Case Index

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

Main Menu | 2004 | T

PARTY NAME	PARTY ROLE	CASE NO	FILE DATE	TYPE/ CODE	CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE	CAPTION	FILE LOCATION	STATUS
TRABANINO MYRA INEZ	D	971939	1/16/2004	TRF	I	THE PEOPLE VS TRABANINO, MYRA INEZ	TRF	CLOSED
TRABANINO RAUL ALBERTO	D	989080	5/24/2004	TRF	I	THE PEOPLE VS TRABANINO, RAUL ALBERTO	TRF	CLOSED
TRABUCCO DEBORAH SUE	D	973529	1/28/2004	TRF	I	THE PEOPLE VS TRABUCCO, DEBORAH SUE	TRF	CLOSED
TRACEWELL MICHAEL	P	355779	6/2/2004	SC	SCI	TRACEWELL M VS ERNST AND ASSOCIATES	TRF	CLOSED
TRACEY MELISSA LORRAINE	D	995184	7/1/2004	TRF	I	THE PEOPLE VS TRACEY, MELISSA LORRAINE	TRF	CLOSED
TRACO INVESTMENT CORP	P	351536	10/8/2004	CV	UD	CON AM MANAGEMENT VS. WATSON, D	MUNI	OPEN
TRACORP	P	351536	10/8/2004	CV	UD	CON AM MANAGEMENT VS. WATSON, D	MUNI	OPEN
TRACY CHEVROLET	D	351371	10/21/2004	CV	PIA	LOUIS, R VS. HOLMAN, A	SUPER	CLOSED
TRACY DEREK BLAINE	D	1084245	11/29/2004	CR	MISDEM	PEO VS. TRACY, DEREK BLAINE	MUNI	PS
TRACY DIETRICH AUBURN	D	762000	7/6/2004	TRF	INFRAC	THE PEOPLE VS TRACY DIETRICH AUBURN	TUR	CLOSED
TRACY FEDERAL CREDIT UNION	P	344647	1/14/2004	CV	MCOMP	TRACY FEDERAL CREDIT VS. PERKINS, N	MUNI	CLOSED
TRACY FEDERAL CREDIT UNION	P	345858	3/8/2004	CV	MCOMP	TCU VS. FLORES, M	MUNI	CLOSED
TRACY FEDERAL CREDIT UNION	P	346596	4/9/2004	CV	MCOMP	TRACY FEDERAL CREDIT VS. STRMISKA, R	MUNI	CLOSED
TRACY FEDERAL CREDIT UNION	P	347054	4/26/2004	CV	MCOMP	TRACY FEDERAL VS. MIRANDA, K	MUNI	CLOSED
TRACY MITSUBISHI	D	352023	11/19/2004	CV	MCOMP	MITSUBISHI MOTORS VS. MT AUTOMOTIVE	SUPER	CLOSED
TRAGESSER CORNELIA	P	356544	12/15/2004	SC	SCO	TRAGESSER VS JALOS AUTO SALES	TUR	CLOSED
TRAHAN CASEY	D	352084	11/23/2004	CV	UD	GIACALONE, V VS. TRAHAN, C	MUNI	CLOSED
TRAHAN CASEY LEE	D	993038	6/18/2004	TRF	I	THE PEOPLE VS TRAHAN, CASEY LEE	TRF	OPEN
TRAHAN CASEY LEE	D	1119162	10/8/2004	TRF	I	THE PEOPLE VS TRAHAN, CASEY LEE	TRF	CLOSED
TRAHAN MELVIN	P	355230	4/19/2004	SC	SCI	TRAHAN M VS FARMERS INS	TRF	CLOSED
TRAHAN PHILLIP EUGENE	D	996070	7/8/2004	TRF	I	THE PEOPLE VS TRAHAN JR, PHILLIP EUGENE	TRF	CLOSED
TRAHAN PHILLIP EUGENE	D	1118631	10/6/2004	TRF	I	THE PEOPLE VS TRAHAN, PHILLIP EUGENE	TRF	CLOSED
TRAHEY JANET CLAIRE	D	763191	8/3/2004	TRF	I	THE PEOPLE VS TRAHEY, JANET CLAIRE	TUR	CLOSED
TRAILER PARTS 4U	P	355995	6/30/2004	SC	SCO	TRAILER PARTS 4U ETAL VS FIRESIDE FIREWO	TRF	OPEN
TRAINA JOSEPH ANGELO	D	971484	1/12/2004	TRF	I	THE PEOPLE VS TRAINA, JOSEPH ANGELO	TRF	CLOSED
TRAINER LINDA L	D	970173	1/2/2004	TRF	I	THE PEOPLE VS TRAINER, LINDA L	TRF	OPEN
TRAINI ANTHONY LOUIS	D	970142	1/2/2004	TRF	I	THE PEOPLE VS TRAINI, ANTHONY LOUIS	TRF	CLOSED
TRAINI ANTHONY LOUIS	D	985949	4/30/2004	TRF	I	THE PEOPLE VS TRAINI, ANTHONY LOUIS	TRF	CLOSED
TRAINI ANTHONY LOUIS	D	1128169	12/21/2004	TRF	I	THE PEOPLE VS TRAINI, ANTHONY LOUIS	TRF	CLOSED
TRALEIGH CORPORATION	D	346129	3/19/2004	CV	MCOMP	FIRST EQUITY CARD VS. MCCLARAN, J	MUNI	CLOSED
TRALEIGH PET PRODUCTS ETC	D	346129	3/19/2004	CV	MCOMP	FIRST EQUITY CARD VS. MCCLARAN, J	MUNI	CLOSED
TRAMEL AMY	PET	364183	5/19/2004	FAM	DV	TRAMEL, A VS SANTILLAN, R	SUPER	OPEN
TRAMEL EDWARD ALDEN	D	985613	4/28/2004	TRF	I	THE PEOPLE VS TRAMEL, EDWARD ALDEN	TRF	CLOSED
TRAMEL JASON LEE	D	1077039	6/18/2004	CR	MISDEM	PEO VS TRAMEL,JASON LEE	MUNI	OPEN
TRAMEL MICHAEL	D	350688	9/22/2004	CV	UD	INDERBITZEN, E VS. TRAMEL, M	MUNI	CLOSED
TRAMEL MICHAEL L	RSP	365702	9/7/2004	FAM	DV	WILLYARD, A VS TRAMEL, M	SUPER	OPEN
TRAMEL MICHAEL LEE ALEN	D	1073152	3/29/2004	CR	MISDEM	PEOPLE VS TRAMEL, MICHAEL	MUNI	PS
TRAMMEL DOUGLAS ALLEN	D	1123857	11/10/2004	TRF	I	THE PEOPLE VS TRAMMEL, DOUGLAS ALLEN	TRF	OPEN
TRAMMEL LINDA M	D	1114881	9/16/2004	TRF	I	THE PEOPLE VS TRAMMEL, LINDA M	TRF	OPEN
TRAMMELL AMANDA	D	1078137	7/20/2004	CR	MISDEM	PEO VS TRAMMELL, AMANDA	MUNI	PS
TRAMMELL BRIAN KEITH	D	977124	2/27/2004	TRF	I	THE PEOPLE VS TRAMMELL, BRIAN KEITH	TRF	CLOSED
TRAMMELL CHARLES	D	345215	2/10/2004	CV	MPET	SCARANO, R VS. TRAMMELLS, C	SUPER	OPEN
TRAMMELL DANNY RAY	D	1080379	8/26/2004	CR	MISDEM	PEO VS. TRAMMELL, DANNY RAY JR.	MUNI	PS
TRAMMELL DANNY RAY	D	1116853	9/28/2004	TRF	I	THE PEOPLE VS TRAMMELL JR, DANNY RAY	TRF	CLOSED
TRAMMELL DAVID J.	D	1083576	11/4/2004	CR	INFRAC	PEO VS TRAMMELL II, DAVID J.	MUNI	CLOSED
TRAMMELL JOSEPH FRANK	RSP	337427	1/28/2004	FAM	DV	WHEELER, L VS. TRAMMELL, J F	SUPER	OPEN
TRAMMELL JOSEPH FRANK	D	1126362	12/7/2004	TRF	I	THE PEOPLE VS TRAMMELL, JOSEPH FRANK	TRF	CLOSED
TRAMMELL KACIE GAIL	D	987402	5/11/2004	JVTRF	I	THE PEOPLE VS TRAMMELL, KACIE GAIL	TRF	CLOSED
TRAMMELL LESLIE JO	D	994257	6/24/2004	TRF	I	THE PEOPLE VS TRAMMELL, LESLIE JO	TRF	OPEN
TRAMMELL LESLIE JO	D	1114280	9/9/2004	TRF	I	THE PEOPLE VS TRAMMELL, LESLIE JO	TRF	OPEN
TRAMMELL MICHAEL ANTHONY	D	990979	6/9/2004	TRF	I	THE PEOPLE VS TRAMMELL, MICHAEL ANTHONY	TRF	CLOSED
TRAMMELL VINCENT	D	327949	8/16/2004	FC	IRFO	COLORADO STATE VS TRAMMELL, V	SUPER	OPEN
TRAMMELL WYATT KIRK	D	973951	2/2/2004	TRF	I	THE PEOPLE VS TRAMMELL, WYATT KIRK	TRF	CLOSED
TRAN ANDY	P	345796	3/3/2004	CV	UD	TRAN, A VS. ONSUREZ, D	MUNI	CLOSED
TRAN ANDY	P	346069	3/17/2004	CV	UD	TRAN, A VS. MARTIN, J	MUNI	CLOSED
TRAN ANDY	P	348017	6/8/2004	CV	UD	TRAN, A VS. WOOD, S	MUNI	OPEN
TRAN ANDY	P	348018	6/8/2004	CV	UD	TRAN, A VS. GALVAN, J	MUNI	OPEN
TRAN ANDY	P	348021	6/8/2004	CV	UD	TRAN, A VS. KINGSTON, T	MUNI	OPEN
TRAN ANDY	P	348035	6/8/2004	CV	UD	TRAN, A VS. SIEDENTOPF, D	MUNI	OPEN
TRAN ANDY	P	348036	6/8/2004	CV	UD	TRAN, A VS. GARDNER, S	MUNI	OPEN
TRAN ANDY	P	348037	6/8/2004	CV	UD	TRAN, A VS. AGLIANO, A	MUNI	OPEN
TRAN ANDY	P	348403	6/21/2004	CV	UD	TRAN, A VS. CHEARY, C	MUNI	OPEN
TRAN ANDY	P	349591	8/9/2004	CV	UD	TRAN, A VS. AZEVEDO, R	MUNI	OPEN
TRAN CHUYEN DANH	D	1109300	8/9/2004	TRF	I	THE PEOPLE VS TRAN, CHUYEN DANH	TRF	CLOSED
TRAN DEP THI	D	355297	6/10/2004	SC	SCI	GOLDEN STATE AUTO SALES VS. DEP THI TRAN	TUR	CLOSED
TRAN DINH VAN	D	971331	1/12/2004	TRF	I	THE PEOPLE VS TRAN, DINH VAN	TRF	CLOSED
TRAN DINH VAN	D	995848	7/7/2004	TRF	I	THE PEOPLE VS TRAN, DINH VAN	TRF	CLOSED
TRAN HA TO	D	971330	1/12/2004	TRF	I	THE PEOPLE VS TRAN, HA TO	TRF	CLOSED
TRAN HAI THI	D	1116665	9/28/2004	TRF	I	THE PEOPLE VS TRAN, HAI THI	TRF	CLOSED
TRAN HENRY	D	1118714	10/6/2004	TRF	I	THE PEOPLE VS TRAN, HENRY	TRF	CLOSED
TRAN HUNG THIEN	D	1062861	1/30/2004	CR	FELONY	PEO VS TRAN, HUNG THIEN	SUPER	OPEN
TRAN HUNG THIEN	D	1083728	11/9/2004	CR	FELONY	PEO VS TRAN, HUNG THIEN	MUNI	PS
TRAN HUY TUAN	D	1124201	11/15/2004	TRF	I	THE PEOPLE VS TRAN, HUY TUAN	TRF	CLOSED
TRAN JOHNNY T	D	1121407	10/25/2004	TRF	I	THE PEOPLE VS TRAN, JOHNNY T	TRF	CLOSED
TRAN KHUONG DUY	D	986950	5/10/2004	TRF	I	THE PEOPLE VS TRAN, KHUONG DUY	TRF	CLOSED
TRAN KIMBERLY	P	348387	6/14/2004	CV	MCOMP	TRAN, K VS. HUDSON, R	SUPER	CLOSED
TRAN LAI THI	D	346652	4/13/2004	CV	MCOMP	SCHOOLS FINANCIAL VS. TRAN, L	MUNI	CLOSED
TRAN LAI THI	XC	346652	4/13/2004	CV	MCOMP	SCHOOLS FINANCIAL VS. TRAN, L	MUNI	CLOSED
TRAN NHAT MINH	D	998468	7/27/2004	TRF	I	THE PEOPLE VS TRAN, NHAT MINH	TRF	CLOSED
TRAN QUANG	D	992334	6/15/2004	TRF	I	THE PEOPLE VS TRAN, QUANG	TRF	CLOSED
TRAN SAN QUAN	D	1084804	12/7/2004	CR	FELONY	PEO VS TRAN, SAN QUAN	MUNI	PS
TRAN SON LAM	D	1116133	9/24/2004	TRF	INFRAC	THE PEOPLE VS TRAN, SON LAM	TRF	CLOSED
TRAN SONGKHLA TNI	P	349889	8/20/2004	CV	MCOMP	TRAN, S VS. BMW OF NORTH AMERICA	SUPER	CLOSED
TRAN TAM THI	D	1113043	9/1/2004	TRF	I	THE PEOPLE VS TRAN, TAM THI	TRF	CLOSED
TRAN TAN	D	983622	4/16/2004	TRF	I	THE PEOPLE VS TRAN, TAN	TRF	CLOSED
TRAN THANH	D	755543	2/3/2004	TRF	I	THE PEOPLE VS TRAN, THANH	TUR	CLOSED
TRAN THANH	D	976985	2/26/2004	TRF	I	THE PEOPLE VS TRAN, THANH	TRF	CLOSED
TRAN THANH PHONG	D	995356	7/1/2004	TRF	I	THE PEOPLE VS TRAN, THANH PHONG	TRF	CLOSED
TRAN THANH VAN	D	1074539	5/6/2004	CR	MISDEM	PEO VS TRAN, THANH VAN	MUNI	CLOSED
TRAN THOMAS STEPHEN	D	756835	2/27/2004	TRF	I	THE PEOPLE VS TRAN, THOMAS STEPHEN	TUR	CLOSED
TRAN TRI VAN	D	1122248	10/28/2004	TRF	I	THE PEOPLE VS TRAN, TRI VAN	TRF	CLOSED
TRAN TUAN XUAN	D	764247	8/25/2004	TRF	I	THE PEOPLE VS TRAN, TUAN XUAN	TUR	CLOSED
TRAN XUA VAN	D	354251	1/6/2004	SC	SCI	PAYLESS CIGARETTES VS STAR MARKET	TRF	CLOSED
TRANSAMERICAN AUTO PARTS	P	350202	8/25/2004	CV	MCOMP	TRANSAMERICAN AUTO VS. HAWKINS, T	MUNI	CLOSED
TRANSPORT WALLACE	D	759371	5/11/2004	TRF	I	THE PEOPLE VS WALLACE TRANSPORT	TUR	CLOSED
TRANSPORTATION DEPT OF	D	352622	12/16/2004	CV	PIA	WOOLSEY, R VS. MONSON, S	SUPER	CLOSED
TRANSPORTATION, CALIF DEPT OF	D	351602	11/2/2004	CV	MCOMP	VESTA FIRE INS CORP VS. MONSON, S	SUPER	CLOSED
TRANSWESTERN PUBLISHING	P	345763	2/20/2004	CV	MCOMP	TRANSWESTERN PUB VS. TONY'S LANDSCCAPING	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	346592	4/5/2004	CV	MCOMP	TRANSWORLD SYSTEMS VS. DE LEON, J	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	346593	4/5/2004	CV	MCOMP	TRANSWORLD SYSTEMS VS. MORLOCK, E	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	346594	4/5/2004	CV	MCOMP	TRANSWORLD SYSTEMS VS. DAVID, T	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	346918	4/15/2004	CV	MCOMP	TRANSWORLD SYSTEMS VS. BROOKS, B	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	346919	4/15/2004	CV	MCOMP	TRANSWORLD SYSTEMS VS. ALIZAGA, J	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	346947	4/15/2004	CV	MCOMP	TRANSWORLD VS. BUENO, S	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	346948	4/15/2004	CV	MCOMP	TRANSWORLD SYSTEM VS. ABUNDIZ, D	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	346949	4/15/2004	CV	MCOMP	TRANSWORLD SYSTEM VS. MERY, E	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	347323	5/5/2004	CV	MCOMP	TRANSWORLD VS. MELLO, FRANK	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	347324	5/5/2004	CV	MCOMP	TRANSWORLD SYSTEMS VS. HUNT, T	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	347482	5/5/2004	CV	MCOMP	TRANSWORLD SYSTEMS VS. RHEAD, K	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	348602	6/22/2004	CV	MCOMP	TRANSWORLD SYSTEMS VS. RHEAD, K	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	348603	6/22/2004	CV	MCOMP	TRANSWORLD SYSTEMS VS. RICH, B	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	349290	7/21/2004	CV	MCOMP	TRANSWORLD SYSTEMS VS. MITCHELL, T	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	350326	8/31/2004	CV	MCOMP	TRANSWORLD VS. NUNES, R	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	350530	9/17/2004	CV	MCOMP	TRANSWORLD SYSTEMS VS. LITTLE, C	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	350744	9/20/2004	CV	MCOMP	TRANSWORLD VS OUR EVERYTHING - ANYTHING	MUNI	CLOSED
TRANSWORLD SYSTEMS INC	P	350745	9/20/2004	CV	MCOMP	TRANSWORLD SYSTEMS INC VS. MCCLARAN, J	MUNI	CLOSED
TRANTHAM HENRY DALTON	D	1079145	8/4/2004	CR	MISDEM	PEO VS. TRANTHAM, HENRY DALTON	MUNI	PS
TRAPIN JUSTIN ANDREW	D	1114533	9/10/2004	TRF	I	THE PEOPLE VS TRAPIN, JUSTIN ANDREW	TRF	CLOSED
TRAPP ALBERT LLOYD	D	354572	1/20/2004	SC	SCI	KHODICKIAN, S VS. TRAPP,A	TRF	CLOSED
TRAPP ALBERT LLOYD	D	1071487	2/23/2004	CR	MISDEM	PEO VS TRAPP, ALBERT LLOYD	MUNI	PS
TRAPP ALICIA M	D	1127605	12/17/2004	TRF	I	THE PEOPLE VS TRAPP, ALICIA M	TRF	OPEN
TRAPP ANNA LYNN	D	1110690	8/19/2004	TRF	I	THE PEOPLE VS TRAPP, ANNA LYNN	TRF	CLOSED
TRAPP GENE HOLLIS	D	992106	6/14/2004	TRF	I	THE PEOPLE VS TRAPP, GENE HOLLIS	TRF	CLOSED
TRAPP JENNIFER E	D	1076278	6/10/2004	CR	MISDEM	PEO VS LOBUE/TEFERTILLER/TRAPP	MUNI	PS
TRAPPS REGINA ELAINE	D	1071363	2/23/2004	CR	MISDEM	PEO VS TRAPPS, REGINA ELAINE	MUNI	PS
TRAPPS REGINA ELAINE	D	1080424	8/25/2004	CR	MISDEM	PEOPLE VS TRAPPS, REGINA	MUNI	PS
TRASK BRIAN	RSP	337629	2/11/2004	FAM	DISS	MULVANEY-TRASK, V L VS. TRASK, B	SUPER	OPEN
TRASK DOUGLAS MATTHEW	D	976731	2/25/2004	TRF	I	THE PEOPLE VS TRASK, DOUGLAS MATTHEW	TRF	CLOSED
TRAUB KARI A	PET	364446	6/10/2004	FAM	LS	TRAUB, K A VS TRAUB, T G	SUPER	OPEN
TRAUB TRACEY G	RSP	364446	6/10/2004	FAM	LS	TRAUB, K A VS TRAUB, T G	SUPER	OPEN
TRAURING ELIZABETH	CONSVR	364523	6/16/2004	PRO	CONS	CONSERVATORSHIP OF NELCH, JULIE ANN	SUPER	OPEN
TRAVAILLE JUNE ROSE	D	991812	6/14/2004	TRF	I	THE PEOPLE VS TRAVAILLE, JUNE ROSE	TRF	CLOSED
TRAVAO CHERYL ANNE	D	1072529	3/9/2004	CR	MISDEM	CITY OF MODESTO VS TRAVAO, CHERYL A	MUNI	OPEN
TRAVAO DARLENE	PET	364950	7/19/2004	PRO	EST	ESTATE OF LEMACHER, ADELINE S	SUPER	CLOSED
TRAVAO LUKE PERRY	D	972194	1/21/2004	TRF	I	THE PEOPLE VS TRAVAO, LUKE PERRY