Case Information


CR42-22-9370 | State of Idaho Plaintiff, vs. Jessica Timmons Defendant.

Case Number
CR42-22-9370

Court
Twin Falls County District Court

Judicial Officer
Cluff, Benjamin J.

File Date
11/18/2022

Case Type
Criminal

Case Status
Reopened - Post Judgment Reactivation

Party

State
State of Idaho

 

Active Attorneys

Attorney
Loebs, Grant P.
Lead Attorney
Fredback, Leah Anne

Inactive Attorneys

Attorney
Seamons, Justin Royce
Attorney
Loebs, Grant P.
Attorney
Willmore, Kiel Rigby
Attorney
Kohtz, Kevin Gene

Defendant
Timmons, Jessica

Aliases
Fravel, Jessica L

DOB
XX/XX/1995

 

Active Attorneys

Lead Attorney
Schoberg, Ancel Eric

Retained

Inactive Attorneys

Attorney
Loebs, Grant P.

Retained

Attorney
Taylor, Daniel Dean

Retained

Attorney
Andersen, Benjamin Patrick

Public Defender

Attorney
Hansen, Rusty Breck

Retained

Attorney
Cottam, Cody William

Retained

Attorney
Office of the Public Defender-Twin Falls

Retained

Attorney
Office of the Public Defender-Twin Falls

Public Defender

Attorney
Office of the Public Defender-Twin Falls

Retained

Attorney
Cannon, Craig Michael

Retained

Attorney
Tanner, Brian Marc

Retained

Charge

Charges
Timmons, Jessica
  DescriptionStatuteLevelDate
1Make Application for Financial Transaction Card with Intent to DefraudI18-3125(6)Felony08/16/2022
2Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300I18-3126 {F}Felony08/16/2022
3Probation Violation - FEFPVNot Applicable05/02/2025

Bond Settings


Setting Date
11/18/2022
3/1/2023
4/14/2023
4/25/2025
5/5/2025
7/22/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond100-1080808475000.00Exonerated

Disposition Events

07/03/2023 Plea

Judicial Officer
Cluff, Benjamin J.

1
Make Application for Financial Transaction Card with Intent to Defraud
Guilty
2
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Guilty

07/22/2024 Plea

Judicial Officer
Cluff, Benjamin J.

1
Make Application for Financial Transaction Card with Intent to Defraud
None
2
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Guilty

07/23/2024 Disposition

Judicial Officer
Cluff, Benjamin J.

1
Make Application for Financial Transaction Card with Intent to Defraud
Dismissed on Motion of Prosecutor

09/30/2024 Disposition

Judicial Officer
Cluff, Benjamin J.

2
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Guilty (Plea Agreement)

09/30/2024 Felony Sentence

2
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 09/30/2024

Determinate: 2 Years

Indeterminate: 3 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 133 Days


Fee Totals

Due: 09/30/2027


$100.00

$245.50

$500.00


Fee Totals

$845.50

Condition - Adult

1. Felony Probation, 3Y, 09/30/2024-09/30/2027, Active 09/30/2024


Events and Hearings


  • 11/18/2022 New Case - Criminal

  • 11/18/2022 Criminal Complaint

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 11/18/2022 Affidavit in Support of Complaint or Warrant

  • 11/18/2022 Warrant/Det Order Issued - Arrest

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 11/18/2022 Vertical Judge Selected

    Comment
    Cluff

  • 12/05/2022 Amended Complaint Filed

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 03/01/2023 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

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Timmons, Jessica

    Prosecuting Attorney: Loebs, Grant P.

  • 03/01/2023 Warrant Returned - Served

  • 03/01/2023 Notice of Remote Hearing

    Comment
    Amended

  • 03/01/2023 Notification of Rights

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 03/01/2023 Order Appointing Public Defender

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 03/01/2023 Court Minutes

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    PD Appointed

  • 03/01/2023 Order for Release

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    on the record

  • 03/01/2023 Notice of Remote Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 03/02/2023 Response to Request for Discovery

  • 03/02/2023 Request for Discovery

  • 03/06/2023 Request for Discovery

  • 03/06/2023 Response to Request for Discovery

  • 03/06/2023 Supplemental Response to Request for Discovery

  • 03/16/2023 Supplemental Response to Request for Discovery

  • 03/16/2023 Motion to Continue

    Comment
    Preliminary Hearing

  • 03/16/2023 Order to Continue

    Comment
    Order Granting Continuance of Preliminary Hearing

  • 03/16/2023 Waiver of Time for Preliminary Hearing

  • 03/16/2023 Notice of Hearing

  • 04/06/2023 Motion to Continue

    Comment
    Preliminary Hearing

  • 04/07/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    8:15 AM

    Result
    Hearing Continued

  • 04/07/2023 Order to Continue

    Comment
    Order Granting Continuance of Preliminary Hearing

  • 04/07/2023 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 04/07/2023 Continued

    Judicial Officer
    Harmer, Benjamin D.

  • 04/07/2023 Notice of Hearing

    Judicial Officer
    Harmer, Benjamin D.

  • 04/12/2023 Notice

    Comment
    of Conflict

  • 04/12/2023 Supplemental Response to Request for Discovery

  • 04/13/2023 Affidavit

    Comment
    Affidavit of Melissa J. Kippes

  • 04/14/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Campbell, Calvin H.

    Hearing Time
    8:15 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Prosecuting Attorney: Loebs, Grant P.

    Defendant

    Prosecuting Attorney: Loebs, Grant P.

  • 04/14/2023 Court Minutes

    Judicial Officer
    Epis, David C.

  • 04/14/2023 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Epis, David C.

  • 04/17/2023 Warrant Issued - Bench

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    (FTA Prelim)

  • 04/18/2023 Amended Complaint Filed

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    second amended complaint

  • 05/05/2023 Substitution of Counsel

  • 05/05/2023 Request for Discovery

  • 05/08/2023 Response to Request for Discovery

  • 05/08/2023 Supplemental Response to Request for Discovery

  • 06/06/2023 Motion to Quash Warrant

  • 06/07/2023 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

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Timmons, Jessica

    Prosecuting Attorney: Loebs, Grant P.

  • 06/07/2023 Proposed Order Denied

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    order quashing warrant

  • 06/07/2023 Warrant Returned - Served

  • 06/07/2023 County Jail Packet

  • 06/07/2023 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 06/07/2023 Bond Set

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    $75,000 per warrant(s)

  • 06/07/2023 Notice of Remote Hearing

    Judicial Officer
    Harmer, Benjamin D.

  • 06/16/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Campbell, Calvin H.

    Hearing Time
    8:15 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Timmons, Jessica

  • 06/16/2023 Court Minutes

  • 06/16/2023 Waiver of Preliminary Hearing

    Comment
    ON RECORD

  • 06/16/2023 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Harmer, Benjamin D.

  • 06/16/2023 Preliminary Hearing Waived (Bound Over)

  • 06/20/2023 Felony Information Filed

  • 06/20/2023 Motion for Bond Reduction

  • 06/21/2023 Notice of Hearing

  • 06/27/2023 Notice of Hearing

    Comment
    Motion for Bond Reduction

  • 07/03/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

  • 07/03/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Debbie Wilks

  • 07/03/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 07/03/2023 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 07/03/2023 Appear & Plead Not Guilty

    Judicial Officer
    Cluff, Benjamin J.

  • 07/03/2023 Bond Posted - Surety

    Comment
    Eva's Bail Bonds $75,000

  • 07/05/2023 Scheduling Order

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Criminal Case Scheduling Order

  • 10/16/2023 Notice

    Comment
    Notice of Compliance

  • 10/16/2023 Notice

    Comment
    Notice of Intent to Offer Evidence Pursuant to IRE 803(6) and or (24)

  • 10/23/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Timmons, Jessica

  • 10/23/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Rolayne Volpe

  • 10/23/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 10/27/2023 Witness List

  • 10/30/2023 Proposed Jury Instructions

    Comment
    and Verdict Form

  • 10/31/2023 Exhibit List/Log

    Comment
    State's

  • 11/06/2023 Motion to Continue

    Comment
    Motion for Continuance

  • 11/07/2023 Order to Continue

    Judicial Officer
    Cluff, Benjamin J.

  • 11/07/2023 Notice of Hearing

  • 11/08/2023 Jury Trial

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 11/20/2023 Scheduling Conference

    Original Type
    Scheduling Conference

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    10:15 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Timmons, Jessica

  • 11/20/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Helen Miller

  • 11/20/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 11/21/2023 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 01/19/2024 State's Supplemental Response to Request for Discovery

    Comment
    Supplemental Response to Request for Discovery

  • 02/13/2024 State's Supplemental Response to Request for Discovery

    Comment
    Supplemental Response to Request for Discovery

  • 02/13/2024 Exhibit List/Log

    Comment
    Amended Exhibit List

  • 02/13/2024 Witness List

    Comment
    Amended Witness List

  • 02/13/2024 Notice

    Comment
    Notice of Intent to Offer Evidence Pursuant to I.R.E. 608

  • 02/20/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    4:00 PM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

  • 02/20/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Helen Miller

  • 02/20/2024 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 02/20/2024 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Cluff, Benjamin J.

  • 02/22/2024 Notice of Forfeiture of Surety Bond

  • 02/22/2024 Notice of Hearing

  • 02/22/2024 Notice

    Comment
    of Change of Attorney

  • 02/22/2024 Warrant Issued - Bench

  • 02/22/2024 Witness List

    Comment
    Defendant's

  • 02/22/2024 Exhibit List/Log

    Comment
    Defendant's

  • 02/22/2024 Motion to Quash Warrant

  • 02/23/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

  • 02/23/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Hilary Zive

  • 02/23/2024 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 02/23/2024 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Cluff, Benjamin J.

  • 02/26/2024 Proposed Order Denied

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Order Quashing Warrant

  • 03/04/2024 Returned/Undeliverable Mail

    Comment
    Notice of Bond Forefeiture of Surety Bond - Hand delivery

  • 03/06/2024 Jury Trial

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 06/20/2024 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Bergin, Jennifer

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Timmons, Jessica

    Prosecuting Attorney: Loebs, Grant P.

  • 06/20/2024 Warrant Returned - Served

  • 06/20/2024 Sheriff's Inmate Screening Report

  • 06/20/2024 County Jail Packet

  • 06/20/2024 Court Minutes

    Judicial Officer
    Dolan, Daniel

  • 06/20/2024 Notice of Hearing

    Judicial Officer
    Dolan, Daniel

  • 07/01/2024 Application for Attorney at Public Expense

  • 07/01/2024 Application for Attorney at Public Expense

  • 07/01/2024 Application for Attorney at Public Expense

  • 07/02/2024 Order Appointing Public Defender

  • 07/02/2024 Application for Attorney at Public Expense

  • 07/05/2024 Motion for Bond Reduction

  • 07/08/2024 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    10:15 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Timmons, Jessica

  • 07/08/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Debbie Wilks

  • 07/08/2024 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 07/08/2024 Notice of Remote Hearing

  • 07/09/2024 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 07/10/2024 Notice of Hearing

  • 07/15/2024 Guilty Plea Advisory

    Comment
    Guilty Plea Advisory with Addendum A

  • 07/15/2024 IDOC Agreement of Supervision

    Comment
    IDOC Agreement of Supervision

  • 07/15/2024 PSI Face Sheet

    Comment
    PSI Face Sheet

  • 07/15/2024 Notice

    Comment
    Notice of Filing Offer-Plea Agreement

  • 07/15/2024 Motion to Dismiss

    Comment
    State's Motion to Dismiss Count 1

  • 07/16/2024 Motion for Bond Reduction

    Original Type
    Motion for Bond Reduction

    Judicial Officer
    Hancock, R. William

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Timmons, Jessica

  • 07/16/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Butler, John K.

    Comment
    Kim Cottrell

  • 07/16/2024 Court Minutes

    Judicial Officer
    Butler, John K.

  • 07/22/2024 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    10:15 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Timmons, Jessica

  • 07/22/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Debbie Wilks

  • 07/22/2024 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 07/22/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Cluff, Benjamin J.

  • 07/22/2024 Order

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    to Report

  • 07/22/2024 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 07/23/2024 Order Dismissing Charges on Motion of Prosecutor

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Count 1

  • 09/16/2024 Pre-Sentence Report

    Comment
    Presentence Investigation

  • 09/30/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Timmons, Jessica

  • 09/30/2024 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Mary Barrows

  • 09/30/2024 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 09/30/2024 Case Closed

  • 10/01/2024 Judgment of Conviction, Order of Probation

    Judicial Officer
    Cluff, Benjamin J.

  • 10/07/2024 Order

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    to Report

  • 10/07/2024 Bond Exonerated

  • 10/10/2024 Deferred Payment Agreement

  • 10/15/2024 Pre-trial Conference

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    4:00 PM

    Cancel Reason
    Vacated

  • 10/22/2024 Jury Trial

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 04/24/2025 Affidavit

  • 04/24/2025 Agents Warrant

  • 04/25/2025 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

    Comment
    F - Agents Warrant (Judge Cluff)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Timmons, Jessica

    Prosecuting Attorney: Loebs, Grant P.

  • 04/25/2025 Sheriff's Inmate Screening Report

  • 04/25/2025 County Jail Packet

  • 04/25/2025 Court Minutes

    Judicial Officer
    Bergin, Jennifer

    Comment
    PD Appointed

  • 04/25/2025 Bond Set

    Judicial Officer
    Bergin, Jennifer

    Comment
    75,000

  • 04/25/2025 Order Appointing State Public Defender

    Judicial Officer
    Bergin, Jennifer

  • 04/25/2025 Notification of Rights Re: Probation Violation

    Judicial Officer
    Bergin, Jennifer

  • 04/29/2025 Notice of Assignment (PD)

    Comment
    of Attorney

  • 05/02/2025 Motion to Revoke Probation

    Comment
    State's Motion to revoke Probation and Issue a Warrant

  • 05/05/2025 Warrant Issued - Bench

  • 05/06/2025 PV Warrant Returned

  • 05/06/2025 Notice of Remote Hearing

    Comment
    Admit/Deny

  • 06/03/2025 Probation Violation - Admit/Deny

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    9:00 AM

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