Case Index

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

Main Menu | 2004 | S

PARTY NAME	PARTY ROLE	CASE NO	FILE DATE	TYPE/ CODE	CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE	CAPTION	FILE LOCATION	STATUS
SMAHA MARLENA	PET	364204	5/20/2004	FAM	DISS	SMAHA, M E VS. SMAHA, R N	SUPER	OPEN
SMAHA RANDY	RSP	364204	5/20/2004	FAM	DISS	SMAHA, M E VS. SMAHA, R N	SUPER	OPEN
SMALL ANDREA JAMALEA	D	971092	1/9/2004	TRF	I	THE PEOPLE VS SMALL, ANDREA JAMALEA	TRF	CLOSED
SMALL ANDREA JAMALEA	D	992579	6/16/2004	TRF	I	THE PEOPLE VS SMALL, ANDREA JAMALEA	TRF	CLOSED
SMALL ERIN LAUREL	MINP	365354	8/13/2004	PRO	GUARD	GUARD OF SMALL, ERIN	SUPER	OPEN
SMALL JACK WAYNE	D	991576	6/11/2004	TRF	I	THE PEOPLE VS SMALL, JACK WAYNE	TRF	CLOSED
SMALL KATHY	D	344426	1/2/2004	CV	MPET	MBNA AMERICA BANK VS. SMALL, K	MUNI	CLOSED
SMALL NICHOLAS WILLIAM	D	1074058	5/5/2004	CR	MISDEM	PEOPLE VS SMALL, NICHOLAS	MUNI	OPEN
SMALL TIFFANY	D	997887	7/22/2004	TRF	I	THE PEOPLE VS SMALL, TIFFANY	TRF	CLOSED
SMALLEN DARIN	D	348207	6/14/2004	CV	MCOMP	DUMAG, G VS. SMALLEN, D	SUPER	CLOSED
SMALLEN RHONDA JANE	D	995090	6/30/2004	TRF	I	THE PEOPLE VS SMALLEN, RHONDA JANE	TRF	CLOSED
SMALLEY BENJAMIN MICHAEL	D	996507	7/12/2004	TRF	I	THE PEOPLE VS SMALLEY, BENJAMIN MICHAEL	TRF	CLOSED
SMALLEY BENJAMIN MICHAEL	D	1111764	8/25/2004	TRF	I	THE PEOPLE VS SMALLEY, BENJAMIN MICHAEL	TRF	CLOSED
SMALLEY BENJAMIN MICHAEL	D	1121815	10/26/2004	TRF	I	THE PEOPLE VS SMALLEY, BENJAMIN MICHAEL	TRF	CLOSED
SMALLEY BERT LEWIS	D	354692	2/2/2004	SC	SCI	B G VOSS ORCHARDS, VS. SMALLEY, B	TRF	CLOSED
SMALLEY DERREK JOHN	D	765397	10/4/2004	TRF	I	THE PEOPLE VS SMALLEY, DERREK JOHN	TUR	CLOSED
SMALLING MARCINE ANN	D	1112355	8/27/2004	TRF	I	THE PEOPLE VS SMALLING, MARCINE ANN	TRF	CLOSED
SMALLING MARCINE ANN	D	1113876	9/7/2004	TRF	I	THE PEOPLE VS SMALLING, MARCINE ANN	TRF	CLOSED
SMALLING MICHAEL	D	1111536	8/24/2004	TRF	I	THE PEOPLE VS SMALLING, MICHAEL	TRF	CLOSED
SMALLING RONALD MATTHEW	P	352657	12/17/2004	CV	MPET	SMALLING, R VS. WILBURN, T	SUPER	OPEN
SMALLS LORI ANN	D	1079556	8/9/2004	CR	FELONY	PEO VS SMALL, LORI ANN	MUNI	PS
SMALLWOOD BETTY JO	P	352711	12/21/2004	CV	MPET	SMALLWOOD, B VS. WHEELER, D	SUPER	OPEN
SMALLWOOD DEBORAH JEANNETTE	D	754838	1/20/2004	TRF	I	THE PEOPLE VS SMALLWOOD, DEBORAH JEANNET	TUR	CLOSED
SMALLWOOD HEATHER	D	355735	5/21/2004	SC	SCI	MEMORIAL VS SMALLWOOD	TRF	CLOSED
SMALLWOOD MARK BRIAN	D	351380	10/21/2004	CV	MCOMP	AUTO CHLOR VS. SMALLWOOD, M	MUNI	CLOSED
SMALLWOOD MARK BRIAN	D	1084241	12/9/2004	CR	MISDEM	PEO VS. SMALLWOOD, MARK BRIAN	MUNI	PS
SMALLWOOD PHILLIP JAMES	D	356685	10/12/2004	SC	SCI	VANDERHOEVEN R VS SMALLWOOD P	TRF	CLOSED
SMALLWOOD PHILLIP JAMES	D	762545	7/19/2004	TRF	I	THE PEOPLE VS SMALLWOOD, PHILLIP JAMES	TUR	CLOSED
SMALLWOOD ROBERT BRIAN	D	1120208	10/14/2004	TRF	I	THE PEOPLE VS SMALLWOOD, ROBERT BRIAN	TRF	CLOSED
SMALLWOOD ROBIN CAULLEEN	D	1074984	9/1/2004	CR	FELONY	PEO VS SMALLWOOD, ROBIN CAULLEEN	SUPER	PS
SMALLWOOD RONALD CLAY	D	980428	3/23/2004	TRF	I	THE PEOPLE VS SMALLWOOD, RONALD CLAY	TRF	CLOSED
SMARIOALISON SANDIE	D	991919	6/14/2004	TRF	I	THE PEOPLE VS SMARIOALISON, SANDIE	TRF	CLOSED
SMART - FINAL STORES CORPORATI	D	349112	7/20/2004	CV	PIO	RADFORD, C VS. SMART FINAL	SUPER	CLOSED
SMART CLIFTON WAYNE	D	1080034	8/24/2004	CR	MISDEM	PEO VS. SMART, CLIFTON WAYNE	MUNI	PS
SMART KIMBERLY ANN	D	985077	4/27/2004	TRF	I	THE PEOPLE VS SMART, KIMBERLY ANN	TRF	CLOSED
SMART REFRIGERATED TRANSPORT	D	345669	2/13/2004	CV	MCOMP	GIORGIS, T VS. SMART REFRIGERATED	SUPER	CLOSED
SMART SHANNA BRIEANN	D	983502	4/15/2004	TRF	I	THE PEOPLE VS SMART, SHANNA BRIEANN	TRF	CLOSED
SMART TROYCE JANN	D	1127943	12/20/2004	TRF	I	THE PEOPLE VS SMART, TROYCE JANN	TRF	CLOSED
SMART VALERIE ANN	D	1118502	10/6/2004	TRF	I	THE PEOPLE VS SMART, VALERIE ANN	TRF	CLOSED
SMART VICKI	D	357000	11/30/2004	SC	SCI	GIGUERE VS SMART	TRF	CLOSED
SMARTT TIMOTHY M	D	991643	6/11/2004	TRF	I	THE PEOPLE VS SMARTT, TIMOTHY M	TRF	CLOSED
SMARTT TIMOTHY MYRL	D	1113513	9/3/2004	TRF	I	THE PEOPLE VS SMARTT, TIMOTHY MYRL	TRF	OPEN
SMARTT TIMOTHY MYRL	D	1119877	10/12/2004	JVTRF	I	THE PEOPLE VS SMARTT JR, TIMOTHY MYRL	TRF	CLOSED
SMEATON RAY JANKIE	D	1118351	10/5/2004	TRF	I	THE PEOPLE VS SMEATON, RAY JANKIE	TRF	CLOSED
SMECK JERALD W	P	354521	1/13/2004	SC	SCO	SMECK VS MAYTAG CORP	TRF	CLOSED
SMECK NANCY K	P	354521	1/13/2004	SC	SCO	SMECK VS MAYTAG CORP	TRF	CLOSED
SMEDLEY ANDRE D	RSP	366093	10/6/2004	FAM	DV	PONCE, C VS SMEDLEY, A D	SUPER	OPEN
SMEDLEY BARBARA ANN	D	1071664	2/26/2004	CR	MISDEM	PEO VS SMEDLEY, BARBARA ANN	MUNI	CLOSED
SMEES JANET JACQUELIN	D	1124265	11/15/2004	TRF	I	THE PEOPLE VS SMEES, JANET JACQUELIN	TRF	CLOSED
SMEES JANET JACQUELINE	D	986285	5/4/2004	TRF	I	THE PEOPLE VS SMEES, JANET	TRF	CLOSED
SMEES JANET JACQUELINE	D	1077451	7/14/2004	CR	FELONY	PEO VS SMEES, JANET	SUPER	PS
SMEES KIRK CHRISTIAN	D	991182	6/9/2004	TRF	I	THE PEOPLE VS SMEES, KIRK CHRISTIAN	TRF	OPEN
SMEES KIRK CHRISTIAN	D	1119499	10/8/2004	TRF	I	THE PEOPLE VS SMEES, KIRK CHRISTIAN	TRF	OPEN
SMEES MICHAEL KELLY	D	1126824	12/10/2004	TRF	I	THE PEOPLE VS SMEES, MICHAEL KELLY	TRF	CLOSED
SMEES MICHAEL PHILLIP	D	979020	3/15/2004	TRF	I	THE PEOPLE VS SMEES, MICHAEL PHILLIP	TRF	CLOSED
SMEJKAL JASON FRANK	D	1084733	12/2/2004	CR	FELONY	PEO VS SMEJKAL, JASON FRANK	SUPER	PS
SMERCYZANSKI ANA LILIA	D	1115413	9/21/2004	TRF	I	THE PEOPLE VS SMERCYZANSKI, ANA LILIA	TRF	CLOSED
SMERNES DEBRA	P	354933	3/5/2004	SC	SCI	SMERNES, D VS BAILEY, B	TRF	CLOSED
SMERNES DEBRA	P	354934	3/5/2004	SC	SCO	SMERNES, D VS JENKINS, P	TRF	OPEN
SMERNES DEBRA	P	355595	5/3/2004	SC	SCI	SMERNES, D VS CRAWFORD, P	TRF	CLOSED
SMERNES DEBRA	P	355596	5/3/2004	SC	SCI	SMERNES, D VS RUSSELL, S	TRF	CLOSED
SMERNES JUSTIN GEORGE	D	971922	1/16/2004	TRF	I	THE PEOPLE VS SMERNES, JUSTIN GEORGE	TRF	CLOSED
SMI KHAN TRANSPORT	D	755341	1/28/2004	TRF	I	THE PEOPLE VS SMI KHAN TRANSPORT	TUR	OPEN
SMICK URGIL EUGENE	D	1127507	12/16/2004	TRF	I	THE PEOPLE VS SMICK, URGIL EUGENE	TRF	CLOSED
SMIDT LISA	D	991619	6/11/2004	TRF	I	THE PEOPLE VS SMIDT, LISA	TRF	CLOSED
SMILECARE FAMILY DENTISTRY	D	356565	9/21/2004	SC	SCI	GARCIA VS SMILECARE DENTAL	TRF	CLOSED
SMILER SHARONDA DUWANN	D	758418	4/19/2004	TRF	I	THE PEOPLE VS SMILER, SHARONDA DUWANN	TUR	CLOSED
SMILEY DANTERRELL LAMONT	D	972418	1/22/2004	TRF	I	THE PEOPLE VS SMILEY, DANTERRELL LAMONT	TRF	CLOSED
SMILEY DANTERRELL LAMONT	D	1078429	7/26/2004	CR	MISDEM	PEOPEL VS SMILEY, DANTERRELL	MUNI	PS
SMILEY JASON ALLEN	D	753457	1/2/2004	TRF	I	THE PEOPLE VS SMILEY, JASON ALLEN	TUR	CLOSED
SMILEY JASON ALLEN	D	764520	8/31/2004	TRF	I	THE PEOPLE VS SMILEY, JASON ALLEN	TUR	CLOSED
SMILEY JASON ALLEN	D	996758	7/14/2004	TRF	I	THE PEOPLE VS SMILEY, JASON ALLEN	TRF	CLOSED
SMILEY MARIJKE	D	347272	5/3/2004	CV	MCOMP	CHASE MANHATTAN VS. SMILEY, M	MUNI	CLOSED
SMILEY MARIJKE ANGELINE	PET	364463	6/11/2004	FAM	DV	SMILEY, M A VS. MATLOCK, J C	SUPER	OPEN
SMILEY SHERY ANN	P	355348	7/12/2004	SC	SCI	SMILEY VS CASTIGLIONE	TUR	OPEN
SMINK STEPHEN EARL	D	993395	6/21/2004	TRF	I	THE PEOPLE VS SMINK, STEPHEN EARL	TRF	OPEN
SMIRAGLIA PAUL JULIAN	D	348458	6/22/2004	CV	UD	JAMKE VS. SMIRAGLIA, P	MUNI	CLOSED
SMIT GREGORY R	P	346820	4/16/2004	CV	MCOMP	SMIT, S VS. PONT, J	SUPER	CLOSED
SMIT HOWARD	P	355513	4/23/2004	SC	SCI	SMIT H VS THOMPSON J	TRF	OPEN
SMIT SHARON A	P	346820	4/16/2004	CV	MCOMP	SMIT, S VS. PONT, J	SUPER	CLOSED
SMITH ABRON	D	1117314	9/30/2004	TRF	I	THE PEOPLE VS SMITH, ABRON	TRF	CLOSED
SMITH ADAM	P	352276	12/2/2004	CV	PIA	SMITH, A VS. MADRIGAL-RIVERA, R	SUPER	CLOSED
SMITH ADAM	D	999389	8/3/2004	TRF	I	THE PEOPLE VS SMITH, ADAM	TRF	CLOSED
SMITH ADAM JAMES	D	766911	11/10/2004	TRF	I	THE PEOPLE VS SMITH, ADAM JAMES	TUR	CLOSED
SMITH ADAM JOSEPH	D	1122305	11/1/2004	TRF	I	THE PEOPLE VS SMITH, ADAM JOSEPH	TRF	CLOSED
SMITH ADDAM JOSEPH	MINP	338736	5/7/2004	FAM	DV	SMITH, D L VS. SMITH, C E	SUPER	OPEN
SMITH ALAN VERN	D	989618	5/27/2004	TRF	I	THE PEOPLE VS SMITH, ALAN VERN JR	TRF	CLOSED
SMITH ALAN VERN	D	1078735	8/2/2004	CR	MISDEM	PEO VS. SMITH JR., ALAN VERN	MUNI	PS
SMITH ALAN VERN	D	1119624	10/12/2004	TRF	I	THE PEOPLE VS SMITH JR., ALAN VERN	TRF	CLOSED
SMITH ALAN VERN	D	1121092	10/20/2004	TRF	I	THE PEOPLE VS SMITH JR., ALAN VERN	TRF	CLOSED
SMITH ALEXANDER TIMOTHY	MINP	338578	4/23/2004	FAM	TERM	MATTER OF BETHANY CHRISTIAN SVCS	SUPER	CLOSED
SMITH ALICE MAE	D	214903	8/6/2004	CR	INFRAC	CITY OF TURLOCK VS. SMITH, ALICE	TUR	CLOSED
SMITH ALICIA M	D	1069723	1/26/2004	CR	MISDEM	PEO VS SMITH, ALICIA	MUNI	OPEN
SMITH AMANDA	D	349766	8/17/2004	CV	MCOMP	MOCSE VS. SMITH, A	MUNI	CLOSED
SMITH AMANDA DOROTHY	D	1116349	9/24/2004	TRF	I	THE PEOPLE VS SMITH, AMANDA DOROTHY	TRF	CLOSED
SMITH AMANDA LEEANN	D	1112315	8/27/2004	TRF	I	THE PEOPLE VS SMITH, AMANDA LEEANN	TRF	CLOSED
SMITH AMELIA LEA	D	1078673	7/27/2004	CR	MISDEM	PEOPLE VS SMITH, AMELIA	MUNI	PS
SMITH AMY KAREN	PET	364117	5/13/2004	PRO	ADOPT	MATTER OF SMITH LARRY KEITH - AMY KAREN	SUPER	CLOSED
SMITH ANA	D	354745	2/3/2004	SC	SCI	RUIZ D VS SMITH J	TRF	OPEN
SMITH ANDRE SHARRON	D	1121408	10/25/2004	TRF	I	THE PEOPLE VS SMITH, ANDRE SHARRON	TRF	CLOSED
SMITH ANDREA LYNN	D	998242	7/23/2004	TRF	I	THE PEOPLE VS SMITH, ANDREA LYNN	TRF	OPEN
SMITH ANDREW COREY	D	996519	7/12/2004	TRF	I	THE PEOPLE VS SMITH, ANDREW COREY	TRF	CLOSED
SMITH ANDY	D	351406	10/22/2004	CV	MCOMP	CONTINENTAL TRADE VS. SMITH, A	SUPER	CLOSED
SMITH ANITA	D	356120	7/21/2004	SC	SCI	FIFER C VS SMITH J ETAL	TRF	OPEN
SMITH ANITA FRYE	D	978573	3/10/2004	TRF	I	THE PEOPLE VS SMITH, ANITA FRYE	TRF	OPEN
SMITH ANITA L	D	344936	2/15/2004	CV	MCOMP	RETAILERS NATIONAL VS. SMITH, A	MUNI	CLOSED
SMITH ANITA LOUISE	D	990533	6/7/2004	TRF	I	THE PEOPLE VS SMITH, ANITA LOUISE	TRF	CLOSED
SMITH ANN STONE	P	347772	5/26/2004	CV	PIA	SMITH, A VS. DE GOMEZ, S	SUPER	CLOSED
SMITH ANNE SUSAN	D	998448	7/27/2004	TRF	I	THE PEOPLE VS SMITH, ANNE SUSAN	TRF	CLOSED
SMITH ANNETTE DENISE	D	1069962	1/16/2004	CR	FELONY	PEO VS SMITH, ANNETTE	MUNI	CLOSED
SMITH ANNETTE DENISE	D	1076078	5/27/2004	CR	MISDEM	PEO VS SMITH, ANNETTE DENISE	MUNI	PS
SMITH ANNETTE M	D	351149	10/13/2004	CV	UD	ASHLOCK, L VS. SMITH, A	MUNI	CLOSED
SMITH ANNETTE RANEA	D	992788	6/17/2004	TRF	I	THE PEOPLE VS SMITH, ANNETTE RANEA	TRF	CLOSED
SMITH ANNIE W.	D	1082219	10/6/2004	CR	FELONY	PEO VS SMITH, ANNIE W.	MUNI	CLOSED
SMITH ANTHONY ROBERT CYRIL	D	1125453	11/24/2004	TRF	I	THE PEOPLE VS SMITH, ANTHONY ROBERT	TRF	CLOSED
SMITH ANTONIO J	D	326656	3/4/2004	FC	CS	CO VS SMITH, A J	SUPER	CLOSED
SMITH ANTONIO JERMAINE	D	970253	1/5/2004	TRF	I	THE PEOPLE VS SMITH, ANTONIO JERMOINE	TRF	CLOSED
SMITH APRIL	D	356222	8/9/2004	SC	SCI	DELANE N VS SMITH M	TRF	CLOSED
SMITH APRIL MARIE	D	1080352	8/24/2004	CR	MISDEM	PEOPLE VS SMITH, APRIL	MUNI	PS
SMITH ARTHUR M	D	350568	9/10/2004	CV	MCOMP	CITIBANK SOUTH DAKOTA VS. SMITH, A	MUNI	CLOSED
SMITH ARTISTE ANTOINETTE	PET	351767	11/9/2004	CV	CNAME	IN THE MATTER OF SMITH, A	SUPER	CLOSED
SMITH ASHLEY KATHLEEN	D	992443	6/16/2004	TRF	I	THE PEOPLE VS SMITH, ASHLEY KATHLEEN	TRF	CLOSED
SMITH ASHLEY KATHLEEN	D	1113553	9/3/2004	TRF	I	THE PEOPLE VS SMITH, ASHLEY KATHLEEN	TRF	CLOSED
SMITH AUDREY JEAN	D	756572	2/23/2004	TRF	I	THE PEOPLE VS SMITH, AUDREY JEAN	TUR	CLOSED
SMITH BECKY	D	1072593	4/22/2004	CR	MISDEM	CITY OF MODESTO VS SMITH, BECKY	MUNI	CLOSED
SMITH BENJAMIN CHARLES	D	971348	1/12/2004	TRF	I	THE PEOPLE VS SMITH, BENJAMIN CHARLES	TRF	CLOSED
SMITH BENJAMIN CHARLES	D	1069102	1/5/2004	CR	MISDEM	PEO VS HORTON; SMITH	MUNI	CLOSED
SMITH BENJAMIN CHARLES	D	1072257	3/11/2004	CR	MISDEM	PEO VS SMITH, BENJAMIN CHARLES	MUNI	PS
SMITH BENJAMIN CHARLES	D	1074464	5/3/2004	CR	MISDEM	PEO VS SMITH, BENJAMIN CHARLES	MUNI	PS
SMITH BENJAMIN CHARLES	D	1076400	6/4/2004	CR	MISDEM	PEO VS. SMITH, BENJAMIN CHARLES	MUNI	PS
SMITH BENJAMIN CHARLES	D	1080020	8/18/2004	CR	FELONY	PEO VS SMITH, BENJAMIN CHARLES	SUPER	PS
SMITH BERNADETTE C	PET	365894	9/21/2004	PRO	EST	ESTATE OF DEMELLO, MARIA O.	SUPER	OPEN
SMITH BERT CLIFTON	D	1109108	8/9/2004	TRF	I	THE PEOPLE VS SMITH, BERT CLIFTON	TRF	CLOSED
SMITH BILLIE JOLENE	D	351625	11/3/2004	CV	MCOMP	SHERMAN ACQUISITION VS. SMITH, B	MUNI	CLOSED
SMITH BILLY JAMES	D	999230	8/3/2004	TRF	I	THE PEOPLE VS SMI