| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| DI RIENCO RICHARD E. | D | 341426 | 9/16/2003 | CV | MCOMP | EDD VS DI RIENCO, R | MUNI | OPEN |
| DIAALVAREZ ISAAC | D | 930569 | 3/21/2003 | TRF | I | THE PEOPLE VS ALVAREZ, ISAAC | TRF | OPEN |
| DIAALVAREZ ISAAC BUEN | D | 931663 | 3/27/2003 | TRF | I | THE PEOPLE VS ALVAREZ, ISAAC BUEN DIA | TRF | OPEN |
| DIAB FAROUK | D | 343021 | 11/7/2003 | CV | PIO | STROUD, P VS. DIAB, F | SUPER | CLOSED |
| DIAB MICHELLE IRENE | D | 931486 | 3/27/2003 | TRF | I | THE PEOPLE VS DIAB, MICHELLE IRENE | TRF | CLOSED |
| DIAB SUDKI | D | 339248 | 6/18/2003 | CV | MCOMP | DIAB, S VS. YASSIN, N | SUPER | CLOSED |
| DIAB SUDKI | P | 339248 | 6/18/2003 | CV | MCOMP | DIAB, S VS. YASSIN, N | SUPER | CLOSED |
| DIABLO POOL SPECIALTIES INC | D | 331183 | 3/11/2003 | CV | MCOMP | PIC VS. DIABLO POOL SPECIALTIES | MUNI | CLOSED |
| DIAL ALLSON ELIZABETH | D | 957649 | 10/3/2003 | TRF | I | THE PEOPLE VS DIAL, ALLSON ELIZABETH | TRF | CLOSED |
| DIAL BRADLEY HASKETT | D | 953552 | 9/5/2003 | TRF | I | THE PEOPLE VS DIAL, BRADLEY HASKETT | TRF | CLOSED |
| DIAL CANDICE | D | 342293 | 10/14/2003 | CV | UD | CALDERON, V VS. DIAL, M | MUNI | OPEN |
| DIAL ERICK ALLEN RAY | D | 744575 | 6/20/2003 | TRF | I | THE PEOPLE VS DIAL, ERICK ALLEN RAY | TUR | OPEN |
| DIAL ERICK ALLEN RAY | D | 749956 | 9/18/2003 | TRF | I | THE PEOPLE VS DIAL, ERIC ALLEN RAY | TUR | OPEN |
| DIAL ERICK ALLEN RAY | D | 950416 | 8/13/2003 | TRF | I | THE PEOPLE VS DIAL, ERICK ALLEN RAY | TRF | OPEN |
| DIAL ERICK ALLEN RAY | D | 1058277 | 5/29/2003 | CR | FELONY | PEO VS DIAL, ERICK ALLEN RAY | SUPER | CLOSED |
| DIAL ERICK ALLEN RAY | D | 1060033 | 6/27/2003 | CR | FELONY | PEO VS DIAL, ERIC | SUPER | CLOSED |
| DIAL ERICK ALLEN RAY | D | 1065563 | 10/14/2003 | CR | MISDEM | PEO VS DIAL, ERIC ALLEN | MUNI | CLOSED |
| DIAL ERICK ALLEN RAY | D | 1067300 | 12/15/2003 | CR | FELONY | PEO VS DIAL, ERICK ALEN RAY | SUPER | CLOSED |
| DIAL ERNEST | D | 1053376 | 1/29/2003 | CR | FELONY | PEO VS DIAL, ERNEST | SUPER | CLOSED |
| DIAL MICHAEL | D | 342293 | 10/14/2003 | CV | UD | CALDERON, V VS. DIAL, M | MUNI | OPEN |
| DIAL MIKE R. | D | 339330 | 7/22/2003 | CV | MCOMP | IRM CORPORATION, DIAL, M | MUNI | OPEN |
| DIAL SHELLIE E | PET | 320862 | 2/5/2003 | PRO | EST | MATTER OF HAUSER, NETTIE | SUPER | OPEN |
| DIAMANTE AUTO SALES | D | 749590 | 9/10/2003 | TRF | I | THE PEOPLE VS DIAMANTE AUTO SALES | TUR | OPEN |
| DIAMOND FOOD STORE | D | 342610 | 10/16/2003 | CV | PIO | HETTINGER, P VS. DIAMOND FOOD STORE | SUPER | CLOSED |
| DIAMOND HAY | D | 342924 | 10/22/2003 | CV | MCOMP | AMERICAN EXPRESS VS. SOUZA, J | MUNI | CLOSED |
| DIAMOND HAY SALES | D | 340319 | 7/28/2003 | CV | MCOMP | AMERICAN RECOVERY VS SOUZA, J | MUNI | CLOSED |
| DIAMOND HAY SALES | D | 934440 | 4/18/2003 | TRF | I | THE PEOPLE VS DIAMOND HAY SALES | TRF | OPEN |
| DIAMOND HAY SALES - TRANSPORT | D | 340319 | 7/28/2003 | CV | MCOMP | AMERICAN RECOVERY VS SOUZA, J | MUNI | CLOSED |
| DIAMOND SPORTS BAR & GRILL | D | 342110 | 9/18/2003 | CV | MCOMP | LA COMMERCIAL VS. CHANDULOY, D | MUNI | CLOSED |
| DIAMOND STATE INSURANCE CO | P | 339508 | 7/2/2003 | CV | MCOMP | DIAMOND STATE VS. MORENO, A | MUNI | CLOSED |
| DIAMOND STATE INSURANCE CO | P | 340162 | 7/23/2003 | CV | MCOMP | DIAMOND STATE INS CO VS. VALDEZ, J | MUNI | CLOSED |
| DIAMONDBACK ENTERPRISES | P | 305174 | 7/21/2003 | SC | SCI | DIAMONDBACK ENTERPRISE VS. DOMINTI, R | TRF | CLOSED |
| DIAMONDBACK ENTERPRISES | P | 305747 | 9/18/2003 | SC | SCI | NOACK VS DAYS INN | TRF | CLOSED |
| DIAMONDBACK ENTERPRISES | RSP | 305747 | 9/18/2003 | SC | SCI | NOACK VS DAYS INN | TRF | CLOSED |
| DIANKOV ROSEN N | D | 740743 | 3/12/2003 | TRF | I | THE PEOPLE VS DIANKOV, ROSEN N | TUR | CLOSED |
| DIANNA VINCENT ERNEST | D | 954781 | 9/15/2003 | TRF | I | THE PEOPLE VS DIANNA, VINCENT ERNEST | TRF | CLOSED |
| DIARD DONNA | D | 332564 | 5/7/2003 | CV | UD | PRASAD, B VS. CANNIZZARO, M | MUNI | OPEN |
| DIAS ANA | PET | 335780 | 9/16/2003 | FAM | DISS | DIAS, A. VS. DIAS, P. | SUPER | OPEN |
| DIAS ANDREW TROY | D | 952818 | 8/27/2003 | JVTRF | I | THE PEOPLE VS DIAS, ANDREW TROY | TRF | OPEN |
| DIAS ARTHUR RAYMOND | D | 940317 | 5/29/2003 | JVTRF | I | THE PEOPLE VS DIAS, ARTHUR RAYMOND | TRF | CLOSED |
| DIAS ARTHUR RAYMOND | D | 955605 | 9/19/2003 | TRF | I | THE PEOPLE VS DIAS, ARTHUR RAYMOND | TRF | CLOSED |
| DIAS ARTHUR RAYMOND | D | 1068217 | 12/4/2003 | CR | MISDEM | PEO VS DIAS, ARTHUR | MUNI | CLOSED |
| DIAS BETH ANN | D | 740242 | 3/6/2003 | TRF | I | THE PEOPLE VS DIAS, BETH ANN | TUR | CLOSED |
| DIAS BETH ANN | D | 963836 | 11/26/2003 | TRF | I | THE PEOPLE VS DIAS, BETH ANN | TRF | CLOSED |
| DIAS BONNIE MARIE | D | 929074 | 3/11/2003 | TRF | I | THE PEOPLE VS DIAS, BONNIE MARIE | TRF | CLOSED |
| DIAS BONNIE MARIE | D | 1056296 | 4/11/2003 | CR | MISDEM | PEO VS DIAS, BONNIE | MUNI | CLOSED |
| DIAS CARLA ANN | D | 214662 | 4/9/2003 | CR | INFRAC | TURLOCK, CITY OF VS. DIAS, CARLA ANN | MUNI | CLOSED |
| DIAS CARLA ANN | PET | 335516 | 8/27/2003 | FAM | DISS | DIAS, C. VS. DIAS, J. | SUPER | OPEN |
| DIAS CARLO JOAO | D | 924764 | 2/6/2003 | TRF | I | THE PEOPLE VS DIAS, CARLO JOAO | TRF | CLOSED |
| DIAS CARLOS ALBERTO | D | 969437 | 12/26/2003 | TRF | I | THE PEOPLE VS DIAS, CARLOS ALBERTO | TRF | CLOSED |
| DIAS CHRISTOPHE RICHARD | D | 741539 | 4/8/2003 | TRF | I | THE PEOPLE VS DIAS, CHRISTOPHE RICHARD | TUR | CLOSED |
| DIAS CHRISTOPHER M JR | D | 937625 | 5/13/2003 | TRF | I | THE PEOPLE VS DIAS, CHRISTOPHER M JR | TRF | CLOSED |
| DIAS DESIREE ANN | D | 751570 | 10/29/2003 | TRF | I | THE PEOPLE VS DIAS, DESIREE ANN | TUR | CLOSED |
| DIAS EDWARDO MANUEL | D | 748659 | 8/27/2003 | TRF | I | THE PEOPLE VS DIAS, EDWARDO MANUEL | TUR | CLOSED |
| DIAS EMILY MARIA | D | 745609 | 7/15/2003 | TRF | I | THE PEOPLE VS DIAS, EMILY MARIA | TUR | CLOSED |
| DIAS ERIC BARCELOS | D | 946765 | 7/24/2003 | TRF | I | THE PEOPLE VS DIAS JR, ERIC BARCELOS | TRF | CLOSED |
| DIAS EVELYN ELIZABETH | D | 932538 | 4/8/2003 | TRF | I | THE PEOPLE VS DIAS, EVELYN ELIZABETH | TRF | CLOSED |
| DIAS FAMILY DAIRY | P | 340671 | 8/15/2003 | CV | MCOMP | DIAS FAMILY DAIRY VS. JACOBS, W | MUNI | CLOSED |
| DIAS FERNANDO MANUEL | D | 742033 | 4/16/2003 | TRF | I | THE PEOPLE VS DIAS, FERNANDO MANUEL | TUR | CLOSED |
| DIAS GEORGE ANTHONY | D | 957585 | 10/3/2003 | TRF | I | THE PEOPLE VS DIAS, GEORGE A | TRF | CLOSED |
| DIAS JAMES RALPH | D | 746932 | 8/1/2003 | TRF | I | THE PEOPLE VS DIAS, JAMES RALPH | TUR | OPEN |
| DIAS JAMES RALPH | D | 1061571 | 8/12/2003 | CR | MISDEM | PEO VS DIAS, JAMES | MUNI | CLOSED |
| DIAS JOAO | RSP | 321631 | 4/3/2003 | FAM | DISS | DIAS, M VS. DIAS, J | SUPER | OPEN |
| DIAS JOE STEVEN | D | 739257 | 1/23/2003 | TRF | I | THE PEOPLE VS DIAS JR, JOE STEVEN | TUR | CLOSED |
| DIAS JOELLE CHRISTINE | D | 741410 | 4/1/2003 | TRF | I | THE PEOPLE VS DIAS, JOELLE CHRISTINE | TUR | CLOSED |
| DIAS JOHN | RSP | 335516 | 8/27/2003 | FAM | DISS | DIAS, C. VS. DIAS, J. | SUPER | OPEN |
| DIAS JOHN | D | 929649 | 3/17/2003 | TRF | I | THE PEOPLE VS DIAS, JOHN | TRF | CLOSED |
| DIAS JOSEPH B | D | 965212 | 12/5/2003 | TRF | I | THE PEOPLE VS DIAS, JOSEPH | TRF | CLOSED |
| DIAS KATHERINE MICHELLE | D | 944156 | 7/8/2003 | TRF | I | THE PEOPLE VS DIAS, KATHERINE MICHELLE | TRF | CLOSED |
| DIAS KELLY | D | 305642 | 9/9/2003 | SC | SCI | MEMORIAL VS DIAS | TRF | CLOSED |
| DIAS KELLY KATHLEEN | PET | 336428 | 10/31/2003 | WI | FIRE | MATTER OF DIAS, KELLY KATHLEEN | SUPER | CLOSED |
| DIAS LARRY BORGES | D | 925851 | 2/13/2003 | TRF | I | THE PEOPLE VS DIAS, LARRY BORGES | TRF | CLOSED |
| DIAS LISA RUTH | D | 746247 | 7/24/2003 | TRF | I | THE PEOPLE VS DIAS, LISA RUTH | TUR | CLOSED |
| DIAS LISA RUTH | D | 1052938 | 1/17/2003 | CR | MISDEM | PEO VS DIAS, LISA | MUNI | CLOSED |
| DIAS LISA SUZANNE | D | 923126 | 1/30/2003 | TRF | I | THE PEOPLE VS DIAS, LISA SUZANNE | TRF | CLOSED |
| DIAS MARIA | PET | 321631 | 4/3/2003 | FAM | DISS | DIAS, M VS. DIAS, J | SUPER | OPEN |
| DIAS MIKE M | D | 1056162 | 4/21/2003 | CR | MISDEM | PEO VS DIAS, MIKE | MUNI | CLOSED |
| DIAS PAULINO | RSP | 335780 | 9/16/2003 | FAM | DISS | DIAS, A. VS. DIAS, P. | SUPER | OPEN |
| DIAS RALPH EMILIO | D | 963003 | 11/20/2003 | TRF | I | THE PEOPLE VS DIAS, RALPH EMILIO | TRF | CLOSED |
| DIAS RALPH EMILIO | D | 965367 | 12/8/2003 | TRF | I | THE PEOPLE VS DIAS, RALPH EMILIO | TRF | CLOSED |
| DIAS RAYMOND ARTHUR | D | 938092 | 5/15/2003 | TRF | I | THE PEOPLE VS DIAS, RAYMOND ARTHUR | TRF | CLOSED |
| DIAS RENEE A | D | 340987 | 8/28/2003 | CV | MCOMP | CAPITAL ONE VS. DIAS, R | MUNI | CLOSED |
| DIAS RICHARD WILLIAM | D | 741688 | 4/9/2003 | TRF | I | THE PEOPLE VS DIAS, RICHARD WILLIAM | TUR | CLOSED |
| DIAS ROGERIO PAUL | D | 751382 | 10/23/2003 | TRF | I | THE PEOPLE VS DIAS, ROGERIO PAUL | TUR | CLOSED |
| DIAS RONALD | D | 750335 | 9/26/2003 | TRF | I | THE PEOPLE VS DIAS, RONALD | TUR | CLOSED |
| DIAS RYAN MICHAEL | D | 738930 | 1/17/2003 | TRF | I | THE PEOPLE VS DIAS, RYAN MICHAEL | TUR | CLOSED |
| DIAS SHANNON RAE | D | 752183 | 11/10/2003 | TRF | INFRAC | THE PEOPLE VS DIAS, SHANNON RAE | TUR | CLOSED |
| DIAS STEPHANIE HOPE | D | 1058815 | 6/18/2003 | CR | MISDEM | PEO VS DIAS, STEPHANIE | MUNI | CLOSED |
| DIAS THERESA ROCHA | D | 744420 | 6/19/2003 | TRF | I | THE PEOPLE VS DIAS, THERESA ROCHA | TUR | CLOSED |
| DIAS VINCENT EDWIN | D | 936763 | 5/7/2003 | TRF | I | THE PEOPLE VS DIAS, VINCENT EDWIN | TRF | CLOSED |
| DIAZ ABBIE ROSAS | D | 961628 | 11/10/2003 | TRF | I | THE PEOPLE VS DIAZ, ABBIE ROSAS | TRF | CLOSED |
| DIAZ ABEL | D | 925335 | 2/11/2003 | TRF | I | THE PEOPLE VS DIAZ, ABEL | TRF | CLOSED |
| DIAZ ABEL | D | 929666 | 3/17/2003 | TRF | I | THE PEOPLE VS DIAZ JR, ABEL | TRF | CLOSED |
| DIAZ ABEL | D | 938543 | 5/19/2003 | TRF | I | THE PEOPLE VS DIAZ JR, ABEL | TRF | CLOSED |
| DIAZ ABEL | D | 969859 | 12/30/2003 | TRF | I | THE PEOPLE VS DIAZ JR, ABEL | TRF | CLOSED |
| DIAZ ADAN | D | 925328 | 2/11/2003 | TRF | I | THE PEOPLE VS DIAZ, ADAN | TRF | CLOSED |
| DIAZ ADOLFO | D | 949843 | 8/8/2003 | TRF | I | THE PEOPLE VS DIAZ, ADOLFO | TRF | CLOSED |
| DIAZ AGUSTIN | D | 753042 | 12/12/2003 | TRF | I | THE PEOPLE VS DIAZ, AGUSTIN | TUR | CLOSED |
| DIAZ ALAN MOLINA | D | 752923 | 12/8/2003 | TRF | I | THE PEOPLE VS DIAZ, ALAN MOLINA | TUR | CLOSED |
| DIAZ ALBA KARINA GAR | D | 743132 | 5/14/2003 | TRF | I | THE PEOPLE VS DIAZ, ALBA KARINA GAR | TUR | CLOSED |
| DIAZ ALEJANDRA | P | 343472 | 11/24/2003 | CV | PIA | DIAZ, A VS. BLOM, S | SUPER | CLOSED |
| DIAZ ALEJANDRO | D | 342168 | 10/9/2003 | CV | UD | SAWHNEY, D VS. DIAZ, A | MUNI | OPEN |
| DIAZ ALEJANDRO | D | 747205 | 8/7/2003 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRO | TUR | CLOSED |
| DIAZ ALEJANDRO | D | 933008 | 4/10/2003 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRO | TRF | CLOSED |
| DIAZ ALEJANDRO | D | 1059642 | 6/19/2003 | CR | MISDEM | PEO VS DIAZ, ALEJANDRO | MUNI | CLOSED |
| DIAZ ALEJANDRO | D | 1061838 | 8/15/2003 | CR | MISDEM | PEO VS DIAZ, ALEJANDRO | MUNI | CLOSED |
| DIAZ ALEJANDRO | D | 1062117 | 8/25/2003 | CR | FELONY | PEO VS DIAZ, ALEJANDRO | MUNI | CLOSED |
| DIAZ ALEXANDER ALVAREZ | D | 940335 | 5/29/2003 | JVTRF | I | THE PEOPLE VS DIAZ, ALEXANDER ALVAREZ | TRF | CLOSED |
| DIAZ ALICIA | D | 340829 | 8/22/2003 | CV | UD | MARQUEZ, S VS. DIAZ, A | MUNI | CLOSED |
| DIAZ ALVARO | D | 919878 | 1/6/2003 | TRF | I | THE PEOPLE VS DIAZ, ALVARO | TRF | CLOSED |
| DIAZ AMADO | D | 948456 | 8/1/2003 | TRF | I | THE PEOPLE VS DIAZ, AMADO | TRF | CLOSED |
| DIAZ AMBROSIO | D | 933267 | 4/11/2003 | TRF | I | THE PEOPLE VS DIAZ, AMBROSIO | TRF | CLOSED |
| DIAZ AMEDEO MARIO | D | 932200 | 4/4/2003 | TRF | I | THE PEOPLE VS DIAZ JR, AMEDEO MARIO | TRF | CLOSED |
| DIAZ AMELIA | D | 751836 | 10/29/2003 | TRF | I | THE PEOPLE VS DIAZ, AMELIA | TUR | CLOSED |
| DIAZ AMY ANGELIQUE | D | 968544 | 12/22/2003 | TRF | I | THE PEOPLE VS DIAZ, AMY ANGELIQUE | TRF | CLOSED |
| DIAZ ANA VICTORIA | PET | 334403 | 6/3/2003 | FAM | DV | DIAZ, A. VS. RODRIGUEZ, L. | SUPER | OPEN |
| DIAZ ANA VICTORIA | D | 945717 | 7/18/2003 | TRF | I | THE PEOPLE VS DIAZ, ANA VICTORIA | TRF | CLOSED |
| DIAZ ANGELICA DOLARES | D | 952726 | 9/2/2003 | TRF | I | THE PEOPLE VS DIAZ, ANGELICA DOLARES | TRF | CLOSED |
| DIAZ ANGELITO | D | 742193 | 4/18/2003 | TRF | I | THE PEOPLE VS DIAZ, ANGELITO | TUR | OPEN |
| DIAZ ANNA JASMINE | D | 958214 | 10/7/2003 | JVTRF | I | THE PEOPLE VS DIAZ, ANNA JASMINE | TRF | OPEN |
| DIAZ ANNA R | D | 333066 | 5/21/2003 | CV | MCOMP | PARTNERS IN CARE VS. DIAZ, A | MUNI | CLOSED |
| DIAZ ANTONIO | D | 746066 | 7/17/2003 | TRF | I | THE PEOPLE VS DIAZ IV, ANTONIO | TUR | OPEN |
| DIAZ ANTONIO | D | 953179 | 9/4/2003 | TRF | I | THE PEOPLE VS DIAZ IV, ANTONIO | TRF | OPEN |
| DIAZ APOLINO | D | 338965 | 6/9/2003 | CV | MCOMP | MODERN SERVICE VS. DIAZ, A | MUNI | CLOSED |
| DIAZ ARACELY | D | 342335 | 10/15/2003 | CV | PIA | MACHA, R VS. YASIN, J | SUPER | CLOSED |
| DIAZ ARACELY | D | 343749 | 11/20/2003 | CV | PIA | COUNTY OF STANISLAUS VS. DIAZ, A | SUPER | CLOSED |
| DIAZ ARMANDO | D | 340548 | 8/12/2003 | CV | PIA | LOPEZ, J VS. DIAZ, A | MUNI | CLOSED |
| DIAZ ARTURO BARRAZA | D | 923026 | 1/30/2003 | TRF | I | THE PEOPLE VS DIAZ, ARTURO BARRAZA | TRF | CLOSED |
| DIAZ ARTURO TOPETE | P | 304776 | 5/30/2003 | SC | SCO | DIAZ VS GARCIA | TRF | CLOSED |
| DIAZ ATILANO | D | 960450 | 10/30/2003 | TRF | I | THE PEOPLE VS DIAZ, ATILANO | TRF | CLOSED |
| DIAZ BALTAZAR RIOS | D | 945362 | 7/17/2003 | TRF | I | THE PEOPLE VS DIAZ, BALTAZAR RIOS | TRF | CLOSED |
| DIAZ BELINDA | D | 956172 | 9/22/2003 | TRF | I | THE PEOPLE VS DIAZ, BELINDA | TRF | CLOSED |
| DIAZ BERTHA ALICIA | D | 944273 | 7/18/2003 | TRF | I | THE PEOPLE VS DIAZ, BERTHA ALICIA | TRF | CLOSED |
| DIAZ BERTHA FRANCO | D | 739141 | 2/3/2003 | TRF | I | THE PEOPLE VS DIAZ, BERTHA FRANCO | TUR | CLOSED |
| DIAZ BILLY | D | 964177 | 12/2/2003 | TRF | I | THE PEOPLE VS DIAZ JR, BILLY JR | TRF | CLOSED |
| DIAZ BILLY | D | 1052132 | 1/2/2003 | CR |