Case Information


CR14-25-05803 | State of Idaho Plaintiff, vs. Maria Carmen Banuelos Defendant.

Case Number
CR14-25-05803

Court
Canyon County District Court

Judicial Officer
VanderVelde, Davis

File Date
03/20/2025

Case Type
Criminal

Case Status
Active - Pending

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Canyon County Prosecutor

Defendant
Banuelos, Maria Carmen

DOB
XX/XX/1968

 

Active Attorneys

Lead Attorney
State Public Defender-Canyon

Public Defender

Charge

Charges
Banuelos, Maria Carmen
  DescriptionStatuteLevelDate
1Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300I18-3126 {F}Felony05/06/2024
2Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300I18-3126 {F}Felony05/11/2024
3Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300I18-3126 {F}Felony05/18/2024
4Persistent ViolatorI19-2514_FFelony05/06/2024

Bond Settings


Setting Date
3/20/2025

Disposition Events

04/18/2025 Plea

Judicial Officer
VanderVelde, Davis

1
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Not Guilty
2
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Not Guilty
3
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Not Guilty
4
Persistent Violator
Not Guilty

05/02/2025 Plea

Judicial Officer
Kerrick, Juneal C.

1
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Guilty

Events and Hearings


  • 03/20/2025 New Case - Criminal

  • 03/20/2025 Criminal Complaint

    Judicial Officer
    Eames, David

  • 03/20/2025 Affidavit of Probable Cause

  • 03/20/2025 Warrant/Det Order Issued - Arrest

    Judicial Officer
    Eames, David

    Comment
    NPD $25,000 with Pretrial Release

  • 03/26/2025 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Meienhofer, John

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 03/26/2025 Warrant Returned - Served

    Comment
    3/25/25

  • 03/26/2025 Sent to Pretrial Supervision

  • 03/26/2025 Court Minutes

    Judicial Officer
    Meienhofer, John

  • 03/26/2025 Arraignment

    Judicial Officer
    Meienhofer, John

  • 03/26/2025 Constitutional Rights Warning

    Judicial Officer
    Meienhofer, John

  • 03/26/2025 Order Appointing State Public Defender

    Judicial Officer
    Meienhofer, John

  • 03/26/2025 Pretrial Services Agreement

  • 03/28/2025 Request for Discovery

  • 03/28/2025 Response to Request for Discovery

  • 03/31/2025 Response to Request for Discovery

  • 03/31/2025 Request for Discovery

  • 03/31/2025 Demand for Notice of Defense of Alibi

  • 04/01/2025 Motion to Amend Complaint

  • 04/03/2025 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Eames, David

    Magistrate
    VanderVelde, Davis

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Motion to Argue Bond

  • 04/03/2025 Court Minutes

    Judicial Officer
    Eames, David

  • 04/03/2025 Motion Granted

    Judicial Officer
    Eames, David

    Comment
    to Amend Complaint

  • 04/03/2025 Amended Complaint Filed

    Judicial Officer
    Eames, David

  • 04/03/2025 Order

    Judicial Officer
    Eames, David

    Comment
    to Amend Complaint

  • 04/03/2025 Charge Added

    Judicial Officer
    Eames, David

    Comment
    Persistent Violator

  • 04/03/2025 Arraignment

    Judicial Officer
    Eames, David

  • 04/03/2025 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Eames, David

  • 04/03/2025 Order Binding Defendant Over to District Court

    Judicial Officer
    Eames, David

  • 04/03/2025 Motion Denied

    Judicial Officer
    Eames, David

    Comment
    to Reduce Bond

  • 04/03/2025 Bond Set

    Judicial Officer
    Eames, David

    Comment
    at $25,000 Pretrial Conditions modified to add waiver of extradition

  • 04/03/2025 Notice of Remote Hearing

    Comment
    04/18/2025

  • 04/04/2025 Felony Information Filed

    Comment
    Part I

  • 04/04/2025 Felony Information Part 2

  • 04/18/2025 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    VanderVelde, Davis

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Comment
    zoom PT July 1 @ 11am JT July 21-25 @ 8:30am Motion to Argue Bond

  • 04/18/2025 Court Minutes

    Judicial Officer
    VanderVelde, Davis

  • 04/18/2025 Arraignment

    Judicial Officer
    VanderVelde, Davis

  • 04/18/2025 Appear & Plead Not Guilty

    Judicial Officer
    VanderVelde, Davis

    Comment
    STNW

  • 04/18/2025 Motion Denied

    Judicial Officer
    VanderVelde, Davis

    Comment
    to Reduce Bond

  • 04/21/2025 Notice of Hearing

  • 04/21/2025 Order Governing Proceedings

    Judicial Officer
    VanderVelde, Davis

  • 04/23/2025 Notice of Remote Hearing

    Comment
    05/2/2025

  • 05/01/2025 Idaho Department of Correction Release of Information

  • 05/01/2025 PSI Face Sheet

  • 05/01/2025 Guilty Plea Advisory

  • 05/01/2025 IDOC Agreement of Supervision

  • 05/02/2025 Change of Plea

    Original Type
    Status Conference

    Judicial Officer
    Kerrick, Juneal C.

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Comment
    zoom / STNW / PTC 7/1 / JT 7/21

  • 05/02/2025 Court Minutes

    Judicial Officer
    Kerrick, Juneal C.

  • 05/02/2025 Change Plea to Guilty Before Hearing/Trial

    Judicial Officer
    Kerrick, Juneal C.

    Comment
    Count 1, Counts 2 and 3 TBD, Part 2 remain Not Guiltypending MHC decision

  • 05/02/2025 Pre-Sentence Investigation Ordered

    Judicial Officer
    Kerrick, Juneal C.

  • 05/02/2025 Referral to Treatment Court

    Judicial Officer
    Kerrick, Juneal C.

    Comment
    MHC

  • 05/02/2025 Sent to Treatment Court - Mental Health Court

    Judicial Officer
    Kerrick, Juneal C.

  • 05/02/2025 Waiver of Speedy Trial

    Judicial Officer
    Kerrick, Juneal C.

  • 05/06/2025 Notice

    Comment
    of Pending Mental Health Court Screening

  • 05/09/2025 Notice

    Comment
    of Denial for Mental Health Court

  • 07/01/2025 Status Conference

    Judicial Officer
    VanderVelde, Davis

    Hearing Time
    11:00 AM

    Comment
    ZOOM - re: MHC Referral and affect on plea agreement. JT vacated - Sentencing: 7/2

  • 07/02/2025 Sentencing

    Judicial Officer
    VanderVelde, Davis

    Hearing Time
    10:00 AM

    Comment
    IP, Count 1

  • 07/21/2025 Jury Trial

    Judicial Officer
    VanderVelde, Davis

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

    Comment
    STNW

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