Case Information

CR14-21-14050 | State of Idaho Plaintiff, vs. Jimmy Santiago Marquez Defendant.

Case Number
CR14-21-14050

Court
Canyon County District Court

Judicial Officer
Whitney, Thomas W.

File Date
07/29/2021

Case Type
Criminal

Case Status
Closed

Party

State
State of Idaho

Active Attorneys

Lead Attorney

Canyon County Prosecutor

Defendant
Marquez, Jimmy Santiago

DOB
XX/XX/1981

Active Attorneys

Lead Attorney

Hibbert, Hyrum Turnbull

Retained

Attorney

Canyon County Public Defender

Retained

Pro Se

Inactive Attorneys

Attorney

Neville, Brian Patrick

Retained

Attorney

Larsen, F. Scott

Retained

Charge

Charges
Marquez, Jimmy Santiago

	Description	Statute	Level	Date
1	Assault-Aggravated	I18-905	Felony	07/15/2021

2	II-Persistent Violator	IPART II(19-2514)	Felony	07/15/2021

Bond Settings

Setting Date
3/31/2022
7/29/2021
8/17/2021
8/9/2021

Disposition Events

09/09/2021 Plea

Judicial Officer
Whitney, Thomas W.

Charge Number	Charge Offense Description	Description
1	Assault-Aggravated	Not Guilty
2	II-Persistent Violator	Not Guilty

08/19/2022 Disposition

Judicial Officer
Whitney, Thomas W.

Charge Number	Charge Offense Description	Description
1	Assault-Aggravated	Acquittal

Events and Hearings

07/29/2021 New Case - Criminal
07/29/2021 Criminal Complaint

Judicial Officer
Burrows, Dartanyon
07/29/2021 Affidavit of Probable Cause
07/29/2021 Warrant/Det Order Issued - Arrest

Judicial Officer
Burrows, Dartanyon

Comment
CCSO
08/09/2021 Video Arraignment

Original Type
Video Arraignment

Judicial Officer
Frates, Gregory F.

Hearing Time
1:30 PM

Result
Hearing Held
08/09/2021 Warrant Returned - Served

Comment
08/08/21
08/09/2021 Court Minutes

Judicial Officer
Frates, Gregory F.
08/09/2021 Arraignment

Judicial Officer
Frates, Gregory F.
08/09/2021 Notification of Rights

Judicial Officer
Frates, Gregory F.

Comment
Felony
08/09/2021 Notice of Appearance
08/09/2021 Request for Discovery
08/09/2021 No Contact Order

Judicial Officer
Frates, Gregory F.
08/09/2021 Order Reducing Bail

Comment
$25,000 with Pretrial Release Conditions
08/09/2021 Sent to Pretrial Supervision
08/09/2021 Pretrial Services Agreement
08/09/2021 Affidavit / Return of Service

Comment
NCO
08/10/2021 Request for Discovery
08/10/2021 Response to Request for Discovery

Comment
PA's
08/10/2021 Demand for Notice of Defense of Alibi
08/17/2021 Preliminary Hearing

Original Type
Preliminary Hearing

Judicial Officer
Meienhofer, John

Magistrate
Whitney, Thomas W.

Hearing Time
8:30 AM

Result
Hearing Held
08/17/2021 Court Minutes

Judicial Officer
Meienhofer, John
08/17/2021 Pretrial Release Order

Judicial Officer
Meienhofer, John

Comment
Stipulated
08/17/2021 Preliminary Hearing Waived (Bound Over)

Judicial Officer
Meienhofer, John
08/17/2021 Order Binding Defendant Over to District Court

Judicial Officer
Meienhofer, John
08/17/2021 Felony Information Filed

Comment
Part I
08/17/2021 Felony Information Part 2
08/18/2021 Waiver of Extradition
08/30/2021 Affidavit of Pretrial Release Violation
09/01/2021 Stipulation

Comment
For Substitution Of Counsel
09/02/2021 Arraignment - District Court

Original Type
Arraignment - District Court

Judicial Officer
Whitney, Thomas W.

Hearing Time
1:30 PM

Result
Hearing Continued

Comment
PT- NOV 8 @ 9:00 JT- DEC 13-15 and DEC 17 @ 8:30
09/02/2021 Court Minutes

Judicial Officer
Whitney, Thomas W.
09/09/2021 Arraignment - District Court

Original Type
Arraignment - District Court

Judicial Officer
Whitney, Thomas W.

Hearing Time
1:30 PM

Result
Hearing Held

Comment
In Person
09/09/2021 Court Minutes

Judicial Officer
Whitney, Thomas W.
09/09/2021 Arraignment

Judicial Officer
Whitney, Thomas W.
09/09/2021 Appear & Plead Not Guilty

Judicial Officer
Whitney, Thomas W.
09/13/2021 Notice of Hearing
09/15/2021 Motion Hearing

Original Type
Motion Hearing

Judicial Officer
Whitney, Thomas W.

Hearing Time
2:30 PM

Result
Hearing Held

Comment
Motion to Modify Conditions of PTR - Zoom
09/15/2021 Court Minutes

Judicial Officer
Whitney, Thomas W.
09/15/2021 Motion Granted

Judicial Officer
Whitney, Thomas W.

Comment
Motion to Modify Conditions of Pretrial Release
09/15/2021 Order Modifying Bail Conditions

Judicial Officer
Whitney, Thomas W.

Comment
GPS Removed
10/21/2021 Order

Judicial Officer
Whitney, Thomas W.

Comment
Regarding Trial Deadlines and Procedures
10/28/2021 Notice of Remote Hearing

Comment
11.08.21
11/08/2021 Pre-trial Conference

Original Type
Pre-trial Conference

Judicial Officer
Whitney, Thomas W.

Hearing Time
9:00 AM

Result
Hearing Held

Comment
stnw
11/08/2021 Court Minutes

Judicial Officer
Whitney, Thomas W.
11/24/2021 Affidavit of Pretrial Release Violation
12/01/2021 Motion to Issue Warrant

Comment
Pretrial Release
12/06/2021 Status Conference

Original Type
Status Conference

Judicial Officer
Whitney, Thomas W.

Hearing Time
10:30 AM

Result
Hearing Held

Comment
/ Same Zoom
12/06/2021 Court Minutes

Judicial Officer
Whitney, Thomas W.
12/06/2021 Affidavit of Pretrial Release Violation
12/09/2021 Notice of Hearing

Comment
Motion for Pretrial Release Warrant
12/13/2021 Jury Trial

Original Type
Jury Trial

Judicial Officer
Whitney, Thomas W.

Hearing Time
8:30 AM

Result
Hearing Reset

Comment
stnw
12/13/2021 Notice of Remote Hearing

Comment
12/20/2021
12/13/2021 Court Minutes

Judicial Officer
Whitney, Thomas W.
12/15/2021 Notice of Hearing

Judicial Officer
Whitney, Thomas W.
12/20/2021 Motion Hearing

Original Type
Motion Hearing

Judicial Officer
Whitney, Thomas W.

Hearing Time
10:30 AM

Result
Hearing Held

Comment
Motion for Pretrial Release Warrant
12/20/2021 Court Minutes

Judicial Officer
Whitney, Thomas W.
12/20/2021 Motion Denied

Judicial Officer
Whitney, Thomas W.

Comment
Motion for Pretrial Release Bench Warrant
12/27/2021 Affidavit of Non-Compliance

Comment
Pretrial
01/10/2022 Status Conference

Original Type
Status Conference

Judicial Officer
Whitney, Thomas W.

Hearing Time
10:30 AM

Result
Hearing Held

Comment
IN PERSON / STNW
01/10/2022 Court Minutes

Judicial Officer
Whitney, Thomas W.
01/18/2022 Affidavit of Pretrial Release Violation
01/24/2022 Status Conference

Judicial Officer
Whitney, Thomas W.

Hearing Time
10:30 AM

Cancel Reason
Vacated

Comment
In person / stnw
01/24/2022 Stipulation to Continue
01/25/2022 Order

Judicial Officer
Whitney, Thomas W.

Comment
Continuing Status Conference
01/25/2022 Notice of Remote Hearing

Comment
01/27/2022
01/26/2022 Affidavit of Pretrial Release Violation
01/27/2022 Status Conference

Original Type
Status Conference

Judicial Officer
Whitney, Thomas W.

Hearing Time
11:00 AM

Result
Hearing Held
01/27/2022 Court Minutes

Judicial Officer
Whitney, Thomas W.
01/28/2022 Notice of Hearing

Judicial Officer
Whitney, Thomas W.
01/31/2022 Jury Trial

Judicial Officer
Whitney, Thomas W.

Hearing Time
8:30 AM

Cancel Reason
Vacated COVID-19
03/07/2022 Status Conference

Original Type
Status Conference

Judicial Officer
Whitney, Thomas W.

Hearing Time
10:30 AM

Result
Hearing Held

Comment
IN PERSON / STNW
03/07/2022 Court Minutes

Judicial Officer
Whitney, Thomas W.
03/07/2022 Waiver of Speedy Trial

Judicial Officer
Whitney, Thomas W.
03/08/2022 Notice of Hearing

Judicial Officer
Whitney, Thomas W.
03/14/2022 Jury Trial

Judicial Officer
Whitney, Thomas W.

Hearing Time
8:30 AM

Cancel Reason
Vacated
03/25/2022 Affidavit of Pretrial Release Violation
03/29/2022 Motion

Comment
to Increase Bond
03/29/2022 Order

Judicial Officer
Whitney, Thomas W.

Comment
Setting Hearing (Zoom)
03/31/2022 Motion Hearing

Original Type
Motion Hearing

Judicial Officer
Whitney, Thomas W.

Hearing Time
11:00 AM

Result
Hearing Held
03/31/2022 Court Minutes

Judicial Officer
Whitney, Thomas W.
03/31/2022 Motion Granted

Judicial Officer
Whitney, Thomas W.

Comment
Motion to Increase Bail
03/31/2022 Order Revoking Release on Bail and Recommitment

Judicial Officer
Whitney, Thomas W.

Comment
OR + PTR revoked / Bail set at $250,000 + PTR
03/31/2022 Sent to Pretrial Supervision

Judicial Officer
Whitney, Thomas W.

Comment
Upon posting bond
03/31/2022 Pretrial Services Agreement
04/04/2022 Pre-trial Conference

Original Type
Pre-trial Conference

Judicial Officer
Whitney, Thomas W.

Hearing Time
9:00 AM

Result
Hearing Held

Comment
IN PERSON / STW
04/04/2022 Court Minutes

Judicial Officer
Whitney, Thomas W.
04/20/2022 Notice of Remote Hearing

Comment
05.09.22
04/22/2022 State's Supplemental Response to Request for Discovery

Comment
1st
05/09/2022 Status Conference

Original Type
Status Conference

Judicial Officer
Whitney, Thomas W.

Hearing Time
2:30 PM

Result
Hearing Held

Comment
Zoom
05/09/2022 Motion to Withdraw

Comment
as Attorney
05/09/2022 Court Minutes

Judicial Officer
Whitney, Thomas W.
05/09/2022 Notice of Hearing

Judicial Officer
Whitney, Thomas W.
05/12/2022 Notice of Remote Hearing

Comment
05.19.22
05/12/2022 Letter

Comment
From Defendent (CC: PA, Def. Att.)
05/16/2022 Jury Trial

Judicial Officer
Whitney, Thomas W.

Hearing Time
8:30 AM

Cancel Reason
Vacated
05/19/2022 Motion to Withdraw as Attorney

Original Type
Motion to Withdraw as Attorney

Judicial Officer
Whitney, Thomas W.

Hearing Time
11:00 AM

Result
Hearing Held

Comment
Zoom / STW
05/19/2022 Order Granting Leave to Withdraw as Atty of Record

Judicial Officer
Whitney, Thomas W.
05/19/2022 Court Minutes

Judicial Officer
Whitney, Thomas W.
05/19/2022 Motion Granted

Judicial Officer
Whitney, Thomas W.

Comment
Defense Motion to Withdraw
05/23/2022 Status Conference

Original Type
Status Conference

Judicial Officer
Whitney, Thomas W.

Hearing Time
2:30 PM

Result
Hearing Held

Comment
Zoom / STW
05/23/2022 Motion for Bond Reduction
05/23/2022 Court Minutes

Judicial Officer
Whitney, Thomas W.
05/24/2022 Order Appointing Public Defender

Judicial Officer
Whiting, Brent L.
05/31/2022 Assignment of Deputy Public Defender
05/31/2022 Request for Discovery
05/31/2022 Response to Request for Discovery
05/31/2022 Stipulation to Continue
06/01/2022 Response to Request for Discovery
06/01/2022 Request for Discovery
06/01/2022 Demand for Notice of Defense of Alibi
06/06/2022 Jury Trial

Original Type
Jury Trial

Judicial Officer(s)
Copsey, Cheri C., Whitney, Thomas W.

Hearing Time
8:30 AM

Result
Hearing Held

Comment
Bond reduction
06/06/2022 Court Minutes

Judicial Officer
Copsey, Cheri C.
06/06/2022 Motion Denied

Judicial Officer
Copsey, Cheri C.

Comment
Defense Motion for Bond Reduction
06/06/2022 Notice of Hearing

Judicial Officer
Copsey, Cheri C.
07/11/2022 Pre-trial Conference

Original Type
Pre-trial Conference

Judicial Officer
Whitney, Thomas W.

Hearing Time
9:00 AM

Result
Hearing Held

Comment
In person / STW
07/11/2022 Court Minutes

Judicial Officer
Whitney, Thomas W.
07/12/2022 Letter

Comment
from Trivium Life Services CC: PA, Def attorney
07/12/2022 Letter

Comment
from University of Dubuque, CC: PA, Def attorney
07/19/2022 State's Supplemental Response to Request for Discovery

Comment
First
08/03/2022 Notice of Remote Hearing

Comment
08.08.2022
08/08/2022 Status Conference

Original Type
Status Conference

Judicial Officer
Whitney, Thomas W.

Hearing Time
2:30 PM

Result
Hearing Held

Comment
ZOOM / STW
08/08/2022 Letter

Comment
from Friend CC'd PA and PD
08/08/2022 Court Minutes

Judicial Officer
Whitney, Thomas W.
08/09/2022 Proposed Jury Instructions

Comment
Defendant's
08/12/2022 Subpoena Issued
08/12/2022 Witness and Exhibit List
08/15/2022 Jury Trial

Original Type
Jury Trial

Judicial Officer
Whitney, Thomas W.

Hearing Time
8:30 AM

Result
Hearing Held
08/15/2022 Witness and Exhibit List
08/15/2022 Court Minutes

Judicial Officer
Whitney, Thomas W.
08/15/2022 Jury Trial Started

Judicial Officer
Whitney, Thomas W.

Comment
Day I
08/15/2022 Preliminary Jury Instructions

Judicial Officer
Whitney, Thomas W.

Comment
Pre-Proof
08/15/2022 Jury Peremptory Challenge Work Sheet

Judicial Officer
Whitney, Thomas W.
08/16/2022 State's Supplemental Response to Request for Discovery

Comment
Second
08/17/2022 Court Minutes

Judicial Officer
Whitney, Thomas W.
08/17/2022 Jury Trial Started

Judicial Officer
Whitney, Thomas W.

Comment
Day II
08/17/2022 Exhibit List/Log

Judicial Officer
Whitney, Thomas W.

Comment
State's
08/17/2022 Exhibit List/Log

Judicial Officer
Whitney, Thomas W.

Comment
Defense
08/17/2022 Final Jury Instructions

Judicial Officer
Whitney, Thomas W.

Comment
Post-Proof Jury Instructions
08/19/2022 Court Minutes

Judicial Officer
Whitney, Thomas W.
08/19/2022 Verdict Form

Judicial Officer
Whitney, Thomas W.
08/19/2022 Acquitted (after Trial)

Judicial Officer
Whitney, Thomas W.
08/19/2022 Order of Release

Judicial Officer
Whitney, Thomas W.
08/19/2022 Order to Terminate/Rescind No Contact Order

Judicial Officer
Whitney, Thomas W.
08/19/2022 Jury Packet

Judicial Officer
Whitney, Thomas W.

Comment
Jury Trial Work Product Documentation- Misc Documents
08/19/2022 Notice

Judicial Officer
Whitney, Thomas W.

Comment
Jury Questions
08/19/2022 Case Closed
08/22/2022 Waiver of Extradition
08/26/2022 Judgment of Acquittal

Judicial Officer
Whitney, Thomas W.
08/26/2022 Judgment of Dismissal

Judicial Officer
Whitney, Thomas W.
09/13/2023 No Contact Order Expired

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