Case Information


CR03-22-03862 | State of Idaho Plaintiff, vs. Domenic Joseph Raye Defendant.

Case Number
CR03-22-03862

Court
Bannock County District Court

Judicial Officer
Carnaroli, Rick

File Date
05/03/2022

Case Type
Criminal

Case Status
Inactive Pending - (Warrant/Det Order)

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Herzog, Stephen F.

Inactive Attorneys

Attorney
Stanley, Jason Douglas

Defendant
Raye, Domenic Joseph

DOB
XX/XX/1990

 

Active Attorneys

Lead Attorney
North-Shaul, Penelope

Retained

Inactive Attorneys

Attorney
Martinez, David Robert

Retained

Charge

Charges
Raye, Domenic Joseph
  DescriptionStatuteLevelDate
1Grand Theft Criminal EpisodeI18-2407(1)(b)(9)Felony01/22/2022
2Probation Violation - FEFPVNot Applicable01/30/2023
3Probation Violation - FEFPVNot Applicable08/16/2023
4Probation Violation - FEFPVNot Applicable03/19/2025

Bond Settings


Setting Date
11/17/2023
2/1/2023
2/15/2023
3/19/2025
5/3/2022
5/4/2022
6/2/2023
8/21/2023

Disposition Events

06/13/2022 Plea

Judicial Officer
Carnaroli, Rick

1
Grand Theft Criminal Episode
Guilty

03/13/2023 Plea

Judicial Officer
Carnaroli, Rick

2
Probation Violation - FE
Deny

04/17/2023 Plea

Judicial Officer
Carnaroli, Rick

2
Probation Violation - FE
Admit

12/18/2023 Plea

Judicial Officer
Carnaroli, Rick

3
Probation Violation - FE
Admit

06/13/2022 Disposition

Judicial Officer
Carnaroli, Rick

1
Grand Theft Criminal Episode
Guilty (Plea Agreement)

04/17/2023 Disposition

Judicial Officer
Carnaroli, Rick

2
Probation Violation - FE
Admission/Finding of Probation Violation

12/18/2023 Disposition

Judicial Officer
Carnaroli, Rick

3
Probation Violation - FE
Admission/Finding of Probation Violation

09/29/2022 Felony Sentence

1
Grand Theft Criminal Episode
Felony Sentence

Condition - Adult

1. Felony Probation, 7Y, 09/29/2022, Active 09/29/2022

2. Complete Recommended Treatment, 09/29/2022, Active 09/29/2022


Fee Totals

Due: 11/01/2022


$245.50

$100.00


Fee Totals

$345.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Discretionary: 120 Days

Effective Date: 09/29/2022

Determinate: 4 Years

Indeterminate: 5 Years

Penitentiary Suspended

Concurrent with case CR03-20-012440


04/17/2023 Felony Sentence

2
Probation Violation - FE
Felony Sentence

Comment

Comment (dfdt continued on probation)


04/17/2023 Amended Felony Sentence

Amend Reason
Probation Violation

1
Grand Theft Criminal Episode
Felony Sentence

Condition - Adult

1. Felony Probation, 7Y, 09/29/2022, Active 09/29/2022

2. Complete Recommended Treatment, 04/17/2023, Active 04/17/2023


Fee Totals

Due: 11/01/2022


$245.50

$100.00


Fee Totals

$345.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Discretionary: 120 Days

Effective Date: 09/29/2022

Determinate: 4 Years

Indeterminate: 5 Years

Penitentiary Suspended

Concurrent with case CR03-20-012440


12/18/2023 Felony Sentence

3
Probation Violation - FE
Felony Sentence

Comment

Comment (probation revoked and sentence reinstated. dfdt ordered onto rider)


12/18/2023 Amended Felony Sentence

Amend Reason
Probation Violation

1
Grand Theft Criminal Episode
Felony Sentence

Condition - Adult

1. Felony Probation, 7Y, 09/29/2022, Closed 12/18/2023

2. Complete Recommended Treatment, 04/17/2023, Closed 12/18/2023


Fee Totals

Due: 11/01/2022


$245.50

$100.00


Fee Totals

$345.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Discretionary: 120 Days

Effective Date: 09/29/2022

Determinate: 4 Years

Indeterminate: 5 Years

Concurrent with case CR03-20-012440


10/02/2024 Amended Felony Sentence

Amend Reason
Probation Violation

1
Grand Theft Criminal Episode
Felony Sentence

Condition - Adult

1. Felony Probation, 5Y, 10/02/2024-10/02/2029, Active 10/02/2024

2. Complete Recommended Treatment, 04/17/2023, Closed 12/18/2023


Fee Totals

Due: 11/01/2022


$245.50

$100.00


Fee Totals

$345.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Discretionary: 120 Days

Effective Date: 09/29/2022

Determinate: 4 Years

Indeterminate: 5 Years

Penitentiary Suspended

Concurrent with case CR03-20-012440


Events and Hearings


  • 05/03/2022 New Case - Criminal

  • 05/03/2022 Criminal Complaint

  • 05/03/2022 Affidavit of Probable Cause

    Comment
    Redacted

  • 05/03/2022 Affidavit of Probable Cause

    Comment
    Unredacted

  • 05/03/2022 Request

    Comment
    for Bond Pros Request $25,000

  • 05/03/2022 Probable Cause Order

    Comment
    Minute Entry and Order

  • 05/03/2022 Warrant/Det Order Issued - Arrest

  • 05/03/2022 Warrant Returned - Served

  • 05/04/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Kress, David R.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Raye, Domenic

  • 05/04/2022 Arraignment

    Judicial Officer
    Kress, David R.

  • 05/04/2022 Notification of Rights

    Judicial Officer
    Kress, David R.

  • 05/04/2022 Order Appointing Public Defender

    Judicial Officer
    Kress, David R.

  • 05/04/2022 Bond Set

    Judicial Officer
    Kress, David R.

    Comment
    $25,000.00

  • 05/04/2022 Custody Order of Sheriff

    Judicial Officer
    Kress, David R.

  • 05/04/2022 Notice of Hearing

    Judicial Officer
    Kress, David R.

  • 05/04/2022 Pretrial Services Program Interview

  • 05/04/2022 Court Minutes

  • 05/04/2022 Application for Public Defender

    Comment
    copy

  • 05/11/2022 Preliminary Hearing

    Judicial Officer
    Hooste, David A.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 05/11/2022 Waiver of Preliminary Hearing

  • 05/11/2022 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Hooste, David A.

  • 05/11/2022 Custody Order of Sheriff

    Comment
    Continued @ $25,000.00

  • 05/11/2022 Felony Information Filed

  • 05/11/2022 Bound Over (after Prelim)

  • 05/13/2022 Notice of Hearing

  • 05/13/2022 Request for Discovery

    Comment
    Defendant's

  • 05/16/2022 Response to Request for Discovery

  • 05/31/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

  • 05/31/2022 Continued

    Judicial Officer
    Carnaroli, Rick

  • 05/31/2022 Custody Order of Sheriff

    Judicial Officer
    Carnaroli, Rick

  • 05/31/2022 Court Minutes

  • 05/31/2022 Notice of Hearing

    Judicial Officer
    Carnaroli, Rick

  • 06/06/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Defendant: Raye, Domenic

  • 06/06/2022 Continued

    Judicial Officer
    Carnaroli, Rick

  • 06/06/2022 Custody Order of Sheriff

    Judicial Officer
    Carnaroli, Rick

    Comment
    $25,000.00 bail

  • 06/06/2022 Court Minutes

  • 06/06/2022 Notice of Hearing

    Judicial Officer
    Carnaroli, Rick

  • 06/13/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Raye, Domenic

  • 06/13/2022 Plea Agreement

  • 06/13/2022 Probation Agreement

  • 06/13/2022 Guilty Plea Advisory

  • 06/13/2022 Plea Agreement

  • 06/13/2022 Change Plea to Guilty Before Hearing/Trial

    Judicial Officer
    Carnaroli, Rick

    Comment
    count 1

  • 06/13/2022 Pre-Sentence Investigation Ordered

    Judicial Officer
    Carnaroli, Rick

  • 06/13/2022 Custody Order of Sheriff

    Judicial Officer
    Carnaroli, Rick

    Comment
    $25,000.00 bail

  • 06/14/2022 Restitution Request

  • 06/23/2022 Court Minutes and Notice of Hearing

  • 08/01/2022 Pre-Sentence Report

  • 08/08/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

  • 08/08/2022 Continued

    Judicial Officer
    Carnaroli, Rick

  • 08/08/2022 Custody Order of Sheriff

    Judicial Officer
    Carnaroli, Rick

    Comment
    $25,000.00 bail

  • 08/12/2022 Court Minutes and Notice of Hearing

  • 09/16/2022 Notice of Hearing

    Comment
    AMENDED

  • 09/19/2022 Pre-Sentence Report

  • 09/29/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 09/29/2022 Custody Order of Sheriff

    Judicial Officer
    Carnaroli, Rick

  • 09/29/2022 Supervised Probation Ordered

    Judicial Officer
    Carnaroli, Rick

  • 09/29/2022 Court Minutes

  • 09/29/2022 Case Closed

  • 10/07/2022 Judgment of Conviction, Order of Probation

  • 10/07/2022 Order

    Comment
    of Restitution

  • 01/30/2023 Probation Violation Report

  • 01/30/2023 Motion for Probation Violation

  • 01/30/2023 Extradition Card

  • 02/01/2023 PV Warrant Issued

  • 02/15/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Boyer, Ryan W.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Raye, Domenic

  • 02/15/2023 Warrant Returned - Served

  • 02/15/2023 Arraignment

    Judicial Officer
    Boyer, Ryan W.

  • 02/15/2023 Notification of Rights Re: Probation Violation

    Judicial Officer
    Boyer, Ryan W.

  • 02/15/2023 Bond Set

    Judicial Officer
    Boyer, Ryan W.

    Comment
    No Bond

  • 02/15/2023 Custody Order of Sheriff

    Judicial Officer
    Boyer, Ryan W.

  • 02/15/2023 Court Minutes

  • 02/16/2023 Notice of Hearing

  • 03/13/2023 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 03/13/2023 Denial Entered

    Judicial Officer
    Carnaroli, Rick

  • 03/13/2023 Custody Order of Sheriff

    Judicial Officer
    Carnaroli, Rick

    Comment
    NO BOND

  • 03/14/2023 Court Minutes

  • 03/14/2023 Notice of Hearing

  • 04/03/2023 Probation Violation - Status Conference

    Original Type
    Probation Violation - Status Conference

    Judicial Officer(s)
    Dunn, Stephen S., Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

  • 04/03/2023 Continued

    Judicial Officer
    Dunn, Stephen S.

  • 04/03/2023 Notice of Hearing

    Judicial Officer
    Dunn, Stephen S.

  • 04/03/2023 Custody Order of Sheriff

    Judicial Officer
    Dunn, Stephen S.

    Comment
    NO BOND

  • 04/03/2023 Court Minutes

  • 04/13/2023 Motion to Transport

  • 04/14/2023 Order to Transport

  • 04/17/2023 Probation Violation - Status Conference

    Original Type
    Probation Violation - Status Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 04/17/2023 Admission Entered

    Judicial Officer
    Carnaroli, Rick

  • 04/17/2023 Supervised Probation Ordered

    Judicial Officer
    Carnaroli, Rick

  • 04/17/2023 Custody Order of Sheriff

    Judicial Officer
    Carnaroli, Rick

  • 04/17/2023 Court Minutes

  • 04/17/2023 Case Closed

  • 04/19/2023 Disposition Judgment Probation Violations

  • 06/02/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Laggis, Paul

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Raye, Domenic

  • 06/02/2023 Arraignment

    Judicial Officer
    Laggis, Paul

  • 06/02/2023 Bond Set

    Judicial Officer
    Laggis, Paul

    Comment
    Hold Without Bond

  • 06/02/2023 Custody Order of Sheriff

    Judicial Officer
    Laggis, Paul

  • 06/02/2023 Court Minutes

  • 06/02/2023 Agents Warrant

  • 06/02/2023 Affidavit

  • 06/05/2023 Notice of Hearing

  • 06/06/2023 Report

    Comment
    Special Progress Report

  • 06/07/2023 Custody Order of Sheriff

    Comment
    discretionary jail

  • 07/03/2023 Probation Violation - Admit/Deny

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 08/16/2023 Probation Violation Report

  • 08/16/2023 Motion for Probation Violation

  • 08/16/2023 Extradition Card

  • 08/21/2023 PV Warrant Issued

  • 11/17/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Laggis, Paul

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Raye, Domenic Joseph

  • 11/17/2023 Warrant Returned - Served

  • 11/17/2023 Arraignment

    Judicial Officer
    Laggis, Paul

  • 11/17/2023 Notification of Rights Re: Probation Violation

    Judicial Officer
    Laggis, Paul

  • 11/17/2023 Bond Set

    Judicial Officer
    Laggis, Paul

    Comment
    Hold Without Bond

  • 11/17/2023 Custody Order of Sheriff

    Judicial Officer
    Laggis, Paul

  • 11/17/2023 Court Minutes

  • 11/20/2023 Notice of Hearing

  • 12/11/2023 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Herzog, Stephen F.

    Defendant: Raye, Domenic Joseph

  • 12/11/2023 Court Minutes and Notice of Hearing

  • 12/11/2023 Denial Entered

    Judicial Officer
    Carnaroli, Rick

  • 12/18/2023 Probation Violation - Disposition

    Original Type
    Probation Violation - Status Conference

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 12/18/2023 Admission Entered

    Judicial Officer
    Carnaroli, Rick

  • 12/18/2023 Custody Order of Sheriff

    Judicial Officer
    Carnaroli, Rick

    Comment
    rider

  • 12/18/2023 Court Minutes

  • 12/18/2023 Case Closed

  • 12/21/2023 Disposition Judgment Probation Violations

  • 04/09/2024 Letter

    Comment
    Retained Jurisdiction Placement Letter

  • 09/25/2024 Addendum to Pre-Sentence Investigation

    Comment
    IDOC Addendum to Pre-Sentence Investigation

  • 10/02/2024 Judgment After Ret Jurisd, Order of Prob, Relinquish Jurisd

  • 10/02/2024 Supervised Probation Ordered

  • 03/19/2025 Probation Violation Report

  • 03/19/2025 Motion for Probation Violation

  • 03/19/2025 Extradition Card

  • 03/20/2025 PV Warrant Issued

  • 04/07/2025 Notice of Assignment (PD)

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