CASE INDEX
1-JAN-2003 THRU 31-DEC-2003

Main Menu | 2003 | C

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

CUADRAS SONYA KATRINAD7477618/16/2003TRFITHE PEOPLE VS CUADRAS, SONYATURCLOSED
CUAHUTENANGO JUAN ONTEGAD9565579/24/2003TRFITHE PEOPLE VS CUAHUTENANGO, JUAN ONTEGATRFOPEN
CUAN MARTHA LPET3359239/24/2003FAMDVCUAN, M. L. VS. CUELLAR, C. H.SUPEROPEN
CUARACHA OLIMIO CASTREJOMD10573285/6/2003CRINFRACPEO VS GUARACHA, OLIMIOMUNICLOSED
CUARAQUECRUZ LUIS FERNANDOD9448127/11/2003TRFITHE PEOPLE VS CUARAQUECRUZ, LUIS FERNANDTRFCLOSED
CUARENTA GILBERTOD9245252/6/2003TRFITHE PEOPLE VS CUARENTA, GILBERTOTRFOPEN
CUARENTA GILBERTOD9440337/8/2003TRFITHE PEOPLE VS CUARENTA, GILBERTOTRFOPEN
CUARENTA MARTIN RAMOSD9564889/24/2003TRFITHE PEOPLE VS CUARENTA, MARTIN RAMOSTRFCLOSED
CUARESMA PHILLIP ANTHONYD96581212/9/2003TRFITHE PEOPLE VS CUARESMA, PHILLIP ANTHONYTRFCLOSED
CUB SCOUT PACK 303P3055298/29/2003SCSCICUB SCOUT PACK 303 VS RYANTRFCLOSED
CUBILLO LILLIAND95958610/23/2003TRFITHE PEOPLE VS CUBILLO, LILLIANTRFCLOSED
CUBILLO MANUEL ANDREW PINAD9454897/17/2003TRFITHE PEOPLE VS CUBILLO, MANUEL ANDREW PINTRFCLOSED
CUBILLO MANUEL ANDREW PINAD9517718/22/2003TRFITHE PEOPLE VS CUBILLO, MANUEL ANDREW PINTRFCLOSED
CUBILLO ROSAD3403788/5/2003CVMCOMPDISCOVER BANK VS. CUBILLO, RMUNICLOSED
CUBILLO ROSAD9347084/22/2003TRFITHE PEOPLE VS CUBILLO, ROSATRFCLOSED
CUBILLOS JOAN SMINP33649611/5/2003PROGUARDGUARD OF CUBILLOS, JOAN SSUPEROPEN
CUBIT JOHN BENJAMIND10522183/12/2003CRFELONYPEO VS CUBIT, JOHN BENJAMINSUPERCLOSED
CUBIT SYLVIA JEAND96690712/15/2003TRFITHE PEOPLE VS CUBIT, SYLVIA JEANTRFCLOSED
CUELLAR ADOLFOD34339811/21/2003CVMCOMPMEMORIAL HOSPITAL VS. CUELLAR, AMUNIHOLD
CUELLAR ANGELAP3296421/10/2003CVUDALVAREZ, J VS. SOTELO, MMUNIOPEN
CUELLAR BALTAZAR ELIASD7480328/23/2003TRFITHE PEOPLE VS CUELLAR, BALTAZAR ELIASTURCLOSED
CUELLAR CARLOS HRSP3359239/24/2003FAMDVCUAN, M. L. VS. CUELLAR, C. H.SUPEROPEN
CUELLAR CHARLENED34339811/21/2003CVMCOMPMEMORIAL HOSPITAL VS. CUELLAR, AMUNIHOLD
CUELLAR EDDIE JOSEPHD106805612/1/2003CRINFRACPEO VS CUELLAR, EDDIEMUNICLOSED
CUELLAR HECTOR MARTINEZD7450867/9/2003TRFITHE PEOPLE VS CUELLAR, HECTOR MARTINEZTURCLOSED
CUELLAR JOSEPHD7447216/23/2003TRFITHE PEOPLE VS CUELLAR, JOSEPHTURCLOSED
CUELLAR MICHAELD3400277/25/2003CVMCOMPSTANISLAUS CREDIT VS CUELLAR, MMUNICLOSED
CUELLAR MICHELLED3400277/25/2003CVMCOMPSTANISLAUS CREDIT VS CUELLAR, MMUNICLOSED
CUELLAR RACHEL TINAD7421224/18/2003TRFITHE PEOPLE VS CUELLAR, RACHEL TINATURCLOSED
CUELLAR RAFAEL DARIOD9491748/6/2003TRFITHE PEOPLE VS CUELLAR, RAFAEL DARIOTRFOPEN
CUELLAR RAULRSP3359619/29/2003FAMDISSALVARADO, A VS, CUELLAR, RSUPEROPEN
CUELLAR SANDRA LD9269252/21/2003TRFITHE PEOPLE VS CUELLAR, SANDRA LTRFCLOSED
CUEN TINA MARIED7502309/25/2003TRFITHE PEOPLE VS CUEN, TINA MARIETURCLOSED
CUENCA NANCYD9316693/27/2003TRFITHE PEOPLE VS CUENCA, NANCYTRFCLOSED
CUENCA SALVADER JAMESD96067210/31/2003TRFITHE PEOPLE VS CUENCA, SALVADER JAMESTRFCLOSED
CUENCA SALVADOR JAMESD9307443/24/2003TRFITHE PEOPLE VS CUENCA, SALVADOR JAMESTRFCLOSED
CUESTAS DAVID LOZANOD96101211/5/2003TRFITHE PEOPLE VS CUESTAS JR, DAVID LOZANOTRFCLOSED
CUETO CAROLINAD75396412/20/2003TRFITHE PEOPLE VS CUETO, CAROLINATURCLOSED
CUETO DANIELD106581311/7/2003CRMISDEMPEO VS CUETO, DANIELMUNICLOSED
CUETO ELPIDIOD9515078/19/2003TRFITHE PEOPLE VS CUETO JR, ELPIDIOTRFCLOSED
CUEVA MICHAEL PETERD7430935/15/2003TRFITHE PEOPLE VS CUEVA, MICHAEL PETERTURCLOSED
CUEVAS ALEXANDER JOED9378065/13/2003TRFITHE PEOPLE VS CUEVAS, ALEXANDER JOETRFCLOSED
CUEVAS ANA CASTILLOD10566834/28/2003CRMISDEMPEO VS CUEVAS, ANAMUNICLOSED
CUEVAS ANA ELIARSP3213193/14/2003FAMDISSBRAVO, G C VS. CUEVAS, A ESUPEROPEN
CUEVAS ANGELICA MARIAD9294023/14/2003TRFITHE PEOPLE VS CUEVAS, ANGELICA MARIATRFCLOSED
CUEVAS ANTHONY RALD96604612/10/2003TRFITHE PEOPLE VS CUEVAS, ANTHONY RALTRFCLOSED
CUEVAS ANTONIO FRANCISCOD9362645/2/2003TRFITHE PEOPLE VS CUEVAS, ANTONIO FRANCISCOTRFCLOSED
CUEVAS ANTONIO FRANCISCOD10640849/26/2003CRMISDEMPEO VS CUEVAS, ANTONIOMUNICLOSED
CUEVAS ARTHURD9239742/4/2003TRFITHE PEOPLE VS CUEVAS JR, ARTHURTRFOPEN
CUEVAS BRENDA ANND9285623/7/2003TRFITHE PEOPLE VS CUEVAS, BRENDA ANNTRFCLOSED
CUEVAS DANIEL RAYD9450817/15/2003TRFITHE PEOPLE VS CUEVAS, DANIEL RAYTRFCLOSED
CUEVAS DANIEL RAYD9549169/15/2003TRFITHE PEOPLE VS CUEVAS, DANIEL RAYTRFCLOSED
CUEVAS DANIEL RAYD95972410/24/2003TRFITHE PEOPLE VS CUEVAS, DANIEL RAYTRFCLOSED
CUEVAS DAVID JULIAN OCHOAD95981210/24/2003TRFITHE PEOPLE VS CUEVAS, DAVID JULIANTRFCLOSED
CUEVAS DAVID JULIAN OCHOAD96880812/23/2003TRFITHE PEOPLE VS CUEVAS, DAVID JULIANTRFCLOSED
CUEVAS EVERDOD3415749/23/2003CVMCOMPMEMORIAL HOSPITALS VS. CUEVAS, MMUNICLOSED
CUEVAS FERNANDO GARCIAD9486948/4/2003TRFITHE PEOPLE VS CUEVAS, FERNANDO GARCIATRFCLOSED
CUEVAS FERNANDO LUISD106867712/15/2003CRMISDEMPEO VS CUEVAS, FERNANDOMUNICLOSED
CUEVAS FIDEL CAMARILLOD96819712/19/2003TRFITHE PEOPLE VS CUEVAS, FIDEL CAMARILLOTRFCLOSED
CUEVAS GEOVANED9439757/7/2003TRFITHE PEOPLE VS CUEVAS, GEOVANETRFOPEN
CUEVAS GEOVANED9510628/18/2003TRFITHE PEOPLE VS CUEVAS, GEOVANETRFOPEN
CUEVAS GEOVANED9573239/30/2003TRFITHE PEOPLE VS CUEVAS, GEOVANETRFOPEN
CUEVAS GERARDORSP3207951/29/2003FAMDISSCUEVAS, R VS. CUEVAS, GSUPERCLOSED
CUEVAS GERARDOD9402376/10/2003TRFINFRACPEOPLE VS CUEVAS, GERARDOTRFCLOSED
CUEVAS GLADYSD3419889/15/2003CVMCOMPCB MERCHANT SERVICES VS. CUEVAS, GMUNICLOSED
CUEVAS GLADYSD95848010/10/2003TRFITHE PEOPLE VS CUEVAS, GLADYSTRFCLOSED
CUEVAS GUSTAVOD96495012/3/2003TRFITHE PEOPLE VS CUEVAS, GUSTAVOTRFCLOSED
CUEVAS ISAACD9304093/20/2003TRFITHE PEOPLE VS CUEVAS, ISAACTRFCLOSED
CUEVAS JAVIERD9285663/7/2003TRFITHE PEOPLE VS CUEVAS, JAVIERTRFOPEN
CUEVAS JESSD34343111/24/2003CVMCOMPSTANISLAUS CREDIT VS. CUEVAS, JMUNICLOSED
CUEVAS JESUS MURATALLAD9212901/21/2003TRFITHE PEOPLE VS CUEVAS, JESUS MURATALLATRFOPEN
CUEVAS JESUS MURATALLAD9292983/13/2003TRFITHE PEOPLE VS CUEVAS, JESUS MORATALLATRFOPEN
CUEVAS JESUS MURATALLAD9389285/21/2003TRFINFRACTHE PEOPLE VS CUEVAS, JESUS MURATALLATRFOPEN
CUEVAS JESUS MURATALLAD106753011/14/2003CRFELONYPEO VS CUEVAS, JESUS MURATALLASUPERCLOSED
CUEVAS JESUS NMND10555703/24/2003CRMISDEMPEO VS CUEVAS, JESUSMUNICLOSED
CUEVAS JOE LLANEZD9300173/18/2003TRFITHE PEOPLE VS CUEVAS, JOE LLANEZTRFCLOSED
CUEVAS JOEL ANDREWD9513998/19/2003TRFITHE PEOPLE VS CUEVAS, JOEL ANDREWTRFOPEN
CUEVAS JOHN ROBERTD9504158/13/2003TRFITHE PEOPLE VS CUEVAS, JOHN ROBERTTRFOPEN
CUEVAS JOHN ROBERTD96288111/20/2003TRFITHE PEOPLE VS CUEVAS, JOHN ROBERTTRFOPEN
CUEVAS JORGE AD3231481/21/2003FCMEDCO VS CUEVAS, J ASUPEROPEN
CUEVAS JOSED9413566/11/2003TRFITHE PEOPLE VS CUEVAS, JOSETRFOPEN
CUEVAS JULIA LUISAD9460757/22/2003TRFITHE PEOPLE VS CUEVAS, JULIA LUISATRFCLOSED
CUEVAS LORENA TORRESPET3216284/3/2003FAMDISSCUEVAS, L T VS. GUIZAR, L SSUPEROPEN
CUEVAS LUIS ANTONIOD7501359/24/2003TRFITHE PEOPLE VS CUEVAS, LUIS ANTONIOTURCLOSED
CUEVAS LUIS MANUEL TAPIAD9279362/28/2003JVTRFITHE PEOPLE VS CUEVAS, LUIS MANUEL TAPIATRFCLOSED
CUEVAS LUIS PERALD3393856/23/2003CVMCOMPCITIBANK VS. CUEVAS, LMUNICLOSED
CUEVAS MARIAD3415749/23/2003CVMCOMPMEMORIAL HOSPITALS VS. CUEVAS, MMUNICLOSED
CUEVAS MARIA DEL CARMEND9413296/11/2003TRFITHE PEOPLE VS CUEVAS, MARIA DEL CARMENTRFCLOSED
CUEVAS MARIANOD34412912/19/2003CVMCOMPSTANISLAUS CREDIT VS. CUEVAS, MMUNICLOSED
CUEVAS MATEOD9427556/24/2003TRFITHE PEOPLE VS CUEVAS, MATEOTRFCLOSED
CUEVAS MELESIO PIMENTELD7474948/15/2003TRFITHE PEOPLE VS CUEVAS, MELESIO PIMENTELTURCLOSED
CUEVAS MIREYAD7435405/20/2003TRFITHE PEOPLE VS CUEVAS, MIREYATURCLOSED
CUEVAS NEDRA ANND9444757/9/2003TRFITHE PEOPLE VS CUEVAS, NEDRA ANNTRFCLOSED
CUEVAS OVIDIOD9271942/25/2003TRFITHE PEOPLE VS CUEVAS, OVIDIOTRFCLOSED
CUEVAS RACIELD75359312/29/2003TRFITHE PEOPLE VS CUEVAS JR, RACIELTURCLOSED
CUEVAS RAFAELD7500959/24/2003TRFITHE PEOPLE VS CUEVAS, RAFAELTURCLOSED
CUEVAS RAFAELD75210711/5/2003TRFITHE PEOPLE VS CUEVAS, RAFAELTURCLOSED
CUEVAS REBECCAPET3207951/29/2003FAMDISSCUEVAS, R VS. CUEVAS, GSUPERCLOSED
CUEVAS SANDRAD9318573/28/2003TRFITHE PEOPLE VS CUEVAS, SANDRATRFCLOSED
CUEVAS SANDRAD9495188/7/2003TRFITHE PEOPLE VS CUEVAS, SANDRATRFCLOSED
CUEVAS SAULD9387105/20/2003TRFITHE PEOPLE VS CUEVAS, SAULTRFCLOSED
CUEVAS SILVERIO GARCIAD9508198/15/2003TRFITHE PEOPLE VS CUEVAS, SILVERIO GARCIATRFCLOSED
CUEVASLOPEZ LYNNE MARIED96334211/24/2003TRFITHE PEOPLE VS CUEVASLOPEZ, LYNNE MARIETRFCLOSED
CUFFY ARTHURD7394862/18/2003TRFITHE PEOPLE VS CUFFY, ARTHURTURCLOSED
CUIRIZ EDER JAVIER MEJIAD9377145/27/2003JVTRFITHE PEOPLE VS CUIRIZ, EDER JAVIER MEJIATRFCLOSED
CUIRIZ EDWIND95755110/2/2003JVTRFITHE PEOPLE VS CUIRIZ, EDWINTRFCLOSED
CUIRIZ JANET MARISOLD96557612/9/2003TRFITHE PEOPLE VS CUIRIZ, JANET MARISOLTRFCLOSED
CUIRIZ LEOPOLDO PD3421919/29/2003CVMCOMPWORLDWIDE VS. CUIRIZ, LMUNICLOSED
CUIRIZ LUIS ISRAELP3308792/13/2003CVPIACUIRIZ, L VS. CLAYTON, ASUPERCLOSED
CUIRIZ LUIS ISRAELD10638209/8/2003CRMISDEMPEOPLE VS CUIRIZ, LUISMUNICLOSED
CULBERTSON DANA JAMESD9353114/29/2003TRFITHE PEOPLE VS CULBERTSON, DANA JAMESTRFCLOSED
CULBERTSON DAVIDD3327325/13/2003CVUDALEXANDER, M VS. REDDITT, AMUNIOPEN
CULBERTSON DAVIDD10557423/26/2003CRINFRACPEO VS CULBERTSON; REDDITTMUNICLOSED
CULBERTSON DAVID LEON JR.D10633528/22/2003CRMISDEMPEOPLE VS CULBERTSON, DAVIDMUNIOPEN
CULBERTSON DENNIS JOSEPHD9351744/28/2003TRFITHE PEOPLE VS CULBERTSON, DENNIS JOSEPHTRFCLOSED
CULBERTSON DENNIS JOSEPHD9475827/29/2003TRFITHE PEOPLE VS CULBERTSON, DENNIS JOSEPHTRFCLOSED
CULBERTSON RICHARDD3315833/3/2003CVMCOMPBASELINE FINANCIAL VS CULBERTSON, RMUNIOPEN
CULBERTSON SARAHD3318674/9/2003CVUDALVERNAZ, H VS. CULBERTSON, SMUNIOPEN
CULBERTSON SARAH ED3245095/16/2003FCCSCO VS CULBERTSON, S ESUPEROPEN
CULCASI ESTELLA GRACEPET33686612/8/2003FAMDISSBENAVIDEZ, A VS. CULCASI, E GSUPEROPEN
CULCASI KELLY FRANCESD9471567/25/2003TRFITHE PEOPLE VS CULCASI, KELLY FRANCESTRFCLOSED
CULEBRO HUGOD9374144/25/2003TRFITHE PEOPLE VS CULEBRO, HUGOTRFCLOSED
CULEBRO JUAN JOSED9572979/30/2003TRFITHE PEOPLE VS CULEBRO, JUAN JOSETRFCLOSED
CULLEN BRYAN NICHOLASD10579155/20/2003CRMISDEMPEO VS CULLEN, BRYAN NICHOLASMUNICLOSED
CULLINS JESSIE LEERSP32581111/6/2003FCRFOCULLINS, R J VS CULLINS, J LSUPEROPEN
CULLINS RODNEY JAMESPET32581111/6/2003FCRFOCULLINS, R J VS CULLINS, J LSUPEROPEN
CULLUM BRENT STANLEYD75315912/12/2003TRFITHE PEOPLE VS CULLUM, BRENT STANLEYTURCLOSED
CULLUM BRENT STANLEYD9329024/9/2003TRFITHE PEOPLE VS CULLUM, BRENT STANLEYTRFCLOSED
CULLUM CHRYSTAL LEE ANND9517548/22/2003TRFITHE PEOPLE VS CULLUM, CHRYSTAL LEE ANNTRFCLOSED
CULLUM CHRYSTAL LEEANND9249952/10/2003TRFITHE PEOPLE VS CULLUM, CHRYSTAL LEEANNTRFCLOSED
CULLUM CHRYSTAL LEEANND9324554/4/2003TRFITHE PEOPLE VS CULLUM, CHRYSTAL LEEANNTRFCLOSED
CULLUM CHRYSTAL LEEANND10541352/20/2003CRMISDEMPEO VS CULLUM, CHRYSTALMUNICLOSED
CULLUM CRYSTAL LEEANND106851012/15/2003CRMISDEMPEO VS CULLUM, CRYSTALMUNICLOSED
CULLUM DEBRA ANND9217791/21/2003TRFITHE PEOPLE VS CULLUM, DEBRA ANNTRFOPEN
CULLUM DEBRA ANND10593416/9/2003CRINFRACPEO VS CULLUM, DEBRA ANNMUNI