| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| SO LYVI DAMA | D | 857216 | 4/26/2001 | TRF | I | THE PEOPLE VS SO, LYVI DAMA | TRF | CLOSED |
| SO MAN CHUN | D | 713064 | 12/28/2000 | TRF | I | THE PEOPLE VS SO, MAN CHUN | TUR | CLOSED |
| SO MICHAEL T | P | 287578 | 3/14/2001 | CV | MCOMP | SO, M VS. OURPOOL.COM INC | MUNI | OPEN |
| SO SOUPHAN | D | 847798 | 1/24/2001 | TRF | I | THE PEOPLE VS SO, SOUPHAN | TRF | CLOSED |
| SO VANDY | D | 817224 | 3/10/2000 | TRF | I | THE PEOPLE VS SO, VANDY | TRF | CLOSED |
| SOARES AARON JOHN | D | 1017933 | 1/3/2001 | CR | MISDEM | PEO VS SOARES, AARON | MUNI | CLOSED |
| SOARES ADAM MARCUS | D | 817380 | 3/10/2000 | TRF | I | THE PEOPLE VS SOARES, ADAM MARCUS | TRF | CLOSED |
| SOARES ADAM MARCUS | D | 864321 | 7/17/2001 | TRF | I | THE PEOPLE VS SOARES, ADAM MARCUS | TRF | CLOSED |
| SOARES ALBERTINA | D | 269994 | 6/9/2000 | CV | UD | MENDES, J VS. SOARES, J | MUNI | CLOSED |
| SOARES ALPHA MAE | PET | 285131 | 10/5/2001 | PRO | EST | EST OF SOARES, RALPH | SUPER | CLOSED |
| SOARES ANDREW | D | 291418 | 6/25/2001 | CV | UD | TITTLE, M VS SOARES, A | MUNI | OPEN |
| SOARES ANDREW R | D | 306369 | 10/17/2001 | CV | MCOMP | EDD VS SOARES, A | MUNI | OPEN |
| SOARES ANDREW ROBERT | D | 716241 | 4/9/2001 | TRF | I | THE PEOPLE VS SOARES, ANDREW ROBERT | TUR | CLOSED |
| SOARES ANDREW ROBERT | D | 833908 | 8/25/2000 | TRF | I | THE PEOPLE VS SOARES, ANDREW ROBERT | TRF | CLOSED |
| SOARES BARBARA | D | 252168 | 2/10/2000 | CV | MCOMP | STANISLAUS CREDIT VS. SOARES, J | MUNI | OPEN |
| SOARES BRYAN LEE | D | 877233 | 12/5/2001 | TRF | I | THE PEOPLE VS SOARES, BRYAN LEE | TRF | CLOSED |
| SOARES CALVERT M | RSP | 258429 | 10/3/2000 | FAM | DISS | SOARES, J R VS SOARES, C | SUPER | OPEN |
| SOARES CONSTANTINO JESUS | D | 820598 | 4/10/2000 | TRF | I | THE PEOPLE VS SOARES, CONSTANTIN JESUS | TRF | CLOSED |
| SOARES DEREK DANIEL | D | 704801 | 2/9/2000 | TRF | I | THE PEOPLE VS SOARES, DEREK DANIEL | TUR | CLOSED |
| SOARES DIANE M | D | 850454 | 2/20/2001 | TRF | I | THE PEOPLE VS SOARES, DIANE M | TRF | CLOSED |
| SOARES DONALD MANUEL | D | 710596 | 8/31/2000 | TRF | I | THE PEOPLE VS SOARES, DONALD MANUEL | TUR | CLOSED |
| SOARES DONNA | PET | 258277 | 9/21/2000 | FAM | LS | SOARES, D VS. SOARES, M | SUPER | OPEN |
| SOARES DUARTE ALBANO | D | 809390 | 1/4/2000 | TRF | I | THE PEOPLE VS SOARES, DUARTE ALBANO | TRF | CLOSED |
| SOARES DUARTE ALBANO | D | 866205 | 8/2/2001 | TRF | I | THE PEOPLE VS SOARES, DUARTE ALBANO | TRF | CLOSED |
| SOARES DUSTIN MICHAEL | D | 719582 | 7/26/2001 | TRF | I | THE PEOPLE VS SOARES, DUSTIN MICHAEL | TUR | CLOSED |
| SOARES DUSTIN MICHAEL | D | 719932 | 7/9/2001 | TRF | I | THE PEOPLE VS SOARES, DUSTIN MICHAEL | TUR | CLOSED |
| SOARES EDWARD | D | 832943 | 8/17/2000 | TRF | I | THE PEOPLE VS SOARES JR, EDWARD | TRF | CLOSED |
| SOARES GERMANO L | P | 293047 | 8/17/2001 | CV | UD | SOARES, G VS. TOROSIAN, D | MUNI | OPEN |
| SOARES GLORIA ANN | D | 877028 | 12/3/2001 | TRF | I | THE PEOPLE VS SOARES, GLORIA ANN | TRF | CLOSED |
| SOARES GREGORY M | D | 845170 | 12/26/2000 | TRF | I | THE PEOPLE VS SOARES, GREGORY M | TRF | CLOSED |
| SOARES GREGORY MANUEL | D | 857615 | 5/1/2001 | TRF | I | THE PEOPLE VS SOARES JR, GREGORY MANUEL | TRF | CLOSED |
| SOARES JACINTA | P | 293047 | 8/17/2001 | CV | UD | SOARES, G VS. TOROSIAN, D | MUNI | OPEN |
| SOARES JACQUELINE | D | 856742 | 4/23/2001 | TRF | I | THE PEOPLE VS SOARES, JACQUELINE | TRF | CLOSED |
| SOARES JAMES D | D | 252168 | 2/10/2000 | CV | MCOMP | STANISLAUS CREDIT VS. SOARES, J | MUNI | OPEN |
| SOARES JEANETTE R | PET | 258429 | 10/3/2000 | FAM | DISS | SOARES, J R VS SOARES, C | SUPER | OPEN |
| SOARES JOAO RAMALHO | RSP | 257181 | 6/27/2000 | FAM | DISS | SOARES, R C VS. SOARES, J R | SUPER | OPEN |
| SOARES JOHN C | P | 248853 | 7/12/2000 | SC | SCI | SOARES VS JOLLY | TRF | CLOSED |
| SOARES JOHN CARLOS | D | 724893 | 11/16/2001 | TRF | I | THE PEOPLE VS SOARES, JOHN CARLOS | TUR | CLOSED |
| SOARES JOSE C | D | 269994 | 6/9/2000 | CV | UD | MENDES, J VS. SOARES, J | MUNI | CLOSED |
| SOARES KENNETH LEE | D | 1019930 | 2/21/2001 | CR | MISDEM | PEO VS SOARES, KENNETH | MUNI | CLOSED |
| SOARES KEVIN CARDOZA | D | 723161 | 10/18/2001 | TRF | I | THE PEOPLE VS SOARES, KEVIN CARDOZA | TUR | CLOSED |
| SOARES LARRY ANTHONY | D | 1002626 | 1/26/2000 | CR | MISDEM | PEO VS SOARES, LARRY | MUNI | CLOSED |
| SOARES LOUIE | P | 292571 | 8/1/2001 | CV | PIA | SOARES, L VS. HUYNH, H | SUPER | CLOSED |
| SOARES LOUIE MANUEL | D | 713604 | 12/22/2000 | TRF | I | THE PEOPLE VS SOARES, LOUIE MANUEL | TUR | CLOSED |
| SOARES LOUIE MANUEL | D | 717468 | 5/8/2001 | TRF | I | THE PEOPLE VS SOARES, LOUIE MANUEL | TUR | CLOSED |
| SOARES LOUIE MANUEL | D | 718962 | 6/12/2001 | TRF | I | THE PEOPLE VS SOARES, LOUIE MANUEL | TUR | CLOSED |
| SOARES LOUIE MANUEL | D | 853448 | 3/22/2001 | TRF | I | THE PEOPLE VS SOARES, LOUIE MANUEL | TRF | CLOSED |
| SOARES LOUIE MANUEL | D | 866105 | 8/1/2001 | TRF | I | THE PEOPLE VS SOARES, LOUIE MANUEL | TRF | CLOSED |
| SOARES LOUIE MANUEL | D | 874616 | 10/10/2000 | JVTRF | I | THE PEOPLE VS SOARES, LOUIE MANUEL | TRF | CLOSED |
| SOARES LOUIE MANUEL | D | 875681 | 11/16/2001 | TRF | I | THE PEOPLE VS SOARES, LOUIE MANUEL | TRF | CLOSED |
| SOARES MANNY ANTHONY | D | 724610 | 12/6/2001 | TRF | I | THE PEOPLE VS SOARES, MANNY ANTHONY | TUR | CLOSED |
| SOARES MANUEL | RSP | 258277 | 9/21/2000 | FAM | LS | SOARES, D VS. SOARES, M | SUPER | OPEN |
| SOARES MANUEL | D | 821536 | 4/18/2000 | TRF | I | THE PEOPLE VS SOARES, MANUEL | TRF | CLOSED |
| SOARES MANUEL A | D | 721882 | 9/20/2001 | TRF | I | THE PEOPLE VS SOARES, MANUEL A | TUR | CLOSED |
| SOARES MANUEL LOUIE | D | 291544 | 6/27/2001 | CV | PIA | AGUNDEZ, S VS. SOARES, L | SUPER | CLOSED |
| SOARES MARIA | D | 248638 | 6/21/2000 | SC | SCO | MEMORIAL VS SOARES | TRF | CLOSED |
| SOARES MARIE ARLENE | D | 717148 | 5/7/2001 | TRF | I | THE PEOPLE VS SOARES, MARIE ARLENE | TUR | CLOSED |
| SOARES MARK ALLEN | D | 820014 | 4/4/2000 | TRF | I | THE PEOPLE VS SOARES, MARK ALLEN | TRF | CLOSED |
| SOARES MARK PAUL | D | 821155 | 4/14/2000 | TRF | I | THE PEOPLE VS SOARES, MARK PAUL | TRF | CLOSED |
| SOARES MARY MAE | D | 817308 | 3/13/2000 | TRF | I | THE PEOPLE VS SOARES, MARY MAE | TRF | CLOSED |
| SOARES MARY MAE | D | 846978 | 1/18/2001 | TRF | I | THE PEOPLE VS SOARES, MARY MAE | TRF | CLOSED |
| SOARES MATEUS MACHADO | DEC | 282546 | 3/29/2001 | PRO | EST | EST OF SOARES, MATEUS MACHADO | SUPER | OPEN |
| SOARES MATTHEW STEVEN | D | 1014330 | 10/5/2000 | CR | FELONY | PEO VS SOARES, MATTHEW STEVEN | MUNI | CLOSED |
| SOARES MICHELLE FAYE | D | 709226 | 7/21/2000 | TRF | I | THE PEOPLE VS SOARES, MICHELLE FAYE | TUR | CLOSED |
| SOARES PEGGY BETH | D | 822699 | 5/2/2000 | TRF | I | THE PEOPLE VS SOARES, PEGGY BETH | TRF | CLOSED |
| SOARES RACHEL MARIE | D | 719123 | 6/15/2001 | TRF | I | THE PEOPLE VS SOARES, RACHEL MARIE | TUR | CLOSED |
| SOARES RALPH | DEC | 285131 | 10/5/2001 | PRO | EST | EST OF SOARES, RALPH | SUPER | CLOSED |
| SOARES ROBERT ANTHONY | D | 718706 | 6/13/2001 | TRF | I | THE PEOPLE VS SOARES, ROBERT ANTHONY | TUR | CLOSED |
| SOARES ROSA CARDOSO | PET | 257181 | 6/27/2000 | FAM | DISS | SOARES, R C VS. SOARES, J R | SUPER | OPEN |
| SOARES ROSA CARDOSO | D | 868561 | 8/29/2001 | TRF | I | THE PEOPLE VS SOARES, ROSA CARDOSO | TRF | CLOSED |
| SOARES TIMOTHY FRANK | D | 704369 | 2/29/2000 | TRF | I | THE PEOPLE VS SOARES, TIMOTHY FRANK | TUR | CLOSED |
| SOARES VIVIAN MARY | D | 706763 | 4/6/2000 | TRF | I | THE PEOPLE VS SOARES, VIVIAN MARY | TUR | CLOSED |
| SOBALA MARIO MANDELL | D | 873826 | 10/29/2001 | TRF | I | THE PEOPLE VS SOBALA, MARIO MANDELL | TRF | OPEN |
| SOBEK DALE | P | 295236 | 11/8/2001 | CV | MCOMP | SOBEK, D VS. CARLSON, R | SUPER | CLOSED |
| SOBEK INVESTMENT EXCHANGE | P | 295236 | 11/8/2001 | CV | MCOMP | SOBEK, D VS. CARLSON, R | SUPER | CLOSED |
| SOBEL BONNIE | D | 294604 | 10/12/2001 | CV | PIA | HARDWICK, R VS. SOBEL, R | SUPER | CLOSED |
| SOBEL BRIAN | D | 294604 | 10/12/2001 | CV | PIA | HARDWICK, R VS. SOBEL, R | SUPER | CLOSED |
| SOBEL RYAN | D | 294604 | 10/12/2001 | CV | PIA | HARDWICK, R VS. SOBEL, R | SUPER | CLOSED |
| SOBER GRAD NIGHT | D | 269592 | 5/25/2000 | CV | XCOMP | SAHOTA, P VS. TURLOCK SCHOOL DISTRICT | SUPER | CLOSED |
| SOBEY DOUG | D | 291856 | 7/9/2001 | CV | MCOMP | MCKISSEN, R VS. WASTE MANAGEMENT | SUPER | CLOSED |
| SOBHAN PARWAIZ | D | 275840 | 1/11/2001 | CV | UD | CHAVEZ, T VS. AMARAL, F | MUNI | OPEN |
| SOBHAN PARWAIZ | D | 1004971 | 3/14/2000 | CR | INFRAC | PEO VS SOBHAN, PARWAIZ | MUNI | CLOSED |
| SOBIERALSKI WYONA LOUISE | D | 1008598 | 6/7/2000 | CR | INFRAC | PEO VS SOBIERALSKI, WYONA LOUISA | MUNI | CLOSED |
| SOBLE GREGORY HOWARD | D | 725102 | 12/5/2001 | TRF | I | THE PEOPLE VS SOBLE, GREGORY HOWARD | TUR | CLOSED |
| SOBRERO KRISTY J | D | 297332 | 12/26/2001 | FC | CS | CO VS SOBRERO, K J | SUPER | CLOSED |
| SOBRERO LINDA | D | 293829 | 9/13/2001 | CV | UD | DEL RIO LIMITED VS. SOBRERO, R | MUNI | OPEN |
| SOBRERO RANDALL | D | 293829 | 9/13/2001 | CV | UD | DEL RIO LIMITED VS. SOBRERO, R | MUNI | OPEN |
| SOBREVILLA MIGUEL ANGEL | D | 703149 | 1/4/2000 | TRF | I | THE PEOPLE VS SOBREVILLA JR, MIGUEL ANGE | TUR | CLOSED |
| SODARIA WILLIAM DEAN | D | 870020 | 9/20/2001 | TRF | I | THE PEOPLE VS SODARIA, WILLIAM DEAN | TRF | CLOSED |
| SODDERS ALLEN WAYNE | D | 1001753 | 1/10/2000 | CR | FELONY | PEO VS SODDERS, ALLEN WAYNE | SUPER | CLOSED |
| SODDERS JACQUELINE | D | 703994 | 1/27/2000 | TRF | I | THE PEOPLE VS SODDERS, JACQUELINE | TUR | OPEN |
| SODDERS JACQUELINE | D | 1001953 | 1/10/2000 | CR | FELONY | PEO VS SODDERS, JACQUELINE | SUPER | CLOSED |
| SODERQUIST RICHARD | D | 245577 | 4/21/2000 | SC | SCI | SCHULTZ, D VS SODERQUIST, R | TUR | OPEN |
| SODERQUIST RICHARD EDWIN | D | 811832 | 1/20/2000 | TRF | I | THE PEOPLE VS SODERQUIST, RICHARD E | TRF | CLOSED |
| SODERSTROM ISAAC W | D | 715181 | 2/21/2001 | TRF | I | THE PEOPLE VS SODERSTROM, ISAAC W | TUR | CLOSED |
| SODERSTROM ISAAC W | D | 722617 | 10/11/2001 | TRF | I | THE PEOPLE VS SODERSTROM, ISAAC W | TUR | CLOSED |
| SODERSTROM PETER T | P | 279223 | 3/21/2001 | SC | SCI | PETER T SODERSTROM, D.D.S. VS POSEY | TRF | CLOSED |
| SODERSTROM PHYLLIS ARLENE | D | 724830 | 11/26/2001 | TRF | I | THE PEOPLE VS SODERSTROM, PHYLLIS ARLENE | TUR | CLOSED |
| SODERSTROM REBECCA ANN | D | 291206 | 6/18/2001 | CV | PIA | MEDEIROS, R VS. SODERSTROM, R | SUPER | CLOSED |
| SODINI JIM MICHAEL | D | 714635 | 1/24/2001 | TRF | I | THE PEOPLE VS SODINI, JIM MICHAEL | TUR | CLOSED |
| SOEMARDI SURYANTO A | D | 707503 | 5/23/2000 | TRF | I | THE PEOPLE VS SOEMARDI, SURYANTO A | TUR | CLOSED |
| SOEUN VETH | D | 1010966 | 8/4/2000 | CR | MISDEM | PEO VS SOEUN, VETH | MUNI | CLOSED |
| SOEUN VILY | D | 1020481 | 3/2/2001 | CR | MISDEM | PEO VS SOEUN, VILY | MUNI | CLOSED |
| SOEUNG SIDTIKUN | PET | 258613 | 10/16/2000 | FAM | DISS | SOEUNG, S VS. SETHY, R | SUPER | OPEN |
| SOFFA MICHAEL EUGENE | D | 856666 | 4/20/2001 | TRF | I | THE PEOPLE VS SOFFA, MICHAEL EUGENE | TRF | OPEN |
| SOFINE SERQUEL | D | 703629 | 1/21/2000 | TRF | I | THE PEOPLE VS SOFINE, SERQUEL | TUR | CLOSED |
| SOFTWARE TECHNICAL SERVICES | P | 306641 | 11/27/2001 | CV | MCOMP | SOFTWARE TECHNICAL SERVICES VS. LEE, G | SUPER | OPEN |
| SOGOL DANNY | D | 862184 | 6/21/2001 | TRF | I | THE PEOPLE VS SOGOL, DANNY | TRF | CLOSED |
| SOGOL DANNY | D | 866027 | 8/1/2001 | TRF | I | THE PEOPLE VS SOGOL, DANNY | TRF | CLOSED |
| SOGOL DANNY | D | 1013711 | 9/21/2000 | CR | MISDEM | PEO VS SOGOL, DANNY | MUNI | CLOSED |
| SOGOL DANNY | D | 1015654 | 11/3/2000 | CR | MISDEM | PEO VS SOGOL, DANNY | MUNI | CLOSED |
| SOGOL FOAD | D | 251690 | 1/21/2000 | CV | PIA | GARZA, R VS. SOGOL, F | MUNI | CLOSED |
| SOGOL FOAD GEORGE | D | 1010429 | 8/4/2000 | CR | MISDEM | PEO VS SOGOL, FOAD | MUNI | OPEN |
| SOGOL JOSEPH G | D | 862519 | 6/25/2001 | TRF | I | THE PEOPLE VS SOGOL, JOSEPH G | TRF | CLOSED |
| SOGOL SANDRA | D | 847754 | 1/24/2001 | TRF | I | THE PEOPLE VS SOGOL, SANDRA | TRF | CLOSED |
| SOHAL BALBIR | D | 288904 | 4/5/2001 | CV | MCOMP | ARTEAGA, R ET AL VS. SOHAL, B ET AL | SUPER | CLOSED |
| SOHAL CHARANJIT | PET | 259401 | 12/20/2000 | FAM | DV | SOHAL, C VS. BOYAL, K | SUPER | CLOSED |
| SOHAL TARLOCHAN | D | 837024 | 9/26/2000 | TRF | I | THE PEOPLE VS SOHAL, TARLOCHAN | TRF | CLOSED |
| SOHL CARRIE | PET | 296686 | 11/5/2001 | FC | CRFO | SOHL, C VS SOHL, M | SUPER | OPEN |
| SOHL MARK | RSP | 296686 | 11/5/2001 | FC | CRFO | SOHL, C VS SOHL, M | SUPER | OPEN |
| SOHOL BILL | D | 253283 | 3/3/2000 | CV | MCOMP | C L BRYANT VS. SOHOL, B | MUNI | OPEN |
| SOHOTA JARNAIL | D | 275491 | 12/29/2000 | CV | MCOMP | DAVE WILSON NURSERY VS. SOHOTA, J | MUNI | CLOSED |
| SOISETH ALLISON RUTH | D | 1008263 | 5/31/2000 | CR | MISDEM | PEO VS BANCROFT, LISA/SOISETH, ALLISON | MUNI | CLOSED |
| SOISETH JON PAUL | D | 1029012 | 8/22/2001 | CR | MISDEM | PEO VS SOISETH, JON | MUNI | CLOSED |
| SOITO JOSEPH ANTHONY | D | 848744 | 2/2/2001 | TRF | I | THE PEOPLE VS SOITO, JOSEPH ANTHONY | TRF | CLOSED |
| SOK CHER | D | 274163 | 11/30/2000 | CV | PIA | MINTON, C VS. SOK, C | SUPER | CLOSED |
| SOK DARA | D | 715013 | 2/5/2001 | TRF | I | THE PEOPLE VS SOK, DARA | TUR | CLOSED |
| SOK KEO | D | 858988 | 5/18/2001 | TRF | I | THE PEOPLE VS SOK, KEO | TRF | CLOSED |
| SOK MOCH | D | 279965 | 6/8/2001 | SC | SCI | STANISLAUS CO VS SOK | TRF | CLOSED |
| SOK MONN | D | 818311 | 3/20/2000 | TRF | I | THE PEOPLE VS SOK, MONN | TRF | CLOSED |
| SOK SEILA | D | 292773 | 8/8/2001 | CV | MCOMP | LONG BEACH ACCEPTANCE VS. HARPER, L | MUNI | CLOSED |
| SOK SOPHOLY | D | 836972 | 9/26/2000 | TRF | I | THE PEOPLE VS SOK, SOPHOLY | TRF | CLOSED |
| SOK SOTHEA | RSP | 282278 | 3/14/2001 | FAM | DISS | HEM, S VS. SOK, S | SUPER | OPEN |
| SOKHAN SAIPAN PRING | D | 839684 | 10/20/2000 | TRF | I | THE PEOPLE VS SOKHAN, SAIPAN PRING | TRF | OPEN |
| SOKHAN SAIPAN PRING | D | 1013258 | 9/14/2000 | CR | INFRAC | PEO VS SOKHAN, SAIPAN | MUNI | CLOSED |
| SOKHAN SAIPAN PRING | D | 1021562 | <