Case Information


CR28-22-1336 | State of Idaho Plaintiff, vs. Jennifer Lea Diaz Defendant.

Case Number
CR28-22-1336

Court
Kootenai County District Court

Judicial Officer
Duggan (District), Barbara

File Date
01/28/2022

Case Type
Criminal

Case Status
Reopened - Post Judgment Reactivation

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Inactive Attorneys

Attorney
McHugh, Bernard William


Defendant
Diaz, Jennifer Lea

DOB
XX/XX/1980

 

Active Attorneys

Lead Attorney
Geddes, Samuel Young

Retained


Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained


Attorney
Walsh, Sean Patrick

Retained


Charge

Charges
Diaz, Jennifer Lea
  DescriptionStatuteLevelDate
1Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony09/08/2021
2Probation Violation - FEFPVNot Applicable09/22/2023
3Probation Violation - FEFPVNot Applicable08/19/2024

Bond Settings


Setting Date
6/1/2022
8/23/2024
9/27/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC15-0149083015000.00Exonerated
Cash Bond 12.50Converted

Disposition Events

07/05/2022 Plea

Judicial Officer
Wayman (District), Scott

1
Controlled Substance-Possession of
Guilty

09/03/2024 Plea

Judicial Officer
Duggan (District), Barbara

3
Probation Violation - FE
Admit

09/12/2022 Disposition

Judicial Officer
Wayman (District), Scott

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

12/21/2023 Disposition

Judicial Officer
Duggan (District), Barbara

2
Probation Violation - FE
Dismissed on Motion of Prosecutor

09/03/2024 Disposition

Judicial Officer
Duggan (District), Barbara

3
Probation Violation - FE
Admission/Finding of Probation Violation

09/12/2022 Felony Sentence

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 09/12/2024


$100.00

$97.00

$285.50

$500.00

$20.00

$60.00


Fee Totals

$1,062.50




Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Discretionary: 90 Days

Effective Date: 09/12/2022

Determinate: 1 Year 6 Months

Indeterminate: 1 Year 6 Months

Penitentiary Suspended

Concurrent with case


Condition - Adult

1. Felony Probation, 2Y, 09/12/2022-09/12/2024, Active 09/12/2022

2. Community Service, DUE 9/12/23 AFFD 9/19/23, 100H, 09/12/2022-09/12/2023, Satisfied 10/30/2023



11/29/2023 Amended Felony Sentence

Amend Reason
Court Ordered

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 09/12/2024


$100.00

$97.00

$285.50

$500.00

$20.00

$60.00


Fee Totals

$1,062.50




Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Discretionary: 90 Days

Effective Date: 09/12/2022

Determinate: 1 Year 6 Months

Indeterminate: 1 Year 6 Months

Penitentiary Suspended

Concurrent with case


Condition - Adult

1. Felony Probation, 2Y, 09/12/2022-09/12/2024, Closed 09/03/2024

2. Community Service, DUE 9/12/23 AFFD 9/19/23 ** Extension Per order 11/29/23**, 100H, 09/12/2022-10/31/2023, Satisfied 10/30/2023



09/03/2024 Felony Sentence

3
Probation Violation - FE
Felony Sentence

Comment

Comment (Probation Revoked, Retained Jurisdiction.)



09/03/2024 Amended Felony Sentence

Amend Reason
Probation Violation

1
Controlled Substance-Possession of
Felony Sentence

Fee Totals

Due: 09/12/2024


$100.00

$97.00

$285.50

$500.00

$20.00

$60.00


Fee Totals

$1,062.50




Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 09/03/2024

Determinate: 1 Year 6 Months

Indeterminate: 1 Year 6 Months

Retained Jurisdiction

Retained Jurisdiction: 365 Days

Concurrent with case CR28-24-13997


Condition - Adult

1. Community Service, DUE 9/12/23 AFFD 9/19/23 ** Extension Per order 11/29/23**, 100H, 09/12/2022-10/31/2023, Satisfied 10/30/2023



Events and Hearings


  • 01/28/2022 New Case - Criminal

    Judicial Officer
    Haynes, Lansing L.

  • 01/28/2022 Criminal Complaint

  • 01/28/2022 Affidavit of Probable Cause

  • 01/28/2022 Probable Cause Order

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 01/28/2022 Order

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    For Fingerprinting

  • 01/28/2022 Summons Issued (Criminal)

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 02/09/2022 Sheriff's Return (Criminal)

    Comment
    Not Found - Fingerprint Order

  • 02/09/2022 Summons Returned - Unserved (Criminal)

    Comment
    JD

  • 02/23/2022 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

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

    Hearing Time
    9:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

  • 02/23/2022 Court Minutes

    Comment
    02/23/22 Felony Initial Appearance

  • 03/03/2022 Another Summons Issued

  • 03/08/2022 Summons Returned - Served (Criminal)

  • 03/08/2022 Affidavit / Return of Service

    Comment
    Finger Print Order

  • 03/30/2022 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

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

    Hearing Time
    9:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Diaz, Jennifer Lea

  • 03/30/2022 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Initial Appearance 03/30/2022

  • 03/30/2022 Notification of Rights

    Judicial Officer
    Van Valin, Timothy L.

    Comment
    Felony Rights.

  • 03/30/2022 Notice of Hearing

    Comment
    PRELIMS

  • 04/15/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Robinson, Randall W., Clerk, Magistrate Court, Eckhart, Anna M

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

  • 04/15/2022 Court Minutes

    Judicial Officer
    Robinson, Randall W.

    Comment
    Prelim Status at 8:30 AM

  • 04/18/2022 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 04/18/2022 Request for Discovery

    Comment
    Defendant's

  • 04/18/2022 Objection

    Comment
    to Consideration of Evidence

  • 04/19/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Stow, James D., Clerk, Magistrate Court

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Status only

    Parties Present

    State: State of Idaho

    Defendant: Diaz, Jennifer Lea

  • 04/19/2022 Court Minutes

    Judicial Officer
    Stow, James D.

    Comment
    Preliminary Hearing

  • 04/19/2022 Response to Request for Discovery

    Comment
    Plaintiffs

  • 04/19/2022 Request for Discovery

    Comment
    Plaintiffs

  • 04/19/2022 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 04/19/2022 Notice of Hearing

    Comment
    PRELIMS

  • 04/29/2022 Response to Request for Discovery

    Comment
    Defendant's

  • 05/05/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Pittman, Ross D.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Diaz, Jennifer Lea

  • 05/05/2022 Court Minutes

    Judicial Officer
    Pittman, Ross D.

    Comment
    Preliminary Hearing Status Conference 05/05/22 8:30AM

  • 05/05/2022 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Pittman, Ross D.

  • 05/05/2022 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Pittman, Ross D.

  • 05/05/2022 Notice of Hearing

    Comment
    District Court Arraignment

  • 05/05/2022 Felony Information Filed

  • 05/06/2022 Preliminary Hearing

    Judicial Officer(s)
    Caldwell, Robert, Clerk, Magistrate Court

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 06/01/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

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

    Hearing Time
    02:30 PM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

  • 06/01/2022 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    District Court Arraignment

  • 06/03/2022 Warrant Issued - Bench

  • 06/08/2022 Motion to Quash Warrant

    Comment
    and Reinstate Bond

  • 06/13/2022 Notice of Hearing

    Comment
    Motion to Quash Warrant

  • 06/24/2022 Warrant Returned - Served

  • 06/27/2022 Warrant Returned - Served

  • 06/27/2022 Bond Posted - Surety

  • 06/27/2022 Notice to Defendant Regarding Release

  • 06/29/2022 Notice of Hearing

    Comment
    District Court Arraignment

  • 07/05/2022 Motion to Quash Warrant

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

    Hearing Time
    10:00 AM

    Cancel Reason
    Vacated

    Comment
    Walsh

  • 07/05/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

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

    Hearing Time
    11:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Diaz, Jennifer Lea

  • 07/05/2022 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    District Court Arraignment

  • 07/05/2022 PSI Face Sheet

  • 07/05/2022 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Wayman (District), Scott

  • 09/02/2022 Pre-Sentence Report

  • 09/06/2022 Addendum to Pre-Sentence Investigation

  • 09/12/2022 Sentencing

    Original Type
    Sentencing

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

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 09/12/2022 Judgment of Conviction, Order of Probation

    Judicial Officer
    Wayman (District), Scott

  • 09/12/2022 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    09/12/22 - Sentencing

  • 09/12/2022 Case Closed

  • 09/12/2022 Case Closed

  • 10/05/2022 Bond Exonerated

  • 12/08/2022 Notice of Withdrawal of Attorney

  • 03/27/2023 Deferred Payment Agreement

    Comment
    signed

  • 03/27/2023 Community Service Contract

    Comment
    signed

  • 03/27/2023 Bond Posted - Cash

  • 03/27/2023 Bond Converted

  • 07/12/2023 Affidavit & Notice of Failure to Pay

  • 09/19/2023 Affidavit

    Comment
    on Failure to Complete Community Service

  • 09/22/2023 Motion for Probation Violation

  • 09/27/2023 Notice of Reassignment

  • 09/28/2023 Probable Cause Order

    Judicial Officer
    Duggan (District), Barbara

  • 09/28/2023 Notice of Hearing

    Comment
    Probation Violation Admit Deny

  • 10/27/2023 Community Service Contract

    Comment
    Signed

  • 10/30/2023 Community Service Hours

    Comment
    103.5 Hours CS - Verified - kdert

  • 10/30/2023 Community Service Completed

  • 10/31/2023 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Diaz, Jennifer Lea

  • 10/31/2023 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Probation Violation Admit Deny 10/31/2023

  • 10/31/2023 Application for Attorney at Public Expense

    Judicial Officer
    Duggan (District), Barbara

  • 10/31/2023 Order Appointing Public Defender

    Judicial Officer
    Duggan (District), Barbara

  • 10/31/2023 Notice of Hearing

    Comment
    Probation Violation Admit Deny

  • 11/03/2023 Notice of Appearance

  • 11/28/2023 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Diaz, Jennifer Lea

    Public Defender: Geddes, Samuel Young

  • 11/28/2023 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Probation Violation Admit Deny 11/28/2023

  • 11/29/2023 Order

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Amending Judgment

  • 12/20/2023 Motion

    Comment
    to Dismiss Order to Show Cause

  • 12/21/2023 Order Dismissing Petition for Probation Violation

    Judicial Officer
    Duggan (District), Barbara

  • 08/13/2024 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Poorman, Tristan

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Diaz, Jennifer Lea

  • 08/13/2024 Agents Warrant

  • 08/13/2024 Affidavit in Support of Probation Violation

  • 08/13/2024 Probable Cause Order

    Judicial Officer
    Poorman, Tristan

  • 08/13/2024 Court Minutes

    Judicial Officer
    Clerk, Magistrate Court

    Comment
    08/13/24 2PM Video Arraignment

  • 08/13/2024 Notification of Rights Re: Probation Violation

  • 08/13/2024 Notice of Hearing

    Comment
    PVAD

  • 08/22/2024 Motion for Probation Violation

  • 08/30/2024 Addendum

    Comment
    to Report of Probation Violation

  • 09/03/2024 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Diaz, Jennifer Lea

    Public Defender: Geddes, Samuel Young

  • 09/03/2024 Probable Cause Order

    Judicial Officer
    Duggan (District), Barbara

  • 09/03/2024 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Probation Violation Admit Deny 9/3/24

  • 09/03/2024 Case Closed

  • 09/06/2024 Disposition Judgment Probation Violations

    Judicial Officer
    Duggan (District), Barbara

  • 10/23/2024 Letter

    Comment
    from IDOC RE: Retained Jurisdiction Placement

  • 05/05/2025 Addendum to Pre-Sentence Investigation

  • 05/05/2025 Notice of Hearing

    Comment
    Jurisdictional Review

  • 05/05/2025 IDOC Agreement of Supervision

  • 05/20/2025 Jurisdictional Review Hearing

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    9:00 AM

    Comment
    Def via Zoom - SBWCC

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