| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| POAG CORINA LOUANN | D | 764240 | 8/25/2004 | TRF | I | THE PEOPLE VS POAG, CORINA LOUANN | TUR | OPEN |
| POAG LARRY SCOTT | D | 754484 | 1/5/2004 | TRF | I | THE PEOPLE VS POAG, LARRY SCOTT | TUR | OPEN |
| POBLETE RAUL A | D | 1110802 | 8/19/2004 | TRF | I | THE PEOPLE VS POBLETE, RAUL A | TRF | CLOSED |
| POCOROBA MICHAEL | D | 351666 | 11/3/2004 | CV | MCOMP | EVEREST NATIONAL VS. POCOROBA, M | MUNI | CLOSED |
| POCOSANGRE MARIO ISREAL GONZALEZ | D | 974658 | 2/9/2004 | TRF | I | THE PEOPLE VS POCOSANGRE, MARIO ISREAL G | TRF | CLOSED |
| PODBREGER DARLENE FRANCES | D | 755353 | 1/28/2004 | TRF | I | THE PEOPLE VS PODBREGER, DARLENE FRANCES | TUR | CLOSED |
| PODBREGER DARLENE FRANCES | D | 979280 | 3/16/2004 | TRF | I | THE PEOPLE VS PODBREGER, DARLENE FRANCES | TRF | CLOSED |
| PODESTA GIOVANNI | D | 1115522 | 9/21/2004 | TRF | I | THE PEOPLE VS PODESTA, GIOVANNI | TRF | CLOSED |
| PODESTO GIOVANNI LOUIE | D | 1121749 | 10/26/2004 | TRF | I | THE PEOPLE VS PODESTO, GIOVANNI LOUIE | TRF | CLOSED |
| PODESTO MICHELE | P | 350897 | 9/30/2004 | CV | MCOMP | FRACCHIA, P VS. MODESTO HOLDING CO | SUPER | CLOSED |
| PODESTO SYLVIA STAR | D | 1109082 | 8/9/2004 | TRF | I | THE PEOPLE VS PODESTO, SYLVIA STAR | TRF | CLOSED |
| PODIO ROBIN DENISE | D | 758002 | 3/23/2004 | TRF | I | THE PEOPLE VS PODIO, ROBIN DENISE | TUR | CLOSED |
| PODOLSKY SUSAN | PET | 364238 | 5/21/2004 | PRO | EST | ESTATE OF CASALINI, MARI-ANN BARBARA | SUPER | OPEN |
| PODVIN BRITTANY P | D | 970468 | 1/6/2004 | TRF | I | THE PEOPLE VS PODVIN, BRITTANY P | TRF | CLOSED |
| PODVIN BRITTANY PEARL | D | 1123016 | 11/5/2004 | TRF | I | THE PEOPLE VS PODVIN, BRITTANY PEARL | TRF | CLOSED |
| PODVIN BRITTANY PEARL | D | 1128919 | 12/30/2004 | TRF | I | THE PEOPLE VS PODVIN, BRITTANY PEARL | TRF | CLOSED |
| POE ANDRE BERNARD | D | 758520 | 4/13/2004 | TRF | I | THE PEOPLE VS POE, ANDRE BERNARD | TUR | CLOSED |
| POE DENISE DARLENE | D | 760566 | 6/7/2004 | TRF | I | THE PEOPLE VS POE, DENISE DARLENE | TUR | OPEN |
| POE DENISE DARLENE | D | 989423 | 5/25/2004 | TRF | I | THE PEOPLE VS POE, DENISE DARLENE | TRF | OPEN |
| POE ERICK WAYNE | RSP | 338298 | 4/1/2004 | FAM | DISS | POE, T R VS. POE, E W | SUPER | OPEN |
| POE FLOYD WAYNE | D | 984261 | 4/21/2004 | TRF | I | THE PEOPLE VS POE, FLOYD WAYNE | TRF | CLOSED |
| POE KEVIN | D | 1083386 | 11/4/2004 | CR | MISDEM | PEO VS POE, KEVIN | MUNI | PS |
| POE NIKKISHIA KEIKO | D | 1109602 | 8/11/2004 | TRF | I | THE PEOPLE VS POE, NIKKISHIA KEIKO | TRF | CLOSED |
| POE SALLY MAY | D | 1111569 | 8/24/2004 | TRF | I | THE PEOPLE VS POE, SALLY MAY | TRF | CLOSED |
| POE TIFFANY RENEE | PET | 338298 | 4/1/2004 | FAM | DISS | POE, T R VS. POE, E W | SUPER | OPEN |
| POE TIFFANY RENEE | D | 979434 | 3/17/2004 | TRF | I | THE PEOPLE VS POE, TIFFANY RENEE | TRF | CLOSED |
| POECHHACKER AMY LYNN | D | 975063 | 2/12/2004 | TRF | I | THE PEOPLE VS POECHHACKER, AMY LYNN | TRF | CLOSED |
| POECHHACKER BILL C | D | 348694 | 6/24/2004 | CV | MCOMP | RETAILERS NATIONAL VS. POECHHACKER, D | MUNI | CLOSED |
| POECHHACKER DEBRA M | D | 348694 | 6/24/2004 | CV | MCOMP | RETAILERS NATIONAL VS. POECHHACKER, D | MUNI | CLOSED |
| POENG JIMMY | P | 350251 | 9/8/2004 | CV | UD | POENG, J VS. STEVENS, B | MUNI | CLOSED |
| POFF BRADLEY DONALD | D | 989671 | 6/2/2004 | TRF | I | THE PEOPLE VS POFF, BRADLEY DONALD | TRF | CLOSED |
| POFF BRADLEY DONALD | D | 1111232 | 8/23/2004 | TRF | I | THE PEOPLE VS POFF, BRADLEY DONALD | TRF | CLOSED |
| POGGENBURG DENNIS | D | 345032 | 1/30/2004 | CV | PIO | MCTAGGART, T VS. WARCHOLSKI, M | SUPER | CLOSED |
| POGUE BILL JOE | D | 761700 | 6/29/2004 | TRF | I | THE PEOPLE VS POGUE, BILL JOE | TUR | CLOSED |
| POGWIZO MICHAEL ALLEN | D | 1084143 | 11/18/2004 | CR | MISDEM | PEO VS POGWIZO, MICHAEL ALLEN | MUNI | CLOSED |
| POHL ERICH VON JAROSCHKA | D | 981096 | 3/26/2004 | TRF | I | THE PEOPLE VS POHL, ERICH VON JAROSCHKA | TRF | CLOSED |
| POHL ERICH VON JAROSCHKA | D | 1070036 | 1/22/2004 | CR | MISDEM | PEO VS POHL, ERICH VON JAROSCHKA | MUNI | CLOSED |
| POHL JESSICA EMILY | D | 1082980 | 10/25/2004 | CR | MISDEM | PEO VS. POHL, JESSICA EMILY | MUNI | OPEN |
| POINDEXTER BARBARA | P | 350214 | 9/7/2004 | CV | UD | POINDEXTER, B VS. DAVIS, G | MUNI | OPEN |
| POINDEXTER RAMSEY H | D | 326423 | 2/6/2004 | FC | CS | CO VS POINDEXTER, R H | SUPER | OPEN |
| POINTON BARBARA LEE | D | 1128369 | 12/27/2004 | TRF | I | THE PEOPLE VS POINTON, BARBARA LEE | TRF | CLOSED |
| POJE ADAM CHRISTOPHER | D | 1081704 | 9/24/2004 | CR | MISDEM | PEO VS POJE, ADAM CHRISTOPHER | MUNI | OPEN |
| POLAKIS JERRY JOHN | D | 986849 | 5/7/2004 | TRF | I | THE PEOPLE VS POLAKIS, JERRY JOHN | TRF | CLOSED |
| POLAND ANDREW | D | 347745 | 5/25/2004 | CV | UD | FERRARI, J VS. POLAND, A | MUNI | CLOSED |
| POLAND DON ALAN | PET | 366634 | 11/18/2004 | PRO | EST | EST OF POLAND, RHEBA MAE | SUPER | OPEN |
| POLAND DON ALAN | D | 762671 | 7/16/2004 | TRF | I | THE PEOPLE VS POLAND, DON ALAN | TUR | CLOSED |
| POLAND RHEBA MAE | DEC | 366634 | 11/18/2004 | PRO | EST | EST OF POLAND, RHEBA MAE | SUPER | OPEN |
| POLE GERARD | D | 344502 | 1/7/2004 | CV | UD | POLE, S VS. POLE, G | MUNI | OPEN |
| POLE S | P | 344502 | 1/7/2004 | CV | UD | POLE, S VS. POLE, G | MUNI | OPEN |
| POLE SHARON E | D | 1126064 | 12/6/2004 | TRF | I | THE PEOPLE VS POLE, SHARON E | TRF | CLOSED |
| POLHEMUS KEVIN RAYMOND | D | 986952 | 5/10/2004 | TRF | I | THE PEOPLE VS POLHEMUS, KEVIN RAYMOND | TRF | CLOSED |
| POLICE DEPT, MODESTO, CITY OF | PET | 365625 | 8/31/2004 | WI | FIRE | MATTER OF TOTTEN, CHRIS | SUPER | CLOSED |
| POLICE DEPT, MODESTO, CITY OF | PET | 365792 | 9/14/2004 | WI | FIRE | MATTER OF ANGULO, MARIO | SUPER | CLOSED |
| POLICE DEPT, MODESTO, CITY OF | PET | 366565 | 11/10/2004 | WI | 8102WI | MATTER OF TAYLOR, JEFF | SUPER | OPEN |
| POLICE DEPT, MODESTO, CITY OF | PET | 366566 | 11/10/2004 | PRO | 8102WI | MATTER OF JOHNSON, WILLIAM | SUPER | OPEN |
| POLICE DEPT, MODESTO, CITY OF | PET | 366749 | 12/1/2004 | WI | FIRE | MATTER OF CARINO, JAMES | SUPER | OPEN |
| POLICE NADIA S | D | 356237 | 8/10/2004 | SC | SCI | VALDOVINOS G VS POLICE N ETAL | TRF | CLOSED |
| POLING DANIEL DAVID | D | 761941 | 7/6/2004 | TRF | I | THE PEOPLE VS POLING, DANIEL DAVID | TUR | CLOSED |
| POLING ROBERT ALLEN | D | 763140 | 8/2/2004 | TRF | I | THE PEOPLE VS POLING, ROBERT ALLEN | TUR | CLOSED |
| POLIVKA SHANE J | D | 352883 | 12/30/2004 | CV | MCOMP | NATIONAL CREDIT VS. POLIVKA, S | MUNI | CLOSED |
| POLIZZI BRET LANE | D | 1121358 | 10/22/2004 | TRF | I | THE PEOPLE VS POLIZZI, BRET LANE | TRF | CLOSED |
| POLJANEC BLAZ | D | 755574 | 2/3/2004 | TRF | I | THE PEOPLE VS POLJANEC, BLAZ | TUR | CLOSED |
| POLK DANNY | D | 1075120 | 5/1/2004 | CR | MISDEM | PEOPLE VS POLK, DANNY | MUNI | PS |
| POLK EDNA DIANE | D | 1127002 | 12/10/2004 | TRF | I | THE PEOPLE VS POLK, EDNA DIANE | TRF | CLOSED |
| POLK JOHN | D | 972550 | 1/23/2004 | JVTRF | I | THE PEOPLE VS POLK, JOHN | TRF | OPEN |
| POLK LARRY STEVEN | D | 997477 | 7/21/2004 | TRF | I | THE PEOPLE VS POLK, LARRY STEVEN | TRF | CLOSED |
| POLK LEVI DANA | D | 1074791 | 3/6/2004 | CR | MISDEM | PEO VS POLK, LEVI DANA | MUNI | CLOSED |
| POLLACK JOCELYN MARGAUX | D | 984578 | 4/22/2004 | TRF | I | THE PEOPLE VS POLLACK, JOCELYN MARGAUX | TRF | CLOSED |
| POLLARD CHARLES STEVEN | D | 758493 | 4/12/2004 | TRF | I | THE PEOPLE VS POLLARD, CHARLES STEVEN | TUR | CLOSED |
| POLLARD CLARENCE DIXON | D | 1080889 | 9/8/2004 | CR | MISDEM | POLLARD, CLARENCE DIXON | MUNI | OPEN |
| POLLARD DANIEL ALLEN | D | 1112294 | 8/27/2004 | TRF | I | THE PEOPLE VS POLLARD, DANIEL ALLEN | TRF | CLOSED |
| POLLARD DAVID A | D | 355762 | 5/28/2004 | SC | SCO | COUNTRYMAN, M VS. POLLARD, D | TRF | CLOSED |
| POLLARD DIANE | D | 348239 | 6/15/2004 | CV | UD | PRESCOTT, L VS. POLLARD, D | MUNI | CLOSED |
| POLLARD DIANE SABRINA | D | 975983 | 2/20/2004 | TRF | I | THE PEOPLE VS POLLARD, DIANE SABRINA | TRF | OPEN |
| POLLARD ERIC DAVID | D | 1083112 | 10/26/2004 | CR | FELONY | PEO VS POLLARD, ERIC DAVID | MUNI | PS |
| POLLARD HENRY | D | 355220 | 4/15/2004 | SC | SCO | HUSSMAIN, S VS. POLLARD, H | TRF | CLOSED |
| POLLARD MARCUS | D | 346080 | 3/18/2004 | CV | UD | SEQUOIA COMMUNITIES VS. POLLARD, M | MUNI | OPEN |
| POLLARD MIKE CRAIG | D | 1079277 | 8/3/2004 | CR | MISDEM | PEO VS POLLARD, MIKE CRAIG | MUNI | CLOSED |
| POLLARD WAYNE ROBERT | D | 1085746 | 12/28/2004 | CR | FELONY | PEO VS POLLARD, WAYNE ROBERT | MUNI | PS |
| POLLARDSIMPSON BARBARA GAIL | D | 983388 | 4/16/2004 | TRF | I | THE PEOPLE VS POLLARDSIMPSON, BARBARA | TRF | OPEN |
| POLLARDSIMPSON BARBARA GAIL | D | 1121270 | 10/22/2004 | TRF | I | THE PEOPLE VS POLLARDSIMPSON, BARBARA GA | TRF | OPEN |
| POLLEX THERESA ANN | D | 1116520 | 9/27/2004 | TRF | I | THE PEOPLE VS POLLEX, THERESA ANN | TRF | CLOSED |
| POLLINGER SARAH A | D | 976405 | 2/24/2004 | TRF | I | THE PEOPLE VS POLLINGER, SARAH A | TRF | CLOSED |
| POLLINO CAROL ANN | D | 990513 | 6/7/2004 | TRF | I | THE PEOPLE VS POLLINO, CAROL ANN | TRF | CLOSED |
| POLLOCK EDWARD | D | 974639 | 2/6/2004 | TRF | I | THE PEOPLE VS POLLOCK, EDWARD | TRF | CLOSED |
| POLLOCK EDWINA BEATRICE | D | 1120806 | 10/19/2004 | TRF | I | THE PEOPLE VS POLLOCK, EDWINA BEATRICE | TRF | CLOSED |
| POLLOCK JOHN EDWARD | D | 970854 | 1/8/2004 | TRF | I | THE PEOPLE VS POLLOCK, JOHN EDWARD | TRF | CLOSED |
| POLLOCK ROBERT HERMAN | D | 1121786 | 10/26/2004 | TRF | INFRAC | THE PEOPLE VS POLLOCK, ROBERT HERMAN | TRF | CLOSED |
| POLLY TIMOTHY PATRICK | D | 987944 | 5/14/2004 | TRF | I | THE PEOPLE VS POLLY, TIMOTHY PATRICK | TRF | CLOSED |
| POLNOFF DAVID SCOTT | D | 758139 | 4/5/2004 | TRF | I | THE PEOPLE VS POLNOFF, DAVID SCOTT | TUR | CLOSED |
| POLOUS GABY P | P | 352467 | 12/9/2004 | CV | MCOMP | POLOUS, G VS. DYSON, G | MUNI | OPEN |
| POLOUS JACK PETROS | D | 754968 | 1/21/2004 | TRF | I | THE PEOPLE VS POLOUS, JACK PETROS | TUR | CLOSED |
| POLOUSY YOUNAN | D | 348730 | 6/24/2004 | CV | MCOMP | CREDIGY RECEIVABLES VS. POLOUSY, Y | MUNI | CLOSED |
| POLOUSY YOUNAN | D | 1081749 | 9/27/2004 | CR | INFRAC | PEO VS POLOUSY, YOUNAN | MUNI | CLOSED |
| POLOVIN ALEKSANDR LEONIDOVICH | D | 1118885 | 10/7/2004 | TRF | I | THE PEOPLE VS POLOVIN, ALEKSANDR LEONIDO | TRF | CLOSED |
| POLOVIN GEORGE | D | 977107 | 2/27/2004 | TRF | I | THE PEOPLE VS POLOVIN, GEORGE | TRF | CLOSED |
| POLSKY ERIN ELIZABETH | D | 1112531 | 8/31/2004 | TRF | I | THE PEOPLE VS POLSKY, ERIN ELIZABETH | TRF | OPEN |
| POLSKY SARAH MARIE | D | 1084993 | 12/10/2004 | CR | MISDEM | PEO VS POLSKY, SARAH MARIE | MUNI | CLOSED |
| POLSKY SARAH MARIE | D | 1127578 | 12/17/2004 | TRF | I | THE PEOPLE VS POLSKY, SARAH MARIE | TRF | OPEN |
| POLSON KEATON YORK | D | 1116099 | 9/24/2004 | TRF | I | THE PEOPLE VS POLSON, KEATON YORK | TRF | CLOSED |
| POLSTON CHARLES | D | 1114100 | 9/8/2004 | TRF | I | THE PEOPLE VS POLSTON, CHARLES | TRF | CLOSED |
| POLSTON CHARLES PHILLIP | D | 754114 | 1/9/2004 | TRF | I | THE PEOPLE VS POLSTON, CHARLES PHILLIP | TUR | CLOSED |
| POLSTON CHARLES PHILLIP | D | 766140 | 10/28/2004 | TRF | I | THE PEOPLE VS POLSTON JR, CHARLES PHILLI | TUR | CLOSED |
| POLTAVSKIY ANDREY | D | 760221 | 6/2/2004 | TRF | I | THE PEOPLE VS POLTAVSKIY, ANDREY | TUR | CLOSED |
| POLUTAN REXFORD MACARIO | D | 978170 | 3/8/2004 | TRF | I | THE PEOPLE VS POLUTAN, REXFORD MACARIO | TRF | OPEN |
| POMA JOSEPH WILLIAM | D | 981144 | 3/26/2004 | TRF | I | THE PEOPLE VS POMA, JOSEPH WILLIAM | TRF | OPEN |
| POMA JOSEPH WILLIAM | D | 1077824 | 7/7/2004 | CR | MISDEM | PEO VS. POMA, JOSEPH WILLIAM | MUNI | PS |
| POMA JOSEPH WILLIAM | D | 1082687 | 10/15/2004 | CR | MISDEM | PEO VS POMA, JOSEPH WILLIAM | MUNI | CLOSED |
| POMALES BRETT | D | 346888 | 4/20/2004 | CV | UD | RPM COMPANY VS. COLON, L | MUNI | CLOSED |
| POMALIN KEN | D | 1126300 | 12/7/2004 | TRF | I | THE PEOPLE VS POMALIN, KEN | TRF | CLOSED |
| POMARES CHARLENE | D | 348357 | 6/18/2004 | CV | UD | CENTRAL VALLEY VS. POMARES, R | MUNI | CLOSED |
| POMARES CHARLENE | D | 350419 | 9/15/2004 | CV | UD | KELLY, T VS. POMARES, R | MUNI | OPEN |
| POMARES DANNY M | D | 356749 | 10/19/2004 | SC | SCI | MCDOWELL P VS POMARES D | TRF | OPEN |
| POMARES RICHARD | D | 344702 | 1/15/2004 | CV | UD | GACAYAN, L VS. CHIU, L | MUNI | CLOSED |
| POMARES RICHARD | D | 348357 | 6/18/2004 | CV | UD | CENTRAL VALLEY VS. POMARES, R | MUNI | CLOSED |
| POMARES RICHARD | D | 350419 | 9/15/2004 | CV | UD | KELLY, T VS. POMARES, R | MUNI | OPEN |
| POMARES RICHARD GREG | D | 347472 | 5/13/2004 | CV | UD | SANDERS, J VS. POMARES, R | MUNI | CLOSED |
| POMARES RICHARD GREG | D | 1080637 | 8/30/2004 | CR | FELONY | PEO VS POMARES, RICHARD GREG | MUNI | CLOSED |
| POMARES RICHARD GREG | D | 1081482 | 9/28/2004 | CR | FELONY | PEO VS POMARES, RICHARD GREG | SUPER | OPEN |
| POMATO MIKE | D | 354678 | 2/2/2004 | SC | SCO | PHAN, L VS. POMATO, M | TRF | CLOSED |
| POMATO MIKE | D | 354679 | 2/2/2004 | SC | SCI | DINH, B VS. POMATO, M | TRF | CLOSED |
| POMATO MIKE | D | 354680 | 2/2/2004 | SC | SCI | NGO, M VS. POMATO, M | TRF | CLOSED |
| POMATO MIKE | D | 354681 | 2/2/2004 | SC | SCI | NGO, M VS. POMATO, M | TRF | CLOSED |
| POMBO DAVID DANTE | D | 761991 | 7/6/2004 | TRF | I | THE PEOPLE VS POMBO III, DAVID DANTE | TUR | CLOSED |
| POMBO DEBORAH MARIE | D | 1116875 | 9/27/2004 | TRF | I | THE PEOPLE VS POMBO, DEBORAH MARIE | TRF | CLOSED |
| POMBO DEBORAH MARIE | D | 1117174 | 9/30/2004 | TRF | I | THE PEOPLE VS POMBO, DEBORAH MARIE | TRF | CLOSED |
| POMBO JACQUELIN ERNESTINE | D | 758438 | 4/27/2004 | TRF | I | THE PEOPLE VS POMBO, JACQUELIN ERNESTINE | TUR | CLOSED |
| POMBO JOHN ALVIN | D | 989400 | 5/25/2004 | TRF | I | THE PEOPLE VS POMBO, JOHN ALVIN | TRF | CLOSED |
| POMBO REBECCA SUE | D | 988357 | 5/19/2004 | TRF | I | THE PEOPLE VS POMBO, REBECCA SUE | TRF | CLOSED |
| POMBO SHAWN | D | 351884 | 11/15/2004 | CV | UD | RESH, R VS. MAYFIELD, T | MUNI | CLOSED |
| POMBO SHAWN | D | 1070879 | 2/24/2004 | CR | FELONY | PEO VS POMBO, SHAWN DEAN | MUNI | CLOSED |
| POMETTA CHASE EDWARD | D | 1122052 | 10/25/2004 | JVTRF | I | THE PEOPLE VS POMETTA, CHASE EDWARD | TRF | CLOSED |
| POMETTA KRISTIN DANIELLE | D | 760468 | 6/14/2004 | TRF | I | THE PEOPLE VS POMETTA, KRISTIN DANIELLE | TUR | CLOSED |
| POMETTA MILTON EDWARD | D | 754674 | 1/7/2004 | TRF | I | THE PEOPLE VS POMETTA, MILTON EDWARD | TUR | CLOSED |
| POMI MARK | D | 347077 | 4/26/2004 | CV | MCOMP | PRESTON, A VS. CITY OF CERES |