARLENE LOUISED772335/6/1996CVPIAVALENCIA, B VS. SMITH, DMUNICLOSED
SMITH DARLINEPET882565/24/1996FAMDISSSMITH, D VS. SMITH, SR., DSUPEROPEN
SMITH DARRICKD1085918/30/1996FCPATCO VS. SMITH, DSUPEROPEN
SMITH DARRYL RD810288/16/1996CVMCOMPASSETCARE VS. SMITH, DMUNICLOSED
SMITH DARRYL WAYNED606865/16/1996CRMISDEMSMITH, DARRYL WAYNEMUNICLOSED
SMITH DARRYL WAYNED879135/10/1996FCPATCO VS. SMITH, D W SRSUPEROPEN
SMITH DAVID CD1078588/23/1996WICSCO VS. SMITH, D CSUPEROPEN
SMITH DAVID CARLD630537/1/1996CRMISDEMSMITH, DAVID CARLMUNICLOSED
SMITH DAVID EUGENED649388/9/1996CRMISDEMTHE PEOPLE VS. SMITH, DAVIDMUNICLOSED
SMITH DAVID EUGENED7066511/26/1996CRMISDEMTHE PEOPLE VS SMITH, DAVIDMUNICLOSED
SMITH DAVID MICHAELD6847710/7/1996CRINFRACTHE PEOPLE VS: SMITH, DAVID MICHAELMUNICLOSED
SMITH DAVID RALPHD564514/11/1996CRFELONYTHE PEOPLE VS. SMITH, DAVIDSUPERCLOSED
SMITH DAVID RALPHD585604/10/1996CRMISDEMTHE PEOPLE VS. SMITH, DAVIDMUNICLOSED
SMITH DAVID RALPHD594964/24/1996CRMISDEMTHE PEOPLE VS. SMITH, DAVIDMUNICLOSED
SMITH DAVID SD1083978/29/1996WICSCO VS. SMITH, D SSUPEROPEN
SMITH DAVID SD11711211/20/1996CVUDBENDER & WRIGHT VS. SMITH, DMUNIOPEN
SMITH DEANA LANELLD610205/22/1996CRMISDEMTHE PEOPLE VS. SMITH, DEANAMUNICLOSED
SMITH DEANA LANELLD647918/2/1996CRFELONYTHE PEOPLE VS. SMITH, DEANASUPERCLOSED
SMITH DEANA LANELLD650098/9/1996CRMISDEMTHE PEOPLE VS. SMITH, DEANAMUNICLOSED
SMITH DEANA LANELLD650768/2/1996CRMISDEMTHE PEOPLE VS: HERRON & SMITHMUNICLOSED
SMITH DEANA LANELLD676249/23/1996CRMISDEMTHE PEOPLE VS SMITH, DEANA LANELLMUNICLOSED
SMITH DEBRA LYNND8053010/7/1996CVMCOMPSTANISLAUS CREDIT VS. SMITH, DALEMUNIOPEN
SMITH DEBRA LYNNPET820851/29/1996FAMDISSSMITH, D VS. SMITH, J PSUPERHOLD
SMITH DELBERT AD1099269/30/1996WIPATCO VS. SMITH, D ASUPERCLOSED
SMITH DENISED790657/26/1996CVUDMENDOZA, C VS. SMITH, DMUNIOPEN
SMITH DENISE MARCHELLD610635/21/1996CRMISDEMTHE PEOPLE VS. SMITH,DENISE&WALKER,RANDAMUNICLOSED
SMITH DENNISRSP882565/24/1996FAMDISSSMITH, D VS. SMITH, SR., DSUPEROPEN
SMITH DENNIS RAYD658678/19/1996CRMISDEMTHE PEOPLE VS SMITH, DENNIS RAY JRMUNICLOSED
SMITH DEONNA SHREEMINP905167/10/1996CVPIASMITH, D VS. POWELL, F ET ALSUPERCLOSED
SMITH DERRECK CARLISLED567893/20/1996CRMISDEMTHE PEOPLE VS. SMITH, DERRECKMUNIOPEN
SMITH DERRECK CARLISLED592014/17/1996CRMISDEMTHE PEOPLE VS. SMITH, DERRECKMUNICLOSED
SMITH DERRECK CARLISLED6909210/21/1996CRMISDEMTHE PEOPLE VS: SMITH, DERRECK CARLISLEMUNICLOSED
SMITH DOLLY CHARLENED748891/30/1996CVMCOMPWELLS FARGO VS. LAFROMBOISE, LMUNICLOSED
SMITH DONALDD590114/16/1996CRMISDEMTHE PEOPLE VS. SMITH, DONALDMUNICLOSED
SMITH DONNA LD873785/1/1996WICSCO VS. SMITH, D LSUPEROPEN
SMITH DORISD8074210/15/1996CVUDNARBAITZ, M VS. SMITH, EMUNIOPEN
SMITH EARNESTD659808/21/1996CRINFRACPEOPLE VS: SMITH, EARNESTMUNICLOSED
SMITH EDWARD ROBERTDEC418341/24/1996PROESTEST OF SMITH, EDWARD ROBERTSUPERCLOSED
SMITH ELLA MAEP852483/26/1996CVPIASMITH, E M VS. MILLER, A A ET ALSUPERCLOSED
SMITH ERAYNA JOAND6908610/21/1996CRINFRACTHE PEOPLE VS: SMITH, ERAYNA JOANMUNICLOSED
SMITH ERIC CHARLESD552992/22/1996CRMISDEMSMITH, ERIC CHARLESMUNICLOSED
SMITH ERIC CHARLESD7049212/9/1996CRMISDEMTHE PEOPLE VS. MACHADO, M. & SMITH, E.MUNICLOSED
SMITH ERIC CHARLESD7160512/17/1996CRFELONYTHE PEOPLE VS. SMITH, ERICSUPERCLOSED
SMITH ERNEST DONALD JRD537201/22/1996CRMISDEMTHE PEOPLE VS. SMITH, ERNESTMUNICLOSED
SMITH ERNEST DONALD JRD616886/4/1996CRFELONYTHE PEOPLE VS. SMITH, ERNESTSUPERPS
SMITH ERNIED8074210/15/1996CVUDNARBAITZ, M VS. SMITH, EMUNIOPEN
SMITH EULAP7632810/3/1996CVPIOSMITH, E VS. GOLDEN CORRAL CORPTURCLOSED
SMITH FELITA FAYED678009/24/1996CRMISDEMTHE PEOPLE VS SMITH, FELITAMUNICLOSED
SMITH FREDA CD788057/16/1996CVUDLAU, J VS. SMITH, FMUNIOPEN
SMITH FREDA C.D103702/5/1996CRINFRACMOD CITY ATTY-SMITH, FREDAMUNICLOSED
SMITH FREDA C.D579386/24/1996CRMISDEMMOD CITY ATTY - SMITH, FREDAMUNICLOSED
SMITH FREDA C.D640717/19/1996CRMISDEMTHE PEOPLE VS. SMITH, FREDAMUNICLOSED
SMITH GARY WADED78653/4/1996CRFELONYTHE PEOPLE VS SMITH, GARY WADESUPERCLOSED
SMITH GARY WADED672899/13/1996CRFELONYTHE PEOPLE VS. SMITH, GARYSUPERPS
SMITH GARY WAYDED416641/18/1996WIRFOYOLO CO VS SMITH, G WSUPEROPEN
SMITH GENAVEEDEC831182/13/1996PROESTEST OF SMITH, GENAVEESUPERCLOSED
SMITH GENEVIEVE LPET418341/24/1996PROESTEST OF SMITH, EDWARD ROBERTSUPERCLOSED
SMITH GEORGE HD788057/16/1996CVUDLAU, J VS. SMITH, FMUNIOPEN
SMITH GEORGE HERMAND639327/17/1996CRMISDEMTHE PEOPLE VS. SMITH, GEORGEMUNI