| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| UGALDE ANGELICA | D | 714430 | 2/1/2001 | TRF | I | THE PEOPLE VS UGALDE, ANGELICA | TUR | CLOSED |
| UGALDE MARTIN BRENT | D | 851428 | 2/28/2001 | TRF | I | THE PEOPLE VS UGALDE, MARTIN BRENT | TRF | CLOSED |
| UGALE LORNA TAGORDA | D | 723993 | 11/1/2001 | TRF | INFRAC | THE PEOPLE VS UGALE, LORNA JAGORDA | TUR | CLOSED |
| UGAR JACK | P | 279513 | 4/16/2001 | SC | SCI | UGAR DBA VS PETERSON | TRF | CLOSED |
| UGAR JACK | DEC | 285594 | 11/13/2001 | PRO | EST | ESTATE OF UGAR, JACK | SUPER | CLOSED |
| UGLOW THERESA | P | 275754 | 1/9/2001 | CV | PIA | UGLOW T VS TROMBETTA H | SUPER | CLOSED |
| UGLOW THERESA LOUISE | D | 271532 | 8/7/2000 | CV | UD | VINTAGE PROPERTIES, VS. UGLOW, T | MUNI | OPEN |