| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| PHA MAY KOONG | D | 944498 | 7/9/2003 | TRF | I | THE PEOPLE VS PHA, MAY KOONG | TRF | CLOSED |
| PHA YER YANG | D | 749091 | 8/29/2003 | TRF | I | THE PEOPLE VS PHA, YER YANG | TUR | CLOSED |
| PHABSAVANH DEE | D | 339098 | 6/26/2003 | CV | MCOMP | PARTNERS IN CARE VS. PHABSAVANH, D | MUNI | CLOSED |
| PHABSAVANH SOMVANG | D | 937698 | 5/20/2003 | JVTRF | I | THE PEOPLE VS PHABSAVANH, SOMVANG | TRF | CLOSED |
| PHAENGDY BAOSY | D | 924889 | 2/7/2003 | TRF | I | THE PEOPLE VS PHAENGDY, BAOSY | TRF | CLOSED |
| PHAENGDY BAOSY | D | 940554 | 6/3/2003 | TRF | I | THE PEOPLE VS PHAENGDY, BAOSY | TRF | CLOSED |
| PHAIR LARRY ELDON | D | 938248 | 5/15/2003 | TRF | I | THE PEOPLE VS PHAIR, LARRY ELDON | TRF | CLOSED |
| PHAL ABHINESH | D | 304561 | 4/25/2003 | SC | SCO | FARMER VS PHAL | TRF | OPEN |
| PHAL ABHINESH | P | 333130 | 5/22/2003 | CV | UD | PHAL, A VS. FARMER, J | MUNI | OPEN |
| PHAL ANGELA | P | 333130 | 5/22/2003 | CV | UD | PHAL, A VS. FARMER, J | MUNI | OPEN |
| PHALEN GIZEL | D | 343873 | 12/12/2003 | CV | MCOMP | STANISLAUS CREDIT VS. PHALEN, R | MUNI | CLOSED |
| PHALEN RAY | D | 343873 | 12/12/2003 | CV | MCOMP | STANISLAUS CREDIT VS. PHALEN, R | MUNI | CLOSED |
| PHALLA JASON JAMES | D | 966998 | 12/15/2003 | TRF | I | THE PEOPLE VS PHALLA, JASON JAMES | TRF | CLOSED |
| PHAM BARRY VIET | D | 947226 | 7/30/2003 | TRF | I | THE PEOPLE VS PHAM, BARRY VIET | TRF | CLOSED |
| PHAM CAROLINE D | P | 340010 | 7/24/2003 | CV | PIA | PHAM, C VS. TULIN, S | MUNI | CLOSED |
| PHAM HUNG | D | 743289 | 5/16/2003 | TRF | I | THE PEOPLE VS PHAM, HUNG | TUR | CLOSED |
| PHAM HUY | D | 306170 | 11/21/2003 | SC | SCI | MYATT VS PHAM, BELLO NAILS | TUR | OPEN |
| PHAM LAM XUAN | D | 741332 | 3/27/2003 | TRF | I | THE PEOPLE VS PHAM, LAM XUAN | TUR | CLOSED |
| PHAM LAM XUAN | D | 966102 | 12/10/2003 | TRF | I | THE PEOPLE VS PHAM, LAM XUAN | TRF | CLOSED |
| PHAM LY | P | 330087 | 1/24/2003 | CV | PIA | NGO, M VS. POMATO, M | MUNI | CLOSED |
| PHAM STEVE | D | 743125 | 5/14/2003 | TRF | I | THE PEOPLE VS PHAM, STEVE | TUR | CLOSED |
| PHAM TAN DANH | P | 330885 | 2/27/2003 | CV | PIA | PHAM, T VS. MACHADO, S | MUNI | CLOSED |
| PHAN ANH QUOC | D | 950857 | 8/15/2003 | TRF | I | THE PEOPLE VS PHAN, ANH QUOC | TRF | CLOSED |
| PHAN CAI CANH | D | 1067536 | 11/17/2003 | CR | MISDEM | PEO VS PHAN, CAI | MUNI | CLOSED |
| PHAN CANH CAI | D | 962284 | 11/17/2003 | TRF | I | THE PEOPLE VS PHAN, CANH CAI | TRF | OPEN |
| PHAN CHIM CANH | D | 927284 | 2/25/2003 | TRF | I | THE PEOPLE VS PHAN, CHIM CANH | TRF | CLOSED |
| PHAN CHIM CANH | D | 957131 | 9/29/2003 | TRF | I | THE PEOPLE VS PHAN, CHIM CANH | TRF | CLOSED |
| PHAN CUOM CANH | D | 928295 | 3/7/2003 | TRF | I | THE PEOPLE VS PHAN, CUOM CANH | TRF | CLOSED |
| PHAN CUOM CANHCANH | D | 1062277 | 8/28/2003 | CR | FELONY | PEO VS PHAN, CUOM CANH | SUPER | CLOSED |
| PHAN HUNG | D | 935698 | 5/1/2003 | TRF | I | THE PEOPLE VS PHAN, HUNG | TRF | CLOSED |
| PHAN JOSEPH HOAN | D | 739521 | 2/20/2003 | TRF | I | THE PEOPLE VS PHAN, JOSEPH HOAN | TUR | CLOSED |
| PHAN KATHY TRAN | D | 1054844 | 3/12/2003 | CR | FELONY | PEO VS PHAN, KATHY | SUPER | PS |
| PHAN MAN VAN | D | 745620 | 7/15/2003 | TRF | I | THE PEOPLE VS PHAN, MAN VAN | TUR | CLOSED |
| PHAN MYTRANG THI | D | 934050 | 4/16/2003 | JVTRF | I | THE PEOPLE VS PHAN, MYTRANG THI | TRF | CLOSED |
| PHAN NHU PHUONG THI | D | 329960 | 1/21/2003 | CV | MCOMP | BUSTAMANTE, L VS. TRAN, M | SUPER | CLOSED |
| PHANN LENA SRYMOM | D | 950784 | 8/14/2003 | TRF | I | THE PEOPLE VS PHANN, LENA SRYMOM | TRF | CLOSED |
| PHANN SOPHAT | D | 948289 | 8/1/2003 | JVTRF | I | THE PEOPLE VS PHANN, SOPHAT | TRF | CLOSED |
| PHANTHASY SANGTHONG | D | 929814 | 3/18/2003 | TRF | I | THE PEOPLE VS PHANTHASY, SANGTHONG | TRF | CLOSED |
| PHANTHAVONG CHRISTINA | D | 330079 | 1/24/2003 | CV | PIA | ORTIZ, J VS. PHANTHAVONG, C | MUNI | CLOSED |
| PHANTHAVONG PISA | D | 341624 | 9/22/2003 | CV | MPET | WAT LAO BUDDHARANGSY V. PHANTHAVONG,P | SUPER | OPEN |
| PHAO BASIL | D | 921023 | 1/14/2003 | TRF | I | THE PEOPLE VS PHAO, BASIL | TRF | CLOSED |
| PHAO BASIL | D | 957454 | 10/3/2003 | TRF | I | THE PEOPLE VS PHAO, BASIL | TRF | CLOSED |
| PHAO BASIL | D | 958133 | 10/8/2003 | TRF | I | THE PEOPLE VS PHAO, BASIL | TRF | CLOSED |
| PHAO BASIL | D | 1065069 | 10/2/2003 | CR | MISDEM | PEO VS PHAO, BASIL | MUNI | CLOSED |
| PHAOVISETH ANNA | MINP | 334356 | 5/30/2003 | PRO | DCOMP | DISPUTED CLAIM OF PHAOVISETH, ANNA | SUPER | OPEN |
| PHAOVISETH BONE | PET | 334356 | 5/30/2003 | PRO | DCOMP | DISPUTED CLAIM OF PHAOVISETH, ANNA | SUPER | OPEN |
| PHAOVISETH BONE | PET | 334357 | 5/30/2003 | PRO | DCOMP | MATTER OF PHAOVISETH, LINDA | SUPER | OPEN |
| PHAOVISETH LINDA | MINP | 334357 | 5/30/2003 | PRO | DCOMP | MATTER OF PHAOVISETH, LINDA | SUPER | OPEN |
| PHAPHONHXAY BOUACHANH | D | 748322 | 8/21/2003 | TRF | I | THE PEOPLE VS PHAPHONHXAY, BOUACHANH | TUR | CLOSED |
| PHARMACIA CORPORATION | D | 332211 | 4/23/2003 | CV | PIA | HASSETT, R VS. CHINCHIOLO, J | SUPER | CLOSED |
| PHARR ROY JAMES | D | 962573 | 11/18/2003 | TRF | I | THE PEOPLE VS PHARR, ROY JAMES | TRF | CLOSED |
| PHAT LEVANG | D | 753594 | 12/20/2003 | TRF | I | THE PEOPLE VS PHAT, LEVANG | TUR | CLOSED |
| PHATDOUANG BILL | D | 933389 | 4/14/2003 | TRF | I | THE PEOPLE VS PHATDOUANG, BILL | TRF | CLOSED |
| PHATDOUANG BILL | D | 944362 | 7/9/2003 | TRF | I | THE PEOPLE VS PHATDOUANG, BILL | TRF | CLOSED |
| PHATDOUANG BILL | D | 968771 | 12/23/2003 | TRF | I | THE PEOPLE VS PHATDOUANG, BILL | TRF | CLOSED |
| PHATDOUNG JEANNE BAIPORN | D | 950728 | 8/14/2003 | TRF | I | THE PEOPLE VS PHATDOUNG, JEANNE BAIPORN | TRF | CLOSED |
| PHATELUANG BILL | D | 950024 | 8/11/2003 | TRF | I | THE PEOPLE VS PHATELUANG, BILL | TRF | CLOSED |
| PHAVAVICHANE VONGPHACHANH | D | 945019 | 7/15/2003 | TRF | I | THE PEOPLE VS PHAVAVICHANE, VONGPHACHANH | TRF | OPEN |
| PHE ELAINE SOKJENG | D | 925556 | 2/12/2003 | JVTRF | I | THE PEOPLE VS PHE, ELAINE SOKJENG | TRF | CLOSED |
| PHEAP PHATH NMN | D | 1054601 | 4/8/2003 | CR | MISDEM | PEO VS PHEAP, PHATH | MUNI | CLOSED |
| PHELPS ARTHUR PAUL M | D | 924815 | 2/7/2003 | TRF | I | THE PEOPLE VS PHELPS, ARTHUR PAUL M | TRF | CLOSED |
| PHELPS BECKY DARLENE | D | 945151 | 7/16/2003 | TRF | I | THE PEOPLE VS PHELPS, BECKY DARLENE | TRF | CLOSED |
| PHELPS CLIFFORD DANIEL | D | 748104 | 8/27/2003 | TRF | I | THE PEOPLE VS PHELPS, CLIFFORD DANIEL | TUR | CLOSED |
| PHELPS DAVID KENNETH | D | 750844 | 10/16/2003 | TRF | I | THE PEOPLE VS PHELPS, DAVID KENNETH | TUR | CLOSED |
| PHELPS DONALD J | D | 343956 | 12/10/2003 | CV | MCOMP | GEITNER, L VS. BUREAU OF MISSING HEIRS | SUPER | OPEN |
| PHELPS DONALD J | XC | 343956 | 12/10/2003 | CV | MCOMP | GEITNER, L VS. BUREAU OF MISSING HEIRS | SUPER | OPEN |
| PHELPS FREDRICK L | D | 343272 | 11/3/2003 | CV | MCOMP | PERFORMANCE CAPITAL VS. PHELPS, F | MUNI | CLOSED |
| PHELPS IRA ARTHUR | D | 967425 | 12/17/2003 | TRF | I | THE PEOPLE VS PHELPS III, IRA ARTHUR | TRF | CLOSED |
| PHELPS JEANICE | PET | 325917 | 12/8/2003 | FC | CRFO | PHELPS, J VS PHELPS, J W SR | SUPER | OPEN |
| PHELPS JEFFREY WARREN | RSP | 325917 | 12/8/2003 | FC | CRFO | PHELPS, J VS PHELPS, J W SR | SUPER | OPEN |
| PHELPS LINDA L | D | 343249 | 11/3/2003 | CV | MCOMP | PERFORMANCE CAPITAL VS. PHELPS, L | MUNI | CLOSED |
| PHELPS OFELIA M | D | 752533 | 11/17/2003 | TRF | I | THE PEOPLE VS PHELPS, OFELIA M | TUR | CLOSED |
| PHELPS TIFFANY MARIE | D | 966275 | 12/11/2003 | TRF | I | THE PEOPLE VS PHELPS, TIFFANY MARIE | TRF | CLOSED |
| PHENH MOEUN | D | 937988 | 5/14/2003 | TRF | I | THE PEOPLE VS PHENH, MOEUN | TRF | CLOSED |
| PHETCHAMPHONE LISA | D | 926020 | 2/14/2003 | JVTRF | I | THE PEOPLE VS PHETCHAMPHONE, LISA | TRF | CLOSED |
| PHETSOMPHOU SOULIYANH | D | 924444 | 2/5/2003 | TRF | I | THE PEOPLE VS PHETSOMPHOU, SOULIYANH | TRF | CLOSED |
| PHETSOMPHOU SOULIYANH YANH | D | 965104 | 12/5/2003 | TRF | I | THE PEOPLE VS PHETSOMPHOU, SOULIYAHN YAH | TRF | CLOSED |
| PHIL'S TRANSMISSION | D | 305043 | 7/2/2003 | SC | SCI | BANDY VS PHIL'S TRANSMISSION | TRF | CLOSED |
| PHILANTHROPIC CHARITIES | D | 344216 | 12/22/2003 | CV | MCOMP | PETALUMA LIVESTOCK VS. CURTIS, L | SUPER | CLOSED |
| PHILIPP CALVIN LLOYD | D | 932149 | 4/2/2003 | TRF | I | THE PEOPLE VS PHILIPP, CALVIN LLOYD | TRF | CLOSED |
| PHILIPS JOSEPH DAVID | D | 739186 | 1/22/2003 | TRF | I | THE PEOPLE VS PHILIPS, JOSEPH DAVID | TUR | CLOSED |
| PHILIPS KAREN S | D | 342657 | 10/27/2003 | CV | UD | MCWILLIAMS, L VS. PHILIPS, K | MUNI | OPEN |
| PHILIPS LEROY | D | 304571 | 4/28/2003 | SC | SCI | RAM VS PHILIPS | TRF | CLOSED |
| PHILIPS ROBERT WILLIAM | D | 933391 | 4/14/2003 | TRF | I | THE PEOPLE VS PHILIPS JR, ROBERT WILLIAM | TRF | CLOSED |
| PHILLEY FRED | P | 331336 | 3/18/2003 | CV | UD | PHILLEY, F VS. ADAMS, A | MUNI | OPEN |
| PHILLEY GREG | D | 338992 | 6/24/2003 | CV | UD | COOK, T VS BELLFLOWER, J | MUNI | OPEN |
| PHILLIP G MARTIN ARCHITECT AIA | P | 330928 | 2/27/2003 | CV | MCOMP | PHILLIP G MARTIN AIA VS. MILLER, B | MUNI | CLOSED |
| PHILLIPPE LUCIA JESSIE | D | 939153 | 5/22/2003 | TRF | I | THE PEOPLE VS PHILLIPPE, LUCIA JESSIE | TRF | CLOSED |
| PHILLIPPI JASON ANDREW | D | 746345 | 7/21/2003 | TRF | I | THE PEOPLE VS PHILLIPPI, JASON ANDREW | TUR | CLOSED |
| PHILLIPPI JASON ANDREW | D | 942003 | 6/19/2003 | TRF | I | THE PEOPLE VS PHILLIPPI, JASON ANDREW | TRF | CLOSED |
| PHILLIPS 66 | D | 340492 | 8/11/2003 | CV | MCOMP | RIVERBANK OIL CO VS. TOSCO OIL CORP | SUPER | HOLD |
| PHILLIPS AARON JUNNA | D | 745479 | 7/11/2003 | TRF | I | THE PEOPLE VS PHILLIPS, AARON JUNNA | TUR | OPEN |
| PHILLIPS ALIZIA GAYE | D | 948789 | 8/4/2003 | TRF | I | THE PEOPLE VS PHILLIPS, ALIZA GAYE | TRF | OPEN |
| PHILLIPS ANTHONY JOSEPH | PET | 334570 | 6/16/2003 | FAM | DISS | PHILLIPS, A J VS. PHILLIPS, J S | SUPER | OPEN |
| PHILLIPS ANTHONY JOSEPH | D | 1061426 | 8/5/2003 | CR | FELONY | PEO VS PHILLIPS, ANTHONY JOSEPH | SUPER | CLOSED |
| PHILLIPS ANTON ROOSEVELT | D | 924462 | 2/6/2003 | TRF | I | THE PEOPLE VS PHILLIPS, ANTON ROOSEVELT | TRF | CLOSED |
| PHILLIPS AUSTIN LOWELL | D | 1054076 | 9/25/2003 | CR | MISDEM | CITY OF MODESTO VS PHILLIPS, AUSTIN | MUNI | CLOSED |
| PHILLIPS AUSTIN LOWELL | D | 1055339 | 3/19/2003 | CR | MISDEM | PEO VS HANCE;PHILLIPS | MUNI | CLOSED |
| PHILLIPS AUSTIN LOWELL | D | 1064477 | 9/19/2003 | CR | MISDEM | PEO VS PHILLIPS, AUSTIN LOWELL | MUNI | CLOSED |
| PHILLIPS BARBARA | D | 921690 | 3/11/2003 | TRF | INFRAC | THE PEOPLE VS PHILLIPS, BARBARA ANN | TRF | CLOSED |
| PHILLIPS BOBBY GENE | D | 749704 | 9/12/2003 | TRF | I | THE PEOPLE VS PHILLIPS, BOBBY GENE | TUR | CLOSED |
| PHILLIPS BRADLEY SCOTT THOMAS | D | 305557 | 9/3/2003 | SC | SCI | ENTERPRISE RENT A CARE VS PHILLIPS | TRF | OPEN |
| PHILLIPS BRADLEY SCOTT THOMAS | D | 948243 | 8/1/2003 | JVTRF | I | THE PEOPLE VS PHILLIPS, BRADLEY SCOTT TH | TRF | CLOSED |
| PHILLIPS BRADLEY SCOTT THOMAS | D | 951847 | 8/19/2003 | JVTRF | I | THE PEOPLE VS PHILLIPS, BRADLEY SCOTT TH | TRF | CLOSED |
| PHILLIPS BRADLEY SCOTT THOMAS | D | 952082 | 8/21/2003 | JVTRF | I | THE PEOPLE VS PHILLIPS, BRADLEY SCOTT TH | TRF | OPEN |
| PHILLIPS BRIAN | D | 943207 | 6/27/2003 | TRF | I | THE PEOPLE VS PHILLIPS, BRIAN | TRF | CLOSED |
| PHILLIPS BRIAN MATTHEW | D | 1055353 | 3/12/2003 | CR | MISDEM | PEO VS PHILLIPS, BRIAN | MUNI | CLOSED |
| PHILLIPS BRIAN V | D | 742298 | 4/30/2003 | TRF | I | THE PEOPLE VS PHILLIPS, BRIAN V | TUR | CLOSED |
| PHILLIPS BRUCE | D | 342102 | 9/22/2003 | CV | MCOMP | CREDIT SOLUTIONS VS. PHILLIPS, L | MUNI | CLOSED |
| PHILLIPS CARL GREGG | D | 751987 | 10/31/2003 | TRF | I | THE PEOPLE VS PHILLIPS, CARL GREGG | TUR | CLOSED |
| PHILLIPS CAROLYN | PET | 334273 | 5/22/2003 | FAM | DV | PHILLIPS, C. VS. O'NEAL, C. | SUPER | OPEN |
| PHILLIPS CAROLYN | D | 969898 | 12/30/2003 | TRF | I | THE PEOPLE VS PHILLIPS, CAROLYN | TRF | CLOSED |
| PHILLIPS CHARLES PAUL | D | 929697 | 3/17/2003 | TRF | I | THE PEOPLE VS PHILLIPS, CHARLES PAUL | TRF | CLOSED |
| PHILLIPS CHRISTINE | D | 964825 | 12/4/2003 | TRF | I | THE PEOPLE VS PHILLIPS, CHRISTINE | TRF | CLOSED |
| PHILLIPS CYNTHIA REA | D | 1061975 | 8/27/2003 | CR | MISDEM | PEO VS PHILLIPS, CYNTHIA | MUNI | CLOSED |
| PHILLIPS CYNTHIA REA | D | 1066664 | 11/12/2003 | CR | FELONY | PEO VS. PHILLIPS, CYNTHIA RAE | MUNI | CLOSED |
| PHILLIPS DARELL HARLEY | D | 742282 | 4/25/2003 | TRF | I | THE PEOPLE VS PHILLIPS JR, DARELL HARLEY | TUR | CLOSED |
| PHILLIPS DARELL HARLEY | D | 749456 | 9/5/2003 | TRF | I | THE PEOPLE VS PHILLIPS JR, DARELL HARLEY | TUR | OPEN |
| PHILLIPS DAVID ALLEN | D | 1053732 | 3/21/2003 | CR | FELONY | PEO VS PHILLIPS, DAVID ALLEN | SUPER | CLOSED |
| PHILLIPS DEBORAH FAYE | D | 962517 | 11/17/2003 | TRF | I | THE PEOPLE VS PHILLIPS, DEBORAH FAYE | TRF | CLOSED |
| PHILLIPS DEBORAH JEAN | D | 932428 | 4/4/2003 | TRF | I | THE PEOPLE VS PHILLIPS, DEBORAH JEAN | TRF | CLOSED |
| PHILLIPS DEBORAH JEAN | D | 953891 | 9/8/2003 | TRF | I | THE PEOPLE VS PHILLIPS, DEBORAH JEAN | TRF | CLOSED |
| PHILLIPS DEBORAH JEAN | D | 1053938 | 2/14/2003 | CR | INFRAC | PEO VS PHILLIPS, DEBORAH | MUNI | CLOSED |
| PHILLIPS DEBRA | RSP | 321018 | 2/19/2003 | FAM | DISS | PHILLIPS, K VS. PHILLIPS, D | SUPER | OPEN |
| PHILLIPS DEBRA | P | 339610 | 7/11/2003 | CV | MCOMP | PHILLIPS, D VS. PHILLIPS, K | SUPER | OPEN |
| PHILLIPS DIANN M | D | 946721 | 7/24/2003 | TRF | I | THE PEOPLE VS PHILLIPS, DIANN M | TRF | CLOSED |
| PHILLIPS DJANGO LAURENCE | D | 942107 | 6/18/2003 | TRF | I | THE PEOPLE VS PHILLIPS, DJANGO LAURENCE | TRF | CLOSED |
| PHILLIPS DOUGLAS | P | 331969 | 4/15/2003 | CV | UD | PHILLIPS, D VS. WARREN, S | MUNI | OPEN |
| PHILLIPS FRANKLIN | D | 304740 | 5/20/2003 | SC | SCI | PHILLIPS VS PHILLIPS ETAL | TRF | OPEN |
| PHILLIPS FRANKLIN | P | 304740 | 5/20/2003 | SC | SCI | PHILLIPS VS PHILLIPS ETAL | TRF | OPEN |
| PHILLIPS GENNIFER | P | 333661 | 6/12/2003 | CV | MCOMP | PHILLIPS, G VS. COOPER TIRE - RUBBER CO | SUPER | CLOSED |
| PHILLIPS GERALD | D | 1068936 | 12/22/2003 | CR | MISDEM | PEO VS PHILLIPS, GERALD | MUNI | CLOSED |
| PHILLIPS GERALD JUNIOR | D | 968444 | 12/22/2003 | TRF | I | THE PEOPLE VS PHILLIPS JR, GERALD JUINOR | TRF | OPEN |
| PHILLIPS GREGORY ALEN | D | 304740 | 5/20/2003 | SC | SCI | PHILLIPS VS PHILLIPS ETAL | TRF | OPEN |
| PHILLIPS JANICE LYNN | D | 922232 | 1/27/2003 | TRF | I | THE PEOPLE VS PHILLIPS, JANICE LYNN |