| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| NIAVE ADRIAN GONZALO | D | 951199 | 8/18/2003 | TRF | I | THE PEOPLE VS NIAVE, ADRIAN GONZALO | TRF | CLOSED |
| NIAVE MANUEL | D | 925957 | 2/14/2003 | TRF | I | THE PEOPLE VS NIAVE JR, MANUEL | TRF | CLOSED |
| NIAVE MONICA ALICIA | D | 932508 | 4/4/2003 | TRF | I | THE PEOPLE VS NIAVE, MONICA ALICIA | TRF | OPEN |
| NICASTRO ALICE | P | 354155 | 12/17/2003 | SC | SCI | NICASTRO N VS MORTON G | TRF | CLOSED |
| NICASTRO ANN | P | 354156 | 12/17/2003 | SC | SCI | NICASTRO R VS MORTON G | TRF | CLOSED |
| NICASTRO NEAL | P | 354155 | 12/17/2003 | SC | SCI | NICASTRO N VS MORTON G | TRF | CLOSED |
| NICASTRO ROBERT | P | 354154 | 12/17/2003 | SC | SCI | NICASTRO VS MORTON G | TRF | CLOSED |
| NICASTRO ROBERT J | P | 354156 | 12/17/2003 | SC | SCI | NICASTRO R VS MORTON G | TRF | CLOSED |
| NICELY BILLY EARL | D | 936140 | 5/2/2003 | TRF | I | THE PEOPLE VS NICELY, BILLY EARL | TRF | CLOSED |
| NICELY BILLY EARL | D | 963396 | 11/24/2003 | TRF | I | THE PEOPLE VS NICELY, BILLY EARL | TRF | CLOSED |
| NICELY MELVIN L | D | 343064 | 11/10/2003 | CV | MCOMP | CAPITAL ONE VS. NICELY, M | MUNI | CLOSED |
| NICELY SHAWNA | D | 338813 | 6/18/2003 | CV | UD | MODESTO STANDIFORD LLP VS. NICELY, S | MUNI | CLOSED |
| NICELY SHAWNA | D | 341535 | 9/18/2003 | CV | UD | MODESTO STANDIFORD VS. NICELY, S | MUNI | OPEN |
| NICELY SHAWNA CHRISTINE | D | 750058 | 9/22/2003 | TRF | I | THE PEOPLE VS NICELY, SHAWNA CHRISTINE | TUR | OPEN |
| NICELY SHAWNA CHRISTINE | D | 1052879 | 1/21/2003 | CR | MISDEM | PEO VS NICELY, SHAWNA | SUPER | CLOSED |
| NICER ARNOLD FERNANDEZ | D | 936280 | 5/6/2003 | TRF | I | THE PEOPLE VS NICER, ARNOLD FERNANDEZ | TRF | CLOSED |
| NICHELSON BRYAN TODD | D | 749285 | 9/4/2003 | TRF | I | THE PEOPLE VS NICHELSON, BRYAN TODD | TUR | CLOSED |
| NICHELSON CALLIE | MINP | 343243 | 11/17/2003 | CV | CNAME | IN THE MATTER OF NICHELSON, C | SUPER | OPEN |
| NICHELSON CRISTI DEANN | D | 942418 | 6/19/2003 | TRF | I | THE PEOPLE VS NICHELSON, CRISTI DEANN | TRF | CLOSED |
| NICHELSON LYDIA F JARAMILLO | D | 742082 | 4/16/2003 | TRF | I | THE PEOPLE VS NICHELSON, LYDIA F JARAMIL | TUR | CLOSED |
| NICHELSON MICHAEL LEE | D | 936848 | 5/8/2003 | TRF | I | THE PEOPLE VS NICHELSON, MICHAEL LEE | TRF | OPEN |
| NICHELSON RICHARD ALLEN | D | 1054421 | 3/3/2003 | CR | MISDEM | PEO VS NICHELSON, RICHARD ALLEN | MUNI | CLOSED |
| NICHELSON RICHARD ALLEN | D | 1061050 | 7/28/2003 | CR | INFRAC | PEO VS NICHELSON, RICHARD | MUNI | CLOSED |
| NICHELSON RICHARD ALLEN JR. | D | 942469 | 6/20/2003 | TRF | I | THE PEOPLE VS NICHELSON, RICHARD ALLEN J | TRF | CLOSED |
| NICHIPOR WALTER | D | 950208 | 8/12/2003 | TRF | I | THE PEOPLE VS NICHIPOR, WALTER | TRF | CLOSED |
| NICHOLAS DANIEL | D | 332368 | 4/29/2003 | CV | UD | MILLER, J VS. NICHOLAS, K | MUNI | OPEN |
| NICHOLAS DANIEL | D | 956315 | 9/23/2003 | TRF | I | THE PEOPLE VS NICHOLAS, DANIEL | TRF | CLOSED |
| NICHOLAS DAVID EUGENE | D | 957047 | 9/29/2003 | TRF | I | THE PEOPLE VS NICHOLAS, DAVID EUGENE | TRF | CLOSED |
| NICHOLAS JOSHUA BLAYNE | D | 969486 | 12/26/2003 | TRF | I | THE PEOPLE VS NICHOLAS, JOSHUA BLAYNE | TRF | CLOSED |
| NICHOLAS KAREN | D | 332368 | 4/29/2003 | CV | UD | MILLER, J VS. NICHOLAS, K | MUNI | OPEN |
| NICHOLAS MARIA | D | 338805 | 6/2/2003 | CV | MCOMP | SEARS ROEBUCK VS. NICHOLAS, M | MUNI | CLOSED |
| NICHOLAS MARIO R | D | 939903 | 5/30/2003 | TRF | I | THE PEOPLE VS NICHOLAS, MARIO R | TRF | CLOSED |
| NICHOLAS NEAL GLENN | D | 935696 | 5/1/2003 | TRF | I | THE PEOPLE VS NICHOLAS, NEAL GLENN | TRF | CLOSED |
| NICHOLAS RENEA ANN | D | 967428 | 12/17/2003 | TRF | I | THE PEOPLE VS NICHOLAS, RENEA ANN | TRF | CLOSED |
| NICHOLAS ROBERT FRANCIS | D | 964653 | 12/4/2003 | TRF | I | THE PEOPLE VS NICHOLAS, ROBERT FRANCIS | TRF | CLOSED |
| NICHOLLS BRIAN | D | 341057 | 9/3/2003 | CV | UD | ANDERSON, G VS. ANDERSON, L | MUNI | OPEN |
| NICHOLLS EDY | D | 330682 | 2/5/2003 | CV | MCOMP | BANK OF AMERICA VS. NICHOLLS, E | MUNI | CLOSED |
| NICHOLLS EDY | D | 342688 | 10/28/2003 | CV | MCOMP | DISCOVER BANK VS. NICHOLLS, E | MUNI | CLOSED |
| NICHOLS ALICE | D | 330184 | 1/29/2003 | CV | MCOMP | STANISLAUS CREDIT VS. NICHOLS, J | MUNI | OPEN |
| NICHOLS BOBBY JOHN | D | 1057940 | 5/22/2003 | CR | INFRAC | PEO VS NICHOLS, BOBBY | MUNI | CLOSED |
| NICHOLS BRUCE RODNEY | D | 943845 | 7/7/2003 | TRF | I | THE PEOPLE VS NICHOLS, BRUCE RODNEY | TRF | CLOSED |
| NICHOLS CARLOS ABRAHAM | D | 921007 | 1/16/2003 | TRF | I | THE PEOPLE VS NICHOLS, CARLOS ABRAHAM | TRF | CLOSED |
| NICHOLS CHARLES LUKE | D | 739406 | 2/13/2003 | TRF | I | THE PEOPLE VS NICHOLS, CHARLES LUKE | TUR | CLOSED |
| NICHOLS CHARLES LUKE | D | 739724 | 2/21/2003 | TRF | I | THE PEOPLE VS NICHOLS, CHARLES LUKE | TUR | CLOSED |
| NICHOLS CHARLES LUKE | D | 750954 | 10/16/2003 | TRF | I | THE PEOPLE VS NICHOLS, CHARLES LUKE | TUR | CLOSED |
| NICHOLS CHARLES LUKE | D | 753155 | 12/12/2003 | TRF | I | THE PEOPLE VS NICHOLS, CHARLES LUKE | TUR | CLOSED |
| NICHOLS CHARLES LUKE | D | 1052902 | 1/17/2003 | CR | MISDEM | PEO VS NICHOLS, CHARLES | MUNI | CLOSED |
| NICHOLS CHARLES RUSSELL | D | 928299 | 3/7/2003 | TRF | I | THE PEOPLE VS NICHOLS, CHARLES RUSSELL | TRF | OPEN |
| NICHOLS CHRISTOPHER | D | 342163 | 10/9/2003 | CV | PIA | WOOD, W VS. NICHOLS, T | SUPER | CLOSED |
| NICHOLS DAN | D | 304419 | 4/10/2003 | SC | SCI | ENVIRONMENTAL MECHANICAL VS KD LAND & CA | TRF | CLOSED |
| NICHOLS DANIEL R | P | 342722 | 10/29/2003 | CV | MCOMP | NICHOLS, D VS. WARNER LAMBER COMPANY | SUPER | HOLD |
| NICHOLS DEREK KURT | D | 929094 | 3/11/2003 | TRF | I | THE PEOPLE VS NICHOLS, DEREK KURT | TRF | CLOSED |
| NICHOLS DEREK KURT | D | 951573 | 8/22/2003 | TRF | I | THE PEOPLE VS NICHOLS, DEREK KURT | TRF | CLOSED |
| NICHOLS DIANE | D | 340613 | 8/15/2003 | CV | MCOMP | CENTRAL VALLEY VS. NICHOLS, S | MUNI | OPEN |
| NICHOLS DONALD E. | D | 339638 | 7/15/2003 | CV | MCOMP | EDD VS NICHOLS, D | MUNI | CLOSED |
| NICHOLS DONNA COLLETTE | D | 959481 | 10/22/2003 | TRF | I | THE PEOPLE VS NICHOLS, DONNA COLLETTE | TRF | CLOSED |
| NICHOLS GABRIEL DEAN | D | 303801 | 6/27/2003 | SC | SCI | REBENSDORF VS NICHOLS | TUR | CLOSED |
| NICHOLS GABRIEL DEAN | D | 1049191 | 6/19/2003 | CR | FELONY | PEO VS NICHOLS, GABRIEL DEAN | SUPER | PS |
| NICHOLS GABRIEL RAMOS | D | 1062419 | 9/2/2003 | CR | MISDEM | PEO VS NICHOLS, GABRIEL | MUNI | CLOSED |
| NICHOLS GABRIEL RAMOS | D | 1062424 | 9/3/2003 | CR | MISDEM | PEO VS NICHOLS, GABRIEL RAMOS | MUNI | CLOSED |
| NICHOLS JAMES PATRICK | D | 745288 | 7/11/2003 | TRF | I | THE PEOPLE VS NICHOLS, JAMES PATRICK | TUR | CLOSED |
| NICHOLS JANEACE L | D | 945544 | 7/17/2003 | TRF | I | THE PEOPLE VS NICHOLS, JANEACE L | TRF | CLOSED |
| NICHOLS JASON LEE | D | 1064325 | 9/16/2003 | CR | FELONY | PEO VS NICHOLS, JASON | MUNI | CLOSED |
| NICHOLS JEFFREY RYAN | D | 932208 | 4/4/2003 | TRF | I | THE PEOPLE VS NICHOLS, JEFFREY RYAN | TRF | CLOSED |
| NICHOLS JEREMY LEE | D | 332515 | 5/3/2003 | CV | MCOMP | EDD VS NICHOLS, J | MUNI | OPEN |
| NICHOLS JOE PAUL | D | 932035 | 4/2/2003 | TRF | I | THE PEOPLE VS NICHOLS, JOE PAUL | TRF | OPEN |
| NICHOLS JOE PAUL | D | 939260 | 5/22/2003 | TRF | I | THE PEOPLE VS NICHOLS, JOE PAUL | TRF | OPEN |
| NICHOLS JOE PAUL | D | 957829 | 10/6/2003 | TRF | I | THE PEOPLE VS NICHOLS, JOE PAUL | TRF | OPEN |
| NICHOLS JOE PAUL | D | 1057767 | 5/16/2003 | CR | MISDEM | PEO VS NICHOLS, JOE | MUNI | CLOSED |
| NICHOLS JOSEPH | D | 330184 | 1/29/2003 | CV | MCOMP | STANISLAUS CREDIT VS. NICHOLS, J | MUNI | OPEN |
| NICHOLS JOSEPH PAUL | D | 1060938 | 7/28/2003 | CR | MISDEM | PEO VS NICHOLS, JOSEPH | MUNI | CLOSED |
| NICHOLS JOSEPH PAUL | D | 1068886 | 12/18/2003 | CR | INFRAC | PEO VS NAZAR; NICHOLS; OLVERA | MUNI | CLOSED |
| NICHOLS JUDITH E | D | 304652 | 5/12/2003 | SC | SCI | SWENSON VS NICHOLS | TRF | CLOSED |
| NICHOLS KAREN | P | 331876 | 4/10/2003 | CV | MPET | NICHOLS, K VS QUALLS, A | SUPER | OPEN |
| NICHOLS KENNETH | D | 343172 | 11/13/2003 | CV | UD | TOSAW, R VS. NICHOLS, K | MUNI | OPEN |
| NICHOLS KENNETH D | D | 305442 | 8/22/2003 | SC | SCI | MEMORIAL HOSPITALS ASSOC VS NICHOLS | TRF | CLOSED |
| NICHOLS KIMBERLY LORRAINE | D | 746593 | 8/2/2003 | TRF | I | THE PEOPLE VS NICHOLS, KIMBERLY LORRAINE | TUR | CLOSED |
| NICHOLS KIMBERLY MARIE | D | 924856 | 2/7/2003 | TRF | I | THE PEOPLE VS NICHOLS, KIMBERLY MARIE | TRF | CLOSED |
| NICHOLS LEO DWAYNE | D | 964358 | 12/1/2003 | TRF | I | THE PEOPLE VS NICHOLAS, LEO DWAYNE | TRF | CLOSED |
| NICHOLS LEO DWAYNE | D | 969143 | 12/24/2003 | TRF | I | THE PEOPLE VS NICHOLS JR, LEO DWAYNE | TRF | CLOSED |
| NICHOLS LISA M | D | 325305 | 8/14/2003 | FC | CS | CO VS NICHOLS, L M | SUPER | OPEN |
| NICHOLS MARILYN YURINO | D | 741009 | 3/19/2003 | TRF | I | THE PEOPLE VS NICHOLS, MARILYN YURINO | TUR | CLOSED |
| NICHOLS MARK ANTHONY | D | 942496 | 6/25/2003 | TRF | I | THE PEOPLE VS NICHOLS, MARK ANTHONY | TRF | OPEN |
| NICHOLS RAUL SANCHEZ | D | 742925 | 5/9/2003 | TRF | I | THE PEOPLE VS NICHOLAS, RAUL SANCHEZ | TUR | CLOSED |
| NICHOLS RONALD CRAIG | D | 967575 | 12/17/2003 | TRF | I | THE PEOPLE VS NICHOLS, RONALD CRAIG | TRF | CLOSED |
| NICHOLS RUSTY | D | 331384 | 3/19/2003 | CV | UD | OBRIEN, R VS LINDSEY, S | MUNI | OPEN |
| NICHOLS RUTH ANN | D | 746751 | 7/28/2003 | TRF | I | THE PEOPLE VS NICHOLS, RUTH ANN | TUR | CLOSED |
| NICHOLS SAM | D | 340613 | 8/15/2003 | CV | MCOMP | CENTRAL VALLEY VS. NICHOLS, S | MUNI | OPEN |
| NICHOLS SAM | D | 966330 | 12/11/2003 | TRF | I | THE PEOPLE VS NICHOLS, SAM | TRF | CLOSED |
| NICHOLS SAMANTHA LYNN | MINP | 333828 | 4/18/2003 | PRO | GUARD | GUARD OF NICHOLS, SAMANTHA LYNN | SUPER | OPEN |
| NICHOLS SAMUEL | D | 926983 | 2/24/2003 | TRF | I | THE PEOPLE VS NICHOLS, SAMUEL | TRF | CLOSED |
| NICHOLS SARAH MEGAN | D | 1068634 | 12/15/2003 | CR | MISDEM | PEO VS NICHOLS, SARAH | MUNI | OPEN |
| NICHOLS TERESA RENEE | D | 342163 | 10/9/2003 | CV | PIA | WOOD, W VS. NICHOLS, T | SUPER | CLOSED |
| NICHOLSON AMY | D | 341206 | 9/9/2003 | CV | MCOMP | CENTRAL VALLEY VS. ESTABROOK, B | MUNI | CLOSED |
| NICHOLSON ANGELA | D | 330763 | 2/20/2003 | CV | UD | LEWIS, R VS. NICHOLSON, A | MUNI | OPEN |
| NICHOLSON ANTHONY | MINP | 335568 | 8/29/2003 | PRO | GUARD | GUARD OF FOUNTAIN, BREANNA | SUPER | OPEN |
| NICHOLSON AUTUMN LINDSEY | P | 342997 | 11/6/2003 | CV | MPET | NICHOLSON, A VS. HARTMAN, T | SUPER | OPEN |
| NICHOLSON CYNTHIA ELAINE | D | 936235 | 5/2/2003 | TRF | I | THE PEOPLE VS NICHOLSON, CYNTHIA ELAINE | TRF | CLOSED |
| NICHOLSON DANAL | RSP | 325864 | 11/21/2003 | FC | IRFO | SESSIONS, T L VS NICHOLSON, D | SUPER | OPEN |
| NICHOLSON JENNIFER LEANN | D | 931580 | 3/27/2003 | TRF | I | THE PEOPLE VS NICHOLSON, JENNIFER LEANN | TRF | CLOSED |
| NICHOLSON JUANITA MAY | D | 742711 | 5/8/2003 | TRF | I | THE PEOPLE VS NICHOLSON, JUANITA MAY | TUR | CLOSED |
| NICHOLSON KEDRICK | D | 963390 | 11/24/2003 | TRF | I | THE PEOPLE VS NICHOLSON, KENDRICK | TRF | CLOSED |
| NICHOLSON LASHELLE DENEEN | D | 747062 | 8/29/2003 | TRF | I | THE PEOPLE VS NICHOLSON, LASHELLE DENEEN | TUR | CLOSED |
| NICHOLSON LASHELLE DENEEN | D | 947023 | 7/25/2003 | TRF | I | THE PEOPLE VS NICHOLSON, LASHELLE D | TRF | CLOSED |
| NICHOLSON MARK | D | 935459 | 4/30/2003 | TRF | I | THE PEOPLE VS NICHOLSON, MARK | TRF | CLOSED |
| NICHOLSON NANCY | D | 1059298 | 5/2/2003 | CR | INFRAC | PEO VS NICHOLSON, NANCY | MUNI | CLOSED |
| NICHOLSON NICHOLAS RICHARD | D | 962542 | 11/18/2003 | TRF | I | THE PEOPLE VS NICHOLSON, NICHOLAS RICHAR | TRF | CLOSED |
| NICHOLSON ROBERT JOSEPH | D | 941137 | 6/9/2003 | TRF | I | THE PEOPLE VS NICHOLSON, ROBERT JOSEPH | TRF | CLOSED |
| NICIO SEBASTIAN PATRICIO | D | 748779 | 8/18/2003 | TRF | I | THE PEOPLE VS NICIO, SEBASTIAN PATRICIO | TUR | CLOSED |
| NICIO SEBASTIAN PATRICIO | D | 1059407 | 9/17/2003 | CR | MISDEM | PEOPLE VS SABASTIAN, PATRICO N | MUNI | CLOSED |
| NICIO SEBASTIAN PATRICIO | D | 1059408 | 9/17/2003 | CR | MISDEM | PEOPLE VS NICIO, SEBASTIAN | MUNI | CLOSED |
| NICKAS MICHAEL PAUL | D | 966522 | 12/12/2003 | TRF | I | THE PEOPLE VS NICKAS, MICHAEL P | TRF | OPEN |
| NICKEL TIMOTHY MATTHEW | D | 304228 | 3/24/2003 | SC | SCI | ROGERS JEWELRY VS NICKEL | TRF | CLOSED |
| NICKEL TIMOTHY MATTHEW | D | 305084 | 7/9/2003 | SC | SCI | ROGERS JEWELRY VS NICKEL | TRF | CLOSED |
| NICKEL TIMOTHY MATTHEW | D | 747890 | 8/28/2003 | TRF | I | THE PEOPLE VS NICKEL, TIMOTHY MATTHEW | TUR | CLOSED |
| NICKELBERRY MALIK O | MINP | 334562 | 6/13/2003 | PRO | GUARD | GUARDIANSHIP OF NICKELBERRY, MALIK O | SUPER | OPEN |
| NICKELL BRAD DALE | D | 943379 | 6/30/2003 | TRF | I | THE PEOPLE VS NICKELL, BRAD DALE | TRF | CLOSED |
| NICKELL DERRICK L | D | 920030 | 1/7/2003 | TRF | I | THE PEOPLE VS NICKELL, DERRICK LESTER | TRF | CLOSED |
| NICKELL DERRICK L | D | 956892 | 9/26/2003 | TRF | I | THE PEOPLE VS NICKELL, DERRICK LESTER | TRF | CLOSED |
| NICKELL RYAN CHRISTOPHER | D | 966720 | 12/15/2003 | TRF | I | THE PEOPLE VS NICKELL, RYAN CHRISTOPHER | TRF | CLOSED |
| NICKELS ANDREA DIANE | D | 959428 | 10/22/2003 | TRF | I | THE PEOPLE VS NICKELS, ANDREA DIANE | TRF | CLOSED |
| NICKELS THERESA | D | 342762 | 10/30/2003 | CV | MCOMP | STANISLAUS CREDIT VS. NICKELS, T | MUNI | CLOSED |
| NICKELSEN GARY | P | 329181 | 12/23/2003 | CV | PIA | NICKELSEN, V VS LYONS | SUPER | CLOSED |
| NICKELSEN VERA | P | 329181 | 12/23/2003 | CV | PIA | NICKELSEN, V VS LYONS | SUPER | CLOSED |
| NICKENS RICHARD JOSEPH | D | 930231 | 3/19/2003 | TRF | I | THE PEOPLE VS NICKENS, RICHARD JOSEPH | TRF | CLOSED |
| NICKENS RICHARD JOSEPH | D | 968024 | 12/19/2003 | TRF | I | THE PEOPLE VS NICKENS, RICHARD JOSEPH | TRF | CLOSED |
| NICKENS RICHARD JOSEPH | D | 1056039 | 4/8/2003 | CR | MISDEM | PEO VS NICKENS, RICHARD | MUNI | CLOSED |
| NICKERSON BRUCE DONALD | D | 741525 | 4/8/2003 | TRF | I | THE PEOPLE VS NICKERSON, BRUCE DONALD | TUR | CLOSED |
| NICKERSON CHRISTIAN DONALLEN | D | 753124 | 12/12/2003 | TRF | I | THE PEOPLE VS NICKERSON, CHRISTIAN DONAL | TUR | CLOSED |
| NICKERSON MICHAEL RAY | D | 966758 | 12/15/2003 | TRF | I | THE PEOPLE VS NICKERSON, MICHAEL RAY | TRF | CLOSED |
| NICKERSON TRACY S | D | 323641 | 3/6/2003 | FC | CS | CO VS NICKERSON, T S | SUPER | OPEN |
| NICKLAS JUDSON J | D | 340247 | 7/31/2003 | CV | MCOMP | EDD VS NICKLAS, J | MUNI | CLOSED |
| NICKLES BARBARA | D | 305417 | 8/21/2003 | SC | SCI | SMERNES ET AL VS NICKLES | TRF | CLOSED |
| NICKLES LORI JEAN | D | 753318 | 12/19/2003 | TRF | I | THE PEOPLE VS NICKLES, LORI JEAN | TUR | OPEN |
| NICKOLA KEITH EARL | D | 948397 | 8/1/2003 | TRF | I | THE PEOPLE VS NICK |