Case Information


CR28-24-19687 | State of Idaho Plaintiff, vs. Cynthia Diane Holland Defendant.

Case Number
CR28-24-19687

Court
Kootenai County District Court

Judicial Officer
Berecz, Lamont C.

File Date
11/18/2024

Case Type
Criminal

Case Status
Active - Pending

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Defendant
Holland, Cynthia Diane

DOB
XX/XX/1983

 

Active Attorneys

Lead Attorney
Lawlor, Edward John

Retained

Inactive Attorneys

Attorney
State Public Defender-Kootenai

Retained

Attorney
State Public Defender-Kootenai

Retained

Charge

Charges
Holland, Cynthia Diane
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony11/17/2024
2Controlled Substance-Possession of I37-2732(c)(1) {F}Felony11/17/2024
3Evidence-Destruction, Alteration or Concealment I18-2603 {F}Felony11/17/2024
4Drug Paraphernalia-Use or Possess With Intent to Use103017I37-2734A(1)Misdemeanor11/17/2024

Bond Settings


Setting Date
11/18/2024
12/13/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC2-015907932000.00Exonerated
Surety BondU25-2183712125000.00Posted Surety

Disposition Events

02/21/2025 Plea

Judicial Officer
McHugh, Barry

4
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
1
Controlled Substance-Possession of
Not Guilty
2
Controlled Substance-Possession of
Not Guilty
3
Evidence-Destruction, Alteration or Concealment
Not Guilty

04/09/2025 Plea

Judicial Officer
Berecz, Lamont C.

4
Drug Paraphernalia-Use or Possess With Intent to Use
None
1
Controlled Substance-Possession of
Guilty
2
Controlled Substance-Possession of
Guilty
3
Evidence-Destruction, Alteration or Concealment
None

Events and Hearings


  • 11/18/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Cafferty (Magistrate), John A.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Holland, Cynthia D

  • 11/18/2024 New Case - Criminal

    Comment
    McHugh

  • 11/18/2024 Criminal Complaint

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 11/18/2024 Citation Filed

  • 11/18/2024 Affidavit of Probable Cause

  • 11/18/2024 Probable Cause Order

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 11/18/2024 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    Video Arraignment 11/18/24 @ 2pm

  • 11/18/2024 Notification of Rights

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    Felony

  • 11/18/2024 Application for Attorney at Public Expense

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 11/18/2024 Order Appointing State Public Defender

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    DENIED

  • 11/18/2024 Conditions of Bail or Release

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 11/18/2024 Order to Consolidate

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 11/19/2024 Bond Posted - Surety

    Comment
    $2,000

  • 11/19/2024 Waiver of Extradition

  • 11/19/2024 Notice to Defendant Regarding Release

  • 11/19/2024 Notice of Change of Address

    Comment
    per NDRR

  • 11/19/2024 Notice of Hearing

    Comment
    PRELIMS

  • 11/25/2024 Subpoena Returned

    Comment
    Served-TM

  • 11/25/2024 Subpoena Returned

    Comment
    Served-TM

  • 11/26/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Holland, Cynthia D

  • 11/26/2024 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    11/26/24 8:30AM Preliminary Hearing Status

  • 11/26/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 11/25/2024

  • 11/27/2024 Notice of Hearing

    Comment
    PRELIMS

  • 11/29/2024 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Walsh, Mayli A.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 12/02/2024 Subpoena Returned

    Comment
    Served-TM

  • 12/04/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 12/02/24

  • 12/13/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    8:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

  • 12/13/2024 Court Minutes

    Judicial Officer
    Randles, Destry

    Comment
    Prelim Status 12/13/2024 8:30 AM

  • 12/13/2024 Warrant Issued - Bench

  • 12/13/2024 Notice of Forfeiture of Surety Bond

  • 12/13/2024 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 12/12/24

  • 12/17/2024 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Cafferty (Magistrate), John A.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 12/17/2024 Warrant Returned - Served

  • 12/18/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Cafferty (Magistrate), John A.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Holland, Cynthia D

  • 12/18/2024 Warrant Returned - Served

  • 12/18/2024 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    Video Arraignment

  • 12/19/2024 Notice of Hearing

    Comment
    PRELIMS

  • 12/19/2024 Bond Posted - Surety

    Comment
    $25000.00 (Original Received 12/31/2024)

  • 12/24/2024 Notice to Defendant Regarding Release

  • 12/24/2024 Notice of Change of Address

    Comment
    Per NDRR Form

  • 12/26/2024 Bond Exonerated

  • 12/27/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Caldwell, Robert, Clerk, Magistrate Court

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Holland, Cynthia Diane

  • 12/27/2024 Court Minutes

    Judicial Officer
    Caldwell, Robert

  • 12/27/2024 Notice of Hearing

    Comment
    PRELIMS

  • 12/31/2024 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Walsh, Mayli A.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

    Comment
    Status Only

  • 01/16/2025 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Holland, Cynthia Diane

  • 01/16/2025 Application for Public Defender

  • 01/16/2025 Court Minutes

    Judicial Officer
    Randles, Destry

    Comment
    01/16/25 8:30 AM Prelim Status

  • 01/16/2025 Application for Attorney at Public Expense

  • 01/16/2025 Order Appointing State Public Defender

    Judicial Officer
    Randles, Destry

  • 01/17/2025 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Poorman, Tristan

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Status Only

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Holland, Cynthia Diane

  • 01/17/2025 Response to Request for Discovery

    Comment
    Plaintiff's

  • 01/17/2025 Request for Discovery

    Comment
    Plaintiff's

  • 01/17/2025 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 01/17/2025 Court Minutes

    Judicial Officer
    Poorman, Tristan

    Comment
    01/17/2025 Preliminary Hearing, 1:30PM

  • 01/21/2025 Notice of Hearing

    Comment
    PRELIMS

  • 01/21/2025 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 01/21/2025 Request for Discovery

    Comment
    Defendants

  • 01/21/2025 Response to Request for Discovery

    Comment
    Defendants

  • 01/22/2025 Subpoena Returned

    Comment
    Served-TM

  • 01/27/2025 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's First

  • 02/06/2025 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Stow, James D., Clerk, Magistrate Court

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Holland, Cynthia Diane

    Public Defender: Lawlor, Edward John

  • 02/06/2025 Court Minutes

    Judicial Officer
    Stow, James D.

    Comment
    Preliminary Hearing Status Conference

  • 02/06/2025 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Stow, James D.

  • 02/06/2025 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Stow, James D.

  • 02/06/2025 Notice of Hearing

    Comment
    District Court Arraignment

  • 02/07/2025 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 02/07/2025 Felony Information Filed

  • 02/21/2025 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    McHugh, Barry

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Holland, Cynthia Diane

    Public Defender: Lawlor, Edward John

  • 02/21/2025 Court Minutes

    Judicial Officer
    McHugh, Barry

    Comment
    District Court Arraignment

  • 02/25/2025 Notice of Hearing

    Judicial Officer
    McHugh, Barry

    Comment
    Pretrial Conference and Jury Trial

  • 02/25/2025 Notice of Reassignment

    Comment
    Judge Lamont Berecz

  • 02/25/2025 Witness List

    Comment
    Plaintiff's

  • 02/27/2025 Subpoena Returned

    Comment
    Served-TM

  • 03/03/2025 Subpoena Returned

    Comment
    Served-LB

  • 03/07/2025 Notice of Hearing

    Comment
    PTC/JT

  • 03/07/2025 Motion to Suppress

    Comment
    Evidence

  • 03/11/2025 Subpoena Returned

    Comment
    Served - NC

  • 03/11/2025 Subpoena Returned

    Comment
    Served - NC

  • 03/11/2025 Subpoena Returned

    Comment
    Served - TM

  • 03/12/2025 Notice of Hearing

    Comment
    Motion to Suppress Evidence

  • 03/12/2025 Subpoena Issued

  • 03/18/2025 Subpoena Returned

  • 03/19/2025 Subpoena Returned

    Comment
    Served-TM

  • 03/31/2025 Brief Filed

    Comment
    in Opposition to Defendant's Motion to Suppress

  • 04/07/2025 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Berecz, Lamont C.

    Hearing Time
    10:00 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Holland, Cynthia Diane

    Public Defender: Lawlor, Edward John

  • 04/07/2025 Notice of Hearing

    Comment
    PTC

  • 04/07/2025 Court Minutes

    Judicial Officer
    Berecz, Lamont C.

    Comment
    Pretrial Conference 4/7/25

  • 04/09/2025 Motion to Suppress

    Judicial Officer
    Berecz, Lamont C.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

    Comment
    Lawlor - 2 hrs

  • 04/09/2025 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Berecz, Lamont C.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Cont'd from 4/7

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Holland, Cynthia Diane

    Public Defender: Lawlor, Edward John

  • 04/09/2025 Court Minutes

    Judicial Officer
    Berecz, Lamont C.

    Comment
    Pretrial Conference 4/9/25

  • 04/09/2025 Advisement of Rights - Felony Arraignment (Provided to Def.)

  • 04/09/2025 Pretrial Settlement Offer

  • 04/09/2025 Guilty Plea Advisory

  • 04/09/2025 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Berecz, Lamont C.

  • 04/09/2025 PSI Face Sheet

  • 04/11/2025 Motion

    Comment
    to Dismiss Counts III & IV

  • 05/01/2025 Pre-trial Conference

    Judicial Officer
    McHugh, Barry

    Hearing Time
    3:00 PM

    Cancel Reason
    Vacated

  • 05/02/2025 Jury Trial

    Judicial Officer
    Berecz, Lamont C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    2 days

  • 05/12/2025 Jury Trial

    Judicial Officer
    McHugh, Barry

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

    Comment
    2 DAYS

  • 07/01/2025 Sentencing

    Judicial Officer
    Berecz, Lamont C.

    Hearing Time
    10:00 AM

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