| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| TO CHAN | D | 127967 | 1/21/1997 | CR | MISDEM | THE PEOPLE VS. TO, CHAN | MUNI | REOPEN |
| TO CHAN | D | 140242 | 9/9/1997 | CR | MISDEM | THE PEOPLE VS. TO, CHAN | MUNI | CLOSED |
| TOBAR BENITO | D | 118715 | 2/7/1997 | CV | UD | TITTLE PROPERTIES VS. TOBAR, B | MUNI | OPEN |
| TOBAR BENITO | D | 124870 | 10/29/1997 | CV | UD | CALBREATH, E VS. TOBAR, B | MUNI | OPEN |
| TOBAR BENITO GARZA | D | 135904 | 7/3/1997 | CR | FELONY | THE PEOPLE VS. TOBAR, BENITO | SUPER | PS |
| TOBAR BENITO GARZA | D | 141712 | 10/20/1997 | CR | MISDEM | THE PEOPLE VS. TOBAR, BENITO G | MUNI | CLOSED |
| TOBAR BENITO GARZA | D | 144046 | 11/17/1997 | CR | MISDEM | THE PEOPLE VS TOBAR, BENITO GARZA | MUNI | CLOSED |
| TOBAR DESIREE | D | 124870 | 10/29/1997 | CV | UD | CALBREATH, E VS. TOBAR, B | MUNI | OPEN |
| TOBAR JESSIE GARCIA | PET | 147514 | 4/8/1997 | FAM | DISS | TOBAR, J G VS. TOBAR, T A | SUPER | OPEN |
| TOBAR LEONARD | D | 158080 | 7/29/1997 | SC | SCI | HEILIG MEYERS VS TOBAR | TRF | CLOSED |
| TOBAR LEONARDO GARZA | D | 139722 | 8/18/1997 | CR | MISDEM | THE PEOPLE VS. TOBAR, LEONARDO | MUNI | CLOSED |
| TOBAR SHEILA E | D | 117892 | 1/3/1997 | CV | MCOMP | ASSETCARE VS. TOBAR, S | MUNI | OPEN |
| TOBAR SUSIE GARZA | D | 134770 | 9/19/1997 | CR | INFRAC | THE PEOPLE VS. TOBAR, SUSIE G | MUNI | CLOSED |
| TOBAR SUSIE GARZA | D | 142854 | 10/22/1997 | CR | MISDEM | THE PEOPLE VS. TOBAR, SUSIE | MUNI | CLOSED |
| TOBAR SUSIE GARZA | D | 142955 | 10/30/1997 | CR | MISDEM | THE PEOPLE VS. TOBAR, SUSIE | MUNI | CLOSED |
| TOBAR SUSIE GARZA | D | 143531 | 10/21/1997 | CR | MISDEM | THE PEOPLE VS. TOBAR, SUSIE | MUNI | CLOSED |
| TOBAR THETSEREY VATH | D | 118715 | 2/7/1997 | CV | UD | TITTLE PROPERTIES VS. TOBAR, B | MUNI | OPEN |
| TOBAR TINA AMSWORTH | RSP | 147514 | 4/8/1997 | FAM | DISS | TOBAR, J G VS. TOBAR, T A | SUPER | OPEN |
| TOBER RICHARD GEORGE | D | 139095 | 8/29/1997 | CR | MISDEM | THE PEOPLE VS. TOBER, RICHARD | MUNI | REOPEN |
| TOBER RICHARD GEORGE | D | 139809 | 8/29/1997 | CR | MISDEM | THE PEOPLE VS. TOBER, RICHARD | MUNI | REOPEN |
| TOBEY ANNA ELLNORE | DEC | 113181 | 1/3/1997 | PRO | EST | EST OF TOBEY, ANNA E | SUPER | CLOSED |
| TOBEY JAMES R | PET | 113181 | 1/3/1997 | PRO | EST | EST OF TOBEY, ANNA E | SUPER | CLOSED |
| TOBIN DAVE | D | 123336 | 8/19/1997 | CV | UD | HOMESIDE LENDING VS. TOBIN, P | MUNI | CLOSED |
| TOBIN ED | D | 119979 | 4/8/1997 | CV | MCOMP | GO SKATE SURF & SPORT VS. TOBIN, E | MUNI | CLOSED |
| TOBIN GERALDINE | D | 141361 | 9/24/1997 | CR | MISDEM | THE PEOPLE VS. TOBIN, GERALDINE | MUNI | OPEN |
| TOBIN GERALDINE C | D | 120432 | 5/9/1997 | CV | UD | LAU, J VS. COSSU, C | MUNI | OPEN |
| TOBIN JANICE ANN | PET | 149997 | 6/9/1997 | FAM | HAR | TOBIN, J A VS. DMV | SUPER | OPEN |
| TOBIN LEONARD G | D | 121743 | 6/30/1997 | CV | MCOMP | CENTRAL VALLEY VS. TOBIN, L | MUNI | OPEN |
| TOBIN LORENA | D | 126137 | 12/31/1997 | CV | UD | GE CAPITAL MORTGAGE VS. TOBIN, P | MUNI | CLOSED |
| TOBIN PATRICK LEE | D | 123336 | 8/19/1997 | CV | UD | HOMESIDE LENDING VS. TOBIN, P | MUNI | CLOSED |
| TOBIN PATRICK LEE | D | 126137 | 12/31/1997 | CV | UD | GE CAPITAL MORTGAGE VS. TOBIN, P | MUNI | CLOSED |
| TOCCO JAMES MICHAEL | D | 139392 | 9/30/1997 | CR | MISDEM | THE PEOPLE VS. TOCCO, JAMES M | MUNI | CLOSED |
| TOCCO SUSAN | D | 120525 | 5/1/1997 | CV | PIA | TANGONAN, M VS. TOCCO, S | MUNI | CLOSED |
| TODARO MIA | D | 124345 | 10/6/1997 | CV | MCOMP | FARMERS INSURANCE EXCH VS. TODARO, M | MUNI | OPEN |
| TODARO SALLY | D | 157870 | 12/3/1997 | SC | SCI | MODESTO DENTAL VS TODARO | TRF | CLOSED |
| TODARO VINCENT | D | 157870 | 12/3/1997 | SC | SCI | MODESTO DENTAL VS TODARO | TRF | CLOSED |
| TODD CHANDLER TRUCKING | D | 152351 | 8/1/1997 | CV | PIA | SAAD, H VS. MILLER W D | SUPER | CLOSED |
| TODD CREG ALAN | P | 149189 | 5/29/1997 | CV | PIO | TODD, C VS. PAC N SAVE | SUPER | CLOSED |
| TODD DEBRA V | P | 157655 | 7/22/1997 | SC | SCI | TODD VS CARROCCO | TRF | CLOSED |
| TODD EVERETT WILLIAM | D | 134671 | 8/8/1997 | CR | INFRAC | MOD CITY ATTY-TODD, EVERETT | MUNI | CLOSED |
| TODD EVERETT WILLIAM | D | 134676 | 8/11/1997 | CR | INFRAC | MOD CITY ATTY VS. TODD, EVERETT | MUNI | CLOSED |
| TODD EVERETT WILLIAM | D | 142098 | 11/18/1997 | CR | MISDEM | MOD CITY ATTY-TAMBS, JOHN,TODD,EVERETT | MUNI | CLOSED |
| TODD II RONNIE W | D | 81477 | 9/3/1997 | CV | PIA | SWANSON, V VS. TODD II, R | MUNI | CLOSED |
| TODD JACQUELINE JO | D | 134926 | 5/27/1997 | CR | MISDEM | THE PEOPLE VS. TODD, JACQUELINE | MUNI | CLOSED |
| TODD JEFF | D | 118752 | 2/7/1997 | CV | UD | RECKLING, J VS. TODD, J | MUNI | OPEN |
| TODD JEFFREY ALLEN | D | 132809 | 10/16/1997 | CR | FELONY | THE PEOPLE VS. TODD, JEFFREY | SUPER | CLOSED |
| TODD JOYCE LOUISE | PET | 148821 | 5/2/1997 | FAM | DISS | TODD, J VS. TODD, W | SUPER | OPEN |
| TODD JOYCE LOUISE | D | 156971 | 12/3/1997 | WI | CS | CO VS TODD, J L | SUPER | OPEN |
| TODD JOYCE LOUISE | D | 156972 | 12/3/1997 | WI | CS | CO VS TODD, J L | SUPER | OPEN |
| TODD JOYCE LOUISE | D | 156973 | 12/3/1997 | WI | CS | CO VS TODD, J L | SUPER | OPEN |
| TODD KAREN | D | 125478 | 11/25/1997 | CV | UD | CHAMBERS, M VS. TODD, K | MUNI | OPEN |
| TODD LARRY | D | 115712 | 2/20/1997 | CV | PIA | KITCHELL, R E VS DAVIS MD, T A | SUPER | CLOSED |
| TODD MICHAEL KEITH | RSP | 149010 | 5/15/1997 | FAM | DV | FULLER, C VS. TODD, M | SUPER | OPEN |
| TODD MIKE | D | 134172 | 5/27/1997 | CR | FELONY | THE PEOPLE VS. TODD, MIKE | SUPER | OPEN |
| TODD RONALD DEAN | D | 157930 | 12/4/1997 | SC | SCI | SAUGSTAD VS TODD | TRF | CLOSED |
| TODD SANDRA DEE | D | 132810 | 4/25/1997 | CR | FELONY | THE PEOPLE VS. TODD, SANDRA | MUNI | CLOSED |
| TODD SANDY | D | 118752 | 2/7/1997 | CV | UD | RECKLING, J VS. TODD, J | MUNI | OPEN |
| TODD SCOTT EDWARD | D | 137171 | 7/14/1997 | CR | MISDEM | THE PEOPLE VS. TODD & KALIE | MUNI | CLOSED |
| TODD STEVEN WAYNE | D | 127101 | 1/24/1997 | CR | MISDEM | THE PEOPLE VS. TODD, STEVEN | MUNI | CLOSED |
| TODD STEVEN WAYNE | D | 128736 | 2/4/1997 | CR | FELONY | THE PEOPLE VS. TODD, STEVEN WAYNE | SUPER | CLOSED |
| TODD WILLIAM | P | 124126 | 9/24/1997 | CV | UD | TODD, W VS. KEUP, K | MUNI | OPEN |
| TODD WILLIAM EVERETT | D | 134692 | 8/18/1997 | CR | INFRAC | THE PEOPLE VS. TODD, WILLIAM | MUNI | CLOSED |
| TODD WILLIAM EVERETT | D | 134785 | 9/29/1997 | CR | INFRAC | MOD CITY ATTY VS. TODD, WILLIAM | MUNI | CLOSED |
| TODD WILLIAM EVERETT | D | 142018 | 10/10/1997 | CR | INFRAC | MODESTO CITY ATTORNEY VS. TODD, WILLIAM | MUNI | CLOSED |
| TODD WILLIAM EVERETT | D | 142020 | 10/14/1997 | CR | INFRAC | MODESTO CITY ATTORNEY VS. TODD, WILLIAM | MUNI | CLOSED |
| TODD WILLIAM RUBEN | D | 130267 | 8/20/1997 | CR | FELONY | THE PEOPLE VS. TODD, WILLIAM | SUPER | CLOSED |
| TODD WILLIAM RUBEN | D | 137278 | 8/20/1997 | CR | FELONY | THE PEOPLE VS. TODD, WILLIAM | SUPER | CLOSED |
| TODD WILLIAM RUBEN | RSP | 148821 | 5/2/1997 | FAM | DISS | TODD, J VS. TODD, W | SUPER | OPEN |
| TODD'S SEPTIC SYSTEMS | D | 122562 | 12/31/1997 | CV | UD | MAFFEO, A & J VS. TRUITT, ET AL. | TUR | CLOSED |
| TODD-MEDEIROS KIM A | PET | 149650 | 6/2/1997 | FAM | DISS | TODD-MEDEIROS, K A VS MEDEIROS, A S | SUPER | OPEN |
| TOELES FRED J | D | 152387 | 8/14/1997 | CV | ED | MODESTO, CITY OF VS. TOELKES, F J | SUPER | CLOSED |
| TOELKES PENELOPE J | D | 152387 | 8/14/1997 | CV | ED | MODESTO, CITY OF VS. TOELKES, F J | SUPER | CLOSED |
| TOIKKA HEIDI | D | 125022 | 11/6/1997 | CV | UD | FARMERS & MERCHANTS VS. TOIKKA, S | MUNI | OPEN |
| TOIKKA LOREN D | RSP | 152084 | 7/30/1997 | FAM | RFO | TOIKKA, L VS. TOIKKA, L | SUPER | OPEN |
| TOIKKA LORRAINE | PET | 152084 | 7/30/1997 | FAM | RFO | TOIKKA, L VS. TOIKKA, L | SUPER | OPEN |
| TOKYO TERIYAKI CHICKEN | D | 122147 | 7/21/1997 | CV | MCOMP | BERRY COMPANY VS. KITAVONG, B | MUNI | CLOSED |
| TOKYO TERIYAKI HOUSE | D | 157843 | 3/20/1997 | SC | SCI | STAN CO VS SOUTHIDA, ETAL | TRF | CLOSED |
| TOLBERT CALVIN | P | 124030 | 9/19/1997 | CV | PIA | TOLBERT, C VS. JOHNSON, G | MUNI | CLOSED |
| TOLBERT CLARA MAE | D | 124142 | 9/24/1997 | CV | PIA | GARCIA, L VS. TOLBERT, C | MUNI | CLOSED |
| TOLBERT CRAIG LEE | D | 137128 | 7/17/1997 | CR | MISDEM | THE PEOPLE VS. TOLBERT, CRAIG LEE | MUNI | CLOSED |
| TOLBERT DEBBIE | D | 120937 | 5/20/1997 | CV | UD | JENSEN, J VS. TOLBERT, T | MUNI | OPEN |
| TOLBERT PAUL LELAND | D | 105176 | 4/30/1997 | CR | MISDEM | PEO VS TOLBERT, PAUL | TUR | CLOSED |
| TOLBERT PAUL LELAND | D | 144628 | 12/8/1997 | CR | MISDEM | THE PEOPLE VS. TOLBERT, PAUL L | MUNI | CLOSED |
| TOLBERT STACY | P | 124030 | 9/19/1997 | CV | PIA | TOLBERT, C VS. JOHNSON, G | MUNI | CLOSED |
| TOLBERT TROY D | D | 120937 | 5/20/1997 | CV | UD | JENSEN, J VS. TOLBERT, T | MUNI | OPEN |
| TOLBERT ZELLA CONNIE | D | 124070 | 9/22/1997 | CV | PIA | MID-CENTURY INS VS. TOLBERT, Z | MUNI | CLOSED |
| TOLBERT ZELLA CONNIE | D | 143819 | 11/12/1997 | CR | FELONY | THE PEOPLE VS. TOLBERT, ZELLA | MUNI | CLOSED |
| TOLBETT ROLANDO | RSP | 147035 | 3/26/1997 | FAM | DISS | GAZCA, C VS. TOLVETT, R | SUPER | OPEN |
| TOLDEN KEVIN ALEXANDER | D | 150027 | 6/2/1997 | WI | PAT | CO VS. TOLDEN, K A | SUPER | OPEN |
| TOLEDO ALFREDO JIMENEZ | D | 142906 | 11/24/1997 | CR | FELONY | THE PEOPLE VS. TOLEDO, ALFREDO | SUPER | PS |
| TOLEDO ARTEMISA J | D | 114601 | 1/22/1997 | WI | MED | CO VS. TOLEDO, A J | SUPER | OPEN |
| TOLEDO CHARLES | D | 119116 | 2/25/1997 | CV | PIA | HERNANDEZ, J VS. TOLEDO, C | MUNI | CLOSED |
| TOLEDO DANIEL | D | 119116 | 2/25/1997 | CV | PIA | HERNANDEZ, J VS. TOLEDO, C | MUNI | CLOSED |
| TOLEDO EDNA | D | 157522 | 9/19/1997 | SC | SCI | GRAYSON VS TOLEDO | TRF | CLOSED |
| TOLEDO EDNA | D | 157523 | 9/19/1997 | SC | SCI | GRAYSON VS TOLEDO | TRF | CLOSED |
| TOLEDO EDNA E | D | 154326 | 9/15/1997 | CV | PIA | ALTAFFER, R BS. TOLEDO, E | SUPER | CLOSED |
| TOLEDO EDWARDO L | D | 150153 | 6/9/1997 | FC | PAT | CO VS. TOLEDO, E L | SUPER | OPEN |
| TOLEDO FERNANDO ZUNIGA | D | 131234 | 3/24/1997 | CR | MISDEM | THE PEOPLE VS. TOLEDO, FERNANDO | MUNI | CLOSED |
| TOLEDO FERNANDO ZUNIGA | D | 136165 | 6/17/1997 | CR | INFRAC | THE PEOPLE VS. TOLENO, FERNANDO | MUNI | CLOSED |
| TOLEDO GUILLERMO | D | 113366 | 1/2/1997 | WI | PAT | CO VS. TOLEDO, G | SUPER | OPEN |
| TOLEDO JOSE IGNACIO | D | 65073 | 1/9/1997 | CR | FELONY | THE PEOPLE VS. TOLEDO, JOSE | SUPER | OPEN |
| TOLEDO JOSE LUIS | RSP | 115994 | 3/7/1997 | FAM | DISS | TOLEDO, J A D VS. TOLEDO, J L | SUPER | OPEN |
| TOLEDO JUANA AGUILAR DE | PET | 115994 | 3/7/1997 | FAM | DISS | TOLEDO, J A D VS. TOLEDO, J L | SUPER | OPEN |
| TOLEDO RAMON | D | 154117 | 9/11/1997 | WI | PAT | CO VS. TOLEDO, R | SUPER | OPEN |
| TOLEDO SALVADOR ZUNIGA | D | 133589 | 5/9/1997 | CR | MISDEM | THE PEOPLE VS. TOLEDO, SALVADOR | MUNI | OPEN |
| TOLEDO SALVADOR ZUNIGA | D | 143072 | 11/12/1997 | CR | FELONY | THE PEOPLE VS. TOLEDO, SALVADOR | MUNI | CLOSED |
| TOLENTINO EVA MOLINA | PET | 116489 | 3/17/1997 | FAM | DISS | TOLENTINO, E VS. TOLENTINO, M | SUPER | OPEN |
| TOLENTINO MARTIN | RSP | 116489 | 3/17/1997 | FAM | DISS | TOLENTINO, E VS. TOLENTINO, M | SUPER | OPEN |
| TOLER JOHNNY WAYNE | P | 121455 | 6/16/1997 | CV | UD | TOLER, J VS. STEPHENS, R | MUNI | OPEN |
| TOLER JOHNNY WAYNE | P | 123101 | 8/8/1997 | CV | UD | TOLER, J VS. STEPHENS, R | MUNI | OPEN |
| TOLER TERRAL | P | 117937 | 1/6/1997 | CV | PIA | TOLER, T VS. CUNNINGHAM, G | MUNI | CLOSED |
| TOLLIE GARY | D | 122213 | 7/22/1997 | CV | UD | SAULS, R VS. TOLLIE, G | MUNI | OPEN |
| TOLLISON ALVIN C | D | 119687 | 3/21/1997 | CV | MCOMP | ASSETCARE VS. TOLLISON, A | MUNI | CLOSED |
| TOLLISON-FOSTER BRANDY | RSP | 149798 | 6/13/1997 | FAM | DISS | FOSTER, M VS. TOLLISON-FOSTER, B | SUPER | OPEN |
| TOLLIVER QUINTONYA S. | D | 127192 | 1/6/1997 | CR | FELONY | THE PEOPLE VS. TOLLIVER, QUINTONYA | MUNI | CLOSED |
| TOLLNER JOSEPH MARTIN | D | 143034 | 10/2/1997 | CR | MISDEM | THE PEOPLE VS. TOLLNER, JOSEPH | MUNI | CLOSED |
| TOLOMEI DYANNA LYNN | D | 58385 | 1/2/1997 | CR | INFRAC | MOD CITY ATTY-TOLOMEI, DYANNA | MUNI | CLOSED |
| TOLOMEI DYANNA LYNN | RSP | 115962 | 3/5/1997 | FAM | DISS | TOLOMEI,E VS. TOLOMEI, D | SUPER | OPEN |
| TOLOMEI EUGENE | PET | 115962 | 3/5/1997 | FAM | DISS | TOLOMEI,E VS. TOLOMEI, D | SUPER | OPEN |
| TOLOMET DYANNA LYNN | D | 135170 | 5/29/1997 | CR | MISDEM | THE PEOPLE VS. TOLOMET, DYANNA | MUNI | OPEN |
| TOLVERT ROLANDO PATRICIO | D | 131690 | 4/18/1997 | CR | INFRAC | THE PEOPLE VS. TOLVERT, ROLANDO | MUNI | CLOSED |
| TOLVETT ROLANDO PATRICIO | D | 133382 | 5/27/1997 | CR | MISDEM | THE PEOPLE VS. TOLVETT, ROLANDO | MUNI | CLOSED |
| TOLVETT ROLANDO PATRICIO | D | 155687 | 10/24/1997 | WI | MED | CO VS. TOLVETT, R | SUPER | CLOSED |
| TOM COSTA CONSTRUCTION | D | 155270 | 10/21/1997 | CV | MCOMP | OXFORD PLACE HOME ASSOC VS. FLORSHEIM HO | SUPER | CLOSED |
| TOM FIELD'S MOTORS | D | 157512 | 10/31/1997 | SC | SCO | ROGERS VS CHRYSLER CORP | TRF | CLOSED |
| TOMA ADWAR | D | 134942 | 5/29/1997 | CR | MISDEM | THE PEOPLE VS. TOMA, ADWAR | MUNI | OPEN |
| TOMA BAFRO LAJIN | GALP | 120514 | 4/30/1997 | CV | PIA | TOMA, B VS. FORD, B | MUNI | OPEN |
| TOMA BAFRO LAJIN | P | 120514 | 4/30/1997 | CV | PIA | TOMA, B VS. FORD, B | MUNI | OPEN |
| TOMA CHARLES SABAH | D | 136768 | 7/2/1997 | CR | FELONY | THE PEOPLE VS. TOMA, CHARLES | SUPER | CLOSED |
| TOMA NAHRAIN IBRIM | MINP | 120514 | 4/30/1997 | CV | PIA | TOMA, B VS. FORD, B | MUNI | OPEN |
| TOMA NAHREEN | PET | 156593 | 12/11/1997 | PRO | DCOMP | MATTER OF TOMA, THOMAS | SUPER | OPEN |
| TOMA THOMAS | MINP | 156593 | 12/11/1997 | PRO | DCOMP | MATTER OF TOMA, THOMAS | SUPER | OPEN |
| TOMA VENOS | MINP | 120514 | 4/30/1997 | CV | PIA | TOMA, B VS. FORD, B | MUNI | OPEN |
| TOMAO JOSEPH | D | 125428 | 11/21/1997 | CV | MCOMP | WESTERN GENERAL VS. TOMAO, J | MUNI | CLOSED |
| TOMASELLI ROBERT J | D | 126125 | 12/31/1997 | CV | MCOMP | FIRST NO AMERICAN VS. TOMASELLI, R | MUN |