Case Information


CR35-22-0017 | State of Idaho Plaintiff, vs. Ricky Ierem Santos Defendant.

Case Number
CR35-22-0017

Court
Nez Perce County District Court

Judicial Officer
Monson, Mark

File Date
01/03/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Nez Perce County Prosecutor

Defendant
Santos, Ricky Ierem

DOB
XX/XX/1974

 

Active Attorneys

Lead Attorney
Rauch, Gregory Richard

Retained

Charge

Charges
Santos, Ricky Ierem
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony12/31/2021
2Probation Violation - FEFPVNot Applicable03/29/2022
3Probation Violation - FEFPVNot Applicable09/14/2022

Bond Settings


Setting Date
1/3/2022
3/29/2022
6/22/2022
9/15/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondSS-5-3803773000.00Exonerated

Disposition Events

02/15/2022 Plea

Judicial Officer
Gaskill, Jay P.

1
Controlled Substance-Possession of
Guilty

06/29/2022 Plea

Judicial Officer
Monson, Mark

2
Probation Violation - FE
Deny

07/05/2022 Plea

Judicial Officer
Monson, Mark

2
Probation Violation - FE
Admit

01/04/2023 Plea

Judicial Officer
Monson, Mark

3
Probation Violation - FE
Admit

03/02/2022 Disposition

Judicial Officer
Monson, Mark

1
Controlled Substance-Possession of
Guilty (No Plea Agreement)

07/05/2022 Disposition

Judicial Officer
Monson, Mark

2
Probation Violation - FE
Admission/Finding of Probation Violation

03/15/2023 Disposition

Judicial Officer
Monson, Mark

3
Probation Violation - FE
Admission/Finding of Probation Violation

03/02/2022 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals


$285.50

$200.00


Fee Totals

$485.50

Comment

Comment (pay $25/month beginning 4/10/2022)


Confinement

Type: County Jail

Facility: Nez Perce County Jail

Discretionary: 30 Days

Effective Date: 03/02/2022

Determinate: 2 Years

Indeterminate: 2 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served


Condition - Adult

1. Felony Probation, 3Y, 03/02/2022-03/02/2025, Closed 03/15/2023


Fee Totals


$97.00


Fee Totals

$97.00

07/05/2022 Felony Sentence

2
Probation Violation - FE
Felony Sentence

Confinement

Type: County Jail

Facility: Nez Perce County Jail

Term: 20 Days

Effective Date: 07/05/2022

Pre-Sentence Credit for Time Served


Condition - Adult

1. Felony Probation, 3Y, 03/02/2022-03/15/2023, Closed 03/15/2023

Comment: 7-5-22 Court reinsttes probation same terms & conditions


03/15/2023 Felony Sentence

3
Probation Violation - FE
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 03/15/2023

Determinate: 2 Years

Indeterminate: 2 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Concurrent with case CR35-22-7807


12/06/2023 Amended Felony Sentence

Amend Reason
Jurisdictional Review Hearing

3
Probation Violation - FE
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 03/15/2023

Determinate: 2 Years

Indeterminate: 2 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Concurrent with case CR35-22-7807


Confinement

Type: County Jail

Facility: Nez Perce County Jail

Discretionary: 30 Days

Effective Date: 12/06/2023

Determinate: 2 Years

Indeterminate: 2 Years

Penitentiary Suspended

Concurrent with case CR35227807


Condition - Adult

1. Felony Probation, 3Y, 03/02/2022-03/02/2025, Active 12/06/2023


Events and Hearings


  • 01/03/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Ramalingam, Sunil

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Santos, Ricky Ierem

  • 01/03/2022 New Case - Criminal

  • 01/03/2022 Affidavit of Probable Cause

  • 01/03/2022 Initial Determination of Probable Cause

  • 01/03/2022 Criminal Complaint

  • 01/03/2022 Initial Appearance

    Comment
    Data Sheet

  • 01/03/2022 Notification of Rights

    Comment
    Refused

  • 01/03/2022 Application for Public Defender

  • 01/03/2022 Court Minutes

    Judicial Officer
    Ramalingam, Sunil

  • 01/03/2022 Custody Order of Sheriff

    Judicial Officer
    Ramalingam, Sunil

  • 01/03/2022 Order Appointing Public Defender

    Judicial Officer
    Ramalingam, Sunil

  • 01/03/2022 Notice of Remote Hearing

    Judicial Officer
    Ramalingam, Sunil

  • 01/04/2022 Request for Discovery

    Comment
    (D)

  • 01/04/2022 Response to Request for Discovery

    Comment
    (D)

  • 01/06/2022 Bond Posted - Surety

  • 01/10/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Evans, Michelle (Magistrate) M.

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Santos, Ricky Ierem

    Public Defender: Rauch, Gregory Richard

  • 01/11/2022 Court Minutes

    Judicial Officer
    Evans, Michelle (Magistrate) M.

  • 01/11/2022 Notice of Hearing

    Judicial Officer
    Evans, Michelle (Magistrate) M.

  • 01/12/2022 Preliminary Hearing

    Judicial Officer
    Evans, Michelle (Magistrate) M.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 01/13/2022 Request for Discovery

    Comment
    State

  • 01/13/2022 Response to Request for Discovery

    Comment
    State

  • 01/28/2022 Supplemental Response to Request for Discovery

    Comment
    State's First

  • 01/31/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Evans, Michelle (Magistrate) M.

    Hearing Time
    2:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Santos, Ricky Ierem

    Public Defender: Rauch, Gregory Richard

  • 01/31/2022 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Evans, Michelle (Magistrate) M.

  • 02/01/2022 Felony Information Filed

  • 02/01/2022 Court Minutes

    Judicial Officer
    Evans, Michelle (Magistrate) M.

  • 02/01/2022 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Evans, Michelle (Magistrate) M.

  • 02/02/2022 Preliminary Hearing

    Judicial Officer
    Evans, Michelle (Magistrate) M.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 02/15/2022 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer(s)
    Gaskill, Jay P., Monson, Mark

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 02/15/2022 Waiver

    Judicial Officer
    Monson, Mark

    Comment
    PSI

  • 02/15/2022 Court Minutes

  • 02/23/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Monson, Mark

    Hearing Time
    10:00 AM

    Result
    Hearing Continued

  • 02/23/2022 Court Minutes

  • 03/02/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Monson, Mark

    Hearing Time
    10:00 AM

    Result
    Hearing Held

  • 03/02/2022 Order for DNA Sample & Thumbprint Impression

  • 03/02/2022 Bond Exonerated

  • 03/02/2022 Court Minutes

  • 03/02/2022 Case Closed

  • 03/03/2022 Order of Restitution and Judgment

    Comment
    ISP $97

  • 03/07/2022 Judgment of Conviction

    Comment
    and Order Suspending Sentence

  • 03/29/2022 Motion

    Comment
    for Warrant

  • 03/29/2022 Probation Violation Report

  • 04/01/2022 Warrant Issued - Bench

  • 04/19/2022 Order of Restitution and Judgment

    Comment
    Instrument #899306

  • 06/21/2022 Warrant Returned - Served

  • 06/22/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Ramalingam, Sunil

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Santos, Ricky Ierem

  • 06/22/2022 Custody Order of Sheriff

    Judicial Officer
    Ramalingam, Sunil

  • 06/22/2022 Court Minutes

    Judicial Officer
    Ramalingam, Sunil

  • 06/29/2022 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Monson, Mark

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 06/29/2022 Court Minutes

  • 07/05/2022 Probation Violation - Evidentiary

    Original Type
    Probation Violation - Evidentiary

    Judicial Officer
    Monson, Mark

    Hearing Time
    09:30 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Santos, Ricky Ierem

  • 07/05/2022 Commitment Order to Serve Jail or Hold for Board of Corr.

    Judicial Officer
    Monson, Mark

  • 07/05/2022 Court Minutes

  • 07/07/2022 Order

    Comment
    Reinstating Probation

  • 09/15/2022 Motion to Issue Warrant

  • 09/15/2022 Probation Violation Report

  • 09/15/2022 Jail Information Sheet

    Comment
    Warrant Information Sheet

  • 09/16/2022 Warrant Issued - Bench

  • 11/06/2022 Warrant Returned - Served

  • 11/07/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Seubert, Karin

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nez Perce County Prosecutor

    Defendant: Santos, Ricky Ierem

  • 11/07/2022 Court Minutes

    Judicial Officer
    Seubert, Karin

  • 11/07/2022 Custody Order of Sheriff

    Judicial Officer
    Seubert, Karin

  • 11/09/2022 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Monson, Mark

    Hearing Time
    9:00 AM

    Result
    Hearing Continued

  • 11/09/2022 Court Minutes

  • 11/23/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    9:00 AM

    Result
    Hearing Continued

  • 11/23/2022 Court Minutes

  • 12/07/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    9:00 AM

    Result
    Hearing Continued

  • 12/07/2022 Court Minutes

  • 12/14/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    9:00 AM

    Result
    Hearing Continued

  • 12/14/2022 Court Minutes

  • 12/21/2022 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 12/21/2022 Court Minutes

  • 01/04/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Monson, Mark

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 01/04/2023 Court Minutes

  • 01/10/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer(s)
    Monson, Mark, Evans, Michelle M

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 01/10/2023 Court Minutes

  • 03/15/2023 Probation Violation - Disposition

    Original Type
    Probation Violation - Disposition

    Judicial Officer
    Monson, Mark

    Hearing Time
    10:00 AM

    Result
    Hearing Held

  • 03/15/2023 Commitment Order to Serve Jail or Hold for Board of Corr.

    Comment
    2+2=4 years, with retained jurisdiction; concurrent with CR35-22-7807

  • 03/15/2023 Court Minutes

  • 03/15/2023 Case Closed

  • 03/20/2023 Order

    Comment
    Revoking Probation, Reimposing Sentence and Retaining Jurisdiction

  • 05/24/2023 Letter

    Comment
    Retained Jurisdiction Placement Letter

  • 12/01/2023 Addendum to Pre-Sentence Investigation

  • 12/01/2023 IDOC Agreement of Supervision

  • 12/06/2023 Rider Review Hearing

    Original Type
    Rider Review Hearing

    Judicial Officer
    Monson, Mark

    Hearing Time
    10:00 AM

    Result
    Hearing Held

  • 12/06/2023 Order for Release

  • 12/06/2023 Court Minutes

  • 12/12/2023 Judgment After Ret Jurisd, Order of Prob, Relinquish Jurisd

  • 01/03/2024 Review Hearing

    Original Type
    Review Hearing

    Judicial Officer
    Monson, Mark

    Hearing Time
    09:00 AM

    Result
    Hearing Held

    Comment
    (Post Rider)

  • 01/03/2024 Court Minutes

  • 01/03/2024 Case Closed

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