| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| DI GINO RANDAL CIPREINO | D | 234111 | 7/24/2000 | CR | FELONY | THE PEOPLE VS. DIGINO, RANDAL | SUPER | CLOSED |
| DIABLE GRANDE INC | P | 289964 | 4/26/2001 | CV | MCOMP | DIABLO GRANDEN INC VS FORD CONSTRUCTION | SUPER | CLOSED |
| DIABLO GRANDE LIMITED PARTN. | P | 289964 | 4/26/2001 | CV | MCOMP | DIABLO GRANDEN INC VS FORD CONSTRUCTION | SUPER | CLOSED |
| DIABLO PROTECTION SERVICES | P | 245372 | 1/28/2000 | SC | BENNETT HARDWARE VS KATICICICH MATT JR | TUR | OPEN | |
| DIABLO PROTECTION SERVICES | P | 245490 | 3/15/2000 | SC | SCI | PATTERSON DRUG VS BAIR SHELLY | TUR | OPEN |
| DIABLO PROTECTION SERVICES | D | 279664 | 5/3/2001 | SC | SCO | DIETZ VS DIABLO PROTECTION | TRF | CLOSED |
| DIABLO PROTECTION SERVICES | D | 307073 | 12/15/2001 | CV | MCOMP | COST LESS MARKET VS. HALL, S | MUNI | CLOSED |
| DIAL A RIDE | D | 293656 | 9/7/2001 | CV | PIA | KARISH, C VS. STORER TRANSPORTATION | MUNI | CLOSED |
| DIAL BANK | P | 288964 | 4/6/2001 | CV | MCOMP | WELLS FARGO VS. MARTINEZ, J | MUNI | OPEN |
| DIAL BANK A SOUTH DAKOTA STATE | P | 245407 | 2/15/2000 | SC | SCI | DIAL BANK VS MEDEIROS JUNE | TUR | OPEN |
| DIAL BANK A SOUTH DAKOTA STATE | P | 247138 | 1/31/2000 | SC | SCI | DIAL BANK VS FOX | TRF | CLOSED |
| DIAL BANK A SOUTH DAKOTA STATE | P | 247348 | 2/8/2000 | SC | SCI | DIAL BANK VS HOBBS | TRF | OPEN |
| DIAL BANK A SOUTH DAKOTA STATE | P | 248153 | 4/27/2000 | SC | SCI | DIAL BANK VS GIBBONS | TRF | CLOSED |
| DIAL CANDACE M | D | 290565 | 5/14/2001 | CV | MCOMP | C B MERCHANT SERVICES VS. DIAL, C | MUNI | CLOSED |
| DIAL CANDICE | D | 254387 | 5/4/2000 | CV | UD | SHROYER, M VS. DIAL, M | MUNI | OPEN |
| DIAL CANDICE | D | 275327 | 12/22/2000 | CV | UD | ZALK, B VS. DIAL, M | MUNI | OPEN |
| DIAL CHERI LYNN JONES CORONADO | RSP | 256810 | 5/26/2000 | FAM | NULL | DIAL, T VS DIAL, C | SUPER | OPEN |
| DIAL CHRISTOPHER MADRIGAL | D | 837180 | 9/26/2000 | TRF | I | THE PEOPLE VS DIAL, CHRISTOPHER MADRIGAL | TRF | CLOSED |
| DIAL DIANE ELIZABETH | D | 854468 | 4/3/2001 | TRF | I | THE PEOPLE VS DIAL, DIANE ELIZABETH | TRF | CLOSED |
| DIAL ERICK ALLEN RAY | D | 725181 | 12/18/2001 | TRF | I | THE PEOPLE VS DIAL, ERIC ALLEN | TUR | OPEN |
| DIAL ERICK ALLEN RAY | D | 1006937 | 5/5/2000 | CR | MISDEM | PEO VS DIAL, ERIC ALLEN | MUNI | CLOSED |
| DIAL ERICK ALLEN RAY | D | 1026084 | 6/26/2001 | CR | MISDEM | PEO VS DIAL,ERICK;CAGLE,JAMES | MUNI | PS |
| DIAL ERICK ALLEN RAY | D | 1033147 | 11/27/2001 | CR | FELONY | PEO VS DIAL, ERIC | SUPER | CLOSED |
| DIAL ERNEST | D | 1033630 | 12/20/2001 | CR | MISDEM | PEO VS BOYKIN; DIAL | MUNI | CLOSED |
| DIAL MICHAEL | D | 254387 | 5/4/2000 | CV | UD | SHROYER, M VS. DIAL, M | MUNI | OPEN |
| DIAL MICHAEL | D | 275327 | 12/22/2000 | CV | UD | ZALK, B VS. DIAL, M | MUNI | OPEN |
| DIAL MICHAEL R | D | 290565 | 5/14/2001 | CV | MCOMP | C B MERCHANT SERVICES VS. DIAL, C | MUNI | CLOSED |
| DIAL RICHARD | RSP | 285454 | 10/31/2001 | FAM | DV | SEWARD, J B VS. DIAL, R D | SUPER | OPEN |
| DIAL RICHARD D | D | 289930 | 4/13/2001 | CV | MCOMP | EDD VS DIAL R | MUNI | OPEN |
| DIAL SABRINA | D | 292263 | 7/20/2001 | CV | UD | MORGAN, O VS. ENSEY, L | MUNI | OPEN |
| DIAL SABRINA ANN | D | 272908 | 9/26/2000 | CV | UD | BLUMENFELD, T VS. DIAL, S | MUNI | OPEN |
| DIAL SABRINA ANN | D | 707892 | 6/7/2000 | TRF | I | THE PEOPLE VS DIAL, SABRINA ANN | TUR | OPEN |
| DIAL SABRINA ANN | D | 710497 | 9/13/2000 | TRF | I | THE PEOPLE VS DIAL, SABRINA ANN | TRF | OPEN |
| DIAL SABRINA ANN | D | 865349 | 7/25/2001 | TRF | I | THE PEOPLE VS DIAL, SABRINA ANN | TRF | OPEN |
| DIAL SABRINA ANN | D | 870193 | 9/21/2001 | TRF | I | THE PEOPLE VS DIAL, SABRINA ANN | TRF | OPEN |
| DIAL SABRINA ANN | D | 1017268 | 12/18/2000 | CR | MISDEM | PEO VS DIAL,SABRINA | MUNI | CLOSED |
| DIAL TERRY JENE | D | 245447 | 1/25/2000 | SC | SCI | LAY DAVID J VS DIAL TERRY JENE | TUR | OPEN |
| DIAL,JR ERNEST | PET | 256810 | 5/26/2000 | FAM | NULL | DIAL, T VS DIAL, C | SUPER | OPEN |
| DIAL,JR ERNEST | D | 720208 | 8/6/2001 | TRF | I | THE PEOPLE VS DIAL, TERRY GENE | TUR | CLOSED |
| DIAL,JR ERNEST | D | 724904 | 11/16/2001 | TRF | I | THE PEOPLE VS DIAL, TERRY GENE | TUR | CLOSED |
| DIAL,JR ERNEST | D | 1025851 | 6/26/2001 | CR | MISDEM | PEO VS DIAL,TERRY GENE | MUNI | CLOSED |
| DIAL,JR ERNEST | D | 1027772 | 8/8/2001 | CR | FELONY | PEO VS DIAL, TERRY | SUPER | OPEN |
| DIAMANTE CHRISTOPHER DOMINIC | D | 867289 | 8/14/2001 | TRF | I | THE PEOPLE VS DIAMANTE, CHRISTOPHER DOMI | TRF | CLOSED |
| DIAMOND CERAMIC GRINDING | P | 276300 | 11/5/2001 | SC | SCI | DIAMOND CERAMIC GRINDING VS BEELER | TUR | CLOSED |
| DIAMOND D ENTERPRISES | D | 278223 | 11/17/2000 | SC | SCO | WHALLEY VS HIGGINS | TRF | CLOSED |
| DIAMOND HAY | D | 272207 | 8/31/2000 | CV | MCOMP | NUNES G VS. SOUZA J | MUNI | OPEN |
| DIAMOND HAY | D | 276388 | 2/6/2001 | SC | SCI | LTT TRAILERS INC VS. SOUZA, DBA DIAMOND | TUR | CLOSED |
| DIAMOND HAY | D | 276431 | 3/2/2001 | SC | SCI | TIRE BROKERAGE VS. SOUZA, JOHN | TUR | CLOSED |
| DIAMOND HAY SALES | D | 290104 | 5/2/2001 | CV | PIA | LAMATTINA, D VS. SOUZA, J | SUPER | CLOSED |
| DIAMOND HAY SALES & TRANSPORT | D | 275438 | 12/28/2000 | CV | MCOMP | PAUL OIL COMPANY VS. SOUZA, J | MUNI | CLOSED |
| DIAMOND HAY SALES & TRANSPORT | D | 293381 | 8/20/2001 | CV | MCOMP | REICHMUTH, G VS. SOUZA, J | SUPER | CLOSED |
| DIAMOND HAY SALES & TRANSPORT | D | 306933 | 10/29/2001 | CV | MCOMP | AMERICAN RECOVERY SERVICE VS. SOUZA, J | MUNI | CLOSED |
| DIAMOND HAY TRANSPORT | D | 291707 | 7/3/2001 | CV | PIA | TOBAR, A VS. GUZMAN, D | SUPER | CLOSED |
| DIAMOND J BARNES INC | D | 278822 | 2/2/2001 | SC | SCO | LOEFFLER VS DIAMOND J BARNS INC | TRF | OPEN |
| DIAMOND J BARNS INC | D | 252702 | 3/1/2000 | CV | MCOMP | SILL, C VS. JUNE, R | MUNI | OPEN |
| DIAMOND LLOYD W | D | 291028 | 6/12/2001 | CV | MCOMP | MONOGRAM CREDIT CARD VS DIAMOND, L | MUNI | CLOSED |
| DIAMOND MATTRESS CO | D | 719311 | 6/27/2001 | TRF | I | THE PEOPLE VS DIAMOND MATTRESS CO | TUR | CLOSED |
| DIAMOND MELISSA | D | 251554 | 1/18/2000 | CV | UD | VALLEY OAK ASSOCIATES VS. DHILLON, P | MUNI | OPEN |
| DIAMOND POOLS | D | 245993 | 12/13/2000 | SC | SCI | HARTT'S POOL PLASTERING VS DIAMOND POOLS | TUR | OPEN |
| DIAMOND POOLS | D | 287499 | 2/15/2001 | CV | MCOMP | COMMERCIAL TRADE BUREAU VS. DIAMOND POOL | SUPER | CLOSED |
| DIAMOND THOMAS FRANKLIN | D | 704477 | 2/4/2000 | TRF | I | THE PEOPLE VS DIAMOND, THOMAS FRANKLIN | TUR | CLOSED |
| DIAMOND THOMAS FRANKLIN | D | 825020 | 5/22/2000 | TRF | I | THE PEOPLE VS DIAMOND, THOMAS FRANKLIN | TRF | CLOSED |
| DIAMOND THOMAS FRANKLIN | D | 845639 | 1/8/2001 | TRF | I | THE PEOPLE VS DIAMOND, THOMAS FRANKLIN | TRF | CLOSED |
| DIAMOND THOMAS FRANKLIN | D | 847024 | 1/18/2001 | TRF | I | THE PEOPLE VS DIAMOND, THOMAS FRANKLIN | TRF | CLOSED |
| DIAMOND THOMAS FRANKLIN | D | 860843 | 6/8/2001 | TRF | I | THE PEOPLE VS DIAMOND, THOMAS FRANKLIN | TRF | CLOSED |
| DIAMOND THOMAS FRANKLIN | D | 1023369 | 5/4/2001 | CR | MISDEM | PEO VS DIAMOND, THOMAS | MUNI | CLOSED |
| DIAMOND THOMAS FRANKLIN | D | 1026903 | 7/31/2001 | CR | MISDEM | PEO VS DIAMOND,THOMAS | MUNI | CLOSED |
| DIAMOND THOMAS FRANKLIN | D | 1027313 | 8/7/2001 | CR | FELONY | PEO VS DIAMOND,THOMAS | SUPER | CLOSED |
| DIAMOND THOMAS FRANKLIN | D | 1031695 | 10/19/2001 | CR | FELONY | PEO VS DIAMOND, THOMAS | SUPER | CLOSED |
| DIAMONDBACK INTERPRISES INC | P | 248616 | 6/19/2000 | SC | SCI | DIAMONDBACK INTERPRISES VS PHILLIPS | TRF | CLOSED |
| DIANDA JIM RAY | D | 839924 | 10/24/2000 | TRF | I | THE PEOPLE VS DIANDA, JIM RAY | TRF | CLOSED |
| DIANNA ANGELA DORINE | D | 824890 | 5/18/2000 | TRF | I | THE PEOPLE VS DIANNA, ANGELA DORINE | TRF | CLOSED |
| DIANNA FRUIT & NUT HARVESTING | P | 254725 | 5/12/2000 | CV | MCOMP | DIANNA, J VS. BAINS, D | SUPER | CLOSED |
| DIANNA FRUIT & NUT HARVESTING | P | 270697 | 7/6/2000 | CV | MCOMP | DIANNA, J VS. FONG AGRICULTURAL SERVICES | MUNI | CLOSED |
| DIANNA HARVESTING | D | 861484 | 6/14/2001 | TRF | I | THE PEOPLE VS DIANNA HARVESTING | TRF | CLOSED |
| DIANNA JOE | P | 254725 | 5/12/2000 | CV | MCOMP | DIANNA, J VS. BAINS, D | SUPER | CLOSED |
| DIANNA JOE | P | 270697 | 7/6/2000 | CV | MCOMP | DIANNA, J VS. FONG AGRICULTURAL SERVICES | MUNI | CLOSED |
| DIAQUINO CESARIO SANCEZ | D | 703619 | 1/21/2000 | TRF | I | THE PEOPLE VS DIAQUINO, CESARIO SANCEZ | TUR | CLOSED |
| DIARD DONNA | D | 271841 | 8/17/2000 | CV | MPET | TIDWELL, C VS. DIARD, D | SUPER | OPEN |
| DIAS BARRY MATHIAS | PET | 282850 | 6/8/2001 | FAM | DISS | DIAS, B M VS. DIAS, L A | SUPER | OPEN |
| DIAS BENVINDA MARTINS | D | 718581 | 6/5/2001 | TRF | I | THE PEOPLE VS DIAS, BENVINDA MARTINS | TUR | CLOSED |
| DIAS BERTHA | P | 271542 | 8/7/2000 | CV | PIO | DIAS, B VS. SAMS FOODS | MUNI | CLOSED |
| DIAS BONNIE M | P | 279496 | 4/13/2001 | SC | SCO | DIAS VS MARING ETAL | TRF | CLOSED |
| DIAS BONNIE M | D | 852779 | 3/14/2001 | TRF | I | THE PEOPLE VS DIAS, BONNIE M | TRF | CLOSED |
| DIAS BRENDA | D | 247397 | 2/17/2000 | SC | SCI | ASSOCIATES VS DIAS | TRF | OPEN |
| DIAS CARLO J | P | 272291 | 9/6/2000 | CV | PIA | DIAS, C VS. TOVAR, S | SUPER | CLOSED |
| DIAS CARLO JOAO | D | 863260 | 7/3/2001 | TRF | I | THE PEOPLE VS DIAS, CARLO JOAO | TRF | CLOSED |
| DIAS CARLO JOAO | D | 864273 | 7/16/2001 | TRF | I | THE PEOPLE VS DIAS, CARLO JOAO | TRF | CLOSED |
| DIAS CARLOS | P | 293735 | 9/11/2001 | CV | DIAS, C VS DAVID, A | SUPER | CLOSED | |
| DIAS CARLOS ALBERT | D | 714004 | 12/29/2000 | TRF | I | THE PEOPLE VS DIAS, CARLOS ALBERT | TUR | CLOSED |
| DIAS CARLOS ALBERTO | D | 703895 | 1/19/2000 | TRF | I | THE PEOPLE VS DIAS, CARLOS ALBERTO | TUR | CLOSED |
| DIAS CARLOS ALBERTO | D | 708074 | 6/14/2000 | TRF | I | THE PEOPLE VS DIAS, CARLOS ALBERTO | TUR | CLOSED |
| DIAS CARLOS ALBERTO | D | 709834 | 8/14/2000 | TRF | I | THE PEOPLE VS DIAS, CARLOS ALBERTO | TUR | CLOSED |
| DIAS CARLOS ALBERTO | D | 718551 | 6/5/2001 | TRF | I | THE PEOPLE VS DIAS, CARLOS ALBERTO | TUR | CLOSED |
| DIAS CARLOS ALBERTO | D | 720702 | 7/27/2001 | TRF | I | THE PEOPLE VS DIAS, CARLOS ALBERTO | TUR | CLOSED |
| DIAS CARLOS ALBERTO | D | 720791 | 8/20/2001 | TRF | I | THE PEOPLE VS DIAS, CARLOS ALBERTO | TUR | CLOSED |
| DIAS CARLOS ALBERTO | D | 723630 | 10/25/2001 | TRF | I | THE PEOPLE VS DIAS, CARLOS ALBERTO | TUR | CLOSED |
| DIAS CAROL MARIEECE | D | 877989 | 12/12/2001 | TRF | I | THE PEOPLE VS DIAS, CAROL MARIEECE | TRF | CLOSED |
| DIAS CHRISTOPHE RICHARD | D | 840632 | 11/1/2000 | TRF | I | THE PEOPLE VS DIAS, CHRISTOPHE RICHARD | TRF | CLOSED |
| DIAS CHRISTOPHER | P | 306502 | 11/16/2001 | CV | DIAS, C VS COIT, B | MUNI | CLOSED | |
| DIAS CHRISTOPHER M | D | 713050 | 12/19/2000 | TRF | I | THE PEOPLE VS DIAS JR, CHRISTOPHER M | TUR | CLOSED |
| DIAS DANIEL ANTHONY | D | 823929 | 5/10/2000 | TRF | I | THE PEOPLE VS DIAS, DANIEL ANTHONY | TRF | CLOSED |
| DIAS DANIEL ANTHONY | D | 840555 | 10/30/2000 | TRF | I | THE PEOPLE VS DIAS, DANIEL ANTHONY | TRF | CLOSED |
| DIAS DENISE M | PET | 256939 | 6/7/2000 | FAM | DISS | DIAS, D M VS DAILEY, M K | SUPER | OPEN |
| DIAS DIANA | D | 273302 | 11/16/2000 | CV | MCOMP | AFFILIATED CONSUMER CONTROL VS. DIAS, D | MUNI | CLOSED |
| DIAS DIANA XAVIER | D | 826830 | 6/9/2000 | TRF | I | THE PEOPLE VS DIAS, DIANA XAVIER | TRF | CLOSED |
| DIAS EDWARDO MANUEL | D | 860569 | 6/5/2001 | TRF | I | THE PEOPLE VS DIAS, EDWARDO MANUEL | TRF | CLOSED |
| DIAS ELIAS ANTHONY | D | 821875 | 4/21/2000 | TRF | I | THE PEOPLE VS DIAS, ELIAS ANTHONY | TRF | CLOSED |
| DIAS ERIC BARCELOS | D | 834906 | 9/7/2000 | TRF | I | THE PEOPLE VS DIAS JR, ERIC BARCELOS | TRF | CLOSED |
| DIAS ERIC BARCELOS | D | 835704 | 9/13/2000 | TRF | I | THE PEOPLE VS DIAS JR, ERIC BARCELOS | TRF | CLOSED |
| DIAS ESMERALDA SEVERINA | D | 710203 | 8/17/2000 | TRF | I | THE PEOPLE VS DIAS, ESMERALDA SEVERINA | TUR | CLOSED |
| DIAS FRANK W | D | 818197 | 3/17/2000 | TRF | I | THE PEOPLE VS DIAS, FRANK W | TRF | CLOSED |
| DIAS GARY E | D | 274454 | 12/12/2000 | CV | MCOMP | PROVIDIAN NATIONAL VS. DIAS, G | MUNI | CLOSED |
| DIAS GEORGE PACHECO | D | 722017 | 9/6/2001 | TRF | I | THE PEOPLE VS DIAS, GEORGE PACHECO | TUR | CLOSED |
| DIAS GLORIA | D | 290463 | 5/17/2001 | CV | MCOMP | STANISLAUS CREDIT CONTROL VS. DIAS, T | MUNI | CLOSED |
| DIAS GUEDELIA | D | 214250 | 6/8/2001 | CR | INFRAC | CITY ATTY VS. DIAS, G | TUR | CLOSED |
| DIAS GUEDELIA | D | 214365 | 10/23/2001 | CR | INFRAC | TURLOCK CITY ATTY VS. DIAS, G | MUNI | CLOSED |
| DIAS HEATHER MORGAN | D | 705172 | 3/8/2000 | TRF | I | THE PEOPLE VS DIAS, HEATHER MORGAN | TUR | CLOSED |
| DIAS JANICE E | PET | 257002 | 6/13/2000 | FAM | DV | DIAS, J E VS MARCHELLO, C M | SUPER | OPEN |
| DIAS JOE | D | 276507 | 12/19/2001 | SC | SCI | UNITED RENTALS VS DIAS | TUR | CLOSED |
| DIAS JOE | D | 276509 | 12/20/2001 | SC | SCI | OLIVEIRA/LUCAS ENTERPRISES VS DIAS | TUR | CLOSED |
| DIAS JOE C | DEC | 259157 | 11/29/2000 | PRO | EST | EST OF DIAS, JOE C. | SUPER | CLOSED |
| DIAS JOHN | D | 287696 | 2/20/2001 | CV | PIA | ALDRIDGE, H VS. DIAS, J | MUNI | CLOSED |
| DIAS JOHN P | D | 252606 | 2/28/2000 | CV | MCOMP | PROVIDIAN NATIONAL VS. DIAS, J | MUNI | CLOSED |
| DIAS JOHN WILLIAM | D | 817675 | 3/13/2000 | TRF | I | THE PEOPLE VS DIAS, JOHN WILLIAM | TRF | CLOSED |
| DIAS JOSEPH JOHN | D | 827301 | 6/14/2000 | TRF | I | THE PEOPLE VS DIAS, JOSEPH JOHN | TRF | CLOSED |
| DIAS JUANITA ROSE | D | 705507 | 2/18/2000 | TRF | I | THE PEOPLE VS DIAS, JUANITA ROSE | TUR | OPEN |
| DIAS JULIE MARIE | D | 702863 | 1/7/2000 | TRF | I | THE PEOPLE VS DIAS, JULIE MARIE | TUR | CLOSED |
| DIAS JULIE MARIE | D | 723761 | 10/15/2001 | TRF | I | THE PEOPLE VS DIAS, JULIE MARIE | TUR | CLOSED |
| DIAS KAREN SUE | PET | 282072 | 2/22/2001 | FAM | DISS | DIAS, K S VS. DIAS, R C | SUPER | OPEN |
| DIAS KENNETH | RSP | 283468 | 6/25/2001 | FAM | DISS | DIAS, R A V. DIAS, K | SUPER | OPEN |
| DIAS KENNETH J | P | 280086 | 6/25/2001 | SC | SCI | DIAS VS MANCHESTER COURT APARTMENTS | TRF | CLOSED |
| DIAS LARRY BORGEES | D | 838427 | 10/6/2000 | TRF | I | THE PEOPLE VS DIAS, LARRY BORGEES | TRF | CLOSED |
| DIAS LARRY BORGES | D | 846001 | 1/10/2001 | TRF | I | THE PEOPLE VS DIAS, LARRY BORGES | TRF | CLOSED |
| DIAS LARRY BORGES | D | 1032712 | 11/14/2001 | CR | INFRAC | PEO VS DIAS,LARRY | MUNI | CLOSED |
| DIAS LATISHIA ERICA | D | 871036 |