Case Information


CR10-22-09937 | State of Idaho Plaintiff, vs. Margarita Carrillo-Torrez Defendant.

Case Number
CR10-22-09937

Court
Bonneville County Magistrate Court

Judicial Officer
Gauchay, Kent W.

File Date
10/27/2022

Case Type
Criminal

Case Status
Set For Periodic Review - After Disposition

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Idaho Falls City Prosecutor


Defendant
Carrillo-Torrez, Margarita

Aliases
AKA Carrillo Torrez, Margarita
AKA Carrillo, Margarita
AKA Torrez, Margarita Carrilo
AKA Carillo, Margarito
AKA Carillo, Margarita
AKA Carrillo-Esquivel, Margarita

DOB
XX/XX/1993

 

Inactive Attorneys

Attorney
Bowles, Justin Anthony

Retained


Lead Attorney
Rigby, Brad L.

Retained


Attorney
Bonneville County Public Defender

Retained


Charge

Charges
Carrillo-Torrez, Margarita
  DescriptionCitationStatuteLevelDate
1Drug Paraphernalia-Use or Possess With Intent to UseIF046151I37-2734A(1)Misdemeanor10/26/2022

Bond Settings


Setting Date
1/3/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondAA22-7925912500.00Exonerated

Disposition Events

11/16/2022 Plea

Judicial Officer
Gauchay, Kent W.

1
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

11/06/2023 Disposition

Judicial Officer
Gauchay, Kent W.

1
Drug Paraphernalia-Use or Possess With Intent to Use
Guilty (Plea Agreement)

11/06/2023 Misdemeanor Sentence

1
Drug Paraphernalia-Use or Possess With Intent to Use
Misdemeanor Sentence

Condition - Adult

1. Unsupervised Probation, Obey all laws. Notify Court of change of address., 11/06/2023-11/06/2024, Active 11/06/2023


Fee Totals


$197.50

  Waived

$200.00


Fee Totals

$200.00




Confinement

Type: County Jail

Facility: Bonneville County Jail

Term: 180 Days

Suspended: 179 Days

Effective Date: 11/06/2023

Concurrent with case CR10-23-1113

Pre-Sentence Credit for Time Served

Credit Term: 1 Day



Events and Hearings


  • 10/27/2022 New Case - Criminal

  • 10/27/2022 Citation Filed

  • 10/27/2022 Affidavit of Probable Cause

  • 10/27/2022 Citation Filed

  • 11/16/2022 Arraignment

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    1:00 PM

    Cancel Reason
    Vacated

    Comment
    FRONT

  • 11/16/2022 Notification of Rights

  • 11/16/2022 Application for Public Defender

  • 11/16/2022 Notice of Hearing

    Comment
    PTC 12/29/22

  • 11/16/2022 Not Guilty Plea & Request for Trial

  • 11/16/2022 Order Appointing Public Defender

  • 11/16/2022 Pretrial Risk Assessment Filed

  • 11/22/2022 Notice of Appearance

  • 11/22/2022 Request for Discovery

  • 11/22/2022 Request for Discovery & Alibi Demand

    Comment
    State's Initial Discovery Disclosure

  • 12/29/2022 Pre-trial Conference

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    8:10 AM

    Cancel Reason
    Vacated

  • 01/03/2023 Pretrial Conference Order

  • 01/03/2023 Warrant Issued - Bench

  • 01/10/2023 Hearing Scheduled

    Original Type
    Hearing Scheduled

    Judicial Officer
    Gardner, Steven Alan

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    FTA for PTC on 12/29/22

  • 01/10/2023 Warrant Returned - Served

  • 01/10/2023 Bond Posted - Surety

  • 01/10/2023 Bond Receipt and Court Date

  • 01/10/2023 Misdemeanor Minute Entry, Arraignment Order, Order to Attend

    Judicial Officer
    Gardner, Steven Alan

  • 01/10/2023 Notice of Hearing

    Judicial Officer
    Gardner, Steven Alan

    Comment
    -PTC 02/23/23

  • 02/23/2023 Pre-trial Conference

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    8:10 AM

    Cancel Reason
    Vacated

  • 03/07/2023 Notice of Hearing

    Comment
    PTC

  • 03/07/2023 Pretrial Conference Order

  • 03/23/2023 Pre-trial Conference

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    8:10 AM

    Cancel Reason
    Vacated

  • 03/23/2023 Notice of Hearing

    Comment
    PTC 4/27

  • 03/23/2023 Pretrial Conference Order

  • 04/03/2023 Substitution of Counsel

  • 04/27/2023 Pre-trial Conference

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    8:10 AM

    Cancel Reason
    Vacated

  • 05/04/2023 Notice of Hearing

    Comment
    PTC 05/25/23

  • 05/04/2023 Pretrial Conference Order

  • 05/25/2023 Pre-trial Conference

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    8:10 AM

    Cancel Reason
    Vacated

  • 05/30/2023 Pretrial Conference Order

  • 05/30/2023 Notice of Hearing

    Comment
    PTC 6/22

  • 06/22/2023 Pre-trial Conference

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    8:10 AM

    Cancel Reason
    Vacated

  • 06/27/2023 Notice of Hearing

    Comment
    PTC 07/27/23

  • 06/27/2023 Pretrial Conference Order

  • 07/27/2023 Pre-trial Conference

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    8:10 AM

    Cancel Reason
    Vacated

  • 07/31/2023 Notice of Hearing

    Comment
    PTC 8/24

  • 07/31/2023 Pretrial Conference Order

  • 08/24/2023 Pre-trial Conference

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    8:10 AM

    Cancel Reason
    Vacated

  • 08/31/2023 Pretrial Conference Order

  • 08/31/2023 Notice of Hearing

    Comment
    PTC 09/28/23

  • 09/28/2023 Pre-trial Conference

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    8:10 AM

    Cancel Reason
    Vacated

  • 10/02/2023 Notice of Hearing

    Comment
    PTC 11/09/23

  • 10/02/2023 Pretrial Conference Order

  • 10/03/2023 Demand for Jury Trial

  • 10/03/2023 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Gauchay, Kent W.

  • 11/03/2023 Witness Disclosure

    Comment
    Expert

  • 11/06/2023 Pre Trial

    Original Type
    Pre Trial

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    3:00 PM

    Result
    Hearing Held

  • 11/06/2023 Misdemeanor Minute Entry, Arraignment Order, Order to Attend

    Judicial Officer
    Gauchay, Kent W.

  • 11/06/2023 Deferred Payment Agreement

    Judicial Officer
    Gauchay, Kent W.

  • 11/06/2023 Pretrial Conference Order

  • 11/09/2023 Pre-trial Conference

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    8:10 AM

    Cancel Reason
    Vacated

  • 11/17/2023 Jury Trial

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    9:30 AM

    Cancel Reason
    Vacated

  • 01/02/2024 Bond Exonerated

  • 03/05/2024 Notice of Withdrawal of Attorney

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