| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| UMANA BILLY ALEXANDER LINARES | D | 363191 | 4/20/2006 | FC | CRFO | CO OF LOS ANGELES VS. UMANA, B A L | SUPER | OPEN |
| UMANA JOSE CARLOS | D | 785574 | 7/5/2006 | TRF | I | THE PEOPLE VS UMANA, JOSE CARLOS | TUR | OPEN |
| UMANA RENATO E | D | 785410 | 6/8/2006 | TRF | I | THE PEOPLE VS UMANA, RENATO E | TUR | CLOSED |
| UMANZOR IRMA LIZETH | D | 1184429 | 2/27/2006 | TRF | I | THE PEOPLE VS UMANZOR, IRMA LIZETH | TRF | CLOSED |
| UMANZOR OSCAR | D | 787839 | 8/16/2006 | TRF | I | THE PEOPLE VS UMANZOR, OSCAR | TUR | OPEN |
| UMBAUGH RICHARD DION | D | 1311719 | 11/21/2006 | TRF | I | THE PEOPLE VS UMBAUGH, RICHARD DION | TRF | CLOSED |
| UMESH MAND | D | 1189288 | 4/5/2006 | TRF | I | THE PEOPLE VS UMESH, MAND | TRF | CLOSED |
| UMRAD STELLA M | D | 610900 | 11/9/2006 | CV | UD | FIRST BAPTIST CHURCH VS. SMITH, A | MUNI | OPEN |