Case Information


CR42-22-0969 | State of Idaho Plaintiff, vs. Andres Villafana Defendant.

Case Number
CR42-22-0969

Court
Twin Falls County District Court

Judicial Officer
Cluff, Benjamin J.

File Date
02/08/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Seamons, Justin Royce
Attorney
Loebs, Grant P.

Defendant
Villafana, Andres

DOB
XX/XX/1989

 

Active Attorneys

Attorney
Fuller, Greg Jackson

Retained

Lead Attorney
Brown, Daniel Stephen

Retained

Inactive Attorneys

Attorney
Paul, Marilyn

Retained

Attorney
Wynn, Sean P.

Retained

Charge

Charges
Villafana, Andres
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony02/07/2022
2Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor02/07/2022

Bond Settings


Setting Date
2/28/2022
2/8/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondAS100K-5153475000.00Exonerated

Disposition Events

09/06/2022 Plea

Judicial Officer
Butler, John K.

1
Controlled Substance-Possession of
Guilty

11/14/2022 Disposition

Judicial Officer
Cluff, Benjamin J.

1
Controlled Substance-Possession of
Guilty (Plea Agreement)

09/08/2022 Disposition

Judicial Officer
Cluff, Benjamin J.

2
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor

11/14/2022 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 11/30/2022


$100.00

$285.50

$3,000.00


Fee Totals

$3,385.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 11/14/2022

Determinate: 4 Years

Indeterminate: 3 Years

Pre-Sentence Credit for Time Served


11/21/2022 Amended Felony Sentence

Amend Reason
Court Ordered

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 11/30/2022


$100.00

$285.50

$3,000.00


Fee Totals

$3,385.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 11/14/2022

Determinate: 4 Years

Indeterminate: 3 Years

Pre-Sentence Credit for Time Served


Fee Totals

Due: 11/30/2022


$97.00


Fee Totals

$97.00

Fee Totals

Due: 11/30/2022


$138.50


Fee Totals

$138.50

Fee Totals

Due: 11/30/2022


$195.00


Fee Totals

$195.00

Events and Hearings


  • 02/08/2022 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

    Comment
    F-New (Judge Campbell)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Villafana, Andres

  • 02/08/2022 New Case - Criminal

  • 02/08/2022 Criminal Complaint

  • 02/08/2022 Affidavit in Support of Complaint or Warrant

  • 02/08/2022 Sheriff's Inmate Screening Report

  • 02/08/2022 Vertical Judge Selected

    Comment
    Cluff

  • 02/08/2022 County Jail Packet

  • 02/08/2022 Notification of Rights

    Judicial Officer
    Epis, David C.

  • 02/08/2022 Court Minutes

    Judicial Officer
    Epis, David C.

  • 02/08/2022 Bond Set

    Judicial Officer
    Epis, David C.

    Comment
    $75,000

  • 02/08/2022 Order Appointing Public Defender

    Judicial Officer
    Epis, David C.

  • 02/08/2022 Notice of Remote Hearing

    Judicial Officer
    Epis, David C.

  • 02/08/2022 Notice of Hearing

    Comment
    - Reset Initial Appearance RE: hiring counsel

  • 02/08/2022 Pretrial Release Order

    Judicial Officer
    Epis, David C.

  • 02/08/2022 Sent to Pretrial Supervision

  • 02/11/2022 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

    Comment
    follow-up RE: hiring counsel (per Judge Epis)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Villafana, Andres

  • 02/11/2022 Court Minutes

    Judicial Officer
    Epis, David C.

    Comment
    - PD confirmed / continued

  • 02/14/2022 Response to Request for Discovery

  • 02/14/2022 Request for Discovery

  • 02/15/2022 Request for Discovery

  • 02/15/2022 Response to Request for Discovery

  • 02/18/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Campbell, Calvin H.

    Hearing Time
    8:15 AM

    Result
    Hearing Continued

    Comment
    (Cluff)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

  • 02/18/2022 Waiver of Time for Preliminary Hearing

  • 02/18/2022 Court Minutes

  • 02/18/2022 Continued

  • 02/18/2022 Notice of Remote Hearing

    Judicial Officer
    Epis, David C.

  • 02/18/2022 Bond Posted - Surety

    Comment
    Teton Bail Bonds $75,000

  • 02/24/2022 Supplemental Response to Request for Discovery

  • 02/25/2022 Ex-Parte Motion

    Comment
    for an Order to Revoke Bond and Issue Warrant

  • 02/28/2022 Order

    Comment
    Order to Revoke Bond and Issue Warrant

  • 02/28/2022 Warrant Issued - Bench

  • 03/10/2022 Motion to Continue

    Comment
    Preliminary Hearing

  • 03/11/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Campbell, Calvin H.

    Hearing Time
    8:15 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

  • 03/11/2022 Order to Continue

    Judicial Officer
    Campbell, Calvin H.

  • 03/11/2022 Court Minutes

  • 03/11/2022 Continued

  • 03/11/2022 Notice of Remote Hearing

  • 04/01/2022 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: Seamons, Justin Royce

  • 04/01/2022 Notice of Forfeiture of Surety Bond

  • 04/01/2022 Court Minutes

    Judicial Officer
    Campbell, Calvin H.

  • 04/01/2022 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Campbell, Calvin H.

  • 04/19/2022 Substitution of Counsel

  • 08/04/2022 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

    Comment
    F-FTA Prelim (Judge Campbell)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Villafana, Andres

  • 08/04/2022 Warrant Returned - Served

  • 08/04/2022 Bond Exonerated

    Comment
    MMF LLC DBA: Teton Bail Bonds, $75,000

  • 08/04/2022 County Jail Packet

  • 08/04/2022 Court Minutes

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    - Private Counsel: G.Fuller

  • 08/04/2022 Bond Set

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    $75,000 - per warrant(s)

  • 08/04/2022 Notice of Remote Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 08/11/2022 Waiver of Time for Preliminary Hearing

  • 08/12/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    8:15 AM

    Result
    Hearing Held

    Comment
    (Cluff)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant

    Attorney of Record: Brown, Daniel Stephen

  • 08/12/2022 Waiver of Preliminary Hearing

  • 08/12/2022 Court Minutes

  • 08/12/2022 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 08/12/2022 Preliminary Hearing Waived (Bound Over)

  • 08/12/2022 Felony Information Filed

  • 08/15/2022 Notice of Hearing

  • 08/22/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant: Villafana, Andres

    Attorney of Record: Fuller, Greg Jackson

  • 08/22/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Mary Barrows

  • 08/22/2022 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 08/22/2022 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 09/06/2022 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    10:15 AM

    Result
    Hearing Held

  • 09/06/2022 Offer

    Comment
    Offer - Plea Agreement

  • 09/06/2022 PSI Face Sheet

  • 09/06/2022 Guilty Plea Advisory

    Comment
    Guilty Plea Advisory and Form

  • 09/06/2022 Probation Agreement

    Comment
    IDOC Agreement of Supervision

  • 09/06/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Butler, John K.

    Comment
    Cheryl Hansberry

  • 09/06/2022 Court Minutes

    Judicial Officer
    Butler, John K.

  • 09/06/2022 Notice of Hearing

    Judicial Officer
    Butler, John K.

  • 09/06/2022 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Butler, John K.

  • 09/07/2022 Motion to Dismiss

    Comment
    Count 2

  • 09/07/2022 State's Supplemental Response to Request for Discovery

  • 09/08/2022 Order of Dismissal

    Judicial Officer
    Harris (District), Roger B.

    Comment
    of Count 2

  • 11/07/2022 Pretrial Services Program Review

    Comment
    Pretrial Release Program Progress Report

  • 11/07/2022 Pre-Sentence Report

  • 11/11/2022 Notice

    Comment
    of Deposit

  • 11/14/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    2:45 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Seamons, Justin Royce

    Defendant: Villafana, Andres

    Attorney of Record: Brown, Daniel Stephen

  • 11/14/2022 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Carol Greco

  • 11/14/2022 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 11/14/2022 Case Closed

  • 11/15/2022 Judgment of Conviction

    Judicial Officer
    Cluff, Benjamin J.

  • 11/18/2022 Restitution Request

  • 11/21/2022 Judgment of Restitution

    Judicial Officer
    Cluff, Benjamin J.

  • 12/16/2022 Affidavit & Notice of Failure to Pay

  • 01/20/2023 Account in Collections

    Comment
    Precollections

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