Case Information


CR42-23-5833 | State of Idaho Plaintiff, vs. Yolanda Maldonado-Diaz Defendant.

Case Number
CR42-23-5833

Court
Twin Falls County District Court

Judicial Officer
Cluff, Benjamin J.

File Date
07/05/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Attorney
Loebs, Grant P.
Attorney
Twiggs, Jacob Dance
Lead Attorney
Willmore, Kiel Rigby

Defendant
Maldonado-Diaz, Yolanda

DOB
XX/XX/1985

 

Active Attorneys

Lead Attorney
Henry, Richard Kevin

Public Defender

Attorney
Office of the Public Defender-Twin Falls

Retained

Charge

Charges
Maldonado-Diaz, Yolanda
  DescriptionStatuteLevelDate
1Correctional Facilities-Major Contraband Introduced or to Convey, Possess, Receive, Obtain or RemoveI18-2510(3)Felony07/03/2023
2Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony07/03/2023

Bond Settings


Setting Date
7/7/2023
8/25/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondAB23-17095710000.00Exonerated

Disposition Events

10/13/2023 Plea

Judicial Officer
Cluff, Benjamin J.

2
Controlled Substance-Possession of
Guilty

12/21/2023 Disposition

Judicial Officer
Cluff, Benjamin J.

1
Correctional Facilities-Major Contraband Introduced or to Convey, Possess, Receive, Obtain or Remove
Guilty (Plea Agreement)

10/05/2023 Disposition

Judicial Officer
Cluff, Benjamin J.

2
Controlled Substance-Possession of
Removed by Amended Charging Document

12/21/2023 Felony Sentence

1
Correctional Facilities-Major Contraband Introduced or to Convey, Possess, Receive, Obtain or Remove
Felony Sentence

Condition - Adult

1. Community Service, 100H, 12/21/2023-12/21/2026, Active 12/21/2023

2. Felony Probation, 3Y, 12/21/2023-12/21/2026, Active 12/21/2023

Comment: 180 days jail as a term of probation


Fee Totals

Due: 12/21/2026


$245.50

$500.00

$60.00


Fee Totals

$805.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 12/21/2023

Determinate: 3 Years

Indeterminate: 2 Years

Pre-Sentence Credit for Time Served


01/04/2024 Amended Felony Sentence

Amend Reason
Court Ordered

1
Correctional Facilities-Major Contraband Introduced or to Convey, Possess, Receive, Obtain or Remove
Felony Sentence

Condition - Adult

1. Community Service, 100H, 12/21/2023-12/21/2026, Active 12/21/2023

2. Felony Probation, 3Y, 12/21/2023-12/21/2026, Active 12/21/2023

Comment: 180 days jail as a term of probation


Fee Totals

Due: 12/21/2026


$245.50

$500.00

$60.00


Fee Totals

$805.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 12/21/2023

Determinate: 3 Years

Indeterminate: 2 Years

Pre-Sentence Credit for Time Served


Fee Totals

Due: 12/21/2026


$97.00


Fee Totals

$97.00

Fee Totals

Due: 12/21/2026


$292.50


Fee Totals

$292.50

Events and Hearings


  • 07/05/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    1:00 PM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant

    Public Defender: Office of the Public Defender-Twin Falls

  • 07/05/2023 New Case - Criminal

  • 07/05/2023 Criminal Complaint

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 07/05/2023 Affidavit in Support of Complaint or Warrant

  • 07/05/2023 Sheriff's Inmate Screening Report

  • 07/05/2023 Vertical Judge Selected

    Comment
    Cluff

  • 07/05/2023 County Jail Packet

  • 07/05/2023 Order Appointing Public Defender

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 07/05/2023 Court Minutes

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 07/05/2023 Notice of Remote Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    transported - NORH unsigned

  • 07/07/2023 Out of County Court Minutes

    Comment
    (Gooding Co)

  • 07/07/2023 Notification of Rights

    Comment
    Felony (from Gooding Co)

  • 07/07/2023 Bond Set

    Comment
    $10,000

  • 07/07/2023 Application for Attorney at Public Expense

  • 07/08/2023 Response to Request for Discovery

  • 07/08/2023 Request for Discovery

  • 07/12/2023 Bond Posted - Surety

    Comment
    Eve Collins Bail Bonds $10,000 / posted in Gooding Co 07.08.23

  • 07/12/2023 Promise to Appear

    Comment
    Must Appear July 14, 2023 at 8:15AM

  • 07/14/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    8:15 AM

    Result
    Hearing Continued

    Comment
    Cluff

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Willmore, Kiel Rigby

    Defendant

    Public Defender: Henry, Richard Kevin

  • 07/14/2023 Court Minutes

  • 07/14/2023 Continued

  • 07/14/2023 Notice of Remote Hearing

  • 08/01/2023 Request for Discovery

  • 08/01/2023 Response to Request for Discovery

  • 08/03/2023 Amended Complaint Filed

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 08/04/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    8:15 AM

    Result
    Hearing Continued

    Comment
    Cluff - needs arrn'd on amco filed 08/03/23

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Willmore, Kiel Rigby

    Defendant

    Public Defender: Henry, Richard Kevin

  • 08/04/2023 Court Minutes

  • 08/04/2023 Continued

  • 08/04/2023 Notice of Remote Hearing

  • 08/08/2023 Notice of Hearing

    Comment
    Walk IN ARRN - {AMCO}

  • 08/11/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Campbell, Calvin H.

    Hearing Time
    12:30 PM

    Result
    Hearing Continued

    Comment
    AMCO

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Maldonado-Diaz, Yolanda

    Public Defender: Office of the Public Defender-Twin Falls

  • 08/11/2023 Court Minutes

    Judicial Officer
    Campbell, Calvin H.

  • 08/11/2023 Notice of Hearing

    Comment
    Walk-In Arraignment

  • 08/21/2023 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    12:30 PM

    Result
    Hearing Held

    Comment
    AMCO - Reset

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant

    Public Defender: Office of the Public Defender-Twin Falls

  • 08/21/2023 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 08/24/2023 State's Supplemental Response to Request for Discovery

  • 08/24/2023 Motion to Continue

  • 08/25/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    8:15 AM

    Result
    Failed to Appear for Hearing or Trial

    Comment
    Cluff - Needs ARRND on AMCO

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Prosecuting Attorney: Willmore, Kiel Rigby

    Defendant

    Public Defender: Henry, Richard Kevin

    Public Defender: Office of the Public Defender-Twin Falls

  • 08/25/2023 Court Minutes

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 08/25/2023 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 08/25/2023 Notice of Forfeiture of Surety Bond

  • 08/28/2023 Warrant Issued - Bench

    Judicial Officer
    Harmer, Benjamin D.

  • 08/30/2023 Warrant Returned - Served

  • 08/30/2023 Motion to Transport

  • 08/30/2023 Out of County Court Minutes

    Comment
    - Gooding Co

  • 08/31/2023 Order to Transport

    Judicial Officer
    Harmer, Benjamin D.

  • 09/07/2023 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

    Comment
    F-FTA (transport from Gooding co)

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Maldonado-Diaz, Yolanda

    Public Defender: Office of the Public Defender-Twin Falls

  • 09/07/2023 County Jail Packet

  • 09/07/2023 Court Minutes

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    PD confirmed/ continued

  • 09/07/2023 Bond Set

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    $15,000 per warrant(s)

  • 09/07/2023 Notice of Remote Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 09/07/2023 Bond Exonerated

    Comment
    Eve Collins Bail Bonds $10,000

  • 09/07/2023 Certificate of Surrender

  • 09/07/2023 Motion to Set Aside Forfeiture & Exonerate Bond

    Comment
    Motion for Exoneration of Bond Agent from Liability After Notice of Bond Forfeiture

  • 09/08/2023 Order

    Judicial Officer
    Harmer, Benjamin D.

    Comment
    of Exoneration of Bond Agent from Liability After Notice of Bond Forfeiture

  • 09/12/2023 Motion to Transport

  • 09/14/2023 Order to Transport

    Judicial Officer
    Harmer, Benjamin D.

  • 09/14/2023 Waiver of Preliminary Hearing

  • 09/14/2023 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 09/14/2023 Preliminary Hearing Waived (Bound Over)

  • 09/15/2023 Preliminary Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    8:15 AM

    Cancel Reason
    Vacated

    Comment
    Cluff

  • 09/20/2023 Felony Information Filed

  • 09/21/2023 Notice of Hearing

  • 10/05/2023 Motion for Furlough

  • 10/05/2023 Guilty Plea Advisory

    Comment
    guilty plea advisory with addendum A

  • 10/05/2023 PSI Face Sheet

  • 10/05/2023 Motion

    Comment
    Amended motion for furlough

  • 10/05/2023 Notice of Hearing

  • 10/10/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Twiggs, Jacob Dance

    Defendant

    Public Defender: Henry, Richard Kevin

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

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Amy Horsley

  • 10/10/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 10/10/2023 Motion to Transport

    Comment
    Motion for Transport

  • 10/10/2023 Continued

    Judicial Officer
    Cluff, Benjamin J.

  • 10/11/2023 Notice of Hearing

    Judicial Officer
    Cluff, Benjamin J.

  • 10/11/2023 Order to Transport

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Prisoner

  • 10/13/2023 Motion Hearing

    Original Type
    Motion Hearing

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Motion for Furlough and Arraignment

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Willmore, Kiel Rigby

    Defendant: Maldonado-Diaz, Yolanda

    Public Defender: Henry, Richard Kevin

  • 10/13/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Willmore, Kiel Rigby

    Defendant: Maldonado-Diaz, Yolanda

    Public Defender: Henry, Richard Kevin

  • 10/13/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Hilary Zive

  • 10/13/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 10/13/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Cluff, Benjamin J.

  • 10/13/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Hilary Zive

  • 10/13/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    See court minutes from Arraignment Hearing

  • 10/13/2023 Motion Granted

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Motion for Furlough

  • 10/17/2023 Order of Release

    Judicial Officer
    Cluff, Benjamin J.

  • 10/18/2023 Notice of Hearing

  • 11/22/2023 Motion for Furlough

  • 11/27/2023 Proposed Order Denied

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Order Granting Defendant's Motion for Furlough

  • 11/29/2023 Motion to Transport

    Comment
    Motion to Transport

  • 11/29/2023 Order to Transport

    Judicial Officer
    Cluff, Benjamin J.

  • 12/13/2023 Notice of Hearing

    Comment
    ***RE-SET***

  • 12/14/2023 Motion to Transport

    Comment
    Amended Motion to Transport

  • 12/14/2023 Order to Transport

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Amended

  • 12/14/2023 Pre-Sentence Report

  • 12/21/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Cluff, Benjamin J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Willmore, Kiel Rigby

    Defendant: Maldonado-Diaz, Yolanda

    Public Defender: Henry, Richard Kevin

  • 12/21/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Cluff, Benjamin J.

    Comment
    Cheryl Hansberry

  • 12/21/2023 Court Minutes

    Judicial Officer
    Cluff, Benjamin J.

  • 12/21/2023 Judgment of Conviction, Order of Probation

    Judicial Officer
    Cluff, Benjamin J.

  • 12/21/2023 Case Closed

  • 12/21/2023 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Cluff, Benjamin J.

  • 12/22/2023 Restitution Request

  • 01/04/2024 Judgment of Restitution

    Judicial Officer
    Cluff, Benjamin J.

  • 01/08/2024 Amended Order of Restitution

    Judicial Officer
    Cluff, Benjamin J.

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