Case Information


CR28-22-10608 | State of Idaho Plaintiff, vs. Natalie Loreen Ibanez Defendant.

Case Number
CR28-22-10608

Court
Kootenai County District Court

Judicial Officer
Mitchell, John T.

File Date
07/08/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Inactive Attorneys

Attorney
McHugh, Bernard William
Attorney
Mortensen, Stanley T.

Defendant
Ibanez, Natalie Loreen

DOB
XX/XX/2002

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Taylor, Anne Chere

Court Appointed

Attorney
Walsh, Sean Patrick

Retained

Attorney
Walsh, Sean Patrick

Retained

Charge

Charges
Ibanez, Natalie Loreen
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony07/07/2022
2Probation Violation - FEFPVNot Applicable11/22/2023

Bond Settings


Setting Date
11/13/2023
7/8/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC7-014798745000.00Exonerated
Cash Bond 12.50Converted
Cash Bond 80.00Converted
Cash Bond 100.00Converted

Disposition Events

09/02/2022 Plea

Judicial Officer
Wayman (District), Scott

1
Controlled Substance-Possession of
Guilty

01/12/2024 Plea

Judicial Officer
Mitchell, John T.

2
Probation Violation - FE
Admit

01/12/2024 Amended Disposition

Judicial Officer
Mitchell, John T.

Amend Reason
Set Aside

1
Controlled Substance-Possession of
Guilty (No Plea Agreement)

11/07/2022 Disposition

Judicial Officer
Wayman (District), Scott

1
Controlled Substance-Possession of
Guilty (Withheld Judgment)

01/12/2024 Disposition

Judicial Officer
Mitchell, John T.

2
Probation Violation - FE
Admission/Finding of Probation Violation

11/07/2022 Withheld Judgment

1
Controlled Substance-Possession of
Withheld Judgment

Fee Totals

Due: 11/07/2024


$285.50

$100.00

$97.00

$20.00

$60.00

$500.00


Fee Totals

$1,062.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Discretionary: 90 Days

Effective Date: 11/07/2022

Pre-Sentence Credit for Time Served


Condition - Adult

1. Felony Probation, 2Y, 11/07/2022-11/07/2024, Active 11/07/2022

2. Community Service, FALSIFICATION OF CS 11/8/2023, 100H, 11/07/2022-11/07/2023, Active 11/07/2022


01/12/2024 Felony Sentence

2
Probation Violation - FE
Felony Sentence

Comment

Comment (Withheld Judgment set aside, sentence suspended and probation extended)


01/12/2024 Amended Felony Sentence

Amend Reason
Probation Violation

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 11/07/2024


$285.50

$100.00

$97.00

$20.00

$60.00

$500.00


Fee Totals

$1,062.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Discretionary: 90 Days

Effective Date: 11/07/2022

Credit Term: 31 Days


Condition - Adult

1. Felony Probation, 2Y, 11/07/2022-11/07/2025, Active 11/07/2022

2. Community Service, FALSIFICATION OF CS 11/8/2023 ***Complete the remaining 60 hours CS by 11/7/24 per 1/12/24 order, 100H, 11/07/2022-11/07/2024, Satisfied 11/07/2024

Comment: Probation extended to 11/7/25 per 1/12/24 order


Events and Hearings


  • 07/08/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Ibanez, Natalie

  • 07/08/2022 New Case - Criminal

  • 07/08/2022 Criminal Complaint

    Judicial Officer
    Van Valin, Timothy L.

  • 07/08/2022 Affidavit of Probable Cause

  • 07/08/2022 Probable Cause Order

    Judicial Officer
    Van Valin, Timothy L.

  • 07/08/2022 Court Minutes

    Comment
    7/8/2022 Video Arraignment

  • 07/08/2022 Notification of Rights

    Comment
    Felony

  • 07/08/2022 Application for Attorney at Public Expense

  • 07/08/2022 Public Defender Application Denied

    Judicial Officer
    Van Valin, Timothy L.

  • 07/08/2022 Conditions of Bail or Release

    Judicial Officer
    Van Valin, Timothy L.

  • 07/11/2022 Bond Posted - Surety

  • 07/11/2022 Notice to Defendant Regarding Release

  • 07/11/2022 Waiver of Extradition

  • 07/12/2022 Notice of Hearing

    Comment
    PRELIMS

  • 07/18/2022 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 07/18/2022 Request for Discovery

    Comment
    Defendant's

  • 07/18/2022 Objection

    Comment
    to Consideration of Evidence

  • 07/21/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Peterson, Clark A., Clerk, Magistrate Court

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Ibanez, Natalie

  • 07/21/2022 Court Minutes

    Judicial Officer
    Peterson, Clark A.

    Comment
    Preliminary Hearing Status Conference

  • 07/21/2022 Notice of Hearing

    Comment
    PRELIMS

  • 07/22/2022 Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Cafferty (Magistrate), John A.

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 07/22/2022 UA/Drug Test Results

  • 07/26/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs RE: Expert Witness

  • 07/26/2022 Response to Request for Discovery

    Comment
    Plaintiffs

  • 07/26/2022 Request for Discovery

    Comment
    Plaintiffs

  • 08/01/2022 UA/Drug Test Results

  • 08/03/2022 UA/Drug Test Results

  • 08/04/2022 Response to Request for Discovery

    Comment
    Defendant's

  • 08/09/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Combo, James

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Ibanez, Natalie

  • 08/09/2022 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    8/09/2022 Prelim Status

  • 08/09/2022 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Combo, James

  • 08/09/2022 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Combo, James

  • 08/11/2022 Preliminary Hearing

    Judicial Officer(s)
    Merica, Kent J., Clerk, Magistrate Court, Combo, James

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 08/11/2022 Notice of Hearing

    Comment
    District Court Arraignment

  • 08/11/2022 UA/Drug Test Results

  • 08/19/2022 Felony Information Filed

  • 08/24/2022 UA/Drug Test Results

  • 09/01/2022 UA/Drug Test Results

  • 09/02/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer(s)
    Wayman (District), Scott, McHugh, Barry

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Ibanez, Natalie Loreen

  • 09/02/2022 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    District Court Arraignment

  • 09/02/2022 Pretrial Settlement Offer

    Judicial Officer
    Wayman (District), Scott

  • 09/02/2022 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Wayman (District), Scott

  • 09/02/2022 PSI Face Sheet

    Judicial Officer
    Wayman (District), Scott

  • 09/20/2022 UA/Drug Test Results

  • 09/28/2022 UA/Drug Test Results

  • 10/04/2022 UA/Drug Test Results

  • 10/12/2022 UA/Drug Test Results

  • 10/17/2022 UA/Drug Test Results

  • 11/01/2022 Pre-Sentence Report

  • 11/01/2022 UA/Drug Test Results

  • 11/04/2022 UA/Drug Test Results

  • 11/07/2022 Sentencing

    Original Type
    Sentencing

    Judicial Officer(s)
    Wayman (District), Scott, McHugh, Barry

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Ibanez, Natalie Loreen

  • 11/07/2022 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    11/07/22 - Sentencing

  • 11/07/2022 Agreement

    Judicial Officer
    Wayman (District), Scott

    Comment
    of Supervision

  • 11/07/2022 Order Withholding Judgment

    Judicial Officer
    Wayman (District), Scott

  • 11/07/2022 Case Closed

  • 11/14/2022 Community Service Contract

    Comment
    PIF includes email CS acceptance

  • 11/14/2022 Bond Posted - Cash

  • 12/05/2022 Bond Posted - Cash

  • 12/05/2022 Bond Posted - Cash

  • 12/15/2022 Bond Converted

  • 12/15/2022 Bond Exonerated

  • 12/15/2022 Bond Converted

  • 12/15/2022 Bond Converted

  • 12/20/2022 Notice of Withdrawal of Attorney

  • 10/03/2023 Affidavit & Notice of Failure to Pay

    Comment
    $12.50 reinstatement fee required

  • 11/08/2023 Affidavit

    Comment
    of Falsification of CS

  • 11/09/2023 Notice of Reassignment

  • 11/14/2023 PV Warrant Issued

  • 11/22/2023 Motion for Probation Violation

  • 11/27/2023 Probable Cause Order

    Judicial Officer
    Mitchell, John T.

  • 12/15/2023 Warrant Returned - Served

  • 12/18/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Randles, Destry

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Ibanez, Natalie Loreen

  • 12/18/2023 Court Minutes

    Judicial Officer
    Randles, Destry

    Comment
    Video Arraignment 12/18/2023 10:00 AM

  • 12/18/2023 Notification of Rights Re: Probation Violation

  • 12/18/2023 Application for Attorney at Public Expense

  • 12/18/2023 Order Appointing Public Defender

    Judicial Officer
    Randles, Destry

  • 12/18/2023 Notice of Hearing

    Judicial Officer
    Mitchell, John T.

    Comment
    PV Admit Deny

  • 12/19/2023 Warrant Returned - Served

  • 12/22/2023 Substitution of Counsel

  • 12/22/2023 Motion for Bond Reduction

    Comment
    /OR

  • 01/12/2024 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Mitchell, John T.

    Hearing Time
    11:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Ibanez, Natalie Loreen

  • 01/12/2024 Order Granting / Denying Credit for Time Served

    Judicial Officer
    Mitchell, John T.

  • 01/12/2024 Disposition Judgment Probation Violations

    Judicial Officer
    Mitchell, John T.

  • 01/12/2024 Withheld Judgment Revoked

    Judicial Officer
    Mitchell, John T.

  • 01/12/2024 Case Closed

  • 01/16/2024 Court Minutes

    Judicial Officer
    Mitchell, John T.

    Comment
    PV Admit Deny

  • 03/01/2024 Notice of Withdrawal of Attorney

  • 11/06/2024 Community Service Hours

    Comment
    60.25hrs verified

  • 11/07/2024 Community Service Completed

    Comment
    100hrs verified/pif

Loading financial, please wait...