Case Information


CR28-21-0363 | State of Idaho Plaintiff, vs. Cindy Lea Caimi Defendant.

Case Number
CR28-21-0363

Court
Kootenai County District Court

Judicial Officer
Duggan (District), Barbara

File Date
01/07/2021

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

Defendant
Caimi, Cindy Lea

DOB
XX/XX/1970

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Taylor, Anne Chere

Retained

Attorney
Lambert, Amanda Rae Montalvo

Retained

Charge

Charges
Caimi, Cindy Lea
  DescriptionCitationStatuteLevelDate
1Controlled Substance-Possession of I37-2732(c)(1) {F}Felony01/07/2021
2Controlled Substance-Possession of Marijuana197222I37-2732(c)(3) {M}{MARIJUANA}Misdemeanor01/07/2021
3Drug Paraphernalia-Use or Possess With Intent to Use197222I37-2734A(1)Misdemeanor01/07/2021

Bond Settings


Setting Date
1/7/2021

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondWC30-0144133525000.00Exonerated

Disposition Events

03/18/2021 Plea

Judicial Officer
Wayman (District), Scott

1
Controlled Substance-Possession of
Guilty

03/22/2021 Plea

Judicial Officer
Wayman (District), Scott

2
Controlled Substance-Possession of Marijuana
None
3
Drug Paraphernalia-Use or Possess With Intent to Use
None

06/01/2021 Disposition

Judicial Officer
Wayman (District), Scott

1
Controlled Substance-Possession of
Guilty (Withheld Judgment)

03/22/2021 Disposition

Judicial Officer
Wayman (District), Scott

2
Controlled Substance-Possession of Marijuana
Removed by Amended Charging Document
3
Drug Paraphernalia-Use or Possess With Intent to Use
Removed by Amended Charging Document

06/03/2021 Amended Disposition

Judicial Officer
Wayman (District), Scott

Amend Reason
Court Ordered

2
Controlled Substance-Possession of Marijuana
Dismissed on Motion of Prosecutor
3
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor

06/01/2021 Withheld Judgment

1
Controlled Substance-Possession of
Withheld Judgment

Fee Totals

Due: 06/01/2023


$285.50

$500.00

$97.00

$100.00

$400.00

$20.00

$60.00


Fee Totals

$1,462.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Discretionary: 90 Days

Effective Date: 06/01/2021

Concurrent with case

Pre-Sentence Credit for Time Served


Condition - Adult

1. Felony Probation, 2Y, 06/01/2021-06/01/2023, Active 06/01/2021

2. Community Service, May be done in state of residence. DUE 6/1/22, AFFD 6/2/22, 100H, 06/01/2021-06/01/2022, Satisfied 04/21/2023


Events and Hearings


  • 01/07/2021 Video Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Van Valin, Timothy L.

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Caimi, Cindy Lea

  • 01/07/2021 New Case - Criminal

    Comment
    WAYMAN

  • 01/07/2021 Citation Filed

    Comment
    ***COPY***

  • 01/07/2021 Citation Filed

    Comment
    ***ORIGINAL***

  • 01/07/2021 Criminal Complaint

    Judicial Officer
    McGee, Daniel J.

  • 01/07/2021 Affidavit of Probable Cause

  • 01/07/2021 Probable Cause Order

    Judicial Officer
    Pittman, Ross D.

  • 01/07/2021 Court Minutes

    Comment
    01/07/21 Video Arraignment

  • 01/07/2021 Order to Consolidate

    Judicial Officer
    McGee, Daniel J.

  • 01/07/2021 Application for Attorney at Public Expense

  • 01/07/2021 Order Appointing Public Defender

    Judicial Officer
    McGee, Daniel J.

  • 01/07/2021 Conditions of Bail or Release

    Judicial Officer
    McGee, Daniel J.

  • 01/08/2021 Notice of Hearing

    Comment
    PRELIMS

  • 01/12/2021 Notice of Appearance

    Comment
    Request Timely PH/Motion Bond Reduction/NoH

  • 01/12/2021 Request for Discovery

  • 01/13/2021 Notice of Remote Hearing

    Judicial Officer
    Combo, James

    Comment
    PHSC

  • 01/14/2021 Bond Posted - Surety

  • 01/14/2021 Notice to Defendant Regarding Release

  • 01/14/2021 Waiver of Extradition

  • 01/15/2021 Request for Discovery

    Comment
    Plaintiffs

  • 01/15/2021 Response to Request for Discovery

    Comment
    Plaintiffs

  • 01/15/2021 Witness and Exhibit List

    Comment
    Preliminary Hearing & Motion for Def to Appear via Video

  • 01/19/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Combo, James

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Caimi, Cindy Lea

  • 01/19/2021 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    1/19/2021 Prelim Status

  • 01/19/2021 Notice of Hearing

    Comment
    PRELIMS

  • 01/21/2021 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 01/25/2021 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 01/22/21

  • 01/28/2021 Notice of Remote Hearing

    Comment
    Prelim Status 02/05/2021 at 8:30 AM

  • 02/01/2021 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 02/01/21

  • 02/02/2021 Witness and Exhibit List

    Comment
    ADDENDUM Preliminary Hearing & Motion for Def to Appear via Video

  • 02/02/2021 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 1st

  • 02/02/2021 Supplemental Response to Request for Discovery

    Comment
    Plaintiff's RE: Expert Witness

  • 02/04/2021 Supplemental Request for Discovery

    Comment
    Defendant's

  • 02/05/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Van Valin, Timothy L.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Caimi, Cindy Lea

  • 02/05/2021 Court Minutes

    Judicial Officer
    Van Valin, Timothy L.

  • 02/05/2021 Notice of Hearing

    Comment
    PRELIMS

  • 02/09/2021 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 02/10/2021 Notice of Remote Hearing

    Comment
    Preliminary Hearing Status Conference

  • 02/22/2021 Supplemental Response to Request for Discovery

    Comment
    Plaintiffs 2nd

  • 02/25/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer(s)
    Clerk, Magistrate Court, Walsh, Mayli A.

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    zoom

    Parties Present

    State: State of Idaho

    Defendant: Caimi, Cindy Lea

  • 02/25/2021 Court Minutes

    Judicial Officer
    Walsh, Mayli A.

    Comment
    - 02-25-21 Preliminary Hearing Status

  • 02/25/2021 Notice of Remote Hearing

    Judicial Officer
    Stow, James D.

    Comment
    Preliminary Hearing 2/26/21

  • 02/26/2021 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    1 Witness

    Parties Present

    State: State of Idaho

    Defendant: Caimi, Cindy Lea

  • 02/26/2021 Court Minutes

    Judicial Officer
    Stow, James D.

    Comment
    Preliminary Hearing

  • 02/26/2021 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Stow, James D.

  • 02/26/2021 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Stow, James D.

  • 03/02/2021 Notice of Remote Hearing

    Comment
    Arraignment

  • 03/12/2021 Felony Information Filed

  • 03/18/2021 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Wayman (District), Scott

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Caimi, Cindy Lea

  • 03/18/2021 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    Arraignment 03/18/2021

  • 03/18/2021 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wayman (District), Scott

    Comment
    No Court Reporter

  • 03/18/2021 Pre-Sentence Investigation Ordered

    Judicial Officer
    Wayman (District), Scott

  • 03/22/2021 Amended Information

  • 03/26/2021 Notice of Filing Under Seal

  • 03/26/2021 PSI Face Sheet

  • 03/26/2021 Agreement

    Comment
    of Supervision

  • 04/09/2021 Motion for Modification

  • 04/14/2021 Order Modifying Bail Conditions

    Judicial Officer
    Wayman (District), Scott

  • 04/16/2021 UA/Drug Test Results

    Comment
    Absolute Drug Testing - 04/15/21

  • 04/28/2021 Notice of Remote Hearing

    Comment
    Sentencing

  • 05/20/2021 Notice of Hearing

    Comment
    Sentencing ~AMENDED

  • 05/20/2021 Motion

    Comment
    for Remote Sentencing

  • 05/21/2021 Notice of Hearing

    Comment
    - Remote - Motion Remote Sentencing

  • 05/21/2021 Motion

    Comment
    to Shorten Time

  • 05/21/2021 Order to Shorten Time

    Judicial Officer
    Wayman (District), Scott

  • 05/24/2021 Motion Hearing

    Original Type
    Motion Hearing

    Judicial Officer
    Wayman (District), Scott

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    re: Sentencing via Zoom

    Parties Present

    State: State of Idaho

    Defendant: Caimi, Cindy Lea

  • 05/24/2021 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    Motion Hearing re: In Person Sentencing Hrg 05/24/2021

  • 05/24/2021 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wayman (District), Scott

    Comment
    No Court Reporter

  • 05/24/2021 Notice of Remote Hearing

    Comment
    Sentencing ~Second Amended

  • 05/24/2021 Pre-Sentence Report

  • 05/28/2021 Addendum to Pre-Sentence Investigation

    Comment
    Defendant's Proposed Changes

  • 06/01/2021 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Wayman (District), Scott

    Hearing Time
    10:45 AM

    Result
    Hearing Held

    Comment
    via Zoom

    Parties Present

    State: State of Idaho

    Defendant: Caimi, Cindy Lea

  • 06/01/2021 Court Minutes

    Judicial Officer
    Wayman (District), Scott

    Comment
    Sentencing 06/01/2021

  • 06/01/2021 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Wayman (District), Scott

    Comment
    No Court Reporter

  • 06/01/2021 Sealed Order Correcting Information in Presentence Report

    Judicial Officer
    Wayman (District), Scott

  • 06/01/2021 Withheld Judgment of Conviction/Order of Probation

    Judicial Officer
    Wayman (District), Scott

  • 06/01/2021 Withheld Judgment Entered

    Judicial Officer
    Wayman (District), Scott

  • 06/01/2021 Case Final Judgment Entered

  • 06/02/2021 Bond Exonerated

  • 06/02/2021 Withheld Judgment of Conviction/Order of Probation

    Judicial Officer
    Wayman (District), Scott

    Comment
    Amended

  • 06/03/2021 Order of Dismissal

    Judicial Officer
    Wayman (District), Scott

    Comment
    Count II & III

  • 09/29/2021 Notice of Withdrawal of Attorney

  • 12/20/2021 Application for Public Defender

  • 12/20/2021 Public Defender Application Denied

    Judicial Officer
    Walsh, Mayli A.

  • 03/04/2022 Motion to Modify Terms of Probation

  • 06/02/2022 Affidavit

    Comment
    on Failure to Complete Community Service

  • 12/15/2022 Letter

    Comment
    from Defendant

  • 12/15/2022 Notice

    Comment
    for Prosecutor to Respond

  • 12/23/2022 Response

    Comment
    from Prosecuting Attorney-No Objection

  • 01/03/2023 Proposed Order Denied

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Order Denying Waiver of Community Service

  • 04/21/2023 Community Service Hours

    Comment
    101.5 hrs verified via agency letter

  • 04/21/2023 Community Service Completed

  • 04/18/2024 Affidavit of Compliance

    Comment
    RE: Withheld Judgment

  • 04/19/2024 Notice

    Comment
    for Prosecutor to Respond

  • 05/21/2024 Notice of Hearing

    Comment
    Motion to Dismiss

  • 06/18/2024 Motion to Dismiss

    Original Type
    Motion to Dismiss

    Judicial Officer
    Duggan (District), Barbara

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    re: Withheld Judgment

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Caimi, Cindy Lea

  • 06/18/2024 Court Minutes

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Motion to Dismiss Withheld Judgment 06/18/2024

  • 06/20/2024 Order

    Judicial Officer
    Duggan (District), Barbara

    Comment
    Denying Defendant's Motion to Dismiss Withheld Judgment

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