Case Information


CR03-22-03520 | State of Idaho Plaintiff, vs. Rafelita Miguelita Gallegos Defendant.

Case Number
CR03-22-03520

Court
Bannock County District Court

Judicial Officer
Naftz, Robert C.

File Date
04/21/2022

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
McNeill, David J

Defendant
Gallegos, Rafelita Miguelita

DOB
XX/XX/1985

 

Active Attorneys

Lead Attorney
LaVallee, Ashley Brooke

Retained

Inactive Attorneys

Attorney
Martinez, David Robert

Retained

Charge

Charges
Gallegos, Rafelita Miguelita
  DescriptionStatuteLevelDate
1Theft-Petit TheftI18-2403(1)MMisdemeanor03/15/2021
2Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or ServicesI18-3125(4)Felony03/07/2021

Bond Settings


Setting Date
1/13/2023
12/7/2022
2/6/2023
4/21/2022
5/19/2022
5/4/2022
6/17/2022
6/9/2022

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondSS-5-3854925000.00Exonerated
Surety Bond010-1073670710000.00Exonerated

Disposition Events

02/06/2023 Plea

Judicial Officer
Naftz, Robert C.

1
Theft-Petit Theft
Guilty
2
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
None

07/18/2022 Plea

Judicial Officer
Naftz, Robert C.

1
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Not Guilty
2
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Not Guilty

02/06/2023 Disposition

Judicial Officer
Naftz, Robert C.

1
Theft-Petit Theft
Guilty (Plea Agreement)
2
Fraud-Criminal Possession of a Financial Transaction Card or Number to Purchased Goods or Services
Dismissed on Motion of Prosecutor

02/21/2023 Amended Disposition

Judicial Officer
Naftz, Robert C.

Amend Reason
Court Ordered

1
Theft-Petit Theft
Dismissed on Motion of Prosecutor

Events and Hearings


  • 04/21/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Carnaroli, Rick

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Gallegos, Rafelita Miguelita

  • 04/21/2022 New Case - Criminal

  • 04/21/2022 Criminal Complaint

  • 04/21/2022 Affidavit of Probable Cause

    Comment
    Redacted

  • 04/21/2022 Affidavit of Probable Cause

    Comment
    Unredacted

  • 04/21/2022 Request

    Comment
    for Bond Pros Request $50,000

  • 04/21/2022 Probable Cause Order

    Comment
    Minute Entry and Order

  • 04/21/2022 Arraignment

    Judicial Officer
    Carnaroli, Rick

  • 04/21/2022 Notification of Rights

    Judicial Officer
    Carnaroli, Rick

  • 04/21/2022 Order Appointing Public Defender

    Judicial Officer
    Carnaroli, Rick

  • 04/21/2022 Bond Set

    Judicial Officer
    Carnaroli, Rick

    Comment
    $5,000.00

  • 04/21/2022 Custody Order of Sheriff

    Judicial Officer
    Carnaroli, Rick

  • 04/21/2022 Notice of Hearing

    Judicial Officer
    Carnaroli, Rick

  • 04/21/2022 Court Minutes

  • 04/25/2022 Request for Discovery

  • 04/28/2022 Motion for Bond Reduction

    Comment
    Motion for OR Release on Bond Reduction

  • 04/29/2022 Objection

    Comment
    to Defendant's Motion for Bond Reduction

  • 05/03/2022 Response to Request for Discovery

  • 05/04/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Kress, David R.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

    Comment
    and motion for Bond reduction

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McNeill, David J

    Defendant: Gallegos, Rafelita Miguelita

    Public Defender: LaVallee, Ashley Brooke

  • 05/04/2022 Waiver of Preliminary Hearing

    Judicial Officer
    Kress, David R.

  • 05/04/2022 Advisement of Rights - Felony Arraignment (Provided to Def.)

    Judicial Officer
    Kress, David R.

  • 05/04/2022 Order Waiving Preliminary Hearing (Written Waiver)

    Judicial Officer
    Kress, David R.

  • 05/04/2022 Custody Order of Sheriff

    Judicial Officer
    Kress, David R.

    Comment
    Reduced to $5,000.00

  • 05/04/2022 Order

    Judicial Officer
    Kress, David R.

    Comment
    for GPS/Electronic Monitoring-only if released O.R. to Court Services (if posts $5,000.00 Bond no monitor but on court services)

  • 05/04/2022 Court Minutes

  • 05/04/2022 Sent to Pretrial Supervision

    Judicial Officer
    Kress, David R.

  • 05/04/2022 Bound Over (after Prelim)

  • 05/05/2022 Felony Information Filed

  • 05/05/2022 Pretrial Services Agreement

  • 05/05/2022 Bond Posted - Surety

  • 05/06/2022 Notice of Hearing

  • 05/18/2022 Affidavit of Pretrial Release Violation

  • 05/19/2022 Warrant Issued - Bench

  • 05/31/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McNeill, David J

    Defendant

    Public Defender: LaVallee, Ashley Brooke

  • 05/31/2022 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Naftz, Robert C.

  • 06/01/2022 Court Minutes

  • 06/01/2022 Notice of Forfeiture of Surety Bond

  • 06/09/2022 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Laggis, Paul

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Gallegos, Rafelita Miguelita

    Public Defender: LaVallee, Ashley Brooke

  • 06/09/2022 Warrant Returned - Served

  • 06/09/2022 Arraignment

    Judicial Officer
    Laggis, Paul

  • 06/09/2022 Bond Set

    Judicial Officer
    Laggis, Paul

    Comment
    Hold Without Bond

  • 06/09/2022 Custody Order of Sheriff

    Judicial Officer
    Laggis, Paul

  • 06/09/2022 Court Minutes

  • 06/09/2022 Bond Exonerated

  • 06/10/2022 Notice of Hearing

  • 06/16/2022 Motion for Bond Reduction

    Comment
    or for OR Release

  • 06/17/2022 Order

    Comment
    Setting Bond

  • 06/20/2022 Bond Posted - Surety

  • 06/22/2022 Objection

    Comment
    to Defendant's Motion to Set Bond

  • 07/18/2022 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 07/18/2022 Appear & Plead Not Guilty

    Judicial Officer
    Naftz, Robert C.

  • 07/19/2022 Court Minutes

  • 07/19/2022 Notice of Jury Trial Setting, Pretrial Conference and Order

  • 10/24/2022 Pre-trial Conference

    Original Type
    Pre-trial Conference

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    4:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McNeill, David J

    Defendant

    Public Defender: LaVallee, Ashley Brooke

  • 10/26/2022 Amended Information

  • 11/03/2022 Plea Agreement

  • 11/03/2022 PSI Face Sheet

  • 11/03/2022 Guilty Plea Advisory

  • 11/03/2022 Standard Terms and Conditions of Probation

  • 11/04/2022 Notice of Hearing

  • 11/09/2022 Jury Trial

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

  • 11/15/2022 Restitution Request

    Comment
    Pretrial Services

  • 11/21/2022 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Hearing Reset

  • 11/21/2022 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Naftz, Robert C.

  • 11/21/2022 Court Minutes

  • 11/21/2022 Notice of Hearing

  • 12/05/2022 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Failed to Appear for Hearing or Trial

    Parties Present

    State: State of Idaho

    Prosecuting Attorney: McNeill, David J

    Defendant

    Public Defender: LaVallee, Ashley Brooke

  • 12/05/2022 Failure to Appear for Hearing Or Trial

    Judicial Officer
    Naftz, Robert C.

  • 12/06/2022 Notice of Forfeiture of Surety Bond

  • 12/06/2022 Court Minutes

  • 12/06/2022 Failure to Appear, Order of Forfeiture and for Bench Warrant

  • 12/07/2022 Warrant Issued - Bench

  • 01/13/2023 Video Arraignment

    Original Type
    Video Arraignment

    Judicial Officer
    Call, Anson

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Gallegos, Rafelita Miguelita

    Public Defender: LaVallee, Ashley Brooke

  • 01/13/2023 Warrant Returned - Served

  • 01/13/2023 Arraignment

    Judicial Officer
    Call, Anson

  • 01/13/2023 Bond Set

    Judicial Officer
    Call, Anson

    Comment
    Hold Without Bond

  • 01/13/2023 Custody Order of Sheriff

    Judicial Officer
    Call, Anson

  • 01/13/2023 Court Minutes

  • 01/13/2023 Bond Exonerated

  • 01/17/2023 Notice of Hearing

  • 01/31/2023 Motion

    Comment
    for OR Release

  • 02/03/2023 Objection

    Comment
    to Defendant's Motion for Release

  • 02/06/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Result
    Hearing Held

  • 02/06/2023 Order of Release

  • 02/06/2023 Custody Order of Sheriff

    Comment
    ROR

  • 02/07/2023 Court Minutes

  • 02/16/2023 Motion to Dismiss

  • 02/21/2023 Order of Dismissal

  • 02/21/2023 Case Closed

  • 04/24/2023 Sentencing

    Judicial Officer
    Naftz, Robert C.

    Hearing Time
    9:00 AM

    Cancel Reason
    Vacated

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