| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| SPACY DJANELLE DENISE VON | D | 304792 | 6/3/2003 | SC | SCO | COSTCO WHOLESALE VS VON SPACY | TRF | OPEN |
| SPADAFORE JEFFREY MARTIN | D | 945152 | 7/16/2003 | TRF | I | THE PEOPLE VS SPADAFORE, JEFFREY MARTIN | TRF | CLOSED |
| SPAIN QUENTIN RAPHAEL | D | 934507 | 4/28/2003 | TRF | I | THE PEOPLE VS SPAIN, QUENTIN RAPHAEL | TRF | CLOSED |
| SPAIN RICKEY LORENZO | D | 940040 | 5/30/2003 | TRF | I | THE PEOPLE VS SPAIN, RICKEY LORENZO | TRF | CLOSED |
| SPAMAN MARILYN | P | 343025 | 11/7/2003 | CV | UD | SPAMAN, M VS EAVENSON, R | MUNI | OPEN |
| SPAMAN MICHELLE | P | 304361 | 4/3/2003 | SC | SCO | SPAMAN VS CORKY AND SON TILE INC | TRF | CLOSED |
| SPAMAN MIKE | P | 304361 | 4/3/2003 | SC | SCO | SPAMAN VS CORKY AND SON TILE INC | TRF | CLOSED |
| SPAN CONSTRUCTION & ENGINEERIN | D | 338919 | 6/9/2003 | CV | MCOMP | ASSURANCE CO VS. SPAN CONSTRUCTION | SUPER | CLOSED |
| SPANGENBERG JEFFREY H | D | 342935 | 11/5/2003 | CV | PIA | HAY, D VS. SPANGENBERG, J | SUPER | CLOSED |
| SPANGLER CARLY SHIREE | D | 931746 | 3/28/2003 | TRF | I | THE PEOPLE VS SPANGLER, CARLY SHIREE | TRF | CLOSED |
| SPANGLER DIANE | D | 330103 | 1/27/2003 | CV | MCOMP | C.L. BRYANT INC. VS. STRAWBERRY GENERAL | SUPER | OPEN |
| SPANGLER GERRI | D | 749831 | 9/17/2003 | TRF | I | THE PEOPLE VS SPANGLER, GERRI | TUR | CLOSED |
| SPANGLER JANET | D | 922396 | 1/28/2003 | TRF | I | THE PEOPLE VS SPANGLER, JANET | TRF | OPEN |
| SPANGLER JANET LYNN | D | 958863 | 10/17/2003 | TRF | I | THE PEOPLE VS SPANGLER, JANET LYNN | TRF | CLOSED |
| SPANGLER NICHOLAS PAUL | D | 957468 | 10/3/2003 | TRF | I | THE PEOPLE VS SPANGLER, NICHOLAS PAUL | TRF | CLOSED |
| SPANGLER NICHOLAS PAUL | D | 968118 | 12/19/2003 | TRF | I | THE PEOPLE VS SPANGLER, NICHOLAS PAUL | TRF | CLOSED |
| SPANGLER NICHOLAS PAUL | D | 1065445 | 10/27/2003 | CR | MISDEM | PEO VS SPANGLER, NICHOLAS | MUNI | CLOSED |
| SPANGLER ROGER W | D | 330103 | 1/27/2003 | CV | MCOMP | C.L. BRYANT INC. VS. STRAWBERRY GENERAL | SUPER | OPEN |
| SPANGLER TERRY | D | 331501 | 3/25/2003 | CV | UD | VIERRA, J VS. SPANGLER, T | MUNI | CLOSED |
| SPANGLER TERRY LYNN | D | 340148 | 7/29/2003 | CV | MCOMP | PERKINS, R VS BHATIA, B | MUNI | CLOSED |
| SPANGLER TERRY LYNN | D | 939863 | 5/28/2003 | TRF | I | THE PEOPLE VS SPANGLER, TERRY LYNN | TRF | CLOSED |
| SPANI PAUL | D | 339535 | 7/10/2003 | CV | MCOMP | CENTURY SURETY CO VS. MODESTO IRRIGATION | SUPER | CLOSED |
| SPARACO NICOLE JOELLE | D | 960131 | 10/27/2003 | TRF | I | THE PEOPLE VS SPARACO, NICOLE JOELLE | TRF | CLOSED |
| SPARK NEIL JAMES | D | 741876 | 4/10/2003 | TRF | I | THE PEOPLE VS SPARK, NEIL JAMES | TUR | CLOSED |
| SPARK NEIL JAMES | D | 744128 | 6/5/2003 | TRF | I | THE PEOPLE VS SPARK, NEIL JAMES | TUR | CLOSED |
| SPARKMAN COLIN ANTHONY | D | 925175 | 2/10/2003 | TRF | I | THE PEOPLE VS SPARKMAN, COLIN ANTHONY | TRF | CLOSED |
| SPARKMAN COLIN ANTHONY | D | 966311 | 12/11/2003 | TRF | I | THE PEOPLE VS SPARKMAN, COLIN ANTHONY | TRF | CLOSED |
| SPARKMAN GLORIA | P | 305753 | 9/19/2003 | SC | SCO | SPARKMAN VS FARMERS INS ET AL | TRF | CLOSED |
| SPARKMAN JERRY BENTON | D | 749557 | 9/10/2003 | TRF | I | THE PEOPLE VS SPARKMAN II, JERRY BENTON | TUR | CLOSED |
| SPARKS BEVERLY JEAN | PET | 335218 | 8/6/2003 | FAM | DV | SPARKS, B J VS. SPARKS B S | SUPER | OPEN |
| SPARKS BRIAN SCOTT | RSP | 335218 | 8/6/2003 | FAM | DV | SPARKS, B J VS. SPARKS B S | SUPER | OPEN |
| SPARKS BROOKE ASHLEY | D | 931295 | 3/26/2003 | JVTRF | I | THE PEOPLE VS SPARKS, BROOKE ASHLEY | TRF | CLOSED |
| SPARKS BRYAN DOUGLAS | D | 946378 | 7/23/2003 | TRF | I | THE PEOPLE VS SPARKS, BRYAN DOUGLAS | TRF | CLOSED |
| SPARKS CAROL J | D | 738855 | 3/4/2003 | TRF | I | THE PEOPLE VS SPARKS, CAROL J | TUR | CLOSED |
| SPARKS CHARLES NICHOLAS | D | 1056561 | 4/15/2003 | CR | MISDEM | PEO VS SPARKS, CHARLES NICHOLAS | MUNI | OPEN |
| SPARKS DAN | D | 960188 | 10/28/2003 | TRF | I | THE PEOPLE VS SPARKS, DAN ALBERT | TRF | OPEN |
| SPARKS DAN | D | 1053233 | 2/13/2003 | CR | MISDEM | PEO VS SPARKS, DAN | MUNI | CLOSED |
| SPARKS DARAN TYE | D | 1063241 | 11/10/2003 | CR | INFRAC | PEO VS SPARKS, DARAN TYE | MUNI | CLOSED |
| SPARKS DEWEY | D | 340369 | 8/4/2003 | CV | PIA | PAREDES, K VS. WAERENBERG, J | SUPER | CLOSED |
| SPARKS JOSEPH GREGORY | D | 333404 | 5/14/2003 | CV | MCOMP | WELLS FARGO VS SPARKS, J G | MUNI | CLOSED |
| SPARKS KENNETH NEAL | D | 751832 | 10/29/2003 | TRF | I | THE PEOPLE VS SPARKS, KENNETH NEAL | TUR | CLOSED |
| SPARKS NANCY ELLEN | D | 964017 | 12/2/2003 | TRF | I | THE PEOPLE VS SPARKS, NANCY ELLEN | TRF | CLOSED |
| SPARKS NANCY ELLEN | D | 965918 | 12/16/2003 | TRF | I | THE PEOPLE VS SPARKS, NANCY ELLEN | TRF | CLOSED |
| SPARKS SHAWN MICHAEL | D | 942011 | 6/18/2003 | TRF | I | THE PEOPLE VS SPARKS, SHAWN MICHAEL | TRF | CLOSED |
| SPARKS STEVEN | D | 340820 | 8/22/2003 | CV | UD | FESSENDEN, B VS. SPARKS, S | MUNI | OPEN |
| SPARKS STEVEN JAMES | D | 1065030 | 10/3/2003 | CR | MISDEM | PEO VS SPARKS, STEVEN | MUNI | CLOSED |
| SPARKS TRACY | D | 338765 | 6/17/2003 | CV | MCOMP | EDD VS SPARKS, T | MUNI | OPEN |
| SPARKS TRACY MICHELLE | D | 944952 | 7/15/2003 | TRF | I | THE PEOPLE VS SPARKS, TRACY MICHELLE | TRF | CLOSED |
| SPARKS TRACY MICHELLE | D | 946395 | 7/23/2003 | TRF | I | THE PEOPLE VS SPARKS, TRACY MICHELLE | TRF | CLOSED |
| SPARKSVIDAURRI KELLY JO | D | 952654 | 9/2/2003 | TRF | I | THE PEOPLE VS SPARKSVIDAURRI, KELLY JO | TRF | CLOSED |
| SPARROW ROBERT | D | 331301 | 3/14/2003 | CV | UD | SWISHER, E VS SPARROW, R | MUNI | OPEN |
| SPASSOV ANGUEL | D | 741884 | 4/10/2003 | TRF | I | THE PEOPLE VS SPASSOV, ANGUEL | TUR | CLOSED |
| SPASSOV ANGUEL | D | 744253 | 6/9/2003 | TRF | I | THE PEOPLE VS SPASSOV, ANGUEL | TUR | CLOSED |
| SPAULDING DOMINIC ANTHONY | D | 924300 | 2/5/2003 | TRF | I | THE PEOPLE VS SPAULDING, DOMINIC ANTHONY | TRF | CLOSED |
| SPAULDING FRANKIE F | P | 342472 | 10/20/2003 | CV | PIA | SPAULDING, F VS. CITY OF MODESTO | SUPER | CLOSED |
| SPAULDING FRANKIE FLOYD | D | 933296 | 4/11/2003 | TRF | INFRAC | THE PEOPLE VS SPAULDING, FRANKIE FLOYD | TRF | OPEN |
| SPAULDING JAMES LELAND | D | 929468 | 3/14/2003 | TRF | I | THE PEOPLE VS SPAULDING, JAMES LELAND | TRF | CLOSED |
| SPAULDING JASON JOSEPH | D | 747682 | 8/16/2003 | TRF | I | THE PEOPLE VS SPAULDING, JASON JOSEPH | TUR | CLOSED |
| SPAULDING PHILLIP LLOYD | D | 962213 | 11/17/2003 | TRF | I | THE PEOPLE VS SPAULDING, PHILLIP LLOYD | TRF | CLOSED |
| SPAULDING PHILLIP LLOYD | D | 963130 | 11/21/2003 | TRF | I | THE PEOPLE VS SPAULDING, PHILLIP LLOYD | TRF | CLOSED |
| SPAULDING PHILLIP LLOYD | D | 1065529 | 10/27/2003 | CR | MISDEM | PEO VS SPAULDING, PHILIP | MUNI | CLOSED |
| SPAULDING SHAWN EMERITO | D | 940525 | 6/3/2003 | TRF | I | THE PEOPLE VS SPAULDING JR, SHAWN EMERIT | TRF | CLOSED |
| SPAULDING SHAWN EMERITO | D | 945303 | 7/16/2003 | TRF | I | THE PEOPLE VS SPAULDING JR, SHAWN EMERIT | TRF | CLOSED |
| SPEANBURG JENNIFER REBECCA | D | 742293 | 4/30/2003 | TRF | I | THE PEOPLE VS SPEANBURG, JENNIFER REBECC | TUR | CLOSED |
| SPEAR JOHN | D | 1052860 | 1/15/2003 | CR | MISDEM | PEO VS SPEAR, JOHN | MUNI | CLOSED |
| SPEAR JOHN ANTHONY | D | 942889 | 6/24/2003 | TRF | I | THE PEOPLE VS SPEAR JR, JOHN ANTHONY | TRF | CLOSED |
| SPEAR PAT | D | 330911 | 2/26/2003 | CV | MCOMP | CODDE, T VS JACK WILSON CONSTRUCTION | SUPER | CLOSED |
| SPEAR TODD ALAN | D | 922428 | 1/28/2003 | TRF | I | THE PEOPLE VS SPEAR, TODD ALAN | TRF | CLOSED |
| SPEARMAN ANDRE CURTIS | D | 945953 | 7/30/2003 | JVTRF | I | THE PEOPLE VS SPEARMAN, ANDRE CURTIS | TRF | CLOSED |
| SPEARMAN SHELDON LANCE | D | 742945 | 5/9/2003 | TRF | I | THE PEOPLE VS SPEARMAN, SHELDON LANCE | TUR | CLOSED |
| SPEARS ALLAN RAY SANFORD | D | 943531 | 7/9/2003 | JVTRF | I | THE PEOPLE VS SPEARS, ALLEN RAY SANFERD | TRF | CLOSED |
| SPEARS ALLAN RAY SANFORD | D | 960377 | 10/28/2003 | JVTRF | I | THE PEOPLE VS SPEARS, ALLAN RAYSANFORD | TRF | CLOSED |
| SPEARS BABETTE | RSP | 320738 | 1/29/2003 | FAM | DV | SPEARS, D C VS. SPEARS, B | SUPER | OPEN |
| SPEARS BABETTE | D | 738626 | 1/8/2003 | TRF | I | THE PEOPLE VS SPEARS, BABETTE | TUR | CLOSED |
| SPEARS BABETTE | D | 745974 | 7/18/2003 | TRF | I | THE PEOPLE VS SPEARS, BABETTE | TUR | CLOSED |
| SPEARS BABETTE | D | 751399 | 10/22/2003 | TRF | I | THE PEOPLE VS SPEARS, BABETTE | TUR | CLOSED |
| SPEARS BONNIE LOU | D | 925308 | 2/11/2003 | TRF | I | THE PEOPLE VS SPEARS, BONNIE LOU | TRF | CLOSED |
| SPEARS BRANDON LEE | PET | 335359 | 8/20/2003 | WI | FIRE | MATTER OF SPEARS, BRANDON LEE | SUPER | OPEN |
| SPEARS BRANDON LEE | D | 958687 | 10/22/2003 | JVTRF | I | THE PEOPLE VS SPEARS, BRANDON LEE | TRF | CLOSED |
| SPEARS BRANDON LEE | D | 961391 | 11/14/2003 | JVTRF | I | THE PEOPLE VS SPEARS, BRANDON LEE | TRF | CLOSED |
| SPEARS BRIAN | D | 342295 | 10/14/2003 | CV | UD | STONESFAIR VS SPEARS, B | MUNI | OPEN |
| SPEARS CEDRIC GERARD | D | 934555 | 4/21/2003 | TRF | I | THE PEOPLE VS SPEARS, CEDRIC GERARD | TRF | CLOSED |
| SPEARS CHARLIE | D | 304436 | 4/11/2003 | SC | SCI | SHOWCASE VS SPEARS ETAL | TRF | CLOSED |
| SPEARS COLIN GREGORY | D | 925956 | 2/14/2003 | TRF | I | THE PEOPLE VS SPEARS, COLIN GREGORY | TRF | CLOSED |
| SPEARS COLIN GREGORY | D | 938574 | 5/19/2003 | TRF | I | THE PEOPLE VS SPEARS, COLIN GREGORY | TRF | CLOSED |
| SPEARS CYNTHIA TANYA | PET | 336631 | 11/18/2003 | FAM | DV | SPEARS, C T VS. CASAUS, J | SUPER | OPEN |
| SPEARS DAVID | D | 960813 | 11/3/2003 | TRF | I | THE PEOPLE VS SPEARS, DAVID | TRF | CLOSED |
| SPEARS DAVID CHARLES | PET | 320738 | 1/29/2003 | FAM | DV | SPEARS, D C VS. SPEARS, B | SUPER | OPEN |
| SPEARS DAVID CHARLES | D | 954773 | 9/15/2003 | TRF | I | THE PEOPLE VS SPEARS, DAVID CHARLES | TRF | CLOSED |
| SPEARS DIXIE DARLENE | D | 739365 | 2/14/2003 | TRF | I | THE PEOPLE VS SPEARS, DIXIE DARLENE | TUR | CLOSED |
| SPEARS ERIK BRANDON | D | 964150 | 12/2/2003 | TRF | I | THE PEOPLE VS SPEARS, ERIK BRANDON | TRF | OPEN |
| SPEARS JAMES ALLEN | D | 957879 | 10/6/2003 | TRF | I | THE PEOPLE VS SPEARS, JAMES ALLEN | TRF | CLOSED |
| SPEARS JAMES KELLY | D | 941358 | 6/11/2003 | TRF | I | THE PEOPLE VS SPEARS, JAMES KELLY | TRF | OPEN |
| SPEARS JAMES KELLY | D | 1066385 | 11/4/2003 | CR | MISDEM | PEO VS SPEARS, JAMES | MUNI | CLOSED |
| SPEARS JEANETTE | D | 934617 | 4/29/2003 | TRF | I | THE PEOPLE VS SPEARS, JEANETTE | TRF | OPEN |
| SPEARS JEFFREY DON | D | 961052 | 11/5/2003 | TRF | I | THE PEOPLE VS SPEARS, JEFFREY DON | TRF | CLOSED |
| SPEARS JENNIFER STACEY | MINP | 336160 | 10/10/2003 | PRO | DCOMP | DISPUTED CLAIM OF SPEARS, JENNIFER S | SUPER | OPEN |
| SPEARS JENNIFER STACEY | D | 958260 | 10/9/2003 | JVTRF | I | THE PEOPLE VS SPEARS, JENNIFER STACEY | TRF | CLOSED |
| SPEARS JUSTIN | D | 343863 | 12/11/2003 | CV | MPET | LEVY, J VS. SPEARS, J | SUPER | OPEN |
| SPEARS JUSTIN LEE | D | 922715 | 1/29/2003 | TRF | I | THE PEOPLE VS SPEARS, JUSTIN LEE | TRF | CLOSED |
| SPEARS LEROY WILLIAM | D | 1059108 | 5/5/2003 | CR | FELONY | PEO VS SPEARS, LEROY WILLIAM | SUPER | CLOSED |
| SPEARS MARTEZ LEE | D | 1060323 | 7/8/2003 | CR | FELONY | PEO VS SPEARS, MARTEZ | SUPER | CLOSED |
| SPEARS NANETTE LIN | D | 923137 | 1/30/2003 | TRF | I | THE PEOPLE VS SPEARS, NANETTE LIN | TRF | CLOSED |
| SPEARS PHYLLIS | PET | 336160 | 10/10/2003 | PRO | DCOMP | DISPUTED CLAIM OF SPEARS, JENNIFER S | SUPER | OPEN |
| SPEARS ROBERT LEE | D | 1065562 | 10/14/2003 | CR | MISDEM | PEO VS SPEARS, ROBERT LEE | MUNI | CLOSED |
| SPEARS ROBIN | P | 331014 | 3/3/2003 | CV | PIA | FOUNTAIN, K VS. MENDOZA, E | SUPER | CLOSED |
| SPEARS ROSALINDA DIOLATA | D | 340263 | 7/31/2003 | CV | PIA | PRASAD, B VS SPEARS, R | MUNI | CLOSED |
| SPEARS TERRY LEE | D | 1064183 | 9/24/2003 | CR | MISDEM | PEO VS SPEARS, TERRY LEE | MUNI | CLOSED |
| SPEARS TRUCKING | D | 331648 | 4/8/2003 | CV | PIA | MANLEY, C VS. SPEARS EQUIPMENT REPAIR | SUPER | CLOSED |
| SPEARS-WILSON DEBORAH | P | 340894 | 8/26/2003 | CV | PIA | SPEARS-WILSON, D VS. FARRAR, R | SUPER | CLOSED |
| SPEAS DUWAYNE CHARLES | D | 750362 | 9/26/2003 | TRF | I | THE PEOPLE VS SPEAS, DUWAYNE CHARLES | TUR | CLOSED |
| SPEC TEMP | D | 339705 | 6/25/2003 | CV | MCOMP | BRYAN, J VS. ASTRO CAP MANUF | SUPER | CLOSED |
| SPECIALIST IN ADVANCED SECURIT | D | 305059 | 7/7/2003 | SC | SCI | THOEUK VS SPECIALIST IN ADVANCED SECURIT | TRF | OPEN |
| SPECIALISTS IN ADVANCED SERCUR | D | 333722 | 6/16/2003 | CV | PIO | MONTIEL, B VS. SAS SECURITY | SUPER | CLOSED |
| SPECIALITIES UNLIMITED | P | 304137 | 3/11/2003 | SC | SCI | SPECIALTIES UNLIMITED VS TELL A FRIEND | TRF | CLOSED |
| SPECIALITY SERVICES | D | 304100 | 3/6/2003 | SC | SCI | DIXON VS SPECIALLY SERVICES | TRF | CLOSED |
| SPECIALITY SERVICES | D | 339942 | 7/17/2003 | CV | MCOMP | ELECTRONIC MOBILITY VS. SPECIALTY SERV | MUNI | CLOSED |
| SPECIALTIES UNLIMITED INC. | P | 304138 | 3/11/2003 | SC | SCI | SPECIALTIES UNLIMITED VS ROCCONI | TRF | OPEN |
| SPECIALTIES UNLIMITED INC. | P | 304139 | 3/11/2003 | SC | SCI | SPECIALTIES UNLIMITED VS RODRIGUEZ | TRF | CLOSED |
| SPECIALTY SERVICES | D | 340239 | 7/24/2003 | CV | MCOMP | ELECTRONIC MOBILITY VS. SPECIALTY SERV | MUNI | CLOSED |
| SPECK RYAN JAY | D | 927312 | 2/25/2003 | TRF | I | THE PEOPLE VS SPECK, RYAN JAY | TRF | CLOSED |
| SPECKENS ALFRED | D | 752517 | 11/24/2003 | TRF | I | THE PEOPLE VS SPECKENS, ALFRED | TUR | CLOSED |
| SPECTRUM SPECIALTIES, INC | D | 353855 | 11/10/2003 | SC | SCI | KING VS GROVER IND/DBA | TRF | CLOSED |
| SPEE DEE OIL CHANGE | P | 332346 | 4/7/2003 | CV | MCOMP | RICHLAND MARKET VS. WILLIAMS, M | MUNI | OPEN |
| SPEE DEE WASH & DELI | D | 330266 | 1/30/2003 | CV | MCOMP | STEVENSON, M VS. CARRANZA, H | MUNI | CLOSED |
| SPEED AARON MATTHEW | D | 944835 | 7/11/2003 | TRF | I | THE PEOPLE VS SPEED, AARON MATTHEW | TRF | CLOSED |
| SPEED CHARONE CORNELL | D | 1052797 | 1/16/2003 | CR | MISDEM | PEO VS SPEED, CHARONE | MUNI | OPEN |
| SPEEDEE OIL CHANGE - TUNE-UP | D | 330032 | 1/23/2003 | CV | PIO | PAYNE, J VS. SPEEDEE OIL CHANGE | SUPER | CLOSED |
| SPEEDEE OIL CHANGE AND TUNE UP | D | 305761 | 9/22/2003 | SC | SCI | BODLEY VS SPEEDEE | TRF | OPEN |
| SPEEDEE OIL CHANGE SYSTEMS INC | D | 330032 | 1/23/2003 | CV | PIO | PAYNE, J VS. SPEEDEE OIL CHANGE | SUPER | CLOSED |
| SPEEDEE TUNE UP | D | 303497 | 1/29/2003 | SC | SCI | DICKSON VS SPEEDEE TUNE UP | TRF | CLOSED |
| SPEEGLE CHESTER | D | 342655 | 10/27/2003 | CV | UD | GONZALES, J VS. SPEEGLE, C | MUNI | OPEN |
| SPEEGLE CHESTER PARL | D | 744982 | 6/27/2003 | TRF | I | THE PEOPLE VS SPEEGLE, CHESTER PARL | TUR | OPEN |
| SPEEGLE HARRY STUART | D | 956632 | 9/25/2003 | TRF | I | THE PEOPLE VS SPEEGLE, HARRY STUART | TRF | CLOSED |
| SPEELMAN MICHAEL WALTER | D | 921878 | 1/27/2003 |