Case Information


CR14-25-16528 | State of Idaho Plaintiff, vs. Tomenaul Lathelton Banks Defendant.

Case Number
CR14-25-16528

Court
Canyon County District Court

Judicial Officer
Grove, Randall S.

File Date
08/12/2025

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Canyon County Prosecutor

Defendant
Banks, Tomenaul Lathelton

DOB
XX/XX/1993

 

Active Attorneys

Lead Attorney
Kiiha, Jay Juhani

Retained

Inactive Attorneys

Attorney
State Public Defender-Canyon

Public Defender

Attorney
Alternate Counsel Division-Gen

Retained

Charge

Charges
Banks, Tomenaul Lathelton
  DescriptionStatuteLevelDate
1BurglaryI18-1401Felony08/11/2025
2Criminal ConspiracyI18-1701 {F}Felony08/11/2025
3Forged Check-Possession ofI18-3605Felony08/11/2025
4Grand TheftI18-2403_FFelony08/11/2025
5Persistent ViolatorI19-2514_FFelony08/11/2025

Bond Settings


Setting Date
8/12/2025

Disposition Events

03/02/2026 Plea

Judicial Officer
Grove, Randall S.

3
Forged Check-Possession of
Guilty

03/17/2026 Disposition

Judicial Officer
Grove, Randall S.

1
Burglary
Dismissed on Motion of Prosecutor
2
Criminal Conspiracy
Dismissed on Motion of Prosecutor
3
Forged Check-Possession of
Guilty (Plea Agreement)
4
Grand Theft
Dismissed on Motion of Prosecutor
5
Persistent Violator
Dismissed on Motion of Prosecutor

03/17/2026 Felony Sentence

3
Forged Check-Possession of
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 03/17/2026

Determinate: 3 Years

Indeterminate: 10 Years

Pre-Sentence Credit for Time Served

Credit Term: 215 Days


Fee Totals

Due: 03/17/2039


$245.50

$500.00


Fee Totals

$745.50

Events and Hearings


  • 08/12/2025 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Thompson, Matthew R.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

  • 08/12/2025 New Case - Criminal

  • 08/12/2025 Criminal Complaint

    Judicial Officer
    Thompson, Matthew R.

  • 08/12/2025 Affidavit of Probable Cause

    Comment
    Redacted

  • 08/12/2025 Court Minutes

    Judicial Officer
    Thompson, Matthew R.

  • 08/12/2025 Arraignment

    Judicial Officer
    Thompson, Matthew R.

  • 08/12/2025 Constitutional Rights Warning

    Judicial Officer
    Thompson, Matthew R.

  • 08/12/2025 Order Appointing State Public Defender

    Judicial Officer
    Thompson, Matthew R.

  • 08/12/2025 Bond Set

    Judicial Officer
    Thompson, Matthew R.

    Comment
    to $150,000.00 with Pre-Trial Release Conditions

  • 08/12/2025 Sent to Pretrial Supervision

    Judicial Officer
    Thompson, Matthew R.

  • 08/12/2025 Pretrial Services Agreement

  • 08/12/2025 Pretrial Risk Assessment Filed

  • 08/13/2025 Request for Discovery

  • 08/13/2025 Response to Request for Discovery

  • 08/14/2025 Response to Request for Discovery

    Comment
    PA's Objection

  • 08/14/2025 Request for Discovery

  • 08/14/2025 Demand for Notice of Defense of Alibi

  • 08/15/2025 Supplemental Response to Request for Discovery

    Comment
    PA's 1st

  • 08/15/2025 Motion

    Comment
    to Increase Bond

  • 08/19/2025 Substitution of Counsel - Alternate Counsel Division

  • 08/20/2025 Supplemental Response to Request for Discovery

    Comment
    2nd

  • 08/21/2025 Notice of Assignment (PD)

  • 08/22/2025 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Thompson, Matthew R.

    Magistrate
    Grove, Randall S.

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

    Comment
    Motion to Argue Bond

  • 08/22/2025 Court Minutes

    Judicial Officer
    Thompson, Matthew R.

  • 08/22/2025 Waiver of Time for Preliminary Hearing

    Judicial Officer
    Thompson, Matthew R.

  • 08/22/2025 Response to Request for Discovery

    Comment
    PA's Objection

  • 08/22/2025 Request for Discovery

  • 08/22/2025 Demand for Notice of Defense of Alibi

  • 08/22/2025 Motion Denied

    Judicial Officer
    Thompson, Matthew R.

    Comment
    State's Motion to Increase Bond

  • 08/29/2025 State's Supplemental Response to Request for Discovery

    Comment
    First

  • 09/02/2025 Supplemental Response to Request for Discovery

    Comment
    2nd

  • 09/04/2025 Witness Disclosure

    Comment
    Expert Witness

  • 09/05/2025 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Thompson, Matthew R.

    Magistrate(s)
    Grove, Randall S., McCarthy, Gabriel

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Motion to Argue Bond

  • 09/05/2025 Amended Complaint Filed

    Judicial Officer
    Thompson, Matthew R.

    Comment
    Name Correction on Count 2

  • 09/05/2025 Court Minutes

    Judicial Officer
    Thompson, Matthew R.

  • 09/05/2025 Bound Over (after Prelim)

    Judicial Officer
    Thompson, Matthew R.

  • 09/05/2025 Order Binding Defendant Over to District Court

    Judicial Officer
    Thompson, Matthew R.

  • 09/05/2025 Exhibit List/Log

    Judicial Officer
    Thompson, Matthew R.

  • 09/05/2025 Motion Denied

    Judicial Officer
    Thompson, Matthew R.

    Comment
    for bond reduction

  • 09/05/2025 Court Minutes

  • 09/08/2025 State's Supplemental Response to Request for Discovery

    Comment
    Third

  • 09/18/2025 Notice of Remote Hearing

  • 09/22/2025 Felony Information Filed

    Comment
    Part I

  • 09/22/2025 Felony Information Part 2

  • 09/23/2025 Supplemental Response to Request for Discovery

    Comment
    4th

  • 09/24/2025 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Grove, Randall S.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    zoom PTC November 26 at 10:30 am JT February 2-6, 2026 at 830 am

  • 09/24/2025 Court Minutes

    Judicial Officer
    Grove, Randall S.

  • 09/24/2025 Arraignment

    Judicial Officer
    Grove, Randall S.

  • 09/24/2025 Appear & Plead Not Guilty

    Judicial Officer
    Grove, Randall S.

  • 09/24/2025 Notice of Hearing

  • 10/02/2025 Supplemental Response to Request for Discovery

    Comment
    PA's 5th

  • 10/07/2025 Supplemental Response to Request for Discovery

    Comment
    6th

  • 11/03/2025 Supplemental Response to Request for Discovery

    Comment
    PA's Seventh

  • 11/17/2025 Supplemental Response to Request for Discovery

    Comment
    8th response

  • 11/18/2025 Notice of Remote Hearing

  • 11/26/2025 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Grove, Randall S.

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Comment
    Zoom STNW JT 3/2/26

  • 11/26/2025 Court Minutes

    Judicial Officer
    Grove, Randall S.

  • 12/29/2025 Notice of Remote Hearing

  • 12/29/2025 Supplemental Response to Request for Discovery

    Comment
    PA's Nineth

  • 12/31/2025 Supplemental Response to Request for Discovery

    Comment
    PA's Tenth

  • 01/07/2026 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Grove, Randall S.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Zoom STNW JT 3/2

  • 01/07/2026 Court Minutes

    Judicial Officer
    Grove, Randall S.

  • 02/10/2026 Notice of Remote Hearing

  • 02/17/2026 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Grove, Randall S.

    Hearing Time
    8:30 AM

    Result
    Hearing Continued

    Comment
    Zoom In person if Def Counsel in courthouse JT 3/2

  • 02/17/2026 Court Minutes

    Judicial Officer
    Grove, Randall S.

  • 02/19/2026 Notice of Intent to Present 404b Evidence At Trial

  • 02/24/2026 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Grove, Randall S.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    In Person JT 3/2

  • 02/24/2026 Court Minutes

    Judicial Officer
    Grove, Randall S.

  • 03/02/2026 Jury Trial

    Judicial Officer
    Grove, Randall S.

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

    Comment
    STNW

  • 03/02/2026 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Grove, Randall S.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    In person STNW poss COP no JT Set

  • 03/02/2026 Guilty Plea Advisory

  • 03/02/2026 Court Minutes

    Judicial Officer
    Grove, Randall S.

  • 03/02/2026 Change Plea to Guilty Before Hearing/Trial

    Judicial Officer
    Grove, Randall S.

  • 03/13/2026 State's Supplemental Response to Request for Discovery

    Comment
    PA's Tenth

  • 03/17/2026 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Grove, Randall S.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    In Person Count 3; bal TBD; Rule 11

  • 03/17/2026 Court Minutes

    Judicial Officer
    Grove, Randall S.

  • 03/17/2026 Order for DNA Sample & Thumbprint Impression

    Judicial Officer
    Grove, Randall S.

  • 03/17/2026 Commitment Order to Serve Jail or Hold for Board of Corr.

    Judicial Officer
    Grove, Randall S.

  • 03/17/2026 Order Dismissing Charges on Motion of Prosecutor

    Judicial Officer
    Grove, Randall S.

    Comment
    Counts 1, 2, 4 and Part 2

  • 03/17/2026 Rule 11 Plea Agreement

    Judicial Officer
    Grove, Randall S.

  • 03/17/2026 Case Closed

  • 03/17/2026 Exhibit List/Log

    Judicial Officer
    Grove, Randall S.

  • 03/19/2026 Judgment of Conviction

    Judicial Officer
    Grove, Randall S.

Loading financial, please wait...