Case Information


CR06-21-2975 | State of Idaho Plaintiff, vs. Leonardo Raya Perez Defendant.

Case Number
CR06-21-2975

Court
Bingham County District Court

Judicial Officer
Simpson, Darren B.

File Date
06/28/2021

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Jolley, Ryan William

Inactive Attorneys

Attorney
Rogers, N. Paul
Attorney
Cousin, David Wayne

Defendant
Perez, Leonardo Raya

DOB
XX/XX/1981

 

Inactive Attorneys

Lead Attorney
Browning, Allen Harry

Retained

Attorney
Murdoch, Manuel Travis

Public Defender

Attorney
Brown, David Leo

Retained

Charge

Charges
Perez, Leonardo Raya
  DescriptionStatuteLevelDate
1Driving Under the Influence - Previously Found Guilty of a Prior Felony Within 15 YearsI18-8005(9)Felony06/27/2021
2Alcoholic Beverage - Unlawful Transportation by DriverI23-505(1)_MMisdemeanor06/27/2021
3Enhancement-Persistent ViolatorI19-2514Felony06/27/2021

Bond Settings


Setting Date
6/29/2021

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondU100-21194746100000.00Exonerated

Disposition Events

07/26/2021 Plea

Judicial Officer
Shindurling, Jon J.

1
Driving Under the Influence - Previously Found Guilty of a Prior Felony Within 15 Years
Not Guilty
2
Alcoholic Beverage - Unlawful Transportation by Driver
Not Guilty
3
Enhancement-Persistent Violator
Not Guilty

09/14/2021 Plea

Judicial Officer
Simpson, Darren B.

1
Driving Under the Influence - Previously Found Guilty of a Prior Felony Within 15 Years
Guilty

11/23/2021 Disposition

Judicial Officer
Simpson, Darren B.

1
Driving Under the Influence - Previously Found Guilty of a Prior Felony Within 15 Years
Guilty (Plea Agreement)

11/23/2021 Disposition

Judicial Officer
Simpson, Darren B.

2
Alcoholic Beverage - Unlawful Transportation by Driver
Dismissed on Motion of Prosecutor
3
Enhancement-Persistent Violator
Dismissed on Motion of Prosecutor

11/23/2021 Felony Sentence

1
Driving Under the Influence - Previously Found Guilty of a Prior Felony Within 15 Years
Felony Sentence

Fee Totals


$290.50

$1,500.00

$100.00


Fee Totals

$1,890.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 11/23/2021

Determinate: 3 Years

Indeterminate: 7 Years

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Pre-Sentence Credit for Time Served

Credit Term: 81 Days


License Suspension

Type: Driver's License

Duration: 2 Years 6 Months

Begin upon release of incarceration

Suspension Date: 11/23/2021


08/09/2022 Amended Felony Sentence

Amend Reason
Jurisdictional Review Hearing

1
Driving Under the Influence - Previously Found Guilty of a Prior Felony Within 15 Years
Felony Sentence

Fee Totals


$290.50

$1,500.00

$100.00


Fee Totals

$1,890.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 11/23/2021

Determinate: 3 Years

Indeterminate: 7 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 81 Days


License Suspension

Type: Driver's License

Duration: 2 Years 6 Months

Begin upon release of incarceration

Suspension Date: 08/10/2022


Condition - Adult

1. Felony Probation, 5Y, 08/09/2022, Active 08/09/2022


Events and Hearings


  • 06/28/2021 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer(s)
    Hansen, Scott H., Colson, Cleve B.

    Hearing Time
    11:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: RAYA PEREZ, LEONARDO

  • 06/28/2021 New Case - Criminal

  • 06/28/2021 Criminal Complaint

    Judicial Officer
    Hansen, Scott H.

  • 06/28/2021 Probable Cause Order

    Judicial Officer
    Hansen, Scott H.

  • 06/28/2021 Affidavit of Probable Cause

    Judicial Officer
    Hansen, Scott H.

  • 06/28/2021 Request

    Judicial Officer
    Hansen, Scott H.

    Comment
    FOR BOND

  • 06/28/2021 Notification of Rights

    Judicial Officer
    Hansen, Scott H.

  • 06/28/2021 Financial Statement and Order

    Judicial Officer
    Hansen, Scott H.

  • 06/28/2021 Order Appointing Public Defender

    Judicial Officer
    Hansen, Scott H.

  • 06/28/2021 Pretrial Risk Assessment Filed

  • 06/28/2021 Notice of Hearing

    Judicial Officer
    Hansen, Scott H.

  • 06/28/2021 Court Minutes

    Judicial Officer
    Hansen, Scott H.

  • 07/02/2021 Notice of Service of Discovery Requests

  • 07/06/2021 Substitution of Counsel

  • 07/06/2021 Request for Discovery

  • 07/06/2021 Response to Request for Discovery

  • 07/07/2021 Stipulation

    Comment
    to Continue

  • 07/08/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: RAYA PEREZ, LEONARDO

  • 07/08/2021 Order to Continue

  • 07/08/2021 Court Minutes

    Judicial Officer
    Barrett, James Howard, Jr

  • 07/08/2021 Waiver of Time for Preliminary Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Comment
    on the record

  • 07/14/2021 Waiver of Preliminary Hearing

  • 07/15/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

  • 07/15/2021 Court Minutes

    Judicial Officer
    Boyer, Ryan W.

  • 07/15/2021 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Boyer, Ryan W.

  • 07/15/2021 Notice of Hearing

    Comment
    - Arraignment

  • 07/16/2021 Request for Discovery & Alibi Demand

  • 07/16/2021 Supplemental Response to Request for Discovery

    Comment
    - First

  • 07/16/2021 Felony Information Filed

  • 07/16/2021 Felony Information Part 2

  • 07/16/2021 Felony Information Filed

    Comment
    - Part 3

  • 07/26/2021 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer(s)
    Simpson, Darren B., Shindurling, Jon J.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Raya Perez, Leonardo

  • 07/27/2021 Notice of Hearing

    Judicial Officer
    Shindurling, Jon J.

  • 07/27/2021 Acknowledgment of Rights

    Judicial Officer
    Shindurling, Jon J.

  • 07/28/2021 Court Minutes

    Judicial Officer
    Shindurling, Jon J.

    Comment
    Arraignment 7-26-2021

  • 07/28/2021 Court Minutes

  • 07/30/2021 Motion to Continue

    Comment
    Change of Plea hearing

  • 08/03/2021 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    2:00 PM

    Result
    Hearing Continued

    Parties Present

    Defendant: Raya Perez, Leonardo

  • 08/04/2021 Order to Continue

  • 08/04/2021 Notice of Hearing

    Judicial Officer
    Simpson, Darren B.

  • 08/05/2021 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    COP continued 8-3-2021

  • 08/12/2021 Supplemental Response to Request for Discovery

  • 08/12/2021 Motion

    Comment
    for Reimbursement to Forensic Service

  • 08/23/2021 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    10:30 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Defendant: Raya Perez, Leonardo

  • 08/25/2021 Notice of Hearing

    Judicial Officer
    Simpson, Darren B.

  • 08/26/2021 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    COP continued 8-23-2021

  • 08/26/2021 Court Minutes

  • 09/08/2021 Motion

    Comment
    to Shorten Time

  • 09/08/2021 Motion for Bond Reduction

    Comment
    and/or Release

  • 09/08/2021 Notice of Hearing

  • 09/09/2021 Order to Shorten Time

    Judicial Officer
    Simpson, Darren B.

  • 09/10/2021 Guilty Plea Advisory

  • 09/10/2021 Plea Agreement

  • 09/14/2021 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    01:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Raya Perez, Leonardo

  • 09/14/2021 Motion for Bond Reduction

    Original Type
    Motion for Bond Reduction

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    01:30 PM

    Result
    Hearing Held

    Comment
    and/or Release

    Parties Present

    Defendant: Raya Perez, Leonardo

  • 09/14/2021 Motion Denied

    Judicial Officer
    Simpson, Darren B.

  • 09/15/2021 Notice of Hearing

    Judicial Officer
    Simpson, Darren B.

  • 09/15/2021 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Simpson, Darren B.

  • 09/15/2021 Bond Posted - Surety

  • 09/16/2021 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    COP 9-14-2021

  • 11/01/2021 Pre-Sentence Report

  • 11/09/2021 Stipulation to Continue

    Comment
    Sentencing

  • 11/10/2021 Order to Continue

    Comment
    Sentencing

  • 11/10/2021 Notice of Hearing

  • 11/18/2021 Application for Problem Solving Court

  • 11/19/2021 Drug Court Eligibility Screening & Application Decision

    Comment
    Denied All 7th District Treatment Courts

  • 11/22/2021 Affidavit

    Comment
    of Counsel

  • 11/23/2021 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    02:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Raya Perez, Leonardo

  • 11/23/2021 Order Dismissing Charges on Motion of Prosecutor

    Comment
    Count II

  • 11/23/2021 Order Dismissing Charges on Motion of Prosecutor

    Comment
    Information - Part III

  • 11/23/2021 Case Final Judgment Entered

  • 11/24/2021 Order

    Comment
    for Reimbursement to Forensic Services

  • 11/24/2021 Jail Time Served Report

  • 11/24/2021 Bond Exonerated

  • 11/29/2021 Judgment of Conviction, Retained Jurisdiction

  • 12/02/2021 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    Sentencing 11-23-2021

  • 01/11/2022 Notice

    Comment
    of Retained Jurisdiction Placement

  • 07/25/2022 Addendum to Pre-Sentence Investigation

  • 07/25/2022 Standard Terms and Conditions of Probation

  • 07/26/2022 Notice of Hearing

  • 08/09/2022 Retained Jurisdiction Review

    Original Type
    Retained Jurisdiction Review

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    01:15 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Raya Perez, Leonardo

  • 08/09/2022 Judgment of Conviction, Order of Probation

  • 08/09/2022 Order for Release

  • 08/09/2022 Deferred Payment Agreement

  • 08/22/2022 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    Rider Review 8-9-2022

  • 10/12/2023 Notice of Withdrawal of Attorney

  • 04/25/2024 Motion or Request for Early Discharge of Probation

  • 04/26/2024 Request

    Comment
    For Response

  • 04/26/2024 Response

    Comment
    to Request for Response

  • 04/29/2024 Order on Request to Terminate or Modify Probation

    Judicial Officer
    Simpson, Darren B.

    Comment
    DENIED

  • 05/09/2024 Review Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    1:15 PM

    Cancel Reason
    Vacated

    Comment
    [F 08-09-2027]

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