| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| BUAKHAI BOUNCHANH | D | 313684 | 8/15/2002 | CV | MCOMP | MOUNBUA, V VS. DAHUS, E | MUNI | OPEN |
| BUAL SUKHWINDER SINGH | D | 901859 | 7/24/2002 | TRF | I | THE PEOPLE VS BUAL, SUKHWINDER SINGH | TRF | CLOSED |
| BUAL SUKHWINDER SINGH | D | 1046537 | 9/4/2002 | CR | MISDEM | PEO VS BUAL, SUKHWINDER | MUNI | CLOSED |
| BUAL TRUCKING | D | 735035 | 9/25/2002 | TRF | I | THE PEOPLE VS BUAL TRUCKING | TUR | OPEN |
| BUALAT HENRY OKANO | D | 914251 | 11/20/2002 | TRF | I | THE PEOPLE VS BUALAT, HENRY OKANO | TRF | CLOSED |
| BUANTELLO JOHNNY | D | 1051438 | 12/5/2002 | CR | MISDEM | PEO VS BUANTELLO, JOHNNY | MUNI | CLOSED |
| BUANTELLO JOHNNY OLIVER | D | 1035600 | 1/23/2002 | CR | FELONY | PEO V. BUANTELLO, JOHNNY | MUNI | CLOSED |
| BUANTELLO JOHNNY OLIVER | D | 1038046 | 3/11/2002 | CR | MISDEM | PEO VS BUANTELLO, JOHNNY | MUNI | CLOSED |
| BUANTELLO TARA DEANNE | D | 910845 | 10/18/2002 | TRF | I | THE PEOPLE VS BUANTELLO, TARA DEANNE | TRF | CLOSED |
| BUANTELLO TOMAS PERRY | P | 329125 | 12/19/2002 | CV | PIA | BUANTELLO, T VS. SARABIA, O | MUNI | CLOSED |
| BUBECK GERALD | P | 309585 | 3/22/2002 | CV | MCOMP | BUBECK, G VS. CASH-DUDLEY, E | SUPER | CLOSED |
| BUBECK JERRY | P | 303130 | 12/4/2002 | SC | SCO | MOTOR PARTS VS DATA COMP | TRF | CLOSED |
| BUCCI MICHAEL JAMES | D | 887263 | 3/15/2002 | TRF | I | THE PEOPLE VS BUCCI, MICHAEL JAMES | TRF | CLOSED |
| BUCCI MICHAEL JAMES | D | 891502 | 4/22/2002 | TRF | I | THE PEOPLE VS BUCCI, MICHAEL JAMES | TRF | CLOSED |
| BUCCI MICHAEL JAMES | D | 1046392 | 8/30/2002 | CR | MISDEM | PEO VS BUCCI, MICHAEL | MUNI | CLOSED |
| BUCHAHAN DAVID TROY | D | 1052334 | 12/31/2002 | CR | MISDEM | PEO VS BUCHAHAN, DAVID TROY | MUNI | CLOSED |
| BUCHAL TODD A | D | 732211 | 6/28/2002 | TRF | I | THE PEOPLE VS BUCHAL, TODD A | TUR | CLOSED |
| BUCHAN CAPRI | D | 893149 | 5/8/2002 | TRF | I | THE PEOPLE VS BUCHAN, CAPRI | TRF | OPEN |
| BUCHAN ROBIN | D | 300352 | 2/4/2002 | SC | SCI | WELLS FARGO FINANCIAL VS BUCHAN | TRF | CLOSED |
| BUCHANAN AMY MARIE | D | 881398 | 1/18/2002 | TRF | I | THE PEOPLE VS BUCHANAN, AMY MARIE | TRF | CLOSED |
| BUCHANAN ANTHONY | D | 903725 | 8/15/2002 | JVTRF | I | THE PEOPLE VS BUCHANAN, ANTHONY | TRF | OPEN |
| BUCHANAN ANTHONY P | D | 309672 | 3/21/2002 | CV | MCOMP | WELLS FARGO VS. BUCHANAN, A | MUNI | CLOSED |
| BUCHANAN CATHY | D | 1035595 | 1/25/2002 | CR | MISDEM | PEO VS BUCHANAN, CATHY DIANE | MUNI | CLOSED |
| BUCHANAN CATHY DIANE | D | 1039571 | 4/18/2002 | CR | FELONY | PEO VS BARKER, CATHY DIANE | SUPER | CLOSED |
| BUCHANAN ENTERPRISES, INC. | D | 312066 | 6/17/2002 | CV | MCOMP | ALL AIR HEATING & AIR COND VS BUCHANAN | SUPER | CLOSED |
| BUCHANAN ENTERPRISES, INC. | D | 312272 | 6/25/2002 | CV | MCOMP | THYSSENKRUPP ELEVATOR VS BUCHANAN ETRPRS | MUNI | CLOSED |
| BUCHANAN JOSHUA HAWKS | D | 736423 | 11/14/2002 | TRF | I | THE PEOPLE VS BUCHANAN, JOSHUA HAWKS | TUR | CLOSED |
| BUCHANAN KELLY | P | 307700 | 1/10/2002 | CV | MPET | BUCHANAN, K VS HAYWORTH, C | SUPER | OPEN |
| BUCHANAN KELLY RACHELLE | D | 880688 | 1/14/2002 | TRF | I | THE PEOPLE VS BUCHANAN, KELLY RACHELLE | TRF | CLOSED |
| BUCHANAN KELLY RACHELLE | D | 887133 | 3/15/2002 | TRF | I | THE PEOPLE VS BUCHANAN, KELLY RACHELLE | TRF | CLOSED |
| BUCHANAN KEVIN DALE | D | 894364 | 5/21/2002 | TRF | I | THE PEOPLE VS BUCHANAN, KEVIN DALE | TRF | CLOSED |
| BUCHANAN KEVIN LEE | D | 906498 | 9/6/2002 | JVTRF | I | THE PEOPLE VS BUCHANAN, KEVIN LEE | TRF | CLOSED |
| BUCHANAN KEVIN LEE | D | 917477 | 12/17/2002 | JVTRF | I | THE PEOPLE VS BUCHANAN, KEVIN LEE | TRF | CLOSED |
| BUCHANAN PETER WESLEY | D | 1040431 | 5/9/2002 | CR | MISDEM | PEO VS BUCHANAN, PETER WESLEY | MUNI | CLOSED |
| BUCHANAN RANDY | D | 316059 | 11/8/2002 | CV | MCOMP | LEWIS, R VS. MODESTO POLICE DEPARTMENT | SUPER | CLOSED |
| BUCHANAN RITA LESHER | D | 888457 | 3/25/2002 | TRF | I | THE PEOPLE VS BUCHANAN, RITA LESHER | TRF | CLOSED |
| BUCHANAN ROXANN L | D | 895627 | 6/3/2002 | TRF | I | THE PEOPLE VS BUCHANAN, ROXANN L | TRF | CLOSED |
| BUCHANAN SHANE ALLEN | D | 893175 | 5/9/2002 | TRF | I | THE PEOPLE VS BUCHANAN, SHANE ALLEN | TRF | OPEN |
| BUCHANAN SHANE ALLEN | D | 894268 | 5/17/2002 | TRF | I | THE PEOPLE VS BUCHANAN, SHANE ALLEN | TRF | OPEN |
| BUCHANAN SHANE ALLEN | D | 1043219 | 7/1/2002 | CR | FELONY | PEO VS. BUCHANAN, SHANE | SUPER | CLOSED |
| BUCHANAN SHANE ALLEN | D | 1043360 | 7/15/2002 | CR | MISDEM | PEO VS BUCHANAN, SHANE | MUNI | CLOSED |
| BUCHANAN SHANE ALLEN | D | 1043775 | 7/11/2002 | CR | FELONY | PEO VS BUCHANAN, SHANE | SUPER | CLOSED |
| BUCHANAN WHITNEY PAIGE | D | 880498 | 1/11/2002 | TRF | I | THE PEOPLE VS BUCHANAN, WHITNEY PAIGE | TRF | CLOSED |
| BUCHANON RICKEY LAVON | D | 311630 | 5/31/2002 | CV | PIA | PENROSE VS. BUCHANAN | SUPER | CLOSED |
| BUCHENTHAL STEPHANIE ANN | D | 736919 | 11/14/2002 | TRF | I | THE PEOPLE VS BUCHENTHAL, STEPHANIE ANN | TUR | CLOSED |
| BUCHENTHAL STEPHANIE ANN | D | 908117 | 9/19/2002 | TRF | I | THE PEOPLE VS BUCHENTHAL, STEPHANIE ANN | TRF | CLOSED |
| BUCHER LOUISE A | D | 301955 | 8/9/2002 | SC | SCO | RATTAZZI VS BUCHER | TRF | OPEN |
| BUCHER LUCILLE | P | 308689 | 2/15/2002 | CV | UD | BUCHER, R VS. STARK, L | MUNI | OPEN |
| BUCHER LUCILLE | P | 329361 | 12/31/2002 | CV | UD | BUCHER, R VS. LOMBARD, M | MUNI | OPEN |
| BUCHER RENE G | P | 308689 | 2/15/2002 | CV | UD | BUCHER, R VS. STARK, L | MUNI | OPEN |
| BUCHER RENE G | P | 329361 | 12/31/2002 | CV | UD | BUCHER, R VS. LOMBARD, M | MUNI | OPEN |
| BUCHER RONALD ERNEST | D | 891370 | 4/19/2002 | TRF | I | THE PEOPLE VS BUCHER, RONALD ERNEST | TRF | CLOSED |
| BUCHHOLZ BRANDON KEITH | D | 901701 | 7/23/2002 | TRF | I | THE PEOPLE VS BUCHHOLZ, BRANDON KEITH | TRF | CLOSED |
| BUCHHOLZ EVELYN | P | 311036 | 5/10/2002 | CV | MCOMP | BUCHHOLZ, M VS. KHATRI INC | SUPER | CLOSED |
| BUCHHOLZ MARVIN | P | 311036 | 5/10/2002 | CV | MCOMP | BUCHHOLZ, M VS. KHATRI INC | SUPER | CLOSED |
| BUCHHORN DAVID ALLEN | D | 882164 | 1/29/2002 | TRF | I | THE PEOPLE VS BUCHHORN, DAVID ALLEN | TRF | CLOSED |
| BUCHHORN DAVID ALLEN | D | 1040675 | 4/29/2002 | CR | INFRAC | PEO VS. BUCHHORN, DAVID | MUNI | CLOSED |
| BUCHHORN DAVID ALLEN | D | 1044590 | 7/24/2002 | CR | MISDEM | PEO VS BUCHHORN, DAVID | MUNI | CLOSED |
| BUCHIA JAMES EDWARD BLAIR | D | 912240 | 10/31/2002 | TRF | I | THE PEOPLE VS BUCHIA, JAMES EDWARD BLAIR | TRF | OPEN |
| BUCHILLON ELPIDIO | D | 1038756 | 3/27/2002 | CR | INFRAC | PEO VS BUCHILLON, ELPIDIO | MUNI | CLOSED |
| BUCHNER TONY KIM | D | 1050729 | 11/20/2002 | CR | INFRAC | PEO VS BUCHNER, TONY | MUNI | CLOSED |
| BUCHNO BLANCA | D | 313887 | 8/22/2002 | CV | PIA | BOWERS, K VS. BUCHNO, B | SUPER | CLOSED |
| BUCHTA CHRISTIAN ANTHO | D | 910833 | 10/18/2002 | TRF | I | THE PEOPLE VS BUCHTA, CHRISTIAN ANTHO | TRF | CLOSED |
| BUCHTA JAMES EDWARD BLAIR | D | 918977 | 12/27/2002 | TRF | I | THE PEOPLE VS BUCHTA, JAMES EDWARD | TRF | CLOSED |
| BUCIO ANDRES | D | 893311 | 5/10/2002 | TRF | I | THE PEOPLE VS BUCIO, ANDRES | TRF | CLOSED |
| BUCIO ANDRES | D | 896608 | 6/7/2002 | TRF | I | THE PEOPLE VS BUCIO, ANDRES | TRF | CLOSED |
| BUCIO CLAUDIA NORALI | PET | 317140 | 4/22/2002 | FAM | NULL | BUCIA, C VS. CHOATE, J | SUPER | OPEN |
| BUCIO DIANNA | D | 887791 | 3/20/2002 | TRF | I | THE PEOPLE VS BUCIO, DIANNA | TRF | CLOSED |
| BUCIO ERNESTO E | D | 886767 | 3/13/2002 | TRF | I | THE PEOPLE VS BUCIO, ERNESTO E | TRF | CLOSED |
| BUCIO HECTOR MANUEL MONTOY | D | 311756 | 6/6/2002 | CV | MCOMP | YOUNG, D VS. BUCIO, H | SUPER | CLOSED |
| BUCIO LAURA MONTOY | D | 311756 | 6/6/2002 | CV | MCOMP | YOUNG, D VS. BUCIO, H | SUPER | CLOSED |
| BUCIO PABLO RENE | D | 729915 | 4/22/2002 | TRF | I | THE PEOPLE VS BYCIO, PABLO RENE | TUR | CLOSED |
| BUCIO ROBERT ERIC | D | 734397 | 9/4/2002 | TRF | I | THE PEOPLE VS BUCIO, ROBERT ERIC | TUR | CLOSED |
| BUCIO SAL | P | 311757 | 6/6/2002 | CV | MPET | BUCIO,S VS. MACH,J | SUPER | OPEN |
| BUCK BRIAN JEFFREY | D | 911505 | 10/24/2002 | TRF | I | THE PEOPLE VS BUCK, BRIAN JEFFREY | TRF | CLOSED |
| BUCK GORDON PAUL | D | 302686 | 10/7/2002 | SC | SCI | IMBESI VS BUCK ETAL | TRF | CLOSED |
| BUCK JENNIFER LYNN | D | 301187 | 5/9/2002 | SC | SCO | PEREZ VS BUCK | TRF | CLOSED |
| BUCK JENNIFER LYNN | D | 301188 | 5/9/2002 | SC | SCO | NUNEZ VS BUCK | TRF | CLOSED |
| BUCK JONATHAN STEVEN | D | 727272 | 2/25/2002 | TRF | I | THE PEOPLE VS BUCK, JONATHAN STEVEN | TUR | CLOSED |
| BUCK KATHLEEN ZELLA | D | 905519 | 8/27/2002 | JVTRF | I | THE PEOPLE VS BUCK, KATHLEEN ZELLA | TRF | CLOSED |
| BUCK LANA | P | 300340 | 1/31/2002 | SC | SCO | HARRIS VS CAHILL | TRF | CLOSED |
| BUCK LANA | RSP | 300340 | 1/31/2002 | SC | SCO | HARRIS VS CAHILL | TRF | CLOSED |
| BUCK MEADOWS RESTAURANT | D | 316657 | 12/4/2002 | CV | MCOMP | SYSCO FOOD SERVICES VS. MDR&B CORP | MUNI | OPEN |
| BUCK MITCHELL RONALD | D | 893069 | 5/14/2002 | JVTRF | I | THE PEOPLE VS BUCK, MITCHELL RONALD | TRF | CLOSED |
| BUCKELEW MATTHEW C | D | 297926 | 3/5/2002 | FC | MED | CO VS BUCKELEW, M C | SUPER | CLOSED |
| BUCKELEW MATTHEW CODY | D | 893315 | 5/10/2002 | TRF | I | THE PEOPLE VS BUCKELEW, MATTHEW CODY | TRF | CLOSED |
| BUCKENMEYER DAVE | D | 302267 | 9/9/2002 | SC | SCO | TANNENBAUM VS BUCKENMEYER | TRF | CLOSED |
| BUCKHANAN JOHN WESLEY | D | 315774 | 10/29/2002 | CV | MPET | SHERMAN, D VS. BUCKHANAN, J | SUPER | OPEN |
| BUCKHANAN JOHN WESLEY | D | 910050 | 10/8/2002 | TRF | I | THE PEOPLE VS BUCKHANAN, JOHN WESLEY | TRF | CLOSED |
| BUCKHANAN JOHN WESLEY | D | 1047242 | 9/20/2002 | CR | MISDEM | PEO VS BUCKHANAN, JOHN WESLEY | MUNI | CLOSED |
| BUCKHANAN JOHN WESLEY | D | 1047379 | 9/24/2002 | CR | MISDEM | PEO VS BUCKHANAN, JOHN WESTLEY | MUNI | CLOSED |
| BUCKHANAN TERRY LEE | D | 1038492 | 3/28/2002 | CR | FELONY | PEO VS BUCKHANAN,TERRY LEE | MUNI | CLOSED |
| BUCKHANAN TOMMY | D | 311997 | 6/13/2002 | CV | UD | NORTHERN CAL VS. BUCKHANAN | SUPER | OPEN |
| BUCKHANAN TOMMY LEE | D | 880027 | 1/8/2002 | TRF | I | THE PEOPLE VS BUCKHANAN, TOMMY LEE | TRF | CLOSED |
| BUCKHORN DAVID | D | 309396 | 3/15/2002 | CV | UD | EVANS, R VS. BUCKHORN, D | MUNI | OPEN |
| BUCKHORN DAVID ALLEN | D | 1040642 | 6/10/2002 | CR | MISDEM | CITY OF OAKDALE VS BUCKHORN, DAVID ALLEN | MUNI | CLOSED |
| BUCKINGHAM PROPERTY MANAGEMENT | P | 310100 | 4/12/2002 | CV | UD | BUCKINGHAM PROPERTY VS. JOHNSON, B | MUNI | OPEN |
| BUCKINGHAM STEPHANIE | D | 310906 | 5/7/2002 | CV | UD | GREEN, L VS. BUCKINGHAM, S | MUNI | OPEN |
| BUCKLEY ARTHUR ALLEN | D | 916753 | 12/13/2002 | TRF | I | THE PEOPLE VS BUCKLEY, ARTHUR ALLEN | TRF | CLOSED |
| BUCKLEY CAROL DENISE | D | 883806 | 2/15/2002 | TRF | I | THE PEOPLE VS BUCKLEY, CAROL DENISE | TRF | CLOSED |
| BUCKLEY LAURA LYNN | D | 907254 | 9/11/2002 | TRF | I | THE PEOPLE VS BUCKLEY, LAURA LYNN | TRF | OPEN |
| BUCKLEY MARTHA | P | 313416 | 8/6/2002 | CV | PIA | BUCKLEY, M VS. SINGH, P | MUNI | CLOSED |
| BUCKLEY RANDALL EUGENE | D | 902530 | 7/29/2002 | TRF | I | THE PEOPLE VS BUCKLEY, RANDALL EUGENE | TRF | CLOSED |
| BUCKLIN CAROL | D | 310880 | 4/29/2002 | CV | MCOMP | DISCOVER BANK VS. BUCKLIN, C | MUNI | CLOSED |
| BUCKLIN DENEAN P | D | 297553 | 1/22/2002 | FC | CS | CO VS BUCKLIN, D P | SUPER | CLOSED |
| BUCKMASTER THERESA | D | 307659 | 1/9/2002 | CV | MCOMP | STANISLAUS CREDIT CONTROL VS BUCKMASTER, | MUNI | OPEN |
| BUCKMASTER THERESA LYNN | D | 886772 | 3/13/2002 | TRF | I | THE PEOPLE VS BUCKMASTER, THERESA LYNN | TRF | CLOSED |
| BUCKNER J FAYE | D | 312007 | 6/14/2002 | CV | MCOMP | WYNN, M VS BUCKNER, J | MUNI | CLOSED |
| BUCKNER JOYCE ANN | D | 214448 | 4/29/2002 | CR | INFRAC | TURLOCK, CITY OF VS. BUCKNER, J A | TUR | CLOSED |
| BUCOL PHILLIP ALLAN | D | 904746 | 8/20/2002 | TRF | I | THE PEOPLE VS BUCOL, PHILLIP ALLAN | TRF | CLOSED |
| BUD'S CONCRETE | D | 310552 | 4/26/2002 | CV | PIA | PRADO, L VS. PACHECO, J | SUPER | CLOSED |
| BUDD DIANA | D | 310083 | 4/11/2002 | CV | UD | MAYAR, K VS BUDD, E | MUNI | OPEN |
| BUDD ERIC A | D | 310083 | 4/11/2002 | CV | UD | MAYAR, K VS BUDD, E | MUNI | OPEN |
| BUDDS STEVE | D | 276624 | 3/21/2002 | SC | SCI | CUSTOM AIR VS BUDDS | TUR | OPEN |
| BUDGET AUTO SALES | XC | 315459 | 10/16/2002 | CV | MCOMP | MCDOWELL, P VS. ESTES, C | SUPER | HOLD |
| BUDGET AUTO SALES & LEASING | D | 315459 | 10/16/2002 | CV | MCOMP | MCDOWELL, P VS. ESTES, C | SUPER | HOLD |
| BUDGET AUTO SALES & LEASING | XC | 315459 | 10/16/2002 | CV | MCOMP | MCDOWELL, P VS. ESTES, C | SUPER | HOLD |
| BUDGET MOTORS | D | 302816 | 10/23/2002 | SC | SCI | TOWE VS BUDGET MOTORS | TRF | CLOSED |
| BUDHI CARLOS R | P | 309829 | 4/9/2002 | CV | PIA | ANICIETE, R VS. ESTATE OF ROCKWELL, F | SUPER | CLOSED |
| BUDHI DAMON THOMAS | D | 885432 | 3/4/2002 | TRF | I | THE PEOPLE VS BUDHI, DAMON THOMAS | TRF | CLOSED |
| BUDLONG STEVEN | D | 899428 | 7/3/2002 | TRF | I | THE PEOPLE VS BUDLONG, STEVEN | TRF | CLOSED |
| BUDMAN BRUCE | D | 310339 | 4/19/2002 | CV | MCOMP | BARRETT, F V NORTHERN CAL ELECTRIC | SUPER | OPEN |
| BUE AMY KAY LO | D | 908331 | 9/23/2002 | TRF | I | THE PEOPLE VS BUE, AMY KAY LO | TRF | CLOSED |
| BUE JAMES WILLIS | D | 902102 | 7/25/2002 | TRF | I | THE PEOPLE VS BUE, JAMES WILLIS | TRF | CLOSED |
| BUE JAMES WILLIS | D | 909374 | 10/2/2002 | TRF | I | THE PEOPLE VS BUE, JAMES WILLIS | TRF | CLOSED |
| BUE ROBERT AKIO | D | 886188 | 3/13/2002 | JVTRF | I | THE PEOPLE VS BUE, ROBERT AKIO | TRF | CLOSED |
| BUE ROBERT AKIO | D | 891143 | 4/17/2002 | JVTRF | I | THE PEOPLE VS BUE, ROBERT AKIO | TRF | OPEN |
| BUE SACHIKO | D | 912795 | 11/7/2002 | TRF | I | THE PEOPLE VS BUE, SACHIKO | TRF | CLOSED |
| BUEHNER KEN | P | 310085 | 4/11/2002 | CV | UD | BUEHNER, K. VS. IVINS, R | MUNI | OPEN |
| BUEHNER KENNETH | P | 307950 | 1/23/2002 | CV | UD | BUEHNER, K VS. ALFARO, V | MUNI | CLOSED |
| BUEHNER KENNETH | P | 308096 | 1/25/2002 | CV | UD | BUEHNER, K VS. VILLICANA, E | MUNI | CLOSED |
| BUEHNER KENNETH | P | 308869 | 2/25/2002 | CV | UD | BUEHNER, K VS. GUZMAN, R | MUNI | CLOSED |
| BUEHNER KENNETH | P | 309221 | 3/11/2002 | CV | UD | BUEHNER, K VS DIXON, R | MUNI | OPEN |
| BUEHNER KENNETH | P | 310447 | 4/23/2002 | CV | UD | BUEHNER, K VS. BALLARD, B | MUNI | OPEN |
| BUEHNER KENNETH | P | 311069 | 5/13/2002 | CV | UD | BUEHNER, K VS. ALFARO, V | MUNI |