Case Information


CR10-25-01434 | State of Idaho Plaintiff, vs. MORONI RAMIREZ-PEREZ Defendant.

Case Number
CR10-25-01434

Court
Bonneville County District Court

Judicial Officer
Whyte, Michael J.

File Date
02/03/2025

Case Type
Criminal

Case Status
Active - Pending

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Haderlie, Steven Jay

Inactive Attorneys

Attorney
Neal, Randolph Brian

Defendant
RAMIREZ-PEREZ, MORONI

DOB
XX/XX/2004

 

Active Attorneys

Lead Attorney
Salvesen, Tyler Jay

Retained

Inactive Attorneys

Attorney
State Public Defender-Bonneville

Retained

Charge

Charges
RAMIREZ-PEREZ, MORONI
  DescriptionStatuteLevelDate
1Grand Theft-PropertyTaken-Check, Draft,FTC or Order of Payment from Bank or by Account Numbers ofI18-2403(1)(b)(3) {F}Felony03/07/2024
2ForgeryI18-3601Felony03/07/2024
3Forged Check-Possession ofI18-3605Felony03/07/2024
4Grand Larceny - Aggregate Value of Series of TheftsI18-2407(1)(b)(8)Felony03/07/2024

Bond Settings


Setting Date
3/12/2025

Disposition Events

04/21/2025 Plea

Judicial Officer
Whyte, Michael J.

1
Grand Theft-PropertyTaken-Check, Draft,FTC or Order of Payment from Bank or by Account Numbers of
Not Guilty
2
Forgery
Not Guilty
3
Forged Check-Possession of
Not Guilty
4
Grand Larceny - Aggregate Value of Series of Thefts
Not Guilty

Events and Hearings


  • 02/03/2025 New Case - Criminal

  • 02/04/2025 Criminal Complaint

  • 02/04/2025 Affidavit of Probable Cause

  • 02/04/2025 Warrant/Det Order Issued - Arrest

  • 03/12/2025 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

  • 03/12/2025 Warrant Returned - Served

  • 03/12/2025 Pretrial Risk Assessment Filed

  • 03/12/2025 Court Minutes

    Judicial Officer
    Gauchay, Kent W.

  • 03/12/2025 Notification of Rights

    Judicial Officer
    Gauchay, Kent W.

  • 03/12/2025 Application for Public Defender

    Judicial Officer
    Gauchay, Kent W.

  • 03/12/2025 Order Appointing State Public Defender

    Judicial Officer
    Gauchay, Kent W.

  • 03/12/2025 Pretrial Release Order

    Judicial Officer
    Gauchay, Kent W.

  • 03/12/2025 Sent to Pretrial Supervision

    Judicial Officer
    Gauchay, Kent W.

  • 03/13/2025 Notice of Assignment (PD)

  • 03/13/2025 Request for Discovery

  • 03/18/2025 Subpoena Issued

    Comment
    Subpoena - CR

  • 03/21/2025 Subpoena Issued

    Comment
    Subpoena - IC

  • 03/25/2025 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Walker, Jason D.

    Hearing Time
    1:00 PM

    Result
    Hearing Continued

    Parties Present

    Defendant: RAMIREZ-PEREZ, MORONI

    Public Defender: Salvesen, Tyler Jay

    State: State of Idaho

    Attorney of Record: Haderlie, Steven Jay

  • 03/25/2025 Court Minutes

    Judicial Officer
    Walker, Jason D.

  • 03/26/2025 Notice of Hearing

  • 03/26/2025 Request for Discovery & Alibi Demand

  • 03/26/2025 Response to Request for Discovery

  • 04/04/2025 Subpoena Issued

    Comment
    - IC

  • 04/04/2025 Subpoena Issued

    Comment
    - CR

  • 04/09/2025 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Dewey, John

    Hearing Time
    1:00 PM

    Result
    Hearing Waived - Parties Stipulated

  • 04/09/2025 Court Minutes

  • 04/09/2025 Waiver of Preliminary Hearing

    Comment
    ON THE RECORD

  • 04/09/2025 Order Waiving Preliminary Hearing (On the Record)

  • 04/09/2025 Preliminary Hearing Waived (Bound Over)

  • 04/09/2025 Felony Information Filed

    Comment
    Prosecuting Attorney's

  • 04/21/2025 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    8:45 AM

    Result
    Hearing Held

    Parties Present

    Defendant: RAMIREZ-PEREZ, MORONI

    Public Defender: Salvesen, Tyler Jay

    State: State of Idaho

    Attorney of Record: Haderlie, Steven Jay

  • 04/21/2025 Court Minutes

  • 04/25/2025 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Whyte, Michael J.

  • 06/02/2025 Pre-trial Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:04 AM

  • 06/24/2025 Jury Trial

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    10:00 AM

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