Case Information


CR09-23-0397 | State of Idaho Plaintiff, vs. Lori Ann Floyd Defendant.

Case Number
CR09-23-0397

Court
Bonner County District Court

Judicial Officer
Berecz, Lamont C.

File Date
01/30/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Rodriguez, Daniel Luis

Inactive Attorneys

Attorney
Fenton, Valerie Elizabeth

Defendant
Floyd, Lori Ann

DOB
XX/XX/1959

 

Inactive Attorneys

Attorney
Powell, Bryce W.

Retained

Attorney
Hagelberg, Luke Andrew

Retained

Attorney
Hagelberg, Luke Andrew

Public Defender

Charge

Charges
Floyd, Lori Ann
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony01/27/2023
2Correctional Facilities - Introduce or attempt to introduce, contraband into a correctional facilityI18-2510(3)(a)Felony01/27/2023
3Controlled Substance-Possession of MarijuanaI37-2732(c)(3) {M}{MARIJUANA}Misdemeanor01/27/2023
4Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor01/27/2023

Bond Settings


Setting Date
1/30/2023
3/8/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC7-015016655000.00Exonerated
Surety BondWC15-0151962410000.00Exonerated

Disposition Events

04/17/2023 Plea

Judicial Officer
Berecz, Lamont C.

1
Controlled Substance-Possession of
Guilty
2
Correctional Facilities - Introduce or attempt to introduce, contraband into a correctional facility
None
3
Controlled Substance-Possession of Marijuana
None
4
Drug Paraphernalia-Use or Possess With Intent to Use
None

08/08/2023 Disposition

Judicial Officer
Buchanan, Barbara A.

1
Controlled Substance-Possession of
Guilty (Withheld Judgment)

04/17/2023 Disposition

Judicial Officer
Berecz, Lamont C.

2
Correctional Facilities - Introduce or attempt to introduce, contraband into a correctional facility
Dismissed on Motion of Prosecutor
3
Controlled Substance-Possession of Marijuana
Dismissed on Motion of Prosecutor
4
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor

08/08/2023 Withheld Judgment

1
Controlled Substance-Possession of
Withheld Judgment

Confinement

Type: County Jail

Facility: Bonner County Jail

Discretionary: 30 Days

Effective Date: 08/08/2023

Pre-Sentence Credit for Time Served

Credit Term: 5 Days


Fee Totals

Due: 08/08/2025


$285.50

$300.00

$100.00

$97.00

$60.00


Fee Totals

$842.50

Condition - Adult

1. Felony Probation, 2Y, 08/08/2023-08/08/2025, Active 08/08/2023

2. Community Service, 300H, 08/08/2023-08/08/2024, Active 08/08/2023


10/04/2024 Amended Felony Sentence

Amend Reason
Court Ordered

1
Controlled Substance-Possession of
Felony Sentence

Confinement

Type: County Jail

Facility: Bonner County Jail

Discretionary: 30 Days

Effective Date: 10/04/2024

Pre-Sentence Credit for Time Served

Credit Term: 5 Days


Fee Totals

Due: 08/08/2025


$285.50

$300.00

$100.00

$97.00

$60.00


Fee Totals

$842.50

Condition - Adult

1. Felony Probation, 2Y, 08/08/2023-08/08/2025, Satisfied 10/04/2024

2. Community Service, 300H, 08/08/2023-08/08/2024, Active 08/08/2023

Comment: 10/4/2024: Order Termianting Probation


Events and Hearings


  • 01/30/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Harden, Tera A.

    Hearing Time
    1:15 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Floyd, Lori Ann

  • 01/30/2023 New Case - Criminal

  • 01/30/2023 Complaint Filed

  • 01/30/2023 Affidavit of Probable Cause

  • 01/30/2023 Probable Cause Order

    Judicial Officer
    Harden, Tera A.

  • 01/30/2023 Notification of Rights

    Comment
    Misdemeanor

  • 01/30/2023 Notification of Rights

    Comment
    Felony

  • 01/30/2023 Application for Attorney at Public Expense

  • 01/30/2023 Order Appointing Public Defender

    Judicial Officer
    Harden, Tera A.

  • 01/30/2023 Notice of Hearing

    Comment
    Preliminary

  • 01/30/2023 Conditions of Bail or Release

    Judicial Officer
    Harden, Tera A.

  • 01/30/2023 Jail Information Sheet

  • 01/30/2023 Court Minutes

    Judicial Officer
    Harden, Tera A.

    Comment
    Initial Appearance

  • 01/30/2023 Bond Posted - Surety

    Comment
    $5,000.00

  • 01/30/2023 Notice to Defendant Regarding Release

  • 01/31/2023 Conditions of Bail or Release

    Comment
    signed by Defendant

  • 01/31/2023 Waiver of Extradition

  • 01/31/2023 Notice of Appearance

    Comment
    Hagelberg, Request for Timely Preliminary Hearing and Motion for Bond Reduction

  • 01/31/2023 Request for Discovery

    Comment
    Defendant's

  • 02/02/2023 Response to Request for Discovery

    Comment
    Plaintiff's

  • 02/02/2023 Request for Discovery

    Comment
    Plaintiff's

  • 02/02/2023 Response to Request for Discovery

    Comment
    Defendant's, Objection to I.R.E. 404(b) and Evidence and, and Objection to Video Testimony pursuant to I.C.R. 43.2(C)

  • 02/08/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Julian, Justin W.

    Hearing Time
    1:30 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Defendant: Floyd, Lori Ann

  • 02/08/2023 Court Minutes

    Judicial Officer
    Julian, Justin W.

    Comment
    Preliminary (Cont.)

  • 02/09/2023 Notice of Hearing

    Comment
    Preliminary

  • 02/16/2023 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's

  • 02/17/2023 Notice of Substitution of Counsel

    Comment
    Luke Hagelberg to Bryce Powell

  • 02/17/2023 Request for Discovery

    Comment
    Defendant's

  • 02/17/2023 Supplemental Request for Discovery

    Comment
    Defendant's First

  • 02/17/2023 Notice of Unavailable/Available Dates

  • 02/17/2023 Motion to Continue

    Comment
    Preliminary Hearing

  • 02/17/2023 Stipulation to Continue

    Comment
    Preliminary Hearing

  • 02/17/2023 Subpoena Issued

    Comment
    Subpoena Duces Tecum - Dollar General

  • 02/21/2023 Order Continuing Preliminary Hearing (Defendant's Motion)

    Judicial Officer
    Julian, Justin W.

  • 02/21/2023 Waiver of Time for Preliminary Hearing

  • 02/21/2023 Notice of Hearing

    Comment
    Preliminary

  • 03/06/2023 Supplemental Request for Discovery

    Comment
    Defendant's Second

  • 03/07/2023 Petition or Motion for Pre-Trial Release Violation

    Comment
    and Request for Warrant

  • 03/08/2023 Warrant Issued - Bench

    Judicial Officer
    Harden, Tera A.

  • 03/08/2023 Objection

    Comment
    to Request for Bench Warrant

  • 03/09/2023 Response to Request for Discovery

    Comment
    Defendant's

  • 03/15/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Julian, Justin W.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Floyd, Lori Ann

  • 03/15/2023 Court Minutes

    Judicial Officer
    Julian, Justin W.

    Comment
    Preliminary Hearing

  • 03/15/2023 Order Binding Defendant Over to District Court

    Judicial Officer
    Julian, Justin W.

  • 03/15/2023 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Julian, Justin W.

  • 03/15/2023 Notice to Defendant Regarding Release

  • 03/15/2023 Bond Posted - Surety

    Comment
    $10,000

  • 03/15/2023 Warrant Returned - Served

  • 03/16/2023 Advisement of Rights - Felony Arraignment (Provided to Def.)

  • 03/29/2023 Felony Information Filed

  • 04/03/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Berecz, Lamont C.

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

    Comment
    Rights filed 3/16/2023

    Parties Present

    State: State of Idaho

    Defendant: Floyd, Lori Ann

  • 04/03/2023 Court Minutes

    Judicial Officer
    Berecz, Lamont C.

    Comment
    Arraignment - District Court - Continued

  • 04/03/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Berecz, Lamont C.

    Comment
    Court Reporter: Michelle Blazer; Less than 100 pages

  • 04/03/2023 Notice of Hearing

    Comment
    Arraignment

  • 04/17/2023 Change of Plea

    Original Type
    Arraignment - District Court

    Judicial Officer
    Berecz, Lamont C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Floyd, Lori Ann

  • 04/17/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Berecz, Lamont C.

    Comment
    Court Reporter: Michelle Blazer; Less than 100 pages

  • 04/17/2023 Court Minutes

    Judicial Officer
    Berecz, Lamont C.

    Comment
    Arraignment - District Court

  • 04/17/2023 PSI Face Sheet

    Judicial Officer
    Berecz, Lamont C.

  • 04/17/2023 Guilty Plea Advisory

    Judicial Officer
    Berecz, Lamont C.

  • 04/17/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Berecz, Lamont C.

  • 04/19/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Berecz, Lamont C.

    Comment
    Amended

  • 08/02/2023 Pre-Sentence Report

  • 08/02/2023 Notice of Filing

    Comment
    Defendant's First Submission to Court

  • 08/07/2023 Notice of Filing

    Comment
    Defendant's Second Submission to Court

  • 08/08/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Buchanan, Barbara A.

    Hearing Time
    11:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Floyd, Lori Ann

  • 08/08/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    Michelle Blazer Less Than 100 Pages

  • 08/08/2023 Court Minutes

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    Sentencing

  • 08/08/2023 Order Withholding Judgment

    Judicial Officer
    Buchanan, Barbara A.

  • 08/08/2023 IDOC Agreement of Supervision

    Judicial Officer
    Buchanan, Barbara A.

  • 08/08/2023 Bond Exonerated

  • 08/08/2023 Bond Exonerated

  • 08/08/2023 Case Closed

  • 08/08/2023 Community Service Contract

    Comment
    300 Hours Ordered

  • 09/20/2023 Notice of Withdrawal of Attorney

    Comment
    B. Powell

  • 01/09/2024 Order Withholding Judgment

    Judicial Officer
    Jensen, Susie

    Comment
    Amended

  • 01/10/2024 Notice of Substitution of Counsel

    Comment
    Daniel Rodriguez

  • 08/28/2024 Community Service Hours

    Comment
    300 hours.

  • 09/25/2024 Notice

    Comment
    Request for Probation Discharge - IDOC

  • 10/01/2024 Notice

    Comment
    IDOC Request for Discharge From Probation

  • 10/02/2024 Non-Opposition

    Comment
    to Motion to Terminate Probation - State's

  • 10/04/2024 Order on Request to Terminate or Modify Probation

    Judicial Officer
    Berecz, Lamont C.

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