| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| TOALE CYDNEY ANN | D | 801607 | 10/28/1999 | TRF | I | THE PEOPLE VS TOALE, CYDNEY | TRF | CLOSED |
| TOALSON CORA | P | 227200 | 4/20/1999 | CV | UD | TOALSON, C VS. COLEMAN, T | MUNI | CLOSED |
| TOBACCO ROAD RANCH | P | 169978 | 3/11/1998 | CV | MCOMP | LYNNE RENEE PRODUCTS VS SANGUINETTI, E | SUPER | CLOSED |
| TOBAR ANITA | D | 249170 | 10/19/1999 | CV | UD | WINCENTSEN L VS. OJEDA S | MUNI | OPEN |
| TOBAR ANTHONY | D | 229992 | 8/4/1999 | CV | MCOMP | PARTNERS IN CARE VS. TOBAR A | MUNI | CLOSED |
| TOBAR BENITO GARCIA | D | 802286 | 11/9/1999 | TRF | I | THE PEOPLE VS TOBAR, BENITO GARCIA | TRF | CLOSED |
| TOBAR BENITO GARZA | D | 800177 | 10/13/1999 | TRF | I | THE PEOPLE VS TOBAR, BENITO GARZA | TRF | CLOSED |
| TOBAR DIANNA | D | 157473 | 5/29/1998 | SC | SCO | LAWN VS TOBAR | TUR | OPEN |
| TOBAR FELIX | D | 157473 | 5/29/1998 | SC | SCO | LAWN VS TOBAR | TUR | OPEN |
| TOBAR FELIX | D | 207191 | 4/2/1998 | CR | MISDEM | PEO VS TOBAR, FELIX | TUR | OPEN |
| TOBAR LEONARDO G | D | 805089 | 12/8/1999 | TRF | I | THE PEOPLE VS TOBAR, LEONARDO G | TRF | OPEN |
| TOBAR NELLY | D | 161622 | 9/16/1998 | SC | SCI | HEILIG MEYERS VS TOBAR | TRF | CLOSED |
| TOBAR NELLY | RSP | 173968 | 6/8/1998 | FAM | DISS | TOBAR, R VS. TOBAR, N | SUPER | OPEN |
| TOBAR NELLY | D | 800522 | 10/15/1999 | TRF | I | THE PEOPLE VS TOBAR, NELLY | TRF | CLOSED |
| TOBAR REYNALDO | PET | 173968 | 6/8/1998 | FAM | DISS | TOBAR, R VS. TOBAR, N | SUPER | OPEN |
| TOBAR REYNALDO G | D | 806503 | 12/13/1999 | TRF | I | THE PEOPLE VS TOBAR, REYNALDO G | TRF | CLOSED |
| TOBAR RICHARD | PET | 218093 | 2/23/1999 | FAM | DISS | TOBAR, R VS. TOBAR, S | SUPER | OPEN |
| TOBAR RICHARD | RSP | 285111 | 5/17/1999 | FAM | DISS | TOBAR, S VS. TOBAR, R | SUPER | OPEN |
| TOBAR SUSAN | RSP | 218093 | 2/23/1999 | FAM | DISS | TOBAR, R VS. TOBAR, S | SUPER | OPEN |
| TOBAR SUSAN | PET | 285111 | 5/17/1999 | FAM | DISS | TOBAR, S VS. TOBAR, R | SUPER | OPEN |
| TOBAR SUSIE GARZA | P | 173182 | 6/1/1998 | FAM | HAR | TOBAR, S VS. CLAPTON, L | SUPER | OPEN |
| TOBAR SUSIE GARZA | D | 189368 | 4/27/1998 | CR | MISDEM | THE PEOPLE VS. GARRISON, TOBAR & CLOPTON | MUNI | PS |
| TOBAR SUSIE GARZA | D | 190279 | 5/11/1998 | CR | MISDEM | THE PEOPLE VS. TOBAR, SUSIE | MUNI | CLOSED |
| TOBAR SUSIE GARZA | D | 190481 | 5/15/1998 | CR | FELONY | THE PEOPLE VS. TOBAR, SUSIE | SUPER | PS |
| TOBAR SUSIE GARZA | D | 196041 | 9/18/1998 | CR | MISDEM | THE PEOPLE VS. TOBAR, SUSIE G | MUNI | CLOSED |
| TOBAR SUSIE GARZA | D | 196547 | 9/4/1998 | CR | MISDEM | THE PEOPLE VS. TOBAR, SUSIE | MUNI | CLOSED |
| TOBAR SUSIE GARZA | D | 198234 | 9/29/1998 | CR | MISDEM | THE PEOPLE VS. TOBAR/CLOPTON | MUNI | CLOSED |
| TOBAR SUSIE GARZA | D | 199320 | 11/2/1998 | CR | FELONY | THE PEOPLE VS. TOBAR, SUSIE GARZA | MUNI | CLOSED |
| TOBAR SUSIE GARZA | D | 205460 | 3/9/1999 | CR | FELONY | THE PEOPLE VS. TOBAR, SUSIE | SUPER | PS |
| TOBAR SUSIE GARZA | D | 206170 | 4/23/1999 | CR | FELONY | THE PEOPLE VS. TOBAR, SUSIE | SUPER | PS |
| TOBECK ORVAL | D | 182413 | 10/5/1998 | CV | PIA | BOOTH, K VS. TOBECK, T | SUPER | CLOSED |
| TOBECK TODD T | D | 182413 | 10/5/1998 | CV | PIA | BOOTH, K VS. TOBECK, T | SUPER | CLOSED |
| TOBIA GLENDA | D | 126390 | 1/14/1998 | CV | PIO | KAHLON, H VS. TOBIA, G | MUNI | CLOSED |
| TOBIA GLENDA MICHELLE | P | 227405 | 4/28/1999 | CV | PIA | TOBIA, G VS. MCGOVERN, L | SUPER | CLOSED |
| TOBIAS DEBORA | D | 160788 | 7/10/1998 | SC | SCI | MODESTO CITY SCHOOLS VS TOBIAS | TRF | CLOSED |
| TOBIAS LYNN ROBERT | D | 241611 | 10/29/1999 | CR | INFRAC | THE PEOPLE VS. TOBIAS, LYNN | MUNI | CLOSED |
| TOBIAS SARA | D | 803610 | 11/16/1999 | TRF | I | THE PEOPLE VS TOBIAS, SARA | TRF | OPEN |
| TOBIAS SHARON | D | 161255 | 8/11/1998 | SC | SCI | AVCO FINANCIAL SERVICES VS TOBIAS SHARON | TRF | CLOSED |
| TOBIN DENNIS | D | 186301 | 3/17/1999 | CV | MCOMP | STANISLAUS CREDIT VS. TOBIN,D | MUNI | OPEN |
| TOBIN ERIC | D | 160972 | 7/23/1998 | SC | SCI | ROGERS JEWELRY CO VS HILL E & TOBIN E | TRF | CLOSED |
| TOBIN ERIC MATTHEW | D | 803369 | 11/12/1999 | TRF | I | THE PEOPLE VS TOBIN, ERIC MATTHEW | TRF | CLOSED |
| TOBIN JASON MICHAEL | D | 1000442 | 12/6/1999 | CR | INFRAC | PEO VS TOBIN, JASON | MUNI | CLOSED |
| TOBIN LEONARD GRANT | D | 187462 | 4/14/1998 | CR | MISDEM | THE PEOPLE VS. TOBIN, LEONARD G | MUNI | CLOSED |
| TOBIN LORENA | D | 179733 | 6/10/1998 | CV | UD | NORWEST MORTGAGE VS. TOBIN, P | MUNI | CLOSED |
| TOBIN MARGARET ELIZABETH | DEC | 209768 | 9/30/1998 | PRO | EST | EST OF TOBIN, MARGARET ELIZABETH | SUPER | OPEN |
| TOBIN PATRICK L | D | 179733 | 6/10/1998 | CV | UD | NORWEST MORTGAGE VS. TOBIN, P | MUNI | CLOSED |
| TOBIN RITA | D | 186301 | 3/17/1999 | CV | MCOMP | STANISLAUS CREDIT VS. TOBIN,D | MUNI | OPEN |
| TOBIN RYAN MCNAIR | D | 802928 | 11/8/1999 | TRF | I | THE PEOPLE VS TOBIN, RYAN MCNAIR | TRF | CLOSED |
| TOBIN TERRY | D | 230408 | 8/17/1999 | CV | MCOMP | RETAILERS CREDIT ASSOC VS. BRUCE T | MUNI | CLOSED |
| TOCALINO CHUCK | D | 158713 | 1/30/1998 | SC | SCI | ANDERSON, D VS TOCALINO, C | TRF | CLOSED |
| TOCCI JAMES M | D | 171001 | 4/3/1998 | CV | MCOMP | THRIFTY PAYLESS INC VS. LALOMA PROPERTIE | SUPER | CLOSED |
| TOCCO ANGIE | DEC | 219175 | 5/20/1999 | PRO | EST | IN THE MATTER OF THE TOCCO 1991 TRUST | SUPER | OPEN |
| TOCCO JAMES M | PET | 219175 | 5/20/1999 | PRO | EST | IN THE MATTER OF THE TOCCO 1991 TRUST | SUPER | OPEN |
| TOCCO SUSAN M | PET | 219175 | 5/20/1999 | PRO | EST | IN THE MATTER OF THE TOCCO 1991 TRUST | SUPER | OPEN |
| TOCCO SUSAN MARIE | D | 193920 | 7/30/1998 | CR | MISDEM | THE PEOPLE VS. TOCCO, SUSAN M | MUNI | CLOSED |
| TOCCO VIKKI | P | 183320 | 11/12/1998 | CV | MCOMP | TOCCO, V VS. ALLSTATE INSURANCE COMP | SUPER | OPEN |
| TOCH BOEUN | D | 164114 | 5/19/1999 | SC | SCI | MODESTO CITY SCH VS TOCH | TRF | CLOSED |
| TOD JOSHUA JAMES | D | 801170 | 10/26/1999 | TRF | I | THE PEOPLE VS TOD, JOSHUA JAMES | TRF | CLOSED |
| TODD AARON | D | 245056 | 8/18/1999 | SC | SCO | DIABLO PROTECTION SERVICES VS TODD ARON | TUR | OPEN |
| TODD AARON | D | 245210 | 10/4/1999 | SC | SCO | MANCHESTER, KEVIN VS. TODD, AARON | TUR | OPEN |
| TODD AARON MATTHEW | D | 236947 | 7/21/1999 | CR | MISDEM | THE PEOPLE VS. TODD, AARON MATTHEW | MUNI | PS |
| TODD ALLEN BARNETTE | D | 222120 | 12/17/1998 | FC | RFO | SANTA CRUZ CO VS TODD, A B | SUPER | CLOSED |
| TODD CLIFTON | D | 162214 | 11/12/1998 | SC | SCI | AMERICAN GEN FIN VS TODD SR, CLIFTON ETA | TRF | CLOSED |
| TODD CLIFTON D | D | 162214 | 11/12/1998 | SC | SCI | AMERICAN GEN FIN VS TODD SR, CLIFTON ETA | TRF | CLOSED |
| TODD DANA JO | D | 188169 | 4/3/1998 | CR | MISDEM | THE PEOPLE VS. TODD, DANA J | MUNI | CLOSED |
| TODD DAVID | D | 251068 | 12/28/1999 | CV | UD | SIKORA, R VS. TODD, D | MUNI | OPEN |
| TODD DAVID WAYNE | D | 206543 | 4/1/1999 | CR | MISDEM | THE PEOPLE VS. TODD, DAVID | MUNI | CLOSED |
| TODD EVERETT DAVID | D | 240904 | 10/12/1999 | CR | MISDEM | THE PEOPLE VS. TODD, EVERETT DAVID | MUNI | CLOSED |
| TODD EVERETT WILLIAM | D | 190499 | 5/15/1998 | CR | MISDEM | THE PEOPLE VS. TODD, EVERETT DAVID | MUNI | OPEN |
| TODD EVERETT WILLIAM | D | 241088 | 10/18/1999 | CR | INFRAC | THE PEOPLE VS. TODD, EVERETT | MUNI | CLOSED |
| TODD EVERETT WILLIAM | D | 241325 | 10/25/1999 | CR | MISDEM | THE PEOPLE VS. TODD, EVERETT | MUNI | CLOSED |
| TODD EVERETT WILLIAM | D | 241686 | 11/4/1999 | CR | INFRAC | THE PEOPLE VS. TODD, EVERETT | MUNI | CLOSED |
| TODD JANICE M | D | 126227 | 1/7/1998 | CV | MCOMP | WEST VALLEY COLLECTION VS. TODD, J | MUNI | OPEN |
| TODD JANICE MARIE | D | 807847 | 8/26/1999 | TRF | I | THE PEOPLE VS TODD, JANICE MARIE | TRF | CLOSED |
| TODD JEREMIE ALLEN | D | 701723 | 12/3/1999 | TRF | I | THE PEOPLE VS TODD, JEREMIE ALLEN | TUR | CLOSED |
| TODD JOYCE LOUISE | D | 808276 | 12/23/1999 | TRF | I | THE PEOPLE VS TODD, JOYCE LOUISE | TRF | CLOSED |
| TODD KAREN ANN | D | 210100 | 10/8/1998 | WI | CS | CO VS TODD, K A | SUPER | OPEN |
| TODD MARIA VAZQUEZ CONTRERAS | D | 180615 | 7/21/1998 | CV | UD | VAZQUEZ, B VS. CONTRERAS, S | MUNI | OPEN |
| TODD MARY ELAINE | P | 158942 | 2/13/1998 | SC | SCI | TODD VS VICTOR | TRF | CLOSED |
| TODD MARY ELAINE | PET | 170048 | 2/27/1998 | FAM | DV | TODD, M E VS. VICTOR, J A | SUPER | OPEN |
| TODD MARY ELAINE | PET | 218893 | 4/22/1999 | PRO | EST | EST OF WOOD, JAMES HOWARD | SUPER | OPEN |
| TODD RICHARD M | D | 179041 | 5/7/1998 | CV | MCOMP | RETAILERS VS. TODD, R | MUNI | CLOSED |
| TODD ROBERT | D | 178921 | 5/1/1998 | CV | UD | ESAU, J VS. BAUMANN, M | MUNI | OPEN |
| TODD RONALD DEAN | D | 192299 | 6/24/1998 | CR | MISDEM | THE PEOPLE VS. TODD, RONALD | MUNI | CLOSED |
| TODD RONALD DEAN | D | 197799 | 9/28/1998 | CR | MISDEM | THE PEOPLE VS. TODD, RONALD DEAN | MUNI | CLOSED |
| TODD RONALD DEAN | D | 202895 | 2/23/1999 | CR | MISDEM | THE PEOPLE VS.TODD, RONALD | MUNI | CLOSED |
| TODD SHEREE | PET | 223443 | 4/29/1999 | FAM | RFO | TODD, S VS WALDRON, G M | SUPER | OPEN |
| TODD STEVEN WAYNE | D | 200782 | 11/9/1998 | CR | MISDEM | THE PEOPLE VS. TODD, STEVEN | MUNI | OPEN |
| TODD STEVEN WAYNE | D | 205587 | 3/11/1999 | CR | FELONY | THE PEOPLE VS. TODD, STEVEN | SUPER | CLOSED |
| TODD STEVEN WAYNE | D | 233248 | 5/12/1999 | CR | MISDEM | THE PEOPLE VS. TODD, STEVEN | MUNI | CLOSED |
| TODD STEVEN WAYNE | D | 1000207 | 11/30/1999 | CR | FELONY | PEO VS TODD, STEVEN WAYNE | SUPER | CLOSED |
| TODD TRACY LYNN | D | 212763 | 10/21/1998 | CR | MISDEM | THE PEOPLE VS. TODD, TRACY | TUR | CLOSED |
| TODD TROY | D | 180615 | 7/21/1998 | CV | UD | VAZQUEZ, B VS. CONTRERAS, S | MUNI | OPEN |
| TODD WILLIAM | D | 163374 | 3/12/1999 | SC | SCI | MEMORIAL HOSPITAL VS TODD | TRF | CLOSED |
| TODD WILLIAM EUGENE | D | 126635 | 1/26/1998 | CV | MCOMP | ASSOCIATED FEE VS. TODD, W | MUNI | CLOSED |
| TODD WILLIAM EVERETT | D | 145438 | 1/7/1998 | CR | INFRAC | MO D CITY ATTY-TODD, WILLIAM | MUNI | CLOSED |
| TODD WILLIAM EVERETT | D | 145464 | 1/26/1998 | CR | INFRAC | MOD CITY ATTY-TODD,WILLIAM | MUNI | CLOSED |
| TODD WILLIAM EVERETT | D | 175465 | 4/2/1998 | CR | INFRAC | MOD CITY ATTY-TODD,WILLIAM | MUNI | CLOSED |
| TODD WILLIAM EVERETT | D | 175477 | 4/17/1998 | CR | INFRAC | MOD CITY ATTY VS. TODD, WILLIAM | MUNI | CLOSED |
| TODD WILLIAM EVERETT | D | 175478 | 4/17/1998 | CR | INFRAC | MOD CITY ATTY VS. TODD, WILLIAM | MUNI | CLOSED |
| TODD WILLIAM EVERETT | D | 175502 | 5/6/1998 | CR | INFRAC | MOD CITY ATTY VS. TODD, WILLIAM | MUNI | CLOSED |
| TODD WILLIAM EVERETT | D | 192527 | 5/22/1998 | CR | INFRAC | MOD CITY ATTY VS. TODD, WILLIAM | MUNI | CLOSED |
| TODD WILLIAM EVERETT | D | 192528 | 5/22/1998 | CR | INFRAC | MOD CITY ATTY VS. TODD, WILLIAM | MUNI | CLOSED |
| TODD WILLIAM EVERETT | D | 192580 | 6/25/1998 | CR | INFRAC | MOD CITY ATTY VS. TODD, WILLIAM | MUNI | CLOSED |
| TODD WILLIAM EVERETT | D | 192600 | 6/30/1998 | CR | MISDEM | MOD CITY ATTY - TODD, WILLIAM | MUNI | CLOSED |
| TODD WILLIAM EVERETT | D | 192601 | 6/30/1998 | CR | MISDEM | MOD CITY ATTY - TODD, WILLIAM | MUNI | CLOSED |
| TODD WILLIAM EVERETT | D | 192655 | 8/4/1998 | CR | INFRAC | THE CITY OF MODESTO VS. TODD, EVERETT | MUNI | CLOSED |
| TODDDAMNAVITS JAN ROBIN | D | 702503 | 8/7/1999 | TRF | I | THE PEOPLE VS TODDDAMNAVITS, JAN ROBIN | TUR | CLOSED |
| TOEL BRIAN DAVID | D | 701670 | 12/10/1999 | TRF | I | THE PEOPLE VS TOEL, BRIAN DAVID | TUR | CLOSED |
| TOEPFER DEBORAH | D | 231353 | 9/20/1999 | CV | UD | CALIFORNIA HOUSING VS. JOHNSON G | MUNI | OPEN |
| TOEPFER DEBORAH L | D | 163063 | 2/11/1999 | SC | SCI | COSTCO WHOLESALE VS TOEPFER | TRF | CLOSED |
| TOEUN SOKHA | D | 25698 | 2/8/1999 | CR | FELONY | THE PEOPLE VS. TOEUM, SOKHA | SUPER | CLOSED |
| TOGETHER | D | 160754 | 7/8/1998 | SC | SCO | GANDELMAN VS TOGETHER | TRF | CLOSED |
| TOGETHER OF STOCKTON | D | 159208 | 3/16/1998 | SC | SCO | BAUM VS TOGETHER OF STOCKTON | TRF | CLOSED |
| TOGNI ANN M | DEC | 218113 | 2/23/1999 | PRO | EST | EST OF TOGNI, ANN M | SUPER | CLOSED |
| TOGNOLI PAUL A | D | 159357 | 3/19/1998 | SC | SCI | AVCO VS TOGNOLI | TRF | CLOSED |
| TOGNOLI PAUL A | D | 160422 | 6/10/1998 | SC | SCI | AVCO VS TOGNOLI | TRF | CLOSED |
| TOGNOLI PAUL A | D | 185000 | 1/25/1999 | CV | MCOMP | RICHLAND MARKET VS. TOGNOLI, P | MUNI | OPEN |
| TOGNOLI PAUL A | D | 700037 | 10/8/1999 | TRF | I | THE PEOPLE VS TOGNOLI, PAUL A | TUR | CLOSED |
| TOIKKA HEIDI | D | 183463 | 11/18/1998 | CV | UD | YOSEMITE GARDENS VS. QUINONEZ S | MUNI | OPEN |
| TOILOLO ULA | P | 246139 | 10/18/1999 | SC | SCI | TOILOLO VS ROEMHM | TRF | CLOSED |
| TOKAI FINANCIAL SERVICES | P | 122796 | 1/22/1999 | CV | MCOMP | TOKAI FINANCIAL VS. CAREBRIDGE HEALTH | MUNI | OPEN |
| TOKAI FINANCIAL SERVICES | P | 178443 | 4/13/1998 | CV | MCOMP | TOKAI FINANCIAL SERVICES VS. PIZZO, A | MUNI | OPEN |
| TOKAR DEBORAH LEE | D | 198848 | 10/16/1998 | CR | MISDEM | THE PEOPLE VS. TOKAR, DEBORAH | MUNI | CLOSED |
| TOLAND CHARLES M | D | 227822 | 5/17/1999 | CV | MCOMP | PARTNERS IN CARE VS. TOLAND, C | MUNI | CLOSED |
| TOLAND KRISTINE K | GALP | 169299 | 2/24/1998 | CV | PIO | TOLAND, R VS HANKS, R | SUPER | REOPEN |
| TOLAND REBECCA | MINP | 169299 | 2/24/1998 | CV | PIO | TOLAND, R VS HANKS, R | SUPER | REOPEN |
| TOLAND ZILTAIR | D | 227822 | 5/17/1999 | CV | MCOMP | PARTNERS IN CARE VS. TOLAND, C | MUNI | CLOSED |
| TOLANO MARIA | P | 184643 | 1/11/1999 | CV | MCOMP | TOLANO, M VS. MEDINA, R | SUPER | OPEN |
| TOLBERT BIDROE | D | 241138 | 10/20/1999 | CR | MISDEM | THE PEOPLE VS TOLBERT, BIDROE JR | MUNI | CLOSED |
| TOLBERT CALVIN | D | 229963 | 8/3/1999 | CV | UD | SHARP S VS. TOLBERT C | MUNI | OPEN |
| TOLBERT DEBBIE | D | 178293 | 4/6/1998 | CV | MCOMP | JENSEN, J VS. TOLBERT, T | MUNI | CLOSED |
| TOLBERT DEBORAH LYNN | D | 196308 | 9/1/1998 | CR | FELONY | THE PEOPLE VS. TOLBERT, DEBORAH | MUNI | OPEN |
| TOLBERT KRISTEN D. | D | 187263 | 3/5/1998 | CR | FELONY | THE PEOPLE VS. TOLBERT, KRISTEN | SUPER | CLOSED |
| TOLBERT KRISTEN D. | D | 1000653 | 12/15/1999 | CR | MISDEM | PEO VS LOUIS, J/TOLBERT,K | MUN |