Case Information


CR28-23-2813 | State of Idaho Plaintiff, vs. Lee Marvin Allen Defendant.

Case Number
CR28-23-2813

Court
Kootenai County District Court

Judicial Officer
Jensen, Susie

File Date
02/13/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Kootenai County Prosecutor (CR)

Defendant
Allen, Lee Marvin

DOB
XX/XX/1967

 

Active Attorneys

Pro Se

Inactive Attorneys

Attorney
Phelps, Douglas Dwight

Retained

Attorney
Taylor, Anne Chere

Retained

Attorney
Pierce, Douglas A.

Retained

Charge

Charges
Allen, Lee Marvin
  DescriptionStatuteLevelDate
1Assault-AggravatedI18-905Felony02/11/2023
2Assault-AggravatedI18-905Felony02/11/2023
3Probation Violation - FEFPVNot Applicable08/28/2023

Bond Settings


Setting Date
2/13/2023
8/28/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Cash Bond 12.50Converted

Disposition Events

04/14/2023 Plea

Judicial Officer
Jensen, Susie

1
Assault-Aggravated
Guilty

09/17/2024 Plea

Judicial Officer
Jensen, Susie

2
Assault-Aggravated
None

09/14/2023 Plea

Judicial Officer
Jensen, Susie

3
Probation Violation - FE
Admit

06/14/2023 Disposition

Judicial Officer
Jensen, Susie

1
Assault-Aggravated
Guilty (Plea Agreement)

07/06/2023 Disposition

Judicial Officer
Jensen, Susie

2
Assault-Aggravated
Dismissed on Motion of Prosecutor

12/14/2023 Disposition

Judicial Officer
Jensen, Susie

3
Probation Violation - FE
Admission/Finding of Probation Violation

12/14/2023 Felony Sentence

3
Probation Violation - FE
Felony Sentence

Comment

Comment (Probation to cont.)


06/14/2023 Felony Sentence

1
Assault-Aggravated
Felony Sentence

Fee Totals

Due: 06/14/2025


$245.50


Fee Totals

$245.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 06/14/2023

Determinate: 3 Years

Indeterminate: 2 Years

Penitentiary Suspended

Pre-Sentence Credit for Time Served

Credit Term: 124 Days


Condition - Adult

1. Felony Probation, 2Y, 06/14/2023-06/14/2025, Active 06/14/2023


12/14/2023 Amended Felony Sentence

Amend Reason
Probation Violation

1
Assault-Aggravated
Felony Sentence

Fee Totals

Due: 06/14/2025


$245.50


Fee Totals

$245.50

Confinement

Type: County Jail

Facility: Kootenai County Public Safety Bldg.

Effective Date: 06/14/2023

Determinate: 3 Years

Indeterminate: 2 Years

Penitentiary Suspended

Credit Term: 139 Days


Condition - Adult

1. Felony Probation, 2Y, 06/14/2023-06/14/2025, Active 06/14/2023


Events and Hearings


  • 02/13/2023 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

  • 02/13/2023 New Case - Criminal

    Comment
    Judge Meyer

  • 02/13/2023 Criminal Complaint

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 02/13/2023 Affidavit of Probable Cause

  • 02/13/2023 Probable Cause Order

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 02/13/2023 Court Minutes

    Judicial Officer
    Cafferty (Magistrate), John A.

    Comment
    2/13/2023 Video Arraignment

  • 02/13/2023 Notification of Rights

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 02/13/2023 Application for Attorney at Public Expense

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 02/13/2023 Order Appointing Public Defender

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 02/13/2023 Conditions of Bail or Release

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 02/13/2023 No Contact Order

    Judicial Officer
    Cafferty (Magistrate), John A.

  • 02/14/2023 No Contact Order

    Comment
    Served

  • 02/14/2023 Notice of Hearing

    Comment
    PRELIMS

  • 02/16/2023 Request for Discovery

    Comment
    Plaintiff's

  • 02/16/2023 Response to Request for Discovery

    Comment
    Plaintiff's

  • 02/18/2023 Notice-Appear of Attorney/Plea-Not Guilty/Request Jury Trial

  • 02/18/2023 Request for Discovery

    Comment
    Defendant s

  • 02/18/2023 Response to Request for Discovery

    Comment
    Defendant s

  • 02/21/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Allen, Lee Marvin

  • 02/21/2023 Court Minutes

    Comment
    Preliminary Status

  • 02/22/2023 Notice of Hearing

    Comment
    PRELIMS

  • 02/27/2023 Substitution of Counsel

  • 03/02/2023 Amended

    Comment
    Notice of Hearing - Preliminary Hearing Status Conference 03/03/2023 8:30 AM

  • 03/02/2023 Notice of Remote Hearing

    Comment
    Prelim Status 03/03/2023 8:30 AM

  • 03/03/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

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

    Hearing Time
    8:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Allen, Lee Marvin

  • 03/03/2023 Court Minutes

    Judicial Officer
    Randles, Destry

    Comment
    Preliminary Hearing Status 03/03/2023 8:30 AM

  • 03/03/2023 Notice of Hearing

    Comment
    PRELIMS

  • 03/07/2023 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 03/16/2023 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

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Allen, Lee Marvin

  • 03/16/2023 Court Minutes

    Judicial Officer
    Pittman, Ross D.

    Comment
    03/16/23 Preliminary Hearing Status

  • 03/16/2023 Preliminary Hearing Waived (Bound Over)

    Judicial Officer
    Pittman, Ross D.

  • 03/16/2023 Order Waiving Preliminary Hearing (On the Record)

    Judicial Officer
    Pittman, Ross D.

  • 03/17/2023 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 03/20/2023 Felony Information Filed

  • 03/22/2023 Order of Voluntary Disqualification

    Judicial Officer
    Meyer, Cynthia K.C.

    Comment
    Judge Meyer

  • 03/22/2023 Notice of Reassignment

  • 03/23/2023 Preliminary Hearing

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

    Hearing Time
    1:30 PM

    Cancel Reason
    Vacated

  • 03/23/2023 Notice of Hearing

    Comment
    Arraignment

  • 04/14/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Jensen, Susie

    Hearing Time
    03:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Allen, Lee Marvin

  • 04/14/2023 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Arraignment 04/14/2023

  • 04/14/2023 Advisement of Rights - Felony Arraignment (Provided to Def.)

    Judicial Officer
    Jensen, Susie

  • 04/14/2023 Pretrial Settlement Offer

    Judicial Officer
    Jensen, Susie

  • 04/14/2023 Pre-Sentence Investigation Ordered

    Judicial Officer
    Jensen, Susie

  • 06/06/2023 Pre-Sentence Report

  • 06/14/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Jensen, Susie

    Hearing Time
    03:45 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Allen, Lee Marvin

  • 06/14/2023 Court Minutes

    Judicial Officer
    Jensen, Susie

  • 06/14/2023 Order Modifying / Amending No Contact Order

  • 06/14/2023 IDOC Agreement of Supervision

    Judicial Officer
    Jensen, Susie

  • 06/14/2023 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Jensen, Susie

  • 06/14/2023 Case Closed

  • 06/15/2023 Judgment of Conviction, Order of Probation

    Judicial Officer
    Jensen, Susie

  • 06/15/2023 Waiver of Extradition

  • 07/03/2023 Motion

    Comment
    to Dismiss Count II

  • 07/06/2023 Order of Dismissal

    Judicial Officer
    Jensen, Susie

    Comment
    Count II

  • 08/25/2023 Affidavit in Support of Probation Violation

  • 08/25/2023 Agents Warrant

  • 08/28/2023 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Allen, Lee Marvin

  • 08/28/2023 Probable Cause Order

    Judicial Officer
    Pittman, Ross D.

  • 08/28/2023 Court Minutes

    Comment
    Video Arraignment

  • 08/28/2023 Notification of Rights Re: Probation Violation

  • 08/28/2023 Notice of Hearing

    Comment
    Probation Violation Admit Deny

  • 08/28/2023 Motion for Probation Violation

  • 08/29/2023 Probable Cause Order

    Judicial Officer
    Jensen, Susie

  • 08/29/2023 Warrant Issued - Bench

  • 08/30/2023 Warrant Returned - Served

  • 08/31/2023 Video Arraignment

    Original Type
    Video Arraignment

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

    Hearing Time
    2:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Allen, Lee Marvin

  • 08/31/2023 Warrant Returned - Served

  • 08/31/2023 Court Minutes

    Judicial Officer
    Stow, James D.

    Comment
    8/31/23 Video Arraignment

  • 08/31/2023 Notification of Rights Re: Probation Violation

    Judicial Officer
    Stow, James D.

  • 09/14/2023 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Jensen, Susie

    Hearing Time
    09:45 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Allen, Lee Marvin

  • 09/14/2023 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Probation Violation Admit Deny 09/14/2023

  • 09/14/2023 Conditions of Bail or Release

    Judicial Officer
    Jensen, Susie

  • 09/14/2023 Notice of Hearing

    Judicial Officer
    Jensen, Susie

    Comment
    Probation Violation Disposition

  • 09/15/2023 Notice to Defendant Regarding Release

    Comment
    Jensen

  • 10/12/2023 Probation Violation - Disposition

    Original Type
    Probation Violation - Disposition

    Judicial Officer(s)
    Buchanan, Barbara A., Jensen, Susie

    Hearing Time
    11:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Allen, Lee Marvin

  • 10/12/2023 Court Minutes

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    - 10-12-23 Probation Violation Disposition

  • 10/12/2023 Notice of Hearing

    Judicial Officer
    Buchanan, Barbara A.

    Comment
    PV Disposition

  • 11/16/2023 Probation Violation - Disposition

    Original Type
    Probation Violation - Disposition

    Judicial Officer
    Jensen, Susie

    Hearing Time
    04:15 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Allen, Lee Marvin

  • 11/16/2023 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Probation Violation Disposition 11/16/2023

  • 11/16/2023 Notice of Hearing

    Judicial Officer
    Jensen, Susie

  • 11/24/2023 Materials Regarding Sentencing/Disposition

    Comment
    Plaintiff's

  • 12/14/2023 Probation Violation - Admit/Deny

    Original Type
    Probation Violation - Admit/Deny

    Judicial Officer
    Jensen, Susie

    Hearing Time
    01:45 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Kootenai County Prosecutor (CR)

    Defendant: Allen, Lee Marvin

  • 12/14/2023 Court Minutes

    Judicial Officer
    Jensen, Susie

    Comment
    Probation Violation Admit Deny 12/14/23

  • 12/14/2023 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Jensen, Susie

  • 12/14/2023 Case Closed

  • 12/15/2023 Disposition Judgment Probation Violations

    Judicial Officer
    Jensen, Susie

  • 01/10/2024 Disposition Judgment Probation Violations

    Judicial Officer
    Jensen, Susie

    Comment
    AMENED

  • 02/28/2024 Notice of Withdrawal of Attorney

  • 09/17/2024 Bond Posted - Cash

  • 09/17/2024 Deferred Payment Agreement

    Comment
    signed

  • 09/17/2024 Bond Converted

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