CASE INDEX
1-JAN-2005 THRU 31-DEC-2005

Main Menu | 2005 | L

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

LE BIEN THID11333462/17/2005TRFITHE PEOPLE VS LE, BIEN THITRFCLOSED
LE BRETON PHILLIPP37552110/19/2005CVUDLE BRETON, VS. DANIELS, KMUNICLOSED
LE CHINH TPET3851628/10/2005FAMDISSLE, C VS. LE, LSUPERCLOSED
LE DAT TAND11562917/29/2005TRFITHE PEOPLE VS LE, DAT TANTRFCLOSED
LE DUNG TRID11452646/1/2005TRFITHE PEOPLE VS LE, DUNG TRITRFOPEN
LE HAI QUANSD3536011/31/2005CVMCOMPLILLY, W VS. LE, HSUPERCLOSED
LE HIEND3711104/26/2005CVMCOMPDISCOVER FINANCIAL VS. LE, HMUNICLOSED
LE HIEU MINHD11465546/7/2005TRFITHE PEOPLE VS LE, HIEU MINHTRFCLOSED
LE HOANG THED11540657/14/2005TRFITHE PEOPLE VS LE, HOANG THETRFCLOSED
LE HOC THID11421395/5/2005TRFITHE PEOPLE VS LE, HOC THITRFOPEN
LE HONG THID11604128/25/2005TRFITHE PEOPLE VS LE, HONG THITRFCLOSED
LE JOHN DINHD11644179/28/2005TRFITHE PEOPLE VS LE, JOHN DINHTRFCLOSED
LE JOHN DINHD116852010/27/2005TRFITHE PEOPLE VS LE, JOHN DINHTRFCLOSED
LE JOHN THINHD11637449/16/2005TRFITHE PEOPLE VS LE, JOHN THINHTRFCLOSED
LE KHIET QUANGD77641610/5/2005TRFITHE PEOPLE VS LE, KHIET QUANGTURCLOSED
LE KHUONG VAND11333552/17/2005TRFITHE PEOPLE VS LE, KHUONG VANTRFCLOSED
LE LAM AD7740107/18/2005TRFITHE PEOPLE VS LE, LAM ATURCLOSED
LE LAN ND37601311/7/2005CVMCOMPBERRY VS. LE'SMUNICLOSED
LE LAN NGOCP3576201/31/2005SCSCILE VS PEMBERTONTRFCLOSED
LE LOUISE YI-LANRSP3851628/10/2005FAMDISSLE, C VS. LE, LSUPERCLOSED
LE MICHELLEP3576201/31/2005SCSCILE VS PEMBERTONTRFCLOSED
LE MICHELLERSP3747679/15/2005CVMPETMBNA VS. LE, MSUPERCLOSED
LE MYP3750209/26/2005CVUDLE, M VS. NGUYENMUNICLOSED
LE NGUYET MINHD11602568/24/2005TRFITHE PEOPLE VS LE, NGUYET MINHTRFCLOSED
LE STEVEND3531861/13/2005CVMCOMPCAPITAL ONE BANK VS. LE, SMUNICLOSED
LE STEVEND11486406/16/2005TRFITHE PEOPLE VS LE, STEVENTRFCLOSED
LE THAO DINHD117022211/10/2005TRFITHE PEOPLE VS LE, THAO DINHTRFCLOSED
LE TONY DINHD11351903/4/2005TRFITHE PEOPLE VS LE, TONY DINHTRFCLOSED
LE VINHD117129711/23/2005TRFITHE PEOPLE VS LE, VINHTRFCLOSED
LE VU DUYD11328782/11/2005TRFITHE PEOPLE VS LE, VU DUYTRFCLOSED
LE'S RESTAURANTD37601311/7/2005CVMCOMPBERRY VS. LE'SMUNICLOSED
LEA JAMAL JAROND11331582/15/2005TRFITHE PEOPLE VS LEA, JAMAL JARONTRFCLOSED
LEA JAMAL JAROND11483236/15/2005TRFITHE PEOPLE VS LEA, JAMAL JARONTRFCLOSED
LEA JAMAL JAROND11538267/13/2005TRFITHE PEOPLE VS LEA, JAMAL JARONTRFCLOSED
LEA LARRY KEITHD37667812/12/2005CVPIAKING, T VS. LEA, LSUPERCLOSED
LEA MICHAELRSP3597192/14/2005FCIRFOLEA, R VS LEA, MSUPEROPEN
LEA MICHAEL JOSEPHD7735346/27/2005TRFITHE PEOPLE VS LEA, MICHAEL JOSEPHTURCLOSED
LEA MICHAEL JOSEPHD11317522/1/2005TRFITHE PEOPLE VS LEA, MICHAEL JOSEPHTRFCLOSED
LEA MICHAEL JOSEPHD11420415/5/2005TRFITHE PEOPLE VS LEA, MICHAEL JOSEPHTRFCLOSED
LEA REKINAPET3597192/14/2005FCIRFOLEA, R VS LEA, MSUPEROPEN
LEA TIFFANY DAUNYSED11513216/29/2005TRFITHE PEOPLE VS LEA, TIFFANY DAUNYSETRFOPEN
LEACH CATHY LOUISED11624629/9/2005TRFITHE PEOPLE VS LEACH, CATHY LOUISETRFCLOSED
LEACH DANIELRSP3849067/22/2005FAMDISSLEACH, S VS. LEACH, DSUPEROPEN
LEACH DEBRA LYNNED10955648/16/2005CRMISDEMPEO VS LEACH, DEBRA LYNNEMUNIPS
LEACH EILEENCONSVR3675292/7/2005PROCONSCONS OF FITZ GIBBON, MEGAN THERESASUPEROPEN
LEACH GARY NEILD117252912/1/2005TRFITHE PEOPLE VS LEACH, GARY NEILTRFCLOSED
LEACH JOHN WESLEYD7674181/12/2005TRFITHE PEOPLE VS LEACH, JOHN WESLEYTUROPEN
LEACH STEPHANNIE KAYED116587710/4/2005TRFITHE PEOPLE VS LEACH, STEPHANNIE KAYETRFCLOSED
LEACH STEPHENNIEPET3849067/22/2005FAMDISSLEACH, S VS. LEACH, DSUPEROPEN
LEACH SUZANAP38982312/27/2005SCSCOLEACH VS SAFEWAY INCTRFCLOSED
LEACH THOMAS HENRYD77929912/13/2005TRFITHE PEOPLE VS LEACH, THOMAS HENRYTURCLOSED
LEACHMAN GERTRUDEP37619111/17/2005CVUDLEACHMAN, G VS. WADFORD, BMUNICLOSED
LEACHMAN GERTRUDE VANKONYNENBURGD117349012/13/2005TRFITHE PEOPLE VS LEACHMAN, GERTRUDE VANKONYTRFCLOSED
LEADEM KATHLEEND3703073/28/2005CVMCOMPCITIBANK VS LEADEM, KMUNICLOSED
LEADEM KATHLEEN MEGAND7756669/8/2005TRFITHE PEOPLE VS LEADEM, KATHLEEN MEGANTURCLOSED
LEAH TOREYD117219511/30/2005TRFITHE PEOPLE VS LEAH, TOREYTRFCLOSED
LEAL AGUSTIND10873262/7/2005CRFELONYPEO VS LEAL, AGUSTINMUNIOPEN
LEAL AGUSTINED11355133/8/2005TRFITHE PEOPLE VS LEAL, AGUSTINETRFOPEN
LEAL ALEXANDERD11442755/26/2005TRFITHE PEOPLE VS LEAL, ALEXANDERTRFOPEN
LEAL ANTONIO FLORENCIOD10975389/8/2005CRINFRACPEO VS LEAL, ANTONIO FLORENCIOMUNICLOSED
LEAL ARTHURD37708212/28/2005CVUDHALE, C VS. LEAL, AMUNICLOSED
LEAL ARTUROD37661512/8/2005CVUDOLIVE LANE VS LEAL, AMUNICLOSED
LEAL ARTUROD109947310/19/2005CRMISDEMPEO VS. LEAL, ARTURO IIIMUNIOPEN
LEAL ARTUROD11388714/6/2005TRFITHE PEOPLE VS LEAL III, ARTUROTRFOPEN
LEAL ARTUROD11463696/7/2005TRFITHE PEOPLE VS LEAL JR, ARTUROTRFCLOSED
LEAL ARTUROD11564958/2/2005TRFITHE PEOPLE VS LEAL JR, ARTUROTRFCLOSED
LEAL ASHLEY JORDAND11623109/7/2005TRFITHE PEOPLE VS LEAL, ASHLEY JORDANTRFCLOSED
LEAL BELIAMINP3721226/8/2005CVMPETMCBRIDE, K VS. MODESTO CITY SCHOOLSSUPEROPEN
LEAL BETTYD37708212/28/2005CVUDHALE, C VS. LEAL, AMUNICLOSED
LEAL BEVERLY ANND11306571/20/2005TRFITHE PEOPLE VS LEAL, BEVERLY ANNTRFCLOSED
LEAL BOBBY MD3530031/5/2005CVMCOMPAMERICAN GENERAL VS. LEAL, BMUNICLOSED
LEAL BOBBY MANUELD10890253/10/2005CRMISDEMPEO VS LEAL, BOBBY MANUELMUNIPS
LEAL CESARD109896410/11/2005CRMISDEMPEO VS LEAL, CESAR MANUELMUNIPS
LEAL CESAR MANUELD109896410/11/2005CRMISDEMPEO VS LEAL, CESAR MANUELMUNIPS
LEAL ELICIAGALP3721226/8/2005CVMPETMCBRIDE, K VS. MODESTO CITY SCHOOLSSUPEROPEN
LEAL GUADALUPE YOLANDA PENAD11300311/12/2005TRFITHE PEOPLE VS LEAL, GUADALUPE YOLANDA PETRFCLOSED
LEAL JODIE LYNND11431955/23/2005JVTRFITHE PEOPLE VS LEAL, JODIE LYNNTRFCLOSED
LEAL JOED37549710/18/2005CVUDGIOLETTI INC VS. LEAL, JMUNICLOSED
LEAL JOSEPH CRAIGD7731566/15/2005TRFITHE PEOPLE VS LEAL, JOSEPH CRAIGTURCLOSED
LEAL JOSEPH CRAIGD10876432/10/2005CRFELONYPEO VS LEAL, JOSEPH CRAIGMUNICLOSED
LEAL JOSHUAD3572872/2/2005SCSCICHAMBERS VS LEALTURCLOSED
LEAL JOSHUA ED37658012/6/2005CVMCOMPVALLEY FIRST CREDIT UNION VS. LEAL, JMUNICLOSED
LEAL JOSHUA EUGENED3587597/22/2005SCSCIVALLEY MOTOR VS LEALTRFCLOSED
LEAL JOSHUA EUGENED11566858/3/2005TRFINFRACTHE PEOPLE VS LEAL, JOSHUA EUGENETRFCLOSED
LEAL KRISTIE LYNND117373912/12/2005TRFITHE PEOPLE VS LEAL, KRISTIE LYNNTRFCLOSED
LEAL LOUISD11434955/17/2005TRFITHE PEOPLE VS LEAL, LOUISTRFCLOSED
LEAL MALAQUIS VD116974511/7/2005TRFITHE PEOPLE VS LEAL, MALAQUIS VTRFOPEN
LEAL MARCIO AD116559910/7/2005TRFINFRACTHE PEOPLE VS LEAL, MARCIOTRFCLOSED
LEAL MARCIO AD116895510/31/2005TRFITHE PEOPLE VS LEAL, MARCIO ATRFCLOSED
LEAL MARCIO AD117524712/22/2005TRFITHE PEOPLE VS LEAL, MARCIO ATRFCLOSED
LEAL MARIA GUADALUPED11486336/16/2005TRFITHE PEOPLE VS LEAL, MARIA GUADALUPETRFCLOSED
LEAL MARIOD10875912/10/2005CRMISDEMPEO VS LEAL, MARIOMUNICLOSED
LEAL MARIOD10900464/26/2005CRMISDEMPEO VS BOZEMAN/LEAL/JARRELL/PRICEMUNIPS
LEAL MARIOD10943346/30/2005CRFELONYPEO VS LEAL, MARIOMUNICLOSED
LEAL MARIO AD11306491/19/2005TRFITHE PEOPLE VS LEAL, MARIO ATRFCLOSED
LEAL MARIO ROELD11451615/31/2005TRFITHE PEOPLE VS LEAL, MARIO ROELTRFCLOSED
LEAL MAXIMO OLIVERD116876111/1/2005TRFITHE PEOPLE VS LEAL, MAXIMO OLIVERTRFCLOSED
LEAL MICHAELD11479176/14/2005TRFITHE PEOPLE VS LEAL, MICHAELTRFCLOSED
LEAL MONICA MADRIGALD10869001/25/2005CRFELONYPEO VS LEAL, MONICA MADRIGALMUNICLOSED
LEAL MONICA MADRIGALD109933310/17/2005CRFELONYPEO VS. LEAL, MONICA MADRIGALSUPERCLOSED
LEAL ROBERT DENNISD11620469/7/2005TRFITHE PEOPLE VS LEAL, ROBERT DENNISTRFCLOSED
LEAL SARAH LUISD11515596/30/2005TRFITHE PEOPLE VS LEAL, SARAH LUISTRFCLOSED
LEAL STEPHEN MATTHEWD11317942/2/2005TRFITHE PEOPLE VS LEAL, STEPHEN MATTHEWTRFCLOSED
LEAL STEPHEN MATTHEWD11510026/28/2005TRFITHE PEOPLE VS LEAL, STEPHEN MATTHEWTRFCLOSED
LEAL TAMARA ANND10876442/10/2005CRFELONYPEO VS LEAL, TAMARA ANNMUNICLOSED
LEAL TAMID3572872/2/2005SCSCICHAMBERS VS LEALTURCLOSED
LEAL TINA LD11600718/23/2005TRFITHE PEOPLE VS LEAL, TINA LTRFCLOSED
LEAL TODD RICHARDD117277912/2/2005TRFITHE PEOPLE VS LEAL, TODD RICHARDTRFCLOSED
LEAL VICTOR GABRIEL LAMASD11448945/27/2005TRFITHE PEOPLE VS LEAL, VICTOR GABRIEL LAMASTRFOPEN
LEAL-PEREZ VICTOR ALPHONSOD10908374/21/2005CRFELONYPEO VS PEREZ, VICTOR ALPHONSOMUNIPS
LEALQUINTANA JOANAD11595648/22/2005TRFITHE PEOPLE VS LEALQUINTANA, JOANATRFCLOSED
LEAM RORY JAYD11381693/29/2005TRFITHE PEOPLE VS LEAM, RORY JAYTRFCLOSED
LEAM RORY JAYD11444155/25/2005TRFITHE PEOPLE VS LEAM, RORY JAYTRFCLOSED
LEAM RORY JAYD11564868/2/2005TRFITHE PEOPLE VS LEAM, RORY JAYTRFCLOSED
LEAM SAVATHD11372783/22/2005TRFITHE PEOPLE VS LEAM, SAVATHTRFCLOSED
LEAMY MICHAEL DANIELD11610008/31/2005TRFITHE PEOPLE VS LEAMY, MICHAEL DANIELTRFCLOSED
LEANDER DESIREE NICHOLED11382063/29/2005JVTRFITHE PEOPLE VS LEANDER, DESIREE NICHOLETRFCLOSED
LEANDRO EDDIE MD77860611/21/2005TRFITHE PEOPLE VS LEANDRO III, EDDIE MTUROPEN
LEANDRO EDDIE MD11306891/20/2005TRFITHE PEOPLE VS LEANDRO, EDDIE M IIITRFCLOSED
LEANDRO JODY DEANNED11309351/25/2005TRFITHE PEOPLE VS LEANDRO, JODY DEANNETRFCLOSED
LEANDRO RODGER DALED116794810/24/2005TRFITHE PEOPLE VS LEANDRO, RODGER DALETRFOPEN
LEANDRO STACEY ANND117282812/2/2005TRFITHE PEOPLE VS LEANDRO, STACEY ANNTRFCLOSED
LEANDRO TAMMIE DAWND10963948/17/2005CRFELONYPEO VS LEANDRO, TAMMIE DAWNMUNIPS
LEANOS ABDOND11466796/8/2005TRFITHE PEOPLE VS LEANOS, ABDONTRFCLOSED
LEANOS JAVIER TAPIAD3582474/26/2005SCSCIJOSEPH VS LEANOSTRFCLOSED
LEANOS JAVIER TAPIAD11637119/16/2005TRFITHE PEOPLE VS LEANOS, JAVIER TAPIATRFCLOSED
LEANOS RAUL ANTONIOD116993611/8/2005TRFITHE PEOPLE VS LEANOS JR, RAUL ANTONIOTRFCLOSED
LEAPING LIZARDS LAND DEVELOPMEP3696453/9/2005CVMCOMPLEAPING LIZARDS VS. KAISER FOUNDATIONSUPERCLOSED
LEARD BARNEY EDWARDD7683051/10/2005TRFITHE PEOPLE VS LEARD JR, BARNEY EDWARDTURCLOSED
LEARD ROBERT JOSEPHD10872332/2/2005CRFELONYPEO VS LEARD, ROBERT JOSEPHSUPERPS
LEARD ROBERT JOSEPHD10890523/15/2005CRMISDEMPEO VS. LEARD, ROBERT JOSEPHMUNICLOSED
LEARD ROBERT JOSEPHD10925835/31/2005CRMISDEMPEO VS LEARD, ROBERT JOSEPHMUNICLOSED
LEARD ROBERT JOSEPHD10933356/13/2005CRFELONYPEO VS LEARD, ROBERT JOSEPHSUPERCLOSED
LEARD ROBERT JOSEPHD10976429/8/2005CRFELONYPEO VS LEARD, ROBERT JOSEPHSUPERCLOSED
LEARD ROBERT JOSEPHD110257112/23/2005CRFELONYPEO VS LEARD, ROBERTSUPERCLOSED
LEARNED MAXINE EDEC3671621/7/2005PROEST