| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| NIACARIS ANNA MARIE | PET | 428148 | 3/14/2008 | FAM | DISS | NIACARIS, A VS. NIACARIS, N | SUPER | CLOSED |
| NIACARIS NICHOLAS G | RSP | 428148 | 3/14/2008 | FAM | DISS | NIACARIS, A VS. NIACARIS, N | SUPER | CLOSED |
| NIAVE ADRIAN GONZALO | D | 1390387 | 2/20/2008 | TRF | I | THE PEOPLE VS NIAVE, ADRIAN GONZALO | TRF | OPEN |
| NIAVE SABRINA MARIE | D | 1394229 | 3/19/2008 | TRF | I | THE PEOPLE VS NIAVE, SABRINA MARIE | TRF | OPEN |
| NIAZMAND HALEH AAZAAD | D | 1389623 | 2/13/2008 | TRF | I | THE PEOPLE VS NIAZMAND, HALEH AAZAAD | TRF | CLOSED |
| NIBLOCK WENDY M | D | 395175 | 4/18/2008 | SC | SCO | KHOSHABA VS NIBLOCK | TRF | OPEN |
| NICASTRO ANDREA | P | 626521 | 5/6/2008 | CV | MPET | NICASTRO, A VS. NICASTRO, R | SUPER | OPEN |
| NICASTRO ROBERT JOHN | D | 626521 | 5/6/2008 | CV | MPET | NICASTRO, A VS. NICASTRO, R | SUPER | OPEN |
| NICELY BILLY EARL | D | 623705 | 2/15/2008 | CV | UD | VIERRA, J VS NICELY, B | MUNI | CLOSED |
| NICELY JAMES M | D | 1394855 | 3/24/2008 | TRF | I | THE PEOPLE VS NICELY, JAMES M | TRF | CLOSED |
| NICHANDROS FRED | P | 622472 | 1/8/2008 | CV | UD | NICHANDROS, F VS KEENEY, C | MUNI | CLOSED |
| NICHELSON CRISTI DEANN | D | 1077602 | 4/24/2008 | CR | MISDEM | PEO VS NICHELSON, CRISTI DEANN | MUNI | OPEN |
| NICHOLAS DANIEL | D | 1395806 | 3/28/2008 | TRF | I | THE PEOPLE VS NICHOLAS, DANIEL | TRF | CLOSED |
| NICHOLAS MICHAEL FRANCIS | D | 1502132 | 5/6/2008 | TRF | I | THE PEOPLE VS NICHOLAS, MICHAEL FRANCIS | TRF | OPEN |
| NICHOLAS WILLIAM | D | 1384920 | 1/9/2008 | TRF | I | THE PEOPLE VS NICHOLAS, WILLIAM | TRF | CLOSED |
| NICHOLS CHARLES LUKE | D | 1247121 | 7/3/2008 | CR | FELONY | PEO VS NICHOLS, CHARLES LUKE | SUPER | OPEN |
| NICHOLS CHARLES LUKE | D | 1273089 | 1/17/2008 | TRF | I | THE PEOPLE VS NICHOLS, CHARLES LUKE | TUR | CLOSED |
| NICHOLS CHARLES RUSSELL | D | 1508719 | 6/9/2008 | TRF | I | THE PEOPLE VS NICHOLS, CHARLES RUSSELL | TRF | OPEN |
| NICHOLS CHRISTOPHER LYNDEN | D | 1387381 | 1/28/2008 | TRF | I | THE PEOPLE VS NICHOLS, CHRISTOPHER LYNDE | TRF | CLOSED |
| NICHOLS DAVID ANDREW | D | 1399229 | 4/18/2008 | TRF | I | THE PEOPLE VS NICHOLS, DAVID ANDREW | TRF | CLOSED |
| NICHOLS DELMAR RAY | D | 1278681 | 5/20/2008 | TRF | I | THE PEOPLE VS NICHOLS, DELMAR RAY | TUR | CLOSED |
| NICHOLS DIANE DENISE | D | 1363409 | 1/1/2008 | TRF | I | THE PEOPLE VS NICHOLS, DIANE DENISE | TRF | CLOSED |
| NICHOLS DINISHIA NIKIA | D | 1507984 | 6/4/2008 | TRF | I | THE PEOPLE VS NICHOLS, DINISHIA NIKIA | TRF | OPEN |
| NICHOLS DONNA | D | 622383 | 1/7/2008 | CV | PIA | BIRMINGHAM, S VS NICHOLS, T | SUPER | OPEN |
| NICHOLS JEFFREY CHRISTOPHER | D | 1504957 | 5/19/2008 | TRF | I | THE PEOPLE VS NICHOLS, JEFFREY CHRISTOPH | TRF | CLOSED |
| NICHOLS LEO DWAYNE | D | 1245714 | 5/30/2008 | CR | MISDEM | PEO VS NICHOLS, LEO DWAYNE | MUNI | OPEN |
| NICHOLS LEO DWAYNE | D | 1398705 | 4/17/2008 | TRF | I | THE PEOPLE VS NICHOLS JR, LEO DWAYNE | TRF | OPEN |
| NICHOLS MICHELLE NADINE | D | 1386297 | 1/17/2008 | TRF | I | THE PEOPLE VS NICHOLS, MICHELLE NADINE | TRF | CLOSED |
| NICHOLS NANCY MARIE | D | 1393367 | 3/7/2008 | TRF | I | THE PEOPLE VS NICHOLS, NANCY MARIE | TRF | CLOSED |
| NICHOLS NANCY MARIE | D | 1502302 | 5/21/2008 | TRF | I | THE PEOPLE VS NICHOLS, NANCY MARIE | TRF | CLOSED |
| NICHOLS RAYMOND E | PET | 429517 | 6/24/2008 | FAM | DISS | NICHOLS, R VS VO-NICHOLS, M | SUPER | OPEN |
| NICHOLS RAYMOND E | D | 1279250 | 6/3/2008 | TRF | I | THE PEOPLE VS NICHOLS, RAYMOND ERNEST | TUR | OPEN |
| NICHOLS RYAN CHRISTOPHER | D | 1275073 | 4/2/2008 | TRF | I | THE PEOPLE VS NICHOLS, RYAN CHRISTOPHER | TUR | CLOSED |
| NICHOLS SAM | D | 1383263 | 1/2/2008 | TRF | I | THE PEOPLE VS NICHOLS, SAM | TRF | OPEN |
| NICHOLS SAM | D | 1396931 | 4/7/2008 | TRF | I | THE PEOPLE VS NICHOLS, SAM | TRF | OPEN |
| NICHOLS SARA ALDEN | D | 1392652 | 3/5/2008 | TRF | I | THE PEOPLE VS NICHOLS, SARA ALDEN | TRF | OPEN |
| NICHOLS SARAH MEGAN | D | 1385255 | 1/10/2008 | TRF | I | THE PEOPLE VS NICHOLS, SARAH MEGAN | TRF | CLOSED |
| NICHOLS SARAH MEGAN | D | 1390746 | 2/22/2008 | TRF | I | THE PEOPLE VS NICHOLS, SARAH MEGAN | TRF | CLOSED |
| NICHOLS SHANNON LAMON | D | 1506061 | 5/27/2008 | TRF | I | THE PEOPLE VS NICHOLS, SHANNON LAMON | TRF | CLOSED |
| NICHOLS STACEY DIANE | D | 1386794 | 1/24/2008 | TRF | I | THE PEOPLE VS NICHOLS, STACEY DIANE | TRF | CLOSED |
| NICHOLS THOMAS | D | 622383 | 1/7/2008 | CV | PIA | BIRMINGHAM, S VS NICHOLS, T | SUPER | OPEN |
| NICHOLS TRAVIS GREGORY | D | 1390304 | 2/19/2008 | TRF | I | THE PEOPLE VS NICHOLS, TRAVIS GREGORY | TRF | CLOSED |
| NICHOLSON CHRISTOPHER ALLAN | D | 1389093 | 2/8/2008 | TRF | I | THE PEOPLE VS NICHOLSON, CHRISTOPHER ALL | TRF | CLOSED |
| NICHOLSON JACOB | D | 622675 | 1/15/2008 | CV | UD | BAJALIA, A VS NICHOLSON, J | MUNI | CLOSED |
| NICHOLSON JENNIFER LYNNE | D | 1278983 | 5/27/2008 | TRF | I | THE PEOPLE VS NICHOLSON, JENNIFER LYNNE | TUR | OPEN |
| NICHOLSON LASHELLE DENEEN | D | 1243345 | 4/7/2008 | CR | MISDEM | PEO VS NICHOLSON, LASHELLE DENEEN | MUNI | OPEN |
| NICHOLSON NANCY J | D | 624529 | 3/6/2008 | CV | UD | BANK OF NEW YORK VS NICHOLSON, N | MUNI | OPEN |
| NICHOLSON NICHOLAS R | P | 394730 | 2/4/2008 | SC | SCI | CROSS VS BABB | TRF | CLOSED |
| NICHOLSON NICHOLAS R | RSP | 394730 | 2/4/2008 | SC | SCI | CROSS VS BABB | TRF | CLOSED |
| NICK SCIABICA - SONS | P | 394967 | 3/14/2008 | SC | SCI | NICK SCIABICA & SONS VS VSP PRODUCTS | TRF | CLOSED |
| NICKEL TIMOTHY MATTHEW | D | 1392112 | 2/29/2008 | TRF | I | THE PEOPLE VS NICKEL, TIMOTHY MATTHEW | TRF | OPEN |
| NICKEL TIMOTHY MATTHEW | D | 1394228 | 3/19/2008 | TRF | I | THE PEOPLE VS NICKEL, TIMOTHY MATTHEW | TRF | CLOSED |
| NICKEL TIMOTHY MATTHEW | D | 1510751 | 6/17/2008 | TRF | I | THE PEOPLE VS NICKEL, TIMOTHY MATTHEW | TRF | OPEN |
| NICKELL RYAN PATRICK | D | 1500808 | 4/30/2008 | TRF | I | THE PEOPLE VS NICKELL, RYAN PATRICK | TRF | OPEN |
| NICKELSEN GARY WAYNE | D | 1245104 | 5/13/2008 | CR | MISDEM | PEO VS NICKELSEN, GARY WAYNE | MUNI | OPEN |
| NICKERSON BRUCE D | D | 625376 | 4/1/2008 | CV | MCOMP | CAPITAL ONE BANK VS NICKERSON, B | MUNI | OPEN |
| NICKERSON JESSE | D | 1395714 | 3/27/2008 | TRF | I | THE PEOPLE VS NICKERSON, JESSE | TRF | OPEN |
| NICKERSON TRACY S | D | 1508814 | 6/9/2008 | TRF | I | THE PEOPLE VS NICKERSON, TRACY S | TRF | OPEN |
| NICKLAS JUDSON JAMES | D | 1276213 | 4/7/2008 | TRF | I | THE PEOPLE VS NICKLAS, JUDSON JAMES | TUR | OPEN |
| NICKOLAS PETE MIKEY | D | 1279131 | 5/29/2008 | TRF | I | THE PEOPLE VS NICKOLAS, PETE MIKEY | TUR | OPEN |
| NICOLAS MARIO RAYNOLDS JAMES | D | 1239868 | 1/18/2008 | CR | FELONY | PEO VS NICOLAS, MARIO R. J. | SUPER | CLOSED |
| NICOLAU RYAN MICHAEL | D | 1511306 | 6/19/2008 | TRF | I | THE PEOPLE VS NICOLAU, RYAN MICHAEL | TRF | OPEN |
| NICOLAY JERE DAVID | D | 1387019 | 1/24/2008 | TRF | I | THE PEOPLE VS NICOLAY, JERE DAVID | TRF | CLOSED |
| NICOLAYSEN DANIEL S | D | 1510370 | 6/16/2008 | TRF | I | THE PEOPLE VS NICOLAYSEN, DANIEL S | TRF | OPEN |
| NICOLODI JOEL | RSP | 429482 | 6/20/2008 | FAM | DV | PENICK, J VS. NICOLODI, J | SUPER | OPEN |
| NICOLOSI ANTONIO | D | 1392096 | 3/3/2008 | TRF | I | THE PEOPLE VS NICOLOSI, ANTONIO | TRF | CLOSED |
| NIEBLA ANTONIO | D | 1508639 | 6/9/2008 | TRF | I | THE PEOPLE VS NIEBLA, ANTONIO | TRF | OPEN |
| NIEBLAS JORGE ERNESTO | D | 1500882 | 5/1/2008 | TRF | I | THE PEOPLE VS NIEBLAS, JORGE ERNESTO | TRF | OPEN |
| NIEDZIELSKIHANKINS DEANNA LYNN | D | 1399479 | 4/23/2008 | TRF | I | THE PEOPLE VS NIEDZIELSKIHANKINS, DEANNA | TRF | OPEN |
| NIELSEN ANDREW GERALD | D | 1387730 | 1/30/2008 | TRF | I | THE PEOPLE VS NIELSEN, ANDREW GERALD | TRF | CLOSED |
| NIELSEN BRYAN WES | D | 1391457 | 2/27/2008 | TRF | I | THE PEOPLE VS NIELSEN, BRYAN WES | TRF | CLOSED |
| NIELSEN JANINE ANN | P | 623557 | 2/11/2008 | CV | UD | NIELSEN, J VS MORRISON, K | MUNI | OPEN |
| NIELSEN PEGGY LOUISE | D | 1505910 | 5/27/2008 | TRF | I | THE PEOPLE VS NIELSEN, PEGGY LOUISE | TRF | CLOSED |
| NIELSEN PHILLIP | D | 624859 | 3/17/2008 | CV | MCOMP | CAPITAL ONE BANK VS NIELSEN, P | MUNI | OPEN |
| NIELSEN RALEIGH DERRICK | D | 1396057 | 4/2/2008 | TRF | I | THE PEOPLE VS NIELSEN, RALEIGH DERRICK | TRF | OPEN |
| NIELSEN RYAN GREGORY | D | 1398699 | 4/17/2008 | TRF | I | THE PEOPLE VS NIELSEN, RYAN GREGORY | TRF | OPEN |
| NIELSON BETTY J | CONSVT | 429257 | 6/10/2008 | PRO | CONS | CONS OF NIELSON, BETTY J. | SUPER | OPEN |
| NIELSON JEFF | CONSVR | 429257 | 6/10/2008 | PRO | CONS | CONS OF NIELSON, BETTY J. | SUPER | OPEN |
| NIELSON JEFFERY EDWARD | CONSVR | 429258 | 6/10/2008 | PRO | CONS | CONS OF NIELSON, JESSE E. | SUPER | OPEN |
| NIELSON JEFFERY EDWARD | D | 1394466 | 3/20/2008 | TRF | I | THE PEOPLE VS NIELSON, JEFFERY EDWARD | TRF | CLOSED |
| NIELSON JEFFERY EDWARD | D | 1399963 | 4/25/2008 | TRF | I | THE PEOPLE VS NIELSON, JEFFERY EDWARD | TRF | CLOSED |
| NIELSON JESSE E | CONSVT | 429258 | 6/10/2008 | PRO | CONS | CONS OF NIELSON, JESSE E. | SUPER | OPEN |
| NIELSON JULIE RENE | D | 1505332 | 5/22/2008 | TRF | I | THE PEOPLE VS NIELSON, JULIE RENE | TRF | OPEN |
| NIEMI ANTHONY HTEODORE | D | 1500346 | 4/29/2008 | TRF | I | THE PEOPLE VS NIEMI, ANTHONY HTEODORE | TRF | CLOSED |
| NIES FAB. - REPAIR | D | 395143 | 4/15/2008 | SC | SCI | CERES PIPE- METAL VS NIES FAB. - REPAIR | TRF | CLOSED |
| NIETO CARLA | D | 1244931 | 5/7/2008 | CR | MISDEM | PEO VS NIETO, CARLA LYOIA | MUNI | CLOSED |
| NIETO CARMEN | D | 628007 | 6/17/2008 | CV | MCOMP | ESCOBEDO, M VS NIETO, F | SUPER | OPEN |
| NIETO DAVID FRANK | D | 1510634 | 6/16/2008 | TRF | I | THE PEOPLE VS NIETO JR, DAVID FRANK | TRF | OPEN |
| NIETO DUVAL VALENTINO | D | 1242329 | 3/5/2008 | CR | MISDEM | PEO VS NIETO, DUVAL VALENTINO | MUNI | PS |
| NIETO FRANCISCO | D | 628007 | 6/17/2008 | CV | MCOMP | ESCOBEDO, M VS NIETO, F | SUPER | OPEN |
| NIETO JOSE RICARDO | D | 1280180 | 6/18/2008 | TRF | I | THE PEOPLE VS NIETO, JOSE RICARDO | TUR | OPEN |
| NIETO MARIA R | D | 624617 | 2/28/2008 | CV | MCOMP | CAVALRY PORTFOLIO VS NIETO, M | MUNI | CLOSED |
| NIETO MICHAEL | PET | 428832 | 5/5/2008 | FAM | DISS | NIETO, M VS. NIETO, L | SUPER | OPEN |
| NIETO MIGUEL ANJEL | D | 1240941 | 2/8/2008 | CR | MISDEM | PEO VS NIETO, MIGUEL ANGEL | MUNI | PS |
| NIETO RUBEN | D | 1246685 | 6/24/2008 | CR | FELONY | PEO VS BANKS / NIETO | SUPER | PS |
| NIETO RUBEN | D | 1399342 | 4/21/2008 | TRF | I | THE PEOPLE VS NIETO, RUBEN | TRF | CLOSED |
| NIETO YOLANDA MARIE | D | 1241933 | 3/7/2008 | CR | INFRAC | PEO VS NIETO, YOLANDA MARIE | MUNI | PS |
| NIEUWSMA MATTHEW DAVID | D | 1275000 | 4/1/2008 | TRF | I | THE PEOPLE VS NIEUWSMA, MATTHEW DAVID | TUR | CLOSED |
| NIEVAS MARIA DELOURDES LARA | D | 1243738 | 4/11/2008 | CR | INFRAC | PEO VS NIEVAS, MARIA DELOURDES LARA | MUNI | PS |
| NIEVES LUPE C | D | 623177 | 1/31/2008 | CV | MCOMP | CAPITAL ONE BANK VS. NIEVES, L | MUNI | OPEN |
| NIEVES NOA | D | 1514275 | 7/10/2008 | TRF | I | THE PEOPLE VS NIEVES, NOA | TRF | OPEN |
| NIEVES ROSALIE FELIX | D | 1384322 | 1/4/2008 | TRF | I | THE PEOPLE VS NIEVES, ROSALIE FELIX | TRF | CLOSED |
| NIEVEZ HECTORCALO MENDOZA | D | 1510680 | 6/17/2008 | TRF | I | THE PEOPLE VS NIEVEZ, HECTORCALO MENDOZA | TRF | OPEN |
| NIGHTLIFE, LLC | D | 626195 | 4/21/2008 | CV | PIO | DUBOSE, K VS. NIGHTLIFE, LLC | SUPER | OPEN |
| NIH FEDERAL CREDIT UNION | P | 628773 | 7/8/2008 | CV | MCOMP | NIH VS KIGER | MUNI | OPEN |
| NIJAR HARDIP | D | 609032 | 5/27/2008 | JVTRF | I | THE PEOPLE VS NIJAR, HARDIP | TRF | OPEN |
| NIJJAR HARDIP | D | 608460 | 2/21/2008 | JVTRF | I | THE PEOPLE VS NIJJAR, HARDIP | TRF | OPEN |
| NIJJAR HARDIP | D | 608963 | 5/9/2008 | JVTRF | I | THE PEOPLE VS NIJJAR, HARDIP | TRF | OPEN |
| NIJJAR HARDIP | D | 609238 | 6/25/2008 | JVTRF | I | THE PEOPLE VS NIJJAR, HARDIP | TRF | OPEN |
| NIJJAR KIRAN PREET | CONSVR | 429635 | 7/3/2008 | PRO | CONS | CONS OF JOHAL, PIARA SINGH | SUPER | OPEN |
| NIJJAR MOHINDER S | D | 1507248 | 6/2/2008 | TRF | I | THE PEOPLE VS NIJJAR, MOHINDER S | TRF | OPEN |
| NIKIFORUK MELINDA CHRISTINE | D | 1386438 | 1/22/2008 | TRF | I | THE PEOPLE VS NIKIFORUK, MELINDA CHRISTI | TRF | CLOSED |
| NIKKEL ANDREW JAMES | D | 1388729 | 2/5/2008 | TRF | I | THE PEOPLE VS NIKKEL, ANDREW JAMES | TRF | CLOSED |
| NIKOLOV ALEXANDER | D | 1385198 | 1/10/2008 | TRF | I | THE PEOPLE VS NIKOLOV, ALEXANDER | TRF | CLOSED |
| NILA ALBERTO | D | 394981 | 3/17/2008 | SC | SCI | RODRIGUEZ VS TORRES | TRF | CLOSED |
| NILA ALEX | D | 1387559 | 1/30/2008 | TRF | I | THE PEOPLE VS NILA, ALEX | TRF | OPEN |
| NILA GLENDA CAROLINA | D | 1501085 | 6/21/2008 | TRF | I | THE PEOPLE VS NILA, GLENDA CAROLINA | TRF | OPEN |
| NILA JUAN JOSE | D | 1241946 | 3/7/2008 | CR | MISDEM | PEO VS NILA JR., JUAN JOSE | MUNI | PS |
| NILA JUAN JOSE | D | 1504255 | 5/15/2008 | TRF | I | THE PEOPLE VS NILA, JUAN JOSE | TRF | OPEN |
| NILA RAFAEL | D | 394981 | 3/17/2008 | SC | SCI | RODRIGUEZ VS TORRES | TRF | CLOSED |
| NILA RAFAEL | D | 1238864 | 1/14/2008 | CR | MISDEM | PEO VS NILA, RAFAEL JR. | MUNI | CLOSED |
| NILA RAFAEL | D | 1271970 | 1/24/2008 | TRF | I | THE PEOPLE VS NILA, RAFAEL JR | TUR | CLOSED |
| NILCHIAN SHAHEEN BRENDAN | D | 1512298 | 6/24/2008 | TRF | I | THE PEOPLE VS NILCHIAN, SHAHEEN BRENDAN | TRF | OPEN |
| NILES SHEREE RAE | D | 1508154 | 6/5/2008 | TRF | I | THE PEOPLE VS NILES, SHEREE RAE | TRF | CLOSED |
| NILES STEVE CRAIG | D | 1395768 | 3/27/2008 | TRF | I | THE PEOPLE VS NILES, STEVE CRAIG | TRF | OPEN |
| NILES VINCENT SCOTT THOMAS | D | 394974 | 3/17/2008 | SC | SCI | VALENCIA PLATE PATIO HOMES VS NILES | TRF | CLOSED |
| NILSSON DAVID | RSP | 427445 | 1/24/2008 | FAM | DISS | NILSSON GRIFFIN, L VS. NILSSON, D | SUPER | OPEN |
| NILSSON GRIFFIN LANORA | PET | 427445 | 1/24/2008 | FAM | DISS | NILSSON GRIFFIN, L VS. NILSSON, D | SUPER | OPEN |
| NILSSON KRISTEN ARIEL | D | 1502967 | 5/12/2008 | TRF | I | THE PEOPLE VS NILSSON, KRISTEN ARIEL | TRF | OPEN |
| NILSSON WENDI NOELLE | D | 1276131 | 4/15/2008 | TRF | I | THE PEOPLE VS NILSSON, WENDI NOELLE | TUR | OPEN |
| NIM KEVIN P | P | 395341 | 5/23/2008 | SC | SCI | EANG VS BARNER | TRF | OPEN |
| NIMOCKS WILLIAM E | D | 623913 | 2/15/2008 | CV | MCOMP | CAPITAL ONE BANK VS. NIMOCKS, W | MUNI | CLOSED |
| NIMS JAMES TREVOR | D | 1395561 | 4/3/2008 | TRF | I | THE PEOPLE VS NIMS, JAMES TREVOR | TRF | OPEN |
| NIN DAVID JAHVE | D | 1239673 | 1/15/2008 | CR | FELONY | PEO VS NIN, DAVID JAHVE | SUPER | CLOSED |
| NIN DAVID JAHVE | D | 1239677 | 1/15/2008 | CR | FELONY | PEO VS AUGUST, ORLANDO DAVID | SUPER |