| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| DI CIANO JENNIFER L | D | 314278 | 9/6/2002 | CV | MCOMP | GARRITY, S VS. PMZ REAL ESTATE | SUPER | CLOSED |
| DI GINO RONALD A | P | 301023 | 4/23/2002 | SC | SCI | DI GINO VS HERITAGE FORD ETAL | TRF | CLOSED |
| DI SANTO TIMOTHY J | D | 315192 | 10/1/2002 | CV | MCOMP | EDD VS. DI SANTO, T | MUNI | OPEN |
| DIAABPOWELL FATIMAH HASIN | D | 888787 | 3/27/2002 | TRF | I | THE PEOPLE VS DIAABPOWELL, FATIMAH HASIN | TRF | CLOSED |
| DIAB BASEL M | D | 881142 | 1/17/2002 | TRF | I | THE PEOPLE VS DIAB, BASEL M | TRF | CLOSED |
| DIAB BASEL M | D | 891251 | 4/18/2002 | TRF | I | THE PEOPLE VS DIAB, BASEL M | TRF | CLOSED |
| DIAB SANA | D | 313979 | 8/19/2002 | CV | MCOMP | MIDLAND CREDIT VS DIAB, S | MUNI | CLOSED |
| DIAB SUDKI | D | 308849 | 2/22/2002 | CV | MCOMP | MEMORIAL HOSPITAL VS. DIAB, S | MUNI | CLOSED |
| DIABLO ADJUSTING COMPANY | D | 311326 | 5/21/2002 | CV | MCOMP | DAVIS, V VS. AMERICAN FIRST INSURANCE | SUPER | CLOSED |
| DIABLO NEW WEST | D | 314952 | 10/1/2002 | CV | MCOMP | BOYETT PETROLEUM VS. AMIRI, M | MUNI | CLOSED |
| DIAL ALISON ELIZABETH | D | 892630 | 5/1/2002 | JVTRF | I | THE PEOPLE VS DIAL, ALISON ELIZABETH | TRF | CLOSED |
| DIAL CHARLES | D | 314973 | 10/1/2002 | CV | MCOMP | PARTNERS IN CARE, INC VS DIAL, C | SUPER | OPEN |
| DIAL CHARLES CLIFTON | D | 907971 | 9/18/2002 | TRF | I | THE PEOPLE VS DIAL JR, CHARLES CLIFTON | TRF | CLOSED |
| DIAL ERICK ALLEN RAY | D | 1036472 | 3/7/2002 | CR | MISDEM | PEO V. DIAL, ERICK ALLEN | MUNI | CLOSED |
| DIAL ERICK ALLEN RAY | D | 1050484 | 11/13/2002 | CR | FELONY | PEO VS. DIAL, ERICK ALLEN RAY | SUPER | CLOSED |
| DIAL ERNEST | D | 729875 | 4/17/2002 | TRF | I | THE PEOPLE VS DIAL JR, TERRY JEAN | TUR | OPEN |
| DIAL ERNEST | D | 736372 | 11/14/2002 | TRF | I | THE PEOPLE VS DIAL, ERNEST | TUR | OPEN |
| DIAL ERNEST | D | 1042295 | 6/12/2002 | CR | MISDEM | PEO VS DIAL, ERNIE | MUNI | CLOSED |
| DIAL ERNEST | D | 1046504 | 12/17/2002 | CR | FELONY | PEO VS DIAL JR, ERNEST | SUPER | CLOSED |
| DIAL JOHN SMITH | D | 903054 | 8/1/2002 | TRF | I | THE PEOPLE VS DIAL, JOHN SMITH | TRF | CLOSED |
| DIAL JOHN SMITH | D | 1041563 | 5/29/2002 | CR | MISDEM | PEO VS DIAL, JOHN SMITH | MUNI | CLOSED |
| DIAL RICHARD DOYLE | D | 1035063 | 1/18/2002 | CR | MISDEM | PEO VS DIAL, RICHARD | MUNI | CLOSED |
| DIAL,JR ERNEST | D | 728204 | 3/11/2002 | TRF | I | THE PEOPLE VS DIAL, TERRY GENE | TUR | CLOSED |
| DIAL,JR ERNEST | D | 1035190 | 1/14/2002 | CR | FELONY | PEO V. DIAL, TERRY | MUNI | CLOSED |
| DIAL,JR ERNEST | D | 1035842 | 1/30/2002 | CR | FELONY | PEO VS DIAL, TERRY | MUNI | CLOSED |
| DIAL,JR ERNEST | D | 1036678 | 3/20/2002 | CR | FELONY | PEO VS DIAL, TERRY GENE | SUPER | OPEN |
| DIAL,JR ERNEST | D | 1047190 | 12/17/2002 | CR | FELONY | PEO VS DIAL, ERNEST | SUPER | CLOSED |
| DIAMANT CAMERON GEORGE | D | 911402 | 10/22/2002 | TRF | INFRAC | THE PEOPLE VS DIAMANT, CAMERON GEORGE | TRF | CLOSED |
| DIAMENTE GENE | D | 311719 | 6/6/2002 | CV | MCOMP | STANISLAUS CREDIT CON VS. DIAMENTE, G | MUNI | CLOSED |
| DIAMENTE ROSE | D | 311719 | 6/6/2002 | CV | MCOMP | STANISLAUS CREDIT CON VS. DIAMENTE, G | MUNI | CLOSED |
| DIAMOND BAR FEED & CATTLE INC | D | 312786 | 7/10/2002 | CV | MCOMP | PENNY NEWMAN GRAIN CO VS DIAMOND BAR FEE | SUPER | CLOSED |
| DIAMOND BAR FEED & CATTLE INC | XC | 312786 | 7/10/2002 | CV | MCOMP | PENNY NEWMAN GRAIN CO VS DIAMOND BAR FEE | SUPER | CLOSED |
| DIAMOND HAY | D | 276594 | 2/28/2002 | SC | SCI | INTERSTATE INTERNATIONAL VS SOUZA | TUR | CLOSED |
| DIAMOND HAY | D | 735567 | 10/9/2002 | TRF | I | THE PEOPLE VS DIAMOND HAY | TUR | OPEN |
| DIAMOND HAY SALES & TRANSPORT | D | 316243 | 11/18/2002 | CV | MCOMP | VAN VLIET TRUCKING VS. SOUZA, J | MUNI | CLOSED |
| DIAMOND HAY SALES AND TRANSPOR | D | 312417 | 7/1/2002 | CV | MCOMP | ROLFNESS, S VS. SOUZA, J | MUNI | CLOSED |
| DIAMOND JANET L | PET | 317617 | 5/28/2002 | PRO | EST | EST OF SPEARS, VIOLA LUCILLE CLARKE | SUPER | OPEN |
| DIAMOND JOHNNY WILLIAM | D | 1042799 | 6/21/2002 | CR | MISDEM | THE PEOPLE VS DIAMOND, JOHNNY WILLIAM | MUNI | CLOSED |
| DIAMOND POOLS | D | 276531 | 1/11/2002 | SC | SCI | GOMES & SONS VS DIAMOND POOLS | TUR | CLOSED |
| DIAMOND SECURITY SERVICE INC | P | 301479 | 6/13/2002 | SC | SCI | DIAMOND SECURITY VS ARREDONDO | TRF | OPEN |
| DIAMOND SECURITY SERVICE INC | P | 302741 | 10/15/2002 | SC | SCO | DIAMOND SECURITY SRV VS DYNAMICS BUILDIN | TRF | OPEN |
| DIAMOND STATE INSURANCE CO | P | 308059 | 1/11/2002 | CV | PIA | DIAMOND STATE INSURANCE VS PEREZ, G | MUNI | CLOSED |
| DIAMOND SUSAN HUBBELL | D | 906002 | 9/3/2002 | TRF | I | THE PEOPLE VS DIAMOND, SUSAN HUBBELL | TRF | CLOSED |
| DIANNA ANGELA DORINE | D | 728394 | 3/15/2002 | TRF | I | THE PEOPLE VS DIANNA, ANGELA DORINE | TUR | CLOSED |
| DIANNA ANGELA DORINE | D | 897928 | 6/20/2002 | TRF | I | THE PEOPLE VS DIANNA, ANGELA DORINE | TRF | CLOSED |
| DIANNA FRUIT & NUT HARVESTING | P | 311814 | 6/10/2002 | CV | MCOMP | DIANNA FRUIT & NUT VS. ASPESI, F | MUNI | OPEN |
| DIANNA VINCENT ERNEST | D | 902446 | 7/26/2002 | TRF | I | THE PEOPLE VS DIANNA, VINCENT ERNEST | TRF | CLOSED |
| DIARTE DANIEL ALEJANDRO VICZARRA | D | 911887 | 10/25/2002 | TRF | I | THE PEOPLE VS DIARTE, DANIEL ALEJANDRO V | TRF | OPEN |
| DIARTE ISAIAS | D | 887337 | 3/15/2002 | TRF | I | THE PEOPLE VS DIARTE, ISAIAS | TRF | OPEN |
| DIAS ANA | D | 909145 | 9/30/2002 | TRF | I | THE PEOPLE VS DIAS, ANA | TRF | CLOSED |
| DIAS ANDREW | D | 896717 | 6/7/2002 | JVTRF | I | THE PEOPLE VS DIAS, ANDREW | TRF | OPEN |
| DIAS ANDREW MICHAEL | D | 882995 | 2/11/2002 | JVTRF | I | THE PEOPLE VS DIAS, ANDREW MICHAEL | TRF | CLOSED |
| DIAS ARTHUR RAYMOND | D | 917437 | 12/17/2002 | TRF | I | THE PEOPLE VS DIAS, ARTHUR RAYMOND | TRF | CLOSED |
| DIAS BONNIE MARIE | D | 891225 | 4/18/2002 | TRF | I | THE PEOPLE VS DIAS, BONNIE MARIE | TRF | CLOSED |
| DIAS BRIAN | D | 1045974 | 8/19/2002 | CR | INFRAC | PEO VS DIAS;DIAS | MUNI | CLOSED |
| DIAS CARLO JOAO | D | 888419 | 3/25/2002 | TRF | I | THE PEOPLE VS DIAS, CARLO JOAO | TRF | CLOSED |
| DIAS CARLOS ALBERTO | D | 734104 | 8/26/2002 | TRF | I | THE PEOPLE VS DIAS, CARLOS ALBERTO | TUR | CLOSED |
| DIAS CHRISTOPHER | RSP | 318564 | 8/2/2002 | FAM | DISS | DIAS, S H VS. DIAS JR, C | SUPER | OPEN |
| DIAS CHRISTOPHER M | D | 905136 | 8/23/2002 | TRF | I | THE PEOPLE VS DIAS JR, CHRISTOPHER M | TRF | CLOSED |
| DIAS CIMARCO | D | 1041087 | 5/15/2002 | CR | MISDEM | PEO VS DIAS, CIMARCO | MUNI | OPEN |
| DIAS CLINTON RODRIGUES | D | 734810 | 9/16/2002 | TRF | I | THE PEOPLE VS DIAS, CLINTON RODRIGUES | TUR | CLOSED |
| DIAS DANIEL JOSEPH | D | 734311 | 8/30/2002 | TRF | I | THE PEOPLE VS DIAS, DANIEL JOSEPH | TUR | CLOSED |
| DIAS DENISE M | D | 899728 | 7/5/2002 | TRF | I | THE PEOPLE VS DIAS, DENISE M | TRF | CLOSED |
| DIAS DENISE MARIE | D | 1046969 | 9/17/2002 | CR | MISDEM | PEO VS DIAS, DENISE | MUNI | PS |
| DIAS EDUARDO SOUSA | D | 907729 | 9/16/2002 | TRF | I | THE PEOPLE VS DIAS, EDUARDO SOUSA | TRF | CLOSED |
| DIAS ELIZABETH MARIA | D | 733415 | 8/8/2002 | TRF | I | THE PEOPLE VS DIAS, ELIZABETH MARIA | TUR | CLOSED |
| DIAS EMILIO JORGE | D | 889567 | 4/4/2002 | TRF | I | THE PEOPLE VS DIAS, EMILIO JORGE | TRF | CLOSED |
| DIAS ESMERALDA SEVERINA | D | 882448 | 2/1/2002 | TRF | I | THE PEOPLE VS DIAS, ESMERALDA SEVERINA | TRF | CLOSED |
| DIAS EVELYN | P | 309631 | 3/25/2002 | CV | PIO | DIAS, M VS. IMFELD, R | SUPER | CLOSED |
| DIAS FRANK PEREIRA | DEC | 320381 | 12/27/2002 | PRO | EST | ESTATE OF DIAS, FRANK PEREIRA | SUPER | CLOSED |
| DIAS GENAE LARIE | D | 891117 | 4/16/2002 | JVTRF | I | THE PEOPLE VS DIAS, GENAE LARIE | TRF | CLOSED |
| DIAS GERALD L | D | 881961 | 1/25/2002 | TRF | I | THE PEOPLE VS DIAS, GERALD L | TRF | CLOSED |
| DIAS IVA | P | 313179 | 7/26/2002 | CV | PIO | DIAS, I VS. DOLLAR TREE STORES, INC. | SUPER | CLOSED |
| DIAS JAMES | D | 310651 | 4/30/2002 | CV | PIA | PACE, M VS. DIAS, J | MUNI | CLOSED |
| DIAS JAMES RALPH | D | 732045 | 6/21/2002 | TRF | I | THE PEOPLE VS DIAS, JAMES RALPH | TUR | OPEN |
| DIAS JAMIE LAVERN | D | 911309 | 10/21/2002 | TRF | I | THE PEOPLE VS DIAS, JAMIE LAVERN | TRF | CLOSED |
| DIAS JOE | P | 310656 | 4/30/2002 | CV | UD | DIAS, J VS. NOBLE, L | MUNI | OPEN |
| DIAS JOE ESTEVES | D | 729856 | 4/19/2002 | TRF | I | THE PEOPLE VS DIAS, JOE ESTEVES | TUR | CLOSED |
| DIAS JOHN P | D | 299350 | 6/20/2002 | FC | CS | CO VS DIAS, J P | SUPER | CLOSED |
| DIAS JOHN SILVA | D | 736667 | 11/7/2002 | TRF | I | THE PEOPLE VS DIAS, JOHN SILVA | TUR | CLOSED |
| DIAS LISA RUTH | D | 1045974 | 8/19/2002 | CR | INFRAC | PEO VS DIAS;DIAS | MUNI | CLOSED |
| DIAS LOUIS BARCELOS | D | 909183 | 10/1/2002 | TRF | I | THE PEOPLE VS DIAS, LOUIS BARCELOS | TRF | CLOSED |
| DIAS MANUAL | P | 309631 | 3/25/2002 | CV | PIO | DIAS, M VS. IMFELD, R | SUPER | CLOSED |
| DIAS MARIA | PET | 320381 | 12/27/2002 | PRO | EST | ESTATE OF DIAS, FRANK PEREIRA | SUPER | CLOSED |
| DIAS MIKE M | D | 909303 | 10/1/2002 | TRF | I | THE PEOPLE VS DIAS, MIKE M | TRF | CLOSED |
| DIAS RAYMOND ARTHUR | D | 887937 | 3/22/2002 | TRF | I | THE PEOPLE VS DIAS, RAYMOND ARTHUR | TRF | CLOSED |
| DIAS RAYMOND ARTHUR | D | 914719 | 11/22/2002 | TRF | I | THE PEOPLE VS DIAS, RAYMOND ARTHUR | TRF | OPEN |
| DIAS RICHARD WILLIAM | D | 735952 | 10/23/2002 | TRF | I | THE PEOPLE VS DIAS, RICHARD W | TUR | CLOSED |
| DIAS RONNIE CHRISTOPHER | D | 903907 | 8/12/2002 | TRF | I | THE PEOPLE VS DIAS, RONNIE CHRISTOPHER | TRF | CLOSED |
| DIAS RYAN MICHAEL | D | 899472 | 7/3/2002 | TRF | I | THE PEOPLE VS DIAS, RYAN MICHAEL | TRF | CLOSED |
| DIAS STEPHANIE HOPE | PET | 318564 | 8/2/2002 | FAM | DISS | DIAS, S H VS. DIAS JR, C | SUPER | OPEN |
| DIAS THERESA ROCHA | D | 916542 | 12/10/2002 | TRF | I | THE PEOPLE VS DIAS, THERESA ROCHA | TRF | CLOSED |
| DIAS TROY TIMOTHY | D | 737780 | 11/25/2002 | TRF | I | THE PEOPLE VS DIAS, TROY TIMOTHY | TUR | CLOSED |
| DIAZ ADAN | D | 1043125 | 7/1/2002 | CR | FELONY | PEO VS DIAZ, ADAN | SUPER | CLOSED |
| DIAZ ADAN | D | 1045843 | 8/16/2002 | CR | MISDEM | PEO VS DIAZ, ADAN | MUNI | CLOSED |
| DIAZ ALBERT LUIS | D | 737021 | 11/14/2002 | TRF | I | THE PEOPLE VS DIAZ, ALBERT LUIS | TUR | CLOSED |
| DIAZ ALBERTO | D | 899693 | 7/5/2002 | TRF | I | THE PEOPLE VS DIAZ, ALBERTO | TRF | OPEN |
| DIAZ ALDO | D | 737300 | 11/18/2002 | TRF | I | THE PEOPLE VS DIAZ, ALDO | TUR | OPEN |
| DIAZ ALEJANDRO | D | 879850 | 1/7/2002 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRO | TRF | CLOSED |
| DIAZ ALEJANDRO | D | 882390 | 2/1/2002 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRO | TRF | CLOSED |
| DIAZ ALEJANDRO | D | 884351 | 2/22/2002 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRO | TRF | CLOSED |
| DIAZ ALEJANDRO | D | 887452 | 3/18/2002 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRO | TRF | CLOSED |
| DIAZ ALEJANDRO | D | 894937 | 5/28/2002 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRO | TRF | CLOSED |
| DIAZ ALEJANDRO | D | 907616 | 9/13/2002 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRO | TRF | CLOSED |
| DIAZ ALEJANDRO | D | 1034947 | 1/14/2002 | CR | MISDEM | PEO VS DIAZ, ALEJANDRO | MUNI | CLOSED |
| DIAZ ALEJANDRO | D | 1045462 | 8/14/2002 | CR | MISDEM | PEO VS DIAZ, ALEJANDRO | MUNI | CLOSED |
| DIAZ ALEXANDER WILLIAM | D | 733971 | 8/21/2002 | TRF | I | THE PEOPLE VS DIAZ JR, ALEXANDER WILLIAM | TUR | CLOSED |
| DIAZ ALVARO JOSE | D | 732310 | 6/28/2002 | TRF | I | THE PEOPLE VS DIAZ, ALVARO JOSE | TUR | CLOSED |
| DIAZ AMADA | D | 733834 | 8/19/2002 | TRF | I | THE PEOPLE VS DIAZ, AMADA | TUR | CLOSED |
| DIAZ AMADEO MARLO | D | 1039660 | 4/22/2002 | CR | MISDEM | PEO VS. DIAZ, AMADEO | MUNI | CLOSED |
| DIAZ ANDRES | D | 301040 | 4/25/2002 | SC | SCI | GADBOIS VS DIAZ | TRF | CLOSED |
| DIAZ ANGELICA | PET | 319626 | 10/22/2002 | FAM | DV | DIAZ, S VS. DIAZ, P | SUPER | OPEN |
| DIAZ ANGELITA | D | 1047597 | 9/30/2002 | CR | MISDEM | PEO VS DIAZ, ANGELITA | MUNI | CLOSED |
| DIAZ ANNA BERTHA | D | 894095 | 5/17/2002 | TRF | I | THE PEOPLE VS DIAZ, ANNA BERTHA | TRF | CLOSED |
| DIAZ ANNA R | D | 310438 | 4/23/2002 | CV | PIA | CORMACK, K VS. DIAZ, A | MUNI | CLOSED |
| DIAZ ARACELY | P | 329299 | 12/16/2002 | CV | PIO | DIAZ, A VS CITY OF MODESTO | SUPER | CLOSED |
| DIAZ ARACELY | D | 890735 | 4/16/2002 | TRF | I | THE PEOPLE VS DIAZ, ARACELY | TRF | CLOSED |
| DIAZ ARION LEE | D | 886246 | 3/11/2002 | TRF | I | THE PEOPLE VS DIAZ, ARION LEE | TRF | CLOSED |
| DIAZ ARMANDO | PET | 319817 | 11/6/2002 | FAM | DISS | DIAZ, A VS. MONTELOGO, B | SUPER | OPEN |
| DIAZ ARTHUR RAMIREZ | D | 736723 | 11/13/2002 | TRF | I | THE PEOPLE VS DIAZ JR, ARTHUR RAMIREZ | TUR | CLOSED |
| DIAZ ARTURO | D | 889768 | 4/9/2002 | JVTRF | I | THE PEOPLE VS DIAZ, ARTURO | TRF | CLOSED |
| DIAZ ARTURO OSUNA | D | 727213 | 2/15/2002 | TRF | I | THE PEOPLE VS DIAZ, ARTURO OSUNA | TUR | CLOSED |
| DIAZ BELIA ANN | P | 314087 | 8/30/2002 | CV | PIA | DIAZ, B VS FARIAS, J | MUNI | CLOSED |
| DIAZ BENITA | RSP | 317574 | 5/23/2002 | FAM | DV | DIAZ, P D VS. DIAZ, B | SUPER | OPEN |
| DIAZ BENNY DAVID | D | 1039947 | 5/7/2002 | CR | MISDEM | PEO VS DIAZ,BENNY | MUNI | OPEN |
| DIAZ BERTHA A | XC | 328940 | 12/13/2002 | CV | PIA | REIS, J VS. DIAZ, J | MUNI | CLOSED |
| DIAZ BILLY | D | 905394 | 8/26/2002 | TRF | I | THE PEOPLE VS DAIZ, BILLY | TRF | CLOSED |
| DIAZ BYRON RAMON | D | 888616 | 3/26/2002 | TRF | I | THE PEOPLE VS DIAZ, BYRON RAMON | TRF | CLOSED |
| DIAZ CECILE | P | 310525 | 4/25/2002 | CV | UD | DIAZ, P VS. CHAPMAN, K | MUNI | OPEN |
| DIAZ CECILE | P | 313632 | 8/14/2002 | CV | UD | DIAZ, P VS. GARCIA, R | MUNI | OPEN |
| DIAZ CESAR ALAIN | D | 889114 | 4/2/2002 | JVTRF | I | THE PEOPLE VS DIAZ, CESAR ALAIN | TRF | CLOSED |
| DIAZ CHRISTINA | D | 725640 | 1/10/2002 | TRF | I | THE PEOPLE VS DIAZ, CHRISTINA | TUR | CLOSED |
| DIAZ CHRISTINA | D | 1046858 | 9/11/2002 | CR | MISDEM | PEO VS DIAZ, CHRISTINA | MUNI | CLOSED |
| DIAZ CHRISTINA ANN | D | 312022 | 6/14/2002 | CV | UD | BARAJAS, M VS. DIAZ, C | MUNI | OPEN |
| DIAZ CHRISTOPHER JOSEPH | D | 885220 | 3/1/2002 | TRF | I | THE PEOPLE VS DIAZ, CHRISTOPHER JOSEPH | TRF | CLOSED |
| DIAZ CHRISTOPHER MADRIGAL | D | 733612 |