Case Information


CR06-22-4795 | State of Idaho Plaintiff, vs. Raymond Jimenez Defendant.

Case Number
CR06-22-4795

Court
Bingham County District Court

Judicial Officer
Simpson, Darren B.

File Date
08/24/2022

Case Type
Criminal

Case Status
Set For Periodic Review - After Disposition

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Wimbish, William Oliver
Attorney
Anderson, Jared Ryan

Defendant
Jimenez, Raymond

DOB
XX/XX/1980

 

Active Attorneys

Lead Attorney
Kunz, Jeffrey Merle

Public Defender

Charge

Charges
Jimenez, Raymond
  DescriptionStatuteLevelDate
1Fraudulent Use of a Financial Transaction CardI18-3124_FFelony06/16/2020
2Computer Crime-Uses, Accesses or Attempts Access to Any ComputerI18-2202(3)Misdemeanor06/16/2020
3Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300I18-3126 {F}Felony06/16/2020
4Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300I18-3126 {F}Felony06/16/2020
5Enhancement-Persistent ViolatorI19-2514Not Applicable08/24/2022

Bond Settings


Setting Date
8/24/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondSS-30-2971925000.00Exonerated

Disposition Events

01/19/2023 Plea

Judicial Officer
Simpson, Darren B.

1
Fraudulent Use of a Financial Transaction Card
Guilty
2
Computer Crime-Uses, Accesses or Attempts Access to Any Computer
Guilty

11/21/2022 Plea

Judicial Officer
Simpson, Darren B.

1
Fraudulent Use of a Financial Transaction Card
Not Guilty
2
Computer Crime-Uses, Accesses or Attempts Access to Any Computer
Not Guilty
3
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Not Guilty
4
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Not Guilty
5
Enhancement-Persistent Violator
Not Guilty

04/03/2023 Disposition

Judicial Officer
Simpson, Darren B.

1
Fraudulent Use of a Financial Transaction Card
Guilty (Plea Agreement)
2
Computer Crime-Uses, Accesses or Attempts Access to Any Computer
Guilty (Plea Agreement)

04/03/2023 Disposition

Judicial Officer
Simpson, Darren B.

3
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Dismissed on Motion of Prosecutor
4
Misappropriation of Personal Identifying Info for Purchases or Credit Valued Over $300
Dismissed on Motion of Prosecutor
5
Enhancement-Persistent Violator
Dismissed on Motion of Prosecutor

04/03/2023 Felony Sentence

1
Fraudulent Use of a Financial Transaction Card
Felony Sentence

Condition - Adult

1. Felony Probation, 4Y, 04/03/2023, Active 04/03/2023


Fee Totals


$245.50

$1,200.00

$500.00


Fee Totals

$1,945.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Term: 45 Days

Discretionary: 180 Days

Effective Date: 04/03/2023

Complete By: 12/03/2023

Determinate: 2 Years

Indeterminate: 3 Years

Penitentiary Suspended

Credit Term: 1 Day


04/03/2023 Misdemeanor Sentence

2
Computer Crime-Uses, Accesses or Attempts Access to Any Computer
Misdemeanor Sentence

Condition - Adult

1. Unsupervised Probation, Obey all laws. Notify Court of change of address., 2Y, 04/03/2023, Active 04/03/2023


Fee Totals


$157.50

$300.00


Fee Totals

$457.50

Confinement

Type: County Jail

Facility: Bingham County Jail

Term: 180 Days

Suspended: 179 Days

Effective Date: 04/03/2023

Credit Term: 1 Day


Events and Hearings


  • 08/24/2022 New Case - Criminal

  • 08/24/2022 Warrant/Det Order Issued - Arrest

  • 08/24/2022 Criminal Complaint

    Judicial Officer
    Barrett, James Howard, Jr

    Comment
    Part I

  • 08/24/2022 Request

    Comment
    for Bond

  • 08/24/2022 Affidavit of Probable Cause

  • 08/24/2022 Probable Cause Order

    Judicial Officer
    Barrett, James Howard, Jr

    Comment
    and Minute Entry

  • 08/24/2022 Criminal Complaint

    Judicial Officer
    Barrett, James Howard, Jr

    Comment
    Part II

  • 10/11/2022 Arraignment

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Colson, Cleve B.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    Appearing on Warrant

    Parties Present

    Defendant: Jimenez, Raymond

  • 10/11/2022 Notification of Rights

    Comment
    Felony

  • 10/11/2022 Application for Public Defender

  • 10/11/2022 Notice

    Comment
    1/2 sheet

  • 10/11/2022 Court Minutes

    Judicial Officer
    Rammell, Mark S.

  • 10/11/2022 Order Appointing Public Defender

    Judicial Officer
    Rammell, Mark S.

  • 10/11/2022 Warrant Returned - Served

  • 10/11/2022 Bond Posted - Surety

  • 10/14/2022 Notice of Service of Discovery Requests

  • 10/19/2022 Response to Request for Discovery

  • 10/20/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Wimbish, William Oliver

    Defendant: Jimenez, Raymond

    Public Defender: Kunz, Jeffrey Merle

  • 10/20/2022 Court Minutes

    Judicial Officer
    Barrett, James Howard, Jr

  • 11/03/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    8:30 AM

    Result
    Hearing Waived - Parties Stipulated

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Wimbish, William Oliver

    Defendant: Jimenez, Raymond

    Public Defender: Kunz, Jeffrey Merle

  • 11/03/2022 Court Minutes

    Judicial Officer
    Barrett, James Howard, Jr

  • 11/03/2022 Order Waiving Preliminary Hearing (On the Record)

  • 11/03/2022 Felony Information Filed

  • 11/03/2022 Felony Information Part 2

  • 11/03/2022 Request for Discovery & Alibi Demand

  • 11/04/2022 Notice of Hearing

  • 11/21/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Jimenez, Raymond

    Public Defender: Kunz, Jeffrey Merle

  • 11/21/2022 Acknowledgment of Rights

    Judicial Officer
    Simpson, Darren B.

  • 11/23/2022 Notice of Hearing

    Judicial Officer
    Simpson, Darren B.

  • 11/23/2022 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    Arraignment 11-21-2022

  • 12/29/2022 Amended Notice of Hearing

  • 01/06/2023 Pre Trial

    Original Type
    Pre Trial

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Wimbish, William Oliver

    Defendant: Jimenez, Raymond

    Public Defender: Kunz, Jeffrey Merle

  • 01/06/2023 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    PTC 1-6-2023

  • 01/10/2023 Notice of Hearing

    Judicial Officer
    Simpson, Darren B.

  • 01/16/2023 PSI Face Sheet

  • 01/16/2023 Guilty Plea Advisory

  • 01/17/2023 Plea Agreement

  • 01/19/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    01:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Wimbish, William Oliver

    Defendant: Jimenez, Raymond

    Public Defender: Kunz, Jeffrey Merle

  • 01/19/2023 Amended Information

  • 01/19/2023 Notice of Hearing

    Judicial Officer
    Simpson, Darren B.

  • 01/20/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Simpson, Darren B.

  • 01/20/2023 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    COP 1-19-23

  • 01/24/2023 Jury Trial

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 03/20/2023 Pre-Sentence Report

  • 04/03/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    03:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Anderson, Jared Ryan

    Defendant: Jimenez, Raymond

    Public Defender: Kunz, Jeffrey Merle

  • 04/03/2023 Standard Terms and Conditions of Probation

    Judicial Officer
    Simpson, Darren B.

  • 04/03/2023 Deferred Payment Agreement

    Judicial Officer
    Simpson, Darren B.

  • 04/03/2023 Case Closed

  • 04/04/2023 Order Dismissing Charges on Motion of Prosecutor

    Comment
    Counts III and IV and Part II

  • 04/05/2023 Bond Exonerated

  • 04/05/2023 Judgment of Conviction, Order of Probation

    Judicial Officer
    Simpson, Darren B.

  • 04/06/2023 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    Sentencing 4-3-2023

  • 06/08/2023 Review Hearing

    Original Type
    Review Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    1:15 PM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    [F 04-03-2027] 06-08-23 Raymond will pay June payment by 06-22-23. dr

  • 06/08/2023 Court Minutes

    Judicial Officer
    Barrett, James Howard, Jr

  • 08/07/2023 Motion For Rule 35 Reduction/Correction

    Comment
    or Motion to Modify Terms of Sentence

  • 08/07/2023 Affidavit in Support of Motion

    Comment
    to Reduce Sentence/Modify Terms of Sentence

  • 08/10/2023 Order to Show Cause Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    1:15 PM

    Cancel Reason
    Vacated

  • 08/10/2023 Objection

    Comment
    to Rule 35 Motion

  • 08/16/2023 Notice of Hearing

  • 09/11/2023 Motion for Rule 35

    Original Type
    Motion for Rule 35

    Judicial Officer
    Simpson, Darren B.

    Hearing Time
    11:30 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Jimenez, Raymond

    Public Defender: Kunz, Jeffrey Merle

  • 09/12/2023 Court Minutes

    Judicial Officer
    Simpson, Darren B.

    Comment
    Rule 35 Motion 9-11-2023

  • 09/21/2023 Order Granting Motion For Relief

    Judicial Officer
    Simpson, Darren B.

    Comment
    Local Incarceration

  • 08/08/2024 Review Hearing

    Original Type
    Review Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    1:15 PM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    [F 04-03-2027]

  • 08/08/2024 Court Minutes

    Judicial Officer
    Barrett, James Howard, Jr

  • 10/10/2024 Order to Show Cause Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    1:15 PM

    Cancel Reason
    Vacated

    Comment
    [F 04-03-2027] last payment 07-08-24

  • 11/14/2024 Order to Show Cause Hearing

    Original Type
    Review Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    1:15 PM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    [F 04-03-2027]

  • 11/14/2024 Court Minutes

    Judicial Officer
    Barrett, James Howard, Jr

  • 01/09/2025 Order to Show Cause Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    1:15 PM

    Cancel Reason
    Vacated

    Comment
    [F 04-03-2027] last payment 10-09-2024

  • 04/10/2025 Review Hearing

    Judicial Officer
    Barrett, James Howard, Jr

    Hearing Time
    1:15 PM

    Comment
    [F 04-03-2027]

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