| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| UPPAL AMREEK SINGH | D | 763276 | 7/26/2004 | TRF | I | THE PEOPLE VS UPPAL, AMREEK SINGH | TUR | OPEN |
| UPPAL DHARMINDER SINGH | D | 1085003 | 12/10/2004 | CR | MISDEM | PEO VS UPPAL, DHARMINDER SINGH | MUNI | PS |
| UPPAL JAGTAR S | D | 349670 | 8/12/2004 | CV | MCOMP | STANISLAUS CREDIT CONTROL VS UPPAL, J | MUNI | CLOSED |
| UPPAL KULDIP KAUR | D | 766080 | 10/13/2004 | TRF | I | THE PEOPLE VS UPPAL, KULDIP KAUR | TUR | CLOSED |
| UPPAL KULJIT KAUR | D | 754138 | 1/21/2004 | TRF | I | THE PEOPLE VS UPPAL, KULJIT KAUR | TUR | CLOSED |
| UPPAL NIRANJAN | D | 761743 | 6/30/2004 | TRF | I | THE PEOPLE VS UPPAL, NIRANJAN | TUR | CLOSED |
| UPPAL ONKAR SINGH | D | 1072201 | 3/9/2004 | CR | MISDEM | PEOPLE VS UPPAL, ONKAR | MUNI | PS |
| UPPAL ONKAR SINGH | D | 1074827 | 4/29/2004 | CR | MISDEM | PEO VS UPPAL, ONKAR SINGH | MUNI | PS |
| UPPAL PARDIP S | D | 760712 | 6/11/2004 | TRF | I | THE PEOPLE VS UPPAL, PARDIP SINGH | TUR | CLOSED |
| UPS CAPITAL CORPORATION | P | 350812 | 9/24/2004 | CV | MCOMP | UPS CAPITAL VS. BURCH, S | MUNI | CLOSED |
| UPTON DEBORAH DIANE | D | 993502 | 6/22/2004 | TRF | I | THE PEOPLE VS UPTON, DEBORAH DIANE | TRF | CLOSED |
| UPTON PAMELA | D | 1111994 | 8/26/2004 | TRF | I | THE PEOPLE VS UPTON, PAMELA | TRF | CLOSED |