| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| DUAL ARCH INTERNATIONAL INC | D | 309729 | 3/28/2002 | CV | MCOMP | BENOIT, J VS. DUAL ARCH INTERNATIONAL | SUPER | CLOSED |
| DUAL ARCH INTERNATIONAL, INC. | D | 314761 | 9/24/2002 | CV | MCOMP | COHEN, M VS. ASHLOCK, L | SUPER | CLOSED |
| DUARTE ALEJANDRO | D | 1035007 | 1/14/2002 | CR | MISDEM | PEO VS DUARTE, ALEJANDRO | MUNI | CLOSED |
| DUARTE ANTHONY | D | 1038733 | 3/27/2002 | CR | INFRAC | PEO VS DUARTE, ANTHONY | MUNI | CLOSED |
| DUARTE ARACELIA | D | 887714 | 3/4/2002 | TRF | I | THE PEOPLE VS DUARTE, ARACELIA | TRF | CLOSED |
| DUARTE BENANCIO | D | 738486 | 12/20/2002 | TRF | I | THE PEOPLE VS DUARTE, BENANCIO | TUR | OPEN |
| DUARTE CHRISTINA | D | 311893 | 6/12/2002 | CV | UD | RESH, R VS. LUGO, J | MUNI | OPEN |
| DUARTE CHRISTINA RENEE | D | 882079 | 1/28/2002 | TRF | I | THE PEOPLE VS DUARTE, CHRISTINA RENEE | TRF | OPEN |
| DUARTE CHRISTINE | PET | 319691 | 10/22/2002 | FAM | MPET | DUARTE, C VS. MARTINEZ, J | SUPER | OPEN |
| DUARTE CHRISTINE | D | 1046169 | 8/23/2002 | CR | MISDEM | PEO VS DUARTE, CHRISTINE | MUNI | CLOSED |
| DUARTE DANIEL | RSP | 319689 | 10/28/2002 | FAM | DISS | DUARTE, L VS. DUARTE, D | SUPER | OPEN |
| DUARTE DARRIN DANIEL | D | 727660 | 2/27/2002 | TRF | I | THE PEOPLE VS DUARIE, DARRIN DANIEL | TUR | CLOSED |
| DUARTE DARRIN DANIEL | D | 728000 | 3/8/2002 | TRF | I | THE PEOPLE VS DUARTE, DARRIN DANIEL | TUR | CLOSED |
| DUARTE DAVID | D | 314481 | 9/16/2002 | CV | MCOMP | MONOGRAM CREDIT CARD VS. DUARTE, D | MUNI | CLOSED |
| DUARTE ELIDIA HURTADO | D | 901588 | 7/22/2002 | TRF | I | THE PEOPLE VS DUARTE, ELIDIA HURTADO | TRF | CLOSED |
| DUARTE FELIPE HERRERA | D | 1032680 | 3/21/2002 | CR | FELONY | PEO VS DUARTE, FELIPE HERRERA | SUPER | CLOSED |
| DUARTE GILBERTO | D | 736943 | 11/13/2002 | TRF | I | THE PEOPLE VS DUARTE JR, GILBERTO | TUR | CLOSED |
| DUARTE GILBERTO FIERRO | D | 1039810 | 4/25/2002 | CR | MISDEM | PEO VS DUARTE, GILBERTO FIERRO | MUNI | CLOSED |
| DUARTE GRACE | P | 309617 | 3/25/2002 | CV | UD | DUARTE, J VS. SARKIS, E | MUNI | OPEN |
| DUARTE GRACE AVILA | D | 726308 | 1/14/2002 | TRF | I | THE PEOPLE VS DUARTE, GRACE AVILA | TUR | CLOSED |
| DUARTE GUSTAVO GARCIA | D | 891689 | 4/23/2002 | TRF | I | THE PEOPLE VS DUARTE, GUSTAVO GARCIA | TRF | CLOSED |
| DUARTE HECTOR VEGA | D | 910164 | 10/10/2002 | TRF | I | THE PEOPLE VS DUARTE, HECTOR VEGA | TRF | OPEN |
| DUARTE ISAIAS GARCIA | D | 916300 | 12/9/2002 | TRF | I | THE PEOPLE VS DUARTE, ISAIAS GARCIA | TRF | CLOSED |
| DUARTE JAMES NARVAEZ | D | 918923 | 12/26/2002 | TRF | I | THE PEOPLE VS DUARTE, JAMES NARVAEZ | TRF | CLOSED |
| DUARTE JAMES NARVAEZ | D | 1036728 | 2/14/2002 | CR | MISDEM | PEO VS DUARTE, JAMES NARVAEZ | MUNI | CLOSED |
| DUARTE JAMES THOMAS | D | 904737 | 8/20/2002 | TRF | I | THE PEOPLE VS DUARTE, JAMES THOMAS | TRF | CLOSED |
| DUARTE JEFFERY | D | 1038734 | 3/27/2002 | CR | INFRAC | PEO VS DUARTE, JEFFERY | MUNI | CLOSED |
| DUARTE JEFFREY | D | 905354 | 8/26/2002 | TRF | I | THE PEOPLE VS DUARTE, JEFFREY | TRF | OPEN |
| DUARTE JESUS EFREN | D | 1041361 | 5/22/2002 | CR | MISDEM | PEO VS DUARTE, JESUS | MUNI | CLOSED |
| DUARTE JESUS NMN | D | 891810 | 4/25/2002 | TRF | I | THE PEOPLE VS DUARTE, JESUS A | TRF | OPEN |
| DUARTE JOAQUIN | D | 886501 | 3/12/2002 | TRF | I | THE PEOPLE VS DUARTE, JOAQUIN | TRF | CLOSED |
| DUARTE JOHN ROBELIN | D | 731191 | 6/11/2002 | TRF | I | THE PEOPLE VS DUARTE, JOHN ROBELIN | TUR | CLOSED |
| DUARTE JORGE | P | 309617 | 3/25/2002 | CV | UD | DUARTE, J VS. SARKIS, E | MUNI | OPEN |
| DUARTE JOSE MANUEL | D | 1047815 | 10/11/2002 | CR | MISDEM | PEO VS DUARTE, JOSE | MUNI | CLOSED |
| DUARTE JUAN ANTONIOLUNA | D | 912911 | 11/5/2002 | TRF | I | THE PEOPLE VS DUARTE, JUAN ANTONIOLUNA | TRF | OPEN |
| DUARTE JUAN FRANCISCO | D | 905396 | 8/26/2002 | TRF | I | THE PEOPLE VS DUARTE, JUAN FRANCISCO | TRF | CLOSED |
| DUARTE KIMBERLEY CHRISTINE | D | 905991 | 8/30/2002 | TRF | I | THE PEOPLE VS DUARTE, KIMBERLEY CHRISTIN | TRF | CLOSED |
| DUARTE LAURA | PET | 319689 | 10/28/2002 | FAM | DISS | DUARTE, L VS. DUARTE, D | SUPER | OPEN |
| DUARTE LAURA | D | 1035029 | 1/11/2002 | CR | INFRAC | PEO VS DUARTE,LAURA | MUNI | CLOSED |
| DUARTE LILIA | P | 309031 | 3/5/2002 | CV | MPET | DUARTE, L VS. MACIAS, M | SUPER | OPEN |
| DUARTE LOURDES | D | 906812 | 9/9/2002 | TRF | I | THE PEOPLE VS DUARTE, LOURDES | TRF | CLOSED |
| DUARTE LOURDES | D | 908175 | 9/20/2002 | TRF | I | THE PEOPLE VS DUARTE, LOURDES | TRF | CLOSED |
| DUARTE MARIA BERTHA | D | 906043 | 9/3/2002 | TRF | I | THE PEOPLE VS DUARTE, MARIA BERTHA | TRF | CLOSED |
| DUARTE MARIAN | D | 322317 | 11/7/2002 | FC | CRFO | SANTA CLARA CO VS DUARTE, M | SUPER | OPEN |
| DUARTE MIGUEL | D | 880057 | 1/9/2002 | TRF | I | THE PEOPLE VS DUARTE, MIGUEL | TRF | CLOSED |
| DUARTE MIGUEL ANGEL | D | 884061 | 2/19/2002 | TRF | I | THE PEOPLE VS DUARTE, MIGUEL ANGEL | TRF | OPEN |
| DUARTE MIGUEL HERRERA | D | 1032682 | 3/21/2002 | CR | FELONY | PEO VS DUARTE, MIGUEL HERRERA | SUPER | CLOSED |
| DUARTE PABLO | D | 734271 | 8/29/2002 | TRF | I | THE PEOPLE VS DUARTE, PABLO | TUR | OPEN |
| DUARTE PAUL GREGORY | D | 1037955 | 3/7/2002 | CR | INFRAC | PEO VS DUARTE,PAUL | MUNI | CLOSED |
| DUARTE PAUL GREGORY | D | 1040350 | 6/6/2002 | CR | FELONY | PEO VS. DUARTE, PAUL | SUPER | CLOSED |
| DUARTE RANDY | D | 916850 | 12/13/2002 | TRF | I | THE PEOPLE VS DUARTE, RANDY | TRF | CLOSED |
| DUARTE ROGELIO ALEJANDRE | D | 315449 | 10/15/2002 | CV | PIA | MADDERN, D VS. DUARTE, R | SUPER | CLOSED |
| DUARTE RUBY | D | 901204 | 7/18/2002 | TRF | I | THE PEOPLE VS DUARTE, RUBY | TRF | CLOSED |
| DUARTE RUBY | D | 1049640 | 11/14/2002 | CR | INFRAC | PEO VS DUARTE, RUBY | MUNI | OPEN |
| DUARTE SALOMON CASTILLO | D | 1041636 | 5/30/2002 | CR | INFRAC | PEO VS DUARTE, SALOMON | MUNI | CLOSED |
| DUARTE SALVADOR | D | 918035 | 12/19/2002 | TRF | I | THE PEOPLE VS DUARTE, SALVADOR | TRF | CLOSED |
| DUARTE SAMPSON JACOB | D | 906712 | 9/9/2002 | TRF | I | THE PEOPLE VS DUARTE, SAMPSON JACOB | TRF | CLOSED |
| DUARTE SONIA SELINA | D | 912851 | 11/4/2002 | TRF | I | THE PEOPLE VS DUARTE, SONIA SELINA | TRF | CLOSED |
| DUARTE STEPHEN DONALD | D | 314720 | 9/23/2002 | CV | PIA | HALLADAY, M VS. DUARTE, S | SUPER | CLOSED |
| DUARTE STEPHEN DONALD | XC | 314720 | 9/23/2002 | CV | PIA | HALLADAY, M VS. DUARTE, S | SUPER | CLOSED |
| DUARTE STEPHEN DONALD | D | 906668 | 9/9/2002 | TRF | I | THE PEOPLE VS DUARTE, STEPHEN DONALD | TRF | CLOSED |
| DUARTE TERESA | D | 314720 | 9/23/2002 | CV | PIA | HALLADAY, M VS. DUARTE, S | SUPER | CLOSED |
| DUARTE TERESA | XC | 314720 | 9/23/2002 | CV | PIA | HALLADAY, M VS. DUARTE, S | SUPER | CLOSED |
| DUARTE VENUSTIANO MORENO | D | 911331 | 10/21/2002 | TRF | I | THE PEOPLE VS DUARTE, VENUSTIANO MORENO | TRF | CLOSED |
| DUB GREGORY LEONID | D | 879872 | 1/7/2002 | TRF | I | THE PEOPLE VS DUB, GREGORY LEONID | TRF | CLOSED |
| DUB GREGORY LEONID | D | 888085 | 3/22/2002 | TRF | I | THE PEOPLE VS DUB, GREGORY LEONID | TRF | CLOSED |
| DUB SERGEY | D | 301348 | 5/28/2002 | SC | SCI | MCKAY VS DUB | TRF | CLOSED |
| DUB VIKTOR LEONID | D | 918773 | 12/30/2002 | TRF | I | THE PEOPLE VS DUB, VIKTOR LEONID | TRF | CLOSED |
| DUB VITALIY EV | D | 913696 | 11/14/2002 | TRF | I | THE PEOPLE VS DUB, VITALIY EV | TRF | CLOSED |
| DUBAY STEVE | P | 310153 | 4/8/2002 | CV | MCOMP | DUBAY, S VS. GENERAL MOTORS CORPORATION | SUPER | CLOSED |
| DUBAY SUZETTE | P | 310153 | 4/8/2002 | CV | MCOMP | DUBAY, S VS. GENERAL MOTORS CORPORATION | SUPER | CLOSED |
| DUBBERLEY DIANE | P | 303142 | 12/6/2002 | SC | SCI | DUBBERLY VS IRISH | TRF | CLOSED |
| DUBITSKYY SERHIY | D | 733480 | 8/7/2002 | TRF | I | THE PEOPLE VS DUBITSKYY, SERHIY | TUR | CLOSED |
| DUBLAK MATTHEW MICHAEL | D | 726683 | 2/5/2002 | TRF | I | THE PEOPLE VS DUBLAK, MATTHEW MICHAEL | TUR | CLOSED |
| DUBOIS ANNA MARIE | MINP | 320190 | 11/14/2002 | WI | MPET | MATTER OF DUBOIS, ANNA | SUPER | OPEN |
| DUBOIS DAMON LEO | D | 879465 | 1/2/2002 | TRF | I | THE PEOPLE VS DUBOIS, DAMON LEO | TRF | CLOSED |
| DUBOIS DAMON LEO | D | 1036552 | 2/6/2002 | CR | MISDEM | PEO VS DUBOIS, DAMON | MUNI | CLOSED |
| DUBOIS LOIS ELIZABETH | D | 884565 | 2/22/2002 | TRF | I | THE PEOPLE VS DUBOIS, LOIS ELIZABETH | TRF | CLOSED |
| DUBON DANIEL | D | 1042838 | 6/21/2002 | CR | INFRAC | PEO VS DUBON;HERNANDEZ;HERNANDEZ | MUNI | OPEN |
| DUBOVICI IOAN | D | 736772 | 11/18/2002 | TRF | I | THE PEOPLE VS DUBOVICI, IOAN | TUR | HOLD |
| DUBREUIL SCOTT ALLEN | D | 896363 | 6/6/2002 | TRF | I | THE PEOPLE VS DUBREUIL, SCOTT ALLEN | TRF | CLOSED |
| DUBURG DUSTIN NEAL | D | 731050 | 5/29/2002 | TRF | I | THE PEOPLE VS DUBURG, DUSTIN NEAL | TUR | CLOSED |
| DUBURG DUSTIN NEAL | D | 736421 | 11/14/2002 | TRF | I | THE PEOPLE VS DUBURG, DUSTIN NEAL | TUR | CLOSED |
| DUCATI MOTOR HOLDING | D | 310601 | 4/19/2002 | CV | PIA | RAY, M V DUCATI NORTH AMERICA, INC | SUPER | CLOSED |
| DUCATI MOTOR HOLDING | XC | 310601 | 4/19/2002 | CV | PIA | RAY, M V DUCATI NORTH AMERICA, INC | SUPER | CLOSED |
| DUCATI MOTOR HOLDING | D | 311443 | 5/24/2002 | CV | MCOMP | HARRILL, S VS. DUCATI NORTH AMERICAN | SUPER | CLOSED |
| DUCATI NORTH AMERICA | D | 310601 | 4/19/2002 | CV | PIA | RAY, M V DUCATI NORTH AMERICA, INC | SUPER | CLOSED |
| DUCATI NORTH AMERICA | XC | 310601 | 4/19/2002 | CV | PIA | RAY, M V DUCATI NORTH AMERICA, INC | SUPER | CLOSED |
| DUCATI NORTH AMERICA | D | 311443 | 5/24/2002 | CV | MCOMP | HARRILL, S VS. DUCATI NORTH AMERICAN | SUPER | CLOSED |
| DUCEY APRYLE CATHERINE | D | 917216 | 12/16/2002 | TRF | I | THE PEOPLE VS DUCEY, APRYLE CATHERINE | TRF | CLOSED |
| DUCHARME CHRISTOPHE SINCLAIR | D | 735668 | 10/7/2002 | TRF | I | THE PEOPLE VS DUCHARME, CHRISTOPHE SINCL | TUR | CLOSED |
| DUCHARME CHRISTOPHER SINCLAIR | D | 730386 | 5/1/2002 | TRF | I | THE PEOPLE VS DUCHARME, CHRISTOPHER SINC | TUR | CLOSED |
| DUCHARME DEANN FRANCES | D | 904315 | 8/16/2002 | TRF | I | THE PEOPLE VS DUCHARME, DEANN FRANCES | TRF | CLOSED |
| DUCHARME SETH | D | 911799 | 10/29/2002 | JVTRF | I | THE PEOPLE VS DUCHARME, SETH | TRF | CLOSED |
| DUCHENE GLENDA BETTY | D | 726596 | 1/31/2002 | TRF | I | THE PEOPLE VS DUCHENE, GLENDA BETTY | TUR | CLOSED |
| DUCHENE PAUL G | DEC | 317838 | 6/14/2002 | PRO | EST | EST OF DUCHENE, PAUL G | SUPER | CLOSED |
| DUCHENEAUX JACK TREVOR | D | 917009 | 12/16/2002 | TRF | I | THE PEOPLE VS DUCHENEAUX, JACK TREVOR | TRF | CLOSED |
| DUCHENEAUX TALENA BREN | D | 732519 | 7/5/2002 | TRF | I | THE PEOPLE VS DUEHENEAUX, TELENA BREN | TUR | CLOSED |
| DUCHENEAUX TALENA BREN | D | 911391 | 10/22/2002 | TRF | I | THE PEOPLE VS DUCHENEAUX, TALENA BREN | TRF | CLOSED |
| DUCKWORTH JEFFREY DEAN | D | 899072 | 6/28/2002 | TRF | I | THE PEOPLE VS DUCKWORTH, JEFFREY DEAN | TRF | CLOSED |
| DUCKWORTH KENNETH EUGENE | DEC | 318100 | 7/2/2002 | PRO | EST | EST OF DUCKWORTH, KENNETH EUGENE | SUPER | CLOSED |
| DUCKWORTH MELONEE LAURA | DEC | 319770 | 10/31/2002 | PRO | EST | EST OF DUCKWORTH, MELONEE LAURA | SUPER | CLOSED |
| DUCKWORTH MICHAEL | P | 328975 | 12/16/2002 | CV | UD | DUCKWORTH, M VS. ELLIOTT, R | MUNI | OPEN |
| DUCPHAM BENJAMIN | D | 1039957 | 5/15/2002 | CR | FELONY | PEO VS DUCPHAM, BENJAMIN | SUPER | CLOSED |
| DUDDLESTON JORDAN ASHLEY | D | 899948 | 7/8/2002 | TRF | INFRAC | THE PEOPLE VS DUDDLESTON, JORDAN ASHLEY | TRF | CLOSED |
| DUDDLESTON JORDAN ASHLEY | D | 1045336 | 8/7/2002 | CR | MISDEM | PEO VS DUDDLESTON;MCCARTY | MUNI | CLOSED |
| DUDEK TONI | D | 315533 | 10/17/2002 | CV | UD | STONESFAIR CORP VS. SALAZAR, J | MUNI | OPEN |
| DUDEN STEVEN | P | 303220 | 12/16/2002 | SC | SCO | DUDEN ET AL VS MCCONNELL SR | TRF | CLOSED |
| DUDLEY DONALD RAY | D | 727389 | 2/21/2002 | TRF | I | THE PEOPLE VS DUDLEY, DONALD RAY | TUR | CLOSED |
| DUDLEY GRACE | P | 309168 | 3/8/2002 | CV | UD | DUDLEY, G VS ONATE, D | MUNI | OPEN |
| DUDLEY GRACIELA RUIZ | D | 907163 | 9/11/2002 | TRF | I | THE PEOPLE VS DUDLEY, GRACIELA RUIZ | TRF | CLOSED |
| DUDLEY JOHN THOMAS | D | 911862 | 10/25/2002 | TRF | I | THE PEOPLE VS DUDLEY, JOHN THOMAS | TRF | CLOSED |
| DUDLEY MIGUEL ANGEL RUIZ | D | 888670 | 3/26/2002 | TRF | I | THE PEOPLE VS DUDLEY, MIGUEL ANGEL RUIZ | TRF | CLOSED |
| DUDLEY MIGUEL ANGEL RUIZ | D | 901522 | 7/19/2002 | TRF | I | THE PEOPLE VS DUDLEY, MIGUEL ANGEL RUIZ | TRF | CLOSED |
| DUDLEY REAL ESTATE | D | 312411 | 6/25/2002 | CV | MCOMP | GE CAPITAL FINANCIAL VS DUDLEY REAL ESTA | MUNI | OPEN |
| DUDLEY RICKEY | RSP | 317763 | 6/10/2002 | FAM | DISS | DUDLEY, T VS. DUDLEY, R | SUPER | OPEN |
| DUDLEY TINA | PET | 317763 | 6/10/2002 | FAM | DISS | DUDLEY, T VS. DUDLEY, R | SUPER | OPEN |
| DUDUKIAN DANA | D | 888389 | 3/25/2002 | TRF | I | THE PEOPLE VS DUDUKIAN, DANA | TRF | CLOSED |
| DUENAS ALMA | PET | 317356 | 5/8/2002 | PRO | DCOMP | DISPUTED CLAIM OF MEDINA, LUIS FERNANDO | SUPER | OPEN |
| DUENAS CRISTINA | D | 322209 | 10/24/2002 | FC | CS | CO VS DUENAS, C | SUPER | OPEN |
| DUENAS GERARDO | PET | 317844 | 6/14/2002 | FAM | PATREL | DUENAS, G VS. VEGA, A | SUPER | OPEN |
| DUENAS JOSE GUADALUPE ANGEL | D | 914064 | 11/19/2002 | TRF | I | THE PEOPLE VS DUENAS, JOSE GUADALUPE ANG | TRF | CLOSED |
| DUENAS KARINA TOPETE | P | 316154 | 11/15/2002 | CV | PIA | MENDOZA, E VS. PEREZ, J | SUPER | CLOSED |
| DUENAS LIBORIO | D | 731354 | 6/11/2002 | TRF | I | THE PEOPLE VS DUENAS JR, LIBORIO | TUR | CLOSED |
| DUENAS MARIA ANGELICA | D | 728371 | 3/15/2002 | TRF | I | THE PEOPLE VS DUENAS, MARIA ANGELICA | TUR | CLOSED |
| DUENAS MARIO | P | 276724 | 5/23/2002 | SC | SCI | DUENAS VS ISAEFF | TUR | CLOSED |
| DUENAS MARIO | D | 322208 | 10/24/2002 | FC | CS | CO VS DUENAS, M | SUPER | OPEN |
| DUENAS MARIO | D | 729791 | 4/16/2002 | TRF | I | THE PEOPLE VS DUENAS, MARIO | TUR | CLOSED |
| DUENAS MICHAEL RAPHAEL | D | 914598 | 11/22/2002 | JVTRF | I | THE PEOPLE VS DUENAS, MICHAEL R | TRF | CLOSED |
| DUENAS RAYMUNDO | D | 316223 | 11/14/2002 | CV | PIA | PEREZ, J VS. MENDOZA, E | MUNI | CLOSED |
| DUENAS RIGOBERTO | P | 315828 | 10/30/2002 | CV | UD | DUENAS, R VS. COOPER, K | MUNI | OPEN |
| DUENAS SARAH LYNN | D | 734892 | 9/18/2002 | TRF | I | THE PEOPLE VS DUENAS, SARAH LYNN | TUR | CLOSED |
| DUENAS YVETTE | MINP | 316154 | 11/15/2002 | CV | PIA | MENDOZA, E VS. PEREZ, J | SUPER | CLOSED |
| DUENAS YVETTE | MINP | 316223 | 11/14/2002 | CV | PIA | PEREZ, J VS. MENDOZA, E | MUNI | CLOSED |
| DUENEZ JOSE DELALUZ | D | 890314 | 4/12/2002 | TRF | I | THE PEOPLE VS DUENEZ, JOSE DELALUZ |