CASE INDEX
1-JAN-2002 THRU 31-DEC-2002

Main Menu | 2002 | E

PARTY NAME
PARTY
ROLE
CASE NO
FILE
DATE
TYPE/
CODE
CAUSE OF ACTION/
CASE CATEGORY/
CHARGE CODE
CAPTION
FILE
LOCATION
STATUS

ED ROCHA LIVESTOCK TRANS INCD3115975/31/2002CVMCOMPSTOREY, FLORENZ VS. ED ROCHA LIVESTOCKSUPERCLOSED
ED ROCHA TRANSPORTATION INCD3112085/16/2002CVPIAFULGADO, J VS. GOMEZ, JSUPERCLOSED
ED ROCHA TRANSPORTATION INCD3115975/31/2002CVMCOMPSTOREY, FLORENZ VS. ED ROCHA LIVESTOCKSUPERCLOSED
EDDP3072306/3/2002CVMCOMPEDD VS. ALVAREZ, MMUNIOPEN
EDDP3072316/3/2002CVMCOMPEDD VS. MILLER, GMUNIOPEN
EDDP3082851/2/2002CVMCOMPEDD VS. SCARBROUGH, KMUNIOPEN
EDDP3082861/2/2002CVMCOMPEDD VS. FORD, RMUNIOPEN
EDDP3082871/2/2002CVMCOMPEDD VS. DIAZ, MMUNIOPEN
EDDP3082881/2/2002CVMCOMPEDD VS. BAHAMONDE, OMUNIOPEN
EDDP3082891/2/2002CVMCOMPEDD VS. SPAULDING, NMUNIOPEN
EDDP3082901/2/2002CVMCOMPEDD VS. BIRDSONG, WMUNICLOSED
EDDP3082911/2/2002CVMCOMPEDD VS. MORALES-TERRER, EMUNIOPEN
EDDP3082921/2/2002CVMCOMPEDD VS. REYNOSO, MMUNIOPEN
EDDP3082931/2/2002CVMCOMPEDD VS. ROLAND, CMUNIOPEN
EDDP3082941/2/2002CVMCOMPEDD VS. MATTHEWS, MMUNIOPEN
EDDP3082951/2/2002CVMCOMPEDD VS. GUERRERO, EMUNIOPEN
EDDP3082961/2/2002CVMCOMPEDD VS. PRASAD, MMUNIOPEN
EDDP3082971/2/2002CVMCOMPEDD VS. AINSWORTH, CMUNIOPEN
EDDP3082981/2/2002CVMCOMPEDD VS. SALMON, DMUNICLOSED
EDDP3082991/2/2002CVMCOMPEDD VS. QUINONEZ, MMUNIOPEN
EDDP3083001/2/2002CVMCOMPEDD VS. CARDENAS, WMUNIOPEN
EDDP3083011/2/2002CVMCOMPEDD VS. JONES, RMUNIOPEN
EDDP3083021/2/2002CVMCOMPEDD VS. ABPLANALP, JMUNIOPEN
EDDP3083031/2/2002CVMCOMPEDD VS. PRASAD, RMUNIOPEN
EDDP3083041/2/2002CVMCOMPEDD VS. RAMIREZ-CAMPOS, EMUNIOPEN
EDDP3083051/2/2002CVMCOMPEDD VS. DAVIS, MMUNICLOSED
EDDP3083061/2/2002CVMCOMPEDD VS. NICASTRO, NMUNIOPEN
EDDP3083071/2/2002CVMCOMPEDD VS. CASTENADA, JMUNIOPEN
EDDP3083081/2/2002CVMCOMPEDD VS. DIAZ, JMUNIOPEN
EDDP3083091/2/2002CVMCOMPEDD VS. ZAVALETA, FMUNICLOSED
EDDP3083101/2/2002CVMCOMPEDD VS. ALVISO, CMUNICLOSED
EDDP3083111/2/2002CVMCOMPEDD VS. OTT, LMUNIOPEN
EDDP3083121/2/2002CVMCOMPEDD VS. MADDOX, GMUNIOPEN
EDDP3083131/2/2002CVMCOMPEDD VS. MORAS, FMUNICLOSED
EDDP3083141/2/2002CVMCOMPEDD VS. STEIN, LMUNIOPEN
EDDP3083151/2/2002CVMCOMPEDD VS. BERRY, RMUNICLOSED
EDDP3083171/2/2002CVMCOMPEDD VS. JOHNSON, AMUNICLOSED
EDDP3083181/2/2002CVMCOMPEDD VS. TUNKEL, PMUNICLOSED
EDDP3083591/3/2002CVMCOMPEDD VS. MORRIS, EMUNIOPEN
EDDP3083601/3/2002CVMCOMPEDD VS. MORRIS, LMUNIOPEN
EDDP3083611/3/2002CVMCOMPEDD VS. MAGALLON, RMUNIOPEN
EDDP3083631/3/2002CVMCOMPEDD VS. FREDRICKSON, RMUNIOPEN
EDDP3083641/3/2002CVMCOMPEDD VS. ZAMORA, RMUNIOPEN
EDDP3083651/3/2002CVMCOMPEDD VS. EVANS, MMUNIOPEN
EDDP3083661/3/2002CVMCOMPEDD VS. AURE, RMUNIOPEN
EDDP3083671/3/2002CVMCOMPEDD VS. CANADA, TMUNIOPEN
EDDP3083681/3/2002CVMCOMPEDD VS. BALDERAS, MMUNIOPEN
EDDP3083691/3/2002CVMCOMPEDD VS. GUTIERREZ,JMUNICLOSED
EDDP3083701/3/2002CVMCOMPEDD VS. ANGUIANO, LMUNICLOSED
EDDP3083711/3/2002CVMCOMPEDD VS. GARVIN, FMUNICLOSED
EDDP3083721/3/2002CVMCOMPEDD VS. SINGH, CMUNICLOSED
EDDP3083731/3/2002CVMCOMPEDD VS. VASQUEZ, VMUNIOPEN
EDDP3083741/3/2002CVMCOMPEDD VS. GARCIA, FMUNIOPEN
EDDP3083751/3/2002CVMCOMPEDD VS. REYES, RMUNIOPEN
EDDP3083761/3/2002CVMCOMPEDD VS. RAMIREZ, NMUNICLOSED
EDDP3083771/3/2002CVMCOMPEDD VS. PETERSON, RMUNIOPEN
EDDP3083781/3/2002CVMCOMPEDD VS. SANCHEZ, AMUNIOPEN
EDDP3083791/3/2002CVMCOMPEDD VS. POOT, KMUNIOPEN
EDDP3083801/3/2002CVMCOMPEDD VS. QUESADA, CMUNIOPEN
EDDP3083811/3/2002CVMCOMPEDD VS. SANDOVAL, AMUNICLOSED
EDDP3083821/3/2002CVMCOMPEDD VS. HUGHES, TMUNICLOSED
EDDP3083831/3/2002CVMCOMPEDD VS. BERTON, EMUNIOPEN
EDDP3083841/3/2002CVMCOMPEDD VS. REDDICK, FMUNIOPEN
EDDP3083851/3/2002CVMCOMPEDD VS. TREJO, DMUNIOPEN
EDDP3083861/3/2002CVMCOMPEDD VS. VASQUEZ, EMUNIOPEN
EDDP3083871/3/2002CVMCOMPEDD VS. LEWIS, CMUNICLOSED
EDDP3083881/3/2002CVMCOMPEDD VS. HUNTER, RMUNICLOSED
EDDP3083891/7/2002CVMCOMPEDD VS. MILLER, JMUNIOPEN
EDDP3083901/7/2002CVMCOMPEDD VS. CAZARES, SMUNIOPEN
EDDP3083911/16/2002CVMCOMPEDD VS. OCHOA, DMUNIOPEN
EDDP3083921/16/2002CVMCOMPEDD VS. HOLSAPPLE, LMUNIOPEN
EDDP3083931/16/2002CVMCOMPEDD VS. FLAUTA, JMUNIOPEN
EDDP3083941/14/2002CVMCOMPEDD VS. LIGHTEN, RMUNICLOSED
EDDP3083951/14/2002CVMCOMPEDD VS. LOGSDON, BMUNICLOSED
EDDP3083961/14/2002CVMCOMPEDD VS GUTIERREZ, BMUNICLOSED
EDDP3083971/14/2002CVMCOMPEDD VS. ANAYA, AMUNICLOSED
EDDP3083981/14/2002CVMCOMPEDD VS. GREGORY, JMUNIOPEN
EDDP3083991/14/2002CVMCOMPEDD VS. TRENT, CMUNICLOSED
EDDP3084001/14/2002CVMCOMPEDD VS. HADERMAN, PMUNICLOSED
EDDP3084721/24/2002CVMCOMPEDD VS. SEARS, MMUNIOPEN
EDDP3084841/30/2002CVMCOMPEDD VS. BRUCE, DMUNIOPEN
EDDP3092093/11/2002CVMCOMPEDD VS. OLIVEIRA, BMUNIOPEN
EDDP3094623/18/2002CVMCOMPEDD VS. THOMAS, MMUNIOPEN
EDDP3094633/18/2002CVMCOMPEDD VS. GUIDO, CMUNICLOSED
EDDP3094643/14/2002CVMCOMPEDD VS. KORSGAARD, JMUNICLOSED
EDDP3094653/14/2002CVMCOMPEDD VS. LAWRENCE, JMUNIOPEN
EDDP3094663/14/2002CVMCOMPEDD VS. CARRION, GMUNIOPEN
EDDP3094683/14/2002CVMCOMPEDD VS. MERCADO, RMUNIOPEN
EDDP3098944/3/2002CVMCOMPEDD VS. MAENNCHE, WMUNIOPEN
EDDP3098973/25/2002CVMCOMPEDD VS. VILLAFANA, AMUNICLOSED
EDDP3098983/25/2002CVMCOMPEDD VS. HEGWOOD, GMUNICLOSED
EDDP3098993/26/2002CVMCOMPEDD VS. KRUEGER, KMUNICLOSED
EDDP3100074/2/2002CVMCOMPEDD VS. DOLLAHITE, SMUNICLOSED
EDDP3100084/2/2002CVMCOMPEDD VS. MONTELONGO, WMUNIOPEN
EDDP3100094/2/2002CVMCOMPEDD VS. WINTERS, RMUNICLOSED
EDDP3100104/2/2002CVMCOMPEDD VS. STROUT, SMUNIOPEN
EDDP3101944/8/2002CVMCOMPEDD VS. BELTRAN, BMUNIOPEN
EDDP3101954/8/2002CVMCOMPEDD VS. QUINTERO, GMUNIOPEN
EDDP3101964/8/2002CVMCOMPEDD VS. THOMAS, CMUNIOPEN
EDDP3101974/8/2002CVMCOMPEDD VS. SADEWASSER, JMUNIOPEN
EDDP3101984/8/2002CVMCOMPEDD VS. PLATFOOT, SMUNIOPEN
EDDP3102084/8/2002CVMCOMPEDD VS. HARRIS, WMUNIOPEN
EDDP3102094/8/2002CVMCOMPEDD VS, VASQUEZ, DMUNIOPEN
EDDP3102104/8/2002CVMCOMPEDD VS. YANT, JMUNIOPEN
EDDP3103134/11/2002CVMCOMPEDD VS. WRIGHT, TMUNIOPEN
EDDP3103524/8/2002CVMCOMPEDD VS DURAN, JMUNIOPEN
EDDP3104164/15/2002CVMCOMPEDD VS. GARIBAY, JMUNIOPEN
EDDP3104174/15/2002CVMCOMPEDD VS. REYES, DMUNIOPEN
EDDP3104184/15/2002CVMCOMPEDD VS. MARTINEZ, JMUNIOPEN
EDDP3104194/15/2002CVMCOMPEDD VS. HOLT, JMUNICLOSED
EDDP3104614/17/2002CVMCOMPEDD VS. CANO, AMUNIOPEN
EDDP3104644/19/2002CVMCOMPEDD VS. NICHOLS, TMUNIOPEN
EDDP3104654/19/2002CVMCOMPEDD VS. ROSE, LMUNIOPEN
EDDP3104754/22/2002CVMCOMPEDD VS. VIELBAUM, JMUNIOPEN
EDDP3104854/17/2002CVMCOMPEDD VS. THIEL, BMUNICLOSED
EDDP3104864/17/2002CVMCOMPEDD VS. MARCIAS, MMUNIOPEN
EDDP3104874/17/2002CVMCOMPEDD VS. CLEMONS, NMUNIOPEN
EDDP3105354/19/2002CVMCOMPEDD VS VICK, AMUNIOPEN
EDDP3105364/19/2002CVMCOMPEDD VS TUAOLO, DMUNICLOSED
EDDP3105374/19/2002CVMCOMPEDD VS MANGAS, PMUNIOPEN
EDDP3105384/19/2002CVMCOMPEDD VS MULDER, KMUNIOPEN
EDDP3105394/19/2002CVMCOMPEDD VS LEINWEBER, DMUNIOPEN
EDDP3105404/19/2002CVMCOMPEDD VS RUIZ, RMUNIOPEN
EDDP3105414/19/2002CVMCOMPEDD VS DEAN, MMUNIOPEN
EDDP3105424/19/2002CVMCOMPEDD VS HERNANDEZ, MMUNICLOSED
EDDP3105434/19/2002CVMCOMPEDD VS ZARATE, JMUNICLOSED
EDDP3105974/19/2002CVMCOMPEDD V AISPURO, OMUNICLOSED
EDDP3105984/19/2002CVMCOMPEDD V RICHMOND, AMUNIOPEN
EDDP3105994/19/2002CVMCOMPEDD V QUIJALVO, MMUNIOPEN
EDDP3106004/19/2002CVMCOMPEDD V GUTIERREZ, AMUNICLOSED
EDDP3106024/19/2002CVMCOMPEDD V LEMBERG, CMUNIOPEN
EDDP3106034/19/2002CVMCOMPEDD V LOWRY, WMUNIOPEN
EDDP3106044/19/2002CVMCOMPEDD V LEE, EMUNICLOSED
EDDP3106054/19/2002CVMCOMPEDD V LEHMAN, GMUNICLOSED
EDDP3106064/19/2002CVMCOMPEDD V MARTINEZ, CMUNIOPEN
EDDP3106104/22/2002CVMCOMPEDD VS. ALANIS, DMUNIOPEN
EDDP3106114/22/2002CVMCOMPEDD VS. ABADI, AMUNICLOSED
EDDP3106124/22/2002CVMCOMPEDD VS. COOPER, DMUNIOPEN
EDDP3106134/22/2002