| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| SM BERNAL | P | 251970 | 2/3/2000 | CV | MCOMP | SM BERNAL VS. SUPERTREAD | MUNI | OPEN |
| SM CLEANERS | D | 247603 | 3/9/2000 | SC | SCI | FRESH CHOICE VS SM CLEANERS | TRF | CLOSED |
| SM CLEANING CONCEPTS | D | 247081 | 1/26/2000 | SC | SCI | SPECTRUM PERSONNEL VS SM CLEANING | TRF | OPEN |
| SMALL ANDREA JAMALEA | D | 820632 | 4/10/2000 | TRF | I | THE PEOPLE VS SMALL, ANDREA JAMALEA | TRF | CLOSED |
| SMALL AUDREA JAMALEA | D | 811204 | 1/14/2000 | TRF | I | THE PEOPLE VS SMALL, AUDREA JAMALEA | TRF | CLOSED |
| SMALL BARBARA GENE | D | 847160 | 1/19/2001 | TRF | I | THE PEOPLE VS SMALL, BARBARA GENE | TRF | OPEN |
| SMALL BILLY LEE | D | 291797 | 7/6/2001 | CV | PIO | DURAN, A VS. GARCIA, L | SUPER | CLOSED |
| SMALL BILLY LEE | XC | 291797 | 7/6/2001 | CV | PIO | DURAN, A VS. GARCIA, L | SUPER | CLOSED |
| SMALL BRANDON WAYNE | D | 870300 | 9/24/2001 | TRF | I | THE PEOPLE VS SMALL, BRANDON WAYNE | TRF | CLOSED |
| SMALL BRANDON WAYNE | D | 872744 | 10/18/2001 | TRF | I | THE PEOPLE VS SMALL, BRANDON WAYNE | TRF | CLOSED |
| SMALL BRANDON WAYNE | D | 876808 | 11/30/2001 | TRF | I | THE PEOPLE VS SMALL, BRANDON WAYNE | TRF | CLOSED |
| SMALL BRYAN DEAN | D | 840140 | 10/26/2000 | TRF | I | THE PEOPLE VS SMALL, BRYAN DEAN | TRF | OPEN |
| SMALL BRYAN DEAN | D | 1013901 | 9/29/2000 | CR | MISDEM | PEO VS SMALL, BRYAN | MUNI | CLOSED |
| SMALL BUSINESS ADMINISTRATION | D | 291278 | 6/20/2001 | CV | MCOMP | DARNER, R VS. OAK VALLEY COMMUNITY BANK | SUPER | CLOSED |
| SMALL CURT | D | 288951 | 4/9/2001 | CV | MCOMP | STANISLAUS CREDIT VS. SMALL, C ET AL | MUNI | CLOSED |
| SMALL DANIELLE M | D | 873242 | 10/23/2001 | TRF | I | THE PEOPLE VS SMALL, DANIELLE M | TRF | CLOSED |
| SMALL ELIZABETH ANN | D | 841761 | 11/14/2000 | TRF | I | THE PEOPLE VS SMALL, ELIZABETH ANN | TRF | CLOSED |
| SMALL ELIZABETH ANN | D | 868371 | 8/27/2001 | TRF | I | THE PEOPLE VS SMALL, ELIZABETH ANN | TRF | CLOSED |
| SMALL EUGENE RICHARD | D | 289688 | 6/1/2001 | CV | PIO | GEORGE, E VS. SMALL, E | SUPER | CLOSED |
| SMALL GEORGE EUGENE | D | 810268 | 1/7/2000 | TRF | I | THE PEOPLE VS SMALL, GEORGE EUGENE | TRF | CLOSED |
| SMALL JAMES ALVIN | D | 708954 | 7/7/2000 | TRF | I | THE PEOPLE VS SMALL II, JAMES ALVIN | TUR | CLOSED |
| SMALL JAMES ALVIN | D | 833799 | 8/23/2000 | TRF | I | THE PEOPLE VS SMALL II, JAMES ALVIN | TRF | CLOSED |
| SMALL JIMMIE SUE | D | 288951 | 4/9/2001 | CV | MCOMP | STANISLAUS CREDIT VS. SMALL, C ET AL | MUNI | CLOSED |
| SMALL KEVIN M | D | 719962 | 7/6/2001 | TRF | I | THE PEOPLE VS SMALL, KEVIN M | TUR | CLOSED |
| SMALL LAURA J | D | 262019 | 10/23/2000 | FC | CS | CO VS SMALL, L J | SUPER | OPEN |
| SMALL LAURA JEANETTE | D | 819686 | 3/31/2000 | TRF | I | THE PEOPLE VS SMALL, LAURA JEANETTE | TRF | OPEN |
| SMALL LC | D | 704169 | 1/28/2000 | TRF | I | THE PEOPLE VS SMALL JR, LC | TUR | CLOSED |
| SMALL LEAH S | D | 291797 | 7/6/2001 | CV | PIO | DURAN, A VS. GARCIA, L | SUPER | CLOSED |
| SMALL LEAH S | XC | 291797 | 7/6/2001 | CV | PIO | DURAN, A VS. GARCIA, L | SUPER | CLOSED |
| SMALL LORI A | D | 264260 | 5/21/2001 | FC | CS | CO VS SMALL, L A | SUPER | OPEN |
| SMALL LORI A | D | 865575 | 7/27/2001 | TRF | I | THE PEOPLE VS SMALL, LORI A | TRF | OPEN |
| SMALL MILDRED J | D | 711971 | 11/8/2000 | TRF | I | THE PEOPLE VS SMALL, MILDRED J | TUR | OPEN |
| SMALL RIC STAN | D | 816013 | 3/2/2000 | TRF | I | THE PEOPLE VS SMALL, RIC STAN | TRF | CLOSED |
| SMALL ROBERT FULTON | P | 276072 | 5/11/2001 | SC | SCO | SMALL, R DBA SHAL VS. SULLIVAN, S DBA AG | TUR | OPEN |
| SMALL ROBERT FULTON | D | 1019455 | 2/2/2001 | CR | MISDEM | PEO VS SMALL, ROBERT | MUNI | CLOSED |
| SMALL TAMMY | P | 306393 | 11/14/2001 | CV | MCOMP | COLLINS, J VS. MEMORIAL HOSPITALS | SUPER | OPEN |
| SMALL TANIA VERONICA | D | 1021871 | 4/5/2001 | CR | FELONY | PEO VS SMALL, TANIA | MUNI | CLOSED |
| SMALL TERRY LEE | D | 824445 | 5/12/2000 | TRF | I | THE PEOPLE VS SMALL, TERRY LEE | TRF | CLOSED |
| SMALL THOMAS A | D | 828939 | 6/29/2000 | TRF | I | THE PEOPLE VS SMALL JR, THOMAS A | TRF | CLOSED |
| SMALL THOMAS ALVIN | D | 861380 | 6/13/2001 | TRF | I | THE PEOPLE VS SMALL JR, THOMAS ALVIN | TRF | CLOSED |
| SMALL TIM | D | 252541 | 2/24/2000 | CV | MCOMP | STANISLAUS CREDIT VS. SMALL, T | MUNI | OPEN |
| SMALLEN DARIN | D | 1015851 | 11/9/2000 | CR | MISDEM | PEO VS SMALLEN,DARIN | MUNI | CLOSED |
| SMALLEN DARIN | D | 1019648 | 2/8/2001 | CR | MISDEM | PEO VS SMALLEN, DARIN | MUNI | CLOSED |
| SMALLEN RHONDA JANE | D | 851177 | 2/26/2001 | TRF | I | THE PEOPLE VS SMALLEN, RHONDA JANE | TRF | CLOSED |
| SMALLEN RHONDA JANE | D | 1032476 | 11/15/2001 | CR | MISDEM | PEO VS SMALLEN, RHONDA | MUNI | CLOSED |
| SMALLEY ALFRED A | D | 707480 | 5/19/2000 | TRF | I | THE PEOPLE VS SMALLEY JR, ALFRED A | TUR | CLOSED |
| SMALLEY GINA MARIE | D | 713166 | 12/4/2000 | TRF | I | THE PEOPLE VS SMALLEY, GINA MARIE | TUR | CLOSED |
| SMALLEY JOHN DEE | RSP | 283750 | 7/12/2001 | FAM | DISS | SMALLEY, T VS. SMALLEY, J D | SUPER | OPEN |
| SMALLEY JOHN DEE | D | 706816 | 5/10/2000 | TRF | I | THE PEOPLE VS SMALLEY, JOHN DEE | TUR | CLOSED |
| SMALLEY LEWIS BERT | PET | 284135 | 8/9/2001 | FAM | DISS | SMALLEY, L B VS. WALTER, L | SUPER | OPEN |
| SMALLEY MICHAEL LEWIS | D | 1019979 | 2/26/2001 | CR | MISDEM | PEO VS CUELLAR, EDWARD | MUNI | CLOSED |
| SMALLEY STEVEN CLINTON | D | 855874 | 4/13/2001 | TRF | I | THE PEOPLE VS SMALLEY, STEVEN CLINTON | TRF | CLOSED |
| SMALLEY TAMMY | PET | 283750 | 7/12/2001 | FAM | DISS | SMALLEY, T VS. SMALLEY, J D | SUPER | OPEN |
| SMALLING MARCINE ANN | D | 815299 | 2/24/2000 | TRF | I | THE PEOPLE VS SMALLING, MARCINE ANN | TRF | CLOSED |
| SMALLING RONALD MATTHEW | D | 876918 | 11/30/2001 | TRF | I | THE PEOPLE VS SMALLING, RONALD MATTHEW | TRF | CLOSED |
| SMALLS LORI ANN | D | 1026030 | 7/3/2001 | CR | MISDEM | PEO VS QUALLS, LORI | MUNI | CLOSED |
| SMALLWOOD ALLEN CURTIS | D | 860263 | 6/1/2001 | TRF | I | THE PEOPLE VS SMALLWOOD, ALLEN CURTIS | TRF | CLOSED |
| SMALLWOOD BETTY JO | P | 278676 | 1/10/2001 | SC | SCI | SMALLWOOD VS GARCIA | TRF | CLOSED |
| SMALLWOOD BETTY JO | RSP | 278676 | 1/10/2001 | SC | SCI | SMALLWOOD VS GARCIA | TRF | CLOSED |
| SMALLWOOD DOREEN E | D | 1003092 | 2/11/2000 | CR | MISDEM | PEO VS SMALLWOOD, DOREEN | MUNI | CLOSED |
| SMALLWOOD GLORIA | D | 289515 | 5/25/2001 | CV | PIO | BURTSON, M VS. CORDOBA, L | SUPER | CLOSED |
| SMALLWOOD JACOB LEE | D | 874596 | 11/5/2001 | JVTRF | I | THE PEOPLE VS SMALLWOOD, JACOB LEE | TRF | CLOSED |
| SMALLWOOD JAMES M | P | 269666 | 5/30/2000 | CV | MCOMP | SMALLWOOD, J VS. LL RD ENTERPRISES | MUNI | CLOSED |
| SMALLWOOD JERRY WATSON | RSP | 283188 | 5/21/2001 | FAM | DISS | SMALLWOOD, S C V. SMALLWOOD, J W | SUPER | OPEN |
| SMALLWOOD KATHERN IRANE | D | 722737 | 10/19/2001 | TRF | I | THE PEOPLE VS SMALLWOOD, KATHERN IRANE | TUR | CLOSED |
| SMALLWOOD LEE J | D | 811792 | 1/20/2000 | TRF | I | THE PEOPLE VS SMALLWOOD, LEE J | TRF | CLOSED |
| SMALLWOOD PHILLIP JAMES | D | 717518 | 5/15/2001 | TRF | I | THE PEOPLE VS SMALLWOOD, PHILLIP JAMES | TUR | CLOSED |
| SMALLWOOD PHILLIP JAMES | D | 872610 | 10/17/2001 | TRF | I | THE PEOPLE VS SMALLWOOD, PHILLIP JAMES | TRF | CLOSED |
| SMALLWOOD ROBBIN CAULEEN | D | 251607 | 1/19/2000 | CV | UD | DUNN W VS. SMALLWOOD R | MUNI | OPEN |
| SMALLWOOD ROBERT BRIAN | D | 834470 | 8/30/2000 | TRF | I | THE PEOPLE VS SMALLWOOD, ROBERT BRIAN | TRF | OPEN |
| SMALLWOOD ROBIN | D | 270738 | 7/10/2000 | CV | PIO | THOMPSON, D VS. FULLER, M | MUNI | CLOSED |
| SMALLWOOD RONALD | D | 1007054 | 4/27/2000 | CR | FELONY | PEO VS SMALLWOOD JR., RONALD | SUPER | CLOSED |
| SMALLWOOD RONALD C | D | 274232 | 12/4/2000 | CV | MCOMP | SYNDICATED OFFICE VS. SMALLWOOD, R | MUNI | OPEN |
| SMALLWOOD SHIRLEY CHRISTENE | PET | 283188 | 5/21/2001 | FAM | DISS | SMALLWOOD, S C V. SMALLWOOD, J W | SUPER | OPEN |
| SMANIA DONALD | D | 295007 | 10/29/2001 | CV | MCOMP | PROVIDIAN NATIONAL BANK VS SMANIA, D | MUNI | CLOSED |
| SMART & FINAL FOOD DISTRIBUTOR | D | 289913 | 4/24/2001 | CV | MCOMP | CROWE, R VS. RKS INDUSTRIES, ET AL | SUPER | CLOSED |
| SMART & FINAL FOOD SERVICES | D | 289913 | 4/24/2001 | CV | MCOMP | CROWE, R VS. RKS INDUSTRIES, ET AL | SUPER | CLOSED |
| SMART & FINAL SERVICES INC | P | 290017 | 4/27/2001 | CV | MCOMP | SMART & FINAL FOOD VS. GIVARGIS, R | MUNI | OPEN |
| SMART AND FINAL FOOD SERVICES | P | 288170 | 3/8/2001 | CV | MCOMP | SMART AND FINAL VS. PORTOFINO CAFE | SUPER | CLOSED |
| SMART AND FINAL FOOD SERVICES | P | 289011 | 4/10/2001 | CV | MCOMP | SMART AND FINAL FOODS VS LE BISTRO | MUNI | CLOSED |
| SMART CLIFTON WAYNE | D | 832164 | 8/9/2000 | TRF | I | THE PEOPLE VS SMART, CLIFTON WAYNE | TRF | CLOSED |
| SMART DEVON | GALP | 252847 | 3/24/2000 | CV | PIA | SMART, D VS. LUNDBERG, S | SUPER | CLOSED |
| SMART GERALD DEWEY | D | 713437 | 12/13/2000 | TRF | I | THE PEOPLE VS SMART, GERALD DEWEY | TUR | CLOSED |
| SMART PETER THOMAS | D | 877158 | 12/5/2001 | TRF | I | THE PEOPLE VS SMART, PETER THOMAS | TRF | CLOSED |
| SMART RONALD CHARLES | D | 1017873 | 1/2/2001 | CR | MISDEM | PEO VS SMART,RONALD | MUNI | CLOSED |
| SMART SHANNA BRIEANN | D | 865068 | 7/23/2001 | TRF | I | THE PEOPLE VS SMART, SHANNA BRIEANN | TRF | CLOSED |
| SMART TIMOTHY J | RSP | 285422 | 10/29/2001 | FAM | DISS | SCHELLER, L VS. SMART, T J. | SUPER | OPEN |
| SMART TROYCE JANN | D | 837429 | 9/28/2000 | TRF | I | THE PEOPLE VS SMART, TROYCE JANN | TRF | CLOSED |
| SMARTT DEBRA TANISE | D | 1016524 | 12/1/2000 | CR | MISDEM | PEO VS SMARTT, DEBRA | MUNI | CLOSED |
| SMARTT TIMOTHY M | D | 1022075 | 5/10/2001 | CR | INFRAC | PEO VS. SMARTT, TIMOTHY | MUNI | CLOSED |
| SMARTT TIMOTHY MYRL | D | 1027778 | 8/10/2001 | CR | MISDEM | PEO VS SMARTT, TIMOTHY | MUNI | CLOSED |
| SMATHERS MELVIN LEE | D | 1008056 | 5/23/2000 | CR | MISDEM | PEO VS SMATHERS, MELVIN LEE | MUNI | CLOSED |
| SMATHERS MELVIN LEE | D | 1017630 | 1/19/2001 | CR | MISDEM | PEO VS SMATHERS, MELVIN | SUPER | CLOSED |
| SMATHERS NATALIE R | D | 288012 | 3/2/2001 | CV | PIA | RODRIGUEZ, A VS. SMATHERS, N | SUPER | OPEN |
| SMATLAK EMIL MICHAEL | D | 854568 | 4/4/2001 | TRF | I | THE PEOPLE VS SMATLAK, EMIL MICHAEL | TRF | CLOSED |
| SMEARMAN JESSICA ANNE | D | 833258 | 8/18/2000 | TRF | I | THE PEOPLE VS SMEARMAN, JESSICA ANNE | TRF | CLOSED |
| SMEATON RAY | D | 877955 | 12/13/2001 | TRF | I | THE PEOPLE VS SMEATON, RAY | TRF | CLOSED |
| SMEATON RAY JANKIE | D | 870653 | 9/27/2001 | TRF | I | THE PEOPLE VS SMEATON, RAY JANKIE | TRF | CLOSED |
| SMEDLEY ANDRE D | D | 878871 | 12/21/2001 | TRF | I | THE PEOPLE VS SMEDLEY, ANDRE D | TRF | CLOSED |
| SMEDLEY LISA JACQUELINN | D | 836860 | 9/22/2000 | TRF | I | THE PEOPLE VS SMEDLEY, LISA JACQUELINN | TRF | CLOSED |
| SMEDLEY MATTHEW GREGORY | D | 289642 | 5/31/2001 | CV | PIA | ESAU, C VS. SMEDLEY, M | SUPER | CLOSED |
| SMEE CLIFFORD ALAN | D | 852421 | 3/9/2001 | TRF | I | THE PEOPLE VS SMEE, CLIFFORD ALAN | TRF | CLOSED |
| SMEENK MICHELLE MARIE | D | 870316 | 9/24/2001 | TRF | I | THE PEOPLE VS SMEENK, MICHELLE MARIE | TRF | CLOSED |
| SMEES JANET | D | 271339 | 7/28/2000 | CV | UD | CHOPRA, S VS. SMEES, J | MUNI | OPEN |
| SMEES JANET JACQUELINE | D | 878103 | 12/13/2001 | TRF | I | THE PEOPLE VS SMEES, JANET JACQUELINE | TRF | CLOSED |
| SMEES MICHAEL KELLY | D | 871136 | 10/2/2001 | TRF | I | THE PEOPLE VS SMEES, MICHAEL KELLY | TRF | CLOSED |
| SMEES MICHAEL PHILLIP | D | 829114 | 6/30/2000 | TRF | I | THE PEOPLE VS SMEES, MICHAEL PHILLIP | TRF | CLOSED |
| SMERCYZANSKI JOSHUA | D | 274086 | 11/28/2000 | CV | UD | MODESTO/STANDIFORD VS. SMERCYZANSKI, J | MUNI | CLOSED |
| SMERCYZANSKI JOSHUA BUD | D | 822891 | 5/3/2000 | TRF | I | THE PEOPLE VS SMERCYZANSKI, JOSHUA BUD | TRF | OPEN |
| SMERCYZANSKI JOSHUA DUD | D | 816159 | 3/2/2000 | TRF | I | THE PEOPLE VS SMERCYZANSKI, JOSHUA DUD | TRF | OPEN |
| SMERCYZANSKI JOSHUA DUD | D | 1012992 | 9/8/2000 | CR | MISDEM | PEO VS SMERCYZANSKI, JOSHUA | MUNI | CLOSED |
| SMERCYZANSKI JOSHUA DUD | D | 1015558 | 11/17/2000 | CR | INFRAC | PEO VS SMERCYZANSKI, JOSHUA | MUNI | CLOSED |
| SMERCYZANSKI LUZVIMINDA | D | 243476 | 9/1/2000 | CR | INFRAC | PEO VS SMERCYZANSKI, LUZVIMINDA | MUNI | CLOSED |
| SMETHURST DEREK E | RSP | 256549 | 5/5/2000 | FAM | DISS | SMETHURST, K M VS SMETHURST, D E | SUPER | OPEN |
| SMETHURST KATHLEEN M | PET | 256549 | 5/5/2000 | FAM | DISS | SMETHURST, K M VS SMETHURST, D E | SUPER | OPEN |
| SMICKEY MARIJKE ANGELINE | D | 834373 | 8/29/2000 | TRF | I | THE PEOPLE VS SMICKEY, MARIJKE ANGELINE | TRF | CLOSED |
| SMIDT ALAN WAYNE | D | 829413 | 7/6/2000 | TRF | I | THE PEOPLE VS SMIDT, ALAN WAYNE | TRF | CLOSED |
| SMIDT PAMELA BETH | D | 816248 | 3/3/2000 | TRF | I | THE PEOPLE VS SMIDT, PAMELA BETH | TRF | CLOSED |
| SMIDT PAMELA BETH | D | 1029665 | 9/7/2001 | CR | FELONY | PEO VS SMIDT, PAMELA | SUPER | CLOSED |
| SMILEY AARON GUTIERREZ | D | 214210 | 4/19/2001 | CR | INFRAC | CITY ATTY VS. GUTIERREZ, A S | TUR | CLOSED |
| SMILEY ANDREW G. | D | 723074 | 10/8/2001 | TRF | I | THE PEOPLE VS SMILEY, ANDREW G. | TUR | CLOSED |
| SMILEY CURTIS WAYNE | D | 1022848 | 4/18/2001 | CR | FELONY | PEO VS SMILEY, CURTIS | MUNI | CLOSED |
| SMILEY DANTERRELL LAMONT | D | 874356 | 11/2/2001 | TRF | I | THE PEOPLE VS SMILEY, DANTERRELL LAMONT | TRF | CLOSED |
| SMILEY DARRIN | D | 277211 | 8/3/2000 | SC | SCO | ATTARCO MOTOR INC VS SMILEY DBA FACTORY | TRF | CLOSED |
| SMILEY MARIJKE ANGELINE | D | 278744 | 1/23/2001 | SC | SCI | WILSON VS SMILEY | TRF | OPEN |
| SMILEY MARIJKE ANGELINE | D | 813980 | 2/9/2000 | TRF | I | THE PEOPLE VS SMILEY, MARIJKE ANGELINE | TRF | CLOSED |
| SMILEY RENAY | D | 288110 | 3/6/2001 | CV | MPET | LINDERMAN, K VS. SMILEY, R | SUPER | OPEN |
| SMILEY RENEE | D | 292258 | 7/20/2001 | CV | PIA | FRANCOIS, J VS. SMILEY, R | SUPER | OPEN |
| SMILEY WILLIE | P | 247957 | 4/10/2000 | SC | SCI | SMILEY VS MAILLOUX | TRF | CLOSED |
| SMILEY WILLIE | D | 279528 | 4/18/2001 | SC | SCI | HONDA TRIUMPH KAWASAKI VS SMILEY | TRF | CLOSED |
| SMILEY WILLIE | D | 306526 | 11/9/2001 | CV | MCOMP | PROFESSIONAL COLLECTION VS SMILEY, W | MUNI | OPEN |
| SMINK DEZERAY | D | 710904 | 9/26/2000 | TRF | I | THE PEOPLE VS SMINK, DEZERAY | TUR | CLOSED |
| SMINK GLORIA J | D | 253358 | 3/7/2000 | CV | MCOMP | FIRST SELECT CORP VS. SMINK, G | MUNI | OPEN |
| SMINK JOSEPH | D | 245606 | 5/12/2000 | SC | SCO | SANDERS OLDS-CAD INC VS SMINK JOSEPH | TUR | CLOSED |
| SMINK LOTTIE LEE | D | 722576 | 10/5/2001 | TRF | I | THE PEOPLE VS SMINK, LOTTIE |