Case Information


CR03-23-12169 | State of Idaho Plaintiff, vs. Jesse James Dominguez Defendant.

Case Number
CR03-23-12169

Court
Bannock County District Court

Judicial Officer
Gabiola, Javier

File Date
11/20/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Price, Ja Niece

Defendant
Dominguez, Jesse James

DOB
XX/XX/1993

 

Active Attorneys

Lead Attorney
Andrew, John Scott

Retained

Inactive Attorneys

Attorney
Martinez, David Robert

Retained

Charge

Charges
Dominguez, Jesse James
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony07/17/2023
2Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony07/17/2023
3Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony11/19/2023
4Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony11/19/2023
5Correctional Facilities - Introduce or attempt to introduce, contraband into a correctional facilityI18-2510(3)(a)Felony11/19/2023
6Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony11/19/2023
7Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor11/19/2023
8Enhancement-Persistent ViolatorI19-2514_NANot Applicable02/14/2024

Bond Settings


Setting Date
1/25/2024
11/20/2023
12/18/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety Bond025-1082650625000.00Exonerated

Disposition Events

03/11/2024 Plea

Judicial Officer
Gabiola, Javier

1
Controlled Substance-Possession of
Not Guilty
2
Controlled Substance-Possession of
Not Guilty
3
Controlled Substance-Possession of
Not Guilty
4
Controlled Substance-Possession of
Not Guilty
5
Correctional Facilities - Introduce or attempt to introduce, contraband into a correctional facility
Not Guilty
6
Controlled Substance-Possession of
Not Guilty
7
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
8
Enhancement-Persistent Violator
Not Guilty

07/08/2024 Plea

Judicial Officer
Gabiola, Javier

1
Controlled Substance-Possession of
Guilty
4
Controlled Substance-Possession of
Guilty
5
Correctional Facilities - Introduce or attempt to introduce, contraband into a correctional facility
Guilty

09/09/2024 Disposition

Judicial Officer
Gabiola, Javier

1
Controlled Substance-Possession of
Guilty (Plea Agreement)
4
Controlled Substance-Possession of
Guilty (Plea Agreement)
5
Correctional Facilities - Introduce or attempt to introduce, contraband into a correctional facility
Guilty (Plea Agreement)

07/08/2024 Disposition

Judicial Officer
Gabiola, Javier

2
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
3
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
6
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
7
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
8
Enhancement-Persistent Violator
Dismissed on Motion of Prosecutor

09/09/2024 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Condition - Adult

1. Community Service, 100H, 09/09/2024, Active 09/10/2024

2. Felony Probation, 5Y, 09/09/2024-09/10/2029, Active 09/10/2024


Fee Totals


$285.50

$500.00

$750.00


Fee Totals

$1,535.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Discretionary: 120 Days

Effective Date: 09/09/2024

Determinate: 3 Years

Indeterminate: 4 Years

Penitentiary Suspended

Concurrent with other charge – this case


09/09/2024 Felony Sentence

4
Controlled Substance-Possession of
Felony Sentence

Condition - Adult

1. Community Service, 100H, 09/09/2024, Active 09/10/2024

2. Felony Probation, 5Y, 09/09/2024-09/10/2029, Active 09/10/2024


Fee Totals


$285.50

$500.00


Fee Totals

$785.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Discretionary: 120 Days

Effective Date: 09/09/2024

Determinate: 3 Years

Indeterminate: 4 Years

Penitentiary Suspended

Concurrent with other charge – this case


09/09/2024 Felony Sentence

5
Correctional Facilities - Introduce or attempt to introduce, contraband into a correctional facility
Felony Sentence

Condition - Adult

1. Felony Probation, 5Y, 09/09/2024-09/10/2029, Active 09/10/2024


Fee Totals


$245.50

$500.00


Fee Totals

$745.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Discretionary: 120 Days

Effective Date: 09/09/2024

Determinate: 2 Years

Indeterminate: 3 Years

Penitentiary Suspended

Concurrent with other charge – this case


09/19/2024 Amended Felony Sentence

Amend Reason
Court Ordered

1
Controlled Substance-Possession of
Felony Sentence

Condition - Adult

1. Community Service, 100H, 09/09/2024, Active 09/10/2024

2. Felony Probation, 5Y, 09/09/2024-09/10/2029, Active 09/10/2024


Fee Totals


$285.50

$500.00

$750.00


Fee Totals

$1,535.50

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Discretionary: 120 Days

Effective Date: 09/09/2024

Determinate: 3 Years

Indeterminate: 4 Years

Penitentiary Suspended

Concurrent with other charge – this case


Fee Totals

Due: 11/01/2024


$112.00

$229.00


Fee Totals

$341.00

Events and Hearings


  • 11/20/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Hooste, David A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Dominguez, Jesse J

  • 11/20/2023 New Case - Criminal

  • 11/20/2023 Criminal Complaint

  • 11/20/2023 Affidavit of Probable Cause

  • 11/20/2023 Request

    Comment
    for Bond Pros Request $40,000

  • 11/20/2023 Probable Cause Order

    Comment
    Minute Entry and Order

  • 11/20/2023 Arraignment

    Judicial Officer
    Hooste, David A.

  • 11/20/2023 Notification of Rights

    Judicial Officer
    Hooste, David A.

  • 11/20/2023 Application for Public Defender

    Judicial Officer
    Hooste, David A.

  • 11/20/2023 Order Appointing Public Defender

    Judicial Officer
    Hooste, David A.

  • 11/20/2023 Bond Set

    Judicial Officer
    Hooste, David A.

    Comment
    $25,000.00

  • 11/20/2023 Custody Order of Sheriff

    Judicial Officer
    Hooste, David A.

  • 11/20/2023 Notice of Hearing

    Judicial Officer
    Hooste, David A.

  • 11/20/2023 Pretrial Risk Assessment Filed

  • 11/23/2023 Bond Posted - Surety

  • 11/30/2023 Request for Discovery

  • 12/04/2023 Waiver of Time for Preliminary Hearing

  • 12/04/2023 Notice of Hearing

  • 12/12/2023 Response to Request for Discovery

  • 12/18/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Jarman, Carol Tippi

    Hearing Time
    1:30 PM

    Result
    Failed to Appear for Hearing or Trial

  • 12/18/2023 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Jarman, Carol Tippi

    Comment
    - Def. FTA for Preliminary Hearing

  • 12/18/2023 Failure to Appear, Order of Forfeiture and for Bench Warrant

    Judicial Officer
    Jarman, Carol Tippi

  • 12/18/2023 Court Minutes

  • 12/18/2023 Notice of Forfeiture of Surety Bond

  • 12/19/2023 Warrant Issued - Bench

  • 01/25/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Jarman, Carol Tippi

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Dominguez, Jesse James

    Attorney of Record: Andrew, John Scott

  • 01/25/2024 Warrant Returned - Served

  • 01/25/2024 Arraignment

    Judicial Officer
    Jarman, Carol Tippi

  • 01/25/2024 Bond Set

    Judicial Officer
    Jarman, Carol Tippi

    Comment
    $10,000.00

  • 01/25/2024 Custody Order of Sheriff

    Judicial Officer
    Jarman, Carol Tippi

  • 01/25/2024 Notice of Hearing

    Judicial Officer
    Jarman, Carol Tippi

    Comment
    w/signature

  • 01/25/2024 Court Minutes

  • 01/25/2024 Bond Exonerated

  • 02/08/2024 Motion

    Comment
    For Release On Own Recognizance

  • 02/12/2024 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Jarman, Carol Tippi

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Motion for ROR

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant: Dominguez, Jesse James

    Attorney of Record: Andrew, John Scott

  • 02/12/2024 Waiver of Preliminary Hearing

    Judicial Officer
    Jarman, Carol Tippi

  • 02/12/2024 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Jarman, Carol Tippi

  • 02/12/2024 Custody Order of Sheriff

    Judicial Officer
    Jarman, Carol Tippi

    Comment
    $10,000 continued

  • 02/12/2024 Court Minutes

  • 02/12/2024 Advisement of Rights - Felony Arraignment (Provided to Def.)

  • 02/12/2024 Bound Over (after Prelim)

  • 02/13/2024 Motion

    Comment
    for Release On Own Recognizance - Second

  • 02/13/2024 Motion

    Comment
    to Extend Time to File Motion to Suppress

  • 02/14/2024 Felony Information Filed

  • 02/14/2024 Felony Information Part 2

  • 02/28/2024 Motion for Furlough

  • 02/28/2024 Proposed Order Denied

    Comment
    On Motion for Furlough

  • 03/11/2024 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant: Dominguez, Jesse James

    Attorney of Record: Andrew, John Scott

  • 03/11/2024 Custody Order of Sheriff

    Judicial Officer
    Gabiola, Javier

    Comment
    $10,000

  • 03/11/2024 Appear & Plead Not Guilty

    Judicial Officer
    Gabiola, Javier

  • 03/11/2024 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Gabiola, Javier

  • 03/11/2024 Court Minutes

  • 03/11/2024 Request for Discovery

  • 03/12/2024 Response to Request for Discovery

    Comment
    Defendant's

  • 06/03/2024 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    4:00 PM

    Result
    Hearing Held

  • 06/11/2024 IDOC Agreement of Supervision

  • 06/11/2024 Plea Agreement

  • 06/11/2024 PSI Face Sheet

  • 06/11/2024 Guilty Plea Advisory

  • 06/18/2024 Jury Trial

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 07/08/2024 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant: Dominguez, Jesse James

    Attorney of Record: Andrew, John Scott

  • 07/08/2024 Custody Order of Sheriff

    Judicial Officer
    Gabiola, Javier

    Comment
    $10,000

  • 07/08/2024 Change Plea to Guilty Before Hearing/Trial

    Judicial Officer
    Gabiola, Javier

  • 07/08/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Gabiola, Javier

  • 07/09/2024 Court Minutes

  • 07/10/2024 Restitution Request

  • 08/12/2024 Notice

    Comment
    of Eligibilty of Treatment Court

  • 09/03/2024 Pre-Sentence Report

  • 09/09/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Gabiola, Javier

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Price, Ja Niece

    Defendant: Dominguez, Jesse James

    Attorney of Record: Andrew, John Scott

  • 09/09/2024 Custody Order of Sheriff

    Judicial Officer
    Gabiola, Javier

  • 09/09/2024 Restitution Request

  • 09/09/2024 Judgment of Conviction, Order of Probation

    Judicial Officer
    Gabiola, Javier

  • 09/09/2024 Supervised Probation Ordered

    Judicial Officer
    Gabiola, Javier

  • 09/09/2024 Case Closed

  • 09/10/2024 Court Minutes

  • 09/18/2024 Order of Restitution and Judgment

  • 03/27/2026 Notice- State Tax Withholding-Diversion of Funds to Court

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