Case Information


CR10-22-10727 | State of Idaho Plaintiff, vs. Carlos Daniel Cruz-Beltran Defendant.

Case Number
CR10-22-10727

Court
Bonneville County District Court

Judicial Officer
Whyte, Michael J.

File Date
11/22/2022

Case Type
Criminal

Case Status
Set For Periodic Review - After Disposition

Party

State
State of Idaho

 

Active Attorneys

Lead Attorney
Thomason, Jeffrey Lynn, Jr

Inactive Attorneys

Attorney
Davis, Scott James
Attorney
Bonneville County Prosecutor

Defendant
Cruz-Beltran, Carlos Daniel

DOB
XX/XX/1998

 

Active Attorneys

Lead Attorney
Mallard, Kelly D.

Retained

Inactive Attorneys

Attorney
Butikofer, Paul Gary

Retained

Attorney
Meek, Kristopher Dean

Retained

Attorney
Bonneville County Public Defender

Retained

Charge

Charges
Cruz-Beltran, Carlos Daniel
  DescriptionStatuteLevelDate
1Grand Theft - Value of the property taken exceeds $1,000I18-2407(1)(b)(1)Felony11/22/2022
2Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony11/22/2022
3Controlled Substance-Possession ofI37-2732(c)(1) {F}Felony11/22/2022
4Drug Paraphernalia-Use or Possess With Intent to UseI37-2734A(1)Misdemeanor11/22/2022

Bond Settings


Setting Date
1/17/2023
1/3/2023
11/2/2023

Bond


Bond TypeBond NumberBond AmountCurrent Bond Status
Surety BondU10-2160469910000.00Exonerated
Surety BondU25-2160470825000.00Exonerated

Disposition Events

04/17/2023 Plea

Judicial Officer
Whyte, Michael J.

1
Grand Theft - Value of the property taken exceeds $1,000
Not Guilty
2
Controlled Substance-Possession of
Not Guilty
3
Controlled Substance-Possession of
Not Guilty
4
Drug Paraphernalia-Use or Possess With Intent to Use
Not Guilty

06/29/2023 Plea

Judicial Officer
Whyte, Michael J.

1
Grand Theft - Value of the property taken exceeds $1,000
None
2
Controlled Substance-Possession of
None
3
Controlled Substance-Possession of
Guilty
4
Drug Paraphernalia-Use or Possess With Intent to Use
None

09/01/2023 Disposition

Judicial Officer
Whyte, Michael J.

1
Grand Theft - Value of the property taken exceeds $1,000
Dismissed on Motion of Prosecutor
2
Controlled Substance-Possession of
Dismissed on Motion of Prosecutor
4
Drug Paraphernalia-Use or Possess With Intent to Use
Dismissed on Motion of Prosecutor

06/10/2024 Disposition

Judicial Officer
Whyte, Michael J.

3
Controlled Substance-Possession of
Guilty (Plea Agreement)

06/10/2024 Felony Sentence

3
Controlled Substance-Possession of
Felony Sentence

Fee Totals


$285.50

$100.00

$60.00

$300.00


Fee Totals

$745.50

Condition - Adult

1. Felony Probation, 3Y, 06/10/2024-06/10/2027, Active 06/10/2024

2. Community Service, 100H, 06/10/2024-06/10/2027, Active 06/10/2024

Comment: Supervised Probation will become Informal Probation if deported by ICE


Confinement

Type: County Jail

Facility: Bonneville County Jail

Term: 30 Days

Discretionary: 180 Days

Effective Date: 06/10/2024

Determinate: 2 Years

Indeterminate: 2 Years 6 Months

Penitentiary Suspended

Pre-Sentence Credit for Time Served


Events and Hearings


  • 11/22/2022 Initial Appearance - Felony Magistrate Court

    Original Type
    Initial Appearance - Felony Magistrate Court

    Judicial Officer
    Gardner, Steven Alan

    Hearing Time
    1:00 PM

    Result
    Hearing Held

  • 11/22/2022 New Case - Criminal

  • 11/22/2022 Criminal Complaint

  • 11/22/2022 Affidavit of Probable Cause

  • 11/22/2022 Court Minutes

    Judicial Officer
    Gardner, Steven Alan

  • 11/22/2022 Notification of Rights

    Judicial Officer
    Gardner, Steven Alan

  • 11/22/2022 Application for Public Defender

    Judicial Officer
    Gardner, Steven Alan

  • 11/22/2022 Order Appointing Public Defender

    Judicial Officer
    Gardner, Steven Alan

  • 11/22/2022 Pretrial Release Order

  • 11/22/2022 Sent to Pretrial Supervision

  • 11/22/2022 Pretrial Risk Assessment Filed

  • 11/23/2022 Notice of Appearance

  • 11/23/2022 Request for Discovery

  • 11/28/2022 Subpoena Issued

    Comment
    JY

  • 11/28/2022 Response to Request for Discovery

  • 11/28/2022 Request for Discovery & Alibi Demand

  • 12/06/2022 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Taylor, Brendon

    Hearing Time
    1:00 PM

    Result
    Hearing Continued

  • 12/06/2022 Stipulation to Continue

    Comment
    Preliminary Hearing and Waiver

  • 12/06/2022 Order Continuing Preliminary Hearing (Stipulation)

    Judicial Officer
    Taylor, Brendon

  • 12/14/2022 Subpoena Issued

    Comment
    JY

  • 12/19/2022 Stipulation to Continue

    Comment
    Preliminary Hearing and Waiver

  • 12/19/2022 Affidavit of Pretrial Release Violation

  • 12/20/2022 Preliminary Hearing

    Judicial Officer
    Mallard, Michelle Radford

    Hearing Time
    1:00 PM

    Cancel Reason
    Vacated

  • 12/20/2022 Order to Continue

    Judicial Officer
    Mallard, Michelle Radford

    Comment
    Preliminary Hearing

  • 12/20/2022 Subpoena Returned- Not Served

    Comment
    JY

  • 12/28/2022 Supplemental Response to Request for Discovery

  • 12/28/2022 Witness Disclosure

    Comment
    Expert Witness

  • 12/28/2022 Notice

    Comment
    of Intent to Introduce Forensic Evidence Via Video Teleconference

  • 12/28/2022 Subpoena Issued

    Comment
    -JY

  • 01/03/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Mallard, Michelle Radford

    Hearing Time
    1:00 PM

    Result
    Hearing Continued

    Parties Present

    State: State of Idaho

  • 01/03/2023 Warrant Issued - Bench

  • 01/03/2023 Court Minutes

  • 01/03/2023 Notice of Hearing

  • 01/04/2023 Notice of Substitution of Counsel

  • 01/06/2023 Waiver of Time for Preliminary Hearing

    Comment
    of Time Requirements for Preliminary Hearing

  • 01/17/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Dennert, Wiley R.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Parties Present

    State: State of Idaho

  • 01/17/2023 Court Minutes

    Judicial Officer
    Dennert, Wiley R.

  • 01/17/2023 Warrant Issued - Bench

  • 03/22/2023 Hearing Scheduled

    Original Type
    Hearing Scheduled

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    FTA for Preliminary Hearing on 01-17-23 & Violation of Conditions of Release

  • 03/22/2023 Warrant Returned - Served

  • 03/22/2023 Warrant Returned - Served

  • 03/22/2023 Court Minutes

    Judicial Officer
    Gauchay, Kent W.

  • 04/05/2023 Preliminary Hearing

    Original Type
    Preliminary Hearing

    Judicial Officer
    Gardner, Steven Alan

    Hearing Time
    1:00 PM

    Result
    Hearing Waived - Parties Stipulated

  • 04/05/2023 Waiver of Preliminary Hearing

  • 04/06/2023 Order Waiving Preliminary Hearing (Written Waiver)

  • 04/06/2023 Preliminary Hearing Waived (Bound Over)

  • 04/06/2023 Felony Information Filed

    Comment
    Prosecuting Attorney's

  • 04/17/2023 Arraignment - District Court

    Original Type
    Arraignment - District Court

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    8:45 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Cruz-Beltran, Carlos Daniel

    State: State of Idaho

  • 04/17/2023 Court Minutes

  • 04/18/2023 Acknowledgment of Rights

  • 04/20/2023 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Whyte, Michael J.

  • 05/01/2023 Stipulation to Continue

  • 05/02/2023 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    Granting Stipulation to Continue Trial

  • 05/02/2023 Notice of Trial Setting, Final Pre-Trial Conference & Order

    Judicial Officer
    Whyte, Michael J.

  • 05/02/2023 Substitution of Counsel

  • 06/07/2023 Subpoena Returned- Not Served

    Comment
    Not Served

  • 06/07/2023 Subpoena Returned

  • 06/12/2023 Status Conference

    Original Type
    Status Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:00 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Cruz-Beltran, Carlos Daniel

    Attorney of Record: Mallard, Kelly D.

    State: State of Idaho

  • 06/12/2023 Court Minutes

  • 06/12/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    6-26-23 COP

  • 06/26/2023 Pre-trial Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:00 AM

    Cancel Reason
    Vacated

  • 06/26/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:06 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Cruz-Beltran, Carlos Daniel

    Attorney of Record: Mallard, Kelly D.

    State: State of Idaho

  • 06/26/2023 Court Minutes

  • 06/26/2023 Notice of Hearing

  • 06/29/2023 Change of Plea

    Original Type
    Change of Plea

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    11:30 AM

    Result
    Hearing Held

    Parties Present

    Defendant: Cruz-Beltran, Carlos Daniel

    Attorney of Record: Mallard, Kelly D.

    State: State of Idaho

  • 06/29/2023 Court Minutes

  • 06/29/2023 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    8-24-23

  • 06/29/2023 Plea Agreement

  • 06/30/2023 Bond Posted - Surety

  • 06/30/2023 Bond Posted - Surety

  • 07/05/2023 Bond Receipt and Court Date

  • 07/11/2023 Jury Trial

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    10:00 AM

    Cancel Reason
    Vacated

  • 07/24/2023 Jury Trial

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    09:01 AM

    Cancel Reason
    Vacated

  • 08/22/2023 Stipulation to Continue

  • 08/24/2023 Sentencing

    Original Type
    Sentencing

    Judicial Officer(s)
    Stephens, Alan C., Whyte, Michael J.

    Hearing Time
    10:20 AM

    Result
    Hearing Continued

  • 08/24/2023 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Whyte, Michael J.

  • 08/24/2023 Order to Continue

    Judicial Officer
    Stephens, Alan C.

    Comment
    8/24/2023 Sentencing

  • 08/24/2023 Notice of Hearing

    Comment
    Sentencing 9/7/2023

  • 08/30/2023 Amended Information

  • 08/30/2023 Motion

  • 09/01/2023 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    to Amend Information

  • 09/07/2023 Status Conference

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    03:00 PM

  • 10/06/2023 Notice of Hearing

    Comment
    11-9-23

  • 11/03/2023 Warrant Issued - Bench

  • 11/09/2023 Status Conference

    Judicial Officer(s)
    Tingey, Joel E., Tingey, Joel E.

    Hearing Time
    9:15 AM

    Cancel Reason
    Vacated

  • 03/06/2024 Hearing Scheduled

    Original Type
    Hearing Scheduled

    Judicial Officer
    Gauchay, Kent W.

    Hearing Time
    1:00 PM

    Result
    Hearing Held

    Comment
    Violation of Conditions of Release

  • 03/06/2024 Warrant Returned - Served

  • 03/06/2024 Court Minutes

    Judicial Officer
    Gauchay, Kent W.

  • 03/06/2024 Order

    Judicial Officer
    Gauchay, Kent W.

    Comment
    Setting Time for Hearing

  • 03/18/2024 Hearing Scheduled

    Original Type
    Hearing Scheduled

    Judicial Officer(s)
    Tingey, Joel E., Whyte, Michael J.

    Hearing Time
    1:30 PM

    Result
    Hearing Held

    Comment
    Violation of Conditions of Release

    Parties Present

    Defendant: Cruz-Beltran, Carlos Daniel

    Attorney of Record: Mallard, Kelly D.

    State: State of Idaho

    Prosecuting Attorney: Thomason, Jeffrey Lynn, Jr

  • 03/18/2024 Court Minutes

  • 03/18/2024 Notice of Hearing

    Judicial Officer
    Whyte, Michael J.

    Comment
    5-28-24

  • 03/19/2024 Order for Pre-Sentence Report (PSI)

    Judicial Officer
    Tingey, Joel E.

  • 05/20/2024 Pre-Sentence Report

  • 05/28/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer
    Whyte, Michael J.

    Hearing Time
    02:00 PM

    Result
    Hearing Continued

    Parties Present

    Defendant: Cruz-Beltran, Carlos Daniel

    Attorney of Record: Mallard, Kelly D.

    State: State of Idaho

    Prosecuting Attorney: Thomason, Jeffrey Lynn, Jr

  • 05/28/2024 Court Minutes

  • 05/29/2024 Notice of Hearing

    Comment
    6-10-24

  • 05/29/2024 Bond Exonerated

  • 05/29/2024 Bond Exonerated

  • 06/10/2024 Sentencing

    Original Type
    Sentencing

    Judicial Officer(s)
    Stephens, Alan C., Whyte, Michael J.

    Hearing Time
    03:00 PM

    Result
    Hearing Held

    Parties Present

    Defendant: Cruz-Beltran, Carlos Daniel

    Attorney of Record: Mallard, Kelly D.

    State: State of Idaho

    Prosecuting Attorney: Thomason, Jeffrey Lynn, Jr

  • 06/10/2024 Court Minutes

  • 06/10/2024 Judgment of Conviction, Order of Probation

    Judicial Officer
    Stephens, Alan C.

  • 06/10/2024 Case Closed

  • 06/27/2024 Stipulation

    Comment
    for Costs of Prosecution and Investigation

  • 06/28/2024 Order

    Judicial Officer
    Whyte, Michael J.

    Comment
    for Costs of Prosecution and Investigation

  • 02/26/2025 Progress Report

    Comment
    Special Report to the Court

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