Case Information


CR03-25-03739 | State of Idaho Plaintiff, vs. Raymond Diaz, Jr Defendant.

Case Number
CR03-25-03739

Court
Bannock County District Court

Judicial Officer
Gabiola, Javier

File Date
04/01/2025

Case Type
Criminal

Case Status
Active - Pending

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Franklin, Janet Evelyn

Inactive Attorneys

Attorney
Boehme, Alan Joseph

Defendant
Diaz, Raymond, Jr

Aliases
AKA Diaz, Raymond Jr

DOB
XX/XX/1987

 

Active Attorneys

Lead Attorney
North-Shaul, Penelope

Retained

Inactive Attorneys

Attorney
State Public Defender-Bannock

Retained

Charge

Charges
Diaz, Raymond, Jr
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony03/31/2025
2Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor03/31/2025

Bond Settings


Setting Date
4/1/2025

Disposition Events

04/01/2025 Plea

Judicial Officer
Cousin, David W.

2
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

Events and Hearings


  • 04/01/2025 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Cousin, David W.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Diaz, Raymond Jr

  • 04/01/2025 New Case - Criminal

  • 04/01/2025 Criminal Complaint

  • 04/01/2025 Affidavit of Probable Cause

  • 04/01/2025 Probable Cause Order

    Comment
    Minute Entry

  • 04/01/2025 Request

    Comment
    For Bond $25,000.00

  • 04/01/2025 Pretrial Risk Assessment Filed

  • 04/01/2025 Arraignment

    Judicial Officer
    Cousin, David W.

  • 04/01/2025 Notification of Rights

    Judicial Officer
    Cousin, David W.

  • 04/01/2025 Application for Public Defender

    Judicial Officer
    Cousin, David W.

  • 04/01/2025 Bond Set

    Judicial Officer
    Cousin, David W.

    Comment
    $10,000

  • 04/01/2025 Custody Order of Sheriff

    Judicial Officer
    Cousin, David W.

  • 04/01/2025 Notice of Hearing

    Judicial Officer
    Cousin, David W.

  • 04/01/2025 Court Minutes

  • 04/01/2025 Order Appointing State Public Defender

    Judicial Officer
    Cousin, David W.

  • 04/02/2025 Notice of Assignment (PD)

  • 04/02/2025 Motion

    Comment
    for OR Release or Lower Bond

  • 04/02/2025 Order

    Comment
    for OR Release or Lower Bond

  • 04/02/2025 Request for Discovery

    Comment
    Defendant's

  • 04/14/2025 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Boyer, Ryan W.

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Franklin, Janet Evelyn

    Defendant: Diaz, Raymond, Jr

    Public Defender: North-Shaul, Penelope

  • 04/14/2025 Advisement of Rights - Felony Arraignment (Provided to Def.)

  • 04/14/2025 Waiver of Preliminary Hearing

  • 04/14/2025 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Boyer, Ryan W.

  • 04/14/2025 Custody Order of Sheriff

    Judicial Officer
    Boyer, Ryan W.

  • 04/14/2025 Court Minutes

  • 04/14/2025 Sent to Pretrial Supervision

    Judicial Officer
    Boyer, Ryan W.

  • 04/14/2025 Pretrial Services Agreement

  • 04/14/2025 Bound Over (after Prelim)

  • 04/25/2025 Felony Information Filed

    Comment
    Prosecuting Attorney's

  • 04/25/2025 Notice of Hearing

  • 05/19/2025 Arraignment - District Court

    Judicial Officer(s)
    Dunn, Stephen S., Gabiola, Javier

    Hearing Time
    9:30 AM

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