| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| LE BONNIE THAOMAI | D | 995430 | 7/2/2004 | TRF | I | THE PEOPLE VS LE, BONNIE THAOMAI | TRF | CLOSED |
| LE CHINH TRONG | D | 996113 | 7/8/2004 | TRF | I | THE PEOPLE VS LE, CHINH TRONG | TRF | CLOSED |
| LE CORY | D | 978751 | 3/12/2004 | TRF | I | THE PEOPLE VS LE, CORY | TRF | CLOSED |
| LE GIANG DINH | D | 987411 | 5/13/2004 | JVTRF | I | THE PEOPLE VS LE, GIANG | TRF | CLOSED |
| LE GIANG DINH | D | 1122707 | 11/3/2004 | JVTRF | I | THE PEOPLE VS LE, GIANG DINH | TRF | CLOSED |
| LE HOC THI | D | 982623 | 4/9/2004 | TRF | I | THE PEOPLE VS LE, HOC THI | TRF | CLOSED |
| LE HUONG MINH | D | 762795 | 7/21/2004 | TRF | I | THE PEOPLE VS LE, HUONG MINH | TUR | CLOSED |
| LE HUONG VINH | D | 762456 | 7/14/2004 | TRF | I | THE PEOPLE VS LE, HUONG VINH | TUR | CLOSED |
| LE JENNIFER SUAZNNE | D | 1111786 | 8/25/2004 | TRF | I | THE PEOPLE VS LE, JENNIFER SUAZNNE | TRF | CLOSED |
| LE KHAI VINH | D | 767182 | 11/18/2004 | TRF | I | THE PEOPLE VS LE, KHAI VINH | TUR | CLOSED |
| LE LAN N | D | 350426 | 9/15/2004 | CV | MCOMP | CITIBANK VS. LE, L | MUNI | CLOSED |
| LE LIEN MY | D | 988471 | 5/20/2004 | TRF | I | THE PEOPLE VS LE, LIEN MY | TRF | CLOSED |
| LE LUYEN THI | D | 1118506 | 10/6/2004 | TRF | I | THE PEOPLE VS LE, LUYEN THI | TRF | CLOSED |
| LE NAM Q | RSP | 364433 | 6/9/2004 | FAM | DISS | NGUYEN, L T VS. LE, N Q | SUPER | CLOSED |
| LE NEAVE JOHN | D | 356531 | 11/30/2004 | SC | SCO | ASSOCIATED FEED VS LE NEAVE | TUR | OPEN |
| LE PHONG THANH | D | 982281 | 4/7/2004 | TRF | I | THE PEOPLE VS LE, PHONG THANH | TRF | CLOSED |
| LE PHONG TONY THANH | D | 999279 | 8/2/2004 | TRF | I | THE PEOPLE VS LE, PHONG TONY THANH | TRF | CLOSED |
| LE PHONG TONY THANH | D | 1121123 | 10/21/2004 | TRF | I | THE PEOPLE VS LE, PHONG TONY THANH | TRF | CLOSED |
| LE PHUONG AHI THI | D | 975190 | 2/13/2004 | TRF | I | THE PEOPLE VS LE, PHUONG AHI THI | TRF | CLOSED |
| LE PHYONG DANG | D | 1075597 | 5/19/2004 | CR | MISDEM | PEO VS LE, PHYONG DANG | MUNI | CLOSED |
| LE SON HUNG | D | 765855 | 10/6/2004 | TRF | I | THE PEOPLE VS LE, SON HUNG | TUR | CLOSED |
| LE TAN | P | 346612 | 4/5/2004 | CV | PIA | LE, T VS. MENINGA, T | SUPER | CLOSED |
| LE THE THI | PET | 337303 | 1/16/2004 | FAM | DISS | LE, T T V. REBULTAN, F | SUPER | OPEN |
| LE THUY TRONG | D | 754591 | 1/9/2004 | TRF | I | THE PEOPLE VS LE, THUY TRONG | TUR | CLOSED |
| LE TONY DINH | D | 975306 | 2/17/2004 | TRF | I | THE PEOPLE VS LE, TONY DINH | TRF | CLOSED |
| LE TONY DINH | D | 1118476 | 10/5/2004 | TRF | I | THE PEOPLE VS LE, TONY DINH | TRF | CLOSED |
| LEA BRIAN RICHARD | D | 985538 | 4/28/2004 | TRF | I | THE PEOPLE VS LEA, BRIAN RICHARD | TRF | CLOSED |
| LEA JAMAL JARON | D | 981446 | 4/1/2004 | TRF | I | THE PEOPLE VS LEA, JAMAL JARON | TRF | CLOSED |
| LEA JEFFREY TIMOTHY | D | 989900 | 6/3/2004 | TRF | I | THE PEOPLE VS LEA, JEFFREY TIMOTHY | TRF | CLOSED |
| LEA JENNIFER | P | 352203 | 11/30/2004 | CV | MCOMP | DALL-ANGELO, J VS. COUNTY OF STANISLAUS | SUPER | CLOSED |
| LEA LAURA J | D | 1122009 | 10/27/2004 | TRF | I | THE PEOPLE VS LEA, LAURA J | TRF | CLOSED |
| LEA MICHAEL J | D | 351835 | 11/12/2004 | CV | UD | LAZAR, J VS. LEA, M | MUNI | OPEN |
| LEA MICHAEL JOSEPH | D | 760981 | 6/16/2004 | TRF | I | THE PEOPLE VS LEA, MICHAEL JOSEPH | TUR | CLOSED |
| LEA MICHAEL JOSEPH | D | 981062 | 3/26/2004 | TRF | I | THE PEOPLE VS LEA, MICHAEL JOSEPH | TRF | CLOSED |
| LEA TIFFANY DAUNYSE | D | 991765 | 6/14/2004 | TRF | I | THE PEOPLE VS LEA, TIFFANY DAUNYSE | TRF | CLOSED |
| LEA WILLIAM DESMUND | D | 757385 | 3/8/2004 | TRF | I | THE PEOPLE VS LEA, WILLIAM DESMUND | TUR | CLOSED |
| LEACH BILLY RAY | P | 348525 | 6/24/2004 | CV | PIA | LEACH, B VS. POWELL, M | MUNI | CLOSED |
| LEACH BILLY RAY | D | 991534 | 6/11/2004 | TRF | I | THE PEOPLE VS LEACH, BILLY RAY | TRF | CLOSED |
| LEACH BRYAN R | MINP | 337559 | 2/6/2004 | PRO | GUARD | GUARD OF LEACH JORDYN N. - BRYAN R. | SUPER | OPEN |
| LEACH FREDERICK ROBERT | D | 992732 | 6/17/2004 | TRF | I | THE PEOPLE VS LEACH, FREDERICK ROBERT | TRF | CLOSED |
| LEACH JEAN W | P | 355922 | 6/21/2004 | SC | SCI | LEACH J VS TALIAFERRO J | TRF | CLOSED |
| LEACH JEFFERY BRIAN | D | 972492 | 1/22/2004 | TRF | I | THE PEOPLE VS LEACH, JEFFERY BRIAN | TRF | OPEN |
| LEACH JEFFERY BRIAN | D | 1078478 | 7/26/2004 | CR | MISDEM | PEO VS. LEACH, JEFFERY BRIAN | MUNI | PS |
| LEACH JEFFERY BRIAN | D | 1085348 | 12/16/2004 | CR | MISDEM | PEO VS. LEACH, JEFFERY BRIAN | MUNI | PS |
| LEACH JORDAN N | MINP | 337559 | 2/6/2004 | PRO | GUARD | GUARD OF LEACH JORDYN N. - BRYAN R. | SUPER | OPEN |
| LEACH KYLE | PET | 351112 | 10/13/2004 | CV | CNAME | IN THE MATTER OF LEACH, K | SUPER | CLOSED |
| LEACH MISTY N | D | 977173 | 2/27/2004 | TRF | I | THE PEOPLE VS LEACH, MISTY N | TRF | CLOSED |
| LEACH REBEKAH L | D | 326489 | 2/18/2004 | FC | CS | CO VS LEACH, R L | SUPER | OPEN |
| LEACH REBEKAH LOUISE | D | 1070669 | 2/5/2004 | CR | MISDEM | PEOPLE VS LEACH, LOUISE | MUNI | CLOSED |
| LEACH SARA TERRIE | D | 972882 | 1/27/2004 | TRF | I | THE PEOPLE VS LEACH, SARA TERRIE | TRF | CLOSED |
| LEACH SARA TERRIE | D | 996023 | 7/8/2004 | TRF | I | THE PEOPLE VS LEACH, SARA TERRIE | TRF | CLOSED |
| LEACH SARA TERRIE | D | 1116866 | 9/27/2004 | TRF | I | THE PEOPLE VS LEACH, SARA TERRIE | TRF | CLOSED |
| LEACH SUZANA | D | 986938 | 5/10/2004 | TRF | I | THE PEOPLE VS LEACH, SUZANA | TRF | CLOSED |
| LEACHMAN SAMUEL MATHIAS | D | 1122694 | 11/2/2004 | JVTRF | I | THE PEOPLE VS LEACHMAN, SAMUEL MATHIAS | TRF | CLOSED |
| LEADEM KATHLEEN MEGAN | D | 989620 | 5/27/2004 | TRF | I | THE PEOPLE VS LEADEM, KATHLEEN MEGAN | TRF | CLOSED |
| LEADEM KATHLEEN MEGAN | D | 1128313 | 12/27/2004 | TRF | INFRAC | THE PEOPLE VS LEADEM, KATHLEEN MEGAN | TRF | CLOSED |
| LEAHY JOSHUA JOHN | D | 1081706 | 9/24/2004 | CR | INFRAC | PEO VS LEAHY, JOSHUA JOHN | MUNI | OPEN |
| LEAL ADELA | PET | 338436 | 4/12/2004 | FAM | DV | LEAL, A VS. HERRERA, M | SUPER | OPEN |
| LEAL AGUSTIN | D | 970171 | 1/2/2004 | TRF | I | THE PEOPLE VS LEAL, AGUSTIN | TRF | OPEN |
| LEAL AGUSTIN | D | 1080025 | 8/18/2004 | CR | FELONY | PEO VS LEAL, AGUSTIN | MUNI | CLOSED |
| LEAL AGUSTIN | D | 1080079 | 8/20/2004 | CR | FELONY | PEO VS LEAL, AGUSTIN | SUPER | PS |
| LEAL ANDREW JOSEPH | D | 758400 | 4/13/2004 | TRF | I | THE PEOPLE VS LEAL, ANDREW JOSEPH | TUR | CLOSED |
| LEAL ANDREW JOSEPH | D | 764610 | 9/3/2004 | TRF | I | THE PEOPLE VS LEAL, ANDREW JOSEPH | TUR | CLOSED |
| LEAL ARTURO | D | 989496 | 5/26/2004 | TRF | I | THE PEOPLE VS LEAL III, ARTURO | TRF | CLOSED |
| LEAL ARTURO GUERRA | D | 1081984 | 10/1/2004 | CR | MISDEM | PEO V. LEAL, ARTURO GUERRA | MUNI | OPEN |
| LEAL AURELIO VARGUES | D | 1078680 | 7/29/2004 | CR | MISDEM | PEO VS LEAL, AURELIO VAGUES | MUNI | OPEN |
| LEAL BOBBY MANUEL | D | 1080797 | 9/7/2004 | CR | MISDEM | PEO VS LEAL, BOBBY MANUEL | MUNI | PS |
| LEAL CHARLIE ARTHUR | D | 972370 | 1/21/2004 | TRF | I | THE PEOPLE VS LEAL, CHARLIE ARTHUR | TRF | CLOSED |
| LEAL CHARLIE ARTHUR | D | 978496 | 3/10/2004 | TRF | I | THE PEOPLE VS LEAL, CHARLIE ARTHUR | TRF | CLOSED |
| LEAL CHRISTIAN ABRAHAM | D | 1078096 | 7/19/2004 | CR | MISDEM | PEO VS LEAL, CHRISTIAN ABRAHAM | MUNI | OPEN |
| LEAL CRYSTAL ERIKA | D | 356577 | 9/23/2004 | SC | SCI | DECOSTER, J VS RAMIREZ, A | TRF | CLOSED |
| LEAL CRYSTAL ERIKA | D | 356578 | 9/23/2004 | SC | SCI | EARL, K VS RAMIREZ, A | TRF | CLOSED |
| LEAL DEBRA A | D | 348054 | 6/1/2004 | CV | MCOMP | CAVALRY PORTFOLIO VS. LEAL, D | MUNI | CLOSED |
| LEAL DEBRA ANN | D | 1126730 | 12/8/2004 | TRF | I | THE PEOPLE VS LEAL, DEBRA ANN | TRF | CLOSED |
| LEAL DONALD | RSP | 327727 | 7/14/2004 | FC | CRFO | FOX, J VS LEAL, D | SUPER | OPEN |
| LEAL FRANCISCO LIMA | D | 764887 | 9/8/2004 | TRF | I | THE PEOPLE VS LEAL, FRANCISCO LIMA | TUR | CLOSED |
| LEAL GLORIA G | RSP | 366840 | 12/8/2004 | FAM | DISS | LEAL, G VS. LEAL, G G | SUPER | OPEN |
| LEAL GLORIA GONZALES | D | 757244 | 4/1/2004 | TRF | I | THE PEOPLE VS LEAL, GLORIA GONZALES | TUR | CLOSED |
| LEAL GREGORY | D | 327270 | 5/19/2004 | FC | CS | CO VS LEAL, G | SUPER | OPEN |
| LEAL GREGORY | D | 349082 | 7/12/2004 | CV | MCOMP | CB MERCHANT VS. LEAL, G | MUNI | CLOSED |
| LEAL GREGORY | PET | 366840 | 12/8/2004 | FAM | DISS | LEAL, G VS. LEAL, G G | SUPER | OPEN |
| LEAL GUADALUPE | P | 351211 | 10/18/2004 | CV | MCOMP | LEAL, G VS. DEANDA, A | SUPER | OPEN |
| LEAL GUADALUPE | PET | 366218 | 10/15/2004 | FAM | DV | LEAL, G VS LEAL, M | SUPER | OPEN |
| LEAL GUSTAVO ALCARAZ | D | 970229 | 1/2/2004 | TRF | I | THE PEOPLE VS LEAL, GUSTAVO ALCARAZ | TRF | OPEN |
| LEAL GUSTAVO ALCARAZ | D | 988865 | 5/24/2004 | TRF | I | THE PEOPLE VS LEAL, GUSTAVO ALCARAZ | TRF | OPEN |
| LEAL IRMA | D | 352104 | 11/23/2004 | CV | UD | WHITE, D VS. QUINTANA, V | MUNI | CLOSED |
| LEAL JAIRO | D | 1127063 | 12/13/2004 | TRF | I | THE PEOPLE VS LEAL, JAIRO | TRF | CLOSED |
| LEAL JEFFREY JASON | D | 996568 | 7/12/2004 | TRF | I | THE PEOPLE VS LEAL, JEFFREY JASON | TRF | CLOSED |
| LEAL JESSIE ERNANDO | D | 1113233 | 9/1/2004 | TRF | I | THE PEOPLE VS LEAL, JESSIE ERNANDO | TRF | CLOSED |
| LEAL JOANA QUINTANA | D | 993307 | 6/21/2004 | TRF | I | THE PEOPLE VS LEAL, JOANA QUINTANA | TRF | CLOSED |
| LEAL JODIE LYNN | D | 1121019 | 10/20/2004 | JVTRF | I | THE PEOPLE VS LEAL, JODIE LYNN | TRF | CLOSED |
| LEAL JOHN BORGES | D | 982386 | 4/8/2004 | TRF | I | THE PEOPLE VS LEAL, JOHN BORGES | TRF | CLOSED |
| LEAL JOSE | D | 1073933 | 4/9/2004 | CR | MISDEM | PEO VS LEAL, JOSE | MUNI | CLOSED |
| LEAL JOSEPH ANTHONY | D | 1116135 | 9/24/2004 | TRF | I | THE PEOPLE VS LEAL, JOSEPH ANTHONY | TRF | CLOSED |
| LEAL JOSEPH CRAIG | D | 760481 | 6/14/2004 | TRF | I | THE PEOPLE VS LEAL, JOSEPH CRAIG | TUR | CLOSED |
| LEAL JOSEPH THOMAS | D | 759001 | 5/7/2004 | TRF | I | THE PEOPLE VS LEAL, JOSEPH THOMAS | TUR | CLOSED |
| LEAL KRISTIE LYNN | D | 1069106 | 1/2/2004 | CR | MISDEM | PEO VS DAROSA; LEAL | MUNI | CLOSED |
| LEAL LACI NICOLE OSBORNE | D | 1112031 | 8/26/2004 | TRF | I | THE PEOPLE VS LEAL, LACI NICOLE OSBORNE | TRF | CLOSED |
| LEAL LACI NICOLE OSBORNE | D | 1117893 | 10/4/2004 | TRF | I | THE PEOPLE VS LEAL, LACI NICOLE OSBORNE | TRF | CLOSED |
| LEAL LENIA M | D | 762484 | 7/16/2004 | TRF | I | THE PEOPLE VS LEAL, LENIA M | TUR | CLOSED |
| LEAL MARCIO A | D | 1118240 | 10/5/2004 | TRF | I | THE PEOPLE VS LEAL, MARCIO A | TRF | CLOSED |
| LEAL MARCIO A | D | 1127136 | 12/13/2004 | TRF | I | THE PEOPLE VS LEAL, MARCIO A | TRF | CLOSED |
| LEAL MARCO J | D | 326732 | 3/15/2004 | FC | CS | COV S LEAL, M J | SUPER | OPEN |
| LEAL MARIA GUADALUPE | D | 1069057 | 1/8/2004 | CR | FELONY | PEO VS LEAL, MARIA | MUNI | CLOSED |
| LEAL MARIA ISABEL | D | 987820 | 5/14/2004 | TRF | I | THE PEOPLE VS LEAL, MARIA ISABEL | TRF | CLOSED |
| LEAL MARIA ISABEL | D | 989681 | 5/28/2004 | TRF | I | THE PEOPLE VS LEAL, MARIA ISABEL | TRF | CLOSED |
| LEAL MARIO | RSP | 366218 | 10/15/2004 | FAM | DV | LEAL, G VS LEAL, M | SUPER | OPEN |
| LEAL MARIO | D | 1080423 | 8/25/2004 | CR | MISDEM | PEO VS LEAL, MARIO | MUNI | PS |
| LEAL MICHAEL A | P | 356668 | 10/7/2004 | SC | SCI | LEAL M VS BLACK ETAL | TRF | OPEN |
| LEAL MICHAEL TONY | D | 984993 | 4/27/2004 | TRF | I | THE PEOPLE VS LEAL, MICHAEL TONY | TRF | CLOSED |
| LEAL MILTON HUGO | D | 982948 | 4/12/2004 | TRF | I | THE PEOPLE VS LEAL, MILTON HUGO | TRF | CLOSED |
| LEAL NICOLE MARIE | D | 998694 | 7/28/2004 | TRF | I | THE PEOPLE VS LEAL, NICOLE MARIE | TRF | CLOSED |
| LEAL NICOLE MARIE | D | 1111573 | 8/24/2004 | TRF | I | THE PEOPLE VS LEAL, NICOLE MARIE | TRF | CLOSED |
| LEAL NICOLE MARIE | D | 1125436 | 11/24/2004 | TRF | I | THE PEOPLE VS LEAL, NICOLE MARIE | TRF | CLOSED |
| LEAL PAMELA SUE | D | 764293 | 8/25/2004 | TRF | INFRAC | THE PEOPLE VS LEAL PAMELA SUE | TUR | CLOSED |
| LEAL STEPHEN MATTHEW | D | 977100 | 2/27/2004 | TRF | I | THE PEOPLE VS LEAL, STEPHEN MATTHEW | TRF | CLOSED |
| LEAL STEPHEN MATTHEW | D | 1116235 | 9/24/2004 | TRF | I | THE PEOPLE VS LEAL, STEPHEN MATTHEW | TRF | CLOSED |
| LEAL STEPHEN MATTHEW | D | 1117657 | 10/1/2004 | TRF | I | THE PEOPLE VS LEAL, STEPHEN MATTHEW | TRF | CLOSED |
| LEAL THOMAS MICHAEL | D | 1109071 | 8/6/2004 | TRF | I | THE PEOPLE VS LEAL, THOMAS MICHAEL | TRF | CLOSED |
| LEAM SAVATH | D | 980220 | 3/23/2004 | TRF | I | THE PEOPLE VS LEAM, SAVATH | TRF | CLOSED |
| LEAM SAVATH | D | 990077 | 6/2/2004 | TRF | I | THE PEOPLE VS LEAM, SAVATH | TRF | CLOSED |
| LEANDRES AMY PATRICIA | D | 980741 | 3/30/2004 | JVTRF | I | THE PEOPLE VS LEANDRES, AMY PATRICIA | TRF | CLOSED |
| LEANDRES STEVEN DAVID | D | 987780 | 5/13/2004 | TRF | I | THE PEOPLE VS LEANDRES, STEVEN DAVID | TRF | CLOSED |
| LEANDRO ANNA LUIS | D | 754732 | 1/8/2004 | TRF | I | THE PEOPLE VS LEANDRO, ANNA LUIS | TUR | CLOSED |
| LEANDRO MELVIN J | D | 354542 | 1/14/2004 | SC | SCO | ATILANO, J VS. MOTHER LODE TRUCK | TRF | CLOSED |
| LEANDRO MELVIN JOHN | D | 980829 | 3/25/2004 | TRF | I | THE PEOPLE VS LEANDRO, MELVIN JOHN | TRF | CLOSED |
| LEANDRO SHEILA MARIE | D | 352412 | 12/8/2004 | CV | PIA | HESS, C VS. LEANDRO, S | SUPER | OPEN |
| LEANOS JAVIER TAPIA | D | 355571 | 4/29/2004 | SC | SCI | LOMELI, G VS. LEANOS, J | TRF | CLOSED |
| LEANOS JAVIER TAPIA | D | 982591 | 4/9/2004 | TRF | I | THE PEOPLE VS LEANOS, JAVIER TAPIA | TRF | CLOSED |
| LEARD JOHN DANIEL | D | 983406 | 4/15/2004 | TRF | I | THE PEOPLE VS LEARD, JOHN DANIEL | TRF | CLOSED |
| LEARD ROBERT JOSEPH | D | 1119061 | 10/7/2004 | TRF | I | THE PEOPLE VS LEARD, ROBERT JOSEPH | TRF | OPEN |
| LEARY LISA R | D | 976494 | 2/24/2004 | TRF | I | THE PEOPLE VS LEARY, LISA R | TRF | CLOSED |
| LEASECOMM CORPORATION | P | 344851 | 1/12/2004 | CV | MCOMP | LEASECOMM VS HOWARD, C | MUNI | OPEN |
| LEASECOMM CORPORATION | P | 347084 | 5/6/2004 | CV | MCOMP | LEASECOMM VS. JIMENEZ, E | MUNI | CLOSED |
| LEASECOMM CORPORATION | P | 352717 | 12/21/2004 | CV | MCOMP | LEASECOMM VS. DELAVARA, J | MUNI | CLOSED |
| LEASK JEFFERY MITCHELL | D | 1115800 | 9/23/2004 |