Case Information


CR28-22-3684 | State of Idaho Plaintiff, vs. Lori Louise Vasquez Defendant.

Case Number
CR28-22-3684

Court
Kootenai County District Court

Judicial Officer
Pittman, Ross

File Date
03/15/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Inactive Attorneys

Attorney
McHugh, Bernard William

Defendant
Vasquez, Lori Louise

DOB
XX/XX/1979

 

Active Attorneys

Lead Attorney
Cooper, Daniel Gregory

Retained

Inactive Attorneys

Attorney
Taylor, Anne Chere

Court Appointed

Charge

Charges
Vasquez, Lori Louise
  DescriptionStatuteLevelDate
1Grand Theft of Check or Order for Payment From Bank or Account No.I18-2407(1)(b)(3)Felony12/20/2021
2Possess False, Expired, or Fraudulently Obtained Financial Transaction Card with Intent to DefraudI18-3125(3)Felony12/20/2021
3Probation Violation - FEFPVNot Applicable10/20/2022
4Probation Violation - FEFPVNot Applicable03/15/2023
5Probation Violation - FEFPVNot Applicable07/02/2024

Bond Settings


Setting Date
10/21/2022
3/16/2022
3/21/2023
7/8/2024

Disposition Events

04/29/2022 Plea

Judicial Officer
Meyer, Cynthia K.C.

1
Grand Theft of Check or Order for Payment From Bank or Account No.
Guilty

11/29/2022 Plea

Judicial Officer
Meyer, Cynthia K.C.

3
Probation Violation - FE
Admit

06/21/2023 Plea

Judicial Officer
Haynes, Lansing L.

4
Probation Violation - FE
Admit

09/19/2024 Plea

Judicial Officer
Pittman, Ross

5
Probation Violation - FE
Admit

05/16/2022 Disposition

Judicial Officer
Meyer, Cynthia K.C.

1
Grand Theft of Check or Order for Payment From Bank or Account No.
Guilty (Plea Agreement)

05/18/2022 Disposition

Judicial Officer
Meyer, Cynthia K.C.

2
Possess False, Expired, or Fraudulently Obtained Financial Transaction Card with Intent to Defraud
Dismissed on Motion of Prosecutor

01/03/2023 Disposition

Judicial Officer
Meyer, Cynthia K.C.

3
Probation Violation - FE
Admission/Finding of Probation Violation

06/29/2023 Disposition

Judicial Officer
Buchanan, Barbara A.

4
Probation Violation - FE
Admission/Finding of Probation Violation

10/03/2024 Disposition

Judicial Officer
Pittman, Ross

5
Probation Violation - FE
Admission/Finding of Probation Violation

05/16/2022 Felony Sentence

1
Grand Theft of Check or Order for Payment From Bank or Account No.
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 05/16/2022

Determinate: 3 Years

Indeterminate: 3 Years

Retained Jurisdiction: 365 Days

Pre-Sentence Credit for Time Served


10/14/2022 Amended Felony Sentence

Amend Reason
Jurisdictional Review Hearing

1
Grand Theft of Check or Order for Payment From Bank or Account No.
Felony Sentence

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Discretionary: 60 Days

Effective Date: 10/14/2022

Determinate: 3 Years

Indeterminate: 3 Years

Penitentiary Suspended


Fee Totals

Due: 10/14/2023


$245.50


Fee Totals

$245.50

Condition - Adult

1. Felony Probation, 2Y, 10/14/2022-10/14/2024, Active 10/14/2022


01/03/2023 Felony Sentence

3
Probation Violation - FE
Felony Sentence

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 60 Days

Effective Date: 01/03/2023

Pre-Sentence Credit for Time Served

Credit Term: 60 Days


Comment

Comment (Probation Revoked, Probation Reinstated and Continued Under Same Terms)


06/29/2023 Felony Sentence

4
Probation Violation - FE
Felony Sentence

Comment

Comment (Probation Revoked, Rider Imposed)


06/29/2023 Amended Felony Sentence

Amend Reason
Probation Violation

1
Grand Theft of Check or Order for Payment From Bank or Account No.
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 06/29/2023

Determinate: 3 Years

Indeterminate: 3 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days


Fee Totals

Due: 10/14/2023


$245.50


Fee Totals

$245.50

Condition - Adult

1. Felony Probation, 2Y, 10/14/2022-06/29/2023, Closed 06/29/2023


03/07/2024 Amended Felony Sentence

Amend Reason
Jurisdictional Review Hearing

1
Grand Theft of Check or Order for Payment From Bank or Account No.
Felony Sentence

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 03/07/2024

Determinate: 3 Years

Indeterminate: 3 Years

Penitentiary Suspended


Fee Totals

Due: 10/14/2023


$245.50


Fee Totals

$245.50

Condition - Adult

1. Felony Probation, 2Y, 10/14/2022-06/29/2023, Closed 06/29/2023


Condition - Adult

1. Felony Probation, 2Y, 03/07/2024-03/07/2026, Active 03/07/2024


10/03/2024 Felony Sentence

5
Probation Violation - FE
Felony Sentence

Comment

Comment (Probation revoked, sentence modified and imposed)


10/03/2024 Amended Felony Sentence

Amend Reason
Probation Violation

1
Grand Theft of Check or Order for Payment From Bank or Account No.
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 10/03/2024

Determinate: 2 Years 6 Months

Indeterminate: 3 Years


Fee Totals

Due: 10/14/2023


$245.50


Fee Totals

$245.50

Events and Hearings


  • 03/15/2022 New Case - Criminal

    Judicial Officer
    Meyer, Cynthia K.C.

  • 03/15/2022 Criminal Complaint

    Judicial Officer
    Caldwell, Robert

  • 03/15/2022 Affidavit of Probable Cause

  • 03/15/2022 Probable Cause Order

    Judicial Officer
    Caldwell, Robert

  • 03/16/2022 Warrant/Det Order Issued - Arrest

    Judicial Officer
    Caldwell, Robert

  • 04/01/2022 Warrant Returned - Served

  • 04/04/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Robinson, Randall W., Clerk, Magistrate Court, Combo, James

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Vasquez, Lori Louise

  • 04/04/2022 Warrant Returned - Served

  • 04/04/2022 Court Minutes

    Judicial Officer
    Robinson, Randall W.

    Comment
    4/4/22 10am Video Arraignment

  • 04/04/2022 Notification of Rights

    Judicial Officer
    Robinson, Randall W.

  • 04/04/2022 Application for Attorney at Public Expense

    Judicial Officer
    Robinson, Randall W.

  • 04/04/2022 Order Appointing Public Defender

    Judicial Officer
    Robinson, Randall W.

  • 04/05/2022 Notice of Hearing

    Comment
    PRELIMS

  • 04/06/2022 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 04/06/2022 Request for Discovery

    Comment
    Defendant's

  • 04/06/2022 Notice of Hearing

    Comment
    Notice of Hearing - Motion for Bond Reduction/OR

  • 04/06/2022 Motion for Bond Reduction

    Comment
    /OR

  • 04/08/2022 Request for Discovery

    Comment
    Plaintiffs

  • 04/08/2022 Response to Request for Discovery

    Comment
    Plaintiffs

  • 04/11/2022 Motion

    Comment
    To Appear by Zoom

  • 04/11/2022 Notice of Hearing

    Comment
    Motion To Appear by Zoom

  • 04/12/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs First

  • 04/14/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Mtn for Bond/OR and Mtn for Witness to appear via Zoom

    Parties Present

    State: State of Idaho

    Defendant: Vasquez, Lori Louise

    Public Defender: Cooper, Daniel Gregory

  • 04/14/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 2nd

  • 04/14/2022 Court Minutes

    Judicial Officer
    Caldwell, Robert

    Comment
    04-14-22 Preliminary Hearing Status

  • 04/14/2022 Bound Over (after Prelim)

    Judicial Officer
    Caldwell, Robert

  • 04/14/2022 Order Binding Defendant Over to District Court

    Judicial Officer
    Caldwell, Robert

  • 04/15/2022 Preliminary Hearing

    Judicial Officer(s)
    Robinson, Randall W., Clerk, Magistrate Court, Eckhart, Anna M

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 04/15/2022 Notice of Hearing

    Comment
    Arraignment

  • 04/18/2022 Felony Information Filed

  • 04/28/2022 Pretrial Settlement Offer

  • 04/29/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Meyer, Cynthia K.C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Vasquez, Lori Louise

    Public Defender: Cooper, Daniel Gregory

  • 04/29/2022 Court Minutes

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    04/29/22 Arraignment

  • 04/29/2022 Notice of Hearing

    Comment
    Sentencing

  • 05/13/2022 Materials Regarding Sentencing/Disposition

  • 05/16/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Meyer, Cynthia K.C.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Vasquez, Lori Louise

    Public Defender: Cooper, Daniel Gregory

  • 05/16/2022 Court Minutes

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    05/16/22 Sentencing

  • 05/16/2022 Judgment of Conviction, Retained Jurisdiction

  • 05/16/2022 Case Closed

  • 05/18/2022 Order of Dismissal

    Comment
    Count II and Part II

  • 06/22/2022 Letter

    Comment
    From IDOC RE: Classification

  • 09/19/2022 Addendum to Pre-Sentence Investigation

  • 09/20/2022 Notice of Remote Hearing

    Comment
    Jurisdictional Review

  • 09/20/2022 Notice of Remote Hearing

    Comment
    Jurisdictional Review-Amended

  • 09/22/2022 Standard Terms and Conditions of Probation

  • 10/07/2022 Jurisdictional Review Hearing

    Judicial Officer
    Meyer, Cynthia K.C.

    Hearing Time
    02:00 PM

    Cancel Reason
    Vacated

    Comment
    ZOOM

  • 10/14/2022 Jurisdictional Review Hearing

    Original Type
    Jurisdictional Review Hearing

    Judicial Officer
    Meyer, Cynthia K.C.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    ZOOM

    Parties Present

    State: State of Idaho

    Defendant: Vasquez, Lori Louise

    Public Defender: Cooper, Daniel Gregory

  • 10/14/2022 Court Minutes

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    10/14/22 Jurisdictional Review

  • 10/14/2022 Sealed Order Correcting Information in Presentence Report

    Judicial Officer
    Meyer, Cynthia K.C.

  • 10/14/2022 Order

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    for Release and Order to Report to Probation

  • 10/14/2022 Judgment After Ret Jurisd, Order of Prob, Relinquish Jurisd

  • 10/14/2022 Case Closed

  • 10/20/2022 Motion for Probation Violation

  • 10/21/2022 Probable Cause Order

  • 10/27/2022 Warrant Issued - Bench

  • 11/07/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Pittman, Ross D.

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Vasquez, Lori Louise

    Public Defender: Cooper, Daniel Gregory

  • 11/07/2022 Court Minutes

    Judicial Officer
    Pittman, Ross D.

    Comment
    Video Arraignment 11/07/22 10:00AM

  • 11/07/2022 Notification of Rights Re: Probation Violation

  • 11/07/2022 Notice of Hearing

    Comment
    Probation Violation Admit/Deny

  • 11/08/2022 Warrant Returned - Served

  • 11/08/2022 Warrant Returned - Served

  • 11/14/2022 Probation Violation - Admit/Deny

    Judicial Officer
    Meyer, Cynthia K.C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 11/29/2022 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Meyer, Cynthia K.C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Vasquez, Lori Louise

    Public Defender: Cooper, Daniel Gregory

  • 11/29/2022 Court Minutes

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    11/29/22 Probation Violation Admit/Deny

  • 11/29/2022 Notice of Hearing

    Comment
    Probation Violation Disposition

  • 01/03/2023 Probation Violation - Disposition

    Original Type
    Probation Violation - Disposition

    Judicial Officer
    Pittman, Ross

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Vasquez, Lori Louise

    Public Defender: Cooper, Daniel Gregory

  • 01/03/2023 Court Minutes

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    01/03/23 Probation Violation Disposition

  • 01/03/2023 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Meyer, Cynthia K.C.

  • 01/03/2023 Disposition Judgment Probation Violations

  • 01/03/2023 Case Closed

  • 03/15/2023 Motion for Probation Violation

  • 03/21/2023 Probable Cause Order

  • 03/22/2023 Warrant Issued - Bench

  • 06/02/2023 Warrant Returned - Served

  • 06/05/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Eckhart, Anna M

    Hearing Time
    10:00 AM

    Result
    Hearing Held

  • 06/05/2023 Court Minutes

    Judicial Officer
    Eckhart, Anna M

    Comment
    Video Arraignment

  • 06/05/2023 Warrant Returned - Served

  • 06/05/2023 Notification of Rights Re: Probation Violation

    Judicial Officer
    Eckhart, Anna M

  • 06/06/2023 Notice of Hearing

    Comment
    Probation Violation Admit/Deny

  • 06/21/2023 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer(s)
    Haynes, Lansing L., Meyer, Cynthia K.C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Vasquez, Lori Louise

    Public Defender: Cooper, Daniel Gregory

  • 06/21/2023 Court Minutes

    Judicial Officer
    Haynes, Lansing L.

    Comment
    06/21/23 Probation Violation Admit/Deny

  • 06/21/2023 Notice of Hearing

    Comment
    Probation Violation Disposition

  • 06/29/2023 Probation Violation - Disposition

    Original Type
    Probation Violation - Disposition

    Judicial Officer(s)
    Buchanan, Barbara A., Pittman, Ross

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Vasquez, Lori Louise

    Public Defender: Cooper, Daniel Gregory

  • 06/29/2023 Court Minutes

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    06/29/23 Probation Violation Disposition

  • 06/29/2023 Disposition Judgment Probation Violations

  • 06/29/2023 Case Closed

  • 07/06/2023 Probation Violation - Admit/Deny

    Judicial Officer
    Pittman, Ross

    Hearing Time
    3:00 PM

    Cancel Reason
    Vacated

  • 08/29/2023 Letter

    Comment
    from Def re Retained Jurisdiction

  • 10/23/2023 Letter

    Comment
    from IDOC RE: Retained Jurisdiction Placement

  • 03/04/2024 IDOC Agreement of Supervision

  • 03/04/2024 Addendum to Pre-Sentence Investigation

  • 03/05/2024 Notice of Remote Hearing

    Comment
    Jurisdictional Review

  • 03/07/2024 Jurisdictional Review Hearing

    Original Type
    Jurisdictional Review Hearing

    Judicial Officer(s)
    Wayman (District), Scott, Pittman, Ross

    Hearing Time
    01:45 PM

    Result
    Hearing Held

    Comment
    ZOOM

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Vasquez, Lori Louise

    Public Defender: Cooper, Daniel Gregory

  • 03/07/2024 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    03/07/24 Jurisdictional Review

  • 03/07/2024 Order

    Judicial Officer
    Wayman (District), Scott

    Comment
    for Release and Order to Report to Probation

  • 03/07/2024 Judgment After Ret Jurisd, Order of Prob, Relinquish Jurisd

    Judicial Officer
    Wayman (District), Scott

  • 03/07/2024 Sealed Order Correcting Information in Presentence Report

    Judicial Officer
    Wayman (District), Scott

  • 03/07/2024 Case Closed

  • 07/08/2024 Motion for Probation Violation

  • 07/08/2024 Probable Cause Order

  • 07/09/2024 Warrant Issued - Bench

  • 09/05/2024 Warrant Returned - Served

  • 09/06/2024 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Vasquez, Lori Louise

    Public Defender: Cooper, Daniel Gregory

  • 09/06/2024 Warrant Returned - Served

  • 09/06/2024 Court Minutes

    Judicial Officer
    Randles, Destry

    Comment
    Video ARRN 9/6/24

  • 09/06/2024 Notification of Rights

    Judicial Officer
    Randles, Destry

  • 09/09/2024 Notice of Hearing

    Comment
    Probation Violation Admit/Deny

  • 09/19/2024 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Pittman, Ross

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Vasquez, Lori Louise

    Public Defender: Cooper, Daniel Gregory

  • 09/19/2024 Court Minutes

    Judicial Officer
    Pittman, Ross

    Comment
    09/19/24 Probation Violation Admit/Deny

  • 09/19/2024 Notice of Hearing

    Comment
    Probation Violation Disposition

  • 10/03/2024 Probation Violation - Disposition

    Original Type
    Probation Violation - Disposition

    Judicial Officer
    Pittman, Ross

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Vasquez, Lori Louise

    Public Defender: Cooper, Daniel Gregory

  • 10/03/2024 Court Minutes

    Judicial Officer
    Pittman, Ross

    Comment
    10/03/24 Probation Violation Disposition

  • 10/03/2024 Notice of Filing

    Comment
    Letter of Support

  • 10/03/2024 Case Closed

  • 10/07/2024 Disposition Judgment Probation Violations

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