Case Information


CR42-22-8451 | State of Idaho Plaintiff, vs. Susan Laveda Regalado Defendant.

Case Number
CR42-22-8451

Court
Twin Falls County District Court

Judicial Officer
Cluff, Benjamin J.

File Date
10/17/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Seamons, Justin Royce
Attorney
Loebs, Grant P.
Attorney
Wells, Linda Elizabeth

Defendant
Regalado, Susan Laveda

Aliases
AKA Powers, Susan L

DOB
XX/XX/1983

 

Inactive Attorneys

Lead Attorney
Bingham, Loren Dee

Retained

Attorney
Office of the Public Defender-Twin Falls

Retained

Charge

Charges
Regalado, Susan Laveda
  DescriptionStatuteLevelDate
1Possession of a Controlled Substance with the Intent to DeliverI37-2732(a)(1)(A) {F}Felony10/16/2022
2Controlled Substance-Possession ofI37-2732(c)(3) {M}Misdemeanor10/16/2022
3Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor10/16/2022

Bond Settings


Setting Date
10/17/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond050-1077037050000.00Exonerated

Disposition Events

12/02/2022 Plea

Judicial Officer
Cluff, Benjamin J.

1
Possession of a Controlled Substance with the Intent to Deliver
Guilty

02/27/2023 Disposition

Judicial Officer
Cluff, Benjamin J.

1
Possession of a Controlled Substance with the Intent to Deliver
Guilty (Plea Agreement)

12/06/2022 Disposition

Judicial Officer
Cluff, Benjamin J.

2
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
3
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor

02/27/2023 Felony Sentence

1
Possession of a Controlled Substance with the Intent to Deliver
Felony Sentence

Fee Totals

Due: 02/27/2024


$285.50

$500.00


Fee Totals

$785.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 02/27/2023

Determinate: 3 Years

Indeterminate: 3 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Pre-Sentence Credit for Time Served


03/02/2023 Amended Felony Sentence

Amend Reason
Court Ordered

1
Possession of a Controlled Substance with the Intent to Deliver
Felony Sentence

Fee Totals

Due: 02/27/2024


$285.50

$500.00


Fee Totals

$785.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 02/27/2023

Determinate: 3 Years

Indeterminate: 3 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Pre-Sentence Credit for Time Served


Fee Totals

Due: 02/27/2024


$97.00


Fee Totals

$97.00

Fee Totals

Due: 02/27/2024


$300.15


Fee Totals

$300.15

Fee Totals

Due: 02/27/2024


$195.00


Fee Totals

$195.00

09/29/2023 Amended Felony Sentence

Amend Reason
Jurisdictional Review Hearing

1
Possession of a Controlled Substance with the Intent to Deliver
Felony Sentence

Fee Totals

Due: 02/27/2024


$285.50

$500.00


Fee Totals

$785.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 02/27/2023

Determinate: 3 Years

Indeterminate: 3 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served


Fee Totals

Due: 02/27/2024


$97.00


Fee Totals

$97.00

Fee Totals

Due: 02/27/2024


$300.15


Fee Totals

$300.15

Fee Totals

Due: 02/27/2024


$195.00


Fee Totals

$195.00

Condition - Adult

1. Community Service, 100H, 09/29/2023-09/29/2026, Active 09/29/2023

2. Felony Probation, 3Y, 09/29/2023-09/29/2026, Active 09/29/2023


Fee Totals

Due: 09/29/2026


$60.00


Fee Totals

$60.00

Events and Hearings


  • 10/17/2022 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Campbell, Calvin H.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    F-New (Judge Harmer)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Regalado, Susan Laveda

  • 10/17/2022 New Case - Criminal

  • 10/17/2022 Criminal Complaint

  • 10/17/2022 Affidavit in Support of Complaint or Warrant

  • 10/17/2022 Sheriff's Inmate Screening Report

  • 10/17/2022 Vertical Judge Selected

    Comment
    Cluff

  • 10/17/2022 County Jail Packet

  • 10/17/2022 Notification of Rights

    Judicial Officer
    Borresen, Thomas H.

  • 10/17/2022 Court Minutes

    Judicial Officer
    Borresen, Thomas H.

  • 10/17/2022 Bond Set

    Judicial Officer
    Borresen, Thomas H.

    Comment
    $50,000

  • 10/17/2022 Order Appointing Public Defender

    Judicial Officer
    Borresen, Thomas H.

  • 10/17/2022 Notice of Remote Hearing

    Judicial Officer
    Borresen, Thomas H.

  • 10/20/2022 Bond Posted - Surety

    Comment
    Eva's Bail Bonds $50,000

  • 10/20/2022 Def. Appeared, as signed, for Promise to Appear at Bond Out

  • 10/24/2022 Notice of Substitution of Counsel

  • 10/24/2022 Request for Discovery

  • 10/26/2022 Waiver of Preliminary Hearing

    Comment
    Waiver of Preliminary Hearing

  • 10/26/2022 Order Waiving Preliminary Hearing (Written Waiver)

  • 10/26/2022 Request for Discovery

  • 10/26/2022 Response to Request for Discovery

  • 10/26/2022 Supplemental Response to Request for Discovery

  • 10/26/2022 Preliminary Hearing Waived (Bound Over)

  • 10/27/2022 Felony Information Filed

  • 10/28/2022 Preliminary Hearing

    Judicial Officer
    Campbell, Calvin H.

    Hearing Time
    8:15 AM

    Cancel Reason
    Vacated

    Comment
    (Cluff)

  • 10/28/2022 Notice of Hearing

  • 11/02/2022 Supplemental Response to Request for Discovery

  • 11/07/2022 Supplemental Response to Request for Discovery

  • 11/14/2022 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: Wells, Linda Elizabeth

    Defendant: Regalado, Susan Laveda

  • 11/14/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Carol Greco

  • 11/14/2022 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 11/14/2022 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 11/21/2022 Supplemental Response to Request for Discovery

  • 11/28/2022 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    10:15 AM

    Result
    Hearing Continued

    Comment
    End of calendar, please

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant: Regalado, Susan Laveda

  • 11/28/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Carol Greco

  • 11/28/2022 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 11/28/2022 Guilty Plea Advisory

    Judicial Officer
    Cluff, Benjamin J.

  • 11/28/2022 Offer

    Judicial Officer
    Cluff, Benjamin J.

  • 11/28/2022 PSI Face Sheet

    Judicial Officer
    Cluff, Benjamin J.

  • 11/28/2022 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 11/28/2022 Continued

    Judicial Officer
    Cluff, Benjamin J.

  • 12/02/2022 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant: Regalado, Susan Laveda

  • 12/02/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Cheryl Hansberry

  • 12/02/2022 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 12/02/2022 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 12/02/2022 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Cluff, Benjamin J.

  • 12/02/2022 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Cluff, Benjamin J.

  • 12/05/2022 Motion to Dismiss

    Comment
    Motion to Dismiss Count 2 and Count 3

  • 12/06/2022 Order Dismissing Charges on Motion of Prosecutor

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Counts 2 and 3

  • 02/17/2023 Pre-Sentence Report

  • 02/27/2023 Sentencing

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    2:45 PM

    Cancel Reason
    Vacated

  • 02/27/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    2:45 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant: Regalado, Susan Laveda

  • 02/27/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    RevoText: Helen Miller

  • 02/27/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 02/27/2023 Addendum to Pre-Sentence Investigation

    Judicial Officer
    Cluff, Benjamin J.

  • 02/27/2023 Case Closed

  • 02/28/2023 Judgment of Conviction, Retained Jurisdiction

    Judicial Officer
    Cluff, Benjamin J.

  • 02/28/2023 Restitution Request

  • 03/01/2023 Bond Exonerated

  • 03/02/2023 Judgment of Restitution

    Judicial Officer
    Cluff, Benjamin J.

  • 04/12/2023 Letter

    Comment
    Classification letter

  • 07/11/2023 Motion for Furlough

    Comment
    from Rider Program

  • 07/11/2023 Notice of Hearing

  • 07/12/2023 Order

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Granting Motion for Furlough From Rider Program

  • 07/21/2023 Motion Hearing

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

    Comment
    Motion for Furlough

  • 09/21/2023 Addendum to Pre-Sentence Investigation

    Comment
    APSI Regalado CR42-22-8451

  • 09/21/2023 Notice of Remote Hearing

  • 09/26/2023 IDOC Agreement of Supervision

    Comment
    Agreement of Supervision

  • 09/29/2023 Rider Review Hearing

    Original Type
    Rider Review Hearing

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    SBWCC

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant: Regalado, Susan Laveda

  • 09/29/2023 Order

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Re: Release from IDOC Facility

  • 09/29/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Hilary Zive

  • 09/29/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 10/02/2023 Judgment After Ret Jurisd, Order of Prob, Relinquish Jurisd

    Judicial Officer
    Cluff, Benjamin J.

  • 11/16/2023 Withdrawal of Attorney

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