Case Information


CR03-22-09833 | State of Idaho Plaintiff, vs. Terry D Sneed Defendant.

Case Number
CR03-22-09833

Court
Bannock County District Court

Judicial Officer
Naftz, Robert C.

File Date
11/17/2022

Case Type
Criminal

Case Status
Reopened - Post Judgment Reactivation

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Price, Ja Niece

Inactive Attorneys

Attorney
McNeill, David J

Defendant
Sneed, Terry D

DOB
XX/XX/1980

 

Active Attorneys

Lead Attorney
Wynn, Sean P.

Retained

Inactive Attorneys

Attorney
Martinez, David Robert

Retained

Attorney
Cottam, Cody William

Retained

Charge

Charges
Sneed, Terry D
  DescriptionStatuteLevelDate
1Adult-Exploitation of a Vulnerable Adult (Over $1,000.00)I18-1505(3) {F}Felony11/02/2020
2Acquire Financial Transaction Card with Intent to DefraudI18-3125(1)Felony11/02/2020
3Acquire Financial Transaction Card with Intent to DefraudI18-3125(1)Felony12/14/2020
4Acquire Financial Transaction Card with Intent to DefraudI18-3125(1)Felony04/26/2021
5Acquire Financial Transaction Card with Intent to DefraudI18-3125(1)Felony05/14/2022
6Adult-Abuse or Neglect of a Vulnerable AdultI18-1505(2)Misdemeanor05/03/2021
7Probation Violation - FEFPVNot Applicable05/05/2025

Bond Settings


Setting Date
11/17/2022
11/23/2022
12/6/2022

Disposition Events

11/27/2023 Plea

Judicial Officer
Naftz, Robert C.

1
Adult-Exploitation of a Vulnerable Adult (Over $1,000.00)
Guilty
6
Adult-Abuse or Neglect of a Vulnerable Adult
Guilty

12/12/2022 Plea

Judicial Officer
Naftz, Robert C.

1
Adult-Exploitation of a Vulnerable Adult (Over $1,000.00)
Not Guilty
2
Acquire Financial Transaction Card with Intent to Defraud
Not Guilty
3
Acquire Financial Transaction Card with Intent to Defraud
Not Guilty
4
Acquire Financial Transaction Card with Intent to Defraud
Not Guilty
5
Acquire Financial Transaction Card with Intent to Defraud
Not Guilty
6
Adult-Abuse or Neglect of a Vulnerable Adult
Not Guilty

11/27/2023 Disposition

Judicial Officer
Naftz, Robert C.

1
Adult-Exploitation of a Vulnerable Adult (Over $1,000.00)
Guilty (Plea Agreement)
2
Acquire Financial Transaction Card with Intent to Defraud
Dismissed on Motion of Prosecutor
3
Acquire Financial Transaction Card with Intent to Defraud
Dismissed on Motion of Prosecutor
4
Acquire Financial Transaction Card with Intent to Defraud
Dismissed on Motion of Prosecutor
5
Acquire Financial Transaction Card with Intent to Defraud
Dismissed on Motion of Prosecutor
6
Adult-Abuse or Neglect of a Vulnerable Adult
Guilty (Plea Agreement)

04/15/2024 Felony Sentence

1
Adult-Exploitation of a Vulnerable Adult (Over $1,000.00)
Felony Sentence

Condition - Adult

1. Felony Probation, 5Y, 04/15/2024-04/15/2029, Active 04/15/2024


Fee Totals

Due: 05/01/2024


$245.50

$100.00


Fee Totals

$345.50

Confinement

Type: County Jail

Facility: Bannock County Jail

Term: 15 Days

Discretionary: 120 Days

Effective Date: 04/15/2024

Determinate: 3 Years

Indeterminate: 3 Years

Penitentiary Suspended

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 15 Days


Fee Totals

Due: 05/01/2024


$100.00

$200.00


Fee Totals

$300.00

04/15/2024 Misdemeanor Sentence

6
Adult-Abuse or Neglect of a Vulnerable Adult
Misdemeanor Sentence

Fee Totals

Due: 05/01/2024


$157.50

$100.00


Fee Totals

$257.50

Confinement

Type: County Jail

Facility: Bannock County Jail

Term: 15 Days

Effective Date: 04/15/2024

Concurrent with other charge – this case

Pre-Sentence Credit for Time Served

Credit Term: 15 Days


Events and Hearings


  • 11/17/2022 New Case - Criminal

  • 11/17/2022 Criminal Complaint

  • 11/17/2022 Affidavit of Probable Cause

    Comment
    Redacted

  • 11/17/2022 Affidavit of Probable Cause

    Comment
    Unredacted

  • 11/17/2022 Request

    Comment
    for Bond in the amount of $50,000.00

  • 11/17/2022 Probable Cause Order

    Comment
    Minute Entry

  • 11/17/2022 Warrant/Det Order Issued - Arrest

  • 11/23/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Hooste, David A.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Sneed, Terry D

  • 11/23/2022 Warrant Returned - Served

  • 11/23/2022 Arraignment

    Judicial Officer
    Hooste, David A.

  • 11/23/2022 Notification of Rights

    Judicial Officer
    Hooste, David A.

  • 11/23/2022 Order Appointing Public Defender

    Judicial Officer
    Hooste, David A.

  • 11/23/2022 Bond Set

    Judicial Officer
    Hooste, David A.

    Comment
    $25,000.00 and NCO

  • 11/23/2022 Custody Order of Sheriff

    Judicial Officer
    Hooste, David A.

  • 11/23/2022 Notice of Hearing

    Judicial Officer
    Hooste, David A.

  • 11/23/2022 Pretrial Services Program Interview

  • 11/23/2022 Application for Public Defender

  • 11/23/2022 No Contact Order

    Comment
    HC

  • 11/23/2022 No Contact Order

    Comment
    S.T.

  • 11/23/2022 Court Minutes

  • 11/29/2022 Request for Discovery

    Comment
    Defendant's

  • 12/06/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Axline, Scott E.

    Hearing Time
    1:15 PM

    Result
    Hearing Held

  • 12/06/2022 Waiver of Preliminary Hearing

    Judicial Officer
    Axline, Scott E.

  • 12/06/2022 Court Minutes

  • 12/06/2022 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Axline, Scott E.

  • 12/06/2022 Custody Order of Sheriff

    Judicial Officer
    Axline, Scott E.

    Comment
    ROR/NCO in place

  • 12/06/2022 Bound Over (after Prelim)

  • 12/07/2022 Felony Information Filed

  • 12/08/2022 Notice of Hearing

  • 12/12/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Sneed, Terry D

  • 12/12/2022 Appear & Plead Not Guilty

    Judicial Officer
    Naftz, Robert C.

  • 12/13/2022 Response to Request for Discovery

  • 12/13/2022 Court Minutes

  • 12/13/2022 Notice of Jury Trial Setting, Pretrial Conference and Order

  • 03/09/2023 Notice of Hearing

  • 03/22/2023 Request for Discovery

  • 03/23/2023 Response to Request for Discovery

    Comment
    Defendant's

  • 03/27/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

  • 03/28/2023 Notice of Hearing

  • 03/28/2023 Waiver of Speedy Trial

  • 04/18/2023 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 06/01/2023 Supplemental Response to Request for Discovery

  • 07/20/2023 Notice of Intent to Present 404b Evidence At Trial

  • 07/20/2023 Objection

    Comment
    to Notice of Intent Pursuant to I.R.E. 404(b)

  • 07/24/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant

    Public Defender: Wynn, Sean P.

  • 07/25/2023 Supplemental Response to Request for Discovery

    Comment
    2nd

  • 07/25/2023 Stipulation to Continue

  • 07/26/2023 Order to Continue Trial Upon Stipulation or Motion

  • 08/08/2023 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 09/15/2023 Response to Request for Discovery

    Comment
    Defendant's No. 1

  • 09/15/2023 Request for Discovery

  • 10/20/2023 PSI Face Sheet

  • 10/20/2023 IDOC Agreement of Supervision

  • 10/20/2023 Plea Agreement

  • 10/20/2023 Guilty Plea Advisory

  • 10/20/2023 Notice of Hearing

  • 11/20/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Hearing Reset

    Parties Present

    State: State of Idaho

    Defendant: Sneed, Terry D

    Public Defender: Wynn, Sean P.

  • 11/20/2023 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Naftz, Robert C.

  • 11/21/2023 Court Minutes

  • 11/21/2023 Notice of Hearing

  • 11/23/2023 No Contact Order Expired

  • 11/27/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Sneed, Terry D

    Public Defender: Wynn, Sean P.

  • 11/27/2023 Pre-trial Conference

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    4:00 PM

    Cancel Reason
    Vacated

  • 11/27/2023 Pre-Sentence Investigation Evaluation Ordered

    Judicial Officer
    Naftz, Robert C.

  • 11/27/2023 Court Minutes

  • 12/12/2023 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 01/05/2024 Restitution Request

  • 02/05/2024 Pre-Sentence Report

  • 02/12/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Hearing Reset

    Parties Present

    State: State of Idaho

    Defendant: Sneed, Terry D

    Public Defender: Wynn, Sean P.

  • 02/13/2024 Court Minutes

  • 02/13/2024 Notice of Hearing

  • 04/15/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Sneed, Terry D

    Public Defender: Wynn, Sean P.

  • 04/15/2024 Case Closed

  • 04/17/2024 Sealed Order Correcting Information in Presentence Report

  • 04/17/2024 Court Minutes

  • 04/17/2024 Judgment of Conviction, Order of Probation

  • 05/23/2024 Restitution Hearing

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    2:00 PM

    Cancel Reason
    Vacated

  • 09/12/2024 Probation Special Progress Report

  • 09/12/2024 Custody Order of Sheriff

    Comment
    Discretionary Time

  • 03/17/2025 Motion for Restitution

  • 03/19/2025 Notice of Hearing

    Comment
    For Restitution

  • 04/24/2025 Restitution Hearing

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    2:30 PM

    Cancel Reason
    Vacated

  • 05/05/2025 Probation Violation Report

  • 05/05/2025 Motion for Probation Violation

    Comment
    Request for Warrant

  • 05/05/2025 Extradition Card

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