| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| PHAING NHEK | D | 806205 | 12/13/1999 | TRF | I | THE PEOPLE VS PHAING, NHEK | TRF | CLOSED |
| PHAIR KENNETH L. | D | 189256 | 4/9/1998 | CR | MISDEM | THE PEOPLE VS. PHAIR, KENNETH | MUNI | CLOSED |
| PHAIR KENNETH L. | D | 191966 | 6/16/1998 | CR | FELONY | THE PEOPLE VS. PHAIR, KENNETH | SUPER | CLOSED |
| PHAIR LARRY DAN | D | 192142 | 2/23/1999 | CR | FELONY | THE PEOPLE VS. PHAIR, LARRY | SUPER | CLOSED |
| PHAKONEKHAM AE | D | 701048 | 10/22/1999 | TRF | I | THE PEOPLE VS PHAKONEKHAN, AE | TUR | OPEN |
| PHALLY SUM | D | 801145 | 10/26/1999 | TRF | I | THE PEOPLE VS PHALLY, SUM | TRF | CLOSED |
| PHAM BENJAMIN DUC | D | 231731 | 10/5/1999 | CV | MCOMP | SEARS ROEBUCK AND COMPANY VS. PHAM B | MUNI | CLOSED |
| PHAM CAROLINE M | P | 126888 | 2/5/1998 | CV | PIA | PHAM, C VS. SMITH, S | MUNI | CLOSED |
| PHAM DOUGLAS | P | 166295 | 3/10/1999 | SC | SCI | PHAM D VS. STINSON L | TUR | OPEN |
| PHAM E VAN | D | 162506 | 12/10/1998 | SC | SCO | MODESTO GROCERY & DELI VS VO | TRF | OPEN |
| PHAM HIEN THI | D | 801245 | 10/26/1999 | TRF | I | THE PEOPLE VS PHAM, HIEN THI | TRF | CLOSED |
| PHAM HIEN THI | D | 803260 | 11/10/1999 | TRF | I | THE PEOPLE VS PHAM, HIEN THI | TRF | CLOSED |
| PHAM HOANG N | D | 185920 | 3/2/1999 | CV | MCOMP | GONZALEZ, J VS. CORNELSON, R | SUPER | CLOSED |
| PHAM HOANO | PET | 227416 | 4/29/1999 | CV | CNAME | IN THE MATTER OF NGUYEN, D | SUPER | OPEN |
| PHAM NGHIA THI | RSP | 221679 | 12/3/1999 | FAM | DISS | QUACH, S K VS PHAM, N T | SUPER | OPEN |
| PHAM O THI | D | 165094 | 7/23/1999 | SC | SCI | MODESTO CITY SCH VS PHAM | TRF | CLOSED |
| PHAM TRON | D | 184628 | 1/11/1999 | CV | PIA | SAMMAKIEH, K VS. NGUYEN, C | MUNI | CLOSED |
| PHAN BINH | D | 160598 | 6/23/1998 | SC | SCO | STANISLAUS CO FCU VS PHAN | TRF | CLOSED |
| PHAN CU | D | 145565 | 1/6/1998 | CR | MISDEM | THE PEOPLE VS. LAP/PHAN | MUNI | CLOSED |
| PHAN HIN | D | 169103 | 1/29/1998 | WI | PAT | CO VS PHAN, H | SUPER | OPEN |
| PHAN HIN | D | 227331 | 4/26/1999 | CV | UD | SECURITY MUTUAL ASSET CO VS. PHAN, H | MUNI | OPEN |
| PHAN LOC BA | D | 806181 | 12/9/1999 | TRF | I | THE PEOPLE VS PHAN, LOC BA | TRF | CLOSED |
| PHAN LOI | D | 161690 | 9/24/1998 | SC | SCI | MODESTO CITY SCH VS PHAN | TRF | CLOSED |
| PHAN MY T | D | 183818 | 12/7/1998 | CV | MCOMP | AMERICAN EXPRESS VS. PHAN, M | MUNI | OPEN |
| PHAN PHI CANH | D | 145565 | 1/6/1998 | CR | MISDEM | THE PEOPLE VS. LAP/PHAN | MUNI | CLOSED |
| PHAN PHI CANH | D | 176172 | 1/22/1998 | CR | INFRAC | THE PEOPLE VS. PHAN, PHI | MUNI | CLOSED |
| PHAN PHI CANH | D | 236120 | 7/13/1999 | CR | FELONY | THE PEOPLE VS. PHAN, PHI CANH | SUPER | CLOSED |
| PHAN PHUOC BA | D | 233099 | 5/11/1999 | CR | MISDEM | THE PEOPLE VS. PHAN, PHUOC | MUNI | CLOSED |
| PHAN SOKHA | D | 228026 | 5/24/1999 | CV | UD | SANNY, L VS. PHAN, S | MUNI | OPEN |
| PHANN SOPAKNA | D | 805129 | 12/7/1999 | TRF | I | THE PEOPLE VS PHANN, SOPAKNA | TRF | CLOSED |
| PHANOUVONG KHAMPHENY | D | 165220 | 7/28/1999 | SC | SCI | MODESTO CITY SCH VS PHANOUVONG | TRF | CLOSED |
| PHANOUVONG MAX | D | 231467 | 9/23/1999 | CV | PIA | HUSTED N VS. KHAMVONGSA C | SUPER | CLOSED |
| PHANOUVONG MELISSA | P | 183848 | 12/7/1998 | CV | PIA | PHANOUVONG, M VS. LEDO, W | MUNI | CLOSED |
| PHANOUVONG MELISSA KATESALINE | D | 211433 | 5/6/1999 | CR | MISDEM | THE PEOPLE VS. PHANOUVONG,M/SAYDOUMAN,E | MUNI | CLOSED |
| PHANYANONVONG SOMSY | D | 197067 | 9/11/1998 | CR | MISDEM | THE PEOPLE VS. PHANYANONVON, SOMSY | MUNI | CLOSED |
| PHAOVISETH PHETSAMONE | D | 207908 | 7/9/1998 | FAM | HAR | SECURITY MUTAL ASSET CO, V PHAOVISETH,P | SUPER | OPEN |
| PHAPHONHXAY BOUACHANH | GALP | 207936 | 7/6/1998 | PRO | DCOMP | DISP CLAIM OF PHAPHONHXAY, SIAMPHONE NAN | SUPER | CLOSED |
| PHAPHONHXAY BOUACHANH | GALP | 207937 | 7/6/1998 | PRO | DCOMP | DISP CLAIM OF PHAPHONHXAY, SATHAPHONE | SUPER | OPEN |
| PHAPHONHXAY SATHAPHONE BRIAN | MINP | 207937 | 7/6/1998 | PRO | DCOMP | DISP CLAIM OF PHAPHONHXAY, SATHAPHONE | SUPER | OPEN |
| PHAPHONHXAY SIAMPHONE NANU | MINP | 207936 | 7/6/1998 | PRO | DCOMP | DISP CLAIM OF PHAPHONHXAY, SIAMPHONE NAN | SUPER | CLOSED |
| PHAPHONXAY BOUAVONG VONG | PET | 220130 | 8/4/1999 | PRO | MPET | MATTER OF NEANG, THY & PHAPHONXAY B. | SUPER | OPEN |
| PHARAVICHANE BOUTDY | PET | 219576 | 6/18/1999 | FAM | DV | PHARAVICHANE, B VS. SIRISACK, S | SUPER | OPEN |
| PHAT CHOUN S. | D | 200331 | 12/4/1998 | CR | MISDEM | THE PEOPLE VS. PHAT, CHOUN S | MUNI | CLOSED |
| PHATDOUANG SEN | D | 182706 | 10/16/1998 | CV | PIA | GASPARD, P VS. THAI, J | MUNI | CLOSED |
| PHATDOUANG SEN | P | 250590 | 12/8/1999 | CV | PIA | PHATDOUANG, S VS. DILLON, S | MUNI | CLOSED |
| PHATH SOKHAN | D | 163682 | 4/12/1999 | SC | SCI | MODESTO CITY SCH VS PHATH | TRF | CLOSED |
| PHAYMANY ONECHANH N | D | 165282 | 7/29/1999 | SC | SCI | MODESTO CITY SCHOOLS VS PHAYMANY | TRF | CLOSED |
| PHE DEAP | RSP | 220402 | 8/19/1999 | FAM | DISS | NGO, P VS. PHE, D | SUPER | OPEN |
| PHEASANT ROBERT ERWIN | D | 805295 | 12/6/1999 | TRF | I | THE PEOPLE VS PHEASANT, ROBERT ERWIN | TRF | CLOSED |
| PHEFFER JOHN C | D | 183276 | 11/10/1998 | CV | MCOMP | LUEDTKA, D VS. PFEFFER, J MD | SUPER | CLOSED |
| PHEIFENROTH ROBERT MARTIN | D | 239686 | 9/17/1999 | CR | MISDEM | THE PEOPLE VS. PFEIFENROTH, ROBERT | MUNI | CLOSED |
| PHEIFENROTH ROBERT MARTIN | D | 241059 | 10/15/1999 | CR | MISDEM | THE PEOPLE VS. PFEIFENROTH, ROBERT | MUNI | CLOSED |
| PHELAN ROBERT | P | 159303 | 3/17/1998 | SC | SCI | PHELAN VS WALDRON | TRF | CLOSED |
| PHELPS CARY | D | 250204 | 11/22/1999 | CV | UD | CLS INVESTMENTS VS. PHELPS, C | MUNI | OPEN |
| PHELPS CECILIA | D | 181500 | 8/28/1998 | CV | UD | BARDONA BANK BUILDING VS. PHELPS, C | MUNI | OPEN |
| PHELPS DAVID LEWIS | D | 806782 | 12/14/1999 | TRF | I | THE PEOPLE VS PHELPS, DAVID LEWIS | TRF | CLOSED |
| PHELPS DERRYL KEITH | D | 192392 | 6/19/1998 | CR | MISDEM | THE PEOPLE VS. PHELPS, DERRYL | MUNI | CLOSED |
| PHELPS JEFFREY W | D | 174403 | 6/18/1998 | WI | CS | CO VS PHELPS, J W | SUPER | OPEN |
| PHELPS JOHN DAVID | P | 208296 | 7/23/1998 | CV | MCOMP | PHELPS, JOHN VS. MONTELONGO, ALFREDO | SUPER | CLOSED |
| PHELPS LINDA | D | 169241 | 2/10/1998 | CV | MCOMP | CHRISTY, A VS UNITED CEREBRAL PALSY | SUPER | HOLD |
| PHELPS RAY | D | 168480 | 1/26/1998 | CV | MCOMP | MITCHELL, C VS. CITY OF NEWMAN | SUPER | OPEN |
| PHELPS RICHARD ARNOLD | D | 803129 | 11/10/1999 | TRF | I | THE PEOPLE VS PHELPS, RICHARD ARNOLD | TRF | CLOSED |
| PHELPS SCOTT | D | 250715 | 12/13/1999 | CV | UD | VILLA VERDE VS. PHELPS, S | MUNI | OPEN |
| PHELPS STEPHANIE | MIND | 209394 | 9/3/1998 | FAM | PATREL | HINDMAN, J VS PHELPS, S | SUPER | OPEN |
| PHELPS WILLIAM W | D | 222850 | 3/10/1999 | FC | CS | CO VS. PHELPS, W W | SUPER | OPEN |
| PHELPS WILLIAM WAGNON | D | 807661 | 12/20/1999 | TRF | I | THE PEOPLE VS PHELPS, WILLIAM WAGNON | TRF | CLOSED |
| PHETCHAMPHONE KAM | D | 162577 | 12/17/1998 | SC | SCI | MODESTO CITY SCHOOLS | TRF | CLOSED |
| PHETDUANGCHAN THAIUBOU | D | 1000624 | 12/6/1999 | CR | MISDEM | PEO VS PHETDUANGCHAN, THAIUBOU | MUNI | CLOSED |
| PHIL'S GARDENING | D | 229527 | 7/19/1999 | CV | MCOMP | NATIONAL COLLECTION AGENCY VS FUENTES P | MUNI | CLOSED |
| PHIL'S SMOKEHOUSE | D | 183248 | 11/10/1998 | CV | MCOMP | NATIONAL COLLECTION VS. PHIL SMOKEHOUSE | MUNI | OPEN |
| PHILIPS CHRISTINE | D | 179159 | 5/12/1998 | CV | MCOMP | SYNDICATED VS. PHILLIPS, C | MUNI | CLOSED |
| PHILIPS PATRICIA | D | 246853 | 12/28/1999 | SC | SCI | MODESTO CITY SCH VS PHILIPS | TRF | CLOSED |
| PHILLBRICK JR DOUGLAS E | D | 173911 | 6/12/1998 | WI | CS | CO VS PHILBRICK JR, D E | SUPER | OPEN |
| PHILLIP D OVERHOLTZER, INC | P | 186195 | 3/12/1999 | CV | MCOMP | OVERHOLTZER, P VS. FORD, M | SUPER | OPEN |
| PHILLIPE MARCEL INC | P | 229597 | 7/20/1999 | CV | MCOMP | PHILLIPE MARCEL INC VS. ELSHARIF I | MUNI | CLOSED |
| PHILLIPPI JASON ANDREW | D | 238839 | 8/31/1999 | CR | MISDEM | THE PEOPLE VS. RENTER, JASON | MUNI | CLOSED |
| PHILLIPPI JASON ANDREW | D | 807167 | 12/16/1999 | TRF | I | THE PEOPLE VS PHILLIPPI, JASON ANDREW | TRF | CLOSED |
| PHILLIPPI RICHARD | D | 239529 | 9/3/1999 | CR | MISDEM | THE PEOPLE VS. PHILLIPPI, RICHARD | MUNI | CLOSED |
| PHILLIPS ALBERT JAMES | RSP | 217693 | 1/25/1999 | FAM | DISS | PHILLIPS, N VS. PHILLIPS, A | SUPER | OPEN |
| PHILLIPS ALLAN D | RSP | 209459 | 9/11/1998 | FAM | DISS | PHILLIPS, J L VS. PHILLIPS, A D | SUPER | OPEN |
| PHILLIPS ANDREW | D | 183058 | 11/2/1998 | CV | MCOMP | UNITED COLLECTION VS. PHILLIPS, A | MUNI | OPEN |
| PHILLIPS ANDREW WENDELL | RSP | 220975 | 10/5/1999 | FAM | DISS | PHILLIPS, A M VS PHILLIPS, A W | SUPER | OPEN |
| PHILLIPS ANGELA MARIE | PET | 220975 | 10/5/1999 | FAM | DISS | PHILLIPS, A M VS PHILLIPS, A W | SUPER | OPEN |
| PHILLIPS ANITA | D | 251009 | 12/27/1999 | CV | MCOMP | STANISLAUS CREDIT VS. PHILLIPS, S | MUNI | CLOSED |
| PHILLIPS ANN CLARKE | PET | 208299 | 7/24/1998 | CV | MPET | PHILLIPS, A C VS REED, S | SUPER | CLOSED |
| PHILLIPS ANNA LEE | P | 250822 | 12/16/1999 | CV | PIA | PHILLIPS, A VS. HILL, G | SUPER | CLOSED |
| PHILLIPS ANTHONY J | P | 249779 | 11/9/1999 | CV | PIA | PHILLIPS, A VS. ECKERT, K | SUPER | CLOSED |
| PHILLIPS ANTHONY JOSEPH | D | 1001033 | 12/25/1999 | CR | FELONY | PEO VS PHILLIPS, ANTHONY | SUPER | CLOSED |
| PHILLIPS ASHLEY | D | 204585 | 2/16/1999 | CR | MISDEM | THE PEOPLE VS. PHILLIPS, ASHLEY | MUNI | OPEN |
| PHILLIPS BARBARA | D | 230426 | 8/17/1999 | CV | UD | JACOBS W VS. PHILLIPS B | MUNI | OPEN |
| PHILLIPS BARBARA | D | 231898 | 10/8/1999 | CV | UD | JACOBS W VS. WALKER D | MUNI | OPEN |
| PHILLIPS BARBARA JEAN | D | 233593 | 5/21/1999 | CR | INFRAC | THE PEOPLE VS. PHILLIPS, BARBARA | MUNI | CLOSED |
| PHILLIPS BENNIE FRANK | DEC | 217201 | 12/31/1998 | PRO | EST | EST OF PHILLIPS, BENNIE FRANK | SUPER | CLOSED |
| PHILLIPS BOBBI ANN | P | 122775 | 12/7/1998 | CV | PIA | PHILLIPS, B VS. KING, J | MUNI | CLOSED |
| PHILLIPS BONNIE | D | 160929 | 7/20/1998 | SC | SCI | MODESTO CITY SCHOOLS VS PHILLIPS | TRF | CLOSED |
| PHILLIPS BONNIE | D | 184825 | 1/19/1999 | CV | UD | NORWEST MORTGAGE INC VS. BATES, T | MUNI | CLOSED |
| PHILLIPS BONNIE L | D | 171997 | 4/14/1998 | WI | CS | CO VS. PHILLIPS, B L | SUPER | OPEN |
| PHILLIPS BRIAN | D | 700009 | 10/1/1999 | TRF | I | THE PEOPLE VS PHILLIPS, BRIAN | TUR | CLOSED |
| PHILLIPS BRIAN JAMES | D | 200193 | 11/20/1998 | CR | FELONY | THE PEOPLE VS. PHILLIPS, BRIAN | SUPER | CLOSED |
| PHILLIPS BRIAN JAMES | D | 201505 | 12/15/1998 | CR | FELONY | THE PEOPLE VS. PHILLIPS, BRIAN | SUPER | CLOSED |
| PHILLIPS CARL | PET | 219543 | 6/15/1999 | FAM | DISS | PHILLIPS, C VS PHILLIPS, P | SUPER | OPEN |
| PHILLIPS CHARLES FREDERICK | D | 204063 | 7/14/1999 | CR | FELONY | THE PEOPLE VS. PHILLIPS, CHARLES | SUPER | OPEN |
| PHILLIPS CHERYL VALENTINE | PET | 217579 | 1/19/1999 | PRO | DCOMP | DISP CLAIM OF FULLER, JESSICA LYNNE | SUPER | OPEN |
| PHILLIPS CHRISTINE HELEN | D | 200976 | 12/2/1998 | CR | INFRAC | THE PEOPLE VS. PHILLIPS, CHRISTINE | MUNI | CLOSED |
| PHILLIPS DANIEL | P | 230713 | 8/26/1999 | CV | UD | PHILLIPS M VS. DISNEY L | MUNI | OPEN |
| PHILLIPS DANIEL JAMES | D | 145981 | 3/9/1998 | CR | MISDEM | THE PEOPLE VS. PHILLIPS, DANIEL JAMES | MUNI | CLOSED |
| PHILLIPS DANIEL JAMES | D | 187359 | 3/2/1998 | CR | MISDEM | THE PEOPLE VS. PHILLIPS, DANIEL | MUNI | CLOSED |
| PHILLIPS DARELL HARLEY | D | 197616 | 9/24/1998 | CR | MISDEM | THE PEOPLE VS. PHILLIPS, DARRELL | MUNI | REOPEN |
| PHILLIPS DARELL HARLEY | D | 200456 | 1/12/1999 | CR | MISDEM | THE PEOPLE VS. PHILLIPS, DARELL | MUNI | CLOSED |
| PHILLIPS DELORIS | D | 164530 | 6/8/1999 | SC | SCI | OHOLLEY VS PHILLIPS | TRF | CLOSED |
| PHILLIPS DENNIS M | RSP | 218286 | 3/5/1999 | FAM | DISS | PHILLIPS, M S VS. PHILLIPS, D M | SUPER | OPEN |
| PHILLIPS DEREK NELSON | D | 700865 | 10/22/1999 | TRF | I | THE PEOPLE VS PHILLIPS, DEREK NELSON | TUR | CLOSED |
| PHILLIPS DONNA | P | 250672 | 12/10/1999 | CV | PIA | PHILLIPS, D VS. ATNIP, D | SUPER | CLOSED |
| PHILLIPS DONNA L | D | 126921 | 2/9/1998 | CV | MCOMP | ASSETCARE VS. PHILLIPS, D | MUNI | CLOSED |
| PHILLIPS DOYLE | D | 159157 | 3/12/1998 | SC | SCI | GIE INC VS PHILLIPS | TRF | CLOSED |
| PHILLIPS DWAYNE RAY | D | 232617 | 4/30/1999 | CR | MISDEM | THE PEOPLE VS. PHILLIPS, DWAYNE RAY | MUNI | CLOSED |
| PHILLIPS EILEEN RENAE | D | 239822 | 9/20/1999 | CR | FELONY | THE PEOPLE VS. PHILLIPS, EILEEN | SUPER | CLOSED |
| PHILLIPS EILEEN RENEA | D | 204853 | 2/22/1999 | CR | FELONY | THE PEOPLE VS. PHILLIPS, EILEEN | MUNI | CLOSED |
| PHILLIPS EILEENE | GALP | 181549 | 9/1/1998 | CV | PIA | PHILLIPS, E VS. LUCICH, N | SUPER | CLOSED |
| PHILLIPS FRANKLIN | P | 179279 | 5/19/1998 | CV | UD | PHILLIPS, F VS. COOPER, G | MUNI | OPEN |
| PHILLIPS GARY | D | 250583 | 12/8/1999 | CV | UD | YOSEMITE GARDENS VS. PHILLIPS, G | MUNI | OPEN |
| PHILLIPS GAYLORD | PET | 210516 | 10/15/1998 | FAM | DISS | PHILLIPS, G VS. PHILLIPS, M S | SUPER | OPEN |
| PHILLIPS GAYLORD J | D | 185892 | 3/1/1999 | CV | MCOMP | HOUSEHOLD BANK VS. PHILLIPS, G | MUNI | CLOSED |
| PHILLIPS GAYLORD J | XC | 185892 | 3/1/1999 | CV | MCOMP | HOUSEHOLD BANK VS. PHILLIPS, G | MUNI | CLOSED |
| PHILLIPS GAYLORD JOHN | D | 186597 | 3/29/1999 | CV | MCOMP | AMERICAN GENERAL FINANCE VS. PHILLIPS, G | MUNI | CLOSED |
| PHILLIPS GEORGE | RSP | 219154 | 5/14/1999 | FAM | PATREL | HURTADO, A VS. PHILLIPS, G | SUPER | OPEN |
| PHILLIPS GEORGE IVES | D | 200903 | 12/22/1998 | CR | MISDEM | THE PEO VS. PHILLIPS & MCMILLEN | MUNI | CLOSED |
| PHILLIPS GINNY | PET | 217999 | 2/17/1999 | FAM | DV | PHILLIPS, G VS. PHILLIPS, M | SUPER | OPEN |
| PHILLIPS GINNY L | D | 179099 | 4/20/1998 | CV | MCOMP | SYNDICATED VS. PHILLIPS, P | MUNI | OPEN |
| PHILLIPS GLEN RAY | D | 146888 | 1/8/1998 | CR | INFRAC | THE PEOPLE VS. PHILLIPS, GLEN | MUNI | CLOSED |
| PHILLIPS GLEN RAY | D | 146918 | 1/13/1998 | CR | MISDEM | THE PEOPLE VS. PHILLIPS, GLEN | MUNI | CLOSED |
| PHILLIPS GLEN RAY | D | 175747 | 1/14/1998 | CR | MISDEM | THE PEOPLE VS. PHILLIPS, GLEN | MUNI | PS |
| PHILLIPS IRENE | D | 122766 | 12/1/1998 | CV | UD | WALNER, R VS. PHILLIPS, R | TUR | OPEN |
| PHILLIPS IRENE | D | 166033 | 12/11/1998 | SC | SCI | LLOYDS SUPERMARKET VS. PHILLIPS, I | TUR | OPEN |
| PHILLIPS IRENE | D | 166804 | 9/10/1998 |