| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| MLADINEO ANTHONY LEE | D | 1349908 | 6/7/2007 | TRF | I | THE PEOPLE VS MLADINEO, ANTHONY LEE | TRF | CLOSED |
| MLADINEO NORMA LETICIA | D | 1325401 | 1/31/2007 | TRF | I | THE PEOPLE VS MLADINEO, NORMA LETICIA | TRF | CLOSED |
| MLEKUSH LISA ANNE | D | 1377591 | 11/21/2007 | TRF | I | THE PEOPLE VS MLEKUSH, LISA ANNE | TRF | CLOSED |
| MLT TRANSPORT | D | 796245 | 2/28/2007 | TRF | I | THE PEOPLE VS MLT TRANSPORT | TUR | OPEN |