| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| OCA JOSUE MONTES DE | D | 1145503 | 6/1/2005 | TRF | I | THE PEOPLE VS OCA, JOSUE MONTES DE | TRF | CLOSED |
| OCADIAN CARE CENTER, INC. | D | 371960 | 6/2/2005 | CV | PIO | HACKNEY, L VS. OCADIAN CARE CENTERS | SUPER | OPEN |
| OCADIAN CARE CENTERS INC | D | 352957 | 1/4/2005 | CV | PIA | GARCIA, C VS. FOOTHILL-SIERRA PEST CONT | SUPER | CLOSED |
| OCADIAN CARE CENTERS INC | D | 371960 | 6/2/2005 | CV | PIO | HACKNEY, L VS. OCADIAN CARE CENTERS | SUPER | OPEN |
| OCADIAN CARE CENTERS INC | P | 375639 | 10/24/2005 | CV | MCOMP | OCADIAN VS. DOCTORS | SUPER | CLOSED |
| OCADIAN INC | D | 352957 | 1/4/2005 | CV | PIA | GARCIA, C VS. FOOTHILL-SIERRA PEST CONT | SUPER | CLOSED |
| OCADIAN INC | D | 371960 | 6/2/2005 | CV | PIO | HACKNEY, L VS. OCADIAN CARE CENTERS | SUPER | OPEN |
| OCAMPO CARLOS | D | 1096898 | 8/31/2005 | CR | MISDEM | PEO VS OCAMPO, CARLOS | MUNI | PS |
| OCAMPO DAFNE LEILANY | D | 778609 | 11/21/2005 | TRF | I | THE PEOPLE VS OCAMPO, DAFNE LEILANY | TUR | CLOSED |
| OCAMPO JESUS | D | 1174972 | 12/21/2005 | TRF | I | THE PEOPLE VS OCAMPO, JESUS | TRF | CLOSED |
| OCAMPO JORGE RAMOS | D | 1161670 | 9/6/2005 | TRF | I | THE PEOPLE VS OCAMPO, JORGE RAMOS | TRF | CLOSED |
| OCAMPO MARIA | D | 1167819 | 10/24/2005 | TRF | I | THE PEOPLE VS OCAMPO, MARIA | TRF | CLOSED |
| OCAMPO MARTA | D | 1135809 | 3/10/2005 | TRF | I | THE PEOPLE VS OCAMPO, MARTA | TRF | CLOSED |
| OCAMPO RAMONA | PET | 368671 | 4/27/2005 | FAM | DV | OCAMPO R. VS BATES A.R. | SUPER | OPEN |
| OCAMPO RAMONA | D | 1162672 | 9/12/2005 | TRF | I | THE PEOPLE VS OCAMPO, RAMONA | TRF | OPEN |
| OCAMPO ROBERTO LANDEROS | D | 1165910 | 10/5/2005 | TRF | I | THE PEOPLE VS OCAMPO, ROBERTO LANDEROS | TRF | CLOSED |
| OCAMPO SHEILA LYNN | D | 1148911 | 6/17/2005 | TRF | I | THE PEOPLE VS OCAMPO, SHEILA LYNN | TRF | CLOSED |
| OCAMPOAVILES MALISSA ANNE | D | 1099079 | 10/12/2005 | CR | MISDEM | PEO VS OCAMPOAVILES, MALISSA ANNE | MUNI | PS |
| OCANAS CANDIA SUSAN | D | 389567 | 11/14/2005 | SC | SCI | COSTCO WHOLESALE VS OCANAS | TRF | CLOSED |
| OCASIOVEGA DIMAS | D | 779255 | 12/14/2005 | TRF | I | THE PEOPLE VS OCASIOVEGA, DIMAS | TUR | CLOSED |
| OCAT INC | D | 353434 | 1/25/2005 | CV | PIO | MONTES, A. VS. OCAT INC | SUPER | CLOSED |
| OCCIZO ARMANDO CEPEDA | D | 1167029 | 10/14/2005 | TRF | I | THE PEOPLE VS OCCIZO, ARMANDO CEPEDA | TRF | OPEN |
| OCCZA ARMANDO CEDA | D | 1090814 | 4/20/2005 | CR | MISDEM | PEO VS OCCZA, ARMANDO CEDEDA | MUNI | OPEN |
| OCEANA BAR - GRILL | D | 372929 | 6/22/2005 | CV | MCOMP | RACE STREET FOODS VS. OCEANA BAR - GRILL | MUNI | CLOSED |
| OCEANA BAR AND GRILL | D | 371654 | 5/18/2005 | CV | MCOMP | UNINSURED EMPLOERS FUND VS. OCEANA BAR | MUNI | OPEN |
| OCEGUEDA DANIEL RODRIGUEZ | D | 1096855 | 8/23/2005 | CR | FELONY | PEO VS. OCEGUEDA, DANIEL | MUNI | PS |
| OCEGUEDA FERNANDO | D | 1130765 | 1/20/2005 | TRF | I | THE PEOPLE VS OCEGUEDA, FERNANDO | TRF | CLOSED |
| OCEGUEDA IGNACIO | D | 1130256 | 1/13/2005 | TRF | I | THE PEOPLE VS OCEGUEDA JR, IGNACIO | TRF | CLOSED |
| OCEGUEDA JESUS FRANCISCO | D | 1099781 | 10/26/2005 | CR | FELONY | PEO VS. OCEGUEDA, JESUS JR. | MUNI | OPEN |
| OCEGUEDA JOSE ENRIQUE | D | 778195 | 11/9/2005 | TRF | I | THE PEOPLE VS OCEGUEDA, JOSE ENRIQUE | TUR | CLOSED |
| OCEGUEDA JOSE GUADALUPE | D | 1089357 | 3/21/2005 | CR | FELONY | PEO VS OCEGUEDA, JOSE GUADALUPE | MUNI | OPEN |
| OCEGUEDA PABLO | PET | 367271 | 1/19/2005 | FAM | DISS | OCEGUEDA, P VS OCEGUEDA, S | SUPER | OPEN |
| OCEGUEDA ROSENDO | D | 1130859 | 1/20/2005 | TRF | I | THE PEOPLE VS OCEGUEDA, ROSENDO | TRF | CLOSED |
| OCEGUEDA SAMANTHA | RSP | 367271 | 1/19/2005 | FAM | DISS | OCEGUEDA, P VS OCEGUEDA, S | SUPER | OPEN |
| OCEGUERA FRANCISCO BARRAGAN | D | 1138027 | 3/29/2005 | TRF | I | THE PEOPLE VS OCEGUERA, FRANCISCO BARRAG | TRF | CLOSED |
| OCEGUERA LUIZ ALBERTO | D | 779241 | 12/13/2005 | TRF | I | THE PEOPLE VS OCEGUERA, LUIZ ALBERTO | TUR | CLOSED |
| OCEGUERA PEDRO OFARIL | D | 1097113 | 9/6/2005 | CR | MISDEM | PEO VS OCEGUERA, PEDRO OFARIL | MUNI | OPEN |
| OCEGUERARODRIGUEZ LUIS S | D | 1150326 | 6/28/2005 | TRF | I | THE PEOPLE VS OCEGUERARODRIGUEZ, LUIS | TRF | CLOSED |
| OCHINERO ANTHONY GIOVANI | D | 1137485 | 3/28/2005 | TRF | I | THE PEOPLE VS OCHINERO, ANTHONY GIOVANI | TRF | CLOSED |
| OCHOA ABRAHAM CANELA | D | 1089608 | 3/25/2005 | CR | MISDEM | PEO VS. OCHOA, ABRAHAM CANELA | MUNI | CLOSED |
| OCHOA ABRAHAM CANELA | D | 1095515 | 7/29/2005 | CR | MISDEM | PEO VS OCHOA, ABRAHAM CANELA | MUNI | CLOSED |
| OCHOA ABRAHAM CANELA | D | 1150661 | 6/23/2005 | TRF | I | THE PEOPLE VS OCHOA, ABRAHAM CANELA | TRF | CLOSED |
| OCHOA AGUSTIN SEJA | D | 1101173 | 11/29/2005 | CR | FELONY | PEO VS OCHOA, AGUSTIN SEJA JR | SUPER | PS |
| OCHOA AGUSTIN SEJA | D | 1137047 | 3/21/2005 | TRF | I | THE PEOPLE VS OCHOA JR, AGUSTIN SEJA | TRF | CLOSED |
| OCHOA AGUSTIN SEJA | D | 1151558 | 6/30/2005 | TRF | I | THE PEOPLE VS OCHOA JR, AGUSTIN SEJA | TRF | CLOSED |
| OCHOA AGUSTIN SEJA | D | 1160567 | 8/29/2005 | TRF | I | THE PEOPLE VS OCHOA JR, AGUSTIN SEJA | TRF | CLOSED |
| OCHOA ALAN ERNESTO | D | 777072 | 11/2/2005 | TRF | I | THE PEOPLE VS OCHOA, ALAN ERNESTO | TUR | CLOSED |
| OCHOA ALBERTO | D | 389492 | 11/17/2005 | SC | SCI | SANCHEZ VS OCHOA | TUR | CLOSED |
| OCHOA ALBERTO | D | 1154854 | 7/20/2005 | TRF | I | THE PEOPLE VS OCHOA, ALBERTO | TRF | CLOSED |
| OCHOA ALEJANDRO | P | 353396 | 1/21/2005 | CV | PIA | OCHOA, A VS. VILLEGAS, J | SUPER | CLOSED |
| OCHOA ALFREDO YEPEZ | D | 1163583 | 9/15/2005 | TRF | I | THE PEOPLE VS OCHOA, ALFREDO YEPEZ | TRF | CLOSED |
| OCHOA ALVARO | D | 1162531 | 9/9/2005 | TRF | I | THE PEOPLE VS OCHOA, ALVARO | TRF | CLOSED |
| OCHOA ANDREA RENEE PETROWICH | D | 1101164 | 12/8/2005 | CR | MISDEM | PEO VS CHEW, KRYSTLE A R/OCHOA, ANDREA R | MUNI | PS |
| OCHOA ANDREW JASSO | D | 1098047 | 9/20/2005 | CR | MISDEM | PEO VS OCHOA, ANDREW JASSO | MUNI | PS |
| OCHOA ANGEL | RSP | 367745 | 2/23/2005 | FAM | DISS | OCHOA, M VS OCHOA, A | SUPER | OPEN |
| OCHOA APOLONIO LANDEROS | D | 1161782 | 9/6/2005 | TRF | I | THE PEOPLE VS OCHOA, APOLONIO LANDEROS | TRF | CLOSED |
| OCHOA ARMANDO GUAJARDO | D | 773855 | 7/28/2005 | TRF | I | THE PEOPLE VS OCHOA, ARMANDO GUAJARDO | TUR | CLOSED |
| OCHOA ARMANDO GUAJARDO | D | 1145625 | 6/1/2005 | TRF | I | THE PEOPLE VS OCHOA, ARMANDO GUAJARDO | TRF | CLOSED |
| OCHOA ARMONDO DAVID | D | 1164964 | 9/26/2005 | TRF | I | THE PEOPLE VS OCHOA, ARMONDO DAVID | TRF | CLOSED |
| OCHOA BARRIGA GEORGE CARLOS | D | 1085935 | 1/3/2005 | CR | MISDEM | PEO VS. OCHOA BARRIGA, GORGE CARLOS | MUNI | PS |
| OCHOA BERNABE MOTA | D | 1103127 | 1/6/2005 | CR | MISDEM | PEO VS OCHOA, BERNABE MOTA | MUNI | CLOSED |
| OCHOA BRANDY MARIE | D | 779113 | 12/20/2005 | TRF | I | THE PEOPLE VS OCHOA, BRANDY MARIE | TUR | CLOSED |
| OCHOA BRANDY MARIE | D | 1175281 | 12/22/2005 | TRF | I | THE PEOPLE VS OCHOA, BRANDY MARIE | TRF | CLOSED |
| OCHOA CARMEN | D | 359915 | 3/10/2005 | FC | CS | CO VS OCHOA, C | SUPER | CLOSED |
| OCHOA CARMEN | RSP | 368009 | 3/14/2005 | FAM | DISS | OCHOA, R VS. OCHOA, C | SUPER | OPEN |
| OCHOA CESAR ALEJANDRO BRAVO | D | 773685 | 7/5/2005 | TRF | I | THE PEOPLE VS OCHOA, CESAR ALEJANDRO BRA | TUR | CLOSED |
| OCHOA CORA | PET | 367209 | 1/12/2005 | FAM | DV | OCHOA, C VS. OCHOA, S R | SUPER | OPEN |
| OCHOA CRISTOVAL | D | 370347 | 3/30/2005 | CV | PIA | RATHER, E VS OCHOA, C | SUPER | CLOSED |
| OCHOA CYNTHIA DAWN | PET | 385547 | 9/8/2005 | FAM | DISS | OCHOA C D VS OCHOA M | SUPER | CLOSED |
| OCHOA DANIEL | D | 1158095 | 8/11/2005 | TRF | I | THE PEOPLE VS OCHOA, DANIEL | TRF | CLOSED |
| OCHOA DANIEL RIVERA | D | 1141958 | 5/4/2005 | TRF | I | THE PEOPLE VS OCHOA, DANIEL RIVERA | TRF | CLOSED |
| OCHOA DANIEL SOUZA | D | 1167070 | 10/17/2005 | TRF | I | THE PEOPLE VS OCHOA, DANIEL SOUZA | TRF | CLOSED |
| OCHOA DAVID | D | 1140326 | 4/19/2005 | TRF | I | THE PEOPLE VS OCHOA, DAVID | TRF | CLOSED |
| OCHOA DELORES Z | PET | 367960 | 3/9/2005 | FAM | LS | OCHOA, D Z VS. OCHOA, O E | SUPER | CLOSED |
| OCHOA FEDERICO MAGANA | D | 1168447 | 10/26/2005 | TRF | I | THE PEOPLE VS OCHOA, FEDERICO MAGANA | TRF | CLOSED |
| OCHOA FRANCISCA E | D | 777881 | 11/9/2005 | TRF | I | THE PEOPLE VS OCHOA, FRANCISCA E | TUR | CLOSED |
| OCHOA FRANCISCO JAVIER | PET | 386189 | 10/31/2005 | FAM | DISS | OCHOA F J VS ESCOBAR B L | SUPER | OPEN |
| OCHOA FRANCISCO JAVIER | D | 1170945 | 11/18/2005 | TRF | I | THE PEOPLE VS OCHOA, FRANCISCO JAVIER | TRF | CLOSED |
| OCHOA GABRIEL VALENCIA | D | 776656 | 10/6/2005 | TRF | I | THE PEOPLE VS OCHOA, GABRIEL VALENCIA | TUR | CLOSED |
| OCHOA GERARDO YEPEZ | D | 1131444 | 1/31/2005 | TRF | I | THE PEOPLE VS OCHOA, GERARDO YEPEZ | TRF | CLOSED |
| OCHOA GERARDO YEPEZ | D | 1137070 | 3/21/2005 | TRF | I | THE PEOPLE VS OCHOA, GERARDO YEPEZ | TRF | CLOSED |
| OCHOA GIANNA L | D | 1150316 | 6/28/2005 | TRF | I | THE PEOPLE VS OCHOA, GIANNA L | TRF | CLOSED |
| OCHOA GILBERT | D | 1095881 | 8/17/2005 | CR | MISDEM | PEO VS OCHOA, GILBERT | MUNI | PS |
| OCHOA GILBERT | D | 1137990 | 3/28/2005 | TRF | I | THE PEOPLE VS OCHOA III, GILBERT | TRF | OPEN |
| OCHOA GILBERTO CARRILLO | D | 1097051 | 8/26/2005 | CR | FELONY | PEO VS ALCALA / OCHOA / NUNEZ | MUNI | PS |
| OCHOA GILDARDO | D | 1088614 | 3/1/2005 | CR | FELONY | PEO VS OCHOA, GILDARDO COHOA | SUPER | PS |
| OCHOA GILDARDO | D | 1090534 | 4/21/2005 | CR | FELONY | PEO VS OCHOA, GILARDO | MUNI | CLOSED |
| OCHOA GUILLERMO | D | 1130584 | 1/19/2005 | TRF | I | THE PEOPLE VS OCHOA, GUILLERMO | TRF | CLOSED |
| OCHOA GUILLERMO GARCIA | P | 357927 | 3/10/2005 | SC | SCI | OCHOA VS DIAZ | TRF | CLOSED |
| OCHOA GUILLERMO GARCIA | P | 357928 | 3/10/2005 | SC | SCI | OCHOA VS GALLEGOS ETAL | TRF | OPEN |
| OCHOA GUILLERMO GARCIA | D | 1145552 | 6/1/2005 | TRF | I | THE PEOPLE VS OCHOA, GUILLERMO GARCIA | TRF | CLOSED |
| OCHOA HEATHER RENE | D | 1159167 | 8/18/2005 | TRF | I | THE PEOPLE VS OCHOA, HEATHER RENE | TRF | CLOSED |
| OCHOA HECTOR | D | 1164165 | 9/19/2005 | TRF | I | THE PEOPLE VS OCHOA, HECTOR | TRF | CLOSED |
| OCHOA HUGO TORRES | D | 1171310 | 11/28/2005 | TRF | I | THE PEOPLE VS OCHOA, HUGO TORRES | TRF | CLOSED |
| OCHOA IGNACIO CASTELLANOS | D | 776929 | 10/26/2005 | TRF | I | THE PEOPLE VS OCHOA, IGNACIO CASTELLANOS | TUR | OPEN |
| OCHOA IGNACIO RAMOS | D | 769702 | 3/14/2005 | TRF | I | THE PEOPLE VS OCHOA, IGNACIO RAMOS | TUR | CLOSED |
| OCHOA IGNACIO RAMOS | D | 1134991 | 3/3/2005 | TRF | I | THE PEOPLE VS OCHOA, IGNACIO RAMOS | TRF | CLOSED |
| OCHOA IRMA | D | 1128990 | 1/3/2005 | TRF | I | THE PEOPLE VS OCHOA, IRMA | TRF | OPEN |
| OCHOA JAMIE | D | 372673 | 6/24/2005 | CV | MCOMP | ATLANTIS RECEIVABLES VS. OCHOA, J | MUNI | CLOSED |
| OCHOA JANNETTE GOMEZ | D | 1153863 | 7/14/2005 | TRF | I | THE PEOPLE VS OCHOA, JANNETTE GOMEZ | TRF | OPEN |
| OCHOA JAVIER | D | 768674 | 2/1/2005 | TRF | I | THE PEOPLE VS OCHOA, JAVIER | TUR | CLOSED |
| OCHOA JESSICA | D | 1166367 | 10/13/2005 | TRF | I | THE PEOPLE VS OCHOA, JESSICA | TRF | CLOSED |
| OCHOA JESUS | D | 1092791 | 6/24/2005 | CR | INFRAC | PEO VS OCHOA, JESUS | MUNI | CLOSED |
| OCHOA JESUS | D | 1162423 | 9/8/2005 | TRF | I | THE PEOPLE VS OCHOA, JESUS | TRF | CLOSED |
| OCHOA JESUS ALCALA | D | 1167519 | 10/20/2005 | TRF | I | THE PEOPLE VS OCHOA, JESUS ALCALA | TRF | CLOSED |
| OCHOA JESUS PEREZ | D | 1091803 | 5/12/2005 | CR | FELONY | PEOPLE VS OCHOA, JESUS | SUPER | PS |
| OCHOA JOAQUIN BERNARDO | D | 1145730 | 6/3/2005 | TRF | I | THE PEOPLE VS OCHOA, JOAQUIN BERNARDO | TRF | OPEN |
| OCHOA JOHANNA | D | 1138950 | 4/6/2005 | TRF | I | THE PEOPLE VS OCHOA, JOHANNA | TRF | CLOSED |
| OCHOA JOHN CARLOS | D | 1144159 | 5/24/2005 | TRF | I | THE PEOPLE VS OCHOA, JOHN C | TRF | CLOSED |
| OCHOA JONATHAN KEVIN | D | 1158757 | 8/16/2005 | TRF | I | THE PEOPLE VS OCHOA, JONATHAN KEVIN | TRF | CLOSED |
| OCHOA JOSE | D | 361576 | 9/27/2005 | FC | MED | CO VS OCHOA, J | SUPER | OPEN |
| OCHOA JOSE ALFREDO | D | 1165894 | 10/4/2005 | TRF | I | THE PEOPLE VS OCHOA, JOSE ALFREDO | TRF | CLOSED |
| OCHOA JOSE AMADOR | D | 1173362 | 12/9/2005 | JVTRF | I | THE PEOPLE VS OCHOA, JOSE AMADOR | TRF | CLOSED |
| OCHOA JOSE GUADALUPE | D | 771508 | 5/16/2005 | TRF | I | THE PEOPLE VS OCHOA, JOSE GUADALUPE | TUR | CLOSED |
| OCHOA JOSE GUADALUPE | D | 772151 | 5/27/2005 | TRF | I | THE PEOPLE VS OCHOA, JOSE GUADALUPE | TUR | CLOSED |
| OCHOA JOSE ISAAC | D | 1145657 | 6/1/2005 | TRF | I | THE PEOPLE VS OCHOA, JOSE ISAAC | TRF | CLOSED |
| OCHOA JOSE JAIME | D | 1100165 | 11/3/2005 | CR | MISDEM | PEO VS. OCHOA, JOSE JAIME JR. | MUNI | CLOSED |
| OCHOA JOSE JAIME | D | 1101075 | 11/22/2005 | CR | MISDEM | PEO VS OCHOA, JOSE JAIME JR. | MUNI | CLOSED |
| OCHOA JOSE JAIME | D | 1160545 | 8/26/2005 | TRF | I | THE PEOPLE VS OCHOA, JOSE JAIME | TRF | CLOSED |
| OCHOA JOSE L | D | 1148675 | 6/17/2005 | TRF | I | THE PEOPLE VS OCHOA, JOSE L | TRF | CLOSED |
| OCHOA JOSE LUIS | D | 1142782 | 5/10/2005 | TRF | I | THE PEOPLE VS OCHOA, JOSE LUIS | TRF | CLOSED |
| OCHOA JOSE MANUEL | D | 1099340 | 10/17/2005 | CR | MISDEM | PEO VS. OCHOA, JOSE MANUEL | MUNI | PS |
| OCHOA JOSE OMAR BARAJAS | D | 778757 | 11/28/2005 | TRF | I | THE PEOPLE VS OCHOA, JOSE OMAR BARAJAS | TUR | CLOSED |
| OCHOA JOSE OMAR BARAJAS | D | 1157722 | 8/10/2005 | TRF | INFRAC | THE PEOPLE VS OCHOA, JOSE OMAR BARAJAS | TRF | CLOSED |
| OCHOA JUAN MANUEL | D | 1148299 | 6/15/2005 | TRF | I | THE PEOPLE VS OCHOA, JUAN MANUEL | TRF | CLOSED |
| OCHOA JUAN MANUEL | D | 1169281 | 11/2/2005 | TRF | I | THE PEOPLE VS OCHOA, JUAN MANUEL | TRF | CLOSED |
| OCHOA LAURIE | D | 376613 | 12/7/2005 | CV | UD | CANNIZZARO, I VS. OCHOA, L | MUNI | CLOSED |
| OCHOA LAURIE ANN | D | 1098776 | 10/4/2005 | CR | MISDEM | PEO VS. OCHOA, LAURIE ANNE | MUNI | OPEN |
| OCHOA LEONEL YEPEZ | D | 1086416 | 1/14/2005 | CR | MISDEM | PEO VS. OCHOA, LEONEL YEPEZ | MUNI | PS |
| OCHOA LESLIE CORINA | D | 775831 | 9/12/2005 | TRF | I | THE PEOPLE VS OCHOA, LESLIE CORINA | TUR | OPEN |
| OCHOA LORENZO | D | 1099653 | 10/24/2005 | CR | FELONY | PEO VS OCHOA, LORENZO VEGA | SUPER | PS |
| OCHOA LUCAS NOEL | D | 1159226 | 8/18/2005 | TRF | I | THE PEOPLE VS OCHOA, LUCAS NOEL | TRF | CLOSED |
| OCHOA LUIS ANGEL VAZQUEZ | D | 1142856 | 5/11/2005 | TRF | I | THE PEOPLE VS OCHOA, LUIS ANGEL VAZQUEZ | TRF | CLOSED |
| OCHOA LUIS ANGEL VAZQUEZ | D | 1164236 | 9/21/2005 | TRF | I | THE PEOPLE VS OCHOA, LUIS ANGEL VAZQUEZ | TRF | CLOSED |
| OCHOA LUIS HUMBERTO | D | 1150814 | 6/27/2005 | TRF | I | THE PEOPLE VS OCHOA, LUIS HUMBERTO |