| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| IENG SOPHY | D | 946700 | 7/24/2003 | TRF | I | THE PEOPLE VS IENG, SOPHY | TRF | CLOSED |
| IERMINI JENNIFER NOEL | D | 941220 | 6/9/2003 | TRF | I | THE PEOPLE VS IERMINI, JENNIFER NOEL | TRF | CLOSED |
| IERMINI RICHARD SCOTT | D | 1053818 | 2/11/2003 | CR | MISDEM | PEO VS IERMINI, RICHARD SCOTT | MUNI | CLOSED |
| IERMINI WALTER LEON | D | 330294 | 1/28/2003 | CV | PIA | JENSEN, N VS. IERMINI, W | MUNI | CLOSED |