| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| KHACHI SHAMOON | PET | 316807 | 4/11/2002 | PRO | MPET | MATTER OF KHACHI, SHAMOON | SUPER | CLOSED |
| KHACHIGIAN APRIL LEE | D | 914218 | 11/20/2002 | TRF | I | THE PEOPLE VS KHACHIGIAN, APRIL LEE | TRF | CLOSED |
| KHAGO DIMITRI | D | 732065 | 6/21/2002 | TRF | INFRAC | THE PEOPLE VS KHAGO, DIMITRI ASHOUR | TUR | CLOSED |
| KHAGO DIMITRI | D | 912710 | 11/4/2002 | TRF | I | THE PEOPLE VS KHAGO, DIMITRI ASHOUR | TRF | CLOSED |
| KHAIRA JASPAL SINGH | D | 726344 | 1/23/2002 | TRF | I | THE PEOPLE VS KHAIRA, JASPAL SINGH | TUR | CLOSED |
| KHAIRA JASPAL SINGH | D | 912621 | 11/4/2002 | TRF | I | THE PEOPLE VS KHAIRA, JASPAL SINGH | TRF | CLOSED |
| KHAIRA JOHN | D | 310003 | 4/10/2002 | CV | MCOMP | DELGUIDICE, L VS MAXIM DEVELOPMENT | MUNI | OPEN |
| KHAIRA MANMOHAN SINGH | D | 900141 | 7/8/2002 | TRF | I | THE PEOPLE VS KHAIRA, MANMOHAN SINGH | TRF | CLOSED |
| KHAJI KARMELA B | PET | 319225 | 9/24/2002 | FAM | DISS | KHAJI, K B VS BADALI, V | SUPER | OPEN |
| KHALE PUSHKAR | D | 315674 | 10/25/2002 | CV | UD | CLS INVESTMENTS VS. ALVAREZ, B | MUNI | CLOSED |
| KHALE PUSHKAR MILAN | D | 736853 | 11/15/2002 | TRF | I | THE PEOPLE VS KHALE, PUSHKAR MILAN | TUR | OPEN |
| KHALE PUSHKAR MILAN | D | 887686 | 3/20/2002 | TRF | I | THE PEOPLE VS KHALE, PUSHKAR MILAN | TRF | CLOSED |
| KHALECK KHAI | D | 1034325 | 1/2/2002 | CR | FELONY | PEO VS KHALECK, KHAI | MUNI | OPEN |
| KHALECK LOTH | D | 1034515 | 1/2/2002 | CR | MISDEM | PEO VS KHALECK, LOTH | MUNI | CLOSED |
| KHALECK SANH L | D | 300023 | 8/22/2002 | FC | CS | CO VS KHALECK, S L | SUPER | CLOSED |
| KHALIFA ELRASHEED A D.D.S | D | 308094 | 1/25/2002 | CV | MCOMP | RODRIGUEZ, R VS. KHALIFA, E | SUPER | CLOSED |
| KHALIL KHAUL YOUNES | D | 308331 | 2/1/2002 | CV | PIA | PINEDA, V VS. KHALIL, K | MUNI | CLOSED |
| KHALILI ISLAM | D | 301181 | 5/8/2002 | SC | SCI | CAPSTAR VS CARPET CITY GALLERY | TRF | CLOSED |
| KHAM OCEAN K | MINP | 317378 | 5/9/2002 | PRO | GUARD | GUARDIANSHIP OF KHAM, OCEAN K | SUPER | OPEN |
| KHAMMANIVONG VANESY | D | 903148 | 8/2/2002 | TRF | I | THE PEOPLE VS KHAMMANIVONG, VANESY | TRF | CLOSED |
| KHAMMOUNETRY BANNOUNA | D | 894246 | 5/17/2002 | TRF | I | THE PEOPLE VS KHAMMOUNETRY, BANNOUNA | TRF | CLOSED |
| KHAMO FABIAN YOSIF | D | 1039790 | 4/25/2002 | CR | FELONY | PEO V KHAMO, FABIAN YOSIF | SUPER | CLOSED |
| KHAMO RAY | D | 309371 | 3/15/2002 | CV | MPET | RASHO, A V.S KHAMO, R | SUPER | OPEN |
| KHAMO RAYMOND ROBERT | D | 904857 | 8/19/2002 | JVTRF | I | THE PEOPLE VS KHAMO, RAYMOND | TRF | CLOSED |
| KHAMO ROBERT | D | 307895 | 1/22/2002 | CV | MCOMP | ASSYRIAN AMERICAN VS. KHAMO, R | SUPER | OPEN |
| KHAMO ROBERT | D | 309371 | 3/15/2002 | CV | MPET | RASHO, A V.S KHAMO, R | SUPER | OPEN |
| KHAMO RONDA | D | 309371 | 3/15/2002 | CV | MPET | RASHO, A V.S KHAMO, R | SUPER | OPEN |
| KHAMO RONIA | D | 309371 | 3/15/2002 | CV | MPET | RASHO, A V.S KHAMO, R | SUPER | OPEN |
| KHAMO RONIA | D | 310282 | 4/18/2002 | CV | MPET | RAASHO, A VS. KHAMO, R | SUPER | OPEN |
| KHAMO RONIA | D | 886808 | 3/13/2002 | TRF | I | THE PEOPLE VS KHAMO, RONIA | TRF | CLOSED |
| KHAMO RONNIE | D | 309371 | 3/15/2002 | CV | MPET | RASHO, A V.S KHAMO, R | SUPER | OPEN |
| KHAMO SABRINA NANAJAN | D | 893688 | 5/15/2002 | TRF | I | THE PEOPLE VS KHAMO, SABRINA N | TRF | CLOSED |
| KHAMO SAMIA | D | 309371 | 3/15/2002 | CV | MPET | RASHO, A V.S KHAMO, R | SUPER | OPEN |
| KHAMO SHIMON | D | 313981 | 8/28/2002 | CV | MCOMP | BET-NAHRAIN DEMOCRATIC PARTY VS. KHAMO,S | SUPER | CLOSED |
| KHAMO SHIMON | XC | 313981 | 8/28/2002 | CV | MCOMP | BET-NAHRAIN DEMOCRATIC PARTY VS. KHAMO,S | SUPER | CLOSED |
| KHAMO SHLIMON Y | D | 918244 | 12/20/2002 | TRF | I | THE PEOPLE VS KHAMO, SHLIMON Y | TRF | CLOSED |
| KHAMPETH SHARAT | D | 895885 | 6/4/2002 | TRF | I | THE PEOPLE VS KHAMPETH, SHARAT | TRF | CLOSED |
| KHAMPETH SHARAT | D | 1041098 | 5/15/2002 | CR | INFRAC | PEO VS KHAMPETH, SHARAT | MUNI | CLOSED |
| KHAMSAI PAT SOMBUTH | D | 1040847 | 5/10/2002 | CR | MISDEM | PEO VS KHAMSAI, PAT | MUNI | CLOSED |
| KHAMVONGSA PHOMMAKOT KOT | D | 879765 | 1/7/2002 | TRF | I | THE PEOPLE VS KHAMVONGSA, PHOMMAKOT KOT | TRF | CLOSED |
| KHAMVONGSA PHOUSAVATH CATHEE | D | 893138 | 5/8/2002 | TRF | I | THE PEOPLE VS KHAMVONGSA, PHOUSAVATH CAT | TRF | OPEN |
| KHAMVONGSA RATTANA | D | 893948 | 5/16/2002 | TRF | I | THE PEOPLE VS KHAMVONGSA, RATTANA | TRF | CLOSED |
| KHAMVONGSA RATTANA | D | 901997 | 7/24/2002 | TRF | I | THE PEOPLE VS KHAMVONGSA, RATTANA | TRF | CLOSED |
| KHAMVONGSOD HATTHAPHONE | D | 315410 | 10/15/2002 | CV | UD | SAELER, M VS. KHAMVONGSOD, H | MUNI | OPEN |
| KHAN ALISHA ANN | D | 884345 | 2/22/2002 | TRF | I | THE PEOPLE VS KHAN, ALISHA ANN | TRF | CLOSED |
| KHAN HALEEMA B | MINP | 310622 | 4/29/2002 | CV | PIO | KHAN, M VS. ACCUTEK PRODUCTS | SUPER | OPEN |
| KHAN IMTIAZ S | P | 310622 | 4/29/2002 | CV | PIO | KHAN, M VS. ACCUTEK PRODUCTS | SUPER | OPEN |
| KHAN MADHUR MALTI | D | 736304 | 10/31/2002 | TRF | I | THE PEOPLE VS KHAN, MADHUR MALTI | TUR | CLOSED |
| KHAN MICHAEL DEWAYNE | D | 911698 | 10/25/2002 | TRF | I | THE PEOPLE VS KHAN, MICHAEL DEWAYNE | TRF | OPEN |
| KHAN MICHAEL DEWAYNE | D | 1038615 | 3/22/2002 | CR | FELONY | PEO VS KHAN, MICHAEL DEWAYNE | SUPER | CLOSED |
| KHAN MICHAEL NOOR | D | 900650 | 7/15/2002 | TRF | I | THE PEOPLE VS KHAN, MICHAEL NOOR | TRF | CLOSED |
| KHAN MOHAMMAD | D | 313077 | 7/25/2002 | CV | MCOMP | AMERICAN CREDIT AGENCIES VS. KHAN, M | MUNI | CLOSED |
| KHAN MOHAMMAD NASAR | D | 887333 | 3/15/2002 | TRF | I | THE PEOPLE VS KHAN, MOHAMMAD NASAR | TRF | OPEN |
| KHAN MOHAMMAD NASAR | D | 891524 | 4/22/2002 | TRF | I | THE PEOPLE VS KHAN, MOHAMMAD NASAR | TRF | OPEN |
| KHAN MOHAMMED S | GALP | 310622 | 4/29/2002 | CV | PIO | KHAN, M VS. ACCUTEK PRODUCTS | SUPER | OPEN |
| KHAN MUJAHID | D | 313077 | 7/25/2002 | CV | MCOMP | AMERICAN CREDIT AGENCIES VS. KHAN, M | MUNI | CLOSED |
| KHAN NASIR AHMAD | D | 880442 | 1/11/2002 | TRF | I | THE PEOPLE VS KHAN, NASIR AHMAD | TRF | CLOSED |
| KHAN NIGHAT S | P | 312158 | 6/20/2002 | CV | PIA | KHAN, N VS. ARROUZET, T | SUPER | CLOSED |
| KHAN OLGA | D | 315524 | 3/29/2002 | CV | MCOMP | CITY OF STOCKTON VS. KHAN, S | SUPER | CLOSED |
| KHAN RAY | P | 312133 | 6/19/2002 | CV | UD | KHAN, R VS SANDOVAL, R | MUNI | OPEN |
| KHAN RAYHANA | P | 312158 | 6/20/2002 | CV | PIA | KHAN, N VS. ARROUZET, T | SUPER | CLOSED |
| KHAN SAJID IQBAL | D | 901050 | 7/16/2002 | TRF | I | THE PEOPLE VS KHAN, SAJID IQBAL | TRF | CLOSED |
| KHAN SALIM | D | 315524 | 3/29/2002 | CV | MCOMP | CITY OF STOCKTON VS. KHAN, S | SUPER | CLOSED |
| KHAN TAHIR | D | 301474 | 6/13/2002 | SC | SCO | JOHN VS KHAN | TRF | CLOSED |
| KHAN ZABIAR | D | 901364 | 7/19/2002 | TRF | I | THE PEOPLE VS KHAN, ZABIAR | TRF | CLOSED |
| KHAN ZABIAR | D | 1046413 | 8/30/2002 | CR | INFRAC | PEO VS KHAN, ZABIAR | MUNI | CLOSED |
| KHAN ZAMILA BIBI | D | 736549 | 11/7/2002 | TRF | I | THE PEOPLE VS KHAN, ZAMILA BIBI | TUR | CLOSED |
| KHANANEH ASHIVA | PET | 319200 | 9/23/2002 | FAM | DISS | KHANANEH, A VS. BIDAN, E | SUPER | OPEN |
| KHANANIA BERNADETTE | D | 730994 | 5/24/2002 | TRF | I | THE PEOPLE VS KHANANIA, BERNADETTE | TUR | CLOSED |
| KHANANYA VICTOR | D | 891674 | 4/23/2002 | TRF | I | THE PEOPLE VS KHANANYA, VICTOR | TRF | CLOSED |
| KHANDERISH LILLIE | D | 883932 | 2/15/2002 | TRF | I | THE PEOPLE VS KHANDERISH, LILLIE | TRF | CLOSED |
| KHANDERISH MARY | D | 732007 | 6/21/2002 | TRF | I | THE PEOPLE VS KHANDERISH, MARY | TUR | CLOSED |
| KHANDERISH MARY | D | 737259 | 12/4/2002 | TRF | I | THE PEOPLE VS KHANDERISH, MARY | TUR | CLOSED |
| KHANISHIAN JANET NINEVEH | D | 882210 | 1/30/2002 | TRF | I | THE PEOPLE VS KHANISHIAN, NINEVEH JANET | TRF | CLOSED |
| KHANSHALI YASIR | D | 889575 | 4/4/2002 | TRF | I | THE PEOPLE VS KHANSHALI, YASIR | TRF | CLOSED |
| KHAO LONG | D | 906098 | 9/3/2002 | TRF | I | THE PEOPLE VS KHAO, LONG | TRF | CLOSED |
| KHAOONE SAO | D | 1034659 | 1/3/2002 | CR | FELONY | PEO VS KHAOONE, SAO | SUPER | CLOSED |
| KHARTRI PROPERTIES | P | 312083 | 6/17/2002 | CV | UD | KAHTRI PROPERTIES VS RILEY, C | MUNI | OPEN |
| KHATAMI KATAYOUN | D | 1035476 | 1/22/2002 | CR | INFRAC | PEO VS KHATAMI,KATAYOUN | MUNI | CLOSED |
| KHATAMI MARYAM | D | 899949 | 7/8/2002 | TRF | I | THE PEOPLE VS KHATAMI, MARYAM | TRF | CLOSED |
| KHATCHADOURIAN ARTIN | D | 314250 | 9/6/2002 | CV | MCOMP | WELLS FARGO BANK VS. KHATCHADOURIAN, A | MUNI | HOLD |
| KHATH SAPHAN | D | 917378 | 12/17/2002 | TRF | I | THE PEOPLE VS KHATH, SAPHAN | TRF | CLOSED |
| KHATIB RULA SGER | D | 311178 | 5/13/2002 | CV | PIA | ESPINOZA, R VS. MAJDUB, W | SUPER | CLOSED |
| KHATKAR SANDEEP KAUR | D | 903607 | 8/8/2002 | TRF | I | THE PEOPLE VS KHATKAR, SANDEEP KAUR | TRF | CLOSED |
| KHATOON ZAREENA | D | 911980 | 10/28/2002 | TRF | I | THE PEOPLE VS KHATOON, ZAREENA | TRF | CLOSED |
| KHATRI ANIL | D | 311036 | 5/10/2002 | CV | MCOMP | BUCHHOLZ, M VS. KHATRI INC | SUPER | CLOSED |
| KHATRI BROTHERS | D | 311036 | 5/10/2002 | CV | MCOMP | BUCHHOLZ, M VS. KHATRI INC | SUPER | CLOSED |
| KHATRI HEMENT | P | 314614 | 9/18/2002 | CV | UD | KHATRI, H VS. GOMEZ, J | MUNI | CLOSED |
| KHATRI HEMLATA | D | 910413 | 10/11/2002 | TRF | I | THE PEOPLE VS KHATRI, HEMLATA | TRF | CLOSED |
| KHATRI INC | D | 311036 | 5/10/2002 | CV | MCOMP | BUCHHOLZ, M VS. KHATRI INC | SUPER | CLOSED |
| KHATRI JAWAHAR | D | 311036 | 5/10/2002 | CV | MCOMP | BUCHHOLZ, M VS. KHATRI INC | SUPER | CLOSED |
| KHATRI JAWAHARLAL M | D | 311036 | 5/10/2002 | CV | MCOMP | BUCHHOLZ, M VS. KHATRI INC | SUPER | CLOSED |
| KHATRI NARENDRA | D | 311036 | 5/10/2002 | CV | MCOMP | BUCHHOLZ, M VS. KHATRI INC | SUPER | CLOSED |
| KHATRI NEAL | D | 311036 | 5/10/2002 | CV | MCOMP | BUCHHOLZ, M VS. KHATRI INC | SUPER | CLOSED |
| KHATRI NEAL | P | 312255 | 6/25/2002 | CV | UD | KHATRI, N VS. NICKELBERRY, R | MUNI | CLOSED |
| KHATRI NEAL | P | 313998 | 8/27/2002 | CV | UD | KHATRI, N VS. NICKELBERRY, R | MUNI | OPEN |
| KHATRI NICK | D | 311036 | 5/10/2002 | CV | MCOMP | BUCHHOLZ, M VS. KHATRI INC | SUPER | CLOSED |
| KHATRI RATILAL NAROTAM | D | 896461 | 6/7/2002 | TRF | I | THE PEOPLE VS KHATRI, RATILAL NAROTAM | TRF | CLOSED |
| KHATTAK NARIMAN NEVIN | D | 887656 | 3/19/2002 | TRF | I | THE PEOPLE VS KHATTAK, NARIMAN NEVIN | TRF | CLOSED |
| KHAZIRAN JANET | D | 906372 | 9/5/2002 | TRF | I | THE PEOPLE VS KHAZIRAN, JANET | TRF | CLOSED |
| KHEANG VISNA | PET | 315694 | 10/24/2002 | CV | CNAME | IN THE MATTER OF VISNA KHEANG | SUPER | OPEN |
| KHEDRY WILSON D | D | 733957 | 8/21/2002 | TRF | I | THE PEOPLE VS KHEDRY, WILSON D | TUR | CLOSED |
| KHEHRA SARDOOL SINGH | D | 880288 | 1/11/2002 | TRF | I | THE PEOPLE VS KHEHRA, SARDOOL SINGH | TRF | CLOSED |
| KHEM SARAH | D | 731597 | 6/18/2002 | TRF | I | THE PEOPLE VS KHEM, SARAH | TUR | CLOSED |
| KHEMSOUVANH OUTTAMA | D | 311944 | 6/13/2002 | CV | PIA | WALLACE, C VS. CHEA, S | SUPER | CLOSED |
| KHERA RANBIR SINGH | D | 1036950 | 2/19/2002 | CR | MISDEM | PEO VS KHERA,RANBIR | MUNI | CLOSED |
| KHERA SABRIENA SINGH | D | 884269 | 2/20/2002 | TRF | I | THE PEOPLE VS KHERA, SABRIENA SINGH | TRF | CLOSED |
| KHIEV CHANTHY | D | 887283 | 3/15/2002 | TRF | I | THE PEOPLE VS KHIEV, CHANTHY | TRF | CLOSED |
| KHIN ROEUN | D | 727859 | 3/5/2002 | TRF | I | THE PEOPLE VS KHIN, ROEUN | TUR | CLOSED |
| KHIN ROEUN | D | 885715 | 3/8/2002 | TRF | I | THE PEOPLE VS KHIN, ROEUN | TRF | CLOSED |
| KHINDA KARNAIL SINGH | D | 728247 | 3/13/2002 | TRF | I | THE PEOPLE VS KHINDA, KARNAIL SINGH | TUR | CLOSED |
| KHINOO GARY | D | 316728 | 12/5/2002 | CV | MCOMP | CALIF. STATE UNIVERSITY VS. KHINOO, G | SUPER | CLOSED |
| KHINOO NICOLAS DREW | D | 730922 | 5/21/2002 | TRF | I | THE PEOPLE VS KHINOO, NICOLAS DREW | TUR | CLOSED |
| KHINOO NICOLAS DREW | D | 732601 | 7/12/2002 | TRF | I | THE PEOPLE VS KHINOO, NICOLAS DREW | TUR | CLOSED |
| KHINOO NICOLAS DREW | D | 735623 | 10/7/2002 | TRF | I | THE PEOPLE VS KHINOO, NICOLAS DREW | TUR | CLOSED |
| KHINOO NICOLAS DREW | D | 737845 | 12/4/2002 | TRF | I | THE PEOPLE VS KHINOO, NICOLAS DREW | TUR | CLOSED |
| KHINOO NICOLAS DREW | D | 896617 | 6/7/2002 | TRF | I | THE PEOPLE VS KHINDO, NICOLAS DREW | TRF | CLOSED |
| KHINOO SHELBEE DAWN | D | 1043368 | 7/18/2002 | CR | MISDEM | PEO VS FONSECA, F; KHINDO, S | MUNI | CLOSED |
| KHINOO SHELBY DAWN | D | 883514 | 2/13/2002 | TRF | I | THE PEOPLE VS KHINOO, SHELBEE DAWN | TRF | CLOSED |
| KHITAB UMAR | D | 735184 | 9/27/2002 | TRF | I | THE PEOPLE VS KHITAB, UMAR | TUR | CLOSED |
| KHLACH PHUEN NMN | D | 1038216 | 3/15/2002 | CR | MISDEM | PEO VS KHLACH,PHUEN | MUNI | CLOSED |
| KHLAP NOEUK | D | 885893 | 3/8/2002 | TRF | I | THE PEOPLE VS KHLAP, NOEUK | TRF | CLOSED |
| KHODI APRIM | D | 728078 | 3/11/2002 | TRF | I | THE PEOPLE VS KHODI, APRIM | TUR | CLOSED |
| KHODI APRIM | D | 888959 | 3/29/2002 | TRF | I | THE PEOPLE VS KHODI, APRIM | TRF | CLOSED |
| KHOMARI MICHAEL | D | 737263 | 11/15/2002 | TRF | I | THE PEOPLE VS KHOMARI, MICHAEL | TUR | CLOSED |
| KHOMITS BRONISLAV | D | 903116 | 8/2/2002 | TRF | I | THE PEOPLE VS KHOMITS, BRONISLAV | TRF | CLOSED |
| KHOROCHEV NATALIE | D | 900369 | 7/18/2002 | JVTRF | I | THE PEOPLE VS KHOROCHEV, NATALIE | TRF | CLOSED |
| KHOSHABA ANWAR PAUL | P | 316651 | 12/4/2002 | CV | MPET | KHOSHABA, A VS. NELSON, J | SUPER | OPEN |
| KHOSHABA GIVARGIS | D | 730150 | 4/25/2002 | TRF | I | THE PEOPLE VS KHOSHABA, GIVARGIS | TUR | CLOSED |
| KHOSHABA HERMES KWYAS | D | 902802 | 7/30/2002 | TRF | I | THE PEOPLE VS KHOSHABA, HERMES KWYAS | TRF | CLOSED |
| KHOSHABA HORMIZ BERAON | D | 885503 | 3/4/2002 | TRF | I | THE PEOPLE VS KHOSHABA, HORMIZ BERAUN | TRF | CLOSED |
| KHOSHABA HORMIZ BERAON | D | 895064 | 5/28/2002 | TRF | I | THE PEOPLE VS KHOSHABA, HORMIZ BERAON | TRF | CLOSED |
| KHOSHABA JANET | D | 307935 | 1/23/2002 | CV | MPET | KORKIS, O VS. KHOSHABA, J | SUPER | OPEN |
| KHOSHABA NINWA | D | 737084 | 11/21/2002 | TRF | I | THE PEOPLE VS KHOSHABA, NINWA | TUR | CLOSED |
| KHOSHABA PAUL NICHOLAS | D | 896669 | 6/10/2002 | TRF | I | THE PEOPLE VS KHOSHABA, PAUL NICHOLAS | TRF | CLOSED |
| KHOSHABA RAFIDA W | D | 731673 | 6/18/2002 |