Case Index

CASE INDEX
1-JAN-2004 THRU 31-DEC-2004

Main Menu | 2004 | D

PARTY NAME	PARTY ROLE	CASE NO	FILE DATE	TYPE/ CODE	CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE	CAPTION	FILE LOCATION	STATUS
DE ALBA SALVADOR	D	985772	4/29/2004	TRF	I	THE PEOPLE VS DEALBA JR, SALVADOR	TRF	CLOSED
DE FORET MARIE JEANNE	CONSVR	337933	3/5/2004	PRO	CONS	CONSERVATORSHIP OF DE GRAVEL, ROBERT	SUPER	OPEN
DE GIL MARIA E ESQUIVEL	PET	337449	1/30/2004	FAM	DISS	DE GIL, M A E VS. GIL, I G	SUPER	CLOSED
DE GIORGIS THOMAS	P	345669	2/13/2004	CV	MCOMP	GIORGIS, T VS. SMART REFRIGERATED	SUPER	CLOSED
DE GOMEZ SARA GONZALEZ	D	347772	5/26/2004	CV	PIA	SMITH, A VS. DE GOMEZ, S	SUPER	CLOSED
DE GRAVEL ROBERT	CONSVT	337933	3/5/2004	PRO	CONS	CONSERVATORSHIP OF DE GRAVEL, ROBERT	SUPER	OPEN
DE GRAVELLES CAMILLE	P	351637	11/3/2004	CV	MCOMP	DE GRAVELLES, P VS. DALE COMMONS	SUPER	CLOSED
DE GRAVELLES PATRICK	P	351637	11/3/2004	CV	MCOMP	DE GRAVELLES, P VS. DALE COMMONS	SUPER	CLOSED
DE GROOT CHRIS	D	351091	10/12/2004	CV	MCOMP	POTTER, B VS. ENTERPRISE MANUFACTURING	SUPER	CLOSED
DE HERNANDEZ JUANA LOMELI	PET	365483	8/23/2004	FAM	DISS	HERNANDEZ, J L D VS. FONSECA, J L H	SUPER	OPEN
DE JESUS SEVILLA MARIA	RSP	364271	5/26/2004	FAM	DISS	JOVEL, J E VS. SEVILLA, M T D J	SUPER	OPEN
DE LA CRUZ ABRAHAM	D	1077936	7/13/2004	CR	MISDEM	PEO VS DE LA CRUZ, ABRAHAM	MUNI	OPEN
DE LA CRUZ AMADOR	D	761553	6/28/2004	TRF	I	THE PEOPLE VS DE LA CRUZ, AMADOR	TUR	CLOSED
DE LA CRUZ BELLA	D	344747	1/16/2004	CV	MCOMP	GOLDEN ONE VS. DE LA CRUZ, B	MUNI	HOLD
DE LA CRUZ FRANCISCO	PET	337613	2/11/2004	FAM	DISS	DE LA CRUZ, F V. WOMACK, M P	SUPER	OPEN
DE LA CRUZ MARGARET	PET	366879	12/10/2004	FAM	DISS	DE LA CRUZ, M VS FRIEND, D L	SUPER	OPEN
DE LA CRUZ ROLANDO R	D	344747	1/16/2004	CV	MCOMP	GOLDEN ONE VS. DE LA CRUZ, B	MUNI	HOLD
DE LA HOYA LETICIA	D	345913	2/23/2004	CV	MCOMP	LOBEL FINANCIAL VS. DE LA HOYA, L	MUNI	CLOSED
DE LA MORA JOHN G	P	357205	12/22/2004	SC	SCO	DE LA MORA VS KAISER PERMANENTE	TRF	CLOSED
DE LA MORA TRACY	P	357205	12/22/2004	SC	SCO	DE LA MORA VS KAISER PERMANENTE	TRF	CLOSED
DE LA MORA VICTORINA ORDAZ	D	346199	3/23/2004	CV	MCOMP	GONE VS. ORDAZ, V	MUNI	CLOSED
DE LA PENA PETER	D	347505	5/14/2004	CV	UD	BOESE, B VS. DE LA PENA, P	MUNI	OPEN
DE LA PENA PETER	D	347642	5/20/2004	CV	MCOMP	AMERICAN EXPRESS VS. DE LA PENA, P	MUNI	CLOSED
DE LA PENA PETER	D	354260	1/6/2004	SC	SCI	HOLT OF CALIFORNIA VS DE LA PENA P	TRF	CLOSED
DE LA PENA PETER	D	354636	1/26/2004	SC	SCI	GHAZALI, M VS. OUT BACK LANDSCAPING	TRF	CLOSED
DE LA PENA PETER	D	355127	4/1/2004	SC	SCI	LINCO LLC ETAT VS OUTBACK LANDSCAPING CO	TRF	CLOSED
DE LA ROSA FELIPA ALANIZ	DEC	338421	4/9/2004	PRO	EST	EST OF DE LA ROSA, FELIPA ALANIZ	SUPER	CLOSED
DE LA ROSA SALVADOR	PET	338421	4/9/2004	PRO	EST	EST OF DE LA ROSA, FELIPA ALANIZ	SUPER	CLOSED
DE LA SANCHA ISIDRO	D	1072343	4/20/2004	CR	MISDEM	PEO VS DE LA SANCHA, ISIDRO	MUNI	CLOSED
DE LA TOREE MARTHA	D	356173	7/29/2004	SC	SCI	ROGERS JEWELRY CO INC VS DE LA TOREE	TRF	OPEN
DE LA TORRE CLAUDIA	D	978150	3/8/2004	TRF	I	THE PEOPLE VS DE LA TORRE, CLAUDIA	TRF	CLOSED
DE LA TORRE HUGO	P	349342	7/28/2004	CV	UD	DE LA TORRE, H VS. SALDIVAR, E	MUNI	CLOSED
DE LA TORRE IPOLITO	P	345467	2/20/2004	CV	UD	DE LA TORRE, I VS. EDWARD, C	MUNI	OPEN
DE LA TORRE SOCORRO	D	1111639	8/25/2004	TRF	I	THE PEOPLE VS DE LA TORRE, SOCORRO	TRF	CLOSED
DE LANCEY RICHARD CLAYTON	D	347328	5/18/2004	CV	PIA	BOSWELL, B VS. DE LANCEY, R	SUPER	CLOSED
DE LEON HECTOR S	D	346295	3/30/2004	CV	MCOMP	GOLDEN 1 CREDIT UNION VS. DE LEON, H	MUNI	CLOSED
DE LEON JESSE	PET	337360	1/23/2004	FAM	DISS	DE LEON, J V. TURNER, A	SUPER	OPEN
DE LEON JESUS	D	354571	1/20/2004	SC	SCI	PEREZ, A VS. DE LEON, J	TRF	CLOSED
DE LEON JUAN	D	346592	4/5/2004	CV	MCOMP	TRANSWORLD SYSTEMS VS. DE LEON, J	MUNI	CLOSED
DE LEON MARIA	D	354571	1/20/2004	SC	SCI	PEREZ, A VS. DE LEON, J	TRF	CLOSED
DE LEON RICHARD CUENA	D	350639	9/21/2004	CV	MCOMP	US BANK VS. CUENA, I	MUNI	CLOSED
DE LOPEZ ELSA DUENAS	D	1079545	8/9/2004	CR	MISDEM	PEO VS DE LOPEZ, ELSA DUENAS	MUNI	OPEN
DE LOS REYES CASSANDRA	PET	366276	10/19/2004	WI	8103WI	MATTER OF DE LOS REYES, CASANDRA	SUPER	OPEN
DE LOS SANTOS MARJORIE	P	350756	9/24/2004	CV	MCOMP	SANTOS, M VS. GLOVER, D	SUPER	OPEN
DE LOS SANTOS RAYMOND	DEC	366429	11/1/2004	PRO	EST	EST OF DE LOS SANTOS	SUPER	OPEN
DE LOS SANTOS SOCORRO	DEC	365923	9/22/2004	PRO	EST	ESTATE OF DE LOS SANTOS, SOCORRO	SUPER	OPEN
DE LOYA ANGELICA AMEZCUA	D	989829	5/28/2004	TRF	I	THE PEOPLE VS DE LOYA, ANGELICA AMEZCUA	TRF	CLOSED
DE LUCA ANTHONY LEE	RSP	364262	5/25/2004	FAM	DV	DE LUCA, K H VS. DE LUCA, A L	SUPER	OPEN
DE LUCA KRISTA HELENE	PET	364262	5/25/2004	FAM	DV	DE LUCA, K H VS. DE LUCA, A L	SUPER	OPEN
DE OLIVEIRA SHAWN MAGNIEZ	D	348433	6/22/2004	CV	MCOMP	LINN, M VS. DE OLIVEIRA, S	SUPER	HOLD
DE PEREZ CONSUELO P	D	1072562	4/22/2004	CR	MISDEM	PEO VS DE PEREZ, CONSUELO P.	MUNI	CLOSED
DE RAMIREZ ADA	PET	367066	12/29/2004	FAM	DISS	DE RAMIREZ A VS DE RAMIREZ J	SUPER	OPEN
DE RAMIREZ DOLORES PLASCENIA	D	1072126	3/9/2004	CR	MISDEM	PEO VS DE RAMIREZ, DOLORES PLASCENIA	MUNI	CLOSED
DE RAMIREZ JOSE J	RSP	367066	12/29/2004	FAM	DISS	DE RAMIREZ A VS DE RAMIREZ J	SUPER	OPEN
DE REVERELTA GRICELDA MENDOZA	D	994731	6/29/2004	TRF	I	THE PEOPLE VS DE REVERELTA, GRICELDA MEN	TRF	CLOSED
DE ROSA LINDA	D	351857	11/15/2004	CV	UD	HOUSING AUTHORITY VS. DE ROSA, L	MUNI	OPEN
DE SALAS OLIVIA GAMBOA	RSP	365838	9/16/2004	FAM	DISS	SALAS, V A VS. DE SALAS, O G	SUPER	OPEN
DE SANTIAGO MARGARITO	D	754890	1/15/2004	TRF	I	THE PEOPLE VS DE SANTIAGO, MARGARITO	TUR	CLOSED
DE VOE RUTH L	D	350122	8/23/2004	CV	MCOMP	PERFORMANCE DEVELOPMENT VS. DE VOE, R	MUNI	CLOSED
DEADDER RUBY ARCHULETA	D	989245	5/25/2004	TRF	I	THE PEOPLE VS DEADDER, RUBY ARCHULETA	TRF	CLOSED
DEAGLER BROOKE J	D	994781	6/29/2004	TRF	I	THE PEOPLE VS DEAGLER, BROOKE J	TRF	CLOSED
DEAGUILAR MANUEL FARIA	D	757675	3/10/2004	TRF	I	THE PEOPLE VS DEAGUILAR, MANUEL FARIA	TUR	CLOSED
DEAL BRAD	P	354465	4/12/2004	SC	SCI	DEAL VS MARTINEZ	TUR	CLOSED
DEAL BRAD	P	354466	4/12/2004	SC	SCI	DEAL VS PINEDO	TUR	CLOSED
DEAL BRAD	P	355284	6/1/2004	SC	SCI	DEAL VS CLOUTIER	TUR	CLOSED
DEAL LINDA LOU	D	983348	4/15/2004	TRF	I	THE PEOPLE VS DEAL, LINDA LOU	TRF	CLOSED
DEAL LINDA LOU	D	989386	5/25/2004	TRF	I	THE PEOPLE VS DEAL, LINDA LOU	TRF	CLOSED
DEAL SELINA D	D	327946	8/12/2004	FC	CS	CO VS. DEAL, S D	SUPER	OPEN
DEAL SELINA D	D	327947	8/12/2004	FC	CS	CO VS. DEAL, S D	SUPER	OPEN
DEAL WILLIAM M	D	971048	1/9/2004	TRF	I	THE PEOPLE VS DEAL, WILLIAM M	TRF	CLOSED
DEALBA ANTHONY RAUL	D	760158	5/28/2004	TRF	I	THE PEOPLE VS DEALBA, ANTHONY RAUL	TUR	CLOSED
DEALBA ANTHONY RAUL	D	762606	7/19/2004	TRF	I	THE PEOPLE VS DEALBA, ANTHONY RAUL	TUR	OPEN
DEALBA ANTHONY RAUL	D	765038	9/14/2004	TRF	I	THE PEOPLE VS DEALBA, ANTHONY RAUL	TUR	CLOSED
DEALBA CARLOS ALBERTO FALCON	D	978929	3/15/2004	TRF	I	THE PEOPLE VS ALBA, CARLOS ALBERTO	TRF	CLOSED
DEALBA JOSE DE JESUS	D	1070187	2/2/2004	CR	MISDEM	PEO VS DEALBA, JOSE DEJESUS	MUNI	CLOSED
DEALBA RIGOBERTO	D	981461	4/1/2004	TRF	I	THE PEOPLE VS DEALBA, RIGOBERTO	TRF	CLOSED
DEALTO PATRICK	D	1076920	6/18/2004	CR	MISDEM	PEO VS. DEALTO, PATRICK	MUNI	CLOSED
DEALTO PATRICK	D	1083117	10/26/2004	CR	MISDEM	PEO VS. DEALTO, PATRICIO	MUNI	CLOSED
DEALVA JUAN	D	350627	9/21/2004	CV	UD	BUTLER, M VS. DEALVA, J	MUNI	CLOSED
DEAN ANDREW JOHNATHAN	D	979421	3/17/2004	TRF	I	THE PEOPLE VS DEAN, ANDREW JOHNATHAN	TRF	CLOSED
DEAN BRIAN BAUGUESS	D	992128	6/18/2004	JVTRF	I	THE PEOPLE VS DEAN, BRIAN BAUGUESS	TRF	OPEN
DEAN BRUCE H	RSP	359107	11/29/2004	FC	CRFO	DEAN, L M VS DEAN, B H	SUPER	OPEN
DEAN CYNTHIA MARIE	D	990344	6/4/2004	TRF	I	THE PEOPLE VS DEAN, CYNTHIA MARIE	TRF	CLOSED
DEAN DAVID HOWARD	D	1072222	3/16/2004	CR	FELONY	PEO VS DEAN, DAVID HOWARD	SUPER	CLOSED
DEAN DEBBIE	D	345294	2/13/2004	CV	MCOMP	AFFILIATED CONSUMER VS. DEAN, D	MUNI	CLOSED
DEAN DIANE	RSP	337885	3/2/2004	WI	MPET	MATTER OF DEAN, DIANE	SUPER	OPEN
DEAN DONALD H	PET	364087	5/12/2004	PRO	EST	EST OF KERR, COLLEEN DEAN	SUPER	CLOSED
DEAN ERICA MAE	D	754417	1/2/2004	TRF	INFRAC	THE PEOPLE VS DEAN, ERICA MAE	TUR	CLOSED
DEAN HERRIN TRKG	D	970482	1/6/2004	TRF	I	THE PEOPLE VS DEAN HERRIN TRKG	TRF	CLOSED
DEAN JERRY D	D	1124634	11/18/2004	TRF	I	THE PEOPLE VS DEAN, JERRY D	TRF	CLOSED
DEAN JUDY	PET	365169	8/3/2004	FAM	DISS	DEAN J VS DEAN M A	SUPER	OPEN
DEAN KEVIN EUGENE	D	1085465	12/20/2004	CR	FELONY	PEO VS DEAN, KEVIN EUGENE	MUNI	CLOSED
DEAN LAURA LYNN	D	983552	4/15/2004	TRF	I	THE PEOPLE VS DEAN, LAURA LYNN	TRF	CLOSED
DEAN LESLIE G	D	974818	2/9/2004	TRF	I	THE PEOPLE VS DEAN JR, LESLIE G	TRF	CLOSED
DEAN LORRAINE M	PET	359107	11/29/2004	FC	CRFO	DEAN, L M VS DEAN, B H	SUPER	OPEN
DEAN MARSHALL THOMAS	RSP	326817	3/25/2004	FC	IRFO	WILSON, L A VS DEAN, M T	SUPER	OPEN
DEAN MARSHALL THOMAS	D	982984	4/13/2004	TRF	I	THE PEOPLE VS DEAN, MARSHALL THOMAS	TRF	CLOSED
DEAN MICHAEL	P	346057	3/16/2004	CV	PIO	DEAN, M VS. CITY OF MODESTO	SUPER	CLOSED
DEAN MICHAEL ALBERT	RSP	365169	8/3/2004	FAM	DISS	DEAN J VS DEAN M A	SUPER	OPEN
DEAN MICHAEL ANTHONY	D	1075652	5/24/2004	CR	MISDEM	PEO VS DEAN, MICHAEL ANTHONY	MUNI	CLOSED
DEAN MYIESHA L	D	345978	3/8/2004	CV	MCOMP	LOBEL FINANCIAL VS. CALAWAY, D	MUNI	CLOSED
DEAN PATRICK JAMES	D	1122708	11/3/2004	JVTRF	I	THE PEOPLE VS DEAN, PATRICK JAMES	TRF	CLOSED
DEAN PATRICK JAMES	D	1122710	11/3/2004	JVTRF	I	THE PEOPLE VS DEAN, PATRICK JAMES	TRF	CLOSED
DEAN PATRICK JAMES	D	1126498	12/9/2004	JVTRF	I	THE PEOPLE VS DEAN, PATRICK JAMES	TRF	CLOSED
DEAN RAYMOND CHARLES	D	1109393	8/13/2004	JVTRF	I	THE PEOPLE VS DEAN JR, RAYMOND CHARLES	TRF	CLOSED
DEAN STEVEN WESLEY	D	1112563	8/30/2004	TRF	I	THE PEOPLE VS DEAN, STEVEN WESLEY	TRF	CLOSED
DEAN WILLIAM CARL	D	979997	3/22/2004	TRF	I	THE PEOPLE VS DEAN, WILLIAM CARL	TRF	CLOSED
DEANDA ANGELA MARIE	D	351211	10/18/2004	CV	MCOMP	LEAL, G VS. DEANDA, A	SUPER	OPEN
DEANDA ANGELA MARIE	D	1082205	10/5/2004	CR	MISDEM	PEO VS DEANDA, ANGELA MARIE	MUNI	CLOSED
DEANDA ANGELA MARIE	D	1082847	10/20/2004	CR	FELONY	PEO VS DEANDA, ANGELA MARIE	SUPER	CLOSED
DEANDA ANGELA MARIE	D	1082904	10/20/2004	CR	FELONY	PEO VS DEANDA, ANGELA MARIE	SUPER	CLOSED
DEANDA ANGELICA	D	1071727	2/26/2004	CR	INFRAC	PEO VS DEANDA;DEANDA;VALENZUELA	MUNI	OPEN
DEANDA ANTONIO	D	345005	1/29/2004	CV	MCOMP	CAVALRY PORTFOLIO VS. JUAREZ, A	MUNI	CLOSED
DEANDA DEANNA ROSE	D	972657	1/22/2004	TRF	I	THE PEOPLE VS DEANDA, DEANNA ROSE	TRF	CLOSED
DEANDA DIONICIO	D	1075487	5/21/2004	CR	FELONY	PEO VS DEANDA, DIONICIO	MUNI	CLOSED
DEANDA EFREN	D	761416	6/22/2004	TRF	I	THE PEOPLE VS DEANDA, EFREN	TUR	CLOSED
DEANDA ELIDIA	D	1071727	2/26/2004	CR	INFRAC	PEO VS DEANDA;DEANDA;VALENZUELA	MUNI	OPEN
DEANDA FERNANDO	D	354970	3/11/2004	SC	SCI	MODESTO DENTAL VS CONTRERAS ETAL	TRF	CLOSED
DEANDA FREDERICO	D	1121684	10/26/2004	TRF	I	THE PEOPLE VS DEANDA, FREDERICO	TRF	CLOSED
DEANDA JORGE	D	979883	3/19/2004	TRF	I	THE PEOPLE VS DEANDA, JORGE	TRF	OPEN
DEANDA JOSE GUADALUPE GOMEZ	D	1069903	1/23/2004	CR	MISDEM	PEO VS DEANDA;SANDOVAL	MUNI	OPEN
DEANDA LINDA SUSANA	D	1112424	8/27/2004	TRF	I	THE PEOPLE VS DEANDA, LINDA SUSANA	TRF	CLOSED
DEANDA MARIA MICIELA AMANDA	D	1085635	12/23/2004	CR	FELONY	PEO VS DEANDA, MARIA MICIELA	MUNI	CLOSED
DEANDA MARTIN	D	757898	3/17/2004	TRF	I	THE PEOPLE VS DEANDA, MARTIN	TUR	CLOSED
DEANDA VICTOR LEROY	D	1084837	12/14/2004	CR	FELONY	PEO VS DEANDA, VICTOR	MUNI	OPEN
DEANE LISA M	RSP	365937	9/23/2004	FAM	DISS	MONTALVO, A C VS. DEANE, L M	SUPER	OPEN
DEANE LISA M	D	1121324	10/22/2004	TRF	I	THE PEOPLE VS DEANE, LISA M	TRF	CLOSED
DEANE RONALD	P	348395	6/21/2004	CV	UD	DEANE, R VS. OGDEN, R	MUNI	CLOSED
DEANE RONALD	P	352315	12/3/2004	CV	UD	DEANE, R VS. FISCHER, D	MUNI	CLOSED
DEANGELIS ARDUINO	D	975543	2/17/2004	TRF	I	THE PEOPLE VS DEANGELIS, ARDUINO	TRF	CLOSED
DEANGELIS JOHN	D	995475	7/2/2004	TRF	I	THE PEOPLE VS DEANGELIS, JOHN	TRF	CLOSED
DEANGELIS JOHN D	D	344723	1/16/2004	CV	MCOMP	CENTRAL VALLEY VS. DEANGELIS, J	MUNI	CLOSED
DEANGELO MISHA LOUISE	D	766506	11/2/2004	TRF	I	THE PEOPLE VS DEANGELO, MISHA LOUISE	TUR	CLOSED
DEANSCOTT DANETTE	D	1115469	9/22/2004	TRF	I	THE PEOPLE VS DEAN, DANETTE M VERCHER	TRF	CLOSED
DEARAUJOCASAZZA ALEXANDRA EDITH POPOVITCH	D	1115880	9/24/2004	TRF	I	THE P