| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| SMALL BRANDON WAYNE | D | 1327621 | 2/8/2007 | TRF | I | THE PEOPLE VS SMALL, BRANDON WAYNE | TRF | CLOSED |
| SMALL JESSIE JACK | D | 1364806 | 9/5/2007 | TRF | I | THE PEOPLE VS SMALL, JESSIE JACK | TRF | CLOSED |
| SMALL LINDA CHRISTINE | RSP | 426040 | 9/20/2007 | FAM | DISS | SMALL, T VS SMALL, L | SUPER | OPEN |
| SMALL LINDA CHRISTINE | D | 1264328 | 7/23/2007 | TRF | I | THE PEOPLE VS SMALL, LINDA CHRISTINE | TUR | CLOSED |
| SMALL MICHAEL ALAN | D | 794075 | 1/31/2007 | TRF | I | THE PEOPLE VS SMALL, MICHAEL ALAN | TUR | OPEN |
| SMALL MICHAEL ALAN | D | 794097 | 1/29/2007 | TRF | I | THE PEOPLE VS SMALL, MICHAEL ALAN | TUR | OPEN |
| SMALL NORMA | D | 618872 | 9/10/2007 | CV | MPET | CHASE BANK VS, SMALL, N | MUNI | CLOSED |
| SMALL RICHARD ROBERT | D | 607800 | 11/9/2007 | JVTRF | I | THE PEOPLE VS SMALL, RICHARD ROBERT | TRF | OPEN |
| SMALL TANIA | D | 618084 | 8/17/2007 | CV | UD | SCHLICHTMANN, JAMES VS SMALL, TANIA | MUNI | CLOSED |
| SMALL TERRY | PET | 426040 | 9/20/2007 | FAM | DISS | SMALL, T VS SMALL, L | SUPER | OPEN |
| SMALL TIFFANY MARIE | D | 406241 | 3/26/2007 | FC | CS | CO VS. SMALL, TIFFANY M | SUPER | OPEN |
| SMALL TIFFANY MARIE | D | 1220639 | 1/8/2007 | CR | FELONY | PEO VS SMALL, TIFFANY MARIE | SUPER | PS |
| SMALL TIFFANY MARIE | D | 1225599 | 4/6/2007 | CR | FELONY | PEO VS SMALL, TIFFANY MARIE | SUPER | PS |
| SMALL TIFFANY MARIE | D | 1235030 | 10/9/2007 | CR | MISDEM | PEO VS SMALL, TIFFANY MARIE | MUNI | CLOSED |
| SMALL TIMOTHY AARON | D | 1230659 | 7/17/2007 | CR | INFRAC | PEO VS SMALL, TIM ARRON | MUNI | OPEN |
| SMALL TIMOTHY AARON | D | 1367919 | 9/21/2007 | TRF | I | THE PEOPLE VS SMALL, TIMOTHY AARON | TRF | OPEN |
| SMALLEN DARIN LANE | D | 1331258 | 2/26/2007 | TRF | I | THE PEOPLE VS SMALLEN, DARIN LANE | TRF | CLOSED |
| SMALLEN JANET VIRGINIA | D | 1382862 | 12/28/2007 | TRF | I | THE PEOPLE VS SMALLEN, JANET VIRGINIA | TRF | CLOSED |
| SMALLING KARL DAVID | PET | 425463 | 8/20/2007 | PRO | EST | MATTER OF SMALLING, MARCINE ANN | SUPER | CLOSED |
| SMALLING MARCINE ANN | DEC | 425463 | 8/20/2007 | PRO | EST | MATTER OF SMALLING, MARCINE ANN | SUPER | CLOSED |
| SMALLWOOD BETTY JO | D | 1331261 | 2/26/2007 | TRF | I | THE PEOPLE VS SMALLWOOD, BETTY JO | TRF | CLOSED |
| SMALLWOOD GLORIA | D | 621864 | 12/18/2007 | CV | PIO | GOMES, K VS, CORDOBA, L | SUPER | OPEN |
| SMALLWOOD JOSHUA | D | 1229421 | 6/25/2007 | CR | MISDEM | PEO VS SMALLWOOD, JOSHUA RAY | MUNI | CLOSED |
| SMALLWOOD KEVON DEJUAN | D | 1372483 | 10/16/2007 | TRF | I | THE PEOPLE VS SMALLWOOD, KEVON DEJUAN | TRF | OPEN |
| SMALLWOOD MARCUS | D | 621864 | 12/18/2007 | CV | PIO | GOMES, K VS, CORDOBA, L | SUPER | OPEN |
| SMALLWOOD MARTY T | D | 1342969 | 5/1/2007 | JVTRF | I | THE PEOPLE VS SMALLWOOD, MARTY T | TRF | OPEN |
| SMALLWOOD PHILLIP JAMES | D | 794479 | 2/7/2007 | TRF | I | THE PEOPLE VS SMALLWOOD, PHILLIP JAMES | TUR | CLOSED |
| SMALLWOOD RASHELL CHRISTINE | D | 1364022 | 8/31/2007 | TRF | I | THE PEOPLE VS SMALLWOOD, RASHELL CHRISTI | TRF | CLOSED |
| SMALLWOOD ROBERT LYNN | D | 1342971 | 5/1/2007 | JVTRF | I | THE PEOPLE VS SMALLWOOD, ROBERT LYNN | TRF | OPEN |
| SMALLWOOD RONALD CLAY | D | 1349949 | 6/7/2007 | TRF | I | THE PEOPLE VS SMALLWOOD, RONALD CLAY | TRF | CLOSED |
| SMANT MOEURT | D | 1231230 | 8/1/2007 | CR | MISDEM | PEO VS SMANT, MOEURT | MUNI | PS |
| SMANT MOEURT | D | 1232065 | 8/9/2007 | CR | FELONY | PEO VS SMANT, MOEURT | SUPER | OPEN |
| SMARIOALISON SANDIE | D | 1347522 | 5/25/2007 | TRF | I | THE PEOPLE VS SMARIOALISON, SANDIE | TRF | CLOSED |
| SMART AIDA | D | 613015 | 2/16/2007 | CV | PIA | DAMERAL, A VS. HERITAGE | SUPER | CLOSED |
| SMART CONCEPTS INC | D | 392798 | 6/21/2007 | SC | SCI | BERGER & COMPANY VS SMART CONCEPTS INC | TUR | CLOSED |
| SMART RYAN KENNETH | D | 1364002 | 8/29/2007 | TRF | I | THE PEOPLE VS SMART, RYAN KENNETH | TRF | CLOSED |
| SMART SALLIE ELOISE | D | 1348267 | 5/31/2007 | TRF | I | THE PEOPLE VS SMART, SALLIE ELOISE | TRF | CLOSED |
| SMARTT TIM | D | 618265 | 8/23/2007 | CV | MCOMP | STANISLAUS CREDIT VS SMARTT, T | MUNI | CLOSED |
| SMARTT TIMOTHY MYRL | D | 1328634 | 2/12/2007 | TRF | I | THE PEOPLE VS SMARTT JR, TIMOTHY MYRL | TRF | CLOSED |
| SMARTT TIMOTHY MYRL | D | 1347468 | 5/25/2007 | TRF | I | THE PEOPLE VS SMARTT JR, TIMOTHY MYRL | TRF | CLOSED |
| SMECK JERROLD W | P | 612604 | 1/26/2007 | CV | MCOMP | SMECK, L VS. BALLARD, J | SUPER | CLOSED |
| SMECK JERROLD WILLIAM | D | 1324254 | 1/24/2007 | TRF | I | THE PEOPLE VS SMECK, JERROLD WILLIAM | TRF | CLOSED |
| SMECK LINDA S | P | 612604 | 1/26/2007 | CV | MCOMP | SMECK, L VS. BALLARD, J | SUPER | CLOSED |
| SMEDLEY ANDRE D | D | 1221755 | 1/19/2007 | CR | FELONY | PEO VS SMEDLEY, ANDRE DAREN | SUPER | CLOSED |
| SMEDLEY BARBARA ANN | D | 1230900 | 8/10/2007 | CR | FELONY | PEO VS. SMEDLEY, BARBARA ANN | SUPER | OPEN |
| SMEES JANET JACQUELINE | D | 1369968 | 10/1/2007 | TRF | I | THE PEOPLE VS SMEES, JANET JACQUELINE | TRF | OPEN |
| SMEES MICHAEL KELLY | D | 1228939 | 6/15/2007 | CR | INFRAC | PEO VS SMEES, MICHAEL KELLY | MUNI | CLOSED |
| SMEES MICHAEL KELLY | D | 1355961 | 7/11/2007 | TRF | I | THE PEOPLE VS SMEES, MICHAEL KELLY | TRF | OPEN |
| SMEES MICHAEL KELLY | D | 1367248 | 9/14/2007 | TRF | I | THE PEOPLE VS SMEES, MICHAEL KELLY | TRF | CLOSED |
| SMEES NICOLE ELIZABETH | D | 1224527 | 3/16/2007 | CR | MISDEM | PEO VS SMEES, NICOLE ELIZABETH | MUNI | PS |
| SMEJKAL CALIE ANN | D | 1344411 | 5/7/2007 | JVTRF | I | THE PEOPLE VS SMEJKAL, CALIE ANN | TRF | CLOSED |
| SMEJKAL MELISSA JANE | D | 1338189 | 4/3/2007 | TRF | I | THE PEOPLE VS SMEJKAL, MELISSA JANE | TRF | CLOSED |
| SMELTZER KATHLEEN | D | 614625 | 4/17/2007 | CV | MCOMP | ARROW FINANCIAL VS. SMELTZER, K | MUNI | CLOSED |
| SMERCYZANSKI EDWARD RICHARD | D | 1360191 | 8/7/2007 | TRF | I | THE PEOPLE VS SMERCYZANSKI, EDWARD RICHA | TRF | REOPEN |
| SMERCYZANSKI ERIC MANGISEL | D | 1231109 | 8/6/2007 | CR | INFRAC | PEO VS SMERCYZANSKI, ERIC MANGISEL | MUNI | CLOSED |
| SMERNES DEBRA | P | 393910 | 8/30/2007 | SC | SCO | SMERNES VS GATES | TRF | OPEN |
| SMERNES DEBRA | P | 393911 | 8/30/2007 | SC | SCI | SMERNES VS HARP | TRF | CLOSED |
| SMERNES DEREK | D | 1377661 | 11/26/2007 | TRF | I | THE PEOPLE VS SMERNES, DEREK | TRF | CLOSED |
| SMESRUD DOUGLAS RALPH | D | 1328346 | 2/12/2007 | TRF | I | THE PEOPLE VS SMESRUD, DOUGLAS RALPH | TRF | REOPEN |
| SMICK URGIL | P | 615620 | 5/22/2007 | CV | UD | SMICK, U VS. MORRIS, M | MUNI | CLOSED |
| SMILEY AARON GUTIERREZ | D | 1269373 | 10/29/2007 | TRF | I | THE PEOPLE VS SMILEY, AARON GUTIERREZ | TUR | CLOSED |
| SMILEY KIMBERLY D | D | 1268998 | 10/15/2007 | TRF | I | THE PEOPLE VS SMILEY, KIMBERLY D | TUR | CLOSED |
| SMILEY MICHAEL JAMES | D | 1336096 | 3/21/2007 | TRF | I | THE PEOPLE VS SMILEY, MICHAEL JAMES | TRF | CLOSED |
| SMILLIE STEVEN JOHN | D | 1228940 | 6/15/2007 | CR | MISDEM | PEO VS SMILLIE, STEVEN JOHN | MUNI | CLOSED |
| SMINK LOTTIE | P | 616353 | 6/18/2007 | CV | PIA | SMINK, L VS. MURESAN, I | SUPER | OPEN |
| SMIRAGLIA JULIAN ISSAC | D | 1377872 | 11/27/2007 | TRF | I | THE PEOPLE VS SMIRAGLIA, JULIAN ISSAC | TRF | CLOSED |
| SMIRFITT CAROL | P | 394562 | 12/28/2007 | SC | SCO | SMIRFITT VS SAI SECURITY ET AL | TRF | CLOSED |
| SMIRFITT TODD E | RSP | 403075 | 2/8/2007 | FAM | DISS | GREER-SMIRFITT, T VS SMIRFITT, T E | SUPER | OPEN |
| SMIT JAMES | D | 619011 | 9/13/2007 | CV | MCOMP | AGDOMA, R VS. UNIVERSAL MAP | SUPER | HOLD |
| SMITH AARON DENNIS | D | 1228757 | 6/13/2007 | CR | MISDEM | PEO VS SMITH, AARON DENNIS | MUNI | OPEN |
| SMITH AARON DENNIS | D | 1232569 | 8/20/2007 | CR | MISDEM | PEO VS SMITH, AARON DENNIS | MUNI | OPEN |
| SMITH AARON DENNIS | D | 1263999 | 7/23/2007 | TRF | I | THE PEOPLE VS SMITH, AARON DENNIS | TUR | CLOSED |
| SMITH ADAM LEE | D | 1264386 | 7/18/2007 | TRF | I | THE PEOPLE VS SMITH, ADAM LEE | TUR | OPEN |
| SMITH ADELE MARIA | D | 1223411 | 2/21/2007 | CR | FELONY | PEO VS SMITH, ADELE MARIA | SUPER | HOLD |
| SMITH AIDA LEONOR | D | 1356230 | 7/12/2007 | TRF | I | THE PEOPLE VS SMITH, AIDA LEONOR | TRF | CLOSED |
| SMITH AIDA LEONOR | D | 1379733 | 12/13/2007 | TRF | I | THE PEOPLE VS SMITH, AIDA LEONOR | TRF | CLOSED |
| SMITH ALAN VERN | D | 1328818 | 2/13/2007 | TRF | I | THE PEOPLE VS SMITH JR, ALAN VERN | TRF | OPEN |
| SMITH ALAN VERN | D | 1341438 | 4/24/2007 | TRF | I | THE PEOPLE VS SMITH JR, ALAN VERN | TRF | OPEN |
| SMITH ALAN VERN | D | 1349356 | 6/7/2007 | TRF | I | THE PEOPLE VS SMITH JR, ALAN VERN | TRF | OPEN |
| SMITH ALAN VERN | D | 1357870 | 7/23/2007 | TRF | I | THE PEOPLE VS SMITH JR, ALAN VERN | TRF | OPEN |
| SMITH ALBERT J | P | 392499 | 3/9/2007 | SC | SCI | SMITH VS RICHARDS | TRF | OPEN |
| SMITH ALBERTA C | D | 620347 | 10/25/2007 | CV | UD | COUNTRYWIDE VS SMITH, A | MUNI | OPEN |
| SMITH ALEXANDER MARTIN | D | 1354965 | 7/2/2007 | TRF | I | THE PEOPLE VS SMITH, ALEXANDER MARTIN | TRF | CLOSED |
| SMITH ALEXIS ALYESSE | MINP | 425155 | 7/16/2007 | PRO | GUARD | GUARD OF SMITH, MADISON N. AND ALEXIS A | SUPER | OPEN |
| SMITH ALICE | D | 617348 | 7/25/2007 | CV | UD | RANGEL, A VS. SMITH, D | MUNI | CLOSED |
| SMITH ALISA MARIE | D | 392366 | 4/16/2007 | SC | SCI | A-L FINANCIAL VS SMITH | TRF | CLOSED |
| SMITH ALISA MARIE | D | 1324044 | 1/25/2007 | TRF | I | THE PEOPLE VS SMITH, ALISA MARIE | TRF | OPEN |
| SMITH ALISA MARIE | D | 1345864 | 5/21/2007 | TRF | I | THE PEOPLE VS SMITH, ALISA MARIE | TRF | OPEN |
| SMITH ALISHIA DAWN | PET | 425129 | 7/13/2007 | FAM | DV | SMITH, A.D. VS SMITH, R.R. | SUPER | CLOSED |
| SMITH ALLEN PAUL | D | 1364577 | 8/31/2007 | TRF | I | THE PEOPLE VS SMITH, ALLEN PAUL | TRF | OPEN |
| SMITH ALLEN PAUL | D | 1378768 | 12/5/2007 | TRF | I | THE PEOPLE VS SMITH, ALLEN PAUL | TRF | OPEN |
| SMITH ALLEN VERN | RSP | 425793 | 8/31/2007 | FAM | DV | TODD, C VS. SMITH, A | SUPER | OPEN |
| SMITH ALONZO | D | 1339498 | 4/13/2007 | TRF | I | THE PEOPLE VS SMITH III, ALONZO | TRF | OPEN |
| SMITH AMY CHEREE | D | 1358440 | 7/27/2007 | TRF | I | THE PEOPLE VS SMITH, AMY CHEREE | TRF | CLOSED |
| SMITH ANDREW | P | 394438 | 12/3/2007 | SC | SCI | SMITH VS NELSON | TRF | OPEN |
| SMITH ANDREW | D | 1366218 | 9/10/2007 | JVTRF | I | THE PEOPLE VS SMITH, ANDREW | TRF | CLOSED |
| SMITH ANDREW COREY | D | 1381715 | 12/21/2007 | TRF | I | THE PEOPLE VS SMITH, ANDREW COREY | TRF | OPEN |
| SMITH ANDREW CORY | D | 618486 | 8/29/2007 | CV | MPET | HARRELL-WILLITTS, K VS. SMITH, A | SUPER | CLOSED |
| SMITH ANDREW CORY | D | 1235942 | 11/5/2007 | CR | MISDEM | PEO VS SMITH, ANDREW CORY | MUNI | PS |
| SMITH ANDREW CORY | D | 1238706 | 12/26/2007 | CR | FELONY | PEO VS SMITH, ANDREW COREY | SUPER | PS |
| SMITH ANGEL MARIE | D | 1226116 | 4/18/2007 | CR | FELONY | PEO VS SMITH, ANGEL MARIE | SUPER | PS |
| SMITH ANGELA TERESA | D | 1326185 | 1/31/2007 | TRF | I | THE PEOPLE VS SMITH, ANGELA TERESA | TRF | CLOSED |
| SMITH ANIA | D | 612699 | 2/1/2007 | CV | UD | LAU, JOHN VS. SMITH, L | MUNI | CLOSED |
| SMITH ANITA | D | 394092 | 10/1/2007 | SC | SCI | NEPTUNE VS SMITH | TRF | CLOSED |
| SMITH ANITA | D | 614095 | 3/28/2007 | CV | UD | GARCIA, E VS. GILVERT, J | MUNI | OPEN |
| SMITH ANNA MARIE | D | 1360571 | 8/8/2007 | TRF | I | THE PEOPLE VS SMITH, ANNA MARIE | TRF | OPEN |
| SMITH ANNE MARIE | D | 1340750 | 4/20/2007 | TRF | I | THE PEOPLE VS SMITH, ANNE MARIE | TRF | CLOSED |
| SMITH ANNIE | D | 1352670 | 6/20/2007 | TRF | I | THE PEOPLE VS SMITH, ANNIE | TRF | OPEN |
| SMITH ANTHONY DEWAYNE | D | 799012 | 4/3/2007 | TRF | I | THE PEOPLE VS SMITH, ANTHONY DEWAYNE | TUR | OPEN |
| SMITH ANTHONY MAURICE | D | 1376335 | 11/13/2007 | TRF | I | THE PEOPLE VS SMITH, ANTHONY MAURICE | TRF | CLOSED |
| SMITH ANTONIA LUCREZIA | D | 795213 | 3/1/2007 | TRF | I | THE PEOPLE VS SMITH, ANTONIA LUCREZIA | TUR | CLOSED |
| SMITH ANTONIO JERMAINE | D | 1227231 | 5/11/2007 | CR | FELONY | PEO VS SMITH, ANTONIO JERMAINE | SUPER | CLOSED |
| SMITH ANTONIO JERMANE | D | 1376991 | 11/15/2007 | TRF | I | THE PEOPLE VS SMITH, ANTONIO JERMANE | TRF | CLOSED |
| SMITH AOLANI | D | 613944 | 3/22/2007 | CV | UD | ARMELL - HERTLE REAL ESTATE VS, SMITH, A | MUNI | CLOSED |
| SMITH APRIL WYNE | D | 1351588 | 6/14/2007 | TRF | I | THE PEOPLE VS SMITH, APRIL WYNE | TRF | CLOSED |
| SMITH ARLENE | D | 614258 | 4/4/2007 | CV | UD | BANK OF NEW YORK VS. SMITH, A | MUNI | OPEN |
| SMITH ASHLEY MARIE | D | 1363480 | 8/23/2007 | JVTRF | I | THE PEOPLE VS SMITH, ASHLEY MARIE | TRF | CLOSED |
| SMITH AVERELL HALE | D | 1378030 | 11/27/2007 | TRF | I | THE PEOPLE VS SMITH, AVERELL HALE | TRF | CLOSED |
| SMITH BESSIE M | PET | 613439 | 3/5/2007 | CV | MPET | SMITH, B VS. ABRAMS, A | SUPER | OPEN |
| SMITH BESSIE MAE | D | 621020 | 11/19/2007 | CV | UD | FREMONT INVESTMENT VS SMITH, B | MUNI | OPEN |
| SMITH BESSIE MAE | P | 621515 | 12/7/2007 | CV | MCOMP | SMITH, B VS. FREEMONT INVESTMENT | SUPER | OPEN |
| SMITH BESSIE MAE | D | 1335302 | 3/19/2007 | TRF | I | THE PEOPLE VS SMITH, BESSIE MAE | TRF | CLOSED |
| SMITH BETHANIE ROBIN | D | 1373528 | 10/25/2007 | TRF | I | THE PEOPLE VS SMITH, BETHANIE ROBIN | TRF | CLOSED |
| SMITH BILL | D | 614525 | 4/12/2007 | CV | UD | HERNANDEZ, J VS. SMITH, B | MUNI | OPEN |
| SMITH BILLY JAMES | D | 392488 | 3/7/2007 | SC | SCI | MARTIN VS SMITH | TRF | CLOSED |
| SMITH BILLY JAMES | D | 1324063 | 1/24/2007 | TRF | I | THE PEOPLE VS SMITH JR, BILLY JAMES | TRF | OPEN |
| SMITH BILLY JAMES | D | 1364069 | 8/29/2007 | TRF | I | THE PEOPLE VS SMITH JR, BILLY JAMES | TRF | OPEN |
| SMITH BONNIE GAIL | D | 1363740 | 8/28/2007 | TRF | I | THE PEOPLE VS SMITH, BONNIE GAIL | TRF | OPEN |
| SMITH BRAD | D | 613462 | 3/6/2007 | CV | UD | LAWRENCE, M VS. SMITH, B | MUNI | CLOSED |
| SMITH BRADLEY DONALD | D | 1336808 | 3/26/2007 | TRF | I | THE PEOPLE VS SMITH, BRADLEY DONALD | TRF | CLOSED |
| SMITH BRADLEY JAY | D | 392203 | 1/10/2007 | SC | SCI | HACKETT VS SMITH | TRF | OPEN |
| SMITH BRADLEY JAY | D | 392312 | 2/8/2007 | SC | SCI | OTT VS SMITH | TRF | CLOSED |
| SMITH BRADLEY JAY | D | 1221395 | 1/11/2007 | CR | FELONY | PEO VS SMITH, BRADLEY JAY | SUPER | CLOSED |
| SMITH BRADLEY MERLE | D | 1382034 | 12/26/2007 | TRF | I | THE PEOPLE VS SMITH, BRADLEY MERLE | TRF | OPEN |
| SMITH BRADLEY MICHAEL | D | 607649 | 10/23/2007 | JVTRF | I | THE PEOPLE VS SMITH, BRADLEY MICHAEL | TRF | OPEN |