| 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 | 1386762 | 1/24/2008 | TRF | I | THE PEOPLE VS MLADINEO, ANTHONY LEE | TRF | OPEN |
| MLADINEO ANTHONY LEE | D | 1392097 | 3/3/2008 | TRF | I | THE PEOPLE VS MLADINEO, ANTHONY LEE | TRF | OPEN |
| MLADINEO VINCENT M | D | 628071 | 6/18/2008 | CV | MCOMP | ARROW FINANCIAL SERVICES VS MLADINEO, V | MUNI | OPEN |
| MLADY ELIZABETH ASHLEY | D | 1511343 | 6/19/2008 | TRF | I | THE PEOPLE VS MLADY, ELIZABETH ASHLEY | TRF | OPEN |
| MLADY KATHERINE ILENE | D | 1396029 | 4/1/2008 | TRF | I | THE PEOPLE VS MLADY, KATHERINE ILENE | TRF | CLOSED |
| MLNARIK LUDEK | D | 1278120 | 5/8/2008 | TRF | I | THE PEOPLE VS MLNARIK, LUDEK | TUR | OPEN |