CASE INDEX
1-JAN-2000 THRU 31-DEC-2001

Main Menu | 2000-2001 | E

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

ED AMARAL TRANSPORT INCD87236210/16/2001TRFITHE PEOPLE VS ED AMARAL TRANSPORT INCTRFCLOSED
ED ROCHA LIVESTOCK TRANSD2872662/6/2001CVMCOMPMORENO, M VS. RODRIGUEZ, RMUNICLOSED
ED ROCHA LIVESTOCK TRANS INCD8678168/20/2001TRFITHE PEOPLE VS ED ROCHA LIVESTOCK TRANS ITRFCLOSED
ED ROCHA TRANSPORTD8691549/6/2001TRFITHE PEOPLE VS ED ROCHA TRANSPORTTRFCLOSED
EDDP2529223/29/2000CVMCOMPEDD VS. CARBAJAL, MMUNICLOSED
EDDP2529243/29/2000CVMCOMPEDD VS. SPEEGLE, CMUNIOPEN
EDDP2530394/17/2000CVMCOMPEDD VS. MEDINA, FMUNICLOSED
EDDP2531704/7/2000CVMCOMPEDD VS. WHITEHEAD, RMUNIOPEN
EDDP2531714/7/2000CVMCOMPEDD VS. PUGH,RETTAMUNICLOSED
EDDP2531724/10/2000CVMCOMPEDD VS. GUTIRREZ, TMUNICLOSED
EDDP2536093/15/2000CVMCOMPEDD VS. PRECIADO, PMUNIOPEN
EDDP2536103/15/2000CVMCOMPEDD VS. BALLARD, AMUNICLOSED
EDDP2536113/15/2000CVMCOMPEDD VS. ADAME, SMUNIOPEN
EDDP2536983/21/2000CVMCOMPEDD VS. THATCHER, DMUNICLOSED
EDDP2536993/21/2000CVMCOMPEDD VS. ALKIRE, PMUNICLOSED
EDDP2537003/21/2000CVMCOMPEDD VS. WOOD, JMUNIOPEN
EDDP2537193/21/2000CVMCOMPEDD VS. GARDEN, DMUNIOPEN
EDDP2537203/21/2000CVMCOMPEDD VS. GUTIERREZ, RMUNICLOSED
EDDP2537213/21/2000CVMCOMPEDD VS. RUST, EMUNIOPEN
EDDP2538984/17/2000CVMCOMPEDD VS. JACKSON, SMUNIOPEN
EDDP2538994/17/2000CVEDD VS. GARCIA, MMUNICLOSED
EDDP2539054/14/2000CVMCOMPEDD VS. TOBAR, BMUNIOPEN
EDDP2539074/14/2000CVMCOMPEDD VS. CURIEL, RMUNICLOSED
EDDP2539084/14/2000CVMCOMPEDD VS. LEZAMA, RMUNICLOSED
EDDP2539094/14/2000CVMCOMPEDD VS. DAVILA, LMUNIOPEN
EDDP2539104/14/2000CVMCOMPEDD VS. RAMIREZ, DMUNIOPEN
EDDP2539364/14/2000CVMCOMPEDD VS. KING, JMUNIOPEN
EDDP2539374/14/2000CVMCOMPEDD VS. BRINK, RMUNIOPEN
EDDP2540674/20/2000CVMCOMPEDD VS. GALUZZI, NMUNIOPEN
EDDP2540684/20/2000CVMCOMPEDD VS. ALVAREZ, DMUNICLOSED
EDDP2540694/20/2000CVMCOMPEDD VS. ALANIZ, JMUNIOPEN
EDDP2540704/20/2000CVMCOMPEDD VS. ZAMORA, RMUNIOPEN
EDDP2540714/20/2000CVMCOMPEDD VS. HERNANDEZ, DMUNICLOSED
EDDP2544675/8/2000CVMCOMPEDD VS. PETTIT, RMUNIOPEN
EDDP2544685/8/2000CVMCOMPEDD VS. FLORES, PMUNIOPEN
EDDP2546305/11/2000CVMCOMPEDD VS. ESHAGHMUNICLOSED
EDDP2549185/19/2000CVMCOMPEDD VS. ALLEN, SMUNICLOSED
EDDP2695725/25/2000CVMCOMPEDD VS. PAGE, TMUNIOPEN
EDDP2695735/25/2000CVMCOMPEDD VS. VASCONCELLOS, RMUNICLOSED
EDDP2695745/26/2000CVMCOMPEDD VS. BUCAO, CMUNICLOSED
EDDP2697596/2/2000CVMCOMPEDD VS. MACFARLAND, LMUNICLOSED
EDDP2697726/2/2000CVMCOMPEDD VS. LOZANO, DMUNIOPEN
EDDP2697736/2/2000CVMCOMPEDD VS. WILLIAMS, CMUNIOPEN
EDDP2700216/13/2000CVMCOMPEDD VS. BEALE, SMUNIOPEN
EDDP2701346/14/2000CVMCOMPEDD VS. GWIN, JMUNICLOSED
EDDP2711327/28/2000CVMCOMPEDD VS. SCHOEN, GMUNICLOSED
EDDP2711337/28/2000CVMCOMPEDD VS. BRYTE, PMUNICLOSED
EDDP27404511/27/2000CVMCOMPEDD VS. TOWE, DMUNIOPEN
EDDP2755271/5/2001CVMCOMPEDD VS. MAYA, JMUNIOPEN
EDDP2755281/5/2001CVMCOMPEDD VS. GOODMAN, PMUNICLOSED
EDDP2756401/5/2001CVMCOMPEDD VS. HERNANDEZ, AMUNIOPEN
EDDP2759931/26/2001CVMCOMPEDD VS. SIMPSON, JMUNIOPEN
EDDP2872291/29/2001CVMCOMPEDD VS BANUELOS FMUNICLOSED
EDDP2873982/13/2001CVMCOMPEDD VS. MYERS, MMUNICLOSED
EDDP2875403/13/2001CVMCOMPEDD VS. BALLESTEROS, AMUNICLOSED
EDDP2875413/13/2001CVMCOMPEDD VS. SMITH, HMUNIOPEN
EDDP2875433/13/2001CVMCOMPEDD VS. DIAZ, AMUNIOPEN
EDDP2875503/13/2001CVMCOMPEDD VS. LOPEZ, JMUNIOPEN
EDDP2875553/13/2001CVMCOMPEDD VS. KEENER, MMUNIOPEN
EDDP2875823/14/2001CVMCOMPEDD VS. ARELLANO, JMUNIOPEN
EDDP2875833/14/2001CVMCOMPEDD VS. SANCHEZ, AMUNIOPEN
EDDP2882673/13/2001CVMCOMPEDD VS. VAN DYKEN, F JMUNIOPEN
EDDP2882723/13/2001CVMCOMPEDD VS. BANKSTON, AMUNIOPEN
EDDP2882773/12/2001CVMCOMPEDD VS. LANDON, TMUNICLOSED
EDDP2882783/12/2001CVMCOMPEDD VS. CORNISH, DMUNIOPEN
EDDP2886603/28/2001CVMCOMPEDD VS. FELIX, JMUNICLOSED
EDDP2886713/28/2001CVMCOMPEDD VS. JOHNSON, LMUNICLOSED
EDDP2886723/28/2001CVMCOMPEDD VS. WEBB, MMUNIOPEN
EDDP2886733/28/2001CVMCOMPEDD VS. GUNN, LMUNIOPEN
EDDP2886743/28/2001CVMCOMPEDD VS. TRUBY, MMUNICLOSED
EDDP2886753/28/2001CVMCOMPEDD VS. LY, DMUNIOPEN
EDDP2886783/29/2001CVMCOMPEDD VS. PERAL, JMUNIOPEN
EDDP2886793/29/2001CVMCOMPEDD VS. MARTINEZ, AMUNICLOSED
EDDP2887894/3/2001CVMCOMPEDD VS AVENA RMUNIOPEN
EDDP2887904/3/2001CVMCOMPEDD VS NEVAREZ OMUNIOPEN
EDDP2887914/3/2001CVMCOMPEDD VS CURTIS TMUNICLOSED
EDDP2888583/22/2001CVMCOMPEMPLOYMENT DEVELOPMENT VS SANCHEZ RMUNIOPEN
EDDP2888593/22/2001CVMCOMPEDD VS NAVARROMUNIOPEN
EDDP2888603/22/2001CVMCOMPEDD VS ADAMS AMUNICLOSED
EDDP2888613/22/2001CVMCOMPEDD VS GRAHAM AMUNIOPEN
EDDP2888623/22/2001CVMCOMPEDD VS GARBARINO VMUNIOPEN
EDDP2888633/22/2001CVMCOMPEDD VS HINDMAN KMUNIOPEN
EDDP2889284/5/2001CVMCOMPEMPLOYMENT DEVELOPMENT VS VASQUEZ VMUNIOPEN
EDDP2895705/15/2001CVMCOMPEDD VS. MORENO, JMUNIOPEN
EDDP2895715/15/2001CVMCOMPEDD VS. KEENE, MMUNICLOSED
EDDP2895725/15/2001CVMCOMPEDD VS. MORRIS, KMUNIOPEN
EDDP2895735/15/2001CVMCOMPEDD VS. ALVAREZ, PMUNIOPEN
EDDP2895745/15/2001CVMCOMPEDD VS. BROCK, DMUNICLOSED
EDDP2895755/16/2001CVMCOMPEDD VS. GRAZE, CMUNIOPEN
EDDP2896675/15/2001CVMCOMPEDD VS. ARREOLA, JMUNIOPEN
EDDP2896685/15/2001CVMCOMPEDD VS. WALDRON, CMUNIOPEN
EDDP2896695/15/2001CVMCOMPEDD VS. SWEETEN, MMUNIOPEN
EDDP2896705/15/2001CVMCOMPEDD VS. AMOS, CMUNIOPEN
EDDP2897016/1/2001CVMCOMPEDD VS. GONI, SMUNICLOSED
EDDP2897146/1/2001CVMCOMPEDD VS. MCQUOWN, DMUNICLOSED
EDDP2897176/1/2001CVMCOMPEDD VS. SOLINGER, KMUNICLOSED
EDDP2897246/1/2001CVMCOMPEDD VS. WOLFE, RMUNICLOSED
EDDP2897644/2/2001CVMCOMPEDD VS DENNIS EMUNICLOSED
EDDP2897654/2/2001CVMCOMPEDD VS BRINCEFIELD RMUNIOPEN
EDDP2898074/13/2001CVMCOMPEDD VS HOOVER EMUNICLOSED
EDDP2898084/13/2001CVMCOMPEDD VS BORDEAUX AMUNIOPEN
EDDP2898094/13/2001CVMCOMPEDD VS BURCH CMUNICLOSED
EDDP2898104/16/2001CVMCOMPEDD VS MCDANIEL KMUNIOPEN
EDDP2898204/16/2001CVMCOMPEDD VS NARANJO AMUNIOPEN
EDDP2899224/24/2001CVMCOMPEDD VS HANKS-HANNAH BMUNICLOSED
EDDP2899234/16/2001CVMCOMPEDD VS OCHOA JMUNIOPEN
EDDP2899244/19/2001CVMCOMPEDD VS VERA RMUNIOPEN
EDDP2899264/23/2001CVMCOMPEDD VS TENBRINK JMUNIOPEN
EDDP2899274/23/2001CVMCOMPEDD VS WILLIAMS GMUNIOPEN
EDDP2899294/23/2001CVMCOMPEDD VS TILLAK BMUNIOPEN
EDDP2899304/13/2001CVMCOMPEDD VS DIAL RMUNIOPEN
EDDP2899314/10/2001CVMCOMPEDD VS WELLS JMUNICLOSED
EDDP2899324/18/2001CVMCOMPEDD VS MEDINA AMUNIOPEN
EDDP2899334/18/2001CVMCOMPEDD VS PATRON DMUNIOPEN
EDDP2899344/16/2001CVMCOMPEDD VS SOTO RMUNIOPEN
EDDP2899354/16/2001CVMCOMPEDD VS CURTIS TMUNIOPEN
EDDP2899364/17/2001CVMCOMPEDD VS LEAZER RMUNIOPEN
EDDP2899374/18/2001CVMCOMPEDD VS RUSH JMUNIOPEN
EDDP2899384/18/2001CVMCOMPEDD VS GUIANG EMUNIOPEN
EDDP2899474/13/2001CVMCOMPEDD VS JULIAN JMUNIOPEN
EDDP2901924/25/2001CVMCOMPEDD VS. AVILA, RMUNICLOSED
EDDP2902084/30/2001CVMCOMPEDD VS. WARREN, DMUNICLOSED
EDDP2903674/24/2001CVMCOMPEDD VS. MENDOZA, RMUNIOPEN
EDDP2903685/1/2001CVMCOMPEDD VS. BARRINGER, CMUNIOPEN
EDDP2903695/1/2001CVMCOMPEDD VS. ROBERSON, JMUNIOPEN
EDDP2903705/1/2001CVMCOMPEDD VS. PORTERFIELD, JMUNIOPEN
EDDP2903715/1/2001CVMCOMPEDD VS. ADDISON, WMUNIOPEN
EDDP2903725/1/2001CVMCOMPEDD VS. CAMPOS, JMUNIOPEN
EDDP2905795/14/2001CVMCOMPEDD VS. PUPPO, OMUNIOPEN
EDDP2905805/14/2001CVMCOMPEDD VS. WALLACE, TMUNICLOSED
EDDP2905815/14/2001CVMCOMPEDD VS. BRAD, OMUNICLOSED
EDDP2905825/4/2001CVMCOMPEDD VS. MONTEZ, JMUNICLOSED
EDDP2905895/8/2001CVMCOMPEDD VS. HOSMER, BMUNIOPEN
EDDP2905905/8/2001CVMCOMPEDD VS. SLOAN, SMUNIOPEN
EDDP2905915/8/2001CVMCOMPEDD VS. BARES, MMUNIOPEN
EDDP2905925/8/2001CVMCOMPEDD VS. BARRIOS, TMUNIOPEN
EDDP2905935/8/2001CVMCOMPEDD VS. MORRIS, LMUNIOPEN
EDDP2905945/8/2001CVMCOMPEDD VS. VO, PMUNICLOSED
EDDP2905955/8/2001CV