| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| PHAIR LARRY DAN | D | 1091049 | 4/26/2005 | CR | MISDEM | PEO VS PHAIR, LARRY DAN | MUNI | CLOSED |
| PHAIR LARRY DAN | D | 1134557 | 2/28/2005 | TRF | INFRAC | THE PEOPLE VS PHAIR, LARRY DAN | TRF | OPEN |
| PHAIR LARRY DAN | D | 1135736 | 3/9/2005 | TRF | I | THE PEOPLE VS PHAIR, LARRY DAN | TRF | OPEN |
| PHAM ANDREW | D | 1143344 | 5/16/2005 | TRF | I | THE PEOPLE VS PHAM, ANDREW | TRF | CLOSED |
| PHAM CYNTHIA YEN | D | 1172045 | 11/30/2005 | TRF | I | THE PEOPLE VS PHAM, CYNTHIA YEN | TRF | CLOSED |
| PHAM DONNA | D | 1161774 | 9/2/2005 | TRF | I | THE PEOPLE VS PHAM, DONNA | TRF | CLOSED |
| PHAM DOUGLAS | P | 372573 | 6/27/2005 | CV | PIO | PHAM, D VS. STARBUCKS HOLDING COMPANY | SUPER | CLOSED |
| PHAM DUY NGOC | D | 1129790 | 1/10/2005 | TRF | I | THE PEOPLE VS PHAM, DUY NGOC | TRF | CLOSED |
| PHAM HAI THAHN | D | 777157 | 10/26/2005 | TRF | I | THE PEOPLE VS PHAM, HAI THAHN | TUR | CLOSED |
| PHAM LAM XUAN | D | 1168019 | 10/25/2005 | TRF | I | THE PEOPLE VS PHAM, LAM XUAN | TRF | CLOSED |
| PHAM PHAP V | D | 370923 | 4/21/2005 | CV | UD | LAM, L VS. PHAM, P | MUNI | CLOSED |
| PHAM TOAN B | D | 375622 | 10/24/2005 | CV | MCOMP | WORLDWIDE VS. PHAM, T | MUNI | CLOSED |
| PHAM TRANG THUY THI | D | 1138921 | 4/6/2005 | TRF | I | THE PEOPLE VS PHAM, TRANG THUY THI | TRF | CLOSED |
| PHAM TRANG THUY THI | D | 1152319 | 7/5/2005 | TRF | I | THE PEOPLE VS PHAM, TRANG THUY THI | TRF | CLOSED |
| PHAM TRI NHAT | D | 775253 | 8/29/2005 | TRF | I | THE PEOPLE VS PHAM, TRI NHAT | TUR | CLOSED |
| PHAM TRI NHAT | D | 1175104 | 12/21/2005 | TRF | I | THE PEOPLE VS PHAM, TRI NHAT | TRF | CLOSED |
| PHAM TRONG D | D | 1173418 | 12/9/2005 | TRF | I | THE PEOPLE VS PHAM, TRONG D | TRF | CLOSED |
| PHAMYANOUVONG KHAMONE | D | 360726 | 7/5/2005 | FC | IRFO | STATE OF IOWA VS PHAMYANOUVONG, K | SUPER | CLOSED |
| PHAN BO THI XUAN | D | 1152333 | 7/5/2005 | TRF | I | THE PEOPLE VS PHAN, BO THI XUAN | TRF | CLOSED |
| PHAN CAI CANH | D | 1165036 | 9/27/2005 | TRF | I | THE PEOPLE VS PHAN, CAI CANH | TRF | CLOSED |
| PHAN JUSTIN | D | 773204 | 6/16/2005 | TRF | I | THE PEOPLE VS PHAN, JUSTIN | TUR | CLOSED |
| PHAN KATHY TRAN | D | 1101131 | 11/30/2005 | CR | FELONY | PEO VS PHAN, KATHY TRAN | SUPER | PS |
| PHAN MICHAEL BRANDON | D | 1095342 | 8/15/2005 | CR | FELONY | PEO VS PHAN, MICHAEL BRANDON | MUNI | CLOSED |
| PHAN MICHAEL BRANDON | D | 1099300 | 10/14/2005 | CR | FELONY | PEO VS. PHAN, MICHAEL BRANDON | MUNI | CLOSED |
| PHAN MICHAEL BRANDON | D | 1102489 | 12/20/2005 | CR | FELONY | PEO VS. PHAN, MICHAEL BRANDON | SUPER | CLOSED |
| PHAN MICHAEL BRANDON | D | 1129397 | 1/7/2005 | TRF | I | THE PEOPLE VS PHAN, MICHAEL BRANDON | TRF | OPEN |
| PHAN MINH NHAT | D | 769644 | 3/8/2005 | TRF | I | THE PEOPLE VS PHAM, MINH NHAT | TUR | CLOSED |
| PHAN NHU PHUONG THI | D | 1167721 | 10/21/2005 | TRF | I | THE PEOPLE VS PHAN, NHU PHUONG THI | TRF | CLOSED |
| PHAN PHI CANH | D | 1088657 | 3/1/2005 | CR | MISDEM | PEO VS. PHAN, PHI CAHN | MUNI | CLOSED |
| PHAN PHI CANH | D | 1174215 | 12/19/2005 | TRF | I | THE PEOPLE VS PHAN, PHI CANH | TRF | OPEN |
| PHAN THANH CANH | D | 1148883 | 6/17/2005 | TRF | I | THE PEOPLE VS PHAN, THANH CANH | TRF | CLOSED |
| PHAN THANH CANH | D | 1165627 | 10/3/2005 | TRF | I | THE PEOPLE VS PHAN, THANH CANH | TRF | CLOSED |
| PHAN THUYLOAN THI | D | 1156911 | 8/5/2005 | TRF | I | THE PEOPLE VS PHAN, THUYLOAN THI | TRF | CLOSED |
| PHAN TIEN X | D | 372712 | 6/30/2005 | CV | MCOMP | NATIONAL CREDIT VS. PHAN, T | MUNI | CLOSED |
| PHANGUREH AMANPAUL SINGH | D | 1159467 | 8/22/2005 | TRF | I | THE PEOPLE VS PHANGUREH, AMANPAUL SINGH | TRF | CLOSED |
| PHANH KEVIN SAETEURN | D | 1129916 | 1/12/2005 | TRF | I | THE PEOPLE VS PHANH, KEVIN SAETEURN | TRF | CLOSED |
| PHANN PHALKUN | D | 1093194 | 6/13/2005 | CR | MISDEM | PEO VS PHANN, PHALKUN | MUNI | CLOSED |
| PHANOUVONG MAX | RSP | 368268 | 4/1/2005 | FAM | DISS | KHAMVONGSA M VS PHANOUVONG M | SUPER | OPEN |
| PHANOUVONG MAX | D | 1159906 | 8/23/2005 | TRF | I | THE PEOPLE VS PHANOUVONG, MAX | TRF | CLOSED |
| PHAO BASIL | D | 1132189 | 2/4/2005 | TRF | I | THE PEOPLE VS PHAO, BASIL | TRF | OPEN |
| PHAO TRY | D | 376258 | 11/21/2005 | CV | MCOMP | ATLANTIC CREDIT VS. PHAO, T | MUNI | CLOSED |
| PHAPHONXAY BRIAN SATHAPHON | D | 1148754 | 6/22/2005 | JVTRF | I | THE PEOPLE VS PHAPHONXAY, BRIAN SATHAPHO | TRF | OPEN |
| PHAPHONXAY LILY | D | 1144562 | 5/26/2005 | TRF | I | THE PEOPLE VS PHAPHONXAY, LILY | TRF | CLOSED |
| PHARR GINA LORENE | D | 1138370 | 4/1/2005 | TRF | I | THE PEOPLE VS PHARR, GINA LORENE | TRF | CLOSED |
| PHARR GINA LORENE | D | 1170198 | 11/10/2005 | TRF | I | THE PEOPLE VS PHARR, GINA LORENE | TRF | CLOSED |
| PHAT RYDEZ CUSTOMZ | D | 370429 | 4/4/2005 | CV | MCOMP | C B MERCHANT SERVICES VS. AYALA, J | MUNI | CLOSED |
| PHATDOUANG BILL | D | 1169389 | 11/3/2005 | TRF | I | THE PEOPLE VS PHATDOUANG, BILL | TRF | CLOSED |
| PHATDOUNG JEANNE BAIPORN | D | 1141012 | 4/25/2005 | TRF | I | THE PEOPLE VS PHATDOUNG, JEANNE BAIPORN | TRF | CLOSED |
| PHATDOUNG JEANNE BAIPORN | D | 1174647 | 12/20/2005 | TRF | I | THE PEOPLE VS PHATDOUNG, JEANNE BAIPORN | TRF | CLOSED |
| PHATH JENNIFER | D | 372361 | 6/20/2005 | CV | UD | MONTOYA, L. VS. PHATH, S. | MUNI | CLOSED |
| PHATH SAKHOU | D | 372361 | 6/20/2005 | CV | UD | MONTOYA, L. VS. PHATH, S. | MUNI | CLOSED |
| PHATHAEM JOHNNY | D | 1131902 | 2/2/2005 | TRF | I | THE PEOPLE VS PHATHAEM, JOHNNY | TRF | OPEN |
| PHE HONG | D | 1025090 | 6/15/2005 | CR | MISDEM | PEO VS PHE, HONG | MUNI | CLOSED |
| PHE THOEURN BUN | D | 357454 | 1/5/2005 | SC | SCI | VALLEY FIRST VS PHE | TRF | CLOSED |
| PHE THY | D | 1149010 | 8/31/2005 | TRF | I | THE PEOPLE VS PHE, THY | TRF | CLOSED |
| PHE THY | D | 1172067 | 11/30/2005 | TRF | I | THE PEOPLE VS PHE, THY | TRF | CLOSED |
| PHEAP LEAKHENA | D | 369690 | 3/11/2005 | CV | MCOMP | CITIBANK OF SOUTH DAKOTA VS. PHEAP, L | MUNI | CLOSED |
| PHEASANT RACHEL ANN | D | 775190 | 8/25/2005 | TRF | I | THE PEOPLE VS PHEASANT, RACHEL ANN | TUR | CLOSED |
| PHELPS ARTHUR PAUL M | D | 1150534 | 6/23/2005 | TRF | I | THE PEOPLE VS PHELPS, ARTHUR PAUL M | TRF | CLOSED |
| PHELPS ARTHUR PAUL M | D | 1171604 | 11/22/2005 | TRF | I | THE PEOPLE VS PHELPS, ARTHUR PAUL M | TRF | CLOSED |
| PHELPS C.C | D | 371864 | 5/27/2005 | CV | UD | SMITH, F VS. PHELPS, C.C | MUNI | CLOSED |
| PHELPS CLIFFORD DANIEL | D | 775003 | 8/22/2005 | TRF | I | THE PEOPLE VS PHELPS, CLIFFORD DANIEL | TUR | OPEN |
| PHELPS CRISTI LEE | D | 774438 | 8/8/2005 | TRF | I | THE PEOPLE VS PHELPS, CRISTI LEE | TUR | CLOSED |
| PHELPS DAVID | RSP | 367508 | 2/4/2005 | FAM | DISS | PHELPS, J VS. PHELPS, D | SUPER | OPEN |
| PHELPS IRA A | D | 376501 | 12/2/2005 | CV | MCOMP | BANK OF STOCKTON VS. FITTED | SUPER | CLOSED |
| PHELPS JACKIE | PET | 367508 | 2/4/2005 | FAM | DISS | PHELPS, J VS. PHELPS, D | SUPER | OPEN |
| PHELPS JEANICE MICHELLE | D | 1091873 | 5/17/2005 | CR | FELONY | PEO VS PHELPS, JEANICE MICHELLE | MUNI | PS |
| PHELPS JEANICE MICHELLE | D | 1157135 | 8/5/2005 | TRF | I | THE PEOPLE VS PHELPS, JEANICE MICHELLE | TRF | CLOSED |
| PHELPS MARK A | D | 1169311 | 11/2/2005 | TRF | I | THE PEOPLE VS PHELPS, MARK A | TRF | CLOSED |
| PHELPS NINA | D | 371864 | 5/27/2005 | CV | UD | SMITH, F VS. PHELPS, C.C | MUNI | CLOSED |
| PHELPS RICHARD ARNOLD | D | 1092891 | 6/21/2005 | CR | MISDEM | PEO VS PHELPS, RICHARD ARNOLD | MUNI | CLOSED |
| PHELPS RICHARD ARNOLD | D | 1139759 | 4/13/2005 | TRF | I | THE PEOPLE VS PHELPS, RICHARD ARNOLD | TRF | CLOSED |
| PHELPS ROBERT F | D | 370139 | 3/22/2005 | CV | MCOMP | CITIBANK VS. PHELPS, R | MUNI | CLOSED |
| PHETSOMPHOL SOUCIVANH | D | 1097908 | 9/15/2005 | CR | INFRAC | PEO VS PHETSOMPHOL, SOUCIVANH | MUNI | CLOSED |
| PHIAVONG KONE | D | 1100017 | 10/31/2005 | CR | MISDEM | PEO VS. PHIAVONG/SYPHONG | MUNI | OPEN |
| PHILADELPHIA LIFE INSURANCE CO | D | 376364 | 11/28/2005 | CV | MCOMP | BARTHA, J VS. PHILADELPHIA | SUPER | REOPEN |
| PHILBROOK DELARENE | GALP | 369569 | 3/7/2005 | CV | MCOMP | SEAMAN, C VS. SUNDIAL CARE CENTER | SUPER | CLOSED |
| PHILIPPI JASON | D | 357763 | 2/23/2005 | SC | SCI | BALANZA VS PHILIPI | TRF | CLOSED |
| PHILIPS MICHAEL JAMES | D | 1093683 | 6/21/2005 | CR | MISDEM | PEO VS. PHILIPS, MICHAEL | MUNI | CLOSED |
| PHILIPS ROBERT W | D | 357526 | 1/12/2005 | SC | SCI | AMERICAN GENERAL VS. PHILIPS, ROBERT | TRF | CLOSED |
| PHILIPS ROBERT WILLIAM | RSP | 385542 | 9/8/2005 | FAM | DISS | PHILIPS S D VS PHILIPS JR R W | SUPER | CLOSED |
| PHILIPS ROBERT WILLIAM | D | 1150636 | 6/23/2005 | TRF | I | THE PEOPLE VS PHILIPS JR, ROBERT WILLIAM | TRF | CLOSED |
| PHILIPS SANDRA D | D | 357526 | 1/12/2005 | SC | SCI | AMERICAN GENERAL VS. PHILIPS, ROBERT | TRF | CLOSED |
| PHILIPS SANDRA DENISE | PET | 385542 | 9/8/2005 | FAM | DISS | PHILIPS S D VS PHILIPS JR R W | SUPER | CLOSED |
| PHILIPS SANDRA DENISE | D | 1101383 | 12/5/2005 | CR | MISDEM | PEO VS PHILLIPS, SANDRA | MUNI | CLOSED |
| PHILIPS STEVE | RSP | 367587 | 2/9/2005 | FAM | DV | WONG, R VS. PHILIPS, S | SUPER | OPEN |
| PHILLIPE AARON JAMES | RSP | 386502 | 11/22/2005 | FAM | DV | RAMIREZ R J VS PHILLIPE A J | SUPER | OPEN |
| PHILLIPI PETE | D | 1097304 | 9/1/2005 | CR | MISDEM | PEO VS PHILLIPI, PETE | MUNI | CLOSED |
| PHILLIPPE AARON JAMES | D | 376585 | 12/7/2005 | CV | MCOMP | CAPITAL ONE BANK VS. PHILLIPPE, A | MUNI | CLOSED |
| PHILLIPPE FRANK | PET | 367126 | 1/5/2005 | FAM | DISS | PHILLIPPE, F VS PHILLIPPE, L J | SUPER | OPEN |
| PHILLIPPE FRANK | P | 369323 | 2/17/2005 | CV | MPET | PHILLIPPE, F VS. SPURLING, A | SUPER | OPEN |
| PHILLIPPE FRANK | D | 374272 | 8/23/2005 | CV | MCOMP | SILICON VALLEY VS. PHILLIPPE, L | MUNI | CLOSED |
| PHILLIPPE FRANK E | D | 371976 | 5/20/2005 | CV | MCOMP | GENERAL MOTORS VS. PHILLIPPE, L | MUNI | HOLD |
| PHILLIPPE LUCIA | D | 374272 | 8/23/2005 | CV | MCOMP | SILICON VALLEY VS. PHILLIPPE, L | MUNI | CLOSED |
| PHILLIPPE LUCIA J | RSP | 367126 | 1/5/2005 | FAM | DISS | PHILLIPPE, F VS PHILLIPPE, L J | SUPER | OPEN |
| PHILLIPPE LUCIA J | D | 371976 | 5/20/2005 | CV | MCOMP | GENERAL MOTORS VS. PHILLIPPE, L | MUNI | HOLD |
| PHILLIPPE LUCIA J | D | 373153 | 7/18/2005 | CV | MCOMP | CAPITAL ONE VS. PHILLIPPE, L | MUNI | CLOSED |
| PHILLIPPI JASON A | D | 374183 | 8/19/2005 | CV | MCOMP | THE NATIONAL COLLECTION VS. PHILLIPPI, J | MUNI | CLOSED |
| PHILLIPPI JASON A | D | 376878 | 12/16/2005 | CV | MCOMP | THE NATIONAL COLLECTION VS. PHILLIPPI, J | MUNI | CLOSED |
| PHILLIPPI JASON ANDREW | D | 1171457 | 11/23/2005 | TRF | INFRAC | THE PEOPLE VS PHILLIPPI, JASON ANDREW | TRF | CLOSED |
| PHILLIPPI RICHARD | D | 1165222 | 9/27/2005 | TRF | I | THE PEOPLE VS PHILLIPPI, RICHARD | TRF | CLOSED |
| PHILLIPS ADAM JOSEPH | D | 768879 | 2/3/2005 | TRF | I | THE PEOPLE VS PHILLIPS, ADAM JOSEPH | TUR | CLOSED |
| PHILLIPS ADEANA MAY | PET | 368821 | 5/6/2005 | FAM | DISS | PHILLIPS A.M. VS PHILLIPS N.S. | SUPER | OPEN |
| PHILLIPS ANGEL SEBASTIAN | D | 1131506 | 1/31/2005 | JVTRF | I | THE PEOPLE VS PHILLIPS, ANGEL SEBASTIAN | TRF | OPEN |
| PHILLIPS AUSTIN LOWELL | D | 1092881 | 6/10/2005 | CR | FELONY | PEO VS PHILLIPS, AUSTIN LOWELL | SUPER | CLOSED |
| PHILLIPS BRADLEY SCOTT THOMAS | D | 1169165 | 11/1/2005 | TRF | I | THE PEOPLE VS PHILLIPS, BRADLEY SCOTT TH | TRF | CLOSED |
| PHILLIPS BRADLEY SCOTT THOMAS | D | 1175429 | 12/23/2005 | TRF | I | THE PEOPLE VS PHILLIPS, BRADLEY SCOTT TH | TRF | OPEN |
| PHILLIPS BRADLY | D | 358444 | 5/27/2005 | SC | SCI | SAHA VS PHILLIPS | TRF | OPEN |
| PHILLIPS BRADLY | D | 389569 | 11/14/2005 | SC | SCI | SAHA VS PHILLIPS | TRF | CLOSED |
| PHILLIPS BRANDI A | RSP | 384366 | 6/14/2005 | FAM | DISS | MCGHEE B T VS PHILLIPS B A | SUPER | OPEN |
| PHILLIPS CHRISTINE HELEN | D | 1145150 | 5/31/2005 | TRF | I | THE PEOPLE VS PHILLIPS, CHRISTINE HELEN | TRF | CLOSED |
| PHILLIPS CYNTHIA ANN | D | 1137260 | 3/22/2005 | TRF | I | THE PEOPLE VS PHILLIPS, CYNTHIA ANN | TRF | CLOSED |
| PHILLIPS DARELL HARLEY | D | 1136986 | 3/21/2005 | TRF | I | THE PEOPLE VS PHILLIPS JR, DARELL HARLEY | TRF | CLOSED |
| PHILLIPS DARREL HARLEY | D | 777368 | 10/27/2005 | TRF | I | THE PEOPLE VS PHILLIPS JR, DARREL HARLEY | TUR | CLOSED |
| PHILLIPS DEBORAH | P | 389335 | 10/11/2005 | SC | SCI | PHILLIPS VS AUTO WORLD | TRF | CLOSED |
| PHILLIPS DEBORAH LYNN | D | 769482 | 2/28/2005 | TRF | I | THE PEOPLE VS PHILLIPS, DEBORAH LYNN | TUR | OPEN |
| PHILLIPS DEBRA SUE | D | 1142003 | 5/4/2005 | TRF | I | THE PEOPLE VS PHILLIPS, DEBRA SUE | TRF | CLOSED |
| PHILLIPS DELBERT LEE | D | 1165251 | 9/29/2005 | TRF | I | THE PEOPLE VS PHILLIPS, DELBERT LEE | TRF | OPEN |
| PHILLIPS DEREK NELSON | D | 1099750 | 10/31/2005 | CR | FELONY | PEOPLE VS. PHILLIPS, DEREK NELSON | MUNI | PS |
| PHILLIPS DJANGO LAURENCE | D | 1175062 | 12/21/2005 | TRF | I | THE PEOPLE VS PHILLIPS, DJANGO LAURENCE | TRF | CLOSED |
| PHILLIPS ELIZABETH HOPE | D | 1132170 | 2/4/2005 | TRF | I | THE PEOPLE VS PHILLIPS, ELIZABETH HOPE | TRF | CLOSED |
| PHILLIPS GREGORY | D | 1130601 | 1/19/2005 | TRF | I | THE PEOPLE VS PHILLIPS, GREGORY ALAN | TRF | CLOSED |
| PHILLIPS GREGORY | D | 1142935 | 5/11/2005 | TRF | I | THE PEOPLE VS PHILLIPS, GREGORY ALAN | TRF | CLOSED |
| PHILLIPS GREGORY | D | 1150128 | 6/20/2005 | TRF | I | THE PEOPLE VS PHILLIPS, GREGORY ALAN | TRF | OPEN |
| PHILLIPS GREGORY | D | 1150858 | 6/24/2005 | TRF | I | THE PEOPLE VS PHILLIPS, GREGORY ALAN | TRF | OPEN |
| PHILLIPS HANNAH ELIZABETH | D | 1138920 | 4/6/2005 | TRF | I | THE PEOPLE VS PHILLIPS, HANNAH ELIZABETH | TRF | CLOSED |
| PHILLIPS HOWARD | D | 372309 | 6/16/2005 | CV | PIA | HAMILTON, J VS. PHILLIPS, Y | SUPER | CLOSED |
| PHILLIPS HUI SUN | RSP | 384354 | 6/14/2005 | FAM | DISS | PHILLIPS, J VS. PHILLIPS, H | SUPER | OPEN |
| PHILLIPS JACQUELYN L | P | 373890 | 8/15/2005 | CV | MCOMP | AMES, W VS. GOSSETT, N | SUPER | CLOSED |
| PHILLIPS JAMES R | D | 358891 | 8/10/2005 | SC | SCI | KRAFTSCHIK VS PHILLIPS | TRF | CLOSED |
| PHILLIPS JANENE RENE | D | 1137789 | 3/28/2005 | TRF | I | THE PEOPLE VS PHILLIPS, JANENE RENE | TRF | CLOSED |
| PHILLIPS JASON | D | 357763 | 2/23/2005 | SC | SCI | BALANZA VS PHILIPI | TRF | CLOSED |
| PHILLIPS JASON | D | 374931 | 9/22/2005 | CV | UD | J J PROPERTIES VS. ALLISON, P | MUNI | OPEN |
| PHILLIPS JAY | P | 358614 | 6/24/2005 | SC | SCO | PHILLIPS VS OVERTURF | TRF | CLOSED |
| PHILLIPS JEFF LEE | D | 1130950 | 1/25/2005 | TRF | I | THE PEOPLE VS PHILLIPS, JEFF LEE | TRF |