| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| KHABYUK SERGEY | D | 709793 | 8/9/2000 | TRF | I | THE PEOPLE VS KHABYUK, SERGEY | TUR | CLOSED |
| KHACHI JEFF JOSEPH | D | 720718 | 8/15/2001 | TRF | I | THE PEOPLE VS KHACHI, JEFF JOSEPH | TUR | CLOSED |
| KHACHI JEFF JOSEPH | D | 724871 | 12/13/2001 | TRF | I | THE PEOPLE VS KHACHI, JEFF JOSEPH | TUR | CLOSED |
| KHACHI JERAL | D | 717178 | 5/3/2001 | TRF | I | THE PEOPLE VS KHACHI, JERAL | TUR | CLOSED |
| KHACHO ESAM | D | 274702 | 10/24/2000 | CV | MCOMP | SOLIS, M VS. KHACHO, E | SUPER | CLOSED |
| KHACHO WARDIE MAKSOUD | D | 705297 | 3/8/2000 | TRF | I | THE PEOPLE VS KHACHO, WARDIE MAKSOUD | TUR | CLOSED |
| KHADE SHIVAJI B | D | 710642 | 9/7/2000 | TRF | I | THE PEOPLE VS KHADE, SHIVAJI B | TUR | CLOSED |
| KHADER SYED A | D | 254179 | 4/25/2000 | CV | MCOMP | RPS INC VS. BISME COMPUTER OUTLET | MUNI | CLOSED |
| KHADER SYED A | D | 254191 | 4/25/2000 | CV | MCOMP | LEWIS MILLER & COMPANY VS. KHADER, S | MUNI | CLOSED |
| KHADER SYED A | D | 294339 | 10/1/2001 | CV | MCOMP | AMERICAN EXPRESS TRAVEL VS. KHADER, S | MUNI | OPEN |
| KHADER ZAREEN TAJ | P | 274208 | 12/1/2000 | CV | PIA | KHADER, Z VS. PARSONS, D | SUPER | CLOSED |
| KHADER ZAREEN TAJ | D | 306458 | 11/15/2001 | CV | MCOMP | IC INTRACOM INC VS BISME GROUP INC | MUNI | CLOSED |
| KHADER ZAREEN TAJ | D | 821218 | 4/14/2000 | TRF | I | THE PEOPLE VS KHADER, ZAREEN TAJ | TRF | CLOSED |
| KHADVONGSINH RON | D | 809848 | 1/6/2000 | TRF | I | THE PEOPLE VS KHADVONGSINH, RON | TRF | CLOSED |
| KHADVONGSINH RON | D | 810333 | 1/10/2000 | TRF | I | THE PEOPLE VS KHADVONGSINH, RON | TRF | CLOSED |
| KHADVONGSINH VIDA JOY | D | 851376 | 2/28/2001 | TRF | I | THE PEOPLE VS KHADVONGSINH, VIDA JOY | TRF | CLOSED |
| KHAGO DIMITRI | D | 724767 | 11/13/2001 | TRF | I | THE PEOPLE VS KHAGO, DIMITRI ASHOUR | TUR | CLOSED |
| KHAHRA SUKHRAJ KAUR | D | 835982 | 9/14/2000 | TRF | I | THE PEOPLE VS KHAHRA, SUKHRAJ KAUR | TRF | CLOSED |
| KHAI LE DAI | D | 723895 | 11/19/2001 | TRF | I | THE PEOPLE VS KHAI, LE DAI | TUR | CLOSED |
| KHAIRA JATINDER KAUR | D | 708841 | 7/18/2000 | TRF | INFRAC | THE PEOPLE VS KHAIRA, JATINDER K | TUR | CLOSED |
| KHAIRA JATINDER KAUR | D | 816822 | 3/8/2000 | TRF | I | THE PEOPLE VS KHAIRA, JATINDER K | TRF | CLOSED |
| KHAIRATI MOHAMMAD SHAHEEM | PET | 297282 | 12/21/2001 | FC | CRFO | KHAIRATI, M S VS KHAIRATI, S H | SUPER | OPEN |
| KHAIRATI SHEHNAAZ HUSSEIN | RSP | 297282 | 12/21/2001 | FC | CRFO | KHAIRATI, M S VS KHAIRATI, S H | SUPER | OPEN |
| KHALE PUSHKAR MILANKUMAR | D | 1006619 | 4/25/2000 | CR | FELONY | PEO VS KHALE, PUSHKAR MILANKUMAR | SUPER | CLOSED |
| KHALE PUSHKAR MILANKUMAR | D | 1012693 | 9/6/2000 | CR | MISDEM | PEO VS KHALE, PUSHKAR | MUNI | CLOSED |
| KHALECK LOTH | P | 280790 | 8/28/2001 | SC | SCI | KHALECK VS YONAN | TRF | CLOSED |
| KHALECK SANH SAM | D | 1031393 | 10/16/2001 | CR | MISDEM | PEO VS KHALECK, SANH SAM | MUNI | CLOSED |
| KHALFAN ALNAAIMI MOHAMMED | D | 705400 | 3/13/2000 | TRF | I | THE PEOPLE VS KHALFAN, ALNAAIMI MOHAMMED | TUR | OPEN |
| KHALILI ISLAM | D | 307046 | 11/19/2001 | CV | MCOMP | FOAMEX CARPET CUSHION VS CARPET CITY LLC | SUPER | CLOSED |
| KHALSA DHANNA SINGA | D | 720862 | 8/3/2001 | TRF | I | THE PEOPLE VS KHALSA, DHANNA SINGA | TUR | CLOSED |
| KHAM KEAN | D | 1005569 | 3/28/2000 | CR | INFRAC | PEO VS KHAM, KEAN | MUNI | CLOSED |
| KHAM THOM | D | 705204 | 3/7/2000 | TRF | I | THE PEOPLE VS KHAM, THOM | TUR | CLOSED |
| KHAM WHAEED AHMAD | D | 860069 | 5/30/2001 | TRF | I | THE PEOPLE VS KHAM, WHAEED AHMAD | TRF | CLOSED |
| KHAMES RIYADH ORAHA | D | 815744 | 2/29/2000 | TRF | I | THE PEOPLE VS KHAMES, RIYADH ORAHA | TRF | CLOSED |
| KHAMES RIYADH ORAHA | D | 844787 | 12/19/2000 | TRF | I | THE PEOPLE VS KHAMES, RIYADH ORAHA | TRF | CLOSED |
| KHAMESS KARLIN KHOSHABA | D | 862725 | 6/26/2001 | TRF | I | THE PEOPLE VS KHAMESS, KARLIN KHOSHABA | TRF | CLOSED |
| KHAMESS KARLIN KHOSHABA | D | 865609 | 7/27/2001 | TRF | I | THE PEOPLE VS KHAMESS, KARLIN KHOSHABA | TRF | CLOSED |
| KHAMIS ALBERT | D | 713935 | 1/3/2001 | TRF | I | THE PEOPLE VS KHAMIS, ALBERT | TUR | CLOSED |
| KHAMIS ALBERT | D | 718609 | 5/31/2001 | TRF | I | THE PEOPLE VS KHAMIS, ALBERT | TUR | CLOSED |
| KHAMIS ALBERT | D | 722637 | 10/12/2001 | TRF | I | THE PEOPLE VS KHAMIS, ALBERT | TUR | CLOSED |
| KHAMIS ALBERT | D | 723930 | 11/6/2001 | TRF | I | THE PEOPLE VS KHAMIS, ALBERT | TUR | CLOSED |
| KHAMIS CHERRINE AMIR | D | 1002196 | 1/26/2000 | CR | FELONY | PEO VS KHAMIS, CHERRINE | SUPER | CLOSED |
| KHAMIS CHERRINE AMIR | D | 1004903 | 3/23/2000 | CR | FELONY | PEO VS KHAMIS, CHERRINE AMIR | SUPER | CLOSED |
| KHAMMOUNGKOUNE PRASONG | D | 1026309 | 7/3/2001 | CR | MISDEM | PEO VS KHAMMOUNGKOUNE,PRASONG | MUNI | CLOSED |
| KHAMNOUANE BOUNTHANOM | D | 872772 | 10/18/2001 | TRF | I | THE PEOPLE VS KHAMNOUANE, BOUNTHANOM | TRF | CLOSED |
| KHAMNOY DEE | P | 253474 | 3/10/2000 | CV | PIA | KHAMNOY, D VS. BUAKHAI, B | MUNI | CLOSED |
| KHAMO ALEX | D | 247842 | 3/30/2000 | SC | SCI | MORGADO VS KANNO, ETAL | TRF | CLOSED |
| KHAMO ALEXANDER NIMROD | D | 709497 | 8/7/2000 | TRF | I | THE PEOPLE VS KHAMO, ALEXANDER NINROD | TUR | CLOSED |
| KHAMO ALEXANDER NIMROD | D | 851097 | 2/26/2001 | TRF | I | THE PEOPLE VS KHAMO, ALEXANDER NIMROD | TRF | CLOSED |
| KHAMO DORIS | P | 252820 | 3/24/2000 | CV | PIA | KHAMO, S VS. TOMA, D | SUPER | CLOSED |
| KHAMO NIMROD TIM | D | 823865 | 5/10/2000 | TRF | I | THE PEOPLE VS KHAMO, NIMROD TIM | TRF | CLOSED |
| KHAMO ROBERT | P | 307370 | 12/27/2001 | CV | PIA | DILOU, A VS. MAMIO, S | MUNI | CLOSED |
| KHAMO ROBERT WILSON | D | 834345 | 8/29/2000 | TRF | I | THE PEOPLE VS KHAMO, ROBERT WILSON | TRF | CLOSED |
| KHAMO ROBERT WILSON | D | 846524 | 1/16/2001 | TRF | I | THE PEOPLE VS KHAMO, ROBERT WILSON | TRF | OPEN |
| KHAMO RONIA | D | 870721 | 9/28/2001 | TRF | I | THE PEOPLE VS KHAMO, RONIA | TRF | CLOSED |
| KHAMO RONNIE | D | 252228 | 2/14/2000 | CV | PIA | YONG, J VS. KHAMO, R | SUPER | CLOSED |
| KHAMO RONNIE ROBERT | D | 821622 | 4/19/2000 | TRF | I | THE PEOPLE VS KHAMO, RONNIE ROBERT | TRF | CLOSED |
| KHAMO RONNIE ROBERT | D | 839824 | 10/24/2000 | TRF | I | THE PEOPLE VS KHAMO, RONNIE ROBERT | TRF | CLOSED |
| KHAMO SHIMON | P | 252820 | 3/24/2000 | CV | PIA | KHAMO, S VS. TOMA, D | SUPER | CLOSED |
| KHAMO YOUAB BENGINA | D | 1025907 | 6/22/2001 | CR | MISDEM | PEO VS KHAMO,YOUAB BENGINA | MUNI | CLOSED |
| KHAMOSH ABDUL | P | 247857 | 4/3/2000 | SC | SCI | KHAMOSH VS LIBERTY PROPERTY | TRF | CLOSED |
| KHAMPETH LANTHOM NOY | D | 809840 | 1/10/2000 | TRF | I | THE PEOPLE VS KHAMPETH, LANTHOM NOY | TRF | CLOSED |
| KHAMPETH LANTHON | D | 275375 | 12/26/2000 | CV | UD | ANDERSON, W V. KHAMPETH, L | MUNI | CLOSED |
| KHAMPETH SHARAT | D | 1014808 | 10/27/2000 | CR | MISDEM | PEO VS KHAMPETH, SHARAT | MUNI | CLOSED |
| KHAMPHILATH PATHSONE | D | 813843 | 2/8/2000 | TRF | I | THE PEOPLE VS KHAMPHILATH, PATHSONE | TRF | CLOSED |
| KHAMPHILAVONG PHETSAMONE | D | 290930 | 6/7/2001 | CV | PIA | VAZQUEZ, C VS. KHAMPHILAVONG, P | SUPER | CLOSED |
| KHAMSAI OUDONE | RSP | 262931 | 1/17/2001 | FC | CRFO | KHAMSAI, P S VS KHAMSAI, O | SUPER | OPEN |
| KHAMSAI PAT SOMBUTH | D | 1023435 | 5/3/2001 | CR | MISDEM | PEO VS KHAMSAI,PAT | MUNI | CLOSED |
| KHAMSAI PAT SOMBUTT | PET | 262931 | 1/17/2001 | FC | CRFO | KHAMSAI, P S VS KHAMSAI, O | SUPER | OPEN |
| KHAMSOUK DONNA | D | 279021 | 2/23/2001 | SC | SCI | MODESTO CITY SCHOOLS VS KHAMSOUK | TRF | CLOSED |
| KHAMVONGDEVAN PHONSAVANH | D | 832999 | 8/22/2000 | TRF | I | THE PEOPLE VS KHAMVONGDEVAN, PHONSAVANH | TRF | CLOSED |
| KHAMVONGSA NOUHACK | D | 293184 | 8/22/2001 | CV | UD | PONGNORSING, S VS BANTHAKOUN, P | MUNI | OPEN |
| KHAMVONGSA NOUHACK | D | 839241 | 10/16/2000 | TRF | I | THE PEOPLE VS KHAMVONGSA, NOUHACK | TRF | CLOSED |
| KHAMVONGSOD PHOPHET | RSP | 256185 | 4/11/2000 | FAM | DISS | KIM, L VS. KHANVONGSOD, P | SUPER | OPEN |
| KHAMVONGSOD PHOPHET PHET | D | 846857 | 1/12/2001 | TRF | I | THE PEOPLE VS KHAMVONGSOD, PHOPHET PHET | TRF | CLOSED |
| KHAN ANAYAT RAFIQ | D | 716498 | 3/28/2001 | TRF | I | THE PEOPLE VS KHAN, ANAYAT RAFIQ | TUR | CLOSED |
| KHAN ANTHONY JOHN | D | 815077 | 2/22/2000 | TRF | I | THE PEOPLE VS KHAN, ANTHONY JOHN | TRF | CLOSED |
| KHAN ANTHONY JOHN | D | 867147 | 8/13/2001 | TRF | I | THE PEOPLE VS KHAN, ANTHONY JOHN | TRF | OPEN |
| KHAN ANTHONY JOHN | D | 1033102 | 12/27/2001 | CR | INFRAC | PEO VS KHAN,ANTHONY | MUNI | CLOSED |
| KHAN ASAD GULZAR | D | 711678 | 10/10/2000 | TRF | I | THE PEOPLE VS KHAN, ASAD GULZAR | TUR | OPEN |
| KHAN AURANGZEB | D | 277252 | 8/9/2000 | SC | SCI | STANISLAUS CO VS KHAN | TRF | OPEN |
| KHAN AURANGZEB | D | 292537 | 7/31/2001 | CV | MCOMP | BATEMAN PETROLEUM VS. KHAN, A | SUPER | CLOSED |
| KHAN AURANGZEB | D | 293933 | 9/7/2001 | CV | MCOMP | S D DEACON CORP OF CALIF VS KHAN, A | SUPER | CLOSED |
| KHAN DOE | MINP | 285082 | 10/2/2001 | PRO | MPET | MATTER OF KHAN, DOE | SUPER | OPEN |
| KHAN EMMAM HUSSAN | D | 712291 | 11/2/2000 | TRF | I | THE PEOPLE VS KHAN, EMMAM HUSSAN | TUR | CLOSED |
| KHAN FARYAD ALI | D | 725110 | 12/5/2001 | TRF | I | THE PEOPLE VS KHAN, FARYAD ALI | TUR | CLOSED |
| KHAN GHIZALA | D | 289958 | 4/27/2001 | CV | MCOMP | PATMON COMPANY VS. KHAN, G | MUNI | CLOSED |
| KHAN HAZOOR AHMAD | D | 811195 | 1/14/2000 | TRF | I | THE PEOPLE VS KHAN, HAZOOR AHMAD | TRF | CLOSED |
| KHAN JOHN | P | 275217 | 12/19/2000 | CV | UD | KHAN, J VS. ARREOLA, T | MUNI | CLOSED |
| KHAN JOHNZEB | P | 252766 | 3/22/2000 | CV | UD | KHAN, J VS. DORIS, R | MUNI | OPEN |
| KHAN JOHNZEB | P | 277786 | 10/10/2000 | SC | SCO | KHAN VS KUN | TRF | CLOSED |
| KHAN KHALED | P | 270276 | 6/19/2000 | CV | PIO | KHAN, K VS. SWEET PROPERTIES | SUPER | CLOSED |
| KHAN MANUEL GILBERT | D | 844449 | 12/15/2000 | TRF | I | THE PEOPLE VS KHAN, MANUEL GILBERT | TRF | CLOSED |
| KHAN MANUEL GILBERT | D | 848093 | 1/29/2001 | TRF | I | THE PEOPLE VS KHAN, MANUEL GILBERT | TRF | CLOSED |
| KHAN MANUEL GILBERT | D | 1013922 | 9/26/2000 | CR | FELONY | PEO VS KHAN, MANUEL | MUNI | CLOSED |
| KHAN MICHAEL DEWAYNE | D | 825074 | 5/22/2000 | TRF | I | THE PEOPLE VS KHAN, MICHAEL DEWAYNE | TRF | CLOSED |
| KHAN MICHAEL DEWAYNE | D | 1027208 | 7/24/2001 | CR | FELONY | PEO VS KHAN, MICHAEL | SUPER | CLOSED |
| KHAN MOHAMMAD J | D | 838701 | 10/11/2000 | TRF | I | THE PEOPLE VS KHAN, MOHAMMAD J | TRF | CLOSED |
| KHAN MOHAMMED AZAM | D | 713313 | 12/12/2000 | TRF | I | THE PEOPLE VS KHAN, MOHAMMED AZAM | TUR | CLOSED |
| KHAN MOHAMMED HAFIEEF AHMAD | D | 845917 | 1/8/2001 | TRF | I | THE PEOPLE VS KHAN, MOHAMMED H | TRF | CLOSED |
| KHAN MOHAMMED Y | D | 832755 | 8/15/2000 | TRF | I | THE PEOPLE VS KHAN, MOHAMMED Y | TRF | CLOSED |
| KHAN NARGIS | P | 287474 | 2/14/2001 | CV | UD | KHAN, R VS. VILLALOVOS, R | MUNI | CLOSED |
| KHAN NARGIS | D | 841026 | 11/3/2000 | TRF | I | THE PEOPLE VS KHAN, NARGIS | TRF | CLOSED |
| KHAN NASIR | PET | 285352 | 10/24/2001 | FAM | DISS | KHAN, N VS. AKBAR, Z | SUPER | OPEN |
| KHAN NAVEED | D | 862071 | 6/20/2001 | TRF | I | THE PEOPLE VS KHAN, NAVEED | TRF | CLOSED |
| KHAN NEIL | P | 289159 | 1/24/2001 | CV | UD | KHAN, N VS. REYNOLDS, T | MUNI | OPEN |
| KHAN RASHAD M | D | 822156 | 4/25/2000 | TRF | I | THE PEOPLE VS KHAN, RASHAD M | TRF | CLOSED |
| KHAN RAY | P | 252122 | 2/9/2000 | CV | UD | KHAN, R VS. SANDOVAL, R | MUNI | OPEN |
| KHAN RAY | P | 270092 | 6/13/2000 | CV | UD | KHAN, R VS. DOAGE, M | MUNI | OPEN |
| KHAN RAY | P | 275216 | 12/19/2000 | CV | UD | KHAN, R VS. COGSWELL, S | MUNI | OPEN |
| KHAN RAY | P | 287474 | 2/14/2001 | CV | UD | KHAN, R VS. VILLALOVOS, R | MUNI | CLOSED |
| KHAN ROBINA | D | 1028533 | 8/20/2001 | CR | MISDEM | PEO VS KHAN.ROBINA | MUNI | CLOSED |
| KHAN SABRENA | D | 861017 | 6/11/2001 | TRF | I | THE PEOPLE VS KHAN, SABRENA | TRF | CLOSED |
| KHAN WHAEED AHMAD | D | 855861 | 4/13/2001 | TRF | I | THE PEOPLE VS KHAN, WHAEED AHMAD | TRF | CLOSED |
| KHAN YASEEM | D | 277252 | 8/9/2000 | SC | SCI | STANISLAUS CO VS KHAN | TRF | OPEN |
| KHAN YASEEM | D | 292537 | 7/31/2001 | CV | MCOMP | BATEMAN PETROLEUM VS. KHAN, A | SUPER | CLOSED |
| KHAN YASMEEN | D | 278112 | 11/2/2000 | SC | SCI | COUNTY OF STANISLAUS VS KHAN | TRF | OPEN |
| KHAN YASMEEN | D | 293933 | 9/7/2001 | CV | MCOMP | S D DEACON CORP OF CALIF VS KHAN, A | SUPER | CLOSED |
| KHAN ZABIAR | D | 833324 | 8/21/2000 | TRF | I | THE PEOPLE VS KHAN, ZABIAR | TRF | CLOSED |
| KHAN ZEB | D | 278112 | 11/2/2000 | SC | SCI | COUNTY OF STANISLAUS VS KHAN | TRF | OPEN |
| KHAN ZEB | D | 293448 | 8/23/2001 | CV | MCOMP | SAN JOAQUIN VALLEY VS. KHAN, Z | SUPER | CLOSED |
| KHANA GEORGE | GALP | 288908 | 4/5/2001 | CV | YOUHANNA-PATEHVIRI, K VS. ANDERSON,V | MUNI | OPEN | |
| KHANA KYLE | MINP | 288908 | 4/5/2001 | CV | YOUHANNA-PATEHVIRI, K VS. ANDERSON,V | MUNI | OPEN | |
| KHANANEH SHARLET | D | 848112 | 1/30/2001 | TRF | I | THE PEOPLE VS KHANANEH, SHARLET | TRF | CLOSED |
| KHANANYA VIOLET | D | 715583 | 3/13/2001 | TRF | I | THE PEOPLE VS KHANANYA, VIOLET | TUR | CLOSED |
| KHANANYA VIOLET | D | 716128 | 4/10/2001 | TRF | I | THE PEOPLE VS KHANANYA, VIOLET | TUR | CLOSED |
| KHANASA PATRICIA ANN | D | 858716 | 5/14/2001 | TRF | I | THE PEOPLE VS KHANASA, PATRICIA ANN | TRF | CLOSED |
| KHANAZADEH BENYAMIN | D | 721641 | 8/28/2001 | TRF | I | THE PEOPLE VS KHANAZADEH, BENYAMIN | TUR | CLOSED |
| KHANDERISH NARGIS | D | 843983 | 12/12/2000 | TRF | I | THE PEOPLE VS KHANDERISH, SARGON | TRF | CLOSED |
| KHANDI SARGIS KARIMIZAYA | D | 703428 | 1/11/2000 | TRF | I | THE PEOPLE VS KHANDI, SARGIS KARIMIZAYA | TUR | CLOSED |
| KHANGALDI ATORINA | D | 857265 | 4/27/2001 | TRF | I | THE PEOPLE VS KHANGALDI, ATORINA | TRF | CLOSED |
| KHANISHAN LIDA | PET | 259635 | 1/16/2001 | PRO | GUARD | GUARD OF MORRIS, ALEXANDRIA | SUPER | OPEN |
| KHANISHAN LIDA | D | 846865 | 1/12/2001 | TRF | I | THE PEOPLE VS KUDNISHAN, LIDA ADRAK | TRF | CLOSED |
| KHANISHAN ROBERT | PET | 259635 | 1/16/2001 | PRO | GUARD | GUARD OF MORRIS, ALEXANDRIA | SUPER | OPEN |
| KHANISHAN ROBERT | D | 276437 | 3/8/2001 | SC | SCI | LUCCKETTA, TONY VS. KHANISHAN, ROBERT | TUR | CLOSED |
| KHANISHAN ROBERT | D | 818230 | 3/17/2000 | TRF |