Case Information


CR03-23-09833 | XXXXX

Case Number
CR03-23-09833

Court
Bannock County Magistrate Court

Judicial Officer
Thompson, Aaron N.

File Date
09/17/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kerbs, Matthew G.

Defendant
Moniz, Jesse Scott

DOB
XX/XX/1989

 

Active Attorneys

Pro Se

Charge

Charges
Moniz, Jesse Scott
  DescriptionCitationStatuteLevelDate
1DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USEPPD5326000090I37-2734A(1)Misdemeanor09/16/2023
2ALCOHOLIC BEVERAGE-CONSUME OR POSSESS OPEN CONTAINER BY DRIVERPPD5326000090I23-505(2)_MMisdemeanor09/16/2023
3DRIVING UNDER THE INFLUENCEPPD5326000090I18-8004(1)(a) {M}Misdemeanor09/16/2023

Bond Settings


Setting Date
10/11/2023
10/18/2024
12/17/2024

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Cash Bond 300.00Converted

Disposition Events

04/25/2024 Disposition

Judicial Officer
Garbett, R. Todd

1
DRUG PARAPHERNALIA-USE OR POSSESS WITH INTENT TO USE
Dismissed on Motion of Prosecutor
2
ALCOHOLIC BEVERAGE-CONSUME OR POSSESS OPEN CONTAINER BY DRIVER
Dismissed on Motion of Prosecutor

01/15/2025 Disposition

Judicial Officer
Thompson, Aaron N.

3
DRIVING UNDER THE INFLUENCE
Guilty (No Plea Agreement)

01/15/2025 Misdemeanor Sentence

3
DRIVING UNDER THE INFLUENCE
Misdemeanor Sentence

Fee Totals

Due: 05/15/2025


$202.50

$100.00


Fee Totals

$302.50

Confinement

Type: County Jail

Facility: Bannock County Jail

Term: 31 Days

Effective Date: 01/15/2025

Credit Term: 31 Days


License Suspension

Type: Driver's License

Duration: 90 Days

Suspension Date: 10/16/2023


Events and Hearings


  • 09/17/2023 New Case - Criminal

  • 09/17/2023 Citation Filed

  • 09/18/2023 Citation Information Report

    Comment
    Refusal

  • 09/20/2023 Search Warrant Issued

  • 09/20/2023 Search Warrant Returned

  • 09/20/2023 Driving Record

  • 10/06/2023 Arraignment

    Original Type
    Arraignment

    Judicial Officer
    Clerk, Magistrate Court

    Hearing Time
    1:15 PM

    Result
    Failed to Appear for Hearing or Trial

  • 10/10/2023 Failure to Appear, Order of Forfeiture and for Bench Warrant

    Judicial Officer
    Clerk, Magistrate Court

  • 10/11/2023 Warrant Issued - Bench

  • 03/18/2024 Warrant Returned - Served

  • 03/18/2024 Bond Posted - Cash

  • 03/18/2024 Notice and Order to Appear

  • 03/27/2024 Arraignment

    Judicial Officer
    Clerk, Magistrate Court

    Hearing Time
    1:15 PM

    Cancel Reason
    Vacated

    Comment
    BONDED

  • 03/27/2024 Appear & Plead Not Guilty

  • 03/27/2024 Notice of Hearing

  • 03/27/2024 Notification of Rights

  • 03/27/2024 Notification of Subsequent/Enhanced Penalties

  • 04/25/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Garbett, R. Todd

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    Rescheduled from 04/18 due to Judge's Conference

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kerbs, Matthew G.

    Defendant: Moniz, Jesse Scott

  • 04/25/2024 Pretrial Stipulation and Order

    Judicial Officer
    Garbett, R. Todd

  • 04/25/2024 Written Plea of Guilty

    Judicial Officer
    Garbett, R. Todd

  • 04/25/2024 Notice of Hearing

    Judicial Officer
    Garbett, R. Todd

  • 06/05/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Thompson, Aaron N.

    Hearing Time
    9:00 AM

    Result
    Hearing Continued

    Parties Present

    Defendant: Moniz, Jesse Scott

  • 06/05/2024 Notice of Hearing

  • 06/05/2024 Court Minutes

  • 07/24/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Thompson, Aaron N.

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

  • 07/24/2024 Affidavit & Notice of Failure to Appear

  • 07/24/2024 Court Minutes

  • 07/24/2024 Notice of Forfeiture of Cash Bail

  • 07/25/2024 Warrant Quashed or Recalled

  • 07/25/2024 Order Quashing and Recalling Warrant

  • 07/25/2024 Notice of Hearing

    Comment
    /s/ Defnt

  • 07/26/2024 Warrant Returned - Served

  • 08/12/2024 DUI Evaluation

  • 08/14/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Thompson, Aaron N.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Moniz, Jesse Scott

  • 08/14/2024 Court Minutes

  • 08/14/2024 Notice of Hearing

    Judicial Officer
    Thompson, Aaron N.

  • 08/26/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Thompson, Aaron N.

    Hearing Time
    2:30 PM

    Result
    Hearing Waived - Parties Stipulated

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kerbs, Matthew G.

    Defendant: Moniz, Jesse Scott

  • 08/26/2024 Report

    Judicial Officer
    Thompson, Aaron N.

    Comment
    Toxicology Report

  • 08/26/2024 Pretrial Stipulation and Order

    Judicial Officer
    Thompson, Aaron N.

  • 10/16/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Thompson, Aaron N.

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

  • 10/16/2024 Affidavit & Notice of Failure to Appear

  • 10/16/2024 Court Minutes

  • 10/21/2024 Warrant Issued - Bench

  • 12/16/2024 Warrant Returned - Served

  • 12/17/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Cousin, David W.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Moniz, Jesse Scott

  • 12/17/2024 Out of County Court Minutes

  • 12/17/2024 Arraignment

    Judicial Officer
    Cousin, David W.

  • 12/17/2024 Bond Set

    Judicial Officer
    Cousin, David W.

    Comment
    $5,000.00

  • 12/17/2024 Custody Order of Sheriff

    Judicial Officer
    Cousin, David W.

  • 12/17/2024 Notice of Hearing

    Judicial Officer
    Cousin, David W.

  • 12/17/2024 Court Minutes

  • 01/15/2025 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Thompson, Aaron N.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Moniz, Jesse Scott

  • 01/15/2025 Judgment of Conviction

    Judicial Officer
    Thompson, Aaron N.

  • 01/15/2025 Custody Order of Sheriff

    Judicial Officer
    Thompson, Aaron N.

    Comment
    31 CTS

  • 01/15/2025 Court Minutes

  • 01/15/2025 Bond Converted

  • 01/15/2025 Case Closed

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