| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| UMA CHABIL CHANDRA | D | 848500 | 1/31/2001 | TRF | I | THE PEOPLE VS UMA, CHABIL CHANDRA | TRF | CLOSED |
| UMANA CARLOS ERNESTO | D | 724630 | 11/16/2001 | TRF | I | THE PEOPLE VS UMANA, CARLOS ERNESTO | TUR | CLOSED |
| UMANA INGRID | D | 1013069 | 9/11/2000 | CR | MISDEM | PEO VS UMANA, INGRID | MUNI | CLOSED |
| UMAR ALI MUALLIF | D | 712948 | 11/17/2000 | TRF | I | THE PEOPLE VS UMAR, ALI MUALLIF | TUR | CLOSED |
| UMER USAMA | D | 719349 | 8/3/2001 | TRF | I | THE PEOPLE VS UMER, USAMA | TUR | CLOSED |
| UMESH LAL | P | 270668 | 7/5/2000 | CV | PIA | UMESH, L VS. SOPER, D | SUPER | CLOSED |
| UMLIC VP LLC | P | 274265 | 12/4/2000 | CV | MCOMP | UMLIC VP VS. CARNES, T | MUNI | OPEN |
| UMLIC VP LLC | P | 292215 | 7/18/2001 | CV | MCOMP | ULIC VP LLC, VS. PROCOPE, A | MUNI | OPEN |
| UMLIC VP LLC | P | 307420 | 12/28/2001 | CV | MCOMP | UMLIC VP LLC VS STAUBER, D | MUNI | OPEN |
| UMLIC VP LLC | P | 307772 | 12/21/2001 | CV | MCOMP | UMLIC VP, LLC VS IBRAHIM, V | MUNI | CLOSED |
| UMLIC VP LLP | P | 254881 | 5/18/2000 | CV | MCOMP | UMLIC VP VS. GONZALEZ, U | MUNI | OPEN |