Case Information


CR42-24-1418 | State of Idaho Plaintiff, vs. Jose Refugio Diaz-Garcia Defendant.

Case Number
CR42-24-1418

Court
Twin Falls County District Court

Judicial Officer
Cluff, Benjamin J.

File Date
02/09/2024

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Seamons, Justin Royce
Attorney
Loebs, Grant P.

Defendant
Diaz-Garcia, Jose Refugio

Aliases
AKA Martinez Garcia, Juan
AKA Diaz, Jose Refugio
AKA Martinez-Garcia, Juan

DOB
XX/XX/1985

 

Active Attorneys

Lead Attorney
Stewart, David Alan

Retained

Attorney
Office of the Public Defender-Twin Falls

Retained

Charge

Charges
Diaz-Garcia, Jose Refugio
  DescriptionStatuteLevelDate
1Grand Theft by Receiving, Possessing or Disposing of Stolen Property, etcI18-2403(4) {F}Felony02/05/2024
2Unlawful Possession of Firearm by Convicted FelonI18-3316(1)Felony02/05/2024
3Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor02/05/2024
4False Information Provided on Own Identity or Another's to an Investigating Law Enforcement OfficerI18-5413(2)Misdemeanor02/05/2024

Bond Settings


Setting Date
3/4/2024

Disposition Events

03/04/2024 Plea

Judicial Officer
Cluff, Benjamin J.

2
Unlawful Possession of Firearm by Convicted Felon
Guilty
3
Drug Paraphernalia-Use or Possess With Intent to Use
Guilty
4
False Information Provided on Own Identity or Another's to an Investigating Law Enforcement Officer
Guilty

03/04/2024 Disposition

Judicial Officer
Cluff, Benjamin J.

1
Grand Theft by Receiving, Possessing or Disposing of Stolen Property, etc
Dismissed on Motion of Prosecutor

04/29/2024 Disposition

Judicial Officer
Nye, Christopher S.

2
Unlawful Possession of Firearm by Convicted Felon
Guilty (Plea Agreement)
3
Drug Paraphernalia-Use or Possess With Intent to Use
Guilty (Plea Agreement)
4
False Information Provided on Own Identity or Another's to an Investigating Law Enforcement Officer
Guilty (Plea Agreement)

04/29/2024 Felony Sentence

2
Unlawful Possession of Firearm by Convicted Felon
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 04/29/2024

Determinate: 3 Years

Indeterminate: 2 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served


Fee Totals

Due: 04/29/2027


$100.00

$245.50


Fee Totals

$345.50

Condition - Adult

1. Felony Probation, 3Y, 04/29/2024-04/29/2027, Active 04/29/2024


04/29/2024 Misdemeanor Sentence

3
Drug Paraphernalia-Use or Possess With Intent to Use
Misdemeanor Sentence

Confinement

Type: County Jail

Facility: Idaho Department of Correction

Effective Date: 04/29/2024

Commuted Sentence

Details: Sentence commuted to Credit for Time Served


Fee Totals

Due: 04/29/2027


$197.50


Fee Totals

$197.50

04/29/2024 Misdemeanor Sentence

4
False Information Provided on Own Identity or Another's to an Investigating Law Enforcement Officer
Misdemeanor Sentence

Confinement

Type: County Jail

Facility: Idaho Department of Correction

Effective Date: 04/29/2024

Commuted Sentence

Details: Sentence commuted to Credit for Time Served


Fee Totals

Due: 04/29/2027


$157.50


Fee Totals

$157.50

Events and Hearings


  • 02/09/2024 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Diaz-Garcia, Jose Refugio

  • 02/09/2024 New Case - Criminal

  • 02/09/2024 Criminal Complaint

    Judicial Officer
    Campbell, Calvin H.

  • 02/09/2024 Affidavit in Support of Complaint or Warrant

  • 02/09/2024 Vertical Judge Selected

    Comment
    Cluff

  • 02/09/2024 Sheriff's Inmate Screening Report

  • 02/09/2024 Notification of Rights

    Judicial Officer
    Harmer, Benjamin D.

  • 02/09/2024 Public Defender Application Denied

    Judicial Officer
    Harmer, Benjamin D.

  • 02/09/2024 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    PD Denied

  • 02/09/2024 Bond Set

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    $100,000

  • 02/09/2024 Notice of Remote Hearing

    Judicial Officer
    Harmer, Benjamin D.

  • 02/20/2024 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    AMCO

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Diaz-Garcia, Jose Refugio

    Public Defender: Office of the Public Defender-Twin Falls

  • 02/20/2024 Sheriff's Inmate Screening Report

  • 02/20/2024 Amended Complaint Filed

  • 02/20/2024 Order Appointing Public Defender

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 02/20/2024 Court Minutes

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    PD appointed

  • 02/20/2024 County Jail Packet

  • 02/21/2024 Response to Request for Discovery

  • 02/21/2024 Request for Discovery

  • 02/22/2024 Waiver of Preliminary Hearing

  • 02/22/2024 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Harmer, Benjamin D.

  • 02/22/2024 Preliminary Hearing Waived (Bound Over)

  • 02/22/2024 Request for Discovery

  • 02/22/2024 Response to Request for Discovery

  • 02/23/2024 Preliminary Hearing

    Judicial Officer
    Bergin, Jennifer

    Hearing Time
    8:15 AM

    Cancel Reason
    Vacated

  • 02/23/2024 Felony Information Filed

    Comment
    Information

  • 02/26/2024 Notice of Hearing

  • 02/29/2024 Motion for Bond Reduction

  • 02/29/2024 Notice of Remote Hearing

  • 03/01/2024 Offer

    Comment
    Notice of Filing--Offer Plea Agreement

  • 03/01/2024 Guilty Plea Advisory

    Comment
    with Addendum A

  • 03/01/2024 PSI Face Sheet

  • 03/04/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant: Diaz-Garcia, Jose Refugio

    Public Defender: Stewart, David Alan

  • 03/04/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Mary Barrows

  • 03/04/2024 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 03/04/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Cluff, Benjamin J.

  • 03/04/2024 Motion to Dismiss

    Comment
    Motion to Dismiss Count 1

  • 03/04/2024 Order of Dismissal

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Count 1

  • 03/04/2024 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 03/04/2024 Pretrial Release Order

    Judicial Officer
    Cluff, Benjamin J.

  • 03/04/2024 Sent to Pretrial Supervision

    Judicial Officer
    Cluff, Benjamin J.

  • 03/04/2024 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Cluff, Benjamin J.

  • 03/19/2024 Motion for Bond Reduction

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    3:00 PM

    Cancel Reason
    Vacated

  • 04/22/2024 Pre-Sentence Report

    Comment
    Presentence Investigation Report

  • 04/29/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer(s)
    Nye, Christopher S., Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant: Diaz-Garcia, Jose Refugio

    Public Defender: Stewart, David Alan

  • 04/29/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Nye, Christopher S.

    Comment
    Jackie Walters

  • 04/29/2024 Court Minutes

    Judicial Officer
    Nye, Christopher S.

  • 04/29/2024 Case Closed

  • 04/30/2024 Judgment of Conviction, Order of Probation

    Judicial Officer
    Nye, Christopher S.

  • 09/30/2024 Progress Report

    Comment
    Special Progress Report

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