Case Information


CR28-22-0158 | State of Idaho Plaintiff, vs. Scott Kendall Banks Defendant.

Case Number
CR28-22-0158

Court
Kootenai County Magistrate Court

Judicial Officer
Duggan (District), Barbara

File Date
01/04/2022

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
Banks, Scott Kendall

DOB
XX/XX/1988

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Lawlor, Edward John

Retained

Charge

Charges
Banks, Scott Kendall
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony01/03/2022
2Controlled Substance-Possession of I37-2732(c)(1) {F}Felony01/03/2022
3DRIVING WITHOUT PRIVILEGES {M}ISP4132001833I18-8001(1)(a)Misdemeanor01/03/2022
4DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USEISP4132001833I37-2734A(1)Misdemeanor01/03/2022

Bond Settings


Setting Date
1/4/2022

Disposition Events

02/07/2022 Plea

Judicial Officer
Duggan (District), Barbara

1
Controlled Substance-Possession of
Guilty
2
Controlled Substance-Possession of
Guilty

01/04/2022 Plea

Judicial Officer
Combo, James

3
DRIVING WITHOUT PRIVILEGES {M}
Not Guilty
4
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Not Guilty

04/21/2022 Disposition

Judicial Officer
Duggan (District), Barbara

1
Controlled Substance-Possession of
Guilty (No Plea Agreement)
2
Controlled Substance-Possession of
Guilty (No Plea Agreement)

02/07/2022 Disposition

Judicial Officer
Duggan (District), Barbara

3
DRIVING WITHOUT PRIVILEGES {M}
Dismissed on Motion of Prosecutor
4
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Dismissed on Motion of Prosecutor

04/21/2022 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 04/21/2024


$285.50

$500.00

$100.00

$250.00

$194.00

$20.00

$60.00


Fee Totals

$1,409.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 04/21/2022

Determinate: 2 Years

Indeterminate: 2 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 36 Days


Condition - Adult

1. Felony Probation, 2Y, 04/21/2022-04/21/2024, Active 04/21/2022

2. Community Service, 100H, 04/21/2022-04/21/2023, Satisfied 03/24/2023


04/21/2022 Felony Sentence

2
Controlled Substance-Possession of
Felony Sentence

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 04/21/2022

Determinate: 2 Years

Indeterminate: 2 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 36 Days


Condition - Adult

1. Felony Probation, 2Y, 04/21/2022-04/21/2024, Active 04/21/2022

2. Community Service, 100H, 04/21/2022-04/21/2023, Satisfied 03/24/2023

Comment: FEES ASSESS ON COUNT i


Events and Hearings


  • 01/04/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Banks, Scott Kendall

  • 01/04/2022 New Case - Criminal

    Comment
    Duggan

  • 01/04/2022 Citation Filed

  • 01/04/2022 Affidavit of Probable Cause

  • 01/04/2022 Probable Cause Order

    Judicial Officer
    Combo, James

  • 01/04/2022 Criminal Complaint

    Judicial Officer
    Combo, James

  • 01/04/2022 Affidavit of Probable Cause

  • 01/04/2022 Probable Cause Order

    Judicial Officer
    Combo, James

  • 01/04/2022 Probable Cause Order

    Judicial Officer
    Combo, James

  • 01/04/2022 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    - 01-04-22 Video Arraignment

  • 01/04/2022 Notification of Rights

    Judicial Officer
    Combo, James

    Comment
    Felony

  • 01/04/2022 Application for Attorney at Public Expense

    Judicial Officer
    Combo, James

  • 01/04/2022 Order Appointing Public Defender

    Judicial Officer
    Combo, James

  • 01/04/2022 Order to Consolidate

    Judicial Officer
    Combo, James

  • 01/04/2022 Conditions of Bail or Release

    Judicial Officer
    Combo, James

  • 01/06/2022 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 01/06/2022 Request for Discovery

    Comment
    Defendant s

  • 01/07/2022 Notice of Hearing

    Comment
    PRELIMS

  • 01/12/2022 Request for Discovery

    Comment
    Plaintiff's

  • 01/12/2022 Response to Request for Discovery

    Comment
    Plaintiff's

  • 01/12/2022 Witness and Exhibit List

    Comment
    Plaintiff's

  • 01/14/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Cafferty (Magistrate), John A.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Banks, Scott Kendall

  • 01/14/2022 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    Preliminary Hearing Status 01/14/2022 8:30 AM

  • 01/14/2022 Preliminary Hearing Waived (Bound Over)

  • 01/14/2022 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 01/14/2022 Notice of Remote Hearing

    Comment
    Arraignment

  • 01/18/2022 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 01/19/2022 Response to Request for Discovery

    Comment
    Defendant s

  • 01/19/2022 Motion for Bond Reduction

    Comment
    /OR

  • 01/19/2022 Notice of Hearing

    Comment
    Motion for Bond Reduction/OR

  • 01/19/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 1st

  • 01/24/2022 Pretrial Settlement Offer

  • 01/24/2022 PSI Face Sheet

  • 01/25/2022 Felony Information Filed

  • 01/25/2022 Motion

    Comment
    to Amend Count I & II and Dismiss Count III & IV

  • 02/03/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 2nd

  • 02/07/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Comment
    & Motion for Bond Reduction

    Parties Present

    State: State of Idaho

    Defendant: Banks, Scott Kendall

  • 02/07/2022 Amended Information

  • 02/07/2022 Order

    Judicial Officer
    Duggan (District), Barbara

    Comment
    to Amend Count I & II and Dismiss Count III & IV

  • 02/07/2022 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Arraignment 02/07/2022

  • 02/07/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Amelia Macy

  • 02/07/2022 Pre-Sentence Investigation Ordered

    Judicial Officer
    Duggan (District), Barbara

  • 02/07/2022 Conditions of Bail or Release

    Judicial Officer
    Duggan (District), Barbara

  • 02/08/2022 Waiver of Extradition

  • 02/08/2022 Notice

    Comment
    To Defendants - Duggan

  • 02/08/2022 Standard Terms and Conditions of Probation

  • 04/14/2022 Pre-Sentence Report

  • 04/18/2022 Evaluation/Assessment Filed

  • 04/19/2022 Addendum to Pre-Sentence Investigation

  • 04/21/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Banks, Scott Kendall

  • 04/21/2022 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Sentencing 04/21/2022

  • 04/21/2022 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Duggan (District), Barbara

  • 04/21/2022 Judgment of Conviction, Order of Probation

    Judicial Officer
    Duggan (District), Barbara

  • 04/21/2022 Case Closed

  • 04/22/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 04/21/2022

  • 04/28/2022 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 04/27/22

  • 02/13/2023 Community Service Contract

    Comment
    PIF - includes email acceptance

  • 03/24/2023 Community Service Hours

    Comment
    100hrs Verified (02/23/23-10/02/23) as per Agency

  • 03/24/2023 Community Service Completed

    Comment
    100hrs Verified/PIF

  • 05/03/2024 Notice of Withdrawal of Attorney

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