Case Information


CR42-22-8756 | State of Idaho Plaintiff, vs. Kenneth Osburne Defendant.

Case Number
CR42-22-8756

Court
Twin Falls County District Court

Judicial Officer
Hancock, R. William

File Date
10/26/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Attorney
Loebs, Grant P.
Attorney
Ehlers, Suzanne Elizabeth
Lead Attorney
Sweesy, Jill C.
Attorney
Kohtz, Kevin Gene

Defendant
Osburne, Kenneth

DOB
XX/XX/1988

 

Active Attorneys

Lead Attorney
Hatch, Peter M.

Retained

Inactive Attorneys

Attorney
Office of the Public Defender-Twin Falls

Retained

Charge

Charges
Osburne, Kenneth
  DescriptionStatuteLevelDate
1Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony10/24/2022
2Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony10/24/2022
3Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony10/24/2022
4Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony10/24/2022
5Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony10/24/2022
6Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony10/24/2022

Bond Settings


Setting Date
10/26/2022

Disposition Events

03/20/2023 Plea

Judicial Officer
Dunn, Stephen S.

1
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Guilty
2
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Guilty

05/31/2023 Plea

Judicial Officer
Harris (District), Roger B.

3
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
None
4
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
None
5
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
None
6
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
None

05/30/2023 Disposition

Judicial Officer
Harris (District), Roger B.

1
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Guilty (Plea Agreement)
2
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Guilty (Plea Agreement)

05/31/2023 Disposition

Judicial Officer
Harris (District), Roger B.

3
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Dismissed on Motion of Prosecutor
4
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Dismissed on Motion of Prosecutor
5
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Dismissed on Motion of Prosecutor
6
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Dismissed on Motion of Prosecutor

05/30/2023 Felony Sentence

1
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Felony Sentence

Fee Totals

Due: 08/29/2023


$100.00

$245.50

$1,000.00

$500.00


Fee Totals

$1,845.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 05/30/2023

Determinate: 2 Years

Indeterminate: 3 Years

Pre-Sentence Credit for Time Served


05/30/2023 Felony Sentence

2
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Felony Sentence

Fee Totals

Due: 08/29/2023


$245.50

$1,000.00


Fee Totals

$1,245.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 05/30/2023

Determinate: 2 Years

Indeterminate: 3 Years

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served


07/27/2023 Amended Felony Sentence

Amend Reason
Court Ordered

1
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Felony Sentence

Fee Totals

Due: 08/29/2023


$100.00

$245.50

$1,000.00

$500.00


Fee Totals

$1,845.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 05/30/2023

Determinate: 2 Years

Indeterminate: 3 Years

Pre-Sentence Credit for Time Served


Fee Totals

Due: 08/29/2023


$100.00


Fee Totals

$100.00

Events and Hearings


  • 10/26/2022 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

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Loebs, Grant P.

    Defendant: Osburne, Kenneth

  • 10/26/2022 New Case - Criminal

  • 10/26/2022 Criminal Complaint

  • 10/26/2022 Affidavit in Support of Complaint or Warrant

  • 10/26/2022 Vertical Judge Selected

    Comment
    Harris

  • 10/26/2022 County Jail Packet

  • 10/26/2022 Notification of Rights

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 10/26/2022 Order Appointing Public Defender

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 10/26/2022 Court Minutes

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    PD Appointed

  • 10/26/2022 Bond Set

    Judicial Officer
    Kershaw, Thomas D., Jr

    Comment
    $150,000

  • 10/26/2022 Notice of Remote Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

  • 10/31/2022 Substitution of Counsel

    Comment
    substitution of counsel as conflict Public Defender

  • 10/31/2022 Request for Discovery

  • 11/03/2022 Waiver of Time for Preliminary Hearing

    Comment
    Waiver of Time for Preliminary Hearing

  • 11/04/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Kershaw, Thomas D., Jr

    Hearing Time
    8:15 AM

    Result
    Hearing Continued

    Comment
    Harris

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant

    Attorney of Record: Hatch, Peter M.

  • 11/04/2022 Court Minutes

  • 11/04/2022 Continued

  • 11/04/2022 Notice of Remote Hearing

  • 12/02/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    8:15 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant

    Attorney of Record: Hatch, Peter M.

  • 12/02/2022 Court Minutes

    Judicial Officer
    Harmer, Benjamin D.

  • 12/02/2022 Continued

    Judicial Officer
    Harmer, Benjamin D.

  • 12/02/2022 Notice of Hearing

    Judicial Officer
    Harmer, Benjamin D.

  • 12/02/2022 Request for Discovery

  • 12/02/2022 Response to Request for Discovery

  • 01/12/2023 Waiver of Preliminary Hearing

    Comment
    Waiver of Preliminary Hearing

  • 01/12/2023 Order Waiving Preliminary Hearing (Written Waiver)

  • 01/12/2023 Preliminary Hearing Waived (Bound Over)

  • 01/13/2023 Preliminary Hearing

    Judicial Officer
    Harmer, Benjamin D.

    Hearing Time
    8:15 AM

    Cancel Reason
    Vacated

  • 01/23/2023 Motion for Bond Reduction

    Comment
    Motion for Bond Reduction or OR Release

  • 01/26/2023 Felony Information Filed

  • 01/26/2023 Notice of Hearing

  • 02/21/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Osburne, Kenneth

    Attorney of Record: Hatch, Peter M.

  • 02/21/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Jackie Walters

  • 02/21/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 02/21/2023 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 03/06/2023 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    10:15 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Ehlers, Suzanne Elizabeth

    Defendant: Osburne, Kenneth

    Attorney of Record: Hatch, Peter M.

  • 03/06/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Lee Eaton

  • 03/06/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 03/06/2023 Continued

    Judicial Officer
    Harris (District), Roger B.

  • 03/06/2023 Notice of Hearing

    Judicial Officer
    Harris (District), Roger B.

  • 03/18/2023 PSI Face Sheet

  • 03/18/2023 Offer

    Comment
    Plea Agreement

  • 03/18/2023 Guilty Plea Advisory

  • 03/20/2023 Entry of Plea

    Original Type
    Entry of Plea

    Judicial Officer(s)
    Dunn, Stephen S., Harris (District), Roger B.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kohtz, Kevin Gene

    Defendant: Osburne, Kenneth

    Attorney of Record: Hatch, Peter M.

  • 03/20/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Dunn, Stephen S.

    Comment
    Jackie Walters

  • 03/20/2023 Court Minutes

    Judicial Officer
    Dunn, Stephen S.

  • 03/20/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Dunn, Stephen S.

  • 03/20/2023 Notice of Hearing

    Judicial Officer
    Dunn, Stephen S.

  • 05/23/2023 Pre-Sentence Report

  • 05/30/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Harris (District), Roger B.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Sweesy, Jill C.

    Defendant: Osburne, Kenneth

    Attorney of Record: Hatch, Peter M.

  • 05/30/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Helen Miller

  • 05/30/2023 Court Minutes

    Judicial Officer
    Harris (District), Roger B.

  • 05/30/2023 Motion to Dismiss

    Comment
    Counts 3, 4, 5, and 6

  • 05/30/2023 Case Closed

  • 05/31/2023 Judgment of Conviction

    Judicial Officer
    Harris (District), Roger B.

  • 05/31/2023 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Dismissing Counts 3, 4, 5, and 6

  • 06/06/2023 Motion to Dismiss

    Comment
    Amended Motion to Dismiss Counts 3, 4, 5, and 6

  • 06/07/2023 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Amended Order Dismissing Counts 3, 4, 5, and 6

  • 07/27/2023 Judgment of Restitution

    Judicial Officer
    Harris (District), Roger B.

  • 02/16/2024 Motion

    Comment
    Motion to Amend Judgement Granting Credit for Time Served

  • 02/16/2024 Affidavit

    Comment
    of Peter M Hatch

  • 03/11/2024 Order

    Judicial Officer
    Harris (District), Roger B.

    Comment
    Granting Defendant's Motion to Amend Judgment for Credit for Time Served

  • 12/06/2024 Affidavit & Notice of Failure to Pay

  • 02/19/2025 Deferred Payment Agreement

  • 03/03/2025 Account in Collections

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