| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| KHACHATRYAN ARTUR | D | 790137 | 10/20/2006 | TRF | I | THE PEOPLE VS KHACHATRYAN, ARTUR | TUR | CLOSED |
| KHACHI SWEENIES | D | 1319697 | 12/29/2006 | TRF | I | THE PEOPLE VS KHACHI, SWEENIES | TRF | OPEN |
| KHACHO DAVID APRAEM | D | 1207967 | 7/21/2006 | JVTRF | I | THE PEOPLE VS KHACHO, DAVID APRAEM | TRF | CLOSED |
| KHACHO DAVID APRAEM | D | 1304812 | 8/28/2006 | JVTRF | I | THE PEOPLE VS KHACHO, DAVID APRAEM | TRF | CLOSED |
| KHACHO DAVID APRAEM | D | 1310325 | 10/4/2006 | JVTRF | I | THE PEOPLE VS KHACHO, DAVID APRAEM | TRF | CLOSED |
| KHACHO DAVID APRAEM | D | 1317871 | 12/8/2006 | JVTRF | I | THE PEOPLE VS KHACHO, DAVID APRAEM | TRF | CLOSED |
| KHACHO ENTERPRISES INC. | D | 611809 | 12/21/2006 | CV | MCOMP | FAJARDO, M VS. KHACHO | SUPER | CLOSED |
| KHACHO ENTERPRISES, INC. | P | 377951 | 2/6/2006 | CV | MCOMP | KHACHO ENTERPRISES VS KIM, S | MUNI | CLOSED |
| KHACHO ESAM | D | 1198363 | 6/2/2006 | TRF | I | THE PEOPLE VS KHACHO, ESAM | TRF | CLOSED |
| KHADER SYED A | D | 1206504 | 7/17/2006 | TRF | I | THE PEOPLE VS KHADER, SYED A | TRF | CLOSED |
| KHAIRAH SONIA | D | 1308481 | 9/28/2006 | TRF | I | THE PEOPLE VS KHAIRAH, SONIA | TRF | CLOSED |
| KHAJADOURIAN KHAJIK OHANAS | D | 1107706 | 4/18/2006 | CR | MISDEM | PEO VS KHAJADOURINA, KHAJIK | MUNI | PS |
| KHAJADOURIAN RUZANNA | D | 1319038 | 12/26/2006 | TRF | INFRAC | THE PEOPLE VS KHAJADOURIAN, RUZANNA | TRF | CLOSED |
| KHAJI KARMELA | P | 391946 | 11/15/2006 | SC | SCI | KHAJI VS HORDESHAHI | TRF | CLOSED |
| KHAJI KARMELA | RSP | 391946 | 11/15/2006 | SC | SCI | KHAJI VS HORDESHAHI | TRF | CLOSED |
| KHALECK SANH | D | 611643 | 12/14/2006 | CV | MCOMP | TARGET VS. KHALECK, S | MUNI | CLOSED |
| KHALECK TOMMARRY | D | 1217783 | 10/31/2006 | CR | FELONY | PEO VS KHALEK, TOMMARRY | SUPER | PS |
| KHALES ARMIN NEDJATIAN | D | 1186829 | 3/17/2006 | JVTRF | I | THE PEOPLE VS KHALES, ARMIN NEDJATIAN | TRF | CLOSED |
| KHAM BONLEUTH | P | 377397 | 1/12/2006 | CV | UD | KHAM, B VS. NASCIMENTO, S | MUNI | OPEN |
| KHAM CHANTHEAN | P | 379188 | 4/3/2006 | CV | UD | KHAM, C VS. TURNER, L | MUNI | CLOSED |
| KHAMCHANH PHIKOUN | D | 1308159 | 9/26/2006 | TRF | I | THE PEOPLE VS KHAMCHANH, PHIKOUN | TRF | CLOSED |
| KHAMDALAMKONE SONGKHAM | D | 611186 | 11/20/2006 | CV | MCOMP | CAPITAL VS. KHAMDALAMKONE, S | MUNI | CLOSED |
| KHAMDALANIKONE KHAMPHUN ANDY | D | 1103973 | 2/6/2006 | CR | MISDEM | PEO VS KHAMDALANIKONE, KHAMPHUN ANDY | MUNI | PS |
| KHAMDALANIKONE KHAMPHUN ANDY | D | 1180819 | 2/2/2006 | TRF | I | THE PEOPLE VS KHAMDALANIKONE, KHAMPHUN | TRF | CLOSED |
| KHAMDALANIKONE VIXAY OCKY | D | 1301016 | 8/10/2006 | JVTRF | I | THE PEOPLE VS KHAMDALANIKONE, VIXAY | TRF | CLOSED |
| KHAMIS CHERRINE AMIR | D | 381395 | 6/23/2006 | CV | UD | PUIG, L VS. KHAMIS, C | MUNI | OPEN |
| KHAMIS CHERRINE AMIR | D | 1214355 | 8/29/2006 | CR | MISDEM | PEO VS KHAMIS, CHERRINE AMIR | MUNI | CLOSED |
| KHAMIS SHOURA | D | 787538 | 7/21/2006 | TRF | I | THE PEOPLE VS KHAMIS, SHOURA | TUR | CLOSED |
| KHAMJOI TAVEE | D | 378168 | 2/16/2006 | CV | MCOMP | DISCOVER VS. KHAMJOI, T | MUNI | CLOSED |
| KHAMO RAYMOND ROBERT | D | 1313392 | 11/2/2006 | TRF | I | THE PEOPLE VS KHAMO, RAYMOND ROBERT | TRF | CLOSED |
| KHAMO SABRINA NANAJAN | D | 1302735 | 8/17/2006 | TRF | I | THE PEOPLE VS KHAMO, SABRINA NANAJAN | TRF | CLOSED |
| KHAMO STELLA D | D | 1175841 | 1/10/2006 | TRF | INFRAC | THE PEOPLE VS KHAMO, STELLA D | TRF | CLOSED |
| KHAMOO ADNAN | D | 1319144 | 12/20/2006 | TRF | I | THE PEOPLE VS KHAMOO, ADNAN | TRF | CLOSED |
| KHAMOU ANJEL | D | 381592 | 7/5/2006 | CV | MPET | DAVOUDPOUR, S VS. KHAMOU, A | SUPER | OPEN |
| KHAMOU ANJEL O | PET | 387709 | 3/3/2006 | FAM | DV | KHAMOU, A VS. DAVDPOUR, S | SUPER | OPEN |
| KHAMOU ANJEL O | PET | 387844 | 3/14/2006 | FAM | DISS | KHAMOU, A VS. KHAMOU, F | SUPER | OPEN |
| KHAMOU ANJEL O | D | 785287 | 6/13/2006 | TRF | I | THE PEOPLE VS KHAMOU, ANJEL O | TUR | CLOSED |
| KHAMOU FEREIDOUN | RSP | 387844 | 3/14/2006 | FAM | DISS | KHAMOU, A VS. KHAMOU, F | SUPER | OPEN |
| KHAMPETH JUDY | D | 1104060 | 2/1/2006 | CR | MISDEM | PEO VS KHAMPETH, JUDY | MUNI | CLOSED |
| KHAMPETH JUDY | D | 1188304 | 3/24/2006 | TRF | I | THE PEOPLE VS KHAMPETH, JUDY | TRF | OPEN |
| KHAMPETH LANTHOM NOY | D | 1203741 | 6/30/2006 | TRF | I | THE PEOPLE VS KHAMPETH, LANTHOM NOY | TRF | CLOSED |
| KHAMPHILOAVONG PHETSANOR | D | 383366 | 9/11/2006 | CV | MCOMP | RECEIVABLES ACQ VS. KHAMPHILAOVONG, P | MUNI | CLOSED |
| KHAMSEH KHOSROW EBRAHIM | D | 1176180 | 1/3/2006 | TRF | I | THE PEOPLE VS KHAMSEH, KHOSROW EBRAHIM | TRF | CLOSED |
| KHAMVONGDEUAN RENA | D | 377929 | 2/3/2006 | CV | MCOMP | PALISADES, VS. KHAMVONGDEUAN, R | MUNI | CLOSED |
| KHAMVONGSA CHANTHAVORN | D | 1311127 | 10/17/2006 | TRF | I | THE PEOPLE VS KHAMVONGSA, CHANTHAVORN | TRF | CLOSED |
| KHAMVONGSOD BAPHASONE KET | D | 781006 | 2/8/2006 | TRF | I | THE PEOPLE VS KHAMRONGSOD, BAPHASONE KAT | TUR | CLOSED |
| KHAMVONGSOD HATTHAPHONE | D | 1207424 | 7/20/2006 | TRF | I | THE PEOPLE VS KHAMVONGSOD, HATTHAPHONE | TRF | CLOSED |
| KHAMVONGSOD INTHAPHONE | D | 1188384 | 3/27/2006 | TRF | I | THE PEOPLE VS KHAMVONGSOD, INTHAPHONE | TRF | CLOSED |
| KHAMVONGSOD PHOPHET PHET | D | 1303187 | 8/21/2006 | TRF | I | THE PEOPLE VS KHAMVONGSOD, PHOPHET PHET | TRF | CLOSED |
| KHAN AKHTAR NAWAZ | D | 1308288 | 9/27/2006 | TRF | I | THE PEOPLE VS KHAN, AKHTAR NAWAZ | TRF | CLOSED |
| KHAN AMBREEN JESSICA | D | 1184333 | 2/24/2006 | TRF | I | THE PEOPLE VS KHAN, AMBREEN JESSICA | TRF | CLOSED |
| KHAN AQIBNAWAZ | D | 1183492 | 2/21/2006 | TRF | I | THE PEOPLE VS KHAN, AQIBNAWAZ | TRF | CLOSED |
| KHAN ASLAM | D | 611978 | 12/29/2006 | CV | MCOMP | ERIN VS. KHAN, A | MUNI | CLOSED |
| KHAN AURANGZEB | RSP | 400451 | 7/18/2006 | FAM | DISS | KHAN, Y VS. KHAN, A | SUPER | CLOSED |
| KHAN AYAZ | D | 1183297 | 2/17/2006 | TRF | I | THE PEOPLE VS KHAN, AYAZ | TRF | CLOSED |
| KHAN DEANNA MARIE | PET | 377622 | 1/23/2006 | CV | CNAME | IN THE MATTER OF DEANNA MARIE KHAN | SUPER | CLOSED |
| KHAN ISHFAQ | D | 1200058 | 6/12/2006 | TRF | I | THE PEOPLE VS KHAN, ISHFAQ | TRF | CLOSED |
| KHAN MADHUR M | P | 390867 | 6/20/2006 | SC | SCI | FIGI BAZAAR VS SINGH | TRF | CLOSED |
| KHAN MAIMUNA BIBI | D | 780572 | 2/2/2006 | TRF | I | THE PEOPLE VS KHAN, MAIMUNA BIBI | TUR | CLOSED |
| KHAN MANUEL GILBERT | D | 1102526 | 1/12/2006 | CR | MISDEM | PEO VS. KHAN, MANUEL GILBERT | MUNI | PS |
| KHAN MANUEL GILBERT | D | 1212448 | 7/21/2006 | CR | MISDEM | POE VS KHAN, MANUEL GILBERT | MUNI | CLOSED |
| KHAN MANUEL GILBERT | D | 1307432 | 9/21/2006 | TRF | I | THE PEOPLE VS KHAN, MANUEL GILBERT | TRF | OPEN |
| KHAN MICHAEL DEWAYNE | D | 1108335 | 5/4/2006 | CR | MISDEM | PEO VS KHAN, MICHAEL DEWAYNE | MUNI | PS |
| KHAN MICHAEL NOOR | D | 1106413 | 4/17/2006 | CR | MISDEM | PEO VS KHAN, MICHAEL NOOR | MUNI | PS |
| KHAN MOHAMMAD FAYAZ | D | 787750 | 8/15/2006 | TRF | I | THE PEOPLE VS KHAN, MOHAMMAD FAYAZ | TUR | CLOSED |
| KHAN MOHAMMED HAFIEEF AHMAD | D | 1202504 | 6/26/2006 | TRF | I | THE PEOPLE VS KHAN, MOHAMMED H | TRF | CLOSED |
| KHAN MOHAMMED ZUBED | RSP | 401422 | 9/27/2006 | FAM | DISS | NISHA, S F VS. KHAN, M Z | SUPER | CLOSED |
| KHAN RAHEELAN | D | 1200807 | 6/15/2006 | TRF | I | THE PEOPLE VS KHAN, RAHEELAN | TRF | CLOSED |
| KHAN SHAZAD | D | 1179559 | 1/27/2006 | TRF | I | THE PEOPLE VS KHAN, SHAZAD | TRF | CLOSED |
| KHAN WAZIE M | D | 792743 | 12/19/2006 | TRF | I | THE PEOPLE VS KHAN, WAZIE M | TUR | CLOSED |
| KHAN YASMEEN | PET | 400451 | 7/18/2006 | FAM | DISS | KHAN, Y VS. KHAN, A | SUPER | CLOSED |
| KHANDERISH MARY | D | 783640 | 4/26/2006 | TRF | I | THE PEOPLE VS KHANDERISH, MARY | TUR | CLOSED |
| KHANISHAN LIDA ARDAK | D | 1208878 | 7/31/2006 | TRF | I | THE PEOPLE VS KHANISHAN, LIDA ARDAK | TRF | CLOSED |
| KHANNA REKHA RISHI | D | 1193018 | 5/4/2006 | TRF | I | THE PEOPLE VS KHANNA, REKHA RISHI | TRF | CLOSED |
| KHANO VICTOR | D | 382075 | 7/20/2006 | CV | UD | TAUBE, J VS. KHANO, V | MUNI | CLOSED |
| KHANTHAVONG BOONTHAN THAN | D | 1300419 | 8/7/2006 | TRF | I | THE PEOPLE VS KHANTHAVONG, BOONTHAN THAN | TRF | CLOSED |
| KHAOON KHAM | D | 1305405 | 9/5/2006 | TRF | I | THE PEOPLE VS KHAOON, KHAM | TRF | CLOSED |
| KHAOONE BRONSON | D | 1184510 | 2/27/2006 | TRF | I | THE PEOPLE VS KHAOONE, BRONSON | TRF | CLOSED |
| KHAOONE BRONSON | D | 1187827 | 3/22/2006 | TRF | I | THE PEOPLE VS KHAOONE, BRONSON | TRF | CLOSED |
| KHAOONE SAO | D | 1206433 | 7/18/2006 | TRF | I | THE PEOPLE VS KHAOONE, SAO | TRF | CLOSED |
| KHAOONE SAO | D | 1213498 | 9/14/2006 | CR | MISDEM | PEO VS KHAOONE, SAO | MUNI | PS |
| KHATH MUN | D | 1314314 | 11/15/2006 | TRF | I | THE PEOPLE VS KHATH, MUN | TRF | CLOSED |
| KHATH SAPHAN | D | 1183644 | 2/22/2006 | TRF | I | THE PEOPLE VS KHATH, SAPHAN | TRF | CLOSED |
| KHATIB MOFIDA | D | 789325 | 8/24/2006 | TRF | INFRAC | THE PEOPLE VS KHATIB, JOFIDA | TUR | CLOSED |
| KHATIB NADIA | D | 1206202 | 7/14/2006 | TRF | I | THE PEOPLE VS KHATIB, NADIA | TRF | OPEN |
| KHATIB NADIA | D | 1215179 | 9/18/2006 | CR | MISDEM | PEO VS KHATIB, NADIA | MUNI | PS |
| KHATIB NADIA | D | 1307517 | 9/21/2006 | TRF | I | THE PEOPLE VS KHATIB, NADIA | TRF | OPEN |
| KHATKAR DEVINDAR SINGH | D | 1188671 | 3/28/2006 | TRF | I | THE PEOPLE VS KHATKAR, DEVINDAR SINGH | TRF | CLOSED |
| KHATKAR RANVIR SINGH | D | 1102269 | 1/5/2006 | CR | MISDEM | PEO VS KHATKAR, RANVIR | MUNI | PS |
| KHATKAR RANVIR SINGH | D | 1104043 | 2/1/2006 | CR | MISDEM | PEO VS KHATKAR, RANVIR SINGH | MUNI | PS |
| KHATKAR SANDEEP KAUR | D | 1188152 | 3/23/2006 | TRF | I | THE PEOPLE VS KHATKAR, SANDEEP KAUR | TRF | CLOSED |
| KHATKAR SANDEEP KAUR | D | 1307717 | 9/21/2006 | TRF | I | THE PEOPLE VS KHATKAR, SANDEEP KAUR | TRF | CLOSED |
| KHATRI INC | D | 377847 | 2/1/2006 | CV | PIO | PARR, M VS. KHATRI INC | MUNI | CLOSED |
| KHATRI TRUSHIL JAWAHAR | D | 1102846 | 2/8/2006 | CR | MISDEM | PEO VS KHATRI, TRUSHIL JAWAHAR | MUNI | PS |
| KHATTAK NARIMAN NEVIN | D | 1193143 | 5/1/2006 | TRF | I | THE PEOPLE VS KHATTAK, NARIMAN NEVIN | TRF | CLOSED |
| KHAU AN THUY THE | D | 1193253 | 5/2/2006 | TRF | I | THE PEOPLE VS KHAU, AN THUY THE | TRF | CLOSED |
| KHEDRY NATALIE NATALIE | D | 1202701 | 6/23/2006 | TRF | I | THE PEOPLE VS KHEDRY, NATALIE NATALIE | TRF | CLOSED |
| KHEN NGEN | D | 790226 | 10/31/2006 | TRF | I | THE PEOPLE VS KHEN, NGEN | TUR | CLOSED |
| KHENSAMPHANH XOME | D | 1303030 | 8/18/2006 | TRF | I | THE PEOPLE VS KHENSAMPHANH, XOME | TRF | CLOSED |
| KHERA SATINDERPAL SINGH | RSP | 402179 | 11/28/2006 | FAM | NULL | KAUR, H VS. SATINDERPAL, K | SUPER | OPEN |
| KHETSAVANH ANGKHAM ALEX | D | 1201157 | 6/16/2006 | TRF | I | THE PEOPLE VS KHETSAVANH, ANGKHAM ALEX | TRF | CLOSED |
| KHETSAVANH ANGKHAM ALEX | D | 1314570 | 11/17/2006 | TRF | I | THE PEOPLE VS KHETSAVANH, ANGKHAM ALEX | TRF | CLOSED |
| KHEUP HING | D | 1103186 | 1/10/2006 | CR | FELONY | PEO VS KHEUP, HING | SUPER | PS |
| KHIEK KOLTHIDA DARA | D | 1311460 | 10/19/2006 | TRF | I | THE PEOPLE VS KHIEK, KOLTHIDA DARA | TRF | CLOSED |
| KHIEU SAN | D | 788156 | 9/19/2006 | TRF | I | THE PEOPLE VS KHIEU, SAN | TUR | CLOSED |
| KHIEU SOTHA | D | 787220 | 9/7/2006 | TRF | I | THE PEOPLE VS KHIEU, SOTHA | TUR | CLOSED |
| KHIEV WILLIAM | D | 1149052 | 2/17/2006 | TRF | I | THE PEOPLE VS KHIEV, WILLIAM | TRF | CLOSED |
| KHIN ROEUN | D | 1176836 | 1/6/2006 | TRF | I | THE PEOPLE VS KHIN, ROEUN | TRF | CLOSED |
| KHINDA KARNAIL SINGH | D | 787152 | 7/20/2006 | TRF | I | THE PEOPLE VS KHINDA, KARNAIL SINGH | TUR | CLOSED |
| KHINDA RANJIT S | D | 789291 | 10/5/2006 | TRF | I | THE PEOPLE VS KHINDA, RANJIT S | TUR | CLOSED |
| KHINOO CHARITY SUE | D | 1220827 | 12/29/2006 | CR | MISDEM | PEO VS KHINOO, CHARITY SUE | MUNI | CLOSED |
| KHINOO CHARITY SUE | D | 1309697 | 10/10/2006 | TRF | I | THE PEOPLE VS KHINOO, CHARITY SUE | TRF | CLOSED |
| KHINOO DONALD | D | 377326 | 1/5/2006 | CV | MCOMP | BUREAUS INVESTMENT GROUP VS. KHINOO, D | MUNI | CLOSED |
| KHINOO DONALD ROBERT | D | 1181582 | 2/7/2006 | TRF | I | THE PEOPLE VS KHINOO, DONALD ROBERT | TRF | CLOSED |
| KHINOO LINDA | PET | 388372 | 4/20/2006 | FAM | DISS | KHINOO, L VS. KHINOO, M | SUPER | OPEN |
| KHINOO MARK | RSP | 388372 | 4/20/2006 | FAM | DISS | KHINOO, L VS. KHINOO, M | SUPER | OPEN |
| KHINOO NICHOLAS DREW | D | 788370 | 9/13/2006 | TRF | I | THE PEOPLE VS KHINOO, NICHOLAS DREW | TUR | OPEN |
| KHINOO NICOLAS DREW | D | 1103673 | 2/2/2006 | CR | MISDEM | PEO VS KHINOO, NICHOLAS DREW | MUNI | CLOSED |
| KHOBYAR RAMINA RAKHEL | PET | 400681 | 8/3/2006 | FAM | DISS | KHOBYAR, R R VS. BARKHESIR, K | SUPER | OPEN |
| KHOMARI ANGELA | D | 1314681 | 11/17/2006 | TRF | I | THE PEOPLE VS KHOMARI, ANGELA | TRF | CLOSED |
| KHOMARI MIKE | D | 383309 | 9/7/2006 | CV | MCOMP | CAPITAL ONE BANK VS. KHOMARI, M | MUNI | CLOSED |
| KHONN SAKHON | D | 1106251 | 4/11/2006 | CR | MISDEM | PEO VS KHONN, SAKHON | MUNI | PS |
| KHOSHABA ANDY | MINP | 401744 | 10/19/2006 | PRO | DCOMP | DISPUTED CLAIM OF KHOSHABA, ANDY | SUPER | OPEN |
| KHOSHABA ATOURINA SABAH | D | 1176930 | 1/6/2006 | JVTRF | I | THE PEOPLE VS KHOSHABA, ATOURINA SABAH | TRF | CLOSED |
| KHOSHABA ATOURINA SABAH | D | 1185918 | 3/9/2006 | JVTRF | I | THE PEOPLE VS KHOSHABA, ATOURINA SABAH | TRF | CLOSED |
| KHOSHABA HORMIZ B | D | 390578 | 4/28/2006 | SC | SCI | MARTINEZ VS KHOSHAVA | TRF | CLOSED |
| KHOSHABA POLINE | PET | 401744 | 10/19/2006 | PRO | DCOMP | DISPUTED CLAIM OF KHOSHABA, ANDY | SUPER | OPEN |
| KHOSHABA RAFEDA | D | 1310295 | 10/12/2006 | TRF | I | THE PEOPLE VS KHOSHABA, RAFEDA | TRF | CLOSED |
| KHOSHABA RAFID W | D | 787427 | 7/19/2006 | TRF | I | THE PEOPLE VS KHOSHABA, RAFID W | TUR | CLOSED |
| KHOSHABA SABAH BENJAMIN | D | 1203497 | 6/29/2006 | TRF | I | THE PEOPLE VS KHOSHABA, SABAH BENJAMIN | TRF | CLOSED |
| KHOSHABA SHAROKEN | D | 1206416 | 7/17/2006 | TRF | I | THE PEOPLE VS KHOSHABA, SHAROKEN | TRF | CLOSED |
| KHOSHABA SHAROKEN | D | 1310047 | 10/11/2006 | TRF | I | THE PEOPLE VS KHOSHABA, SHAROKEN | TRF | CLOSED |
| KHOSHABA SHAROKEN | D | 1311167 | 10/17/2006 | TRF | I | THE PEOPLE VS KHOSHABA, SHAROKEN | TRF | CLOSED |
| KHOSHABA STEVEN H | D | 781784 | 2/10/2006 | TRF | I | THE PEOPLE VS KHOSHABA, STEVEN H | TUR | CLOSED |
| KHOSHABA ZINA | P | 391704 | 9/29/2006 | SC | SCI | KHOSHABA VS NIYME | TRF |