| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| II EDUARDO GONZALEZ | D | 1179347 | 1/26/2006 | TRF | I | THE PEOPLE VS II, EDUARDO GONZALEZ | TRF | CLOSED |
| IIDA ROBERT MITSURU | D | 1311856 | 10/19/2006 | TRF | I | THE PEOPLE VS IIDA, ROBERT MITSURU | TRF | CLOSED |
| III MANUEL ESTRADA | D | 1310275 | 10/12/2006 | TRF | I | THE PEOPLE VS III, MANUEL ESTRADA | TRF | CLOSED |
| III MANUEL ESTRADA | D | 1314205 | 11/9/2006 | TRF | I | THE PEOPLE VS ESTRADA, MANUEL | TRF | CLOSED |