| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| MI PUEBLO MARKET | D | 305962 | 10/21/2003 | SC | SCI | ARCIGA VS LOPEZ ET AL | TRF | CLOSED |
| MIANO ANGELA MARIE | D | 954615 | 9/12/2003 | TRF | I | THE PEOPLE VS MIANO, ANGELA M | TRF | CLOSED |
| MIANO LAURA ELIZABETH | D | 960512 | 10/30/2003 | TRF | I | THE PEOPLE VS MIANO, LAURA ELIZABETH | TRF | CLOSED |
| MIANO PERRY | P | 332692 | 5/12/2003 | CV | MCOMP | MIANO, P VS. RAYNOR, G | SUPER | CLOSED |
| MICELI JOSEPH PETER | D | 953392 | 9/4/2003 | TRF | I | THE PEOPLE VS MICELI, JOSEPH PETER | TRF | CLOSED |
| MICHAEL BILL GARRETT | D | 946582 | 7/24/2003 | TRF | I | THE PEOPLE VS MICHAEL, BILL GARRETT | TRF | CLOSED |
| MICHAEL CHAD J | D | 329622 | 1/9/2003 | CV | PIA | KEKAHUNA, D VS MICHAEL, C | MUNI | CLOSED |
| MICHAEL CHAD J | D | 329654 | 1/13/2003 | CV | PIA | KEKAHUNA, D VS. MICHAEL, C | SUPER | CLOSED |
| MICHAEL CHRISTOPHER PAUL | D | 1053212 | 1/31/2003 | CR | FELONY | PEO V. MICHAEL, CHRISTOPHER | MUNI | CLOSED |
| MICHAEL EDWARD YOUNAN | D | 739071 | 1/17/2003 | TRF | I | THE PEOPLE VS MICHAEL, EDWARD YOUNAN | TUR | CLOSED |
| MICHAEL GENELL | D | 329654 | 1/13/2003 | CV | PIA | KEKAHUNA, D VS. MICHAEL, C | SUPER | CLOSED |
| MICHAEL GREGORY WAYNE | D | 954009 | 9/9/2003 | TRF | I | THE PEOPLE VS MICHAEL, GREGORY WAYNE | TRF | CLOSED |
| MICHAEL JESSICA DEE | D | 932526 | 4/8/2003 | TRF | I | THE PEOPLE VS MICHAEL, JESSICA DEE | TRF | CLOSED |
| MICHAEL KEN W | D | 969522 | 12/29/2003 | TRF | I | THE PEOPLE VS MICHAEL, KEN W | TRF | OPEN |
| MICHAEL KENNETH PATRICK | D | 925152 | 2/10/2003 | TRF | I | THE PEOPLE VS MICHAEL, KENNETH PATRICK | TRF | CLOSED |
| MICHAEL LIBRON M | D | 339344 | 6/20/2003 | CV | MCOMP | CAPITAL ONE BANK VS. MICHAEL, L | MUNI | CLOSED |
| MICHAEL LISA | D | 330742 | 2/19/2003 | CV | MPET | JOSLIN, T VS MICHAEL, L | SUPER | OPEN |
| MICHAEL LORRAINE | RSP | 323069 | 1/14/2003 | FAM | CRFO | MICHAEL, S VS MICHAEL, L | SUPER | OPEN |
| MICHAEL LURDES | PET | 337107 | 12/30/2003 | FAM | DISS | MICHAEL, L VS. MICHAEL, S | SUPER | OPEN |
| MICHAEL NINUS AZIZ | D | 751208 | 10/17/2003 | TRF | I | THE PEOPLE VS MICHAEL, NINUS AZIZ | TUR | CLOSED |
| MICHAEL NORA ZAIA | D | 747128 | 8/11/2003 | TRF | I | THE PEOPLE VS MICHAEL, NORA ZAIA | TUR | CLOSED |
| MICHAEL SAM | RSP | 337107 | 12/30/2003 | FAM | DISS | MICHAEL, L VS. MICHAEL, S | SUPER | OPEN |
| MICHAEL STEPHEN | PET | 323069 | 1/14/2003 | FAM | CRFO | MICHAEL, S VS MICHAEL, L | SUPER | OPEN |
| MICHAEL THERESA LYNN | D | 1057569 | 5/8/2003 | CR | FELONY | PEO VS MICHAEL, THERESA | MUNI | CLOSED |
| MICHAEL WAYNE MONROE | D | 921582 | 1/17/2003 | TRF | I | THE PEOPLE VS MICHAEL, WAYNE MONROE | TRF | CLOSED |
| MICHAEL'S JEWELERS | D | 306059 | 9/16/2003 | SC | SCI | BERTOS VS MICHAEL'S JEWELERS | TUR | CLOSED |
| MICHAELIS JOSHUA R | D | 323658 | 3/7/2003 | FC | CS | CO VS MICHAELIS, J R | SUPER | OPEN |
| MICHAELIS RONALD G | D | 354152 | 12/17/2003 | SC | SCO | MEJIA L VS MICHAELIS R | TRF | CLOSED |
| MICHAELS CAROLYN | P | 303624 | 2/3/2003 | SC | SCI | MICHAELS VS ROSAS | TRF | OPEN |
| MICHAELS JENNY R | D | 343174 | 11/13/2003 | CV | UD | KNIGH, D VS. MICHAELS, J | MUNI | CLOSED |
| MICHAELS KIM MARIE | D | 919558 | 1/3/2003 | TRF | I | THE PEOPLE VS MICHAELS, KIM MARIE | TRF | CLOSED |
| MICHAELS ROCHE RICHARD | D | 927299 | 2/25/2003 | TRF | I | THE PEOPLE VS MICHAELS, ROCHE RICHARD | TRF | CLOSED |
| MICHAELS ROCHE RICHARD | D | 943932 | 7/14/2003 | TRF | I | THE PEOPLE VS MICHAELS, ROCHE RICHARD | TRF | CLOSED |
| MICHAELS ROCHE RICHARD | D | 966317 | 12/11/2003 | TRF | I | THE PEOPLE VS MICHAELS, ROCHE RICHARD | TRF | CLOSED |
| MICHALEC JANICE LONELL | D | 748092 | 8/23/2003 | TRF | I | THE PEOPLE VS MICHALEC, JANICE LONELL | TUR | CLOSED |
| MICHAUD CARY WAYNE | D | 938087 | 5/15/2003 | TRF | I | THE PEOPLE VS MICHAUD, CARY WAYNE | TRF | CLOSED |
| MICHAUD GARY | D | 331455 | 3/19/2003 | CV | MCOMP | FIRESIDE THRIFT VS MICHAUD, G | MUNI | CLOSED |
| MICHAUD GARY W | D | 746536 | 7/30/2003 | TRF | I | THE PEOPLE VS MICHAUD, GARY W | TUR | CLOSED |
| MICHAUD GARY WAYNE | D | 332018 | 4/16/2003 | CV | MCOMP | STATE FARM VS. MICHAUD, G | MUNI | CLOSED |
| MICHAUD JUSTIN PARNELL | D | 968650 | 12/24/2003 | TRF | I | THE PEOPLE VS MICHAUD, JUSTIN PARNELL | TRF | OPEN |
| MICHEALS KEVIN | D | 340566 | 8/13/2003 | CV | UD | EVILSIZOR, J VS. MICHEALS, K | MUNI | CLOSED |
| MICHEAN CARIE DANN | D | 965982 | 12/10/2003 | TRF | I | THE PEOPLE VS MICHEAN, CARIE DANN | TRF | CLOSED |
| MICHEL ALFREDO PLASCENCIA | D | 949060 | 8/5/2003 | TRF | I | THE PEOPLE VS MICHEL, ALFREDO PLASCENCIA | TRF | OPEN |
| MICHEL CHRISTINA MICHELLE | D | 930396 | 3/20/2003 | TRF | I | THE PEOPLE VS MICHEL, CHRISTINA MICHELLE | TRF | CLOSED |
| MICHEL DONALD PETER | D | 941972 | 6/24/2003 | TRF | I | THE PEOPLE VS MICHEL, DONALD PETER | TRF | CLOSED |
| MICHEL HEATHER MARIE | D | 930767 | 3/24/2003 | TRF | I | THE PEOPLE VS MICHEL, HEATHER MARIE | TRF | CLOSED |
| MICHEL RUDY RAY | D | 944353 | 7/9/2003 | TRF | I | THE PEOPLE VS MICHEL, RUDY RAY | TRF | OPEN |
| MICHEL THERESA MARIE | D | 946271 | 7/22/2003 | TRF | I | THE PEOPLE VS MICHEL, THERESA MARIE | TRF | CLOSED |
| MICHELENA GREGORY ALAN | D | 929482 | 3/14/2003 | TRF | I | THE PEOPLE VS MICHELENA, GREGORY ALAN | TRF | CLOSED |
| MICHELENA JOSEPH JOHN | D | 929282 | 3/13/2003 | TRF | I | THE PEOPLE VS MICHELENA, JOSEPH JOHN | TRF | CLOSED |
| MICHELENA ROBERTO MARTIN | D | 749543 | 9/9/2003 | TRF | I | THE PEOPLE VS MICHELENA, ROBERTO MARTIN | TUR | CLOSED |
| MICHELETTI MARK JOHN | D | 937366 | 5/12/2003 | TRF | I | THE PEOPLE VS MICHELETTI, MARK JOHN | TRF | CLOSED |
| MICHELETTI MARK JOHN | D | 957590 | 10/3/2003 | TRF | I | THE PEOPLE VS MICHELETTI, MARK JOHN | TRF | CLOSED |
| MICHELL JENNIFER | PET | 323138 | 1/21/2003 | FAM | CRFO | MICHELL, J VS MICHELL, J | SUPER | OPEN |
| MICHELL JOHN | RSP | 323138 | 1/21/2003 | FAM | CRFO | MICHELL, J VS MICHELL, J | SUPER | OPEN |
| MICHELS TAMMY | D | 340485 | 8/8/2003 | CV | UD | ANGLE, R VS. MICHELS, T | MUNI | OPEN |
| MICHELS TAMMY RUTH | D | 936393 | 5/5/2003 | TRF | I | THE PEOPLE VS MICHELS, TAMMY RUTH | TRF | OPEN |
| MICHELS TAMMY RUTH | D | 1063672 | 11/25/2003 | CR | INFRAC | PEO VS. MICHELS, TAMMY RUTH | MUNI | OPEN |
| MICHELS TAMMY RUTH | D | 1064222 | 9/25/2003 | CR | MISDEM | PEO VS ARMENTROUT; MICHELS | MUNI | CLOSED |
| MICHELSEN MICHELE | D | 341490 | 9/17/2003 | CV | MCOMP | HAMPEL, L VS. MICHELSEN, M | SUPER | OPEN |
| MICHENER JAMIE SLOAN | D | 1065309 | 10/21/2003 | CR | MISDEM | PEO VS MICHENER, JAMIE | MUNI | CLOSED |
| MICHICOJ JORGE SANTIAGO | D | 965138 | 12/5/2003 | TRF | I | THE PEOPLE VS MICHICOJ, JORGE SANTIAGO | TRF | CLOSED |
| MICHICOT AXEL | D | 956491 | 9/24/2003 | TRF | I | THE PEOPLE VS MICHICOT, AXEL | TRF | CLOSED |
| MICHMALI SALEM AHMED | D | 941769 | 6/20/2003 | JVTRF | I | THE PEOPLE VS MICHMALI, SALEM AHMED | TRF | CLOSED |
| MICHMALI SAMERA | D | 933798 | 4/15/2003 | TRF | I | THE PEOPLE VS MICHMALI, SAMERA | TRF | CLOSED |
| MICKLE MARCIE LOUISE | D | 1052533 | 1/10/2003 | CR | MISDEM | PEO VS MICKLE, MARCIE | MUNI | CLOSED |
| MICKLER CHERYL JAN | D | 969183 | 12/24/2003 | TRF | I | THE PEOPLE VS MICKLER, CHERYL JAN | TRF | CLOSED |
| MID CENTURY INSURANCE COMPANY | INT | 329847 | 1/16/2003 | CV | MCOMP | MEDINA, K VS. FISHER NUT COMPANY | SUPER | CLOSED |
| MID CENTURY INSURANCE COMPANY | P | 340677 | 8/7/2003 | CV | PIO | MID CENTURY INSURANCE VS. CONTINILLO | SUPER | CLOSED |
| MID COLUMBIA LUMBER & BOX | XC | 331744 | 4/2/2003 | CV | PIO | TEANEY, G VS. ANDERSON HOMES | SUPER | CLOSED |
| MID COLUMBIA LUMBER PRODUCTS | XC | 331744 | 4/2/2003 | CV | PIO | TEANEY, G VS. ANDERSON HOMES | SUPER | CLOSED |
| MID COUNTIES ELECTRICAL | D | 340846 | 8/25/2003 | CV | PIO | ARGIROPOULOS, K VS. RALEYS SUPERMARKETS | MUNI | CLOSED |
| MID STATE AUTO WHOLESALE LLC | P | 304535 | 4/23/2003 | SC | SCI | MID STATE AUTO VS THIEL | TRF | OPEN |
| MID STATE AUTO WHOLESALE LLC | P | 304536 | 4/23/2003 | SC | SCI | MID STATE AUTO VS CAMPBELL | TRF | OPEN |
| MID STATE AUTO WHOLESALE LLC | P | 304537 | 4/23/2003 | SC | SCO | MID STATE AUTO VS MCLAURIN | TRF | CLOSED |
| MID VALLEY FEED | P | 330300 | 1/22/2003 | CV | MCOMP | GOMES, J VS RC-R DAIRY | MUNI | HOLD |
| MID VALLEY INVESTIGATIONS AND | P | 304890 | 6/12/2003 | SC | SCI | MID VALLEY INVESTIGATIONS VS SIDELINES | TRF | CLOSED |
| MID VALLEY LANDSCAPING | P | 302537 | 3/11/2003 | SC | SCO | MID VALLEY LANDSCAPING VS KHATWANI | TUR | CLOSED |
| MID VALLEY NUT CO | D | 330761 | 2/20/2003 | CV | PIA | STONE, J VS. MID VALLEY NUT | SUPER | CLOSED |
| MID VALLEY PROCESSING | D | 331083 | 2/20/2003 | CV | MCOMP | VUN LOK CHIN, C VS. MID VALLEY PROCESSIN | MUNI | OPEN |
| MID VALLEY PROCESSING, INC | D | 331074 | 2/20/2003 | CV | MCOMP | MOORE, A VS MID VALLEY PROCESSING | MUNI | OPEN |
| MID-CENTURY INSURANCE COMPANY | P | 343219 | 10/24/2003 | CV | PIO | MID-CENTURY VS. CITY OF MODESTO | SUPER | CLOSED |
| MID-COLUMBIA LUMBER - BOX COMP | D | 331744 | 4/2/2003 | CV | PIO | TEANEY, G VS. ANDERSON HOMES | SUPER | CLOSED |
| MID-COLUMBIA LUMBER PRODUCTS I | D | 331744 | 4/2/2003 | CV | PIO | TEANEY, G VS. ANDERSON HOMES | SUPER | CLOSED |
| MID-STATE STEEL ERECTORS | D | 329865 | 1/17/2003 | CV | MCOMP | OPINKSKI CONSTRUCTION VS. ALL WEST | SUPER | CLOSED |
| MIDAS | D | 330109 | 1/10/2003 | CV | PIA | HAND, R VS. DAVIS, L | SUPER | CLOSED |
| MIDDAUGH KHRISTOPHER ROBIN | D | 939502 | 5/23/2003 | TRF | I | THE PEOPLE VS MIDDAUGH, KHRISTOPHER ROBI | TRF | CLOSED |
| MIDDAUGH KHRISTOPHER ROBIN | D | 955006 | 9/16/2003 | TRF | I | THE PEOPLE VS MIDDAUGH, KHRISTOPHER ROBI | TRF | CLOSED |
| MIDDLEKAUFF JUSTIN REED | D | 928982 | 3/11/2003 | TRF | I | THE PEOPLE VS MIDDLEKAUFF, JUSTIN REED | TRF | CLOSED |
| MIDDLETON AARON DANIEL | D | 927714 | 2/27/2003 | TRF | I | THE PEOPLE VS MIDDLETON, AARON DANIEL | TRF | CLOSED |
| MIDDLETON CHARLES ROSS | D | 956111 | 9/22/2003 | TRF | I | THE PEOPLE VS MIDDLETON, CHARLES ROSS | TRF | CLOSED |
| MIDDLETON JENNIFER ELAINE | D | 925660 | 2/12/2003 | TRF | I | THE PEOPLE VS MIDDLETON, JENNIFER ELAINE | TRF | OPEN |
| MIDDLETON JENNIFER ELAINE | D | 951991 | 8/25/2003 | TRF | I | THE PEOPLE VS MIDDLETON, JENNIFER ELAINE | TRF | OPEN |
| MIDDLETON KALIF AHMED | D | 951549 | 8/21/2003 | TRF | I | THE PEOPLE VS MIDDLETON, KALIF AHMED | TRF | CLOSED |
| MIDDLETON LINDY | P | 305164 | 7/17/2003 | SC | SCI | MIDDLETON VS ANDERSON | TRF | CLOSED |
| MIDDLETON LINDY LOU | D | 930602 | 3/21/2003 | TRF | I | THE PEOPLE VS MIDDLETON, LINDY LOU | TRF | CLOSED |
| MIDDLETON RUSSELL DALE | D | 1064620 | 9/24/2003 | CR | MISDEM | PEO VS MIDDLETON, RUSSELL DALE | MUNI | CLOSED |
| MIDDLETONKEIRN SUSAN M | D | 748152 | 8/23/2003 | TRF | I | THE PEOPLE VS KEIRN, SUSAN MIDDLETON | TUR | CLOSED |
| MIDFIRST BANK | P | 330994 | 3/4/2003 | CV | MCOMP | CAVALRY SPV I VS TORRES, A | MUNI | OPEN |
| MIDFIRST BANK | P | 330999 | 2/14/2003 | CV | MCOMP | CAVALRY SPV I VS. FELIX, A | MUNI | CLOSED |
| MIDGETT PAUL DAVID | D | 928544 | 3/7/2003 | TRF | I | THE PEOPLE VS MIDGETT, PAUL DAVID | TRF | CLOSED |
| MIDLAND CREDIT MANAGEMENT INC | P | 339506 | 7/2/2003 | CV | MCOMP | MIDLAND CREDIT VS. GALAS, E | MUNI | CLOSED |
| MIDLAND CREDIT MANAGEMENT INC | P | 339852 | 6/26/2003 | CV | MCOMP | MIDLAND CREDIT VS. ROSE, J | MUNI | CLOSED |
| MIDLAND MORTGAGE INVESTMENT | D | 330302 | 1/31/2003 | CV | MCOMP | TORRES, J VS. AMERICAN HOUSING INC | SUPER | CLOSED |
| MIDWEST PLASTICS | D | 330663 | 2/3/2003 | CV | MCOMP | STATE FARM GENERAL VS. FORT RECOVERY | MUNI | CLOSED |
| MIELNICK KATHY L | D | 329849 | 1/17/2003 | CV | PIA | DAVIS, D VS. MIELNICK, K | SUPER | CLOSED |
| MIELNIK KATHY LYNN | D | 331326 | 3/18/2003 | CV | UD | SANTANA, J VS MIELNIK, K | MUNI | OPEN |
| MIELNIK KATHY LYNN | D | 1054901 | 3/10/2003 | CR | FELONY | PEO VS MIELNIK, KATHY LYNN | SUPER | CLOSED |
| MIELNIK KATHY LYNN | D | 1056570 | 4/15/2003 | CR | FELONY | PEO VS MIELNIK, KATHY | SUPER | CLOSED |
| MIELNIK KATHY LYNN | D | 1069141 | 12/24/2003 | CR | MISDEM | PEO VS MIELNIK, KATHY LYNN | MUNI | CLOSED |
| MIER NORMA ALICIA | D | 930381 | 3/20/2003 | TRF | I | THE PEOPLE VS MIER, NORMA ALICIA | TRF | CLOSED |
| MIERA ARNOLD D | D | 748258 | 8/21/2003 | TRF | I | THE PEOPLE VS MIERA, ARNOLD D | TUR | CLOSED |
| MIESNER PRESTON EUGENE | D | 966220 | 12/11/2003 | TRF | I | THE PEOPLE VS MIESNER, PRESTON EUGENE | TRF | CLOSED |
| MIESNER PRESTON EUGENE | D | 968981 | 12/24/2003 | TRF | I | THE PEOPLE VS MIESNER, PRESTON EUGENE | TRF | CLOSED |
| MIFFLIN ALAN | D | 1053948 | 2/12/2003 | CR | FELONY | PEO VS MIFFLIN, ALAN | MUNI | CLOSED |
| MIFFLIN ALAN LAVERNE | D | 1037462 | 2/4/2003 | CR | MISDEM | CITY OF MODESTO VS HOWARD; MIFFLIN | MUNI | CLOSED |
| MIFFLIN ALAN LAVERNE | D | 1037472 | 3/12/2003 | CR | INFRAC | CITY OF MODESTO VS HOWARD; MIFFLIN; WOOD | MUNI | CLOSED |
| MIFFLIN ALAN LAVERNE | D | 1054009 | 4/1/2003 | CR | INFRAC | CITY OF MODESTO VS MIFFLIN, ALAN LAVERN | MUNI | CLOSED |
| MIFFLIN ALAN LAVERNE | D | 1054011 | 4/3/2003 | CR | INFRAC | CITY OF MODESTO VS HOWARD; MIFFLIN | MUNI | OPEN |
| MIFFLIN ALAN LAVERNE | D | 1054012 | 4/8/2003 | CR | INFRAC | CITY OF MODESTO VS MIFFLIN, ALAN LAVERN | MUNI | CLOSED |
| MIG L CONSTRUCTION | D | 752033 | 11/13/2003 | TRF | I | THE PEOPLE VS MIG L CONSTRUCTION | TUR | CLOSED |
| MIGHETTO ASHLEY PAIGE | D | 928476 | 3/15/2003 | TRF | I | THE PEOPLE VS MIGHETTO, ASHLEY PAIGE | TRF | CLOSED |
| MIGHETTO ASHLEY PAIGE | D | 960326 | 10/30/2003 | TRF | I | THE PEOPLE VS MIGHETTO, ASHLEY PAIGE | TRF | CLOSED |
| MIGHETTO ASHLEY PAIGE | D | 1066665 | 11/12/2003 | CR | FELONY | PEO VS MIGHETTO, ASHLEY PAIGE | SUPER | CLOSED |
| MIGHETTO MARCY ANNE | D | 748055 | 8/23/2003 | TRF | I | THE PEOPLE VS MIGHETTO, MARCY ANNE | TUR | CLOSED |
| MIGLIO GINA | P | 329672 | 1/14/2003 | CV | UD | MIGLIO, M VS. NIX, B | MUNI | OPEN |
| MIGLIO MICHAEL | P | 329672 | 1/14/2003 | CV | UD | MIGLIO, M VS. NIX, B | MUNI | OPEN |
| MIGLIORE KAREN | D | 924148 | 2/4/2003 | TRF | I | THE PEOPLE VS MIGLIORE, KAREN | TRF | CLOSED |
| MIGLIORI GREGORY | D | 1065743 | 10/16/2003 | CR | MISDEM | PEO VS MIGLIORI, GREGORY | MUNI | CLOSED |
| MIGUEL ANDREW WILLIAM | D | 935336 | 4/28/2003 | TRF | I | THE PEOPLE VS MIGUEL, ANDREW WILLIAM | TRF | CLOSED |
| MIGUEL DUSTIN LEELAND | D | 1052473 | 1/15/2003 | CR | MISDEM | PEO VS MIGUEL, DUSTIN | MUNI | CLOSED |
| MIGUEL FRANK SOUSA | D | 938219 | 5/15/2003 | TRF | I | THE PEOPLE VS MIGUEL, FRANK SOUSA | TRF | CLOSED |
| MIGUEL HELEN M | DEC | 321246 | 3/7/2003 | PRO | EST | ESTATE OF MIGUEL, HELEN M | SUPER | OPEN |
| MIGUEL JAMIE SOUSA | D | 739846 | 2/26/2003 | TRF | I | THE PEOPLE VS MIGUEL, JAMIE SOUSA | TUR | CLOSED |
| MIGUEL JAMIE SOUSA | D | 742715 | 5/8/2003 |