Case Information


CR07-23-00207 | State of Idaho Plaintiff, vs. Juan Valentin Ortiz-Avila Defendant.

Case Number
CR07-23-00207

Court
Blaine County District Court

Judicial Officer
Williamson, Ned C

File Date
01/23/2023

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Attorney
Nelson, Angela Sue
Attorney
Fredback, Matthew E.
Lead Attorney
Summerhill, Stacie Ann

Defendant
Ortiz-Avila, Juan Valentin

DOB
XX/XX/1984

 

Active Attorneys

Lead Attorney
Stanek, Joshua Cole

Public Defender

Inactive Attorneys

Attorney
Nelson, D. Doug

Public Defender

Attorney
Hicks, Cheri

Public Defender

Charge

Charges
Ortiz-Avila, Juan Valentin
  DescriptionStatuteLevelDate
1Controlled Substance-DeliveryI37-2732(a)(1)(A)-DELFelony11/23/2022
2Controlled Substance-DeliveryI37-2732(a)(1)(A)-DELFelony12/08/2022
3Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)I37-2732B(a)(4)(A)Felony12/20/2022
4Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)I37-2732B(a)(4)(A)Felony01/17/2023
5Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)I37-2732B(a)(4)(A)Felony01/20/2023
6Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor01/20/2023
7Alcoholic Beverage-Consume or Possess Open Container by DriverI23-505(2)_MMisdemeanor01/20/2023

Bond Settings


Setting Date
1/23/2023

Disposition Events

03/27/2023 Plea

Judicial Officer
Williamson, Ned C

1
Controlled Substance-Delivery
Not Guilty
2
Controlled Substance-Delivery
Not Guilty
3
Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)
Not Guilty
4
Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)
Not Guilty
5
Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)
Not Guilty

04/10/2023 Plea

Judicial Officer
Williamson, Ned C

3
Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)
Guilty
4
Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)
Guilty

01/23/2023 Plea

Judicial Officer
Haemmerle, Jennifer

6
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty
7
Alcoholic Beverage-Consume or Possess Open Container by Driver
Not Guilty

06/29/2023 Disposition

Judicial Officer
Williamson, Ned C

1
Controlled Substance-Delivery
Dismissed on Motion of Prosecutor
2
Controlled Substance-Delivery
Dismissed on Motion of Prosecutor
5
Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)
Dismissed on Motion of Prosecutor
6
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor
7
Alcoholic Beverage-Consume or Possess Open Container by Driver
Dismissed on Motion of Prosecutor

06/26/2023 Disposition

Judicial Officer
Williamson, Ned C

3
Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)
Guilty (Plea Agreement)
4
Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)
Guilty (Plea Agreement)

06/26/2023 Felony Sentence

3
Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 06/26/2023

Determinate: 3 Years 6 Months

Indeterminate: 5 Years 6 Months

Concurrent with other charge – this case

Details: Concurrent with Ct. 4.

Pre-Sentence Credit for Time Served

Credit Term: 158 Days


Fee Totals


$10,000.00

$285.50


Fee Totals

$10,285.50

Comment

Comment (No suspended fine.)


Fee Totals


$100.00


Fee Totals

$100.00

Comment

Comment (For DNA sample and thumbprint impression.)


Fee Totals

Due: 07/14/2026


$97.00


Fee Totals

$97.00

Comment

Comment (Laboratory Case No. M2023-0374.)


Fee Totals

Due: 07/14/2026


$194.00


Fee Totals

$194.00

Comment

Comment (Laboratory Case No. M2023-0375.)


Fee Totals

Due: 07/14/2026


$194.00


Fee Totals

$194.00

Comment

Comment (Laboratory Case No. M2022-5400.)


Fee Totals

Due: 07/14/2026


$97.00


Fee Totals

$97.00

Comment

Comment (Laboratory Case No. M2022-5120.)


Fee Totals

Due: 07/14/2026


$97.00


Fee Totals

$97.00

Comment

Comment (Laboratory Case No. M2022-5026.)


Fee Totals

Due: 07/14/2026


$490.00


Fee Totals

$490.00

Comment

Comment (NET22110001.)


Fee Totals

Due: 07/14/2026


$700.00


Fee Totals

$700.00

Comment

Comment (NET22120002.)


Fee Totals

Due: 07/14/2026


$1,250.00


Fee Totals

$1,250.00

Comment

Comment (NET22120003.)


Fee Totals

Due: 07/14/2026


$1,300.00


Fee Totals

$1,300.00

Comment

Comment (NET23010003.)


06/26/2023 Felony Sentence

4
Drug-Trafficking in Methamphetamine or Amphetamine (28 grams to Less Than 200 grams)
Felony Sentence

Confinement

Type: State Prison

Facility: Idaho Department of Correction

Effective Date: 06/26/2023

Determinate: 3 Years 6 Months

Indeterminate: 5 Years 6 Months

Concurrent with other charge – this case

Details: Concurrent with Ct. 3.

Pre-Sentence Credit for Time Served

Credit Term: 158 Days


Fee Totals

Due: 07/14/2026


$10,000.00

$285.50


Fee Totals

$10,285.50

Comment

Comment (No suspended fine.)


Events and Hearings


  • 01/23/2023 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Haemmerle, Jennifer

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Nelson, Angela Sue

    Defendant: Ortiz-Avila, Juan Valentin

  • 01/23/2023 New Case - Criminal

  • 01/23/2023 Criminal Complaint

  • 01/23/2023 Probable Cause Affidavit in Support of Arrest

  • 01/23/2023 Court Minutes

    Judicial Officer
    Haemmerle, Jennifer

  • 01/23/2023 Application for Attorney at Public Expense

    Judicial Officer
    Haemmerle, Jennifer

  • 01/23/2023 Order Appointing Public Defender

    Judicial Officer
    Haemmerle, Jennifer

  • 01/23/2023 Notification of Rights

    Judicial Officer
    Haemmerle, Jennifer

  • 01/23/2023 Order

    Judicial Officer
    Haemmerle, Jennifer

    Comment
    Setting Preliminary Hearing and Bond

  • 01/23/2023 Conditions of Bail or Release

    Judicial Officer
    Haemmerle, Jennifer

  • 01/23/2023 Sent to Pretrial Supervision

    Judicial Officer
    Haemmerle, Jennifer

  • 01/24/2023 Motion to Withdraw

    Comment
    and Appoint Conflict Public Defense Counsel

  • 01/24/2023 Order Granting Leave to Withdraw as Atty of Record

    Comment
    and Appointing Conflict Counsel

  • 01/24/2023 Notice of Appearance

  • 01/24/2023 Request for Discovery

  • 01/25/2023 Probable Cause Order

  • 02/03/2023 Motion to Continue

    Comment
    Preliminary Hearing

  • 02/03/2023 Waiver of Time for Preliminary Hearing

  • 02/07/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Dolan, Daniel

    Hearing Time
    01:30 PM

    Result
    Hearing Reset

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Summerhill, Stacie Ann

    Defendant: Ortiz-Avila, Juan Valentin

    Public Defender - Conflict Counsel: Stanek, Joshua Cole

  • 02/07/2023 Court Minutes

    Judicial Officer
    Dolan, Daniel

  • 02/07/2023 Notice of Hearing

    Judicial Officer
    Dolan, Daniel

  • 02/13/2023 Request for Discovery & Alibi Demand

    Comment
    State's

  • 02/13/2023 Response to Request for Discovery

    Comment
    State's

  • 03/13/2023 Waiver of Preliminary Hearing

  • 03/14/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Dolan, Daniel

    Hearing Time
    10:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Summerhill, Stacie Ann

    Defendant: Ortiz-Avila, Juan Valentin

    Public Defender - Conflict Counsel: Stanek, Joshua Cole

  • 03/14/2023 Court Minutes

    Judicial Officer
    Dolan, Daniel

  • 03/14/2023 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Dolan, Daniel

  • 03/15/2023 Felony Information Filed

  • 03/27/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Williamson, Ned C

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fredback, Matthew E.

    Defendant: Ortiz-Avila, Juan Valentin

    Public Defender - Conflict Counsel: Stanek, Joshua Cole

  • 03/27/2023 DC Arraignment: Court Reporter: # of Pages:

    Judicial Officer
    Williamson, Ned C

    Comment
    RevoText - Cheryl Hansberry; Less 100 pgs.

  • 03/28/2023 Court Minutes

    Judicial Officer
    Williamson, Ned C

  • 03/28/2023 Notice of Hearing

    Judicial Officer
    Williamson, Ned C

    Comment
    Status Conference

  • 04/06/2023 Guilty Plea Advisory

  • 04/10/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Williamson, Ned C

    Hearing Time
    09:30 AM

    Result
    Hearing Held

    Comment
    Change of plea?

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Summerhill, Stacie Ann

    Defendant: Ortiz-Avila, Juan Valentin

    Public Defender - Conflict Counsel: Stanek, Joshua Cole

  • 04/10/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Williamson, Ned C

    Comment
    RevoText - Cheryl Hansberry; Less 100 pgs.

  • 04/10/2023 Order to Report to Probation and Parole or Treatment Court

    Judicial Officer
    Williamson, Ned C

  • 04/10/2023 PSI Face Sheet

    Judicial Officer
    Williamson, Ned C

  • 04/12/2023 Court Minutes

    Judicial Officer
    Williamson, Ned C

  • 04/13/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Williamson, Ned C

    Comment
    and Notice of Sentencing

  • 04/19/2023 Notice of Remote Hearing

    Comment
    RESET Sentencing

  • 06/15/2023 Pre-Sentence Report

  • 06/26/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Williamson, Ned C

    Hearing Time
    10:30 AM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: Fredback, Matthew E.

    Defendant: Ortiz-Avila, Juan Valentin

    Public Defender - Conflict Counsel: Stanek, Joshua Cole

  • 06/26/2023 DC Hearing Held: Court Reporter: # of Pages:

    Judicial Officer
    Williamson, Ned C

    Comment
    RevoText - Cheryl Hansberry; Less 100 pgs.

  • 06/26/2023 Materials Regarding Sentencing/Disposition

    Judicial Officer
    Williamson, Ned C

  • 06/27/2023 Judgment of Conviction & Order of Commitment

    Judicial Officer
    Williamson, Ned C

  • 06/28/2023 Court Minutes

    Judicial Officer
    Williamson, Ned C

  • 06/28/2023 Sealed Order Correcting Information in Presentence Report

    Judicial Officer
    Williamson, Ned C

  • 06/28/2023 Motion to Dismiss

    Comment
    State's Motion to Dismiss Counts One, Two, Five, Six and Seven

  • 06/29/2023 Order Dismissing Charges on Motion of Prosecutor

    Judicial Officer
    Williamson, Ned C

    Comment
    Order Granting Motion to Dismiss Counts One, Two, Five, Six and Seven

  • 06/29/2023 Judgment of Restitution

    Judicial Officer
    Williamson, Ned C

  • 06/29/2023 Case Closed

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