| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| DSOUSA MARIA LEONTINA | D | 1266485 | 9/18/2007 | TRF | I | THE PEOPLE VS DSOUSA, MARIA LEONTINA | TUR | CLOSED |
| DSOUSA MARIA LEONTINA | D | 1363212 | 10/25/2007 | TRF | I | THE PEOPLE VS DSOUSA, MARIA LEONTINA | TRF | CLOSED |
| DSS | PET | 405976 | 2/22/2007 | FC | IRFO | DSS & GARBER, L C VS GARBER, C C | SUPER | OPEN |