| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| LE AARON VAN | D | 796179 | 3/6/2007 | TRF | I | THE PEOPLE VS LE, AARON VAN | TUR | CLOSED |
| LE ANDY VU | D | 1230218 | 7/11/2007 | CR | INFRAC | PEO VS LE/NGUYEN/HARRISON | MUNI | CLOSED |
| LE ANTHONY HOANG | D | 1339601 | 4/13/2007 | TRF | I | THE PEOPLE VS LE, ANTHONY HOANG | TRF | CLOSED |
| LE BRUCE | P | 616344 | 6/18/2007 | CV | UD | LE, B J VS. RAMSEY, J | MUNI | CLOSED |
| LE CHAN HUY | D | 795939 | 3/1/2007 | TRF | I | THE PEOPLE VS LE, CHAN HUY | TUR | CLOSED |
| LE DAVID | D | 622005 | 12/21/2007 | CV | MCOMP | COOC-TRAN, C. VS. LE, D | SUPER | OPEN |
| LE DAVID MIKE | D | 1379161 | 12/11/2007 | TRF | I | THE PEOPLE VS LE, DAVID MIKE | TRF | CLOSED |
| LE DUNG ANH | D | 1361240 | 8/14/2007 | TRF | I | THE PEOPLE VS LE, DUNG ANH | TRF | CLOSED |
| LE DUNG TRI | D | 1222990 | 2/9/2007 | CR | MISDEM | PEO VS LE, DUNG TRI | MUNI | PS |
| LE HIEN T | D | 618942 | 9/12/2007 | CV | MCOMP | RESURGENCE FINANCIAL VS LE, H | SUPER | CLOSED |
| LE HIEN T | D | 1365185 | 9/10/2007 | TRF | I | THE PEOPLE VS LE, HIEN T | TRF | CLOSED |
| LE HIEU MINH | RSP | 404746 | 6/12/2007 | FAM | DISS | MAI, H K VS LE, H M | SUPER | OPEN |
| LE HIEU MINH | D | 1358075 | 7/19/2007 | TRF | I | THE PEOPLE VS LE, HIEU MINH | TRF | CLOSED |
| LE JIM MINH | D | 796052 | 3/2/2007 | TRF | I | THE PEOPLE VS LE, JIM MINH | TUR | CLOSED |
| LE JOHN | P | 616344 | 6/18/2007 | CV | UD | LE, B J VS. RAMSEY, J | MUNI | CLOSED |
| LE JOHN DINH | D | 1322170 | 1/11/2007 | TRF | I | THE PEOPLE VS LE, JOHN DINH | TRF | CLOSED |
| LE JOHNY | D | 793367 | 1/16/2007 | TRF | I | THE PEOPLE VS LE, JOHNY | TUR | CLOSED |
| LE KHUONG | RSP | 426126 | 9/26/2007 | FAM | DISS | NGUYEN, H VS. LE, K | SUPER | OPEN |
| LE KHUONG VAN | D | 1227948 | 5/24/2007 | CR | MISDEM | PEO VS LE, KHUONG VAN | MUNI | PS |
| LE KIM L | D | 1357166 | 7/16/2007 | TRF | I | THE PEOPLE VS LE, KIM L | TRF | CLOSED |
| LE KRYSTAL | D | 392830 | 8/14/2007 | SC | SCI | STALLWORTH VS LE | TUR | CLOSED |
| LE KRYSTAL | P | 393900 | 8/29/2007 | SC | SCI | LE VS STALLWORTH | TRF | OPEN |
| LE LANDER | D | 615387 | 5/10/2007 | CV | PIA | CALIFORNIA VS. LE, L | MUNI | CLOSED |
| LE LANDER | D | 620505 | 10/31/2007 | CV | UD | WELLS FARGO BANK VS LE, L | MUNI | OPEN |
| LE LISA ROSE | D | 1233586 | 9/12/2007 | CR | MISDEM | PEO VS LE, LISA ROSE | MUNI | PS |
| LE LONG X | D | 1327969 | 2/9/2007 | TRF | I | THE PEOPLE VS LE, LONG X | TRF | CLOSED |
| LE LUYEN THI | D | 1358407 | 7/26/2007 | TRF | I | THE PEOPLE VS LE, LUYEN THI | TRF | CLOSED |
| LE ONESIMA | D | 1264631 | 8/6/2007 | TRF | I | THE PEOPLE VS LE, ONESIMA | TUR | CLOSED |
| LE ONESIMA | D | 1268604 | 10/10/2007 | TRF | I | THE PEOPLE VS LE, ONESIMA | TUR | CLOSED |
| LE PETER | D | 1074048 | 6/1/2007 | CR | MISDEM | PEO VS BRINGHURST CHOY LE PHANTHAVONG | MUNI | OPEN |
| LE PETER DANH DUC | D | 1333837 | 3/12/2007 | TRF | I | THE PEOPLE VS LE, PETER DANH DUC | TRF | CLOSED |
| LE QUANG | D | 392830 | 8/14/2007 | SC | SCI | STALLWORTH VS LE | TUR | CLOSED |
| LE QUANG | P | 393900 | 8/29/2007 | SC | SCI | LE VS STALLWORTH | TRF | OPEN |
| LE QUOC TAN | D | 1361014 | 8/10/2007 | TRF | I | THE PEOPLE VS LE, QUOC TAN | TRF | CLOSED |
| LE SANH VAN | D | 1381755 | 12/21/2007 | TRF | I | THE PEOPLE VS LE, SANH VAN | TRF | CLOSED |
| LE SONNY | D | 1360680 | 8/9/2007 | JVTRF | I | THE PEOPLE VS LE, SONNY | TRF | CLOSED |
| LE SONNY | D | 1364888 | 8/30/2007 | JVTRF | I | THE PEOPLE VS LE, SONNY | TRF | CLOSED |
| LE STEVEN | D | 1263380 | 7/10/2007 | TRF | I | THE PEOPLE VS LE, STEVEN | TUR | CLOSED |
| LE THINH QUOC | D | 1381494 | 12/20/2007 | TRF | I | THE PEOPLE VS LE, THINH QUOC | TRF | CLOSED |
| LE TON VAN | D | 1341861 | 4/26/2007 | TRF | I | THE PEOPLE VS LE, TON VAN | TRF | CLOSED |
| LE TON VAN | D | 1368261 | 9/21/2007 | TRF | I | THE PEOPLE VS LE, TON VAN | TRF | CLOSED |
| LE TONY DINH | D | 1338826 | 4/5/2007 | TRF | I | THE PEOPLE VS LE, TONY DINH | TRF | CLOSED |
| LE TRANG THI THU | D | 1369468 | 9/25/2007 | TRF | I | THE PEOPLE VS LE, TRANG THI THU | TRF | CLOSED |
| LE TU THANH | D | 1326527 | 2/5/2007 | TRF | I | THE PEOPLE VS LE, TU THANH | TRF | CLOSED |
| LE VINH | D | 394435 | 12/3/2007 | SC | SCI | TASSOS VS LE | TRF | CLOSED |
| LE YEN THI B HOANG | D | 1367239 | 9/14/2007 | TRF | I | THE PEOPLE VS LE, YEN THI B HOANG | TRF | CLOSED |
| LEA JAMAL JARON | D | 1226317 | 5/11/2007 | CR | MISDEM | PEO VS LEA, JAMAL JARON | MUNI | OPEN |
| LEA JAMAL JARON | D | 1332114 | 3/1/2007 | TRF | I | THE PEOPLE VS LEA, JAMAL JARON | TRF | OPEN |
| LEA JEFFREY TIMOTHY | D | 1370342 | 10/3/2007 | TRF | I | THE PEOPLE VS LEA, JEFFREY TIMOTHY | TRF | CLOSED |
| LEA LAURA JEAN | D | 1338299 | 4/4/2007 | TRF | I | THE PEOPLE VS LEA, LAURA JEAN | TRF | OPEN |
| LEA PATRICIA | RSP | 404968 | 6/28/2007 | FAM | DISS | MORGENSEN, A W VS LEA, P | SUPER | OPEN |
| LEA STAYSHA RUTH | D | 1319961 | 1/5/2007 | JVTRF | I | THE PEOPLE VS LEA, STAYSHA RUTH | TRF | CLOSED |
| LEA STAYSHA RUTH | D | 1364902 | 8/31/2007 | JVTRF | I | THE PEOPLE VS LEA, STAYSHA RUTH | TRF | CLOSED |
| LEAA LOLA | D | 1344340 | 5/9/2007 | TRF | I | THE PEOPLE VS LEAA, LOLA | TRF | CLOSED |
| LEAANA PATI | D | 1260984 | 5/15/2007 | TRF | I | THE PEOPLE VS LEAANA, PATI | TUR | OPEN |
| LEACH FAMILY | P | 614043 | 3/27/2007 | CV | UD | LEACH FAMILY TRUST VS, WILLIAMS, M | MUNI | CLOSED |
| LEACH FREDERICK ROBERT | D | 1261213 | 5/18/2007 | TRF | I | THE PEOPLE VS LEACH, FREDERICK ROBERT | TUR | CLOSED |
| LEACH GLEN R | P | 393990 | 9/17/2007 | SC | SCO | LEACH VS HANNAH | TRF | CLOSED |
| LEACH JAMES ROBERT | D | 1364588 | 8/31/2007 | TRF | I | THE PEOPLE VS LEACH, JAMES ROBERT | TRF | CLOSED |
| LEACH JOSEPH M | D | 1374102 | 10/31/2007 | TRF | I | THE PEOPLE VS LEACH, JOSEPH M | TRF | CLOSED |
| LEACH KAREN LYNN | D | 1322539 | 1/19/2007 | TRF | I | THE PEOPLE VS LEACH, KAREN LYNN | TRF | CLOSED |
| LEACH PATRICK MICHAEL | D | 796965 | 3/8/2007 | TRF | I | THE PEOPLE VS LEACH JR, PATRICK MICHAEL | TUR | CLOSED |
| LEACH PEGGY K | P | 393990 | 9/17/2007 | SC | SCO | LEACH VS HANNAH | TRF | CLOSED |
| LEACH PEGGY KATHRYN | D | 1335404 | 3/19/2007 | TRF | I | THE PEOPLE VS LEACH, PEGGY KATHRYN | TRF | CLOSED |
| LEACH THOMAS HENRY | D | 1267609 | 9/24/2007 | TRF | I | THE PEOPLE VS LEACH, THOMAS HENRY | TUR | OPEN |
| LEACHMAN BROTHERS | P | 612662 | 1/31/2007 | CV | UD | LEACHMAN BROTHERS TRUST VS. HERNANDEZ, G | MUNI | OPEN |
| LEACHMAN BROTHERS | P | 619287 | 9/20/2007 | CV | MCOMP | LEACHMAN BROTHERS TRUST VS. HERNANDEZ, G | SUPER | CLOSED |
| LEACHMAN GERTRUDE VANKONYNENBURG | D | 1382217 | 12/27/2007 | TRF | I | THE PEOPLE VS LEACHMAN, GERTRUDE VANKONY | TRF | CLOSED |
| LEACHMAN RONALD VAN | P | 614146 | 3/29/2007 | CV | UD | LEACHMAN, R VS. BRASIL, M | MUNI | CLOSED |
| LEAHY ELEANOR RODRIGUEZ | D | 1372274 | 10/16/2007 | TRF | I | THE PEOPLE VS LEAHY, ELEANOR RODRIGUEZ | TRF | CLOSED |
| LEAHY MATTHEW P | D | 1332983 | 3/7/2007 | TRF | I | THE PEOPLE VS LEAHY, MATTHEW P | TRF | CLOSED |
| LEAHY PATRICK JOHNATHAN | D | 1334022 | 3/12/2007 | TRF | I | THE PEOPLE VS LEAHY, PATRICK JOHNATHAN | TRF | CLOSED |
| LEAL AGUSTIN | D | 1236529 | 11/9/2007 | CR | FELONY | PEO VS LEAL, AUGUSTIN | SUPER | CLOSED |
| LEAL ANTONIO DE JESUS | D | 1320291 | 1/5/2007 | TRF | I | THE PEOPLE VS LEAL, ANTONIO DE JESUS | TRF | CLOSED |
| LEAL ANTONIO FLORENCIO | D | 1340426 | 4/19/2007 | TRF | I | THE PEOPLE VS LEAL, ANTONIO FLORENCIO | TRF | OPEN |
| LEAL ANTONIO FLORENCIO | D | 1342634 | 4/30/2007 | TRF | I | THE PEOPLE VS LEAL, ANTONIO FLORENCIO | TRF | OPEN |
| LEAL ANTONIO FLORENCIO | D | 1357152 | 7/16/2007 | TRF | I | THE PEOPLE VS LEAL, ANTONIO FLORENCIO | TRF | OPEN |
| LEAL APRIL MESMELL | D | 796839 | 3/8/2007 | TRF | I | THE PEOPLE VS LEAL, APRIL MESMELL | TUR | OPEN |
| LEAL CECILIA | D | 621580 | 12/10/2007 | CV | UD | AEGIS MORTGAGE VS LEAL, CECILIA | MUNI | CLOSED |
| LEAL DELMA | D | 1377644 | 11/21/2007 | TRF | I | THE PEOPLE VS LEAL, DELMA | TRF | CLOSED |
| LEAL DOMINGOS | D | 621580 | 12/10/2007 | CV | UD | AEGIS MORTGAGE VS LEAL, CECILIA | MUNI | CLOSED |
| LEAL ELIZABETH ANNE | D | 796527 | 3/7/2007 | TRF | I | THE PEOPLE VS LEAL, ELIZABETH ANNE | TUR | CLOSED |
| LEAL FRANK | D | 1343389 | 5/4/2007 | TRF | I | THE PEOPLE VS LEAL JR, FRANK | TRF | CLOSED |
| LEAL FRANK | D | 1349520 | 6/6/2007 | TRF | I | THE PEOPLE VS LEAL JR, FRANK | TRF | OPEN |
| LEAL GREG JOSEPH | D | 616234 | 6/14/2007 | CV | MPET | BETTENCOURT, K VS. LEAL, G | SUPER | OPEN |
| LEAL GUSTAVO | D | 1237989 | 12/7/2007 | CR | MISDEM | PEO VS LEAL, GUSTAVO ALCARAZ | SUPER | PS |
| LEAL GUSTAVO M | RSP | 403197 | 2/20/2007 | FAM | DISS | LEAL, Y.B. VS LEAL, G.M. | SUPER | OPEN |
| LEAL HUGO A | D | 614695 | 4/18/2007 | CV | MCOMP | LOBEL FINANCIAL CORP VS, PARKER, L | MUNI | CLOSED |
| LEAL JAIRO | D | 1323694 | 1/29/2007 | TRF | I | THE PEOPLE VS LEAL, JAIRO | TRF | CLOSED |
| LEAL JODIE LYNN | D | 1327578 | 2/8/2007 | TRF | I | THE PEOPLE VS LEAL, JODIE LYNN | TRF | CLOSED |
| LEAL JODIE LYNN | D | 1352468 | 6/19/2007 | TRF | I | THE PEOPLE VS LEAL, JODIE LYNN | TRF | CLOSED |
| LEAL JODIE LYNN | D | 1355073 | 7/2/2007 | TRF | I | THE PEOPLE VS LEAL, JODIE LYNN | TRF | CLOSED |
| LEAL JONATHAN GREGORY | D | 1368194 | 9/20/2007 | TRF | I | THE PEOPLE VS LEAL, JONATHAN GREGORY | TRF | CLOSED |
| LEAL JONATHAN J | D | 1352968 | 7/2/2007 | TRF | INFRAC | THE PEOPLE VS LEAL, JONATHAN J | TRF | CLOSED |
| LEAL JONATHAN JOSEPH | D | 1382622 | 12/28/2007 | TRF | I | THE PEOPLE VS LEAL, JONATHAN JOSEPH | TRF | CLOSED |
| LEAL JORDAN JOSEPH | D | 793377 | 1/4/2007 | TRF | I | THE PEOPLE VS LEAL, JORDAN JOSEPH | TUR | CLOSED |
| LEAL JORDAN JOSEPH | D | 1330068 | 2/20/2007 | TRF | I | THE PEOPLE VS LEAL, JORDAN JOSEPH | TRF | CLOSED |
| LEAL JOSE | D | 1221005 | 1/2/2007 | CR | MISDEM | PEO VS LEAL, JOSE | MUNI | PS |
| LEAL JOSE | D | 1230405 | 7/16/2007 | CR | MISDEM | PEO VS LEAL, JOSE | MUNI | OPEN |
| LEAL JOSE A | D | 407635 | 9/11/2007 | FC | CRFO | SUTTER, CO OF VS. LEAL, J. A. | SUPER | OPEN |
| LEAL JOSHUA EUGENE | D | 1351886 | 6/15/2007 | TRF | I | THE PEOPLE VS LEAL, JOSHUA EUGENE | TRF | CLOSED |
| LEAL JUAN | RSP | 404901 | 6/25/2007 | FAM | DV | FLORES, G VS. LEAL, J | SUPER | OPEN |
| LEAL JUAN HERNANDEZ | D | 797674 | 3/15/2007 | TRF | I | THE PEOPLE VS LEAL, JUAN HERNANDEZ | TUR | OPEN |
| LEAL JUAN MANUEL PEREZ | D | 1226828 | 8/31/2007 | CR | FELONY | PEO VS LEAL, JUAN MANUEL PEREZ | SUPER | PS |
| LEAL JUANA | D | 613861 | 3/21/2007 | CV | MCOMP | DISCOVER BANK VS, LEAL, J | MUNI | CLOSED |
| LEAL JUANA | D | 615784 | 5/30/2007 | CV | MCOMP | CAPITAL ONE BANK VS LEAL, J | MUNI | CLOSED |
| LEAL JULIE MARIE | D | 1225831 | 6/8/2007 | CR | MISDEM | PEO VS LEAL, JULIE MARIE | MUNI | OPEN |
| LEAL LUIS MIGUEL | D | 1329525 | 2/15/2007 | TRF | I | THE PEOPLE VS LEAL, LUIS MIGUEL | TRF | CLOSED |
| LEAL MANUEL DASILVA | D | 1337089 | 3/27/2007 | TRF | I | THE PEOPLE VS LEAL, MANUEL DASILVA | TRF | CLOSED |
| LEAL MARCIO A | D | 1357535 | 7/17/2007 | TRF | I | THE PEOPLE VS LEAL, MARCIO A | TRF | CLOSED |
| LEAL MARIA A | D | 1349403 | 6/6/2007 | TRF | I | THE PEOPLE VS LEAL, MARIA A | TRF | CLOSED |
| LEAL MARIA ISABEL | D | 1326440 | 2/2/2007 | TRF | I | THE PEOPLE VS LEAL, MARIA ISABEL | TRF | CLOSED |
| LEAL MARIO | D | 1368186 | 9/20/2007 | TRF | I | THE PEOPLE VS LEAL, MARIO | TRF | CLOSED |
| LEAL MICHAEL TONY | D | 1362040 | 8/17/2007 | TRF | I | THE PEOPLE VS LEAL, MICHAEL TONY | TRF | CLOSED |
| LEAL MONICA | D | 1221898 | 1/23/2007 | CR | FELONY | PEO VS LEAL/PADILLA | SUPER | CLOSED |
| LEAL MONICO | D | 1377704 | 11/21/2007 | TRF | I | THE PEOPLE VS LEAL, MONICO | TRF | OPEN |
| LEAL PATRICK MARTINEZ | D | 798499 | 3/22/2007 | TRF | I | THE PEOPLE VS LEAL, PATRICK MARTINEZ | TUR | CLOSED |
| LEAL PAUL FRANCISCO | D | 1229423 | 6/27/2007 | CR | MISDEM | PEO VS LEAL, PAUL FRANCISCO | MUNI | PS |
| LEAL RIGOBERTO | D | 1361242 | 8/14/2007 | TRF | I | THE PEOPLE VS LEAL, RIGOBERTO | TRF | CLOSED |
| LEAL ROXX ANN | D | 616244 | 6/14/2007 | CV | UD | LOPEZ, M VS. LEAL, R | MUNI | CLOSED |
| LEAL ROXXANA PAZ | D | 1357374 | 7/17/2007 | TRF | I | THE PEOPLE VS LEAL, ROXXANA PAZ | TRF | CLOSED |
| LEAL ROXXANN PAZ | D | 1358458 | 7/27/2007 | TRF | I | THE PEOPLE VS LEAL, ROXXANN PAZ | TRF | CLOSED |
| LEAL STEPHANIE L | D | 1372834 | 10/19/2007 | TRF | I | THE PEOPLE VS LEAL, STEPHANIE L | TRF | CLOSED |
| LEAL STEPHEN MATHEW | D | 1347381 | 5/25/2007 | TRF | I | THE PEOPLE VS LEAL, STEPHEN MATHEW | TRF | CLOSED |
| LEAL STEPHEN MATTHEW | D | 1221451 | 1/30/2007 | CR | MISDEM | PEO VS LEAL, STEPHEN MATTHEW | MUNI | PS |
| LEAL THOMAS MICHAEL | D | 1351896 | 6/15/2007 | TRF | I | THE PEOPLE VS LEAL, THOMAS MICHAEL | TRF | CLOSED |
| LEAL WENDY JEANNE | D | 799325 | 4/17/2007 | TRF | I | THE PEOPLE VS LEAL, WENDY JEANNE | TUR | CLOSED |
| LEAL WHITNIE ANN | D | 1371199 | 10/9/2007 | TRF | I | THE PEOPLE VS LEAL, WHITNIE ANN | TRF | CLOSED |
| LEAL YVONNE B | PET | 403197 | 2/20/2007 | FAM | DISS | LEAL, Y.B. VS LEAL, G.M. | SUPER | OPEN |
| LEALRAMIREZ CRYSTAL ERIKA | D | 1368246 | 9/20/2007 | TRF | I | THE PEOPLE VS LEALRAMIREZ, CRYSTAL ERIK | TRF | CLOSED |
| LEALTA TRANSPORT INC | D | 799386 | 4/12/2007 | TRF | I | THE PEOPLE VS LEALTA TRANSPORT INC | TUR | OPEN |
| LEAM BRIANNA TERES | D | 1356801 | 7/13/2007 | TRF | I | THE PEOPLE VS LEAM, BRIANNA TERES | TRF | CLOSED |
| LEAM RORY JAY | D | 1328999 | 2/14/2007 | TRF | I | THE PEOPLE VS LEAM, RORY JAY | TRF | CLOSED |
| LEAM SAVATH | D | 1331677 | 2/28/2007 | TRF | I | THE PEOPLE VS LEAM, SAVATH | TRF | CLOSED |
| LEAMAN DARRELL WAYNE | D | 1373107 | 10/24/2007 | TRF | I | THE PEOPLE VS LEAMAN, DARRELL WAYNE | TRF | CLOSED |
| LEAMONMORECI BARBARA JEAN | D | 1379091 | 12/11/2007 | TRF | I | THE PEOPLE VS LEAMONMORECI, BARBARA JEAN |