Case Information


CR03-23-11093 | State of Idaho Plaintiff, vs. Anival Moreno Defendant.

Case Number
CR03-23-11093

Court
Bannock County Magistrate Court

Judicial Officer
Laggis, Paul

File Date
10/22/2023

Case Type
Criminal

Case Status
Inactive Pending - (Warrant/Det Order)

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Johnson, Ian Christopher

Inactive Attorneys

Attorney
Pocatello City Prosecutor

Defendant
Moreno, Anival

DOB
XX/XX/1977

 

Active Attorneys

Lead Attorney
Luca, Abe

Public Defender

Inactive Attorneys

Attorney
Martinez, David Robert

Retained

Charge

Charges
Moreno, Anival
  DescriptionCitationStatuteLevelDate
1DRIVING UNDER THE INFLUENCE-COMMERCIAL VEHICLE WITH A BAC OF 0.08 OR HIGHERPPD5315000613I18-8004(1)(c) {M}Misdemeanor10/22/2023

Bond Settings


Setting Date
10/23/2023
2/1/2024
2/1/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondSS-5-4069091000.00Forfeited

Disposition Events

10/23/2023 Plea

Judicial Officer
Thomsen, Steven A.

1
DRIVING UNDER THE INFLUENCE-COMMERCIAL VEHICLE WITH A BAC OF 0.08 OR HIGHER
Not Guilty

Events and Hearings


  • 10/22/2023 New Case - Criminal

  • 10/22/2023 Citation Filed

  • 10/23/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Thomsen, Steven A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Goes to Judge Penrod IN JAIL - 11/2 at 8:00 AM w/Laggis OUT of Jail 11/16 at 9:00 AM w/Laggis Plea________________ PD_______________ Bond______________ C/S________________

    Parties Present

    Defendant: Moreno, Anival

  • 10/23/2023 Citation Information Report

    Comment
    Blood Pending

  • 10/23/2023 Arraignment

    Judicial Officer
    Thomsen, Steven A.

  • 10/23/2023 Notification of Rights

    Judicial Officer
    Thomsen, Steven A.

  • 10/23/2023 Notification of Subsequent/Enhanced Penalties

    Judicial Officer
    Thomsen, Steven A.

  • 10/23/2023 Application for Public Defender

    Judicial Officer
    Thomsen, Steven A.

  • 10/23/2023 Order Appointing Public Defender

    Judicial Officer
    Thomsen, Steven A.

  • 10/23/2023 Appear & Plead Not Guilty

    Judicial Officer
    Thomsen, Steven A.

  • 10/23/2023 Bond Set

    Judicial Officer
    Thomsen, Steven A.

    Comment
    $1,000.00

  • 10/23/2023 Custody Order of Sheriff

    Judicial Officer
    Thomsen, Steven A.

  • 10/23/2023 Notice of Hearing

    Judicial Officer
    Thomsen, Steven A.

  • 10/23/2023 Pretrial Risk Assessment Filed

  • 10/23/2023 Court Minutes

  • 10/24/2023 Request for Discovery

  • 10/26/2023 Bond Posted - Surety

  • 10/31/2023 Pretrial Stipulation and Order

  • 11/02/2023 Pre-trial Conference

    Judicial Officer
    Laggis, Paul

    Hearing Time
    8:00 AM

    Cancel Reason
    Vacated

  • 11/28/2023 Pretrial Stipulation and Order

  • 12/07/2023 Pre-trial Conference

    Judicial Officer
    Laggis, Paul

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 01/03/2024 Pretrial Stipulation and Order

  • 01/04/2024 Pre-trial Conference

    Judicial Officer
    Laggis, Paul

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 02/01/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Laggis, Paul

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Johnson, Ian Christopher

    Defendant

    Public Defender: Luca, Abe

  • 02/01/2024 Affidavit; Failure to Appear, Request for Warrant and Order

    Judicial Officer
    Laggis, Paul

    Comment
    $3,000.00 bail

  • 02/01/2024 Notice of Forfeiture of Surety Bond

  • 02/02/2024 Warrant Issued - Bench

  • 08/13/2024 Bond Forfeited

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