| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| III MANUEL RICHARD MOSSA | D | 965410 | 12/8/2003 | TRF | I | THE PEOPLE VS III , MANUEL RICHARD MOSSA | TRF | CLOSED |
| IIYAMA JONATHAN KENJI | D | 748512 | 8/22/2003 | TRF | I | THE PEOPLE VS IIYAMA, JONATHAN KENJI | TUR | CLOSED |