| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| SCACE WILLIAM CAMERON | D | 1393776 | 3/14/2008 | TRF | I | THE PEOPLE VS SCACE, WILLIAM CAMERON | TRF | CLOSED |
| SCALERO MARC FRANCIS | D | 1395872 | 3/28/2008 | TRF | INFRAC | THE PEOPLE VS SCALERO, MARC FRANCIS | TRF | CLOSED |
| SCALERO PAUL NICHOLAS | D | 1245589 | 5/8/2008 | CR | MISDEM | PEO VS SCALERO, PAUL NICHOLAS | MUNI | OPEN |
| SCALIA ALYSSA MARIE | D | 1393380 | 3/7/2008 | TRF | I | THE PEOPLE VS SCALIA, ALYSSA MARIE | TRF | OPEN |
| SCALICE AMBER L | D | 1510337 | 6/16/2008 | TRF | I | THE PEOPLE VS SCALICE, AMBER L | TRF | OPEN |
| SCALLIN MICHAEL | P | 395319 | 5/20/2008 | SC | SCO | SCALLIN VS CHASE HOME FINANCE | TRF | CLOSED |
| SCAMMON TAMMY JO | D | 1275902 | 4/9/2008 | TRF | I | THE PEOPLE VS SCAMMON, TAMMY JO | TUR | OPEN |
| SCARANO RICARDO | D | 1509636 | 6/12/2008 | TRF | I | THE PEOPLE VS SCARANO, RICARDO | TRF | OPEN |
| SCARANO RICHARDO | D | 1399121 | 4/18/2008 | TRF | I | THE PEOPLE VS SCARANO, RICHARDO | TRF | CLOSED |
| SCARANO RICK | D | 395225 | 4/30/2008 | SC | SCI | PEDRAZA VS SCARANO | TRF | OPEN |
| SCARANO RICK | P | 625751 | 4/14/2008 | CV | UD | SCARANO, R VS FERNANDEZ, D | MUNI | CLOSED |
| SCARBOROUGH RONNICA MALIETA | D | 1244730 | 5/2/2008 | CR | MISDEM | PEO VS SCARBOROUGH, RONNICA MALIETA | SUPER | PS |
| SCARLOTTA TONY | D | 627207 | 5/23/2008 | CV | MCOMP | DESTFINO, R VS. KENNEDY, W | SUPER | OPEN |
| SCARMAZZO JANE | D | 625457 | 3/26/2008 | CV | MCOMP | NCO FINANCIAL SYSTEMS VS SCARMAZZO, J. | MUNI | CLOSED |
| SCARMAZZO LUKE | P | 624186 | 2/27/2008 | CV | MCOMP | CALIFORNIA HEALTH VS. CITY OF MODESTO | SUPER | OPEN |
| SCARPINATI ELIZABETH | D | 1511629 | 6/20/2008 | TRF | I | THE PEOPLE VS SCARPINATI, ELIZABETH | TRF | CLOSED |
| SCARPITTO ROBERT A | D | 625288 | 3/27/2008 | CV | MCOMP | PACIFIC BELL DIRECTORY VS SCARPITTO, R | MUNI | OPEN |
| SCARPITTO ROBERT ALAN | D | 626937 | 5/16/2008 | CV | MCOMP | FORD MOTOR CREDIT VS VIKING POOLS | MUNI | OPEN |
| SCC ACQUISITIONS INC | D | 625143 | 3/25/2008 | CV | MCOMP | STANTEC CONSULTING VS. SCC ACQUISITIONS | MUNI | OPEN |
| SCC FUND ACQUISITIONS LLC | D | 625142 | 3/25/2008 | CV | MCOMP | STANTEC VS SCC FUND | MUNI | OPEN |
| SCENIC TOWING AND AUTO CARE | P | 395579 | 6/25/2008 | SC | SCI | SCENIC TOWING VS GODINEZ | TRF | OPEN |
| SCERINI CHRISTINA MARIE | D | 1397441 | 4/9/2008 | TRF | I | THE PEOPLE VS SCERINI, CHRISTINA MARIE | TRF | OPEN |
| SCHAA GUY ALLEN | D | 1273929 | 3/10/2008 | TRF | I | THE PEOPLE VS SCHAA, GUY ALLEN | TUR | OPEN |
| SCHAA PATRICIA | PET | 427912 | 2/28/2008 | FAM | DV | SCHAA, P VS MENDOZA, G | SUPER | OPEN |
| SCHAA SCOTT | D | 623995 | 2/21/2008 | CV | UD | GREENVILLE LLC VS. SCHAA, S | MUNI | OPEN |
| SCHAAF LETICIA MARIE | D | 1398469 | 4/16/2008 | TRF | I | THE PEOPLE VS SCHAAF, LETICIA MARIE | TRF | CLOSED |
| SCHAAL PAMELA ANN | D | 1505257 | 5/21/2008 | TRF | I | THE PEOPLE VS SCHAAL, PAMELA ANN | TRF | OPEN |
| SCHAAPHOK SHAUN | D | 1245522 | 5/23/2008 | CR | MISDEM | PEO VS SCHAAPHOK, SHAUN EUGENE | MUNI | OPEN |
| SCHABER SHELDON | RSP | 427874 | 2/27/2008 | FAM | DV | PLACIDO, A VS SCHABER, S | SUPER | OPEN |
| SCHACHTERIE KEVIN | D | 625900 | 4/16/2008 | CV | UD | WALNER, S. - R. VS SCHACHTERIE, K. | MUNI | OPEN |
| SCHACHTERLE KEVIN ROY | D | 215739 | 7/10/2008 | CR | INFRAC | CITY OF TURLOCK VS SCHACHTERLE, KEVIN RO | TUR | OPEN |
| SCHAEFER EDGAR NEAL | D | 1245354 | 5/28/2008 | CR | MISDEM | PEO VS SCHAEFER II, EDGAR NEAL | MUNI | OPEN |
| SCHAEFER PATRICIA PAULENE | D | 1397922 | 4/14/2008 | TRF | I | THE PEOPLE VS SCHAEFER, PATRICIA PAULENE | TRF | CLOSED |
| SCHAEFFER JOHN | D | 1393485 | 3/10/2008 | TRF | I | THE PEOPLE VS SCHAEFFER, JOHN | TRF | CLOSED |
| SCHAFER MATTHEW DICKSON | D | 1387180 | 1/25/2008 | TRF | I | THE PEOPLE VS SCHAFER, MATTHEW DICKSON | TRF | CLOSED |
| SCHAFER NICHOLAS PAUL | D | 1239069 | 1/18/2008 | CR | MISDEM | PEO VS SCHAFER, NICHOLAS PAUL | MUNI | PS |
| SCHAFER NICKEY CHAN | D | 1278368 | 5/19/2008 | TRF | I | THE PEOPLE VS SCHAFER, NICKEY CHAN | TUR | CLOSED |
| SCHAFER REBECCA DENISE | D | 1504094 | 5/15/2008 | TRF | I | THE PEOPLE VS SCHAFER, REBECCA DENISE | TRF | OPEN |
| SCHAFER SHELLY MARIE | D | 1385644 | 1/14/2008 | TRF | I | THE PEOPLE VS SCHAFER, SHELLY MARIE | TRF | REOPEN |
| SCHAFFER AARON | D | 1241129 | 2/7/2008 | CR | FELONY | PEO VS SCHAFFER, AARON WILLIAM | SUPER | OPEN |
| SCHAFFER AARON WILLIAM | D | 1511438 | 6/19/2008 | TRF | I | THE PEOPLE VS SCHAFFER, AARON WILLIAM | TRF | OPEN |
| SCHAFFER KELLY JEAN | D | 1390024 | 2/15/2008 | TRF | I | THE PEOPLE VS SCHAFFER, KELLY JEAN | TRF | CLOSED |
| SCHAFFER KENNETH ALLEN | D | 1380122 | 3/4/2008 | TRF | I | THE PEOPLE VS SCHAFFER, KENNETH ALLEN | TRF | OPEN |
| SCHAFFER REBECCA S | D | 622423 | 1/9/2008 | CV | MCOMP | CHASE BANK V SCHAFFER, R | MUNI | HOLD |
| SCHAICK ROBERT | D | 628272 | 6/24/2008 | CV | MCOMP | BANK OF AMERICA VS. SCHAICK, R | MUNI | OPEN |
| SCHALI KHRISTINE | D | 623550 | 2/11/2008 | CV | MCOMP | UNIFUND VS SCHALI, K | MUNI | CLOSED |
| SCHALLER WAYNE DAVID | D | 1243069 | 3/20/2008 | CR | FELONY | PEO VS SCHALLER, WAYNE DAVID | SUPER | CLOSED |
| SCHAMBERS KAREN LEE | D | 1388228 | 2/1/2008 | TRF | I | THE PEOPLE VS SCHAMBERS, KAREN LEE | TRF | CLOSED |
| SCHAMMEL SARI | PET | 428406 | 4/3/2008 | FAM | DISS | SCHAMMEL, S VS. SCHAMMEL, T | SUPER | OPEN |
| SCHAMMEL THOMAS | RSP | 428406 | 4/3/2008 | FAM | DISS | SCHAMMEL, S VS. SCHAMMEL, T | SUPER | OPEN |
| SCHANER SANTIAGO RENE | D | 1275731 | 4/10/2008 | TRF | I | THE PEOPLE VS SCHANER, SANTIAGO RENE | TUR | OPEN |
| SCHARF REBECCA LYNN | D | 1502901 | 5/9/2008 | TRF | I | THE PEOPLE VS SCHARF, REBECCA LYNN | TRF | OPEN |
| SCHARFE PAUL CAMERON | D | 1276411 | 4/15/2008 | TRF | I | THE PEOPLE VS SCHARFE, PAUL CAMERON | TUR | CLOSED |
| SCHARLI JONATHAN ALLEN | D | 1272104 | 1/11/2008 | TRF | I | THE PEOPLE VS SCHARLI, JONATHAN ALLEN | TUR | OPEN |
| SCHARMANN GARY | D | 1386518 | 1/22/2008 | TRF | I | THE PEOPLE VS SCHARMANN, GARY | TRF | CLOSED |
| SCHARSCH KRISTINEANNE PUAMAEOLE SIN | D | 1509080 | 6/10/2008 | TRF | I | THE PEOPLE VS SCHARSCH, KRISTINEANNE PUA | TRF | OPEN |
| SCHATMEIER JENNIE MICHELLE | D | 1388719 | 2/5/2008 | TRF | I | THE PEOPLE VS SCHATMEIER, JENNIE MICHELL | TRF | CLOSED |
| SCHAVER DAVID ROSS | D | 1511974 | 6/23/2008 | TRF | I | THE PEOPLE VS SCHAVER, DAVID ROSS | TRF | OPEN |
| SCHEEL KURT RANDALL | D | 1392271 | 3/3/2008 | TRF | I | THE PEOPLE VS SCHEEL, KURT RANDALL | TRF | OPEN |
| SCHEELER JASON MATTHEW | D | 1243885 | 4/23/2008 | CR | MISDEM | PEO VS SCHEELER, JASON MATTHEW | SUPER | PS |
| SCHEFFLER CATHERINE ANN | D | 1504784 | 5/19/2008 | TRF | I | THE PEOPLE VS SCHEFFLER, CATHERINE ANN | TRF | OPEN |
| SCHEFLO MITCHELL ALAN | D | 1500776 | 4/30/2008 | TRF | I | THE PEOPLE VS SCHEFLO, MITCHELL ALAN | TRF | CLOSED |
| SCHEFTIC LORI SALSA | D | 1510773 | 6/17/2008 | TRF | I | THE PEOPLE VS SCHEFTIC, LORI SALSA | TRF | OPEN |
| SCHEFTNER ERIC MICHAEL WILLIAMS | D | 1240863 | 1/31/2008 | CR | FELONY | PEO VS TENNISON / SCHEFTNER | SUPER | CLOSED |
| SCHEIB EARL | D | 394712 | 1/29/2008 | SC | SCI | TEIXEIRA VS SCHEIB | TRF | CLOSED |
| SCHEID RYAN JOSEPH | D | 1502347 | 5/7/2008 | TRF | I | THE PEOPLE VS SCHEID, RYAN JOSEPH | TRF | OPEN |
| SCHEIDT DOUGALS ROBERT | D | 1398024 | 4/14/2008 | TRF | I | THE PEOPLE VS SCHEIDT, DOUGALS ROBERT | TRF | CLOSED |
| SCHEIFER KRISTEN | D | 394866 | 2/28/2008 | SC | SCI | VALLEY FIRST VS SCHIEFER | TRF | OPEN |
| SCHELINDER WALTER MELVIN | D | 1272814 | 2/26/2008 | TRF | I | THE PEOPLE VS SCHELINDER, WALTER MELVIN | TUR | CLOSED |
| SCHELL BERNADETTE SOCORRO | D | 1505525 | 5/22/2008 | TRF | I | THE PEOPLE VS SCHELL, BERNADETTE SOCORRO | TRF | OPEN |
| SCHELL BRANDON THOMAS | D | 1393611 | 3/12/2008 | TRF | I | THE PEOPLE VS SCHELL, BRANDON THOMAS | TRF | CLOSED |
| SCHELL DEVIN GIANNA | D | 609273 | 6/23/2008 | JVTRF | I | THE PEOPLE VS SCHELL, DEVIN GIANNA | TRF | OPEN |
| SCHELL MICHELLE RENEE | D | 1037148 | 2/28/2008 | CR | FELONY | PEO VS SCHELL, MICHELLE | SUPER | OPEN |
| SCHELL SARA JANE | D | 1246646 | 6/24/2008 | CR | MISDEM | PEO VS SCHELL, SARA JANE | MUNI | OPEN |
| SCHELL SARA JANE | D | 1274826 | 3/13/2008 | TRF | I | THE PEOPLE VS SCHELL, SARA JANE | TUR | OPEN |
| SCHELL SARA JANE | D | 1501501 | 5/2/2008 | TRF | I | THE PEOPLE VS SCHELL, SARA JANE | TRF | OPEN |
| SCHELL WILLIAM HARRIS | D | 215647 | 4/21/2008 | CR | INFRAC | CITY OF TURLOCK VS SCHELL JR, WILLIAM HA | TUR | CLOSED |
| SCHELL WILLIAM HARRIS | D | 215667 | 4/24/2008 | CR | INFRAC | CITY OF TURLOCK VS SHELL, WILLIAM HARRIS | TUR | CLOSED |
| SCHELL WILLIAM HARRIS | D | 1239209 | 1/4/2008 | CR | MISDEM | PEO VS SCHELL, WILLIAM HARRIS | MUNI | PS |
| SCHELLER KAREN | P | 623838 | 2/20/2008 | CV | MCOMP | SCHELLER, K VS. AMERICAN MEDICAL | SUPER | OPEN |
| SCHELLER LINDA CAROL | D | 1395325 | 3/25/2008 | TRF | I | THE PEOPLE VS SCHELLER, LINDA CAROL | TRF | CLOSED |
| SCHELLMAN ARMOND JOSEPH | D | 1502277 | 5/19/2008 | TRF | I | THE PEOPLE VS SCHELLMAN, ARMOND JOSEPH | TRF | OPEN |
| SCHEMEL DAVID | D | 1240636 | 1/28/2008 | CR | MISDEM | PEO VS SCHEMEL, DAVID MAGNUS | MUNI | PS |
| SCHEMEL JEROME ALEXANDER | D | 1396754 | 4/11/2008 | TRF | INFRAC | THE PEOPLE VS SCHEMEL, JEROME ALEXANDER | TRF | CLOSED |
| SCHENDEL CLAIRE L. | DEC | 427483 | 1/28/2008 | PRO | EST | ESTATE OF SCHENDEL, CLAIRE L | SUPER | CLOSED |
| SCHENDEL KENNETH R | PET | 427483 | 1/28/2008 | PRO | EST | ESTATE OF SCHENDEL, CLAIRE L | SUPER | CLOSED |
| SCHENONE KATHLEEN JEAN | D | 1383410 | 1/3/2008 | TRF | I | THE PEOPLE VS SCHENONE, KATHLEEN JEAN | TRF | CLOSED |
| SCHERRER MICHELLE | D | 624353 | 3/3/2008 | CV | UD | ZARATE, E VS SCHERRER, R | MUNI | CLOSED |
| SCHERRER ROBERT | D | 624353 | 3/3/2008 | CV | UD | ZARATE, E VS SCHERRER, R | MUNI | CLOSED |
| SCHEUBER DUANE | P | 625897 | 4/16/2008 | CV | UD | SCHEUBER, D. VS ROSAS, R. | MUNI | CLOSED |
| SCHEXNAYDER ASHLEY DANIELLE | D | 1509343 | 6/11/2008 | TRF | I | THE PEOPLE VS SCHEXNAYDER, ASHLEY DANIEL | TRF | OPEN |
| SCHEXNAYDER SHELLY NICOLE | D | 1395334 | 3/25/2008 | TRF | I | THE PEOPLE VS SCHEXNAYDER, SHELLY NICOLE | TRF | OPEN |
| SCHEXNAYDER SHELLY NICOLE | D | 1509198 | 6/10/2008 | TRF | I | THE PEOPLE VS SCHEXNAYDER, SHELLY NICOLE | TRF | OPEN |
| SCHEYNAYDER ASHLEY | D | 1511674 | 6/20/2008 | TRF | I | THE PEOPLE VS SCHEYNAYDER, ASHLEY | TRF | OPEN |
| SCHIEFERSTEIN DONALD ROY | D | 1506936 | 5/29/2008 | TRF | I | THE PEOPLE VS SCHIEFERSTEIN, DONALD ROY | TRF | OPEN |
| SCHIETINGER KATHERINE | D | 626399 | 4/24/2008 | CV | MCOMP | RAY KLEIN INC VS SCHIETINGER, W | MUNI | CLOSED |
| SCHIETINGER KATHERINE C | D | 623268 | 2/1/2008 | CV | MCOMP | ATLANTIC CREDIT VS. SCHIETINGER, K | MUNI | CLOSED |
| SCHIETINGER WILLIAM B | D | 626399 | 4/24/2008 | CV | MCOMP | RAY KLEIN INC VS SCHIETINGER, W | MUNI | CLOSED |
| SCHIFFMAN JAMES HERBERT | D | 1385224 | 1/10/2008 | TRF | I | THE PEOPLE VS SCHIFFMAN, JAMES HERBERT | TRF | CLOSED |
| SCHILL ROBERT SCOTT | PET | 427641 | 2/11/2008 | FAM | DISS | SCHILL, R VS. SCHILL-MARIN, K | SUPER | OPEN |
| SCHILL ROBERT SCOTT | D | 1509755 | 6/12/2008 | TRF | I | THE PEOPLE VS SCHILL, ROBERT SCOTT | TRF | OPEN |
| SCHILL ROBERT SCOTT | D | 1513236 | 6/30/2008 | TRF | I | THE PEOPLE VS SCHILL, ROBERT SCOTT | TRF | OPEN |
| SCHILL ZACH A | D | 623594 | 2/13/2008 | CV | MPET | CEJA, B VS. SCHILL, Z | SUPER | CLOSED |
| SCHILL ZACHARIAH AVERY | D | 1240997 | 2/5/2008 | CR | MISDEM | PEO VS SCHILL, ZACHARIAH AVERY | MUNI | PS |
| SCHILL ZACHARIAH AVERY | D | 1246178 | 6/12/2008 | CR | MISDEM | PEO VS SCHILL, ZACHARIAH AVERY | MUNI | OPEN |
| SCHILL-MARIN KRISTIN DENISE | RSP | 427641 | 2/11/2008 | FAM | DISS | SCHILL, R VS. SCHILL-MARIN, K | SUPER | OPEN |
| SCHILLER CHRISTOPHER | D | 1271842 | 1/11/2008 | TRF | I | THE PEOPLE VS SCHILLER, CHRISTOPHER | TUR | CLOSED |
| SCHILLING BENJAMIN QUINTON | D | 1276004 | 4/10/2008 | TRF | I | THE PEOPLE VS SCHILLING, BENJAMIN QUINTO | TUR | OPEN |
| SCHILTHUIS STEVEN | D | 1242676 | 4/29/2008 | CR | MISDEM | PEO VS SCHILTHUIS, STEVEN L | MUNI | PS |
| SCHIMMELFENNIG PETER J | D | 628565 | 6/30/2008 | CV | MCOMP | CHASE BANK USA VS. SCHIMMELFENNIG, P | MUNI | OPEN |
| SCHIMON WALTER | D | 1387895 | 2/12/2008 | TRF | I | THE PEOPLE VS SCHIMON, WALTER | TRF | CLOSED |
| SCHINDLER DAYNA SUZANNE | D | 1281004 | 7/8/2008 | TRF | I | THE PEOPLE VS SCHINDLER, DAYNA SUZANNE | TUR | OPEN |
| SCHIPPER BRITTANY MARIE | D | 1513350 | 7/1/2008 | TRF | I | THE PEOPLE VS SCHIPPER, BRITTANY MARIE | TRF | OPEN |
| SCHIRO DAVID ANTHONY | D | 1392740 | 3/6/2008 | TRF | I | THE PEOPLE VS SCHIRO, DAVID ANTHONY | TRF | OPEN |
| SCHIVELEY NICKOLAS JAY | D | 1275098 | 4/3/2008 | TRF | I | THE PEOPLE VS SCHIVELEY, NICKOLAS JAY | TUR | CLOSED |
| SCHIVELEY ROSS WAYNE | D | 1393782 | 3/18/2008 | TRF | I | THE PEOPLE VS SCHIVELEY, ROSS WAYNE | TRF | CLOSED |
| SCHIVELEY ROSS WAYNE | D | 1514043 | 7/7/2008 | TRF | I | THE PEOPLE VS SCHIVELEY, ROSS WAYNE | TRF | OPEN |
| SCHLAFMANN LOWELL GEORGE | D | 1501987 | 5/6/2008 | TRF | I | THE PEOPLE VS SCHLAFMANN, LOWELL GEORGE | TRF | CLOSED |
| SCHLANDER TINA MARIE | D | 1501810 | 5/5/2008 | TRF | I | THE PEOPLE VS SCHLANDER, TINA MARIE | TRF | CLOSED |
| SCHLECHT AYLA LYNNE | D | 1280642 | 6/30/2008 | TRF | I | THE PEOPLE VS SCHLECHT, AYLA LYNNE | TUR | OPEN |
| SCHLEDER CANDYCE R | D | 1278865 | 5/22/2008 | TRF | I | THE PEOPLE VS SCHLEDER, CANDYCE R | TUR | OPEN |
| SCHLINK STEVEN ARTHUR | D | 1231734 | 1/15/2008 | CR | MISDEM | CITY OF MODESTO VS WASHINGTON ET AL | MUNI | CLOSED |
| SCHLINK STEVEN ARTHUR | D | 1231736 | 1/14/2008 | CR | MISDEM | CITY OF MODESTO VS SCHLINK, STEVEN A. | MUNI | OPEN |
| SCHLINK STEVEN ARTHUR | D | 1231741 | 1/16/2008 | CR | MISDEM | PEO VS SCHLINK, STEVEN ARTHUR | MUNI | CLOSED |
| SCHLITZ KEVIN LEONARD | D | 1272557 | 1/23/2008 | TRF | I | THE PEOPLE VS SCHLITZ, KEVIN LEONARD | TUR | OPEN |
| SCHLITZ KEVIN LEONARD | D | 1398356 | 4/15/2008 | TRF | I | THE PEOPLE VS SCHLITZ, KEVIN LEONARD | TRF | OPEN |
| SCHLUNDT CHAD BRIAN | D | 1277733 | 5/2/2008 | TRF | I | THE PEOPLE VS SCHLUNDT, CHAD BRIAN | TUR | CLOSED |
| SCHMAUSS MICHELLE | RSP | 429338 | 6/12/2008 | FAM | DISS | SCHMAUSS, R VS SCHMAUSS, M | SUPER | OPEN |
| SCHMAUSS RICHARD | PET | 429338 | 6/12/2008 | FAM | DISS | SCHMAUSS, R VS SCHMAUSS, M | SUPER | OPEN |
| SCHMAUSS RICHARD | D | 1275227 | 4/1/2008 | TRF | I | THE PEOPLE VS SCHMAUSS, RICHARD TIMOTHY | TUR | CLOSED |
| SCHMELTER JARED | RSP | 428353 | 4/1/2008 | FAM | DV | PIPPIN, J VS. SCHMELTER, J | SUPER | OPEN |
| SCHMIDT ANDERSON LEE | D | 1279782 | 6/13/2008 | TRF | I | THE PEOPLE VS SCHMIDT, ANDERSON LEE | TUR | OPEN |
| SCHMIDT ANDREW RICHARD | D | 1280601 | 6/25/2008 | TRF | I | THE PEOPLE VS SCHMIDT, ANDREW RICHARD | TUR | OPEN |
| SCHMIDT CYNTHIA LEE | D | 1391480 | 2/28/2008 | TRF | I | THE PEOPLE VS SCHMIDT, CYNTHIA LEE | TRF | CLOSED |
| SCHMIDT DANIELLE DANYA | D | 1394565 | 3/20/2008 | TRF |