| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| UGALDE MICHELLE | D | 763936 | 8/18/2004 | TRF | I | THE PEOPLE VS UGALDE, MICHELLE | TUR | CLOSED |
| UGALDE MICHELLE | D | 1127976 | 12/21/2004 | TRF | I | THE PEOPLE VS UGALDE, MICHELLE | TRF | CLOSED |
| UGARTE BEATRIZ | D | 355134 | 4/1/2004 | SC | SCO | CASTILLO VS UGARTE | TRF | CLOSED |
| UGARTE VICTOR HUGO | D | 976937 | 2/26/2004 | TRF | I | THE PEOPLE VS UGARTE, VICTOR HUGO | TRF | CLOSED |