| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| DIAB SUDKI | D | 347268 | 5/3/2004 | CV | MCOMP | AMCO INSURANCE VS. YASSIN, B | SUPER | CLOSED |
| DIAL A RIDE | D | 349884 | 8/20/2004 | CV | PIO | RICHARD, J VS. STORER TRANSPORTATION | SUPER | CLOSED |
| DIAL A RIDE OF MODESTO | D | 349884 | 8/20/2004 | CV | PIO | RICHARD, J VS. STORER TRANSPORTATION | SUPER | CLOSED |
| DIAL CHARLES CLIFTON | D | 981776 | 4/2/2004 | TRF | I | THE PEOPLE VS DIAL JR, CHARLES CLIFTON | TRF | CLOSED |
| DIAL CHARLES CLIFTON | D | 1127426 | 12/15/2004 | TRF | I | THE PEOPLE VS DIAL JR, CHARLES CLIFTON | TRF | CLOSED |
| DIAMOND ALLEN | P | 355510 | 4/23/2004 | SC | SCI | DIAMOND A VS YOUEL DTAL | TRF | CLOSED |
| DIAMOND CYNTHIA LYNN | D | 765075 | 9/14/2004 | TRF | I | THE PEOPLE VS DIAMOND, CYNTHIA LYNN | TUR | CLOSED |
| DIAMOND CYNTHIA LYNN | D | 767891 | 12/21/2004 | TRF | I | THE PEOPLE VS DIAMOND, CYNTHIA LYNN | TUR | CLOSED |
| DIAMOND CYNTHIA LYNN | D | 1126610 | 12/8/2004 | TRF | I | THE PEOPLE VS DIAMOND, CYNTHIA LYNN | TRF | CLOSED |
| DIAMOND LATH AND PLASTER | D | 352546 | 12/14/2004 | CV | MCOMP | WESTAMERICA VS. GARY W MCANDREWS INC | SUPER | CLOSED |
| DIAMOND RICHARD | P | 350370 | 9/3/2004 | CV | PIA | DIAMOND, R VS, COWAN, G | SUPER | CLOSED |
| DIAMOND SECURITY SERVICE INC | D | 345638 | 2/17/2004 | CV | MCOMP | NORTHERN CALIFORNIA VS. LEIERER, I | MUNI | CLOSED |
| DIAMOND STAINLESS INC | D | 348949 | 7/13/2004 | CV | MCOMP | CITICAPITAL SMALL VS. MC FARLANDS FOODS | SUPER | CLOSED |
| DIAMOND VALLEY RANCH, LLC | P | 354866 | 2/24/2004 | SC | SCI | DIAMOND VALLEY RANCH VS GOMES V ETAL | TRF | CLOSED |
| DIAMOND VALLEY RANCH, LLC | P | 356346 | 8/30/2004 | SC | SCI | DIAMOND VALLEY RANCH VS GOMES ETAL | TRF | CLOSED |
| DIAN ANA | D | 354496 | 5/3/2004 | SC | SCI | TANORI VS DIAZ | TUR | CLOSED |
| DIANDA MRS UBALDO | D | 356358 | 8/31/2004 | SC | SCO | HAWKINS, R VS. DIANDA, U | TRF | CLOSED |
| DIANDA UBALDO | D | 356358 | 8/31/2004 | SC | SCO | HAWKINS, R VS. DIANDA, U | TRF | CLOSED |
| DIARD DONNA LYNN | D | 1069529 | 5/11/2004 | CR | FELONY | PEO VS DIARD, DONNA LYNN | SUPER | PS |
| DIARD DONNA LYNN | D | 1076451 | 6/4/2004 | CR | FELONY | PEO VS DAIRD, DONNA LYNN | SUPER | PS |
| DIAS ALFRED WAYNE | PET | 366712 | 11/29/2004 | PRO | EST | ESTATE OF DIAS, SHARON K | SUPER | CLOSED |
| DIAS ANGELA JEAN | PET | 337409 | 1/27/2004 | FAM | DISS | DIAS, A J VS. DIAS, J E | SUPER | OPEN |
| DIAS ASHLEY MARIE | D | 1127784 | 12/23/2004 | TRF | I | THE PEOPLE VS DIAS, ASHLEY MARIE | TRF | CLOSED |
| DIAS BARRY MATHIAS | PET | 338499 | 4/16/2004 | FAM | DISS | DIAS B M VS DIAS K K | SUPER | OPEN |
| DIAS BETH ANN | D | 985516 | 4/28/2004 | TRF | I | THE PEOPLE VS DIAS, BETH ANN | TRF | CLOSED |
| DIAS BEVERLY | P | 356488 | 10/25/2004 | SC | SCI | DIAS VS HANEY | TUR | OPEN |
| DIAS BRADLEY HOWARD | D | 759629 | 5/17/2004 | TRF | I | THE PEOPLE VS DIAS, BRADLEY HOWARD | TUR | CLOSED |
| DIAS BRIAN | PET | 338309 | 4/2/2004 | PRO | DCOMP | DISPUTED CLAIM OF DIAS TIFFINIE | SUPER | OPEN |
| DIAS CHRISTOPHE RICHARD | D | 762859 | 7/23/2004 | TRF | I | THE PEOPLE VS DIAS, CHRISTOPHE RICHARD | TUR | CLOSED |
| DIAS DENISE | P | 356904 | 11/15/2004 | SC | SCI | D3 MOTOR ZONE VS HEDBURG | TRF | OPEN |
| DIAS DIANA X | D | 352267 | 11/30/2004 | CV | MCOMP | ACA RECEIVABLES CO VS. DIAS, D | MUNI | CLOSED |
| DIAS EMILY MARIA | D | 766399 | 11/1/2004 | TRF | I | THE PEOPLE VS DIAS, EMILY MARIA | TUR | CLOSED |
| DIAS ERIC BARCELOS | D | 985162 | 4/27/2004 | TRF | I | THE PEOPLE VS DIAS JR, ERIC BARCELOS | TRF | CLOSED |
| DIAS FILOMENA BARCELOS | D | 1127877 | 12/20/2004 | TRF | I | THE PEOPLE VS DIAS, FILOMENA BARCELOS | TRF | CLOSED |
| DIAS GARY ENES | D | 980570 | 3/24/2004 | TRF | I | THE PEOPLE VS DIAS, GARY ENES | TRF | CLOSED |
| DIAS HARRY ANTHONY | D | 972425 | 1/22/2004 | TRF | I | THE PEOPLE VS DIAS, HARRY ANTHONY | TRF | CLOSED |
| DIAS JAMES RALPH | D | 1080800 | 9/7/2004 | CR | MISDEM | PEO VS DIAS, JAMES RALPH | MUNI | OPEN |
| DIAS JOE | P | 344947 | 1/27/2004 | CV | UD | DIAS, J VS. JANTZ, D | MUNI | CLOSED |
| DIAS JOE | P | 348232 | 6/15/2004 | CV | UD | DIAS, J VS. NEIL, V | MUNI | CLOSED |
| DIAS JOE ESTEVES | RSP | 337409 | 1/27/2004 | FAM | DISS | DIAS, A J VS. DIAS, J E | SUPER | OPEN |
| DIAS JOHN AARON | D | 998150 | 7/23/2004 | TRF | I | THE PEOPLE VS DIAS, JOHN AARON | TRF | CLOSED |
| DIAS KELLY KATHLEEN | RSP | 338499 | 4/16/2004 | FAM | DISS | DIAS B M VS DIAS K K | SUPER | OPEN |
| DIAS KENNETH J | P | 356567 | 9/22/2004 | SC | SCI | BEAUDRYDIAS, R VS MARTINEZ, A | TRF | CLOSED |
| DIAS LARRY DEAN | D | 973900 | 2/2/2004 | TRF | I | THE PEOPLE VS DIAS, LARRY DEAN | TRF | CLOSED |
| DIAS LARRY DEAN | D | 1085369 | 12/20/2004 | CR | MISDEM | PEO VS. DIAS, LARRY DEAN | MUNI | CLOSED |
| DIAS LATISHA ERICA | D | 1123067 | 11/5/2004 | TRF | I | THE PEOPLE VS DIAS, LATISHA ERICA | TRF | CLOSED |
| DIAS LINDA LEE | D | 759167 | 5/11/2004 | TRF | I | THE PEOPLE VS DIAS, LINDA LEE | TUR | CLOSED |
| DIAS LISA | P | 348232 | 6/15/2004 | CV | UD | DIAS, J VS. NEIL, V | MUNI | CLOSED |
| DIAS LOUIS BARCELOS | D | 1122245 | 10/28/2004 | TRF | I | THE PEOPLE VS BIAS, LOUIS BARCELOS | TRF | CLOSED |
| DIAS LUCAS ANTONE | D | 1116251 | 9/24/2004 | TRF | I | THE PEOPLE VS DIAS, LUCAS ANTONE | TRF | CLOSED |
| DIAS MARGARET E | PET | 365238 | 8/5/2004 | FAM | DISS | DIAS M E VS DIAS R E | SUPER | OPEN |
| DIAS MARIA ELIZABETH | D | 971701 | 1/16/2004 | TRF | I | THE PEOPLE VS DIAS, MARIA ELIZABETH | TRF | CLOSED |
| DIAS MICHELLE LEE | D | 984975 | 4/26/2004 | TRF | I | THE PEOPLE VS DIAS, MICHELLE LEE | TRF | CLOSED |
| DIAS NICK JOSEPH | D | 1119014 | 10/7/2004 | TRF | I | THE PEOPLE VS DIAS, NICK JOSEPH | TRF | CLOSED |
| DIAS RALPH EMILIO | RSP | 365238 | 8/5/2004 | FAM | DISS | DIAS M E VS DIAS R E | SUPER | OPEN |
| DIAS RAYMOND ARTHUR | D | 1073686 | 4/7/2004 | CR | FELONY | PEO VS DIAS, RAYMOND ARTHUR | MUNI | PS |
| DIAS RENEE BEAUDRY | D | 1080508 | 8/27/2004 | CR | MISDEM | PEO VS DIAS, RENEE BEAUDRY | MUNI | CLOSED |
| DIAS RONNIE CHRISTOPHER | D | 985156 | 4/27/2004 | TRF | I | THE PEOPLE VS DIAS, RONNIE CHRISTOPHER | TRF | CLOSED |
| DIAS RONNIE CHRISTOPHER | D | 1125420 | 11/24/2004 | TRF | I | THE PEOPLE VS DIAS, RONNIE CHRISTOPHER | TRF | CLOSED |
| DIAS SHANNON | D | 345727 | 3/1/2004 | CV | UD | DAPONTE, L VS. DIAZ, S | MUNI | CLOSED |
| DIAS SHARON K | DEC | 366712 | 11/29/2004 | PRO | EST | ESTATE OF DIAS, SHARON K | SUPER | CLOSED |
| DIAS SHARON MARIE | D | 978980 | 3/15/2004 | TRF | I | THE PEOPLE VS DIAS, SHARON MARIE | TRF | CLOSED |
| DIAS TIFFINIE | MINP | 338309 | 4/2/2004 | PRO | DCOMP | DISPUTED CLAIM OF DIAS TIFFINIE | SUPER | OPEN |
| DIAS TINA | P | 355823 | 6/7/2004 | SC | SCO | DIAS T VS SINGH M | TRF | CLOSED |
| DIAS VALENTINA | D | 759347 | 5/12/2004 | TRF | I | THE PEOPLE VS DIAS, VALENTINA | TUR | CLOSED |
| DIAZ ABEL | D | 214855 | 5/18/2004 | CR | INFRAC | CITY OF TURLOCK VS DIAZ, ABEL | TUR | CLOSED |
| DIAZ ABLE | D | 987600 | 5/13/2004 | TRF | I | THE PEOPLE VS DIAZ, ABLE | TRF | CLOSED |
| DIAZ ADOLFO | D | 764766 | 9/3/2004 | TRF | I | THE PEOPLE VS DIAZ, ADOLFO | TUR | CLOSED |
| DIAZ ADOLFO | D | 992912 | 6/21/2004 | TRF | I | THE PEOPLE VS DIAZ, ADOLFO | TRF | CLOSED |
| DIAZ ALAN MOLINA | D | 975169 | 2/12/2004 | TRF | I | THE PEOPLE VS DIAZ, ALAN MOLINA | TRF | CLOSED |
| DIAZ ALAN MOLINA | D | 977138 | 2/27/2004 | TRF | I | THE PEOPLE VS DIAZ, ALAN MOLINA | TRF | CLOSED |
| DIAZ ALBERTO | D | 988636 | 5/21/2004 | TRF | I | THE PEOPLE VS DIAZ, ALBERTO | TRF | OPEN |
| DIAZ ALEJANDRO | RSP | 364212 | 5/20/2004 | FAM | DV | DIAZ S VS DIAZ A | SUPER | OPEN |
| DIAZ ALEJANDRO | D | 1084009 | 11/16/2004 | CR | MISDEM | PEOPLE VS DIAZ, ALEJANDRO | MUNI | CLOSED |
| DIAZ ALEX BRYAN | D | 757360 | 3/10/2004 | TRF | I | THE PEOPLE VS DIAZ, ALEX BRYAN | TUR | CLOSED |
| DIAZ ALEX ROBERT | D | 972885 | 1/27/2004 | TRF | I | THE PEOPLE VS DIAZ, ALEX ROBERT | TRF | CLOSED |
| DIAZ ALEXANDER | RSP | 326682 | 3/9/2004 | FC | UIFSA | MEDINA, M L VS DIAZ, A | SUPER | OPEN |
| DIAZ ALICIA | D | 757309 | 3/11/2004 | TRF | I | THE PEOPLE VS DIAZ, ALICIA | TUR | CLOSED |
| DIAZ ALICIA | D | 990436 | 6/4/2004 | TRF | I | THE PEOPLE VS DIAZ, ALICIA | TRF | CLOSED |
| DIAZ ALICIA | D | 1072387 | 3/16/2004 | CR | MISDEM | PEO VS DIAZ, ALICIA | MUNI | PS |
| DIAZ ALICIA | D | 1077444 | 7/1/2004 | CR | MISDEM | PEO VS DIAZ, ALICIA | MUNI | PS |
| DIAZ ALICIA | D | 1077798 | 7/9/2004 | CR | MISDEM | PEO VS. DIAZ, ALICIA | MUNI | PS |
| DIAZ AMADEO MARLO | D | 1057565 | 3/15/2004 | CR | FELONY | PEO VS DIAZ, AMADEO | SUPER | OPEN |
| DIAZ AMADO | D | 983171 | 4/13/2004 | TRF | I | THE PEOPLE VS DIAZ, AMADO | TRF | CLOSED |
| DIAZ AMADO | D | 987634 | 5/13/2004 | TRF | I | THE PEOPLE VS DIAZ, AMADO | TRF | CLOSED |
| DIAZ AMY JEAN | D | 1110851 | 8/19/2004 | TRF | I | THE PEOPLE VS DIAZ, AMY JEAN | TRF | CLOSED |
| DIAZ ANAMARIA D | D | 978527 | 3/10/2004 | TRF | I | THE PEOPLE VS DIAZ, ANAMARIA D | TRF | CLOSED |
| DIAZ ANDREA ODETTE | D | 980877 | 3/25/2004 | TRF | I | THE PEOPLE VS DIAZ, ANDREA ODETTE | TRF | CLOSED |
| DIAZ ANDRES | D | 1072027 | 3/4/2004 | CR | MISDEM | PEO VS DIAZ, ANDRES | MUNI | CLOSED |
| DIAZ ANGELICA | P | 354620 | 1/23/2004 | SC | SCI | DIAZ A VS BURKHEAD H | TRF | OPEN |
| DIAZ ANGELICA | D | 1124741 | 11/19/2004 | TRF | I | THE PEOPLE VS DIAZ, ANGELICA | TRF | CLOSED |
| DIAZ ANGELICA DOLARES | D | 994239 | 6/24/2004 | TRF | I | THE PEOPLE VS DIAZ, ANGELICA DOLARES | TRF | CLOSED |
| DIAZ ANNA | GALP | 352323 | 12/3/2004 | CV | MCOMP | TORRES, F VS. MODESTO CITY ELEMENTARY | SUPER | CLOSED |
| DIAZ ANNA | D | 759564 | 5/13/2004 | TRF | INFRAC | THE PEOPLE VS DIAZ, ANNA | TUR | CLOSED |
| DIAZ ANTONIO | D | 347607 | 5/19/2004 | CV | MCOMP | MODESTO LEASING VS. DIAZ, A | MUNI | CLOSED |
| DIAZ ANTONIO | D | 347607 | 5/19/2004 | CV | MCOMP | MODESTO LEASING VS. DIAZ, A | MUNI | CLOSED |
| DIAZ ANTONIO | D | 347607 | 5/19/2004 | CV | MCOMP | MODESTO LEASING VS. DIAZ, A | MUNI | CLOSED |
| DIAZ ANTONIO | D | 758733 | 4/27/2004 | TRF | I | THE PEOPLE VS DIAZ III, ANTONIO | TUR | CLOSED |
| DIAZ ANTONIO | D | 975786 | 2/20/2004 | TRF | I | THE PEOPLE VS DIAZ III, ANTONIO | TRF | CLOSED |
| DIAZ ANTONIO | D | 1073056 | 3/3/2004 | CR | MISDEM | PEO VS DIAZ, ANTONIO | MUNI | CLOSED |
| DIAZ ANTONIO | D | 1120123 | 10/14/2004 | TRF | I | THE PEOPLE VS DIAZ, ANTONIO | TRF | CLOSED |
| DIAZ ANTONIO III | PET | 337461 | 1/30/2004 | PRO | DCOMP | DISPUTED CLAIM OF DIAZ, ANDREA | SUPER | OPEN |
| DIAZ AQUEDA H | D | 345639 | 2/27/2004 | CV | MCOMP | FORD MOTOR VS. DIAZ, E | MUNI | CLOSED |
| DIAZ AQUEDA HERNANDEZ | D | 345639 | 2/27/2004 | CV | MCOMP | FORD MOTOR VS. DIAZ, E | MUNI | CLOSED |
| DIAZ ARACELI | D | 1077191 | 6/22/2004 | CR | FELONY | PEO VS DIAZ, ARACELI DEJESUS | MUNI | CLOSED |
| DIAZ ARMANDO | D | 1125156 | 11/23/2004 | TRF | I | THE PEOPLE VS DIAZ, ARMANDO | TRF | CLOSED |
| DIAZ ARMANDO DAVID | D | 755848 | 2/6/2004 | TRF | I | THE PEOPLE VS DIAZ, ARMANDO DAVID | TUR | CLOSED |
| DIAZ ARTURO TOPETE | D | 1120665 | 10/18/2004 | TRF | I | THE PEOPLE VS DIAZ JR, ARTURO TOPETE | TRF | CLOSED |
| DIAZ ARTURO TUPETE | D | 756394 | 2/13/2004 | TRF | I | THE PEOPLE VS DIAZ JR, ARTURO TUPETE | TUR | CLOSED |
| DIAZ BEATRIZ | D | 980789 | 3/25/2004 | TRF | I | THE PEOPLE VS DIAZ, BEATRIZ | TRF | CLOSED |
| DIAZ BELEN | D | 351699 | 11/4/2004 | CV | MCOMP | TARGET NATIONAL BANK VS. DIAZ, B | MUNI | CLOSED |
| DIAZ BELIA ANN | D | 979994 | 3/22/2004 | TRF | I | THE PEOPLE VS DIAZ, BELIA ANN | TRF | OPEN |
| DIAZ BENITA | PET | 364242 | 5/24/2004 | FAM | DV | DIAZ, B VS ARCHULETA, A | SUPER | OPEN |
| DIAZ BERTHA ALICIA | D | 1112723 | 8/30/2004 | TRF | I | THE PEOPLE VS DIAZ, BERTHA ALICIA | TRF | CLOSED |
| DIAZ BRIANA | D | 344750 | 1/16/2004 | CV | UD | RESH, R VS. DUKE, L | MUNI | CLOSED |
| DIAZ BRIANA | D | 345402 | 2/18/2004 | CV | UD | RESH, R VS. DUKE, L | MUNI | CLOSED |
| DIAZ CANDIDA | D | 985525 | 4/28/2004 | TRF | I | THE PEOPLE VS DIAZ, CANDIDA | TRF | CLOSED |
| DIAZ CARLOS | D | 1109851 | 8/13/2004 | TRF | I | THE PEOPLE VS DIAZ, CARLOS | TRF | CLOSED |
| DIAZ CARLOS R | D | 345339 | 2/17/2004 | CV | MCOMP | BENEFICIAL CALIFORNIA VS. DIAZ, C | MUNI | CLOSED |
| DIAZ CASSANDRA IRENE | D | 1081278 | 9/15/2004 | CR | INFRAC | PEO VS DIAZ, CASSANDRA IRENE | MUNI | CLOSED |
| DIAZ CASSANDRA IRENE | D | 1121195 | 10/21/2004 | TRF | I | THE PEOPLE VS DIAZ, CASSANDRA IRENE | TRF | CLOSED |
| DIAZ CECILE | P | 348976 | 7/14/2004 | CV | UD | DIAZ, P VS. SILVA, P | MUNI | CLOSED |
| DIAZ CECILIA | P | 352675 | 12/20/2004 | CV | UD | DIAZ, P VS. GURULE, D | MUNI | CLOSED |
| DIAZ CHRISTIAN IVAN | D | 1127731 | 12/17/2004 | JVTRF | I | THE PEOPLE VS DIAZ, CHRISTIAN IVAN | TRF | CLOSED |
| DIAZ CHRISTOPHER MADRIGAL | D | 979978 | 3/22/2004 | TRF | I | THE PEOPLE VS DIAZ, CHRISTOPHER MADRIGAL | TRF | CLOSED |
| DIAZ CIDALIO ANTONIO JR | D | 999777 | 8/5/2004 | TRF | I | THE PEOPLE VS DIAZ, CIDALIO ANTONIO JR | TRF | CLOSED |
| DIAZ CIDALIO ANTONIO JR | D | 1111718 | 8/25/2004 | TRF | I | THE PEOPLE VS DIAZ, CIDALIO ANTONIO JR | TRF | CLOSED |
| DIAZ CLEOFAS | D | 757536 | 3/12/2004 | TRF | I | THE PEOPLE VS DIAZ, CLEOFAS | TUR | CLOSED |
| DIAZ CLEOFAS | D | 1069513 | 1/8/2004 | CR | MISDEM | PEO VS DIAZ, CLEO | MUNI | CLOSED |
| DIAZ CLEOFAS | D | 1069594 | 1/6/2004 | CR | FELONY | PEO VS DIAZ, CLEOFAS RICHARD | SUPER | CLOSED |
| DIAZ CLEOFAS | D | 1075122 | 5/12/2004 | CR | MISDEM | PEO VS DIAZ, CLEOFAS | MUNI | CLOSED |
| DIAZ CLEOFAS | D | 1082587 | 10/13/2004 | CR | MISDEM | PEO VS. DIAZ, CLEOFAS | MUNI | CLOSED |
| DIAZ CRYSTINA QUILIMACO | D | 979958 | 3/19/2004 | TRF | I | THE PEOPLE VS DIAZ, CRYSTINA QUILIMACO | TRF | CLOSED |
| DIAZ CRYSTINA QUILIMACO | D | 1116247 | 9/24/2004 | TRF | I | THE PEOPLE VS DIAZ, CRYSTINA QUILIMACO | TRF | CLOSED |
| DIAZ DANIEL LOUIS | D | 1079911 | 8/17/2004 | CR | FELONY | PEO VS DIAZ, DANIEL | SUPER | CLOSED |
| DIAZ DANNY MURILLO | D | 1121153 | 10/21/2 |