| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| DI CICCOS | D | 374395 | 8/29/2005 | CV | MCOMP | L.A. COMMERCIAL VS. VITUCCI BROS | MUNI | CLOSED |
| DI DIO MELISSA PALMER | D | 373058 | 7/13/2005 | CV | MCOMP | GONZALEZ, C VS. KOVACS, P | SUPER | CLOSED |
| DI RESTA MARY ROSE | PET | 386847 | 12/27/2005 | PRO | EST | ESTATE OF TUCKER, WAYMAN | SUPER | OPEN |
| DIA DE LOS MUERTOS | D | 369255 | 2/15/2005 | CV | UD | CITY MALL VS. ARQUIAGA, P | MUNI | CLOSED |
| DIAB BASEL M | P | 389799 | 12/21/2005 | SC | SCI | DIAB VS KLEILER | TRF | CLOSED |
| DIAB BASEL M | D | 1140982 | 4/25/2005 | TRF | I | THE PEOPLE VS DIAB, BASEL M | TRF | CLOSED |
| DIAB BASEL M | D | 1158346 | 8/12/2005 | TRF | I | THE PEOPLE VS DIAB, BASEL M | TRF | CLOSED |
| DIAB MICHELLE IRENE | D | 772416 | 6/2/2005 | TRF | I | THE PEOPLE VS DIAB, MICHELLE IRENE | TUR | CLOSED |
| DIAB SUDKI | P | 371521 | 5/16/2005 | CV | MCOMP | DIAB, S VS. YASSIN, N | SUPER | CLOSED |
| DIABLO GRANDE INC | D | 374205 | 8/24/2005 | CV | MCOMP | LOVE, M VS. DIABLO GRANDE | SUPER | CLOSED |
| DIAL BRADLEY HASKETT | D | 1165984 | 10/6/2005 | JVTRF | I | THE PEOPLE VS DIAL III, BRADLEY HASKETT | TRF | CLOSED |
| DIAL ERICK ALLEN RAY | D | 769099 | 2/11/2005 | TRF | I | THE PEOPLE VS DIAL, ERICK ALLEN RAY | TUR | OPEN |
| DIAL ERICK ALLEN RAY | D | 771224 | 5/4/2005 | TRF | I | THE PEOPLE VS DIAL, ERICK ALLEN RAY | TUR | OPEN |
| DIAL ERICK ALLEN RAY | D | 774153 | 7/25/2005 | TRF | I | THE PEOPLE VS DIAL, ERICK ALLEN RAY | TUR | OPEN |
| DIAL ERICK ALLEN RAY | D | 775628 | 9/8/2005 | TRF | I | THE PEOPLE VS DIAL, ERICK ALLEN RAY | TUR | OPEN |
| DIAL ERICK ALLEN RAY | D | 778972 | 12/13/2005 | TRF | I | THE PEOPLE VS DIAL, ERICK ALLEN RAY | TUR | OPEN |
| DIAL JOHN | D | 372896 | 7/7/2005 | CV | MCOMP | BANK OF AMERICA VS. DIAL, J | MUNI | CLOSED |
| DIAL MICHAEL R | D | 370419 | 4/1/2005 | CV | UD | OAKBROOK ASSOCIATES VS. DIAL, M | MUNI | CLOSED |
| DIAL TERRY GENE | D | 1138689 | 4/7/2005 | TRF | INFRAC | THE PEOPLE VS DIAL, TERRY GENE | TRF | CLOSED |
| DIALA CESAR PEREZ | D | 776685 | 10/14/2005 | TRF | I | THE PEOPLE VS DIALA, CESAR PEREZ | TUR | CLOSED |
| DIAMOND CINDY L | D | 376826 | 12/16/2005 | CV | MCOMP | CAPITAL ONE BANK VS. DIAMOND, C | MUNI | CLOSED |
| DIAMOND DEBRA LENORA | D | 1092735 | 6/9/2005 | CR | MISDEM | PEO VS. DIAMOND, DEBRA LENORA | MUNI | CLOSED |
| DIAMOND HORSE TACK SHOP | D | 358865 | 8/5/2005 | SC | SCI | RADOSEVICH VS FIZER | TRF | CLOSED |
| DIAMOND JOHNNY | D | 374490 | 9/6/2005 | CV | UD | CATFISH CAMP VS. DIAMOND, J | MUNI | CLOSED |
| DIAMOND JOHNNY WILLIAM | D | 771017 | 4/26/2005 | TRF | I | THE PEOPLE VS DIAMOND, JOHNNY WILLIAM | TUR | OPEN |
| DIAMOND JOHNNY WILLIAM | D | 1132920 | 2/11/2005 | TRF | I | THE PEOPLE VS DIAMOND, JOHNNY WILLIAM | TRF | OPEN |
| DIAMOND JOHNNY WILLIAM | D | 1146796 | 6/8/2005 | TRF | I | THE PEOPLE VS DIAMOND, JOHNNY WILLIAM | TRF | OPEN |
| DIAMOND MAY SALES | D | 1142865 | 5/11/2005 | TRF | I | THE PEOPLE VS DIAMOND MAY SALES | TRF | OPEN |
| DIAMOND SECURITY SERVICE INC | D | 358314 | 5/6/2005 | SC | SCI | E.R. VINE VS DIAMOND SECURITY | TRF | CLOSED |
| DIAMOND SHEEP COMPANY | P | 369214 | 2/14/2005 | CV | MCOMP | DIAMOND SHEEP CO VS. GREAT WEST DRILLING | SUPER | CLOSED |
| DIAMOND WALNUT GROWERS | D | 1137628 | 3/25/2005 | TRF | I | THE PEOPLE VS DIAMOND WALNUT GROWERS | TRF | CLOSED |
| DIANDA JIM RAY | D | 1152507 | 7/6/2005 | TRF | I | THE PEOPLE VS DIANDA, JIM RAY | TRF | CLOSED |
| DIANNA ANGELA DORINE | D | 1147107 | 6/9/2005 | TRF | I | THE PEOPLE VS DIANNA, ANGELA DORINE | TRF | CLOSED |
| DIANNA ANGELA DORINE | D | 1172887 | 12/6/2005 | TRF | I | THE PEOPLE VS DIANNA, ANGELA DORINE | TRF | CLOSED |
| DIARTE RENE OSCAR ROMERO | D | 1155492 | 7/25/2005 | TRF | I | THE PEOPLE VS DIARTE, RENE OSCAR ROMERO | TRF | CLOSED |
| DIAS AGNES | P | 370725 | 4/14/2005 | CV | PIO | ESPARZA, M VS. COVENANT CARE CALIFORNIA | SUPER | CLOSED |
| DIAS ALBERT M | RSP | 367359 | 1/24/2005 | FAM | DISS | DIAS H M VS DIAS SR A M | SUPER | CLOSED |
| DIAS ALFRED ESTATE OF | D | 371869 | 5/27/2005 | CV | MCOMP | BANK OF AMERIVA VS. DIAS, S | MUNI | CLOSED |
| DIAS ARTHUR RAYMOND | D | 1152874 | 7/7/2005 | TRF | I | THE PEOPLE VS DIAS, ARTHUR RAYMOND | TRF | CLOSED |
| DIAS BARBARA | P | 373013 | 7/12/2005 | CV | UD | DIAS, B VS. WOMACK, M | MUNI | CLOSED |
| DIAS BEVERLY MARIE | D | 1129150 | 1/5/2005 | TRF | I | THE PEOPLE VS DIAS, BEVERLY MARIE | TRF | CLOSED |
| DIAS BRIAN | PET | 386546 | 11/28/2005 | FAM | DISS | DIAS, B VS. DIAS, L | SUPER | OPEN |
| DIAS CARLO JOAO | D | 1144634 | 5/26/2005 | TRF | I | THE PEOPLE VS DIAS, CARLO JOAO | TRF | CLOSED |
| DIAS CARRIE | DEC | 386620 | 12/5/2005 | PRO | EST | EST OF DIAS, CARRIE | SUPER | OPEN |
| DIAS CHRISTINA | D | 374158 | 8/23/2005 | CV | MCOMP | HOUSEHOLD FINANCE VS. DIAS, C | MUNI | CLOSED |
| DIAS CHRISTOPHE RICHARD | D | 775637 | 9/14/2005 | TRF | I | THE PEOPLE VS DIAS, CHRISTOPHE RICHARD | TUR | CLOSED |
| DIAS CHRISTOPHE RICHARD | D | 776637 | 11/3/2005 | TRF | I | THE PEOPLE VS DIAS, CHRISTOPHE RICHARD | TUR | CLOSED |
| DIAS DANIEL | P | 373013 | 7/12/2005 | CV | UD | DIAS, B VS. WOMACK, M | MUNI | CLOSED |
| DIAS DESIREE | P | 369769 | 3/15/2005 | CV | UD | DIAS, D VS. ABUNDIZ, J | MUNI | CLOSED |
| DIAS DOMINIC MARCUS | D | 1140377 | 4/19/2005 | TRF | I | THE PEOPLE VS DIAS, DOMINIC MARCUS | TRF | CLOSED |
| DIAS DOMINIC MARCUS | D | 1159834 | 8/23/2005 | TRF | I | THE PEOPLE VS DIAS, DOMINIC MARCUS | TRF | CLOSED |
| DIAS ELVIS DURIQUE | D | 777671 | 11/3/2005 | TRF | I | THE PEOPLE VS DIAS, ELVIS DURIQUE | TUR | CLOSED |
| DIAS HAZEL M | PET | 367359 | 1/24/2005 | FAM | DISS | DIAS H M VS DIAS SR A M | SUPER | CLOSED |
| DIAS JAMES RALPH | D | 771967 | 5/25/2005 | TRF | I | THE PEOPLE VS DIAS, JAMES RALPH | TUR | OPEN |
| DIAS JOE | D | 357697 | 2/8/2005 | SC | SCI | ROSALES VS INSIXENGMAY | TRF | CLOSED |
| DIAS JOE | P | 373353 | 7/26/2005 | CV | MCOMP | ROCHA, C VS. ESPINOLA, D | MUNI | CLOSED |
| DIAS JOE XAVIER | RSP | 385879 | 10/6/2005 | FAM | DISS | DIAS K L VS DIAS J X | SUPER | OPEN |
| DIAS JOELSON ROSA | D | 1134826 | 3/2/2005 | TRF | I | THE PEOPLE VS DIAS, JOELSON ROSA | TRF | CLOSED |
| DIAS JOSEPH STEVEN | D | 1174469 | 12/16/2005 | JVTRF | I | THE PEOPLE VS DIAS III, JOSEPH STEVEN | TRF | CLOSED |
| DIAS KARIE LYN | PET | 385879 | 10/6/2005 | FAM | DISS | DIAS K L VS DIAS J X | SUPER | OPEN |
| DIAS KENNETH J | D | 1164796 | 9/23/2005 | TRF | I | THE PEOPLE VS DIAS, KENNETH J | TRF | CLOSED |
| DIAS LARRY DEAN | D | 1087850 | 2/16/2005 | CR | MISDEM | PEO VS DIAS, LARRY DEAN | MUNI | CLOSED |
| DIAS LARRY DEAN | D | 1133374 | 2/17/2005 | TRF | I | THE PEOPLE VS DIAS, LARRY DEAN | TRF | CLOSED |
| DIAS LATISHA E | D | 373202 | 7/19/2005 | CV | MCOMP | ARROW FINANCIAL VS. DIAS, L | MUNI | CLOSED |
| DIAS LISA RUTH | RSP | 386546 | 11/28/2005 | FAM | DISS | DIAS, B VS. DIAS, L | SUPER | OPEN |
| DIAS LISA RUTH | D | 769116 | 2/15/2005 | TRF | I | THE PEOPLE VS DIAS, LISA RUTH | TUR | CLOSED |
| DIAS LISA RUTH | D | 776041 | 9/12/2005 | TRF | I | THE PEOPLE VS DIAS, LISA RUTH | TUR | CLOSED |
| DIAS LUIS | D | 372117 | 6/7/2005 | CV | UD | WILSON, D VS. DIAS, L | MUNI | CLOSED |
| DIAS NICK JOSEPH | D | 1166978 | 10/14/2005 | TRF | I | THE PEOPLE VS DIAS, NICK JOSEPH | TRF | CLOSED |
| DIAS RALPH EMILIO | D | 1171064 | 11/18/2005 | TRF | I | THE PEOPLE VS DIAS, RALPH EMILIO | TRF | CLOSED |
| DIAS ROGEIO RAUL | D | 1133767 | 2/18/2005 | TRF | I | THE PEOPLE VS DIAS, ROGEIO RAUL | TRF | CLOSED |
| DIAS SARAH | D | 1161261 | 8/31/2005 | TRF | I | THE PEOPLE VS DIAS, SARAH | TRF | OPEN |
| DIAS SHARON | D | 371869 | 5/27/2005 | CV | MCOMP | BANK OF AMERIVA VS. DIAS, S | MUNI | CLOSED |
| DIAS SHARON | D | 372126 | 6/8/2005 | CV | MCOMP | DIRECT MERCHANT VS. DIAS, S | MUNI | CLOSED |
| DIAS SHAWN STANLEY | D | 1096824 | 8/23/2005 | CR | FELONY | PEO VS DIAS, SHAWN STANLEY | MUNI | CLOSED |
| DIASOCEGUERA JOAQUIN VICENTE | D | 778775 | 12/1/2005 | TRF | I | THE PEOPLE VS DIASOCEGUERA, JOAQUIN VICE | TUR | CLOSED |
| DIAZ ABEL | D | 1159925 | 8/23/2005 | TRF | I | THE PEOPLE VS DIAZ, ABEL | TRF | CLOSED |
| DIAZ ABEL | D | 1171973 | 11/30/2005 | TRF | I | THE PEOPLE VS DIAZ JR, ABEL | TRF | CLOSED |
| DIAZ ADOLFO | D | 1162752 | 9/13/2005 | TRF | I | THE PEOPLE VS DIAZ, ADOLFO | TRF | CLOSED |
| DIAZ ADOLFO | D | 1174174 | 12/15/2005 | TRF | I | THE PEOPLE VS DIAZ, ADOLFO | TRF | CLOSED |
| DIAZ ADRIAN ANTHONY | D | 778645 | 11/21/2005 | TRF | I | THE PEOPLE VS DIAZ, ADRIAN ANTHONY | TUR | CLOSED |
| DIAZ AGUEDA H | D | 376811 | 12/15/2005 | CV | MCOMP | GREAT SENECA FINANCIAL VS. DIAZ, A | MUNI | CLOSED |
| DIAZ ALBERTA LOU | PET | 368779 | 5/4/2005 | FAM | DISS | DIAZ A L VS DIAZ D J | SUPER | OPEN |
| DIAZ ALCENDO | D | 1102629 | 12/29/2005 | CR | MISDEM | PEO VS DIAZ, ALCENDO | MUNI | OPEN |
| DIAZ ALCENDO | D | 1175959 | 12/30/2005 | TRF | I | THE PEOPLE VS DIAZ, ALCINDO | TRF | OPEN |
| DIAZ ALEJANDRA VALDEZ | D | 1174903 | 12/21/2005 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRA VALDEZ | TRF | CLOSED |
| DIAZ ALEJANDRO | D | 1090157 | 4/4/2005 | CR | MISDEM | PEO VS DIAZ, ALEJANDRO | MUNI | CLOSED |
| DIAZ ALEJANDRO | D | 1091836 | 5/12/2005 | CR | MISDEM | PEO VS DIAZ, ALEJANDRO | MUNI | CLOSED |
| DIAZ ALEJANDRO | D | 1091942 | 5/16/2005 | CR | MISDEM | PEO VS DIAZ, ALEJANDRO | MUNI | PS |
| DIAZ ALEJANDRO | D | 1132171 | 2/4/2005 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRO | TRF | CLOSED |
| DIAZ ALEJANDRO | D | 1133269 | 2/17/2005 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRO | TRF | CLOSED |
| DIAZ ALEJANDRO | D | 1136180 | 3/15/2005 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRO | TRF | CLOSED |
| DIAZ ALEJANDRO | D | 1176035 | 12/30/2005 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRO | TRF | CLOSED |
| DIAZ ALEJANDRO VALENCIA | D | 775170 | 8/23/2005 | TRF | I | THE PEOPLE VS DIAZ, ALEJANDRO VALENCIA | TUR | OPEN |
| DIAZ ALEXANDER ALVAREZ | D | 770810 | 4/20/2005 | TRF | I | THE PEOPLE VS DIAZ, ALEXANDER ALVAREZ | TUR | CLOSED |
| DIAZ ALEXANDER ALVAREZ | D | 771415 | 5/10/2005 | TRF | I | THE PEOPLE VS DIAZ, ALEXANDER ALVAREZ | TUR | CLOSED |
| DIAZ ALEXANDER ALVAREZ | D | 775111 | 8/23/2005 | TRF | I | THE PEOPLE VS DIAZ, ALEXANDER ALVAREZ | TUR | CLOSED |
| DIAZ ALEXANDER WILLIAM | P | 389563 | 11/14/2005 | SC | SCI | DIAZ VS DOO | TRF | CLOSED |
| DIAZ ALEXANDER WILLIAM | D | 777222 | 10/21/2005 | TRF | I | THE PEOPLE VS DIAZ SR, ALEXANDER WILLIAM | TUR | CLOSED |
| DIAZ ALFREDO SAGASTUME | D | 1161776 | 9/6/2005 | TRF | I | THE PEOPLE VS DIAZ, ALFREDO SAGASTUME | TRF | CLOSED |
| DIAZ ALFREDO SAGASTUME | D | 1173254 | 12/9/2005 | TRF | I | THE PEOPLE VS DIAZ, ALFREDO SAGASTUME | TRF | CLOSED |
| DIAZ ALICIA FABIANA | D | 1170508 | 11/15/2005 | TRF | I | THE PEOPLE VS DIAZ, ALICIA FABIANA | TRF | CLOSED |
| DIAZ AMADO | D | 1158048 | 8/11/2005 | TRF | I | THE PEOPLE VS DIAZ, AMADO | TRF | CLOSED |
| DIAZ AMEDEO MARLO | D | 1171568 | 11/23/2005 | TRF | I | THE PEOPLE VS DIAZ JR, AMEDEO MARLO | TRF | CLOSED |
| DIAZ AMELIA | D | 778908 | 12/15/2005 | TRF | I | THE PEOPLE VS DIAZ, AMELIA | TUR | CLOSED |
| DIAZ ANA MIRIAM | D | 1139821 | 4/13/2005 | TRF | INFRAC | THE PEOPLE VS DIAZ, ANA MIRIAM | TRF | CLOSED |
| DIAZ ANTHONY J | MINP | 367630 | 2/15/2005 | PRO | GUARD | GUARD OF DIAZ, ANTHONY J | SUPER | OPEN |
| DIAZ ANTONIO GUZMAN | D | 1136666 | 3/18/2005 | TRF | I | THE PEOPLE VS DIAZ, ANTONIO GUZMAN | TRF | CLOSED |
| DIAZ ARMANDO | D | 1136312 | 3/16/2005 | TRF | I | THE PEOPLE VS DIAZ, ARMANDO | TRF | CLOSED |
| DIAZ BENITA | P | 390002 | 11/17/2005 | SC | SCI | DIAZ VS BARRIGA | TUR | OPEN |
| DIAZ BENITO JUAREZ | D | 777968 | 11/1/2005 | TRF | I | THE PEOPLE VS DIAZ, BENITO JUAREZ | TUR | OPEN |
| DIAZ BRENDA I | D | 775700 | 9/21/2005 | TRF | I | THE PEOPLE VS DIAZ, BRENDA I | TUR | CLOSED |
| DIAZ BRIANA | D | 353230 | 1/14/2005 | CV | UD | RESH, R VS. DUKE, L | MUNI | CLOSED |
| DIAZ CARLOS | D | 1153983 | 7/14/2005 | TRF | I | THE PEOPLE VS DIAZ, CARLOS | TRF | CLOSED |
| DIAZ CAROLYN KAYE | D | 1143516 | 5/17/2005 | TRF | I | THE PEOPLE VS DIAZ, CAROLYN KAYE | TRF | CLOSED |
| DIAZ CECILLE | P | 375975 | 11/7/2005 | CV | UD | DIAZ, P VS. AUSTIN, M | MUNI | CLOSED |
| DIAZ CECILLE | P | 376149 | 11/18/2005 | CV | UD | DIAZ, P VS. ALVAREZ, P | MUNI | CLOSED |
| DIAZ CESAR ALAIN | D | 1137497 | 3/24/2005 | TRF | I | THE PEOPLE VS DIAZ, CESAR ALAIN | TRF | CLOSED |
| DIAZ CHRISTIAN IVAN | D | 1147313 | 6/9/2005 | JVTRF | I | THE PEOPLE VS DIAZ, CHRISTIAN IVAN | TRF | CLOSED |
| DIAZ CHRISTINA ISABEL | D | 768199 | 1/3/2005 | TRF | I | THE PEOPLE VS DIAZ, CHRISTINA ISABEL | TUR | CLOSED |
| DIAZ CHRISTINA R | D | 777286 | 10/28/2005 | TRF | I | THE PEOPLE VS DIAZ, CHRISTINA R | TUR | CLOSED |
| DIAZ CHRISTOPHER MADRIGAL | D | 1134454 | 2/28/2005 | TRF | I | THE PEOPLE VS DIAZ, CHRISTOPHER MADRIGAL | TRF | CLOSED |
| DIAZ CIDALIO ANTONIO | D | 1137936 | 3/28/2005 | TRF | I | THE PEOPLE VS DIAZ JR, CIDALIO ANTONIO | TRF | CLOSED |
| DIAZ CIDALIO ANTONIO | D | 1157353 | 8/8/2005 | TRF | I | THE PEOPLE VS DIAZ JR, CIDALIO ANTONIO | TRF | CLOSED |
| DIAZ CIDALIO ANTONIO JR | PET | 368143 | 3/23/2005 | FAM | DV | DIAZ C A JR VS RAMIREZ P | SUPER | OPEN |
| DIAZ CINDY LEE | P | 358253 | 5/3/2005 | SC | SCO | DIAZ VS CASTELLANOS | TRF | OPEN |
| DIAZ CLEOFAS | D | 778228 | 11/10/2005 | TRF | I | THE PEOPLE VS DIAZ, CLEOFAS | TUR | OPEN |
| DIAZ CLEOTILDE | D | 771966 | 5/25/2005 | TRF | I | THE PEOPLE VS DIAZ, CLEOTILDE | TUR | CLOSED |
| DIAZ CRISTHIAN | D | 1165974 | 10/6/2005 | JVTRF | I | THE PEOPLE VS DIAZ, CRISTHIAN | TRF | CLOSED |
| DIAZ CRUZ | D | 768996 | 2/10/2005 | TRF | I | THE PEOPLE VS DIAZ JR., CRUZ | TUR | CLOSED |
| DIAZ CRUZ | D | 771721 | 5/19/2005 | TRF | I | THE PEOPLE VS DIAZ JR, CRUZ | TUR | CLOSED |
| DIAZ CRUZ ROGELIO | D | 1087122 | 1/31/2005 | CR | FELONY | PEO VS DIAZ, CRUZ ROGELIO | SUPER | CLOSED |
| DIAZ DANIEL | D | 1087788 | 2/15/2005 | CR | FELONY | PEO VS DIAZ JR., DANIEL | MUNI | CLOSED |
| DIAZ DANIEL | D | 1137636 | 3/25/2005 | TRF | I | THE PEOPLE VS DIAZ, DANIEL | TRF | CLOSED |
| DIAZ DANIEL | D | 1142540 | 5/6/2005 | JVTRF | I | THE PEOPLE VS DIAZ, DANIEL | TRF | OPEN |
| DIAZ DANIEL | D | 1158496 | 8/15/2005 |