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

Main Menu | 2004 | U

PARTY NAME
PARTY
ROLE
CASE NO
FILE
DATE
TYPE/
CODE
CAUSE OF ACTION/
CASE CATEGORY/
CHARGE CODE
CAPTION
FILE
LOCATION
STATUS

UR TRAVEL TOURD3553828/9/2004SCSCISHAHBAL VS UR TRAVEL 7 TOURTURCLOSED
URANGO ADAM GARYD7563492/18/2004TRFITHE PEOPLE VS URANGO, ADAM GARYTURCLOSED
URANGO ADAM GARYD76811912/30/2004TRFITHE PEOPLE VS URANGO, ADAM GARYTURCLOSED
URATA MICHAEL PATRICKD9856184/28/2004TRFITHE PEOPLE VS URATA, MICHAEL PATRICKTRFCLOSED
URBAN DIANA MARIED11124218/27/2004TRFITHE PEOPLE VS URBAN, DIANA MARIETRFCLOSED
URBAN JESSICA MD3471994/27/2004CVMCOMPCAPITAL ONE VS. URBAN, JMUNICLOSED
URBANO CARMEN CALDEROND7628157/21/2004TRFITHE PEOPLE VS URBANO, CARMEN CALDERONTURCLOSED
URBIE HECTORD7559382/5/2004TRFITHE PEOPLE VS URBIE, HECTORTUROPEN
URBINA AARON GABRIELD9793243/16/2004TRFINFRACTHE PEOPLE VS URBINA, AARON GABRIELTRFCLOSED
URBINA ALEJANDRA TORRESD7611696/16/2004TRFITHE PEOPLE VS URBINA, ALEJANDRA TORRESTURCLOSED
URBINA AMBER LEED9864115/5/2004TRFITHE PEOPLE VS URBINA, AMBER LEETRFCLOSED
URBINA JESUS MANUELD9762602/23/2004TRFITHE PEOPLE VS URBINA, JESUS MANUELTRFCLOSED
URBINA JESUS MANUELD9845804/22/2004TRFITHE PEOPLE VS URBINA, JESUS MANUELTRFCLOSED
URBINA JIMMY WILLISD10775967/2/2004CRFELONYPEO VS. URBINA, JIMMY WILLISMUNIPS
URBINA JOSE ANGELD10640555/27/2004CRFELONYPEO VS URBINA, JOSE ANGELSUPERCLOSED
URBINA JOSE WILSON SALGUEROD111903110/13/2004TRFITHE PEOPLE VS URBINA, JOSE WILSON SALGUETRFCLOSED
URBINA LORENZO RAFAELD9759412/20/2004TRFITHE PEOPLE VS URBINA, LORENZO RAFAELTRFOPEN
URBINA MARIO ANTONIOD9907226/8/2004TRFITHE PEOPLE VS URBINA, MARIO ANTONIOTRFCLOSED
URBINA MARIO ANTONIOD9995458/4/2004TRFITHE PEOPLE VS URBINA, MARIO ANTONIOTRFCLOSED
URBINA MARIO ANTONIOD112091210/20/2004TRFITHE PEOPLE VS URBINA, MARIO ANTONIOTRFCLOSED
URBINA PABLO OSWALDOD7572513/30/2004TRFITHE PEOPLE VS URBINA, PABLO OSWALDOTURCLOSED
URBINA ROSAD10699081/29/2004CRMISDEMPEOPLE VS URBINA, ROSAMUNIPS
UREMA PEDRO ROMEROD10801098/23/2004CRMISDEMPEO VS UREMA, PEDRO ROMEROMUNIOPEN
URENA ENESTINAD3459213/10/2004CVUDDELEHUNT PROP VS. URENA, EMUNIOPEN
URENA MANUEL ROJASD7606426/10/2004TRFITHE PEOPLE VS URENA, MANUEL ROJASTURCLOSED
URENA MARCOSD11092448/9/2004TRFITHE PEOPLE VS URENA, MARCOSTRFCLOSED
URENA OMAR CESARD9979257/22/2004TRFITHE PEOPLE VS URENA, OMAR CESARTRFCLOSED
URENA OMAR CESARD9984777/27/2004TRFITHE PEOPLE VS URENA, OMAR CESARTRFCLOSED
URENA OMAR CESARD10712442/20/2004CRMISDEMPEO VS URENA, OMAR CESARMUNIPS
URENA OMAR CESARD111972210/12/2004TRFITHE PEOPLE VS URENA, OMAR CESARTRFCLOSED
URENA PEDRO URIBED10745674/23/2004CRMISDEMPEOPLE VS BRIONES/URENAMUNICLOSED
URESTI CAROLD3505509/17/2004CVUDB&R ENTERPRISES VS. URESTI, CMUNICLOSED
URESTI CAROLYN CD3272815/21/2004FCCSCO VS URESTI, C CSUPERCLOSED
URESTI CAROLYN CD3275596/18/2004FCCSCO VS URESTI, C CSUPEROPEN
URESTI CAROLYN CISNEROSPET3385684/22/2004FAMDVURESTI, C VS. URESTI, R ISUPEROPEN
URESTI CAROLYN CISNEROSD3459653/8/2004CVMCOMPNATIONAL GENERAL VS. CISNEROS, CMUNICLOSED
URESTI CAROLYN CISNEROSRSP3658619/17/2004FAMDISSURESTI, R I VS. URESTI, C VSUPEROPEN
URESTI CAROLYN CISNEROSD9963127/9/2004TRFITHE PEOPLE VS URESTI, CAROLYN CISNEROSTRFOPEN
URESTI RENE ISIDRORSP3385684/22/2004FAMDVURESTI, C VS. URESTI, R ISUPEROPEN
URESTI RENE ISIDROPET3658619/17/2004FAMDISSURESTI, R I VS. URESTI, C VSUPEROPEN
URESTI SERGIO NMND10711832/13/2004CRFELONYPEO VS URESTI, SERGIOSUPERCLOSED
URESTI SERGIO NMND10798228/16/2004CRFELONYPEO VS ARIZMENDI,SERGIO URESTISUPERPS
URGO BARBARAPET3649447/19/2004FAMDISSURGO B A VS BINION J RSUPEROPEN
URGO CHRISTINA RENEED9869985/10/2004TRFITHE PEOPLE VS URGO, CHRISTINA RENEETRFCLOSED
URIARTE ISRAEL ANGULOD9730961/26/2004TRFITHE PEOPLE VS URIARTE, ISRAEL ANGULOTRFCLOSED
URIAS ADAM CHRISTOPHERD9827614/14/2004TRFITHE PEOPLE VS URIAS, ADAM CHRISTOPHERTRFCLOSED
URIAS ALICIA MARIAD9814844/1/2004TRFITHE PEOPLE VS URIAS, ALICIA MARIATRFCLOSED
URIAS ALICIA MARIAD9923966/15/2004TRFITHE PEOPLE VS URIAS, ALICIA MARIATRFCLOSED
URIAS ALICIA MARIAD11104498/17/2004TRFITHE PEOPLE VS URIAS, ALICIA MARIATRFCLOSED
URIAS ISABELD9710831/9/2004TRFITHE PEOPLE VS URIAS, ISABELTRFCLOSED
URIAS ISABELD9733821/27/2004TRFITHE PEOPLE VS URIAS, ISABELTRFCLOSED
URIAS JOSE RUVALCABAD7582934/7/2004TRFINFRACTHE PEOPLE VS URIAS, JOSE RUVACCABATURCLOSED
URIAS ROBERT FLORENTINOD108446712/7/2004CRMISDEMPEO VS. URIAS, ROBERT FLORENTINOMUNIOPEN
URIAS RODOLFO LEYUAD11105648/17/2004TRFITHE PEOPLE VS URIAS, RODOLFO LEYUATRFCLOSED
URIBE ABRAHAMD11143519/13/2004JVTRFITHE PEOPLE VS URIBE, ABRAHAMTRFCLOSED
URIBE ANA MARIAD7598665/28/2004TRFITHE PEOPLE VS URIBE, ANA MARIATURCLOSED
URIBE EDUARDOD35671610/15/2004SCSCIMONTES, L VS URIBE, ETRFCLOSED
URIBE JOSE MANUEL SOLISD10500939/21/2004CRFELONYPEO VS URIBE, JOSE MANUELSUPERCLOSED
URIBE JUAN CARLOS RAMOSD7543101/12/2004TRFITHE PEOPLE VS URIBE, JUAN CARLOS RAMOSTUROPEN
URIBE JUAN CARLOS RAMOSD10687312/2/2004CRMISDEMPEO VS URIBE, JUAN CARLOS RAMOSMUNICLOSED
URIBE JUAN CARLOS RAMOSD10701881/22/2004CRMISDEMPEO VS URIBE, JUAN CARLOS RAMOSMUNICLOSED
URIBE LEONEL SANCHEZD7555372/4/2004TRFINFRACTHE PEOPLE VS URIBE, LEONEL SANCHEZTURCLOSED
URIBE LINO CUAUHTEMOCD112487411/22/2004TRFITHE PEOPLE VS URIBE, LINO CUAUHTEMOCTRFCLOSED
URIBE LUIS ISIDOROD9826734/9/2004TRFITHE PEOPLE VS URIBE, LUIS ISIDOROTRFCLOSED
URIBE LUIS ISIDOROD11095178/10/2004TRFITHE PEOPLE VS URIBE, LUIS ISIDOROTRFCLOSED
URIBE MIGUELRSP3652488/6/2004FAMDISSURIBE S VS URIBE M ASUPEROPEN
URIBE REYNALDO ANTONIOD9825404/9/2004TRFITHE PEOPLE VS URIBE, REYNALDO ANTONIOTRFCLOSED
URIBE RICARDOD11143509/13/2004JVTRFITHE PEOPLE VS URIBE, RICARDOTRFCLOSED
URIBE RODRIGO CD111828410/5/2004TRFITHE PEOPLE VS URIBE, RODRIGO CTRFOPEN
URIBE SANDRAD108291610/21/2004CRINFRACPEO VS URIBE, SANDRAMUNICLOSED
URIBE SANDRAD111768210/1/2004TRFITHE PEOPLE VS URIBE, SANDRATRFCLOSED
URIBE SHAWNPET3652488/6/2004FAMDISSURIBE S VS URIBE M ASUPEROPEN
URIBE TOMASD7556102/3/2004TRFITHE PEOPLE VS URIBE, TOMASTUROPEN
URIBERAMIREZ MIGUEL ANGELD7640368/20/2004TRFITHE PEOPLE VS RAMIREZ, MIGUEL ANGEL URIBTURCLOSED
URIBES MICHELLE LYNND9856214/28/2004TRFITHE PEOPLE VS URIBES, MICHELLE LYNNTRFCLOSED
URIOSTEGUI ALFREDOD10670527/20/2004CRMISDEMPEOPLE VS URIOSTEGUI, ALFREDOMUNIOPEN
URIVE PATRICIA MD3458523/5/2004CVMCOMPCHASE MANHATTAN VS. URIVE, PMUNICLOSED
URMENETA ALLAN CHRISTOPHERD7595995/17/2004TRFITHE PEOPLE VS URMENETA, ALLAN CHRISTOPHETURCLOSED
URQUIDES STEVEN LOUISD9952817/1/2004TRFITHE PEOPLE VS URQUIDES JR, STEVEN LOUISTRFOPEN
URQUIDEZ ALBERTD3562048/4/2004SCSCIMEDRANO S VS URQUIDEZ A ETALTRFCLOSED
URQUIDEZ BO KOREYD10757765/21/2004CRFELONYPEO VS URQUIDEZ, BO KOREYSUPERCLOSED
URQUIDEZ BO KOREY WALLEYD10733373/29/2004CRMISDEMPEO VS URQUIDEZ, BO KOREYMUNIPS
URQUIDEZ CHRISTIE MARIEPET3649417/19/2004FAMDVPALOMINOS, C VS PALOMINOS, JSUPEROPEN
URQUIZU ROSAD9750752/12/2004TRFITHE PEOPLE VS URQUIZU, ROSATRFCLOSED
URREA ESTEVAND7573623/10/2004TRFITHE PEOPLE VS URREA, ESTEVANTURCLOSED
URREA EVANGELINAD11137769/7/2004TRFITHE PEOPLE VS URREA, EVANGELINATRFCLOSED
URREA HERIBERTO BARRAZAD7567052/24/2004TRFITHE PEOPLE VS URREA, HERIBERTO BARRAZATURCLOSED
URREA HERIBERTO BARRAZAD7608866/14/2004TRFITHE PEOPLE VS URREA, HERIBERTO BARRAZATURCLOSED
URREA LEONOREP3493677/29/2004CVMCOMPURREA, L VS. MEMORIAL MEDICAL CENTERSUPERCLOSED
URREA MICHELLEP3493677/29/2004CVMCOMPURREA, L VS. MEMORIAL MEDICAL CENTERSUPERCLOSED
URREA MONICAP3493677/29/2004CVMCOMPURREA, L VS. MEMORIAL MEDICAL CENTERSUPERCLOSED
URREA MONICA DD3475825/18/2004CVUDMCWILLIAMS, B VS. URREA, MMUNIOPEN
URREA RUBEN TALAMMENTED10807889/7/2004CRMISDEMPEO VS MITCHELL / URREAMUNICLOSED
URREAMORALES JESUSD11116758/25/2004TRFITHE PEOPLE VS URREAMORALES, JESUSTRFCLOSED
URRUTIA ANNE MARIED111873710/6/2004TRFITHE PEOPLE VS URRUTIA, ANNE MARIETRFCLOSED
URRUTIA JORGE LUISD7655139/24/2004TRFITHE PEOPLE VS URRUTIA, JORGE LUISTURCLOSED
URRUTIA LAWRENCE JOHND7633477/30/2004TRFITHE PEOPLE VS URRUTIA, LAWRENCE JOHNTURCLOSED
URRUTIA MICHELLE RENED9980897/23/2004TRFITHE PEOPLE VS URRUTIA, MICHELLE RENETRFCLOSED
URRUTIA PATRICIOD35236712/6/2004CVMCOMPUSA TODAY VS. URRUTIA, PMUNICLOSED
URRUTIA RAUL DE LA ROSAD108197810/1/2004CRMISDEMPEO V. URRUTIA, RAUL DELAROSAMUNIPS
URRUTIA SALVADOR CASTROD9943976/24/2004TRFITHE PEOPLE VS URRUTIA JR., SALVADOR CASTTRFCLOSED
URTON JOHND3480506/1/2004CVMCOMPCAVALRY PORTFOLIO VS. URTON, JMUNICLOSED
URWYLER ELECTRIC CO INCD3456552/26/2004CVMCOMPREXEL NORCAL VS. URWYLER ELECTRIC COMUNICLOSED
URWYLER ELECTRIC COMPANYD3450552/2/2004CVMCOMPUNION SAFE VS. URWYLER, PSUPERCLOSED
URWYLER ELECTRIC COMPANY INCD3476465/20/2004CVMCOMPWELLS FARGO VS. URWYLER, PSUPERCLOSED
URWYLER LAURA SUZANNED11131439/1/2004TRFITHE PEOPLE VS URWYLER, LAURA SUZANNETRFCLOSED
URWYLER PETER RD3450552/2/2004CVMCOMPUNION SAFE VS. URWYLER, PSUPERCLOSED
URWYLER PETER RD3476465/20/2004CVMCOMPWELLS FARGO VS. URWYLER, PSUPERCLOSED
URY SPENCER ADAMD9787593/12/2004TRFITHE PEOPLE VS URY, SPENCER ADAMTRFCLOSED
URY SPENCER ADAMD9864415/5/2004TRFITHE PEOPLE VS URY, SPENCER ADAMTRFCLOSED
URZUA JESUS SALVADOR SANCHEZD10785307/23/2004CRMISDEMPEO VS URZUA, JESUS SALVADOR SANCHEZMUNICLOSED
URZUA JOSE LUISD9935996/22/2004TRFITHE PEOPLE VS URZUA, JOSE LUISTRFCLOSED
URZUA JULIE JD3280528/26/2004FCMEDCO VS. URZUA, J JSUPEROPEN

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