| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| UGALDE MARTIN BRENT | D | 1273883 | 3/6/2008 | TRF | I | THE PEOPLE VS UGALDE, MARTIN BRENT | TUR | CLOSED |
| UGALDE MARTIN BRENT | D | 1383742 | 1/4/2008 | TRF | I | THE PEOPLE VS UGALDE, MARTIN BRENT | TRF | CLOSED |
| UGALDE MARTIN BRENT | D | 1397877 | 4/14/2008 | TRF | I | THE PEOPLE VS UGALDE, MARTIN BRENT | TRF | CLOSED |
| UGARTE FERNANDO CARLOS | D | 1501798 | 5/8/2008 | TRF | I | THE PEOPLE VS UGARTE, FERNANDO CARLOS | TRF | OPEN |
| UGBEYE RONALD ALEXANDER | D | 1393313 | 3/10/2008 | TRF | I | THE PEOPLE VS UGBEYE, RONALD ALEXANDER | TRF | OPEN |