| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| UCELO JUAN CARLOS JIMENEZ | D | 891204 | 4/18/2002 | TRF | I | THE PEOPLE VS UCELO, JUAN CARLOS JIMENEZ | TRF | CLOSED |
| UCH SOVATH | D | 898169 | 6/21/2002 | TRF | I | THE PEOPLE VS UCH, SOVATH | TRF | CLOSED |