Case Information


CR03-24-07348 | State of Idaho Plaintiff, vs. Moncello Lee James Defendant.

Case Number
CR03-24-07348

Court
Bannock County District Court

Judicial Officer
Gabiola, Javier

File Date
07/05/2024

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Price, Ja Niece

Defendant
James, Moncello Lee

DOB
XX/XX/1985

 

Active Attorneys

Lead Attorney
McArthur, Zachary Edward

Retained

Inactive Attorneys

Attorney
Martinez, David Robert

Retained

Attorney
Pearson, Scott Alexander

Retained

Charge

Charges
James, Moncello Lee
  DescriptionStatuteLevelDate
1Possession of a Controlled Substance with the Intent to DeliverI37-2732(a)(1)(A) {F}Felony07/04/2024
2Unlawful Possession of Firearm by Convicted FelonI18-3316Felony07/04/2024
3Controlled Substance-Possession ofI37-2732(c)(3)_MMisdemeanor07/04/2024
4Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor07/04/2024
5Driving Without PrivilegesI18-8001(1)(a)Misdemeanor07/04/2024
6Enhancement-Persistent ViolatorI19-2514_NANot Applicable08/13/2024

Bond Settings


Setting Date
7/5/2024

Disposition Events

08/26/2024 Plea

Judicial Officer
Gabiola, Javier

1
Possession of a Controlled Substance with the Intent to Deliver
Not Guilty
2
Unlawful Possession of Firearm by Convicted Felon
Not Guilty
3
Controlled Substance-Possession of
Not Guilty
5
Driving Without Privileges
Not Guilty
4
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
6
Enhancement-Persistent Violator
Not Guilty

12/23/2024 Plea

Judicial Officer
Gabiola, Javier

1
Possession of a Controlled Substance with the Intent to Deliver
Guilty
2
Unlawful Possession of Firearm by Convicted Felon
Guilty
5
Driving Without Privileges
Guilty

03/17/2025 Disposition

Judicial Officer
Gabiola, Javier

1
Possession of a Controlled Substance with the Intent to Deliver
Guilty (Plea Agreement)
2
Unlawful Possession of Firearm by Convicted Felon
Guilty (Plea Agreement)
5
Driving Without Privileges
Guilty (Plea Agreement)

12/23/2024 Disposition

Judicial Officer
Gabiola, Javier

3
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
4
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
6
Enhancement-Persistent Violator
Dismissed on Motion of Prosecutor

03/17/2025 Felony Sentence

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

Fee Totals


$285.50

$1,000.00

$90.00

$132.00

$750.00


Fee Totals

$2,257.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 03/17/2025

Determinate: 3 Years

Indeterminate: 4 Years

Credit Term: 256 Days


03/17/2025 Felony Sentence

2
Unlawful Possession of Firearm by Convicted Felon
Felony Sentence

Fee Totals


$245.50

$1,000.00


Fee Totals

$1,245.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 03/17/2025

Determinate: 3 Years

Indeterminate: 2 Years

Credit Term: 256 Days


03/17/2025 Misdemeanor Sentence

5
Driving Without Privileges
Misdemeanor Sentence

Confinement

Type: County Jail

Facility: Bannock County Jail

Effective Date: 03/17/2025

Credit Term: 256 Days


Fee Totals


$172.50

$500.00


Fee Totals

$672.50

Events and Hearings


  • 07/05/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Call, Anson

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: James, Moncello Lee

  • 07/05/2024 New Case - Criminal

  • 07/05/2024 Criminal Complaint

  • 07/05/2024 Affidavit of Probable Cause

  • 07/05/2024 Probable Cause Order

    Comment
    Minute Entry

  • 07/05/2024 Request

    Comment
    For Bond: $250,000

  • 07/05/2024 Arraignment

    Judicial Officer
    Call, Anson

  • 07/05/2024 Notification of Rights

    Judicial Officer
    Call, Anson

  • 07/05/2024 Application for Public Defender

    Judicial Officer
    Call, Anson

  • 07/05/2024 Order Appointing Public Defender

    Judicial Officer
    Call, Anson

  • 07/05/2024 Bond Set

    Judicial Officer
    Call, Anson

    Comment
    $150,000.00

  • 07/05/2024 Custody Order of Sheriff

    Judicial Officer
    Call, Anson

  • 07/05/2024 Notice of Hearing

    Judicial Officer
    Call, Anson

  • 07/05/2024 Pretrial Risk Assessment Filed

  • 07/05/2024 Court Minutes

  • 07/05/2024 Custody Order of Sheriff

    Comment
    AMENDED

  • 07/10/2024 Request for Discovery

    Comment
    Defendant's

  • 07/10/2024 Motion

    Comment
    for O.R. Release or in the Alternative Lower Bond

  • 07/11/2024 Objection

    Comment
    to Defendant's Motion

  • 07/17/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Thompson, Aaron N.

    Hearing Time
    02:30 PM

    Result
    Hearing Continued

  • 07/17/2024 Brief Filed

    Comment
    Regarding Idaho Code 18-3316 and 18-310

  • 07/17/2024 Waiver of Time for Preliminary Hearing

    Judicial Officer
    Thompson, Aaron N.

  • 07/17/2024 Notice of Hearing

    Judicial Officer
    Thompson, Aaron N.

    Comment
    /s/ Defnt

  • 07/17/2024 Custody Order of Sheriff

    Judicial Officer
    Thompson, Aaron N.

    Comment
    $150,000 cont'd

  • 07/18/2024 Court Minutes

  • 07/18/2024 Order Continuing Preliminary Hearing (Stipulation)

  • 07/31/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Thompson, Aaron N.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant: James, Moncello Lee

  • 07/31/2024 Amended Complaint Filed

  • 07/31/2024 Response to Request for Discovery

  • 07/31/2024 Waiver of Preliminary Hearing

    Judicial Officer
    Thompson, Aaron N.

  • 07/31/2024 Advisement of Rights - Felony Arraignment (Provided to Def.)

    Judicial Officer
    Thompson, Aaron N.

  • 07/31/2024 Custody Order of Sheriff

    Judicial Officer
    Thompson, Aaron N.

    Comment
    $150,000 cont'd

  • 07/31/2024 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Thompson, Aaron N.

  • 07/31/2024 Bound Over (after Prelim)

  • 08/01/2024 Court Minutes

  • 08/13/2024 Felony Information Filed

  • 08/13/2024 Felony Information Part 2

  • 08/26/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant: James, Moncello Lee

  • 08/26/2024 Custody Order of Sheriff

    Judicial Officer
    Gabiola, Javier

    Comment
    $150,000

  • 08/26/2024 Appear & Plead Not Guilty

    Judicial Officer
    Gabiola, Javier

  • 08/26/2024 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Gabiola, Javier

  • 08/26/2024 Request for Discovery

  • 08/26/2024 Court Minutes

  • 08/27/2024 Response to Request for Discovery

  • 11/04/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    4:00 PM

    Result
    Hearing Held

  • 11/19/2024 Jury Trial

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 12/03/2024 Guilty Plea Advisory

  • 12/03/2024 PSI Face Sheet

  • 12/03/2024 IDOC Agreement of Supervision

  • 12/06/2024 Notice of Hearing

  • 12/13/2024 Motion

    Comment
    to Amend

  • 12/13/2024 Amended Information

    Comment
    Prosecuting Attorney's Information

  • 12/17/2024 Plea Agreement

  • 12/23/2024 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant: James, Moncello Lee

  • 12/23/2024 Charge Reduced Or Amended

  • 12/23/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Gabiola, Javier

  • 12/24/2024 Court Minutes

    Comment
    and Order

  • 01/09/2025 Restitution Request

  • 02/24/2025 Pre-Sentence Report

  • 03/03/2025 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:30 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant: James, Moncello Lee

  • 03/03/2025 Continued

    Judicial Officer
    Gabiola, Javier

  • 03/03/2025 Notice of Hearing

    Judicial Officer
    Gabiola, Javier

  • 03/03/2025 Court Minutes

  • 03/17/2025 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant: James, Moncello Lee

    Public Defender: McArthur, Zachary Edward

  • 03/17/2025 Custody Order of Sheriff

    Judicial Officer
    Gabiola, Javier

    Comment
    prison

  • 03/17/2025 Court Minutes

  • 03/17/2025 Case Closed

  • 03/17/2025 Judgment of Conviction

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