| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| OLAGUEZ ANGELICA M | PET | 427598 | 2/5/2008 | FAM | DISS | OLAGUEZ, A VS. NOYCE, J | SUPER | OPEN |
| OLAGUEZ JESUS LEONELL | D | 1397397 | 4/9/2008 | TRF | I | THE PEOPLE VS OLAGUEZ, JESUS LEONELL | TRF | OPEN |
| OLAGUEZ JESUS LEONELL | D | 1398533 | 4/16/2008 | TRF | I | THE PEOPLE VS OLAGUEZ, JESUS LEONELL | TRF | OPEN |
| OLAGUEZDIAZ RUDY | D | 1399631 | 4/22/2008 | TRF | I | THE PEOPLE VS OLAGUEZDIAZ, RUDY | TRF | OPEN |
| OLAVE CHRISTINE MARIE | PET | 428150 | 3/14/2008 | FAM | DISS | OLAVE, C VS. OLAVE, H | SUPER | OPEN |
| OLAVE CHRISTINE MARIE | D | 1380201 | 4/17/2008 | TRF | I | THE PEOPLE VS OLAVE, CHRISTINE MARIE | TRF | OPEN |
| OLAVE HECTOR DANIEL | RSP | 428150 | 3/14/2008 | FAM | DISS | OLAVE, C VS. OLAVE, H | SUPER | OPEN |
| OLCOTT RONALD K | D | 623300 | 1/28/2008 | CV | MCOMP | CAVARLY PORTFOLIO VS OLCOTT, R | MUNI | CLOSED |
| OLCOTT RONALD K | D | 624502 | 3/5/2008 | CV | MCOMP | THE WEISS CAPITAL GROUP VS OLCOTT, R | SUPER | OPEN |
| OLD REPUBLIC SURETY COMPANY | P | 625100 | 3/18/2008 | CV | MCOMP | OLD REPUBLIC SURETY VS PACIFIC PRIDE | MUNI | OPEN |
| OLD REPUBLIC SURETY COMPANY | D | 625467 | 4/3/2008 | CV | MCOMP | DAVIS & DAVIS, INC. VS. PACIFIC PRIDE | SUPER | OPEN |
| OLD REPUBLIC SURETY COMPANY | P | 626083 | 4/3/2008 | CV | MCOMP | OLD REPUBLIC SURETY VS. LANDTECH LANDSCA | MUNI | OPEN |
| OLD REPUBLIC SURETY COMPANY | D | 626601 | 5/8/2008 | CV | MCOMP | DEPENDABLE FENCE VS PACIFIC PRIDE | MUNI | OPEN |
| OLDCORN WILLIAM JAMES | D | 1273504 | 2/27/2008 | TRF | I | THE PEOPLE VS OLDCORN, WILLIAM JAMES | TUR | CLOSED |
| OLDHAM LAMARR MARQUIES | D | 608167 | 1/10/2008 | JVTRF | I | THE PEOPLE VS OLDHAM, LAMARR MARQUIES | TRF | OPEN |
| OLDHAM LATOYA NICOLE | D | 608758 | 4/3/2008 | JVTRF | I | THE PEOPLE VS OLDHAM, LATOYA NICOLE | TRF | OPEN |
| OLDHAM SEREN R | D | 626791 | 5/13/2008 | CV | MCOMP | NORTH STAR CAPITAL VS. OLDHAM, S | MUNI | OPEN |
| OLDS GARY L | RSP | 427960 | 3/3/2008 | FAM | LS | HERON-OLDS, E VS. OLDS, G | SUPER | OPEN |
| OLDS KASSIDY NOEL | D | 1278427 | 5/20/2008 | TRF | I | THE PEOPLE VS OLDS, KASSIDY NOEL | TUR | OPEN |
| OLEA AUDREY MAE | D | 1270940 | 1/10/2008 | TRF | I | THE PEOPLE VS OLEA, AUDREY MAE | TUR | CLOSED |
| OLEARY DANIEL KEITH | D | 1500210 | 4/25/2008 | TRF | I | THE PEOPLE VS OLEARY, DANIEL KEITH | TRF | OPEN |
| OLEARY SHANNON SCOTT | D | 1277873 | 5/5/2008 | TRF | I | THE PEOPLE VS OLEARY, SHANNON SCOTT | TUR | CLOSED |
| OLESEN BRANDON CURTIS | D | 1398266 | 4/15/2008 | TRF | I | THE PEOPLE VS OLESEN, BRANDON CURTIS | TRF | OPEN |
| OLESEN BRYON DOUGLAS | D | 1278519 | 5/19/2008 | TRF | I | THE PEOPLE VS OLESEN, BRYON DOUGLAS | TUR | OPEN |
| OLESEN JONATHAN ADELBERT | D | 1399384 | 4/21/2008 | TRF | I | THE PEOPLE VS OLESEN, JONATHAN ADELBERT | TRF | OPEN |
| OLESEN JONATHAN ADELBERT | D | 1506651 | 5/29/2008 | TRF | I | THE PEOPLE VS OLESEN, JONATHAN ADELBERT | TRF | OPEN |
| OLGUIN FELIX R. | D | 1244712 | 5/7/2008 | CR | FELONY | PEO VS OLGUIN, FELIX RIGOBERTO | SUPER | OPEN |
| OLGUIN FELIX RIGOBERTO | D | 1273957 | 3/5/2008 | TRF | I | THE PEOPLE VS OLGUIN, FELIX RIGOBERTO | TUR | OPEN |
| OLGUIN LINDA IVETT | D | 1243107 | 3/24/2008 | CR | MISDEM | PEO VS ORTEGA/OLGUIN | MUNI | PS |
| OLGUIN VICTOR | D | 1276423 | 4/15/2008 | TRF | I | THE PEOPLE VS OLGUIN, VICTOR | TUR | CLOSED |
| OLGUIN VIVIANA | D | 1279263 | 6/4/2008 | TRF | I | THE PEOPLE VS OLGUIN, VIVIANA | TUR | OPEN |
| OLIDE CHRISTINA | D | 609210 | 6/3/2008 | JVTRF | I | THE PEOPLE VS OLIDE, CHRISTINA | TRF | OPEN |
| OLIDE EDGAR | D | 1244123 | 4/21/2008 | CR | MISDEM | PEO VS OLIDE, EDGAR | MUNI | OPEN |
| OLIDE JAIME BRIONES | D | 1241130 | 2/7/2008 | CR | FELONY | PEO VS OLIDE, JAIME | SUPER | OPEN |
| OLIDE JAMIE BRIONES | D | 1245959 | 6/5/2008 | CR | MISDEM | PEO VS OLIDE, JAMIE | MUNI | OPEN |
| OLIDE JORGE | D | 1501839 | 5/5/2008 | TRF | I | THE PEOPLE VS OLIDE, JORGE | TRF | OPEN |
| OLIDE JORGE | D | 1508522 | 6/6/2008 | TRF | I | THE PEOPLE VS OLIDE, JORGE | TRF | OPEN |
| OLIDE OMAR MENA | D | 1390650 | 2/21/2008 | TRF | I | THE PEOPLE VS OLIDE, OMAR MENA | TRF | CLOSED |
| OLIDE RICARDO BRIONES | D | 627179 | 5/22/2008 | CV | MCOMP | GONE, INC VS. OLIDE, R | MUNI | OPEN |
| OLIDEM EMMANUEL | D | 1399584 | 4/22/2008 | TRF | I | THE PEOPLE VS OLIDEM, EMMANUEL | TRF | OPEN |
| OLIDEM EMMANUEL | D | 1508448 | 6/6/2008 | TRF | I | THE PEOPLE VS OLIDEM, EMMANUEL | TRF | OPEN |
| OLINGER DANIELLE | PET | 428126 | 3/13/2008 | FAM | DV | OLINGER, D. VS MITCHELL, W. | SUPER | OPEN |
| OLIPHANT ANTHONY ALLEN | D | 1395290 | 3/25/2008 | TRF | I | THE PEOPLE VS OLIPHANT, ANTHONY ALLEN | TRF | CLOSED |
| OLIPHANT DESLEY M | D | 1273679 | 3/5/2008 | TRF | I | THE PEOPLE VS OLIPHANT, DESLEY M | TUR | CLOSED |
| OLIVAN CARLOS MARTINEZ | D | 1389544 | 2/11/2008 | TRF | I | THE PEOPLE VS OLIVAN, CARLOS MARTINEZ | TRF | CLOSED |
| OLIVANT KATIE FIELD | D | 1279297 | 6/3/2008 | TRF | I | THE PEOPLE VS OLIVANT, KATIE FIELD | TUR | OPEN |
| OLIVAR ALMA | D | 625621 | 4/8/2008 | CV | UD | MORALES, M VS, ALMAZAN, E | MUNI | OPEN |
| OLIVAR RICHARD | D | 1389404 | 2/11/2008 | TRF | I | THE PEOPLE VS OLIVAR, RICHARD | TRF | CLOSED |
| OLIVARES EDUARDO GARCIA | D | 1398755 | 4/17/2008 | TRF | I | THE PEOPLE VS OLIVARES, EDUARDO GARCIA | TRF | OPEN |
| OLIVARES EUGENE | D | 394872 | 3/4/2008 | SC | SCI | VALLEY FIRST VS AVELAR | TRF | OPEN |
| OLIVARES JESUS GUERRRO | D | 1272478 | 2/7/2008 | TRF | I | THE PEOPLE VS OLIVARES, JESUS GUERRRO | TUR | OPEN |
| OLIVARES JOSE S | D | 623119 | 1/29/2008 | CV | MCOMP | MIDLAND FUNDING VS OLIVARES, J | MUNI | OPEN |
| OLIVARES JOSE S | D | 627432 | 5/30/2008 | CV | MCOMP | CAPITAL ONE BANK VS. OLIVARES, J | MUNI | OPEN |
| OLIVARES LUIS ANTONIO | D | 1383446 | 1/2/2008 | TRF | I | THE PEOPLE VS OLIVARES, LUIS ANTONIO | TRF | CLOSED |
| OLIVARES MIGUEL ANGEL | D | 1397482 | 4/10/2008 | TRF | I | THE PEOPLE VS OLIVARES, MIGUEL ANGEL | TRF | CLOSED |
| OLIVARES MONSERRATT LISSED | D | 1275708 | 4/9/2008 | TRF | I | THE PEOPLE VS OLIVARES, MONSERRATT LISSE | TUR | OPEN |
| OLIVARES SCOTT R | D | 1392111 | 2/29/2008 | TRF | I | THE PEOPLE VS OLIVARES, SCOTT R | TRF | OPEN |
| OLIVAREZ AARON ANDREW | D | 1389168 | 2/7/2008 | TRF | I | THE PEOPLE VS OLIVAREZ, AARON ANDREW | TRF | OPEN |
| OLIVAREZ ANTHONY MORENO | D | 1244169 | 4/23/2008 | CR | MISDEM | OLIVAREZ, ANTHONY MORENO | MUNI | PS |
| OLIVAREZ ANTHONY MORENO | D | 1278913 | 5/22/2008 | TRF | I | THE PEOPLE VS OLIVAREZ, ANTHONY MORENO | TUR | OPEN |
| OLIVAREZ DANIEL JESUS | D | 1391966 | 2/28/2008 | TRF | I | THE PEOPLE VS OLIVAREZ, DANIEL JESUS | TRF | OPEN |
| OLIVAREZ IRINEO MALDONADO | D | 1271697 | 1/16/2008 | TRF | I | THE PEOPLE VS OLIVAREZ, IRINEO MALDONADO | TUR | CLOSED |
| OLIVAREZ RICHARD R | D | 1386622 | 1/22/2008 | TRF | I | THE PEOPLE VS OLIVAREZ, RICHARD R | TRF | CLOSED |
| OLIVAS GARY | D | 1245855 | 6/3/2008 | CR | FELONY | PEO VS OLIVAS, GARY JR. | SUPER | OPEN |
| OLIVAS JASON VICTOR | D | 1501818 | 5/5/2008 | TRF | I | THE PEOPLE VS OLIVAS, JASON VICTOR | TRF | OPEN |
| OLIVAS LEONEL | D | 1396479 | 4/4/2008 | TRF | I | THE PEOPLE VS OLIVAS, LEONEL | TRF | OPEN |
| OLIVAS LUIS | D | 1399577 | 4/22/2008 | TRF | I | THE PEOPLE VS OLIVAS, LUIS | TRF | OPEN |
| OLIVAS MIGUEL ANGEL | D | 1273237 | 3/10/2008 | TRF | I | THE PEOPLE VS OLIVAS, MIGUEL ANGEL | TUR | CLOSED |
| OLIVAS VALENTIN SALAZAR | D | 1240684 | 1/25/2008 | CR | FELONY | PEO VS LOPEZ / OLIVAS | SUPER | PS |
| OLIVAS VALENTIN SALAZAR | D | 1387008 | 1/24/2008 | TRF | I | THE PEOPLE VS OLIVAS, VALENTIN SALAZAR | TRF | OPEN |
| OLIVEIRA BRIAN SCOTT | D | 1395656 | 3/27/2008 | TRF | I | THE PEOPLE VS OLIVEIRA, BRIAN SCOTT | TRF | CLOSED |
| OLIVEIRA DAVID LEE | D | 1503108 | 5/12/2008 | TRF | I | THE PEOPLE VS OLIVEIRA, DAVID LEE | TRF | OPEN |
| OLIVEIRA DESIREE MONIQUE | D | 1380137 | 3/13/2008 | TRF | I | THE PEOPLE VS OLIVEIRA, DESIREE MONIQUE | TRF | OPEN |
| OLIVEIRA DESIREE MONIQUE | D | 1507292 | 6/2/2008 | TRF | I | THE PEOPLE VS OLIVEIRA, DESIREE MONIQUE | TRF | OPEN |
| OLIVEIRA DUSTIN JOSEPH | D | 1275522 | 4/14/2008 | TRF | I | THE PEOPLE VS OLIVEIRA, DUSTIN JOSEPH | TUR | OPEN |
| OLIVEIRA EGIDIO | P | 622725 | 1/16/2008 | CV | UD | MUELLER, B VS, OLIVEIRA, E | MUNI | CLOSED |
| OLIVEIRA EGIDIO | P | 624942 | 3/19/2008 | CV | UD | OLIVEIRA ENTERPRISES VS. HEARNE, K | MUNI | CLOSED |
| OLIVEIRA EGIDIO | P | 625112 | 3/25/2008 | CV | UD | OLIVEIRA ENTERPRISES VS HEILMAN, T | MUNI | CLOSED |
| OLIVEIRA ENTERPRISES | P | 624942 | 3/19/2008 | CV | UD | OLIVEIRA ENTERPRISES VS. HEARNE, K | MUNI | CLOSED |
| OLIVEIRA ENTERPRISES | P | 625112 | 3/25/2008 | CV | UD | OLIVEIRA ENTERPRISES VS HEILMAN, T | MUNI | CLOSED |
| OLIVEIRA JASON ANTHONY | D | 1394707 | 3/21/2008 | TRF | I | THE PEOPLE VS OLIVEIRA, JASON ANTHONY | TRF | CLOSED |
| OLIVEIRA JOSEPH JAMES | D | 1276515 | 4/30/2008 | TRF | I | THE PEOPLE VS OLIVEIRA, JOSEPH JAMES | TUR | CLOSED |
| OLIVEIRA LOUISE ANN | D | 1501685 | 5/2/2008 | TRF | I | THE PEOPLE VS OLIVEIRA, LOUISE ANN | TRF | CLOSED |
| OLIVEIRA LUCAS ENTERPRISES INC | P | 394739 | 2/4/2008 | SC | SCI | OLIVEIRA LUCAS ENTERPRISES VS ASAY | TRF | CLOSED |
| OLIVEIRA LUCIA ALVES | D | 1399389 | 4/21/2008 | TRF | I | THE PEOPLE VS OLIVEIRA, LUCIA ALVES | TRF | CLOSED |
| OLIVEIRA LUIS | D | 623031 | 1/25/2008 | CV | MCOMP | UNIVERSITY & STATE VS. OLIVEIRA, L | MUNI | OPEN |
| OLIVEIRA LUIS MANUEL | D | 1276346 | 4/17/2008 | TRF | I | THE PEOPLE VS OLIVEIRA, LUIS MANUEL | TUR | OPEN |
| OLIVEIRA LUIS MANUEL | D | 1277933 | 5/8/2008 | TRF | I | THE PEOPLE VS OLIVEIRA, LUIS MANUEL | TUR | OPEN |
| OLIVEIRA LUIS MANUEL | D | 1386318 | 1/22/2008 | TRF | I | THE PEOPLE VS OLIVEIRA JR, LUIS MANUEL | TRF | CLOSED |
| OLIVEIRA LUIS MANUEL | D | 1508391 | 6/5/2008 | TRF | I | THE PEOPLE VS OLIVEIRA, LUIS MANUEL | TRF | OPEN |
| OLIVEIRA MANUEL D | D | 1277136 | 4/23/2008 | TRF | I | THE PEOPLE VS OLIVEIRA, MANUEL D | TUR | OPEN |
| OLIVEIRA MARCIO ROBERTO | D | 1277891 | 5/6/2008 | TRF | I | THE PEOPLE VS OLIVEIRA, MARCIO ROBERTO | TUR | OPEN |
| OLIVEIRA MARIA MARGARIDA | D | 1500080 | 4/24/2008 | TRF | I | THE PEOPLE VS OLIVEIRA, MARIA MARGARIDA | TRF | OPEN |
| OLIVEIRA/LUCAS ENTERPRISES | P | 394956 | 3/12/2008 | SC | SCI | OLIVEIRA/LUCAS ENTERPRISES VS ABAD | TRF | CLOSED |
| OLIVEIRA/LUCAS ENTERPRISES | P | 394957 | 3/12/2008 | SC | SCI | OLIVEIRA/LUCAS ENTERPRISES VS MURPHY | TRF | CLOSED |
| OLIVEIRA/LUCAS ENTERPRISES | P | 395082 | 4/8/2008 | SC | SCO | OLIVEIRA/LUCAS ENT VS SPEARS | TRF | OPEN |
| OLIVEIRA/LUCAS ENTERPRISES | P | 395083 | 4/8/2008 | SC | SCI | OLIVEIRA/LUCAS ENT VS ROLAND | TRF | CLOSED |
| OLIVEIRA/LUCAS ENTERPRISES | P | 395084 | 4/8/2008 | SC | SCO | OLIVEIRA/LUCAS ENT VS MIDIERE ETAL | TRF | OPEN |
| OLIVEIRA/LUCAS ENTERPRISES | P | 395085 | 4/8/2008 | SC | SCO | OLIVEIRA/LUCAS ENT VS AHMED ETAL | TRF | OPEN |
| OLIVEIRA/LUCAS ENTERPRISES INC | P | 394599 | 1/9/2008 | SC | SCI | OLIVEIRA/LUCAS VS RAMADA INN ET AL | TRF | CLOSED |
| OLIVEIRA/LUCAS ENTERPRISES INC | P | 394713 | 1/30/2008 | SC | SCI | OLIVEIRA/LUCAS VS DEL VALLE CAPITAL | TRF | CLOSED |
| OLIVEIRA/LUCAS ENTERPRISES INC | P | 394714 | 1/30/2008 | SC | SCI | OLIVEIRA/LUCAS VS FORD | TRF | CLOSED |
| OLIVER BARBARA JUNE | D | 1395107 | 3/26/2008 | TRF | I | THE PEOPLE VS OLIVER, BARBARA JUNE | TRF | OPEN |
| OLIVER DEBRA | D | 623418 | 1/31/2008 | CV | MCOMP | BUDGET RENT VS, TRUZELL, A | MUNI | CLOSED |
| OLIVER DURRELL BRIAN | D | 1242292 | 4/15/2008 | CR | MISDEM | PEO VS OLIVER, DURRELL BRIAN | MUNI | OPEN |
| OLIVER HERMAN | P | 624786 | 3/14/2008 | CV | MCOMP | OLIVER, H VS COVENANT CARE | SUPER | OPEN |
| OLIVER JAMES | D | 626726 | 5/13/2008 | CV | MCOMP | WILLIAM'S TBA SUPPLY VS OLIVER, J | MUNI | OPEN |
| OLIVER JEANINE MARIE | D | 1396789 | 4/7/2008 | TRF | I | THE PEOPLE VS OLIVER, JEANINE MARIE | TRF | OPEN |
| OLIVER JIM | D | 625182 | 3/26/2008 | CV | MCOMP | JACOBS, W VS OLIVER, J | MUNI | OPEN |
| OLIVER JOHN EUGENE | D | 1244332 | 4/25/2008 | CR | MISDEM | PEO VS OLIVER, JOHN EUGENE | MUNI | OPEN |
| OLIVER JOHN EUGENE | D | 1245094 | 5/12/2008 | CR | MISDEM | PEO VS OLIVER, JOHN EUGENE | MUNI | OPEN |
| OLIVER JOHN TORRES | D | 1507170 | 6/2/2008 | TRF | I | THE PEOPLE VS OLIVER, JOHN TORRES | TRF | OPEN |
| OLIVER KIMBERLE ANN | D | 1387572 | 1/30/2008 | TRF | I | THE PEOPLE VS OLIVER, KIMBERLE ANN | TRF | OPEN |
| OLIVER LEILA | P | 624786 | 3/14/2008 | CV | MCOMP | OLIVER, H VS COVENANT CARE | SUPER | OPEN |
| OLIVER MARIA DE JESUS | D | 1500167 | 4/25/2008 | TRF | I | THE PEOPLE VS OLIVER, MARIA DE JESUS | TRF | OPEN |
| OLIVER MARK | P | 395373 | 6/2/2008 | SC | SCI | COOPER VS HASSAN | TRF | OPEN |
| OLIVER MARK STEVEN | D | 1390183 | 2/19/2008 | TRF | I | THE PEOPLE VS OLIVER, MARK STEVEN | TRF | OPEN |
| OLIVER MARLEEN | D | 1394426 | 3/19/2008 | TRF | I | THE PEOPLE VS OLIVER, MARLEEN | TRF | CLOSED |
| OLIVER MARTIN | D | 624141 | 2/26/2008 | CV | UD | LASALLE BANK VS OLIVER, M | MUNI | OPEN |
| OLIVER MARTIN DARIUS | D | 1239966 | 1/23/2008 | CR | FELONY | PEO VS OLIVER III., MARTIN DARIS | SUPER | CLOSED |
| OLIVER MARTIN TORRES | D | 1393638 | 3/12/2008 | TRF | I | THE PEOPLE VS OLIVER, MARTIN TORRES | TRF | CLOSED |
| OLIVER NATHAN WAYNE | D | 1508417 | 6/5/2008 | TRF | I | THE PEOPLE VS OLIVER, NATHAN WAYNE | TRF | OPEN |
| OLIVER RUTH ANN | D | 1273851 | 3/5/2008 | TRF | I | THE PEOPLE VS OLIVER, RUTH ANN | TUR | OPEN |
| OLIVER TARA JEAN | D | 1386579 | 1/22/2008 | TRF | I | THE PEOPLE VS OLIVER, TARA JEAN | TRF | OPEN |
| OLIVER XAVIER DESHAUN | D | 1271271 | 2/8/2008 | TRF | I | THE PEOPLE VS OLIVER, XAVIER DESHAUN | TUR | OPEN |
| OLIVER ZACHERY LEETHOMAS | D | 1390594 | 2/20/2008 | TRF | I | THE PEOPLE VS OLIVER, ZACHERY LEETHOMAS | TRF | CLOSED |
| OLIVERA ABRAHAM OCHOA | D | 1505810 | 5/23/2008 | TRF | I | THE PEOPLE VS OLIVERA, ABRAHAM OCHOA | TRF | OPEN |
| OLIVERA ADELA PEREZ | D | 1394968 | 3/24/2008 | TRF | I | THE PEOPLE VS OLIVERA, ADELA PEREZ | TRF | OPEN |
| OLIVERA ARCELIA | D | 1398056 | 4/14/2008 | TRF | I | THE PEOPLE VS OLIVERA, ARCELIA | TRF | OPEN |
| OLIVERA CHRISTINE M | D | 1271082 | 1/9/2008 | TRF | I | THE PEOPLE VS OLIVERA, CHRISTINE M | TUR | CLOSED |
| OLIVERA DIAZ JEANIE R | PET | 428324 | 3/28/2008 | FAM | DISS | OLIVERA DIAZ, J VS. DIAZ, T | SUPER | OPEN |
| OLIVERA JORGE | D | 1503583 | 5/13/2008 | TRF | I | THE PEOPLE VS OLIVERA, JORGE | TRF | OPEN |
| OLIVERA JORGE FABIAN | D | 1278674 | 5/20/2008 | TRF | I | THE PEOPLE VS OLIVERA, JORGE FABIAN | TUR | OPEN |
| OLIVERA JOSEPH JAMES | D | 1243908 | 4/14/2008 | CR | MISDEM | PEO VS OLIVERA, JOSEPH JAMES | MUNI | OPEN |
| OLIVERA LUCAS ENT | D | 1278009 | 5/6/2008 | TRF | I | THE PEOPLE VS OLIVERA LUCAS ENT |