Case Information


CR28-22-3683 | State of Idaho Plaintiff, vs. Yan Liu Defendant.

Case Number
CR28-22-3683

Court
Kootenai County Magistrate Court

Judicial Officer
Combo, James

File Date
03/16/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Coeur d' Alene City Prosecutor

Inactive Attorneys

Attorney
Somerton, Wesley James

Defendant
Liu, Yan

DOB
XX/XX/1968

 

Active Attorneys

Lead Attorney
Crawford, Luke Andrew

Retained

Inactive Attorneys

Pro Se

Charge

Charges
Liu, Yan
  DescriptionCitationStatuteLevelDate
1Violation of Massage or Spa Facilities OrdinanceC3265458M615-5.28.220Misdemeanor03/15/2022

Bond Settings


Setting Date
6/14/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Cash Bond 2000.00Converted/Exonerated

Disposition Events

02/10/2023 Plea

Judicial Officer
Combo, James

1
Violation of Massage or Spa Facilities Ordinance
Guilty

04/12/2022 Plea

Judicial Officer
Hamilton, Rachel

1
Violation of Massage or Spa Facilities Ordinance
Not Guilty

02/10/2023 Disposition

Judicial Officer
Combo, James

1
Violation of Massage or Spa Facilities Ordinance
Guilty (Withheld Judgment)

02/10/2023 Withheld Judgment

1
Violation of Massage or Spa Facilities Ordinance
Withheld Judgment

Fee Totals

Due: 03/10/2023


$157.50


Fee Totals

$157.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Term: 1 Day

Effective Date: 02/10/2023

Pre-Sentence Credit for Time Served

Credit Term: 1 Day


Condition - Adult

1. Unsupervised Probation, Obey all laws. Notify Court of change of address., 2Y, 02/10/2023-02/10/2025, Active 02/10/2023

Comment: Defendant may not operate any business within CDA that is not in full compliance of all federal, state and local laws.


Events and Hearings


  • 03/16/2022 New Case - Criminal

  • 03/16/2022 Citation Filed

  • 03/17/2022 Citation Filed

  • 03/17/2022 Notice of Remote Hearing

    Comment
    ARRN 4/12/22 @3:00 PM

  • 03/31/2022 Notification of Rights

    Comment
    -MIS

  • 04/12/2022 Arraignment

    Original Type
    Arraignment

    Judicial Officer(s)
    Clerk, Magistrate Court, Hamilton, Rachel

    Hearing Time
    3:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Liu, Yan

  • 04/12/2022 Court Minutes

    Judicial Officer
    Clerk, Magistrate Court

    Comment
    4/12/22 Arraignment 3pm

  • 04/14/2022 Notice of Hearing

    Comment
    PTC JURY

  • 04/18/2022 Request for Discovery

    Comment
    Plaintiff's

  • 06/03/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    10:30 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

  • 06/03/2022 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    6/03/2022 Pretrial Conference

  • 06/03/2022 Notice of Failure to Appear

  • 06/10/2022 Affidavit

  • 06/14/2022 Probable Cause Order

    Judicial Officer
    Combo, James

  • 06/14/2022 Warrant Issued - Bench

  • 06/21/2022 Jury Trial

    Judicial Officer
    Combo, James

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 07/18/2022 Letter

    Comment
    from Defendant

  • 09/07/2022 Warrant Returned - Served

  • 09/08/2022 Warrant Returned - Served

  • 09/08/2022 Bond Posted - Cash

  • 09/08/2022 Notice to Defendant Regarding Release

  • 09/15/2022 Notice of Hearing

    Judicial Officer
    Combo, James

    Comment
    PTC/JT

  • 10/07/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Defendant: Liu, Yan

  • 10/07/2022 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    10/07/2022 Pretrial Conference

  • 10/07/2022 Application for Attorney at Public Expense

    Judicial Officer
    Combo, James

  • 10/07/2022 Public Defender Application Denied

    Judicial Officer
    Combo, James

  • 10/24/2022 Jury Trial

    Original Type
    Jury Trial

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Comment
    Status Only - Interpreter via Zoom

    Parties Present

    State: State of Idaho

    Defendant: Liu, Yan

  • 10/24/2022 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    10/24/2022 Jury Trial Status

  • 10/24/2022 Notice of Hearing

    Judicial Officer
    Combo, James

    Comment
    PTC/JT

  • 11/07/2022 Notice of Appearance

  • 11/07/2022 Request for Discovery

    Comment
    Defendant's

  • 11/10/2022 Request for Discovery

    Comment
    Plaintiff's

  • 11/10/2022 Response to Request for Discovery

    Comment
    Plaintiff's

  • 11/14/2022 Notice

    Comment
    of Compliance with States Request for Discovery

  • 11/14/2022 Response to Request for Discovery

    Comment
    Defendant s

  • 12/09/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Comment
    Interpreter via Zoom

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Liu, Yan

    Attorney of Record: Crawford, Luke Andrew

  • 12/09/2022 Court Minutes

    Judicial Officer
    Payne, Douglas P.

    Comment
    12/09/2022 Pretrial Conference

  • 12/09/2022 Notice of Hearing

    Judicial Officer
    Payne, Douglas P.

    Comment
    PTC/JT

  • 12/12/2022 Order

    Judicial Officer
    Combo, James

    Comment
    Authorizing Mediation and Appointment of Mediator

  • 12/27/2022 Jury Trial

    Judicial Officer
    Combo, James

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 01/24/2023 Mediation

    Original Type
    Mediation

    Judicial Officer
    Walsh, Mayli A.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    1 day at Sullivan Law Office

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Liu, Yan

    Attorney of Record: Crawford, Luke Andrew

  • 02/10/2023 Pre-trial Conference

    Original Type
    Pre-trial Conference

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

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Coeur d' Alene City Prosecutor

    Defendant: Liu, Yan

    Attorney of Record: Crawford, Luke Andrew

  • 02/10/2023 Court Minutes

    Judicial Officer
    Combo, James

    Comment
    2/10/2023 Pre-Trial Conference 10:30

  • 02/10/2023 Judgment

    Judicial Officer
    Combo, James

  • 02/10/2023 Withheld Judgment Entered

    Judicial Officer
    Combo, James

  • 02/10/2023 Case Closed

  • 02/27/2023 Jury Trial

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

    Hearing Time
    8:30 AM

    Cancel Reason
    Vacated

  • 03/06/2023 Bond Converted / Exonerated

  • 03/22/2023 Request

    Comment
    for Payment of Interpreter

  • 03/23/2023 Order

    Judicial Officer
    Combo, James

    Comment
    for Payment of Interpreter

  • 02/28/2024 Motion

    Comment
    For Payment of Interpreter

  • 03/01/2024 Motion

    Comment
    For Payment of Interpreter

  • 03/04/2024 Order

    Judicial Officer
    Combo, James

    Comment
    For Payment of Interpreter

  • 03/06/2024 Order

    Judicial Officer
    Combo, James

    Comment
    For Payment of Interpreter

  • 02/25/2025 Affidavit of Compliance

    Comment
    RE: Withheld Judgment

  • 02/25/2025 Motion to Dismiss

    Comment
    Pursuant to Withheld Judgment

  • 02/28/2025 Objection

    Comment
    to Defendants Motion to Dismiss

  • 03/03/2025 Notice of Hearing

    Judicial Officer
    Combo, James

    Comment
    - Status Conference

  • 03/03/2025 Motion to Withdraw

    Comment
    Request to Dismiss Case

  • 03/05/2025 Order

    Judicial Officer
    Combo, James

    Comment
    to Withdraw Request to Dismiss Case & Vacate Hearing

  • 04/24/2025 Status Conference

    Judicial Officer
    Combo, James

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

    Comment
    Re: Defense Motion to Dismiss & State's Objection

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