| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| SFORZA STEVEN JR | D | 993480 | 6/21/2004 | TRF | I | THE PEOPLE VS SFORZA, STEVEN JR | TRF | CLOSED |
| SFORZA STEVEN JR | D | 998321 | 7/27/2004 | TRF | I | THE PEOPLE VS SFORZA, STEVEN JR | TRF | CLOSED |